Common purpose

Notion(s) Filing Case
Appeal Judgement - 27.11.2007 SIMBA Aloys
(ICTR-01-76-A)

90. The Appeals Chamber notes that, […] it is well established that “planning” is not an element of a JCE.[1]The material element of a JCE is the “common purpose”, and it is on this basis that the Trial Chamber convicted the Appellant for his participation in a JCE. […]

[1]Kvočka et al. Appeal Judgement, para. 117 (“Joint criminal enterprise requires the existence of a common purpose which amounts to or involves the commission of a crime. The common purpose need not be previously arranged or formulated; it may materialize extemporaneously” (footnote omitted)). See also Section C-1(b), fn. 167. 

Download full document
Notion(s) Filing Case
Appeal Judgement - 23.01.2014 ŠAINOVIĆ et al.
(IT-05-87-A)

609. […] The Appeals Chamber recalls that JCE liability requires “the existence of a common purpose which amounts to, or involves, the commission of a crime” and that the common purpose need not be previously arranged or formulated; it may materialise extemporaneously.[1] Thus, while the existence of a common purpose at the time of the crimes is one of the elements of JCE liability, the date of its formation is not.[2] […]

[1] Brđanin Appeal Judgement, para. 418. See also Stakić Appeal Judgement, para. 64; Tadić Appeal Judgement, para. 227(ii). See also Vasiljević Appeal Judgement, paras 100, 109.

[2] See Brðanin Appeal Judgement, paras 364, 418; Stakić Appeal Judgement, para. 64; Kvočka et al. Appeal Judgement, para. 81; Vasiljević Appeal Judgement, para. 100; Tadić Appeal Judgement, para. 227. 

Download full document
Notion(s) Filing Case
Appeal Judgement - 23.01.2014 ŠAINOVIĆ et al.
(IT-05-87-A)

611. […] the Appeal Chamber recalls that JCE liability requires the existence of “a common plan, design or purpose” amounting to, or involving the commission of a crime.[1] Such a common plan, design, or purpose may “be inferred from the facts”,[2] including events on the ground.[3] […]

[…]

654. […] [I]n view of the magnitude of forcible displacement committed in an orchestrated manner and showing a discernible pattern as well as the extensive seizure and destruction of IDs during the forcible displacement, the Appeals Chamber is satisfied that the evidence regarding these two factors is sufficient for a reasonable trier of fact to find that the only reasonable inference is that a common purpose to forcibly displace a number of Kosovo Albanians existed.[4]

[1] Tadić Appeal Judgement, para. 227(ii) (emphasis omitted). See also Krajišnik Appeal Judgement, paras 184-185; Brđanin Appeal Judgement, paras 364, 418; Stakić Appeal Judgement, para. 64; Kvočka et al. Appeal Judgement, paras 81, 96, 117; Vasiljević Appeal Judgement, para. 100.

[2] Vasiljević Appeal Judgement, para. 100; Tadić Appeal Judgement, para. 227(ii).

[3] See, e.g., Martić Trial Judgement, paras 442-445 (affirmed by Martić Appeal Judgement, paras 92-116); Krajišnik Trial Judgement, para. 1097 (affirmed by Krajišnik Appeal Judgement, paras 192, 605-647). See also Trial Judgement [Prosecutor v. Milan Milutinović et al., Case No. IT-05-87-T, Judgement, 26 February 2009], vol. 1, para. 102.

[4] Trial Judgement, vol. 3, paras 95-96.

Download full document
Notion(s) Filing Case
Appeal Judgement - 04.12.2001 KAYISHEMA & RUZINDANA
(ICTR-95-1-A)

193.    […] Thus, there is no requirement that the plan or purpose must be previously arranged or formulated. Accordingly, while the fact of “having met physically or on telephone to undertake a common operation” may be a relevant factor to be considered, it is not constitutive of the actus reuselement required for criminal responsibility pursuant to the common purpose doctrine. […]

Download full document
Notion(s) Filing Case
Appeal Judgement - 08.06.2021 MLADIĆ Ratko
(MICT-13-56-A)

393.  [T]he Appeals Chamber recalls that an accused’s contribution to a joint criminal enterprise need not be in and of itself criminal, as long as he or she performs acts that in some way contribute to the furtherance of the common purpose.[1] Thus, in the Appeals Chamber’s view, whether Mladić’s orders were legitimate in the military context is not relevant to determining his significant contribution to the common purpose. What matters is that the accused significantly contributed to the commission of the crimes involved in the joint criminal enterprise.[2] Considering the above, Mladić’s assertion that his orders were consistent with legitimate military operations in light of the military context of Srebrenica[3] cannot serve to demonstrate an error in the Trial Chamber’s conclusion that Mladić significantly contributed to achieving the common objective.[4]

See also paras. 395, 429.

[…]

414. The Appeals Chamber recalls that the law does not foresee specific types of conduct which per se cannot be considered a contribution to the common purpose of a joint criminal enterprise.[5] What matters is that the accused performs acts that in some way contribute to the furtherance of the common purpose.[6] Within these legal confines, the question of whether a failure to act could be taken into account to establish that the accused significantly contributed to a joint criminal enterprise is a question of fact to be determined on a case-by-case basis.[7] Furthermore, the Appeals Chamber recalls that failures to act or acts carried out in furtherance of a joint criminal enterprise need not involve carrying out any part of the actus reus of a crime forming part of the common purpose, or indeed any crime at all.[8]

[1] See, e.g., Stanišić and Župljanin Appeal Judgement, para. 110; Popović et al. Appeal Judgement, para. 1653; Krajišnik Appeal Judgement, para. 695.

[2] See, e.g., Krajišnik Appeal Judgement, para. 696; Brđanin Appeal Judgement, paras. 430, 431.

[3] See Mladić Appeal Brief, para. 623. See also T. 25 August 2020 pp. 71, 72, 82, 83; T. 26 August 2020 pp. 45, 46.

[4] See Popović et al. Appeal Judgement, para. 1615 (in which the ICTY Appeals Chamber held that the fact that the participation of an accused amounted to no more than his or her “routine duties” will not exculpate the accused).

[5] Stanišić and Župljanin Appeal Judgement, para. 110; Krajišnik Appeal Judgement, para. 696. […].

[6] Stanišić and Župljanin Appeal Judgement, para. 110; Popović et al. Appeal Judgement, para. 1653; Krajišnik Appeal Judgement, para. 695. See also Brđanin Appeal Judgement, para. 427.

[7] Stanišić and Župljanin Appeal Judgement, para. 110. See also Šainović et al. Appeal Judgement, paras. 1233, 1242.

[8] Stanišić and Župljanin Appeal Judgement, para. 110; Krajišnik Appeal Judgement, para. 215; Brđanin Appeal Judgement, para. 427.

Download full document