Assessment of evidence in its entirety

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

1103. […] The Appeals Chamber considers that the component pieces of circumstantial evidence on the issue of identification are to be considered in relation to all other pieces of circumstantial evidence bearing on the issue, and not in isolation.[1] Whereas the assessment of an evidentiary factor in a vacuum might fail to establish an essential matter, the weight of all relevant evidence taken together can conclusively prove the same matter beyond reasonable doubt.[2] […]

See also para. 1150.

[1]           See Limaj et al. Appeal Judgement, para. 153.

[2]           See Limaj et al. Appeal Judgement, para. 153.

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Appeal Judgement - 28.09.2011 SETAKO Ephrem
(ICTR-04-81-A)

31. The Appeals Chamber will consider these challenges in turn. At the outset, it recalls that it is within the discretion of a trial chamber to evaluate inconsistencies in the evidence, to consider whether the evidence taken as a whole is reliable and credible, and to accept or reject the fundamental features of the evidence.[1] The Appeals Chamber will defer to a trial chamber’s judgement on issues of credibility, including its resolution of disparities among different witnesses’ accounts, and will only find an error of fact if it determines that no reasonable trier of fact could have made the impugned finding.[2] Furthermore, corroboration may exist even when some details differ between testimonies, provided that no credible testimony describes the facts in question in a way which is not compatible with the description given in another credible testimony.[3]

48. The Appeals Chamber recalls that a trial chamber may rely on part of a witness’s testimony and reject other parts.[4] Furthermore, the Appeals Chamber notes that the Trial Chamber only relied on Witness SLA’s testimony where corroborated.[5] The Trial Chamber was therefore entitled to disregard Witness SLA’s claim of torture and still rely on his evidence with respect to the 25 April and 11 May Killings.

154. Regarding Setako’s contention that the Trial Chamber erred in its reasoning, the Appeals Chamber recalls that the task of weighing and assessing evidence lies primarily with the trier of fact.[6] Therefore, the Appeals Chamber must give a margin of deference to a finding of fact reached by a trial chamber.[7] It will only interfere where no reasonable trier of fact could have reached the same finding or where the finding is wholly erroneous.[8]

222. Setako’s submission that the Trial Chamber erred in dismissing his evidence for lack of corroboration due to contradictions in the testimonies of Witnesses SLA and SAT is unclear. If Setako claims that the Trial Chamber was compelled to accept his testimony because Witnesses SLA’s and SAT’s testimonies deviated from each other, the Appeals Chamber disagrees. The Appeals Chamber recalls that a trial chamber has the discretion to decide on the weight, if any, to accord to a piece of evidence, regardless of whether or not that evidence is corroborated.[9] This discretion is not affected by purported inconsistencies in other evidence.

[1] Rukundo Appeal Judgement, para. 207; Simba Appeal Judgement, para. 103.

[2] See supra, para. 10. See also Renzaho Appeal Judgement, para. 355; Gacumbitsi Appeal Judgement, para. 70.

[3] Rukundo Appeal Judgement, para. 201; Karera Appeal Judgement, para. 173; Nahimana et al. Appeal Judgement, para. 428.

[4] Haradinaj et al. Appeal Judgement, para. 201.

[5] See Trial Judgement, para. 367.

[6] Musema Appeal Judgement, para. 18. See also Boškoski and Tarčulovski Appeal Judgement, para. 14.

[7] Kalimanzira Appeal Judgement, paras. 9, 186; Rukundo Appeal Judgement, para. 10; Musema Appeal Judgement, para. 18; Boškoski and Tarčulovski Appeal Judgement, para. 14.

[8] Kalimanzira Appeal Judgement, para. 9; Rukundo Appeal Judgement, para. 10; Musema Appeal Judgement, para. 18; Boškoski and Tarčulovski Appeal Judgement, paras. 13, 14.

[9] See Gacumbitsi Appeal Judgement, para. 72; Niyitegeka Appeal Judgement, para. 92; Muhimana Appeal Judgement, para. 101.

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Appeal Judgement - 28.09.2011 MUNYAKAZI Yussuf
(ICTR-97-36A-A)

51. A Trial Chamber has the discretion to evaluate whether evidence taken as a whole is reliable and credible and to accept or reject the fundamental features of the evidence.[1]

[1] Simba Appeal Judgement, para. 103. See also Renzaho Appeal Judgement, para. 269; Rukundo Appeal Judgement, para. 207. 

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Appeal Judgement - 19.09.2005 KAMUHANDA Jean de Dieu
(ICTR-99-54A-A)

31. […] the Appellant relies on the Appeal Judgement in Musema, which, in his view, found that when a Trial Chamber did not refer to a particular piece of evidence, it could be presumed that the Trial Chamber did not take this piece of evidence into account.[1]

32. Contrary to the Appellant’s view, Musema does not stand for such a proposition. In that case, the Appeals Chamber did not suggest that a Trial Chamber could be presumed to have ignored a piece of evidence just because it did not mention it in the Judgement. Rather, the Appeals Chamber held, in the paragraph cited by the Appellant, that it could be presumed (absent particular circumstances suggesting otherwise) that the Trial Chamber chose not to “rely on” an unmentioned piece of evidence—that is, that it considered the evidence but decided that it was either not reliable or otherwise not worth citing in the Judgement.[2] The Appeals Chamber in Musema furthermore expressly acknowledged that

… a Trial Chamber is not required to articulate in its judgement every step of its reasoning in reaching a particular finding. Although no particular evidence may have been referred to by a Chamber, it may nevertheless be reasonable to assume in the light of the particular circumstances of the case, that the Trial Chamber had taken it into account. Hence, where a Trial Chamber did not refer to any particular evidence in its reasoning, it is for the appellant to demonstrate that both the finding made by the Trial Chamber and its failure to refer to the evidence had been disregarded.[3]

Moreover, the reading of Musema proffered by the Appellant is inconsistent with the subsequent case law of the Appeals Chamber, which clearly establishes that a Trial Chamber is not obligated to identify and discuss in the Judgement each and every piece of evidence that it has considered.[4]

[1] Reply Brief [Brief in Reply to the Respondent’s Brief, 27 April 2005], para. 86. See also Appeal Brief [Appeal Brief – Pursuant to Rule 111 of the Rules of Procedure and Evidence, 19 October 2004], para. 66, quoting Musema Appeal Judgement, para. 118.

[2] Musema Appeal Judgement, para. 118.

[3] Musema Appeal Judgement, para. 277 (citations omitted).

[4] See, e.g., Semanza Appeal Judgement, paras. 130, 139; Rutaganda Appeal Judgement para. 536; Čelebići Case Appeal Judgement, para. 481.

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Notion(s) Filing Case
Appeal Judgement - 20.02.2001 DELALIĆ et al. (Čelebići)
(IT-96-21-A)

498. The Trial Chamber is not obliged in its Judgement to recount and justify its findings in relation to every submission made during trial.  It was within its discretion to evaluate the inconsistencies highlighted and to consider whether the witness, when the testimony is taken as a whole, was reliable and whether the evidence was credible.  Small inconsistencies cannot suffice to render the whole testimony unreliable. […]

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Appeal Judgement - 23.10.2001 KUPREŠKIĆ et al.
(IT-95-16-A)

31. […] As the primary trier of fact, it is the Trial Chamber that has the main responsibility to resolve any inconsistencies that may arise within and/or amongst witnesses’ testimonies.  […]  The presence of inconsistencies in the evidence does not, per se, require a reasonable Trial Chamber to reject it as being unreliable.[1]  Similarly, factors such as the passage of time between the events and the testimony of the witness, the possible influence of third persons, discrepancies, or the existence of stressful conditions at the time the events took place do not automatically exclude the Trial Chamber from relying on the evidence.  However, the Trial Chamber should consider such factors as it assesses and weighs the evidence. 

[1] Čelebići Appeal Judgement, paras 485 and 496-498.

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Appeal Judgement - 27.09.2007 LIMAJ et al.
(IT-03-66-A)

86. The Appeals Chamber recalls that a Trial Chamber need not refer to the testimony of every witness or every piece of evidence on the trial record, “as long as there is no indication that the Trial Chamber completely disregarded any particular piece of evidence.”[1] Such disregard is shown “when evidence which is clearly relevant to the findings is not addressed by the Trial Chamber’s reasoning.”[2]

88. […] In this context, the Appeals Chamber recalls that “it is settled jurisprudence of the International Tribunal that it is the trier of fact who is best placed to assess the evidence in its entirety as well as the demeanour of a witness.”[3] […]

153. […] Accordingly, the Trial Chamber correctly found that:

The ultimate weight to be attached to each relevant piece of evidence, including each visual identification where more than one witness has identified an Accused, is not to be determined in isolation. Even though each visual identification and each other relevant piece of evidence, viewed in isolation, may not be sufficient to satisfy the obligation of proof on the Prosecution, it is the cumulative effect on the evidence, i.e. the totality of the evidence bearing on the identification of an Accused, which must be weighed to determine whether the Prosecution has proved beyond reasonable doubt that each Accused is a perpetrator as alleged.[4]

[1] Kvočka et al. Appeal Judgement, para. 23.

[2] Ibid.

[3] Kordić and Čerkez Appeal Judgement, para. 21, fn 12.

[4] Trial Judgement, para. 20 (emphases added).

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Appeal Judgement - 29.09.2014 KAREMERA & NGIRUMPATSE
(ICTR-98-44-A)

52.     The Appeals Chamber further recalls that decisions of individual trial chambers have no binding force on other trial chambers.[1] A trial chamber must make its own final assessment of the evidence on the basis of the totality of the evidence presented in the case before it.[2] Consequently, two reasonable triers of facts may reach different but equally reasonable conclusions when determining the probative value of the evidence presented at trial.[3] Likewise, the Appeals Chamber considers that an assessment as to whether the defence has been prejudiced by the Prosecution’s disclosure violations and whether a remedy is appropriate depends on the particular circumstances of the case.[4] An error cannot be established by simply demonstrating that other trial chambers have exercised their discretion in a different way.[5]

See also paras 257, 262, 439, 543.

[1] Lukić and Lukić Appeal Judgement, para. 260; Aleksovski Appeal Judgement, para. 114. See also The Prosecutor v. Théoneste Bagosora et al., Case Nos. ICTR-98-41-AR73 and ICTR-98-41-AR73(B), Decision on Interlocutory Appeals of Decision on Witness Protection Orders, 6 October 2005, para. 33.

[2] Lukić and Lukić Appeal Judgement, para. 260; Stakić Appeal Judgement, para. 346.

[3] Lukić and Lukić Appeal Judgement, para. 396; Krnojelac Appeal Judgement, paras. 11, 12.

[4] See, e.g., Mugenzi and Mugiraneza Appeal Judgement, paras. 39, 43-46, 54, 55; Kalimanzira Appeal Judgement, paras. 18-22.

[5] Lukić and Lukić Appeal Judgement, para. 396. See also Krnojelac Appeal Judgement, para. 12. 

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Appeal Judgement - 14.12.2015 NYIRAMASUHUKO et al. (Butare)
(ICTR-98-42-A)

115. […] Moreover, Rule 82(A) of the Rules does not, as a matter of principle, bar trial chambers from relying on the evidence presented by a co-defendant where that evidence supports the Prosecution case. Trial chambers are tasked with determining the guilt or innocence of the accused and must do so in light of the entirety of the evidence admitted into the record.[1] As noted by the Trial Chamber, the Rules provide for remedies where the presentation of incriminating evidence through co-accused after the close of the Prosecution case may prejudice one of the co‑accused. In the instant case, the evidence of Witnesses Reyntjens and Karemano upon which the Trial Chamber relied was already part of the Prosecution case‑in-chief and was only accepted as corroborative of Prosecution evidence.[2] The record shows that Nyiramasuhuko was also afforded the opportunity to cross‑examine these witnesses at length and Nyiramasuhuko does not show that she requested further cross-examination, recall, or the presentation of rejoinder evidence. Accordingly, Nyiramasuhuko does not demonstrate how the Trial Chamber’s reliance on this evidence violated her fair trial rights or caused her prejudice.

[1] The Appeals Chamber also highlights that a joint trial may give rise to adverse defence strategies and that “the mere possibility of mutually antagonistic defences does not in itself constitute a conflict of interests capable of causing serious prejudice” within the meaning of Rule 82(B) of the Rules. See Gotovina Appeal Decision on Joinder, para. 37. See also infra, Section V.D.

[2] See Trial Judgement, paras. 879, 884, 888, 896, 897, 931, 932.

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