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Reconsideration Appeal Decision - 03.11.2009 |
PRLIĆ et al. (IT-04-74-AR73.16) |
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18. The Appeals Chamber recalls that for an applicant to succeed in a request for reconsideration, “he must satisfy the [Trial] Chamber of the existence of a clear error of reasoning in the [impugned decision], or of particular circumstances justifying its reconsideration in order to avoid injustice”.[1] Particular circumstances include new facts or new arguments.[2] However, to succeed on this basis, an applicant must demonstrate how any new facts or arguments submitted in a request for reconsideration justify reconsideration.[3] 19. […] It was well within the exercise of the Trial Chamber’s discretion to refuse reconsideration in circumstances where in submitting new information the appellant patently failed to demonstrate that it was of such a nature that it constituted a new circumstance warranting the Trial Chamber’s reconsideration. [1] Prosecutor v. Stanislav Galić, Case No. IT-98-29-A, Decision on Defence’s Request for Reconsideration, 16 July 2004 (“Galić Decision”), p. 2. See also Prosecutor v. Enver Hadžihasanović, Amir Kubura, Case No. IT-01-47-A, Decision on Appellant’s Motion for Reconsideration and Extension of Time Limits, 30 January 2007 (“Hadžihasanović Decision”), para. 9. [2] Galić Decision, p. 2. [3] Galić Decision, p. 2, Hadžihasanović Decision, para. 9. See also Milošević Decision on Joinder [Prosecutor v. Milošević, Case Nos. IT-99-37-AR73, IT-01-50-AR73, and IT-01-51-AR73, Reasons for Decision on Prosecution Interlocutory Appeal from Refusal to Order Joinder, 18 April 2002], paras 4-5. |
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Notion(s) | Filing | Case |
Decision on Extension of Time - 21.10.2009 |
RENZAHO Tharcisse (ICTR-97-31-A) |
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3. Mr. Renzaho now requests an extension of time to file his Appellant’s Brief within 75 days from the service to him and his Counsel of the French translation of the Trial Judgement.[1] In support of his request, Mr. Renzaho submits that because he is francophone and can neither speak nor read English, he is incapable of fully understanding the Trial Judgement, properly discussing grounds of appeal, and actively participating in the drafting of his Appellant’s Brief, particularly with respect to factual issues.[2] […] 4. Rule 116(A) of the Rules allows for the extension of time of any deadline on a showing of good cause. Pursuant to Rule 116(B) of the Rules, where the ability of the convicted person to make full answer and defence depends on the availability of a decision in an official language other than that in which it was issued, that circumstance shall be taken into account as a good cause. This provision may provide a basis for an extension of time, upon request, for the filing of the convicted person’s Appellant’s Brief pending the translation of the Trial Judgement into a working language of the Tribunal which he or she understands.[3] 5. Mr. Renzaho’s circumstances constitute good cause to extend the time for the filing of his Appellant’s Brief from the filing of the French translation of the Trial Judgement. 6. Mr. Renzaho’s Lead Counsel has the ability to work in both English and French,[4] and may therefore discuss the draft of the Appellant’s Brief with Mr. Renzaho, subject to his final approval once the French translation of the Trial Judgement is filed. It is therefore appropriate in this instance to allow a limited extension of time. See also, the “Decision on Tharcisse Renzaho’s Motion for Extension of Time for the Filing of Notice of Appeal and Brief in Reply” rendered in this case on 22 September 2009, where the Appeals Chamber held: 4. Pursuant to Rule 116(B) of the Rules, where the ability of the convicted person to make full answer and defence depends on the availability of a decision in an official language other than that in which it was issued, that circumstance shall be taken into account as a good cause. In practice, Rule 116(B) of the Rules does not provide a basis for an extension of time for the filing of a Notice of Appeal where the convicted person’s counsel can work in the language in which the Trial Judgement was pronounced.[5] This provision may, however, provide a basis for an extension of time, upon request, for the filing of the convicted person’s brief on appeal (“Appellant’s Brief”) pending the translation of the Trial Judgement into a working language of the Tribunal which he or she understands.[6] 5. In the present case, the information provided by the Registry shows that Mr. Renzaho’s Lead Counsel has indicated that French is his mother tongue and that he has a “good” knowledge of English, with the ability to read, speak, and write it fluently.[7] He is therefore able to discuss the contents of the Trial Judgement as well as any possible grounds of appeal with Mr. Renzaho. The determination of potential grounds of appeal falls primarily within the purview of Defence Counsel and, if an application is made after the Trial Judgement becomes available in French and good cause is shown, leave may be granted to vary the grounds of appeal under Rule 108 of the Rules.[8] For these reasons, Mr. Renzaho has not demonstrated good cause for an extension of time for the filing of his Notice of Appeal. [1] Requête en Demande de Délai, 9 October 2009 (“Motion”), paras. 7, 11, p. 4. [2] Motion, para. 9. [3] See The Prosecutor v. Tharcisse Renzaho, Case No. ICTR-97-31-A, Decision on Tharcisse Renzaho’s Motion for Extension of Time for the Filing of Notice of Appeal and Brief in Reply, 22 September 2009, para. 4. See also Callixte Kalimanzira v. The Prosecutor, Case No. ICTR-05-88-A, Decision on Callixte Kalimanzira’s Motion for Leave to File an Amended Notice of Appeal and for an Extension of Time for the Filing of his Appellant’s Brief, 31 August 2009, para. 5; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time for the Filing of the Respondent’s Brief, 10 March 2009, paras. 4, 6; The Prosecutor v. Théoneste Bagosora et al., Case No. ICTR-98-41-A, Decision on Anatole Nsengiyumva’s Motion for Extension of Time for Filing Appeal Submissions, 2 March 2009, pp. 4-6; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time, 28 January 2009, p. 3. However, once a French version of the Trial Judgement is filed, Rule 116(B) does not contemplate good cause for an extension of time to file briefs on appeal where the convicted person’s counsel can work in the language in which it was filed. See also Siméon Nchamihigo v. The Prosecutor, Case No. ICTR-2001-63-A, Decision on Defence Motion for a French Translation of the Prosecutor’s Respondent’s Brief and for Extension of Time for the Filing of the Reply Brief, 8 July 2009, paras. 5, 6, 9; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time for the Filing of the Reply Brief, 3 July 2009, paras. 4-6, 9. [4] See Form IL2 filed by Mr. Cantier, along with a copy of his attached curriculum vitae, on 15 September 2009. [5] See, e.g., Callixte Kalimanzira v. The Prosecutor, Case No. ICTR-05-88-A, Decision on Callixte Kalimanzira’s Motion for an Extension of Time for the Filing of Notice of Appeal, 20 July 2009, para. 5 (“Kalimanzira Appeal Decision”); The Prosecutor v. Théoneste Bagosora et al., Case No. ICTR-98-41-A, Decision on Anatole Nsengiyumva’s Motion for Extension of Time for Filing Appeal Submissions, 2 March 2009, pp. 4, 5 (“Bagosora et al. Appeal Decision”); François Karera v. The Prosecutor, Case No. ICTR-01-74-A, Decision on François Karera’s Motion for an Extension of Time for Filing the Notice of Appeal, 21 December 2007, pp. 2, 3 (“Karera Appeal Decision”). [6] See, e.g., Callixte Kalimanzira v. The Prosecutor, Case No. ICTR-05-88-A, Decision on Callixte Kalimanzira’s Motion for Leave to File an Amended Notice of Appeal and for an Extension of Time for the Filing of his Appellant’s Brief, 31 August 2009, para. 5; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time for the Filing of the Respondent’s Brief, 10 March 2009, paras. 4, 6; Bagosora et al. Appeal Decision, pp. 5, 6; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time, 28 January 2009, p. 3. However, once a French version of the Trial Judgement is filed, Rule 116(B) does not contemplate good cause for an extension of time to file briefs on appeal where the convicted person’s counsel can work in the language in which it was filed. See also Siméon Nchamihigo v. The Prosecutor, Case No. ICTR-2001-63-A, Decision on Defence Motion for a French Translation of the Prosecutor’s Respondent’s Brief and for Extension of Time for the Filing of the Reply Brief, 8 July 2009, paras. 5, 6, 9; Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Protais Zigiranyirazo’s Motion for an Extension of Time for the Filing of the Reply Brief, 3 July 2009, paras. 4-6, 9. [7] See Form IL2 filed by Mr. Cantier, along with a copy of his attached curriculum vitae, on 15 September 2009. [8] Kalimanzira Appeal Decision, para. 6; Bagosora et al. Appeal Decision, p. 5; Karera Appeal Decision, p. 3. |
ICTR Rule Rule 116 ICTY Rule Rule 127 | |
Notion(s) | Filing | Case |
Order on Notice of Appeal - 14.10.2009 |
RENZAHO Tharcisse (ICTR-97-31-A) |
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3. The Notice of Appeal sets forth 13 grounds of appeal. The final ground of appeal, which relates to sentencing, states only that in the alternative, should the Appeals Chamber […] uphold Mr. Renzaho’s responsibility, the Trial Chamber erred in imposing a life sentence. 4. This ground of appeal does not indicate the substance of the alleged error and the relief sought, thereby failing to fully comply with Rule 108 of the Rules of Procedure and Evidence of the Tribunal (“Rules”)[1] and the Practice Direction on Formal Requirements for Appeals from Judgement of 4 July 2005 (“Practice Direction”).[2] 5. For these reasons, and in accordance with Rule 108bis (B) of the Rules and Paragraph 13 of the Practice Direction, I hereby ORDER Mr. Renzaho to clarify the substance of his 13th Ground of Appeal, should he wish to maintain it, no later than 23 October 2009. [1] Rule 108 of the Rules requires a notice of appeal to identify “the order, decision or ruling challenged with specific reference to the date of its filing, and/or the transcript page, and indicate the substance of the alleged errors and the relief sought”. [2] Pursuant to paragraph 1(C)(i) to (v) of the Practice Direction, a notice of appeal shall clearly specify in respect of each ground of appeal “any alleged error on a question of law invalidating the decision and/or any alleged error of fact which has occasioned a miscarriage of justice” and shall identify “the finding or ruling challenged in the judgement, with specific reference to the page number and paragraph number”; any other “order, decision or ruling challenged with specific reference to the date of its filing, and/or the transcript page”; and the precise relief sought. |
ICTR Rule Rule 108 ICTY Rule Rule 108 | |
Notion(s) | Filing | Case |
Decision on Trial Date - 13.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.5) |
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19. [R]ather than establishing that the calculation of pre-trial preparation time is a mechanically “objective” task,[1] the Ngirabatware Decision underscores that “it is not possible to set a standard of what constitutes adequate time to prepare a defence. The length of the preparation period depends on a number of factors specific to each case”.[2] A Trial Chamber’s assessment of the amount of pre-trial preparation required in each case is a fact-intensive exercise but also involves an exercise of the Trial Chamber’s judgement. The factors cited in the Ngirabatware Decision and addressed by both Karadžić and the Prosecution are specifically described as examples of indicia that might impact a Trial Chamber’s assessment of the pre-trial preparation period,[3] rather than constituting a required “objective” checklist for Trial Chambers. 20. […] The Appeals Chamber reiterates that assessing the amount of pre-trial preparation required is not a mechanical duty, and also that “[w]hile a Trial Chamber has an obligation to provide reasons for its decision, it is not required to articulate the reasoning in detail”.[4] […] The Appeals Chamber underscores that “[i]n examining whether the Trial Chamber has considered appropriate factors in sufficient measure” with regard to pre-trial preparation, “the Appeals Chamber is not limited to the text of the order issued by the Trial Chamber”. Instead, it will look to relevant decisions and transcripts of recent status and pre-trial conferences in order to determine “whether the Trial Chamber gave the issues involved due consideration”.[5] [1] See Appeal [Appeal of Decision on Commencement of Trial, 25 September 2009], para. 31. [2] Ngirabatware Decision [Augustin Ngirabatware v. The Prosecutor, Case No. ICTR-99-54-A, Decision on Augustin Ngirabatware’s Appeal of Decisions Denying Motions to Vary Trial Date, 12 May 2009], para. 28; see also Nahimana et al. v. The Prosecutor, Case No. ICTR-99-52-A, Appeal Judgement, 28 November 2007, para. 220. [3] Ngirabatware Decision, para. 28. [4] Milošević Decision [Prosecutor v. Slobodan Milošević, Case No. IT-02-54-AR73.6, Decision on Interlocutory Appeal by the Amici Curiae Against the Trial Chamber Order Concerning the Presentation of the Defence Case, 20 January 2004], para. 7 (internal citations omitted). [5] Milošević Decision, para. 7. |
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Notion(s) | Filing | Case |
Decision on Trial Date - 13.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.5) |
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21. Reviewing the Trial Chamber’s reasoning as set out in both the Impugned Decision and various pre-trial proceedings demonstrates that it was well aware of the key issues impacting pre-trial preparation time: first, the size and scope of the Prosecution case, and the issues of disclosure and document review this raises, and, second, Karadžić’s decision to represent himself. In the 20 August 2009 and 8 September 2009 Status Conferences, and the 6 October 2009 Pre-Trial Hearing, the Trial Chamber specifically concerned itself with the parameters of the Prosecution case,[1] eventually reducing its scope and capping the number of hours for the Prosecution’s presentation.[2] These decisions were taken in the context of diverse efforts during the pre-trial period to facilitate document disclosure[3] and specific reminders to Karadžić that he prepare for trial[4] and request resources he needed to do so.[5] Given the Trial Chamber’s explicit consideration of the case’s size and the actions it took to reduce this, Karadžić’s contention that it ignored issues such as the case’s complexity, number of counts and charges, the gravity of the crimes and the status and scale of the disclosure process is not convincing. 24. Insofar as the Impugned Decision relied on reduced sitting times during trial to justify the October trial date, Karadžić fails to show that the Trial Chamber erred. The Appeals Chamber has included preparation time during trial as one factor in its assessment of whether defence teams were given adequate total preparation time,[6] and it was a valid factor for the Trial Chamber to take into consideration. […] While Karadžić’s defence team may have taken some time to recruit and may not be able to work on every trial issue he would wish them to, these advisors are a source of significant support, and their limitations are linked to Karadžić’s choice to be self-represented. The Appeals Chamber has explained that while “a Trial Chamber must be particularly attentive to its duty of ensuring that the trial be fair” to self-represented defendants, “[a] defendant who decides to represent himself relinquishes many of the benefits associated with representation by counsel”.[7] [1] See Status Conference, T. 20 August 2009, pp. 400-403; Status Conference, T. 8 September 2009, pp. 445-452; Pre-Trial Hearing, T. 6 October 2009, pp. 467-68. [2] Pre-Trial Hearing, T. 6 October 2009, p. 468. [3] See, e.g., Pre-Trial Conference, T. 6 October 2009, pp. 479-82. The Trial Chamber also ordered that it be provided with periodic reports on the status of disclosure. Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-PT, Order on Proposed Disclosure Report, 19 December 2008. It actively managed disclosure efforts as they progressed. See, e.g, Status Conference, T. 2 April 2009, pp. 148-56. [4] See, e.g., Status Conference, T. 20 August 2009, p. 434; see also Status Conference, T. 3 June 2009, p. 275. [5] Status Conference, T. 20 August 2009, p. 432. [6] See Krajišnik Decision [Prosecutor v. Momćilo Krajišnik, Case No. IT-00-39-AR73.1, Decision on Interlocutory Appeal of Decision on Second Defence Motion for Adjournment, 25 April 2005], para. 23. The Trial Chamber’s rough calculations concerning the Prosecution case during the pre-trial conference, which assumed sittings five days a week, were obviously meant to be for estimation purposes only. See Pre-Trial Conference, T. 6 October 2009, pp. 467-68. As the Trial Chamber noted at the 8 September 2009 Status Conference, logistical considerations will prevent sitting five days a week during some periods of the Prosecution case. See Status Conference, T. 8 September 2009, pp. 449-50. [7] Milošević Decision, para. 19. |
ICTR Statute Article 20(4)(b) ICTY Statute Article 21(4)(b) | |
Notion(s) | Filing | Case |
Decision on Trial Date - 13.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.5) |
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The Appeals Chamber then considered the Trial Chamber’s demand that the Prosecution file a “marked-up version of the indictment and its schedules”[1] including footnotes explaining all changes of the indictment, subsequent to an invitation of the Trial Chamber pursuant to Rule 73bis(D) of the Rules. It assessed whether this required a delay in the start of the trial: 26. [T]he Trial Chamber reduced the size of the case Karadžić faced by accepting the propositions of the Prosecution’s 31 August 73bis(D) Submission.[[2]] However, the amount of time provided to Karadžić for reviewing the marked-up indictment is exceedingly short and risks rendering the trial unfair, even when the only potential changes are reductions in the Prosecution’s charges. In the context of this case, the Trial Chamber was obligated to ensure that Karadžić had sufficient time to read the marked-up and clarified indictment before the commencement of trial. Its failure to do so constitutes an abuse of discretion.
[1] Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR73.5, Decision on Radovan Karadžić’s Appeal of the Decision on Commencement of Trial, 13 October 2009, para. 25. [2] [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-PT, Prosecution Submission Pursuant to Rule 73bis(D), 31 August 2009]. |
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Notion(s) | Filing | Case |
Decision on Holbrooke Agreement - 12.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.4) |
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34. The Appeals Chamber recalls that the UNSC, acting under Chapter VII of the UN Charter, has adopted the Statute by means of resolution and established the Tribunal as a measure contributing to the restoration and maintenance of peace in the former Yugoslavia.[1] The Statute, as the constitutive instrument of the Tribunal, defines the scope and limits of the Tribunal’s substantive jurisdiction.[2] In particular, Articles 1 to 9 of the Statute define the Tribunal’s jurisdiction ratione materiae, personae, loci and temporis. Article 1 of the Statute confers a general power for the Tribunal to prosecute “persons responsible for serious violations of international humanitarian law committed in the territory of the former Yugoslavia since 1991”. There is no provision of the Statute which excludes any specific individual from the jurisdiction of the Tribunal. [1] UNSC Resolution 808, S/RES/808(1992), 22 February 1993. See also, Prosecutor v. Duško Tadić, Case No. IT-94-1-AR72, Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, 2 October 1995 (“Tadić Decision on Jurisdiction”), paras 37-38; Prosecutor v. Momčilo Krajišnik, Case No. IT-00-39-AR73.2, Decision on Krajišnik’s Appeal Against the Trial Chamber’s Decision Dismissing the Defense Motion for a Ruling that Judge Canivell is Unable to Continue Sitting in This Case, 15 September 2006, (“Krajišnik Decision”), para. 15. [2] For the distinction between the notions of “substantive” and “inherent” jurisdiction, see Tadić Decision on Jurisdiction, para. 14. |
ICTY Statute Article 1 | |
Notion(s) | Filing | Case |
Decision on Holbrooke Agreement - 12.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.4) |
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35. The Appeals Chamber considers that the Statute of the Tribunal can only be amended or derogated by means of UNSC resolution. This plainly derives from the actus contrarius doctrine, is established in the jurisprudence of the Tribunal,[1] and is confirmed by the practice of the UNSC.[2] 36. […] Therefore, contrary to what the Trial Chamber appears to concede,[3] the mere involvement of the UNSC in concluding the alleged Agreement [agreement allegedly reached between the accused Radovan Karadžić and Mr. Richard Holbrooke on 18-19 July 1996], without a ratification of the alleged Agreement by a UNSC resolution, could not limit the jurisdiction of the Tribunal. The Appeals Chamber notes that there is no UNSC resolution excluding the Appellant from the ambit the Tribunal’s jurisdiction. 37. In light of the foregoing, the Appeals Chamber finds that under no circumstance would the alleged Agreement in and of itself, even if its existence was proved, limit the jurisdiction of the Tribunal. 38. The Appellant’s argument that the applicability of the doctrine of apparent authority would prove that no UNSC resolution is necessary to amend the jurisdiction of the Tribunal is misplaced. As explained above, in the absence of a UNSC resolution, the alleged Agreement could not have any impact on the Tribunal’s jurisdiction, even if it were made with the actual authority of the UNSC. […] Jurisdiction of criminal courts is not a negotiable matter. The power of a court to decide a criminal matter is defined by law rather than private contracting parties, and thus the expectation of a party on the validity of an agreement on criminal jurisdiction cannot have any impact on jurisdiction. A fortiori, even if one considered that the alleged Agreement was made with the apparent authority of the UNSC could not affect in any event the ambit of the Tribunal’s jurisdiction. In his submissions, the Appellant attempts to rely on analogy with jurisdictional matters in international criminal law a theory typical of contract law protecting the legitimate expectations of a contracting party believing without fault that a contract was validly concluded with a legitimate representative of the other party.[4] However, the Appellant ignores that one of the requirements for applying a doctrine by analogy is the existence of an eadem ratio, that is, the existence of sufficient similarities between two cases. The field of contract law is so distant from the question of jurisdiction in international criminal law that the two are effectively incomparable. Jurisdiction of criminal courts is not a negotiable matter. The power of a court to decide a criminal matter is defined by law rather than private contracting parties, and thus the expectation of a party on the validity of an agreement on criminal jurisdiction cannot have any impact on jurisdiction. The Appeals Chamber considers that the Appellant’s submissions on apparent authority fall more squarely under the question of the applicability of the doctrine of abuse of process.[5] [1] See Krajišnik Decision, where the Appeals Chamber considered that a UNSC resolution is necessary for altering the norms contained in the Statute. In this instance Krajišnik argued that ad litem Judge Canivell should not continue sitting in his case; paras 1, 4. Although Judge Canivell’s four-year mandate was due to expire, the UNSC Resolution 1581/2005 of 18 January 2005 and the General Assembly by its 20 January 2005 Decision decided that Judge Canivell could finish the case to which he was assigned before the expiry of his term of office; para. 5. When it became clear that the case could not be completed before the expiration of Judge Canivell’s cumulative three-year term, the Security Council further adopted Resolution 1668/2006 which confirmed that Judge Canivell could continue to sit on the case; para. 6. In dismissing the appeal, the Appeals Chamber noted that the Security Council is not required to amend the Tribunal’s Statute in order to reflect all of its resolutions; para. 17. The Appeals Chamber held that the Security Council can address an administrative matter either by amending the Statute or simply adopting a resolution; para. 17. The Appeals Chamber further considered the UNSC Resolution 1668/2006 was directed to administrative matters and did not interfere with the Tribunal’s judicial function; para. 16. In other words, the Appeals Chamber distinguished between the matters interfering within the Tribunal’s judicial functions and those of a mere administrative character. The Appeals Chamber clearly stressed that in case of the latter, the UNSC can address such an issue by either formal amendment of the Statute or merely by way of issuing a resolution. It follows that the form of UNSC resolution is in any event indispensable for ruling on matters disciplined by the Statute. The Appeals Chamber further observes that the issue of jurisdiction is not merely an administrative matter. [2] The UNSC has always acted by resolution when intervening in matters addressed in the Statute. See UNSC Resolution 827, S/RES/827, 25 May 1993 (establishing the Tribunal); UNSC Resolution 1534, S/RES/1534, 26 March 2005, para. 5 (calling on the Prosecution to focus on the most senior leaders responsible for crimes within the Tribunal’s jurisdiction); UNSC Resolution 1786, S/RES/1786, 28 November 2007 (appointing the Prosecutor); UNSC Resolution 1837, S/RES/1837, 29 September 2008 (extending terms of office of Judges). [3] See, e.g. Impugned Decision [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-PT, Decision on The Accused’s Holbrooke Agreement Motion, 8 July 2009], para. 61, where the Trial Chamber observes that “there is no evidence that the UNSC was involved directly in the making or implementation of the Agreement”; see also ibid, para. 62, where the Trial Chamber assumes “for the sake of argument that [...]] the UNSC can limit its jurisdiction by entering into immunity agreements through its agents and without the knowledge of the representatives of the Tribunal or without passing a resolution affirming such agreements” (emphasis omitted). [4] Appeal [Appeal of Decision on Holbrooke Agreement, 27 July 2009], para. 44; Reply [Reply Brief: Appeal of Decision on Holbrooke Agreement, 10 August 2009, with public annex A and confidential annex B], paras 10-11. [5] Infra, Section D. |
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Notion(s) | Filing | Case |
Decision on Holbrooke Agreement - 12.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.4) |
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39. Additionally, the Appeals Chamber considers that the Appellant is not advancing an argument concerning the scope of the Tribunal’s jurisdiction when he claims that the Prosecution’s discretion not to prosecute an individual demonstrates that no UNSC resolution is necessary in order to limit the jurisdiction of the Tribunal.[1] The Appellant confuses the two distinct notions of jurisdiction and prosecutorial discretion. The scope of the substantive jurisdiction of the Tribunal is entirely contingent upon the constitutive instrument of the Tribunal itself, that is, its Statute. On a different level, in systems of criminal law not based on the rule of compulsory prosecution, like that of the Tribunal, prosecutors possess the discretion not to bring before the court cases that theoretically fall within the court’s jurisdiction. In other words, the fact that the Prosecution may decide not to prosecute an individual does not necessarily mean that, had the Prosecution decided to prosecute that individual, the Tribunal would not have jurisdiction over him or her. Jurisdiction and prosecutorial discretion are two independent issues. 41. The Appeals Chamber considers that, as a logical consequence of the two premises above, it follows that the alleged Agreement could not bind the Tribunal even if it were to be attributed to the Prosecution. The Appeals Chamber recalls that, while “[i]t is beyond question that the Prosecutor has a broad discretion in relation to the initiation of investigations and in the preparation of indictments”,[2] this discretion is not unlimited and must be exercised within the restrictions imposed by the Statute and the Rules.[3] Pursuant to the restrictions to the Prosecution’s discretion provided by Rule 51 of the Rules, the Prosecution was not in a position, at the time of the alleged Agreement, to withdraw the indictment against the Appellant without the leave of a Judge of the Tribunal.[4] Consequently, even if the involvement of the Prosecution in the making of the alleged Agreement were proved, the alleged Agreement would not be binding on the Tribunal, as an indictment against the Appellant had already been confirmed at the time.[5] [1] Reply, para. 5. [2] Prosecutor v. Zejnil Delalić et al., Case. No. IT-96-21-A, Judgement, 20 February 2001 (“Čelebići Appeal Judgement”), para. 602. [3] Čelebići Appeal Judgement, paras 602-603. [4] At the time of the alleged Agreement, Rule 51(A) of the Rules read as follows: “[t]]he Prosecutor may withdraw an indictment, without leave, at any time before its confirmation, but thereafter only with the leave of the Judge who confirmed it or, if at trial, only with the leave of the Trial Chamber”; UN Doc. IT/32/Rev. 8, 23 April 1995. The current version of Rule 51 of the Rules maintains the same requirements. [5] Prosecutor v. Radovan Karadžić and Ratko Mladić, Case No. IT-95-5-I, Indictment, 24 July 1995; Prosecutor v. Radovan Karadžić and Ratko Mladić, Case No. IT-95-18-I, Indictment, 15 November 1995. |
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Notion(s) | Filing | Case |
Decision on Holbrooke Agreement - 12.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.4) |
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45. As the parties note, the jurisprudence of the Tribunal has relied in several instances on the common law rooted doctrine of abuse of process.[1] In the Barayagwiza case, the Appeals Chamber recalled that under the doctrine of abuse of process “proceedings that have been lawfully initiated may be terminated after an indictment has been issued if improper or illegal procedures are employed in pursuing an otherwise lawful process”.[2] The Appeals Chamber specified that the doctrine of abuse of process may be relied on by a court, as a matter of discretion, in two distinct situations: (i) where a fair trial for the accused is impossible, usually for reasons of delay; and (ii) where in the circumstances of a particular case, proceeding with the trial of the accused would contravene the court’s sense of justice, due to pre-trial impropriety or misconduct.[3] The applicable standard was further clarified by stating that a court may discretionally decline to exercise jurisdiction “where to exercise that jurisdiction in light of serious and egregious violations of the accused’s rights would prove detrimental to the court’s integrity”.[4] The Barayagwiza Review Decision confirmed the applicable law on abuse of process as stated in the Barayagwiza Appeal Decision.[5] 46. In the Nikolić Appeal Decision, the Appeals Chamber contextualised the doctrine of abuse of process by the Tribunal in the following conceptual framework: Universally Condemned Offences[6] are a matter of concern to the international community as a whole. There is a legitimate expectation that those accused of these crimes will be brought to justice swiftly. Accountability for these crimes is a necessary condition for the achievement of international justice, which plays a critical role in the reconciliation and rebuilding based on the rule of law of countries and societies torn apart by international and internecine conflicts.[7] It then considered how this legitimate expectation should be addressed in two distinct hypotheses, relevant to the case before it: (i) under what circumstances a violation of State sovereignty requires jurisdiction to be set aside, when the violation is brought about by the apprehension of fugitives from international justice;[8] and (ii) under what circumstances a human rights violation requires jurisdiction to be set aside.[9] As to the former question, the Appeals Chamber did not identify any hypothesis justifying that jurisdiction be set aside.[10] As to the latter, the Appeals Chamber considered that, apart from “exceptional cases” of serious violations of human rights, the remedy of setting aside jurisdiction will usually be disproportionate, as “the correct balance must be maintained between the fundamental rights of the accused and the essential interests of the international community in the prosecution of persons charged with serious violations of international humanitarian law”.[11] 47. The Appeal Chamber considers that the Appellant correctly submitted that the jurisprudence of the Appeals Chamber did not introduce a dual standard for the abuse of process doctrine, depending on the nature of the entity which carried out the alleged misconduct. The Appeals Chamber also notes however that, in addressing the Appellant’s submission, the Trial Chamber adopted the common standard established by the Appeals Chamber in the Barayagwiza Decision and in the Nikolić Appeal Decision, and not a higher one, by considering whether the Appellant suffered a serious mistreatment or if there was any other egregious violation of his rights. The jurisprudence of the Appeals Chamber does not allow the abuse of process doctrine to deploy a standard lower than this, irrespective of the author of the alleged misconduct. […] 49. The Appeals Chamber recalls that the Appellant is charged with genocide, crimes against humanity and war crimes.[12] The public interest in the prosecution of an individual accused of such offences, universally condemned, is unquestionably strong. Against the legitimate interest of the international community in the prosecution of the Appellant for Universally Condemned Offences stands the alleged violation of the Appellant’s expectation that he would not be prosecuted by the Tribunal, pursuant to the alleged Agreement. […] 52. The Appeals Chamber recalls that one of the fundamental aims of international criminal courts and tribunals is to end impunity and ensure that serious violations of international humanitarian law are prosecuted and punished.[13] Individuals accused of such crimes can have no legitimate expectation of immunity from prosecution. The Appeals Chamber considers that the facts that allegedly gave rise to the Appellant’s expectations of impunity do not constitute an exception to this rule. 53. In light of the foregoing, the Appeals Chamber considers that the Appellant’s allegations, even if proved, would not trigger the doctrine of abuse of process justifying a stay of the proceedings against the Appellant. [1] Barayagwiza Appeal Decision; Jean-Bosco Barayagwiza v. The Prosecutor, Case No. ICTR-97-19-AR72, Decision (Prosecutor’s Request for Review or Reconsideration), 31 March 2000, (“Barayagwiza Review Decision”); Nikolić Appeal Decision [Prosecutor v. Dragan Nikolić, Case No. IT-94-2-AR73, Decision on Interlocutory Appeal Concerning Legality of Arrest, 5 June 2003]. [2] Barayagwiza Appeal Decision [Jean-Bosco Barayagwiza v. The Prosecutor, Case No. ICTR-97-19-AR72, Decision, 3 November 1999], para. 74. [3] Barayagwiza Appeal Decision, paras 74, 77. [4] Barayagwiza Appeal Decision, para. 74. [5] Barayagwiza Review Decision, para. 51. [6] For the definition of “Universally Condemned Offences”, see Nikolić Appeal Decision, para. 24 referring to crimes such as genocide, crimes against humanity and war crimes “which are universally recognised and condemned as such”. [7] Nikolić Appeal Decision, para. 25. [8] Nikolić Appeal Decision, paras 20-27. [9] Nikolić Appeal Decision, paras 28-33. [10] Nikolić Appeal Decision, para. 26. [11] Nikolić Appeal Decision, para. 30. [12] Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-PT, Prosecution’s Third Amended Indictment, 27 February 2009. [13] The UNSC Resolution establishing the Tribunal expressed a determination “to put an end to [flagrant violations of international humanitarian law]] and to take effective measures to bring to justice the persons who are responsible for them”; UNSC Resolution 827 (1993), 25 May 1993; see also Rome Statute Preamble, which affirms “that the most serious crimes of concern to the international community as a whole must not go unpunished and that their effective prosecution must be ensured by taking measures at the national level and by enhancing international cooperation” and further emphasises the determination “to put an end to impunity for the perpetrators of these crimes and thus to contribute to the prevention of such crimes”. |
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Notion(s) | Filing | Case |
Decision on Holbrooke Agreement - 12.10.2009 |
KARADŽIĆ Radovan (IT-95-5/18-AR73.4) |
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27. The Appeals Chamber considers the Trial Chamber’s approach in the Impugned Decision to be inherently inconsistent. Dismissing an argument as a matter of law means that, even if the factual allegations submitted by a party were proven, they would not justify the relief sought by that party. Hence, if the Trial Chamber intended to address the Appellant’s argument as a matter of law only, it should have accepted the Appellant’s factual allegations as if they were true (i.e. pro veritate). Instead, the Trial Chamber asserted that it would accept the evidence presented by the Appellant pro veritate,[1] dismissing some of the Appellant’s argument on the basis that the available evidence was insufficient to establish the factual allegations submitted by the Appellant. This approach is not consistent with a dismissal as a matter of law, and denies the Appellant the opportunity to set out all of his evidence. [1] Impugned Decision, para. 47. |
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Notion(s) | Filing | Case |
Decision on Variation of Protective Measures - 08.10.2009 |
MILOŠEVIĆ Dragomir (IT-98-29/1-A) |
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6. […] when the Appeals Chamber becomes seised of an appeal against a trial judgement, it becomes the Chamber “seised of the first proceedings” within the meaning of Rule 75(G)(i) of the Rules.[1] The Appeals Chamber, therefore, finds that the Applicant, as a party to the second proceedings,[2] properly filed his Motion before the Appeals Chamber. 7. The Appeals Chamber further recalls that, pursuant to Rule 75(F) of the Rules, protective measures that have been ordered in any proceedings before the Tribunal continue to have effect mutatis mutandis in any other proceedings before the Tribunal unless and until they are rescinded, varied or augmented. Rule 75(G) confers the competence to consider requests to vary protective measures on the Chamber seised of the first proceedings.[3] As previously observed by the Appeals Chamber, if the Chamber seised of the first proceedings were to transfer this competence to the Chamber seised of the second proceedings by way of a general referral, “the regulatory regime of Rule 75(G)(i) of the Rules would be frustrated and an important protection feature for victims and witnesses before the Tribunal would be circumvented”.[4] 8. The Krajišnik Decisions do not contradict the above interpretation.[5] These decisions concerned applications to, inter alia, rescind or vary the measure of delayed disclosure to the accused of witness identities, ordered by the Chamber seised of the first proceedings pursuant to Rule 69 of the Rules.[6] The question addressed in the Krajišnik Decisions is materially different from the present situation, where the Applicant seeks a general referral that any protective measure ordered by the Chamber seised of the first proceedings pursuant to Rule 75 of the Rules may subsequently be varied by the Chamber seised of the second proceedings.[7] 9. On the basis of the above, the Appeals Chamber reiterates that Rule 75(G) of the Rules clearly defines the procedure to be followed if a party seeks to vary protective measures ordered in previous proceedings.[8] As the Motion seeks a de facto circumvention of this Rule, it shall be denied without further consideration. [1] Prosecutor v. Milan Lukić and Sredoje Lukić, Case No. IT-98-32/1-A, Decision on Radovan Karadžić’s Motion for Variance of Protective Measures, 25 September 2009, (“Lukić Decision”) para. 7, referring to Prosecutor v. Vidoje Blagojević and Dragan Jokić, Case No. IT-02-60-A, Decision on Momčilo Perišić’s Motion Seeking Access to Confidential Material in the Blagojević and Jokić Case, 18 January 2006, para. 3. See also Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Michael Bagaragaza’s Motion for Access to Confidential Material, 14 May 2009. [2] Prosecutor v. Radovan Karadžić, Case No. IT-95/18-PT. [3] See Rule 75(G)(i) of the Rules. [4] Lukić Decision, para. 8. [5] Lukić Decision, para. 9. [6] Krajišnik Decisions [Prosecutor v. Momčilo Krajišnik, Case No. IT-00-39-A, Order Regarding Rule 75 Motion by Mićo Stanišić, 22 August 2007; Prosecutor v. Momčilo Krajišnik, Case No. IT-00-39-A, Order Regarding Rule 75 Motion by Stojan Župljanin, 25 February 2009], p. 1, respectively. [7] Motion, paras 1, 9. [8] Lukić Decision, para. 10. |
ICTR Rule Rule 75 ICTY Rule Rule 75 | |
Notion(s) | Filing | Case |
Decision on Motions - 29.09.2009 |
KAREMERA et al. (ICTR-98-44-AR82) |
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19. The Appeals Chamber agrees that it retains jurisdiction over a matter which it remanded to a Trial Chamber where the question as to whether the Trial Chamber complied with its instructions is at issue. In the present case, a reading of the Decision on Remand on Continuation of Trial,[1] in particular of its outcome, clearly shows that the question as to whether the Trial Chamber complied with the Appeals Chamber’s instructions is not at issue. The Appeals Chamber remanded the matter of severance to the Trial Chamber “for further consideration consistent with [the] opinion [set forth in the Appeal Decision on Severance]”:[2] not only did the Trial Chamber further consider the remanded matter but it also found that there was no basis to sever Ngirumpatse from the proceedings. The instant case is, as a result, distinguishable from the ICTY decision Ngirumpatse relies on, where the ICTY Appeals Chamber concluded that it remained competent to address the appeal “to the extent” that the applicants were alleging that the Trial Chamber had failed to comply with the Appeals Chamber’s decision.[3] [1] [The Prosecutor v. Édouard Karemera et al., Case No. ICTR-98-44-T, Decision on Remand Regarding Continuation of Trial, 10 September 2009.] [2] Appeal Decision on Severance [The Prosecutor v. Edouard Karemera et al., Case No. ICTR-98-44-AR73.16, Decision on Appeal Concerning the Severance of Matthieu Ngirumpatse, 19 June 2009], para. 25. See also ibid., paras. 18-24. [3] Gotovina Decision [Prosecutor v. Ante Gotovina et al., Case No. IT-06-90-AR73.3, Decision on Joint Request of Ante Gotovina and Mladen Markač for a Writ of Mandamus, 27 March 2009], para. 5: “To the extent that the Joint Defence now submits that the Trial Chamber failed to address the two errors identified by the Appeals Chamber and thus challenges the same issues for which leave to appeal the 9 October 2009 Decision was originally granted, the Appeals Chamber remains competent to address the Joint request”. The Appeals Chamber notes that in a prior decision, the ICTY Appeals Chamber ruled that certification was not required since it remained seized of the issues raised by the Prosecution in its initial appeal (The Prosecutor v. Jadranko Prlić et al., Case No. IT-04-74-AR73.4, Decision on Prosecution Appeal Following Trial Chamber’s Decision on Remand and Further Certification, 11 May 2007, para. 18). The Appeals Chamber stresses that the ICTY Appeals Chamber’s ruling in this case was case-specific and cannot be interpreted as a general statement of principle that certification is not required in case of remand. |
ICTR Rule Rule 73(B) ICTY Rule Rule 73(B) | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 28.09.2009 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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The Appellant, Nchamihigo, sought the admission on appeal of proffered evidence pursuant to Rule 115 of the Rules, which he unsuccessfully sought to have admitted at trial. The Appeals Chamber stated: 13. […] It is thus clear that the material sought for admission was available at trial, and the Appeals Chamber is satisfied that Mr. Nchamihigo exercised due diligence in his attempts to have this evidence admitted at trial. 14. However, the Appeals Chamber observes that Mr. Nchamihigo has not appealed the Trial Chamber’s denial of his requests to admit this material either in his Notice of Appeal or Appeal Brief.[1] As such, the Appeals Chamber finds that Mr. Nchamihigo has failed to exercise due diligence in relation to these documents.[2] It remains to be considered whether denial of the admission of this evidence would result in a miscarriage of justice. The Appeals Chamber then established that Nchamihigo had not demonstrated that the admission of the evidence in question “would have had an impact on the Trial Chamber’s findings” (paras 15-18) and concluded “that the denial of the admission of the proposed additional evidence on appeal will not result in a miscarriage of justice.” (para. 19). [1] See [Siméon Nchamihigo v. The Prosecutor, Case No. ICTR-2001-63-A,] Acte d’appel de la défense révisé, 11 May 2009; [Siméon Nchamihigo v. The Prosecutor, Case No. ICTR-2001-63-A,] Mémoire d’appel de la défense, 20 May 2009. [2] The Appeals Chamber notes the Zigiranyirazo Rule 115 Decision in which Zigiranyirazo sought to admit the evidence of a witness whom he had already sought permission to examine by video-link at trial. The Trial Chamber in that case had denied the request and the witness was therefore not heard at trial. The Appeals Chamber in the Zigiranyirazo Rule 115 Decision considered that Zigiranyirazo had exercised due diligence in attempting to adduce the evidence at trial and accordingly the Appeals Chamber applied the “could” standard rather than the “would” standard in deciding the Zigiranyirazo Rule 115 motion (see Zigiranyirazo Rule 115 Decision [Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-A, Decision on Zigiranyirazo’s Motion for Admission of Additional Evidence on Appeal, 16 September 2009], paras. 34-38). However, the Appeals Chamber considers that the present case is distinguishable from that case because in the Zigiranyirazo Rule 115 Decision, Zigiranyirazo also appealed the Trial Chamber’s decision in his appeal on the merits, whereas in the present case Nchamihigo did not. The Appeals Chamber was given the opportunity to assess whether the Trial Chamber erred in its decision not to order a video link at trial because the Trial Chamber’s decision in Zigiranyirazo was appealed. In this case, the Appeals Chamber has not been asked to consider whether the Trial Chamber’s decisions were correct. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Second Amended Notice of Appeal - 22.09.2009 |
ŠAINOVIĆ et al. (IT-05-87-A) |
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15. The Appeals Chamber recalls that an appellant seeking variation of the grounds of appeal contained in a notice of appeal bears the burden of demonstrating that each proposed amendment meets the “good cause” requirement of Rule 108 of the Rules.[1] With respect to Pavković’s submission that the sought amendment is the result of the ongoing discussions between him and his counsel, as well as the analysis of the other appellants’ notices of appeal,[2] the Appeals Chamber reiterates that further analysis undertaken over the course of time, taken alone, cannot constitute good cause for an amendment as this would effectively amount to allowing the appellant to restart the appeal process at will.[3] Moreover, an appellant’s counsel is the one primarily responsible for the identification of potential legal errors in a trial judgement.[4] These considerations are equally applicable in multiple-appellants proceedings. The Appeals Chamber therefore finds that Pavković has failed to demonstrate good cause for not having included in his Notice of Appeal the allegations of errors contained in the seventh ground of Ojdanić’s Amended Notice of Appeal. [1] See supra, para. 6. [2] Motion [General Pavković Request to Amend his Notice of Appeal to Adopt Ground Seven of his Co-appellant Ojdanić’s Amended Notice of Appeal], para. 12. [3] [Ojdanić Decision on Amending Notice of Appeal], para. 15 and references cited therein. [4] Ibid. |
ICTR Rule Rule 108 ICTY Rule Rule 108 | |
Notion(s) | Filing | Case |
Decision on Second Amended Notice of Appeal - 22.09.2009 |
ŠAINOVIĆ et al. (IT-05-87-A) |
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16. The Appeals Chamber notes however, that in certain exceptional circumstances it has allowed amendments even in the absence of good cause being shown.[1] In this respect, it observes that the arguments presented under the seventh ground of Ojdanić’s Amended Notice of Appeal which Pavković seeks to adopt, generally allege that the Trial Chamber erroneously expanded the definition of the crimes against humanity with regard to (i) the mens rea requirement for crimes against humanity, and (ii) the individual whose knowledge of the context of the offence would suffice for criminal responsibility for crimes against humanity to be attributed to the perpetrator.[2] The Appeals Chamber recalls that Pavković has been convicted of the crimes of deportation, other inhumane acts (forcible transfer), murder and persecutions as crimes against humanity under Article 5 of the Statute.[3] Accordingly, and without pronouncing itself on the merits of the appeal, the Appeals Chamber finds that allowing Pavković to vary further his Amended Notice of Appeal in order to join the merits of Ojdanić’s seventh ground of appeal is of substantial importance to the success of his appeal such as to lead to a miscarriage of justice if denied. The Appeals Chamber further finds that the failure to assert these arguments earlier constitutes negligence on the part of Pavković’s counsel. [1] See supra, para. 8. [2] Ojdanić’s Amended Notice of Appeal [General Ojdanic’s Motion to Amend Ground 7 of his Notice of Appeal, 29 July 2009, Annex B], paras 157-163. [3] Trial Judgement [Prosecutor v. Milan Milutinović et al., Case No. IT-05-87-T, Judgement, 26 February 2009], Vol. III, paras 788, 790. See also Trial Judgement, Vol. I, para. 6. |
ICTR Rule Rule 108 ICTY Rule Rule 108 | |
Notion(s) | Filing | Case |
Decision on Second Amended Notice of Appeal - 22.09.2009 |
ŠAINOVIĆ et al. (IT-05-87-A) |
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17. Nonetheless, the Appeals Chamber recalls that pursuant to the Practice Direction on Formal Requirements for Appeals from Judgement,[1] a notice of appeal should clearly specify with respect to each ground of appeal the challenged findings in the trial judgement, providing reference to the page and paragraph number.[2] Similarly, in an appellant’s brief, one is required to present arguments in support of each ground of appeal announced in the notice of appeal, including precise references to any relevant exhibit, transcript page, decision, or paragraph number in the judgement.[3] The Appeals Chamber further recalls that it is settled jurisprudence of this Tribunal that a party alleging an error of law must, in addition to identifying the alleged error and presenting arguments in support of its claim, explain how the error invalidates the decision.[4] Finally, if the Appeals Chamber agrees with such allegation and finds that the Trial Chamber applied a wrong legal standard, “it is open to the Appeals Chamber to articulate the correct legal standard and to review the relevant findings of the Trial Chamber accordingly”, applying the correct legal standard to the evidence contained in the trial record and determining whether it is itself convinced beyond reasonable doubt as to the affected factual finding. Therefore, the party alleging an error of law also has the burden to plead with precision how correcting such an error would affect the relevant conclusions underlying the findings of guilt. [1] Practice Direction on Formal Requirements for Appeals from Judgement (IT/201), 7 March 2002 (“Practice Direction”). [2] Practice Direction, para. 1. [3] Practice Direction, para. 4. [4] Mrkšić and Šljivančanin Appeal Judgement [Prosecutor v. Mile Mrkšić and Veselin [ljivančanin, Case No. IT-95-13/1-A, Appeal Judgement, 5 May 2009], para. 11 and references cited therein. [5] Ferdinand Nahimana et al. v. The Prosecutor, Case No. ICTR-99-52-A, Judgement, 28 November 2007, para. 13 and references cited therein. |
ICTR Rule Rule 108 ICTY Rule Rule 108 | |
Notion(s) | Filing | Case |
Decision on Second Amended Notice of Appeal - 22.09.2009 |
ŠAINOVIĆ et al. (IT-05-87-A) |
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18. In light of these requirements, a party may not dispose of its burden on appeal by merely referring to another party’s submissions. Moreover, allowing such reference would incorrectly suggest that in multi-appellant proceedings the parties are relieved of their obligations to comply with the Rules and the relevant Practice Directions. The Appeals Chamber is also concerned that permitting such broad reference would effectively allow Pavković to circumvent the word limit established for his appellant’s brief. Therefore, whereas the Appeals Chamber acknowledges that in the circumstances of the present case it may not be necessary for Pavković to replicate in his Notice of Appeal and subsequently in his appellant’s brief, all of Ojdanić’s legal arguments that he seeks to adopt, it emphasises that in order to meet his burden on appeal Pavković must comply with the requirements recalled above. |
ICTR Rule Rule 108 ICTY Rule Rule 108 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 16.09.2009 |
BIKINDI Simon (ICTR-01-72-A) |
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10. […] The allocation of investigative resources is a matter of trial strategy which rests squarely within the discretion of Counsel: it cannot provide the basis for claiming that material was “not available” for the purposes of Rule 115 of the Rules. […] Finally, the Appeals Chamber is not convinced by Mr. Bikindi’s claim that ineffective assistance of counsel explains the failings in earlier investigations. In this respect, the Appeals Chamber notes that Mr. Bikindi changed Lead Counsel during the course of the trial. His suggestion that a further investigative mission would not have been approved is simply speculation.[1] 25. The Appeals Chamber is not satisfied that Mr. Bikindi exercised due diligence in obtaining and presenting this material at trial. As stated above, the allocation of defence resources cannot justify a delay in bringing evidence before the Tribunal.[2] While it is true that the records of the Gacaca proceedings which occurred after Mr. Bikindi’s trial were not available, Mr. Bikindi has not justified why the underlying evidence could not have been obtained at trial. Mr. Bikindi has also failed to demonstrate why he could not have raised his concerns with respect to the ineffective assistance of counsel at trial, in particular bearing in mind that he obtained a new Lead Counsel during the course of the proceedings. Finally, Mr. Bikindi made no submissions related to the availability of the evidence concerning Witness AKK’s schooling or the distances between Kayove and Kivumu. [1] First Motion [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Defence Motion to Admit Additional Evidence on Bikindi's Presence in Germany, 9 June 2009], para. 33. [2] See supra para. 10. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 16.09.2009 |
BIKINDI Simon (ICTR-01-72-A) |
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19. In his Third Motion, Mr. Bikindi seeks leave to admit extracts of legislation from various domestic jurisdictions and two Rwandan judgements[1] which relate to his appeal against sentencing.[2] The Appeals Chamber notes that both parties agree that the Third Motion should be considered moot on the basis that the material does not fall within the scope of Rule 115 of the Rules.[3] The Appeals Chamber agrees that Rule 115 of the Rules does not apply to case law or legislation used for the purpose of illustrating sentencing practices in national jurisdictions.[4] The Appeals Chamber will consider this material when determining the merits of the case. [1] Third Motion [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Defence Motion to Admit Additional Evidence on Sentencing, 9 June 2009], para. 14. The proffered legislation and jurisprudence are contained in Annexures A-E. [2] Third Motion, paras. 15-22; Reply to Third Motion [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Defence Reply Re the Admission of Additional Evidence on Bikindi’s Sentence, 22 July 2009], paras. 12-16. [3] Third Motion, paras. 3, 15; Response to Third Motion [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Prosecutor’s Response to “Defence Motion to Admit Additional Evidence on Sentencing”, 9 July 2009], para. 3; Reply to Third Motion, paras. 2, 5. [4] This material is already before the Appeals Chamber. See [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A] Corrigendum to Defense [sic] Appellant’s Brief, Annexures A-E; [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A] Defense [sic] Respondent’s Brief, para. 54, Annexures A and B. |
ICTR Rule Rule 115 ICTY Rule Rule 115 |