Testimony of an accused

Notion(s) Filing Case
Appeal Judgement - 30.01.2015 POPOVIĆ et al.
(IT-05-88-A)

228. […] Rule 85(C) of the Rules […] contains no restrictions with regard to when, during the defence case, the accused can choose to exercise this right. 

Download full document
ICTR Rule Rule 85(C) ICTY Rule Rule 85(C)
Notion(s) Filing Case
Decision on Admission of Transcript - 23.11.2007 PRLIĆ et al.
(IT-04-74-AR73.6)

46. Additionally, a document such as the December 2001 Transcript, after a suspect has become an accused, does not merely provide the judges in his case with a written summary of the answers of a person about whom they know nothing. In the normal course of events, during the proceedings those judges will hear evidence on the individual who was questioned and, by the end of the trial, they will therefore be able – and required – to put the questioning in context in order to assess it in light of the rest of the information received. This does not happen with witness statements, which are based on evidence proffered by an individual about whom the trier of fact knows little, even considering the possibility that he be called for cross-examination.

48. […] In the case at hand, however, the witness is theoretically able to attend – as shown by the fact that he can choose to testify – but is not required to do so in order to protect his own fundamental rights. In this sense, his rights are weighed ex ante against the other interests involved and actually form part of wider considerations falling within the “interests of justice”. […]

50. In construing the “spirit of the Statute and the general principles of law” pursuant to Rule 89(B), the Appeals Chamber will also note that, due to the nature of the issue at hand, domestic legal systems do not provide much guidance. In a very broad sense, in systems that allow an accused to testify in his own trial under a solemn declaration – and not merely expressing himself as an accused – a document such as the December 2001 Transcript would be inadmissible because it could not be tested by cross-examination.[1] On the contrary, those systems where declarations gathered in the pre-trial stages according to certain procedures may be admitted in writing at trial are also the ones that generally do not allow accused persons to testify as witnesses in their own trials – they may be questioned, not in a manner equivalent to an examination under a solemn declaration.[2] Thus, no discernible “general principle” may be inferred from domestic practice in this area.

[1] See, for example: Cruz v. New York, 481 US 186, 189-190 (1987) and Lilly v. Virginia, 527 US 116 (1999), 139 (United States of America); R. v. Mazza (1978), 40 C.C.C. (2d) 134 (S.C.C.) and R. v. Deol, Gill and Randev (1981), 58 C.C.C. (2d) 524 (Alta.C.A.) (Canada); R v. Gunewardene [1951] 2 KB 600 and Lobban v. R, [1995] 2 All ER 602 (England).

[2] See, for example: Code de procédure pénale, articles 105, 113(7), 180, and 181 (France); Strafprozeßordnung (Code of Criminal Procedure), Sections 198-206, 245, 252(1)(3) and Oberster Gerichshof, 12Os26/89 of 30 March 1989, paras 152-153 (Austria); Strafprozeßordnung (Code of Criminal Procedure), Sections 245, 254(1) mutatis mutandis, 255a as regards an audio- and videotape mutatis mutandis (Germany). See in particular Bundesgerichtshof [BGH] [Federal Supreme Court of Justice] 14 May 1969, Entscheidungen des Bundesgerichtshofs in Strafsachen [BGHSt] 32, 372 (374). The case of Italy is more complex, as Articles 210, 500, 511, 513 and 514 of the Code of Criminal Procedure effectively prevent admission into evidence of previous statements by the co-accused, unless the questioning took place at the presence of the counsel of the accused, or when the accused cannot be questioned in court because dead, objectively unable to attend, or does not appear in court due to subornation.

Download full document
Notion(s) Filing Case
Decision on Additional Evidence - 04.12.2014 POPOVIĆ et al.
(IT-05-88-A)

In this decision, the Appeals Chamber dealt with a motion by the Defence for Vujadin Popović, seeking the admission, as additional evidence on appeal, of his statement given pursuant to Rule 92 ter of the Rules of Procedure and Evidence of the Tribunal and his testimony on 5 and 6 November 2013 in the case of Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-T.

CONSIDERING that Popović could have exercised his right to testify in his own defence at trial;[1]

[1] Prosecutor v. Vidoje Blagojević and Dragan Jokić, Case No. IT-02-60-A, Judgement, 9 May 2007, para. 27; Prosecutor v. Stanislav Galić, Case No. IT-98-29-A, Judgement, 30 November 2006, paras 19, 22.

Download full document
ICTY Rule Rule 115
Notion(s) Filing Case
Appeal Judgement - 02.02.2009 KARERA François
(ICTR-01-74-A)

19. Regarding the Appellant’s contention that special rules should apply when assessing an accused’s testimony, the Appeals Chamber recalls that the Tribunal’s Chambers are not bound by national rules of evidence or national case law.[1] While “[t]here is a fundamental difference between being an accused, who might testify as a witness if he so chooses, and a witness”,[2] this does not imply that the rules applied to assess the testimony of an accused are different from those applied with respect to the testimony of an “ordinary witness”. A trier of fact shall decide which witness’s testimony to prefer, without necessarily articulating every step of its reasoning in reaching this decision.[3] In so doing, as for any witness, a trier of fact is required to determine the overall credibility of an accused testifying at his own trial[4] and then assess the probative value of the accused’s evidence in the context of the totality of the evidence.[5] There is no requirement in the Tribunal’s jurisprudence that the accused’s credibility be assessed first and in isolation from the rest of the evidence in the case.

21. A review of the Trial Judgement reveals that the Trial Chamber did consider the Appellant’s testimony and made assessments of the probative value of that evidence.[6] It was not obliged to systematically justify why it rejected each part of that evidence. The Appellant’s claim that the Trial Chamber erred by failing to explain why it did not believe him is therefore dismissed.

[1] Rule 89(A) of the Rules of Procedure and Evidence of the Tribunal (“Rules”); The Prosecutor v. Édouard Karemera et al., Case No. ICTR-98-44-AR73.8, Decision on Interlocutory Appeal Regarding Witness Proofing, 11 May 2007, paras. 7, 11.

[2] Galić Appeal Judgement, para. 17; Kvočka Appeal Judgement, para. 125; Prlić et al. Decision of 5 September 2008 [Prosecutor v. Jadranko Prlić et al., Case No. IT-04-74, Decision on Prosecution’s Appeal Against Trial Chamber’s Order on Contact Between the Accused and Counsel During an Accused’s Testimony Pursuant to Rule 85(C), 5 September 2008], para. 11.

[3] Kupreškić et al. Appeal Judgement, para. 32.

[4] Ntakirutimana Appeal Judgement, para. 391, citing Musema Appeal Judgement, para. 50.

[5] See Musema Appeal Judgement, para. 50 (regarding the assessment of documentary evidence tendered by an accused in support of his alibi); Muhimana Appeal Judgement, para. 19.

[6] See, inter alia, Trial Judgement, paras. 30, 34, 48, 49, 64, 65, 72, 73, 104, 133, 275-278, 309, 342-345, 373, 390-394, 402, 406, 415, 430, 448, 463-466, 479-481, 515, 516.

Download full document
Notion(s) Filing Case
Appeal Judgement - 27.09.2007 LIMAJ et al.
(IT-03-66-A)

75. Rule 84bis(A) of the Rules provides that an accused may elect to make an opening statement which shall not be sworn or subject to cross-examination. In making a statement, whether sworn or unsworn, an accused accepts that the Trial Chamber “shall decide on the probative value, if any, of the statement” under Rule 84bis(B) of the Rules. The assessment of unsworn statements under Rule 84bis of the Rules is, thus, a discretionary function of the Trial Chamber. Such a statement is generally given somewhat less weight than testimony given under oath, which is subject to cross-examination and inquiry from the Bench.[1]

[1] See Blagojević and Jokić, [Case No. IT-02-60-T], Decision on Vidoje Blagojević’s Oral Request, 30 July 2004, p. 7.

Download full document
Notion(s) Filing Case
Appeal Judgement - 30.11.2006 GALIĆ Stanislav
(IT-98-29-A)

At paras 17-20, the Appeals Chamber addressed the issue whether a Trial Chamber can decide when an accused can testify in his own trial. It concluded:

20. […] Trial Chambers have discretion pursuant to Rule 90(F) of the Rules to determine when an accused may testify in his own defence, but this power must nevertheless be exercised with caution, as it is, in principle, for both parties to structure their cases themselves, and to ensure that the rights of the accused are respected, in particular his or her right to a fair trial.

Download full document
ICTR Rule Rule 85(C);
Rule 90(F)
ICTY Rule Rule 85(C);
Rule 90(F)
Notion(s) Filing Case
Appeal Judgement - 02.02.2009 KARERA François
(ICTR-01-74-A)

In paragraph 20, the Appeals Chamber recalled the essence of the right of an accused to a reasoned opinion and its limits with references to Limaj et al. and Kvočka et al. Appeal Judgements. It also clarified that

20. […] Additionally, a Trial Chamber does not need to set out in detail why it accepted or rejected a particular testimony.[1] This is equally applicable to all evidence, including that tendered by the accused person.

[1] Muhimana Appeal Judgement, para. 99; Simba Appeal Judgement, para. 152; Musema Appeal Judgement, paras. 18-20.

Download full document