Potential witnesses

Notion(s) Filing Case
Decision on Communication with Potential Witnesses of Opposite Party - 30.07.2003 MRKŠIĆ Mile
(IT-95-13/1-AR73)

16.     When a person has declined to be interviewed, the Prosecution is entitled to take reasonable steps to persuade the person to reconsider his decision. However, the mere fact that the person has agreed to testify for the Defence does not preclude the Prosecution from interviewing him provided of course that there is no interference with the course of justice. Particular caution is needed where the Prosecution is seeking to interview a witness who has declined to be interviewed by the Prosecution, since in such a case the witness may feel coerced or intimidated.

See also paragraphs 14-15.

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Notion(s) Filing Case
Decision on Subpoena Application - 01.07.2003 KRSTIĆ Radislav
(IT-98-33-A)

11. The assessment of the chance that the prospective witness will be able to give information which will materially assist the defence in its case will depend largely upon the position held by the prospective witness in relation to the events in question, any relationship he may have (or have had) with the accused which is relevant to the charges, the opportunity which he may reasonably be thought to have had to observe those events (or to learn of those events) and any statements made by him to the prosecution or to others in relation to those events.  The test would have to be applied in a reasonably liberal way but, just as in relation to such applications for access to confidential material, the defence will not be permitted to undertake a fishing expedition – where it is unaware whether the particular person has any relevant information, and it seeks to interview that person merely in order to discover whether he has any information which may assist the defence.

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Notion(s) Filing Case
Decision on Subpoena Application - 01.07.2003 KRSTIĆ Radislav
(IT-98-33-A)

10.     Rule 54 permits a judge or a Trial Chamber to make such orders or to issue such subpoenas as may be “necessary […] for the preparation or conduct of the trial”.  Such a power clearly includes the possibility of a subpoena being issued requiring a prospective witness to attend at a nominated place and time in order to be interviewed by the defence where that attendance is necessary for the preparation or conduct of the trial.  By analogy with applications for access to confidential material produced in other cases (where a legitimate forensic purpose for that access must be shown), an order or a subpoena pursuant to Rule 54 would become “necessary” for the purposes of that Rule where a legitimate forensic purpose for having the interview has been shown.  An applicant for such an order or subpoena before or during the trial would have to demonstrate a reasonable basis for his belief that there is a good chance that the prospective witness will be able to give information which will materially assist him in his case, in relation to clearly identified issues relevant to the forthcoming trial.[1]

See also paragraphs 12-13.

[1]    cf Prosecutor v Hadžihasanović et al, Decision on Motion by Mario Čerkez for Access to Confidential Supporting Material, 10 Oct 2001, par 10;  Prosecutor v Kordić & Čerkez, Order on Paško Ljubičić’s Motion for Access to Confidential Supporting Material, Transcripts and Exhibits in the Kordić and Čerkez Case, 19 July 2002, p 4;  Prosecutor v Blaškić, Decision on Appellant’s Dario Kordić and Mario Čerkez Request for Assistance of the Appeals Chamber in Gaining Access to Appellate Briefs and Non-Public Post Trial Pleadings and Hearing Transcripts filed in the Prosecutor v Blaškić, 16 May 2002, par 14;  Prosecutor v Kvočka et al, Decision on Momčilo Gruban’s Motion for Access to Material, 13 Jan 2003, par 5;  Prosecutor v Kordić & Čerkez, Decision on Motion by Hadžihasanović, Alagić, and Kubura for Access to Confidential Supporting Material, Transcripts and Exhibits in the Kordić & Čerkez Case, 23 Jan 3003, p 3.

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ICTR Rule Rule 54 ICTY Rule Rule 54
Notion(s) Filing Case
Decision on Subpoena Application - 01.07.2003 KRSTIĆ Radislav
(IT-98-33-A)

17.     Where […] an appellant seeks the issue of a subpoena to a prospective witness to be interviewed in anticipation of tendering that person’s evidence on appeal pursuant to Rule 115, the legitimate forensic purpose to be established must be slightly adapted.  An appellant must establish that there is a reasonable basis for his belief that there is a good chance that the prospective witness will be able to give information which will materially assist him in relation to clearly identified issues arising in his appeal against conviction, that the defence has been unable to obtain the cooperation of the witness, and that it is at least reasonably likely that an order would produce the degree of cooperation needed for the defence to interview the witness.  If those matters are established, then […] the appellant would be entitled to the orders which he seeks pursuant to Rule 54.

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ICTR Rule Rule 54;
Rule 115
ICTY Rule Rule 54;
Rule 115