Notice of alibi

Notion(s) Filing Case
Appeal Judgement - 16.12.2013 NDAHIMANA Grégoire
(ICTR-01-68-A)

110. The Appeals Chamber notes that Rule 67(A)(ii)(a) of the Rules requires the Defence to notify the Prosecution of its intent to enter a defence of alibi “[a]s early as reasonably practicable and in any event prior to the commencement of the trial”. This provision expressly stipulates that “the notification shall specify […] the names and addresses of witnesses and any other evidence upon which the accused intends to rely to establish the alibi”. Ndahimana’s contention that Rule 67(A) of the Rules does not require the disclosure of the names and addresses of the alibi witnesses is therefore incorrect.

113. The Appeals Chamber recalls that the manner in which an alibi is presented may impact its credibility.[1] It was therefore within the Trial Chamber’s discretion to take into account Ndahimana’s failure to provide the necessary particulars of alibi witnesses on time in assessing the alibi evidence.[2] Contrary to Ndahimana’s suggestion, the Trial Chamber was not required to consider whether the Prosecution suffered prejudice from the belated disclosure.[3]

114. The Appeals Chamber has previously upheld the inference drawn by a trial chamber that failure to raise an alibi in a timely manner suggested fabrication of the alibi in order to respond to the Prosecution case.[4] Ndahimana’s arguments that the late disclosure of the particulars was a result of the ongoing investigations and was not motivated by the desire to obtain a tactical advantage fail to demonstrate that such an inference was unreasonable in the present case.

[1] See, e.g., Munyakazi Appeal Judgement, para. 18; Kanyarukiga Appeal Judgement, para. 97; Nchamihigo Appeal Judgement, para. 97 (“In certain circumstances, failure to raise an alibi in a timely manner can impact a Trial Chamber’s findings, as it may take such failure into account when weighing the credibility of the alibi.”) (internal reference omitted). See also Setako Appeal Judgement, fn. 500.

[2] See Munyakazi Appeal Judgement, para. 18; Kalimanzira Appeal Judgement, para. 56.

[3] See Kanyarukiga Appeal Judgement, para. 98. The Appeals Chamber notes Ndahimana’s submission in reply that the “idea of requiring the Prosecutor to inquire the alibi needs to be revisited.” See Ndahimana Reply Brief, para. 87. The Appeals Chamber recalls that this issue was considered in detail in the Nahimana et al. Appeal Judgement where the Appeals Chamber found that there is no obligation on the Prosecution to investigate an alibi. See Nahimana et al. Appeal Judgement, paras. 415-418. The Appeals Chamber notes that not only has Ndahimana failed to raise this contention in his Notice of Appeal or Appeal Brief, but that he also merely states that the issue should be revisited without providing any arguments in support of his contention. The Appeals Chamber therefore declines to consider this contention.

[4] See Kanyarukiga Appeal Judgement, paras. 101, 102. 

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ICTR Rule Rule 67
Notion(s) Filing Case
Appeal Judgement - 18.12.2014 NGIRABATWARE Augustin
(MICT-12-29-A)

194.     The evolving nature of ongoing investigations and the reality of a party’s possession of incomplete information at certain stages of trial proceedings might excuse the provision of an incomplete initial notice of alibi or justify subsequent supplemental filings.[1] However, […].

195.     As a result, the Appeals Chamber considers that the Trial Chamber reasonably questioned the circumstances surrounding the belated advancement of Ngirabatware’s alibi. The manner in which an alibi is presented may impact its credibility.[2] This is the case even if the Prosecution ultimately had an opportunity to interview the potential alibi witnesses or call additional evidence to rebut the alibi. A trial chamber is not required to consider whether the Prosecution suffered prejudice from the delayed filing of the notice of alibi.[3] Therefore, it was within the Trial Chamber’s discretion to take into account Ngirabatware’s failure to provide adequate and timely notice in assessing his alibi in connection with the events occurring on 7 April 1994.

[1] Cf. Kanyarukiga Appeal Judgement, para. 99.

[2] See Ndahimana Appeal Judgement, paras. 113-114; Kanyarukiga Appeal Judgement, para. 97; Munyakazi Appeal Judgment, para. 18; Kalimanzira Appeal Judgement, para. 56; Nchamihigo Appeal Judgement, para. 97; Ndindabahizi Appeal Judgement, para. 66.

[3] Kanyarukiga Appeal Judgement, para. 98.

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ICTR Rule Rule 67