1 - Trial Judgement, paras.
6 et seq: “The Take-over of Srebrenica and its Aftermath.”
2 - Ibid., para. 52.
3 - Ibid., para. 84.
4 - The latter challenge is examined in Part
III of this Judgement, which considers whether the Trial Chamber was correct
to find that the facts of this case supported the charge of genocide.
5 - Article II of the Genocide Convention.
6 - Indictment, para. 21.
7 - See Trial Judgement, para. 558
(“the indictment in this case defined the targeted group as the Bosnian Muslims”).
8 - Ibid., paras. 559 - 560.
9 - See Defence Appeal Brief, paras.
28, 38.
10 - Jelisic Trial Judgement, para.
82 (citing Report of the International Law Commission on the Work of its Forty-Eighth
Session, 6 May – 26 July 1996, G.A.O.R., 51st session, Supp. No. 10 (A/51/10)
(1996), p. 89; Nehemiah Robinson, The Genocide Convention: A Commentary
(1960) (1st ed. 1949), p. 63; Genocide Convention, Report of the Committee
on Foreign Relations, U.S. Senate, 18 July 1981), p. 22). The Jelisic
Trial Judgement was reversed in part by the Appeals Chamber on other grounds.
See Jelisic Appeal Judgement, para. 72. The Trial Chamber’s definition
of what constitutes an appropriate part of the group protected by the Genocide
Convention was not challenged.
11 - Sikirica Judgement on Defence
Motions to Acquit, para. 65.
12 - Jelisic Trial Judgement, para.
82; Sikirica Judgement on Defence Motions to Acquit, para. 77.
13 - See Art. 2 of the ICTR Statute
(defining the specific intent requirement of genocide as the “intent to destroy,
in whole or in part, a national, ethnical, racial or religious group, as such”).
14 - Kayishema and Ruzindana Trial
Judgement, para. 97.
15 - See Bagilishema Trial Judgement,
para. 64 (“the intention to destroy must target at least a substantial part
of the group”) (citing Kayishema and Ruzindana TrialJudgement, para.
97); Semanza Triall Judgement and Sentence, para. 316 (“The intention
to destroy must be, at least, to destroy a substantial part of the group”) (citing
Bagilishema Trial Judgement, para. 64). While Kayishema used
the term “considerable number” rather than “substantial part,” Semanza
and Bagilishema make it clear that Kayishema did not intend
to adopt a different standard with respect to the definition of the term “a
part.” The standard adopted by the Trial Chambers of the ICTR is therefore consistent
with the jurisprudence of this Tribunal.
16 - 2 Executive Sessions of the Senate
Foreign Relations Committee, Historical Series (1976), p. 370; see also
Jelisic Trial Judgement, para. 82; William A. Schabas, Genocide
in International Law (2000), p. 238.
17 - Ibid., cited in William
A. Schabas, Genocide in International Law (2000), p. 238.
18 - Nehemia Robinson, The Genocide
Convention: A Commentary (1960), pp. 63.
19 - Ibid., p.58.
20 - Report of the International Law Commission
on the Work of Its Forty-Eighth Session, 6 May – 26 July 1996, p. 89. The Draft
Code of Crimes Against the Peace and Security of Mankind, adopted by the International
Law Commission, contains a prohibition of the offence of genocide substantively
similar to the prohibition present in the Genocide Convention. The Draft code
is not binding as a matter of international law, but is an authoritative instrument,
parts of which may constitute evidence of customary international law, clarify
customary rules, or, at the very least, “be indicative of the legal views of
eminently qualified publicists representing the major legal systems of the world.”
Furundzija Trial Judgement, para. 227.
21 - Benjamin Whitaker, Revised and Updated
Report on the Question of the Prevention and Punishment of the Crime of Genocide,
U.N. Doc. E/CN.4/Sub.2/1985/6, para. 29 (“‘In part’ would seem to imply a reasonably
significant number, relative to the total of the group as a whole, or else a
significant section of a group, such as its leadership.”); see also
Jelisic Trial Judgement, para. 65 (quoting the report); Trial Judgement,
para. 587 (same).
22 - The Trial Chambers in Jelisic
and Sikirica referred to this factor as an independent consideration
which is sufficient, in and of itself, to satisfy the requirement of substantiality.
See Jelisic Trial Judgement, para. 82; Sikirica Trial Judgement,
para. 65. Properly understood, this factor is only one of several which may
indicate whether the substantiality requirement is satisfied.
23 - For a discussion of these examples,
see William A. Schabas, Genocide in International Law (2000), p. 235.
24 - Trial Judgement, para. 560 (“The Chamber
concludes that the protected group, within the meaning of Article 4 of the Statute,
must be defined, in the present case, as the Bosnian Muslims. The Bosnian Muslims
of Srebrenica or the Bosnian Muslims of Eastern Bosnia constitute a part of
the protected group under Article 4.”). See also Trial Judgement, para.
591. Although the Trial Chamber did not delineate clearly the interrelationship
between these two alternative definitions, an explanation can be gleaned from
its Judgement. As the Trial Chamber found, “most of the Bosnian Muslims residing
in Srebrenica at the time of the [Serbian] attack were not originally from Srebrenica
but from all around the central Podrinje region.” Trial Judgement, para. 559;
see also ibid., para. 592 (speaking about “the Bosnian Muslim
community of Srebrenica and its surrounds”). The Trial Chamber used the term
“Bosnian Muslims of Srebrenica” as a short-hand for the Muslims of both Srebrenica
and the surrounding areas, most of whom had, by the time of the Serbian attack
against the city, sought refuge with the enclave. This is also the sense in
which the term will be used in this Judgement.
25 - While the Trial Chamber did not make
a definitive determination as to the size of the Bosnian Muslim community in
Srebrenica, the issue was not in dispute. The Prosecution estimated the number
to be between 38,000 and 42,000. See Trial Judgement, para. 592. The
Defence’s estimate was 40,000. See ibid ., para. 593.
26 - The pre-war Muslim population of the
municipality of Srebrenica was 27,000. Trial Judgement, para. 11. By January
1993, four months before the UN Security Council declared Srebrenica to be a
safe area, its population swelled to about 50,000 – 60,000, due to the influx
of refugees from nearby regions. Ibid., para. 14. Between 8,000 and 9,000
of those who found shelter in Srebrenica were subsequently evacuated in March
– April 1993 by the UN High Commissioner for Refugees. Ibid., para. 16.
27 - The Muslim population of Bosnia and
Herzegovina in 1995, when the attack against Srebrenica took place, was approximately
1,400,000. See http://www.unhabitat.org/habrdd/conditions/southeurope/bosnia.htm,
accessed 26/03/2004 (estimating that the Muslims constituted 40 percent of the
1995 population of 3,569,000). The Bosnian Muslims of Srebrenica therefore formed
about 2.9 percent of the overall population.
28 - Trial Judgement, para. 12; see
also para. 17.
29 - Security Council Resolution 819, UN
Doc. S/RES/819 (1993), quoted in Trial Judgement, para. 18 & n. 17. The two
other protected enclaves created by the Security Council were Žepa and Gorazde.
See Security Council Resolution 824, UN Doc. S/RES/824 (1993); Trial
Judgement, para. 18 & n. 18.
30 - Trial Judgement, paras. 15, 19 - 20.
31 - Defence Appeal Brief, paras. 38 - 39.
32 - Ibid., para. 40.
33 - Ibid.
34 - Trial Judgement, paras. 560, 561.
35 - Defence Appeal Brief, para. 40 (quoting
Trial Judgement, para. 634) (internal quotation marks omitted).
36 - See, e.g. , para. 581 (“Since
in this case primarily the Bosnian Muslim men of military age were killed, a
second issue is whether this group of victims represents a sufficient part of
the Bosnian Muslim group so that the intent to destroy them qualifies as an
‘intent to destroy the group in whole or in part’ under Article 4 of the Statute.”);
para. 634 (“[T]he Trial Chamber has concluded that, in terms of the requirement
of Article 4(2) of the Statute that an intent to destroy only part of the group
must nevertheless concern a substantial part thereof, either numerically or
qualitatively, the military aged Bosnian Muslim men of Srebrenica do in fact
constitute a substantial part of the Bosnian Muslim group, because the killing
of these men inevitably and fundamentally would result in the annihilation of
the entire Bosnian Muslim community at Srebrenica.”).
37 - Defence Appeal Brief, para. 43.
38 - Ibid., paras. 46 - 47.
39 - The International Law Commission, when
drafting a code of crimes which it submitted to the ICC Preparatory Committee,
has examined closely the travaux préparatoires of the Convention in
order to elucidate the meaning of the term “destroy” in the Convention’s description
of the requisite intent. The Commission concluded: “As clearly shown by the
preparatory work for the Convention, the destruction in question is the material
destruction of a group either by physical or by biological means, not the destruction
of the national, linguistic, cultural or other identity of a particular group.”
Report of the International Law Commission on the Work of its Forty-Eighth Session,
6 May – 26 July 1996, G.A.O.R., 51st session, Supp. No. 10 (A/51/10) (1996),
pp. 90-91. The commentators agree. See, e.g. , William A. Schabas, Genocide
in International Law (2000), p. 229 (concluding that the drafting history
of the Convention would not sustain a construction of the genocidal intent which
extends beyond an intent at physical destruction).
40 - Trial Judgement, para. 580. See
also ibid., para. 576 (discussing the conclusion of the International Law Commission,
quoted in note 39, supra).
41 - Trial Judgement, para. 594.
42 - Ibid., para. 593.
43 - Ibid., paras. 547, 594.
44 - Ibid., para. 75 & n. 155.
45 - Ibid., n. 3.
46 - See ibid ., paras. 592 - 594
(finding, on the basis of the parties’ estimates, the number of the killed men
to be approximately 7,500 and the overall size of the Srebrenica community,
augmented by refugees from the surrounding areas, to be approximately 40,000).
47 - Ibid., para. 595.
48 - See ibid ., para. 93 & notes
195, 196.
49 - Ibid., para. 595.
50 - Defence Appeal Brief, paras. 53 - 57.
51 - Ibid., para. 53.
52 - Trial Judgement, para. 595.
53 - See Stakic Trial Judgement,
para. 519 & nn. 1097 - 1098 (citing K. Kreß, Münchner Kommentar zum StGB,
Rn 57, section 6 VStGB (2003); William A. Schabas, Genocide in International
Law (2000), p. 200; BGH v. 21.2.2001 – 3 StR 244/00, NJW 2001, 2732 (2733)).
54 - Jelisic Appeal Judgement,
para. 47.
55 - Defence Appeal Brief, paras. 74-77.
56 - Jelisic Appeal Judgement,
para. 47; see also Rutaganda Appeal Judgement, para. 528.
57 - Trial Judgement, paras. 591 - 599.
58 - Appellant Appeal Brief, paras. 84 -
101.
59 - Krnojelac Appeal Judgement,
para. 11.
60 - Ibid., para. 12; Tadic
Appeal Judgement, para. 64; Celebici Appeal Judgement, para. 434; Aleksovski
Appeal Judgement, para. 63.
61 - Krnojelac Appeal Judgement,
paras. 13, 39; Vasiljevic Appeal Judgement, para. 8
62 - Vasiljevic Appeals Judgement,
para. 121; see also Vasiljevic Judgement, para. 68; Krnojelac
Judgement, para. 83.
63 - Trial Judgement, paras. 633, 644.
64 - Defence Appeal Brief, paras. 204 -
210.
65 - Ibid., paras. 176 - 203.
66 - Ibid., paras. 157 - 175.
67 - Ibid., para. 143, 154.
68 - Ibid., paras. 328 - 331, 625.
69 - Defence Appeal Brief, para. 205.
70 - Ibid., para. 206.
71 - Ibid., paras. 207 - 208.
72 - Trial Judgement, paras. 312 - 315.
73 - Ibid., paras. 329, 317.
74 - Ibid., para. 330.
75 - T, pp. 406 - 407, Annex 7.
76 - Defence Appeal Brief, paras. 197 -
198.
77 - Ibid., para. 177.
78 - Trial Judgement, paras. 88 - 89.
79 - Defence Appeal Brief, para. 177.
80 - Ibid., paras. 179 - 180.
81 - Ibid., paras. 178 - 185.
82 - Trial Judgement, para. 168.
83 - Ibid., para. 289.
84 - Ibid., paras. 268.
85 - Ibid., paras. 168 - 178, 377.
86 - Ibid., para. 186.
87 - Defence Appeal Brief, para. 188.
88 - Exh. P364/2, tab 14/2; Trial Judgement,
para. 194.
89 - Exh. P649; Trial Judgement, paras.
195, 264.
90 - Trial Judgement, para. 192 - 193.
91 - Exh. P609.
92 - Trial Judgement, paras. 265 - 272.
93 - Ibid., para. 265.
94 - Ibid., para. 266.
95 - Defence Appeal Brief, paras. 183 -
184.
96 - Ibid., para. 184 - 185.
97 - Ibid., paras. 187 - 191, 239.
98 - Ibid., para. 181.
99 - Ibid., para. 268.
100 - Ibid., para. 269.
101 - Ibid., paras. 269 - 270.
102 - Ibid., para. 270.
103 - Defence Appeal Brief, para. 198.
104 - Exh. D160; D158.
105 - Rule 115 Defence Motion to Present
Additional Evidence, 10 January 2003, paras. 7 - 10; Annex Tabs 1 - 3.
106 - AT, p. 190.
107 - Trial Judgement, para. 362.
108 - See Section III.B.1(a) of
this Judgement.
109 - T, p. 407.
110 - Trial Judgement, para. 158.
111 - Defence Appeal Brief, paras. 157
- 164.
112 - Ibid., paras. 165 - 169. Regarding
the column, see also paras. 60 et seq.
113 - Ibid., para. 169.
114 - Trial Judgement, para. 239.
115 - Ibid., para. 244.
116 - Testimony of Richard Butler pursuant
to the Order of the Appeals Chamber granting the Appellant’s Oral Rule 115 Motion,
24 November 2003 (“Butler Report”), T, p. 4617.
117 - Ibid., T, p. 4621.
118 - Ibid., T, pp. 4171 - 4718.
119 - Trial Judgement, paras. 240, 246.
120 - Ibid., para. 240.
121 - Defence Appeal Brief, paras. 165
- 166.
122 - Trial Judgement, para. 401.
123 - AT, pp. 217 - 221; the relevant evidence
is at Prosecutor v. Vidoje Blagojevic and Dragan Jokic, Case No. IT-02-60-T,
Transcript of hearing dated 14 November 2003, page 4608 et seq.
124 - Butler Report, T, pp. 4615 - 4616.
125 - Trial Judgement, para. 401.
126 - Defence Appeal Brief., paras. 174
- 175.
127 - Trial Judgement, para. 380.
128 - Ibid., para. 382.
129 - Ibid., paras. 385, 387.
130 - Ibid., par 383.
131 - Ibid., n. 1015 (citing T 483).
132 - Defence Appeal Brief, para. 96.
133 - Ibid., para. 97.
134 - Trial Judgement, para. 2.
135 - Ibid., para. 407.
136 - Ibid.
137 - Ibid., para. 339.
138 - Ibid., para. 343.
139 - Ibid, para. 126.
140 - Ibid., para. 130.
141 - Ibid.
142 - Ibid., para. 156.
143 - Ibid, para 130.
144 - Ibid, para 132.
145 - Ibid.
146 - T, p. 401.
147 - Appeal Proceedings, Friday 21 November
2003, T, pp. 101 - 174.
148 - Trial Judgement, paras. 352 - 354.
149 - Ibid., para. 354.
150 - Ibid., para. 367.
151 - Ibid.
152 - Ibid., para. 58.
153 - Ibid., paras. 160, 367.
154 - Ibid., para. 368.
155 - Ibid., para. 369.
156 - Ibid.
157 - Ibid., para. 183.
158 - Ibid., para. 295.
159 - Ibid., para. 363.
160 - Ibid., para. 156.
161 - Ibid., para. 70.
162 - Ibid., para. 296.
163 - Ibid., para. 379.
164 - Ibid., para. 400.
165 - Ibid., para. 408.
166 - Ibid., paras. 380 - 387, 408.
167 - Ibid., para. 381.
168 - Ibid., para. 384.
169 - Ibid., para. 423.
170 - Trial Judgement, para. 382.
171 - Ibid., para. 423.
172 - T, pp. 340 - 341.
173 - Butler Report.
174 - Trial Judgement, para. 408.
175 - Ibid., para. 385.
176 - Major Obrenovic was subsequently
promoted to the rank of Lieutenant-Colonel.
177 - Ibid., paras. 388 - 389.
178 - Ibid., para. 389.
179 - Ibid., para. 390.
180 - Ibid., para. 392.
181 - Ibid., para. 393.
182 - Ibid., para. 390.
183 - Trial Judgement, para. 395.
184 - Ibid., para. 396.
185 - Appeal Hearing, Thursday 27 November
T, p. 421.
186 - Trial Judgement, paras. 388 - 399,
411.
187 - Ibid., para. 397.
188 - Ibid., para. 409 - 410.
189 - Ibid., para. 242.
190 - Ibid., paras. 400 - 410.
191 - Ibid., para. 403.
192 - Ibid., para. 400.
193 - Ibid., paras. 283 - 289, 375
- 377.
194 - Ibid., para. 143.
195 - Trial Judgement, para. 177, read
with paras 215, 446, 624..
196 - His evidence at the Appeal hearing
was that he had reported to President Karadzic “about the incidents in connection
with the detained or captured Muslims that I was aware of up until that time
that is in the 14th in the morning. A major incident or a major tragedy that
occurred on the 13th in the evening was the killing of a large number of Muslims
in the agricultural farm in Kravica. Muslims were held there, and I received
this information from the ground – or the Muslims who had surrendered … And
an incident broke out between the army of the Republika Srpska, members of the
police, the special police forces, and those captured Muslims. A killing occurred
of several Serb policemen – one, actually – and several were wounded in this
clash. And then the policeman or the soldiers, whoever was there … took their
revenge on those captured, and according to the information passed on to me
by Mr. Borov~anin, about 300 men were killed.” AT, p. 124
197 - T, pp. 2527 - 2259, Annex B-32.
198 - AT, p. 124 – 125.
199 - Annex 3, Evidence of Nikolic (T,
p. 402).
200 - Trial Judgement, paras. 195 - 204.
201 - Ibid., para. 215.
202 - Ibid., paras. 220 - 225.
203 - Ibid., para. 224.
204 - Ibid., para. 225.
205 - Ibid., para. 232.
206 - Ibid., paras. 239 - 243.
207 - Ibid., para. 246.
208 - Ibid., paras. 252 - 253.
209 - Ibid., paras. 254 - 256.
210 - Ibid., paras. 257 - 261.
211 - Ibid., para. 296.
212 - Ibid., para. 418.
213 - Ibid., para. 633.
214 - Ibid., para. 336.
215 - Ibid., para. 420.
216 - Ibid.
217 - Ibid., para. 358.
218 - Ibid., para. 359.
219 - Ibid., para. 360.
220 - Ibid., para. 374.
221 - Ibid., para. 290.
222 - Ibid., para. 378.
223 - Ibid., para. 416.
224 - Ibid., para. 416, 417.
225 - Ibid., para. 417.
226 - See Krnojelac Appeal Judgement,
para. 52; Vasiljevic Appeal Judgement, para. 102.
227 - Indictment, paras. 18, 23.
228 - Indictment, paras. 21 - 26. The Appeals
Chamber notes that there was ample discussion on the issue of aiding and abetting
versus complicity to genocide during the Appeals hearing, in response to questions
posed by the bench. T 431-437.
229 - Trial Judgement, paras. 642 – 644.
230 - See ibid ., para. 640; see
also Semanza Triall Judgement, paras. 394 - 395 & n. 655.
231 - See Stakic Trial Judgement,
para. 531; Stakic Decision on Rule 98 Bis Motion for Judgement of Acquittal,
para. 47; Semanza Triall Judgement, paras. 394 – 395.
232 - See Stakic Trial Judgement,
para. 531; Stakic Decision on Rule 98 Bis Motion for Judgement of Acquittal,
para. 47.
233 - See Krnojelac Appeal Judgement,
para. 70 (“The Appeals Chamber notes first of all that, in the case-law of the
Tribunal … this term [accomplice] has different meanings depending
on the context and may refer to a co-perpetrator or an aider and
abettor.”) (citing Tadic Appeal Judgement, paras. 220, 229).
234 - In this Appeal, the Appeals Chamber
is concerned solely with the application to Article 4(3) of only one mode of
liability deriving from Article 7(1), that of aiding and abetting. The Appeals
Chamber expresses no opinion regarding other modes of liability listed in Article 7(1).
235 - See Krnojelac Appeal Judgement,
para. 52 (“the aider and abettor in persecution, an offence with a specific
intent, must be aware . . . of the discriminatory intent of the perpetrators
of that crime,” but “need not share th[at] intent”); Vasiljevic Appeal
Judgement, para. 142 (“In order to convict [the accused] for aiding and abetting
the crime of persecution, the Appeals Chamber must establish that ?heg had knowledge
that the principal perpetrators of the joint criminal enterprise intended to
commit the underlying crimes, and by their acts they intended to discriminate
. . . .”); see also Tadic Appeal Judgement, para. 229 (“In
the case of aiding and abetting, the requisite mental element is knowledge that
the acts performed by the aider and abettor assist the commission of a specific
crime by the principal.”).
236 - Code Pénal, Art. 121-7 (“Est
complice d'un crime ou d'un délit la personne qui sciemment, par aide ou assistance,
en a facilité la préparation ou la consommation.”); see also Cour de
Cassation, Chambre criminelle, 1st October 1984, summary 96.
237 - Code Pénal, Art. 211-1.
238 - See section 27(1) of the
German Penal Code (Strafgesetzbuch). According to section 2 of the
German Code of Crimes Against International Law (CCIL), section 27(1) of the
German Penal Code is applicable to crimes of genocide. See Albin Eser
& Helmut Kreicker, Nationale Strafverfolgung Völkerrechtlicher Verbrechen (Freiburg
2003), Vol. I, pp. 107, 108.
239 - With the implementation of the Statute
of the International Criminal Court (ICC) in Germany, Section 6 of the CCIL
recently replaced former § 220a of the German Penal Code. See Gerhard
Werle & Florian Jessberger International Criminal Justice Is Coming Home:
The New German Code of Crimes Against International Law,” Criminal Law
Forum 13, (2002), pp. 201 - 202. The new provision is substantively similar.
See ibid ., pp. 191 – 223. This article also provides a full reprint
of the CCIL in English. The text is also available, both in English and in several
other languages, at http://www.iuscrim.mpg.de/forsch/online_pub.html.
240 - See Arts. 25, 65 of the
Swiss Criminal Code (Schweizerisches Strafgesetzbuch) (“La peine pourra
être atténuée (art 65) à l’égard de celui qui aura intentiollement prêté assistance
pour commetre un crime ou un délit.”); see also Judgement of the Swiss
Federal Supreme Court (Schweizerisches Bundesgericht) of 17 February
1995, Decisions of the Swiss Federal Supreme Court (Bundesgerichtsentscheide,
121 IV, pp. 109, 120.
241 - See, e.g. , National Coal
Board v. Gamble [1959] 1 Q.B. 11.
242 - See Schedule 8, Art. 6 of
the International Criminal Court Act of 2001 (specifying that a determination
of liability in aiding and abetting genocide follows the general regulations
of Section 8 of the Accessories and Abettors Act of 1861). The approach was
the same under the pre-ICC English law. See Genocide Act of 1969 (replaced
by the International Criminal Court Act on 31 August 2001); Official Report,
Fifth Series, Parliamentary debates, Commons 1968-69, Vol. 777, 3 - 14 February
1969, pp. 480-509 (explaining that secondary liability with respect to genocide
will be governed by the general principles of the English criminal law).
243 - See Dunlop and Sylvester v. Regina
[ 1979] 2 S.C.R. 881 (Supreme Court of Canada) (“one must be able to infer that
the accused had prior knowledge that an offence of the type committed was planned”);
Giorgianni (1985) 58 A.L.R. 641 (High Court of Australia) (relying on National
Coal Board to hold that, to “be convicted of aiding, abetting, counselling or
procuring the commission of an offence,” the accused must “know … all the essential
facts which made what was done a crime”).
244 - See Candace Courteau, Note,
The Mental Element Required for Accomplice Liability, 59 La. L. Rev.
325, 334 (1998) (while the majority of federal and state jurisdictions in the
United States require a showing that an aider and abettor shared the principal
perpetrator’s intent, some states still find knowledge to be sufficient).
245 - The same analysis applies to the
relationship between Article II of the Genocide Convention, which contains the
requirement of specific intent, and the Convention’s Article III, which lists
the proscribed acts, including that of complicity.
246 - William Schabas, Genocide in
International Law, at 289 (2000) (quoting UN Doc. A/C.6/236 & Corr. 1;
UN Doc. A/C.6/SR.87).
247 - As it is not at issue in this case,
the Appeals Chamber takes no position on the mens rea requirement for the conviction
for the offence of complicity in genocide under Article 4(3) of the Statute
where this offense strikes broader than the prohibition of aiding and abetting.
248 - See, e,g., Krnojelac
Trial Judgement, paras. 489-490 (finding a defendant liable for having
aided and abetted the crime of persecution, which requires the specific intent
to discriminate, where the principal perpetrators of the crime were not identified).
Although the Appeals Chamber, on unrelated grounds, increased the defendant’s
level of responsibility to that of a co-perpetrator, it rejected the defendant’s
appeal against his conviction as an aider and abettor. See Krnojelac
Appeal Judgement, paras. 35-53. See also Stakic Trial Judgement,
para. 534 (stating that “an individual can be prosecuted for complicity even
where the perpetrator has not been tried or even identified”) (citing Musema
Trial Judgement, para. 174); Akayesu Trial Judgement, para. 531 (same).
249 - See Vasiljevic Trial Judgement,
para. 143.
250 - In entering a conviction against
General Krstic as a participant in a joint criminal enterprise to commit genocide
under Article 7(1) the Trial Chamber stated that he could also bear responsibility
as a Commander pursuant to Article 7(3). The Trial Chamber concluded, however,
that a conviction under Article 7(1) sufficiently expressed General Krstic’s
criminality. Trial Judgement, para. 652. The Appeals Chamber’s determination
that General Krstic is responsible as an aider and abettor is also based on
Article 7(1). Even if General Krstic is also found to be responsible as a Commander,
the Appeals Chamber concludes, as did the Trial Chamber, that the mode of liability
under Article 7(1) best encapsulates General Krstic’s criminality. This is because
the most he could have done as a Commander was to report the use of his personnel
and assets, in facilitating the killings, to the VRS Main Staff and to his superior,
General Mladic, the very people who ordered the executions and were active participants
in them. Further, although General Krstic could have tried to punish his subordinates
for their participation in facilitating the executions, it is unlikely that
he would have had the support of his superiors in doing so. See Krnojelac
Trial Judgement, para. 127; not disturbed on appeal, see Krnojelac
Appeal Judgement.
251 - Defence Appeal Brief, paras. 143
- 156.
252 - Ibid., para. 154; Exh. D432.
253 - Ibid., para. 154; Trial Testimony
of Drazen Erdemovic, T, p. 3083 (14 April 2000).
254 - Ibid., para. 154, Trial Judgement
para. 358.
255 - Ibid.
256 - Trial Judgement, paras. 355, 337.
257 - Trial Judgement, para. 335.
258 - Trial Judgement, paras. 339-343.
259 - Trial Judgement, paras. 350-354.
260 - Trial Judgement, para. 344 – 345,
347.
261 - Ibid., para. 358.
262 - Ibid., para. 616.
263 - Defence Appeal Brief, para. 208.
264 - Ibid., paras. 102 - 142.
265 - Blaskic Decision on the
Appellant’s Motion for the Production of Material, para. 38. See also
Akayesu Appeal Judgement, para. 340.
266 - Brdjanin Decision on Motion
for Relief from Rule 68 Violations by the Prosecutor.
267 - For example, where the Defence knew
of the existence of the non-disclosed evidence, prejudice cannot be shown. In
the Blaskic Decision on the Appellant’s Motions for the Production
of Material, Suspension or Extension of the Briefing Schedule, and Additional
Filings, it was held that “the Prosecution may still be relieved of the obligation
under Rule 68, if the existence of the relevant exculpatory evidence is known
and the evidence is accessible to the appellant, as the appellant would not
be prejudiced materially by this violation.”
268 - Rule 65ter has since been
amended.
269 - Prosecution’s Response to Motion
for Production of Evidence, 10 December 2001, para. 41; incorporated by reference
into the Prosecutor’s Response Appeal Brief at para. 3.51.
270 - Transcript of Pre-Trial Conference
(6 March 2000), pp. 398 - 400.
271 - Presumably the pre-trial judge was
referring to Rule 67, and not Rule 68 as stated in the transcript.
272 - Transcript of Pre-Trial Conference
(6 March 2000), pp. 398 - 400.
273 - Defence Appeal Brief, paras. 105
and 107.
274 - Ibid.
275 - Krajisnik & Plavsic Decision
on Prosecution Motion for Clarification in Respect of Application of Rules 65ter,
66(B) and 67(C).
276 - Krajisnik & Plavsic, paras.
7 and 8.
277 - The amendment entered into force
on 28 December 2001.
278 - Rule 65ter(E)(iii): “The
Prosecutor shall serve on the defence copies of the exhibits … listed.”
279 - Defence Appeal Brief, para. 106.
280 - Krajisnik & Plavsic, para.
7.
281 - Ibid, para. 8.
282 - Prosecution Response, paras. 3.27
- 3.37. While this agreement governed military documents for which admission
as evidence was sought, that category of evidence constituted a substantial
part of the Prosecution’s case.
283 - As noted by the Prosecution in its
Response to the Defence Appeal Brief, para. 3.28.
284 - Prosecution Response, para. 3.36.
285 - Ibid.
286 - Ibid.
287 - Defence Appeal Brief, paras. 118
- 119.
288 - The tape had been disclosed to the
Defence the day before it was used at trial. See Prosecution’s Response,
para. 3.44, citing T. 6799.
289 - Prosecution Response, para. 3.45.
290 - Defence Appeal Brief, para. 110 -
123.
291 - Ibid., para. 121.
292 - Decision on the Defence Motions to
Exclude Exhibits in Rebuttal Evidence and Motion for Continuance (confidential),
25 April 2001; references are to the public version of 4 May 2001. This Decision
was made after hearing nine witnesses testify about the evidence in rebuttal,
and after considering thirty exhibits relating to the conversation and hearing
it played multiple times in court. See Defence Appeal Brief, para.
120.
293 - See Akayesu Appeal Judgement,
para. 343.
294 - Akayesu Appeal Judgement,
paras. 341 - 344.
295 - Ibid.
296 - Defence Appeal Brief, paras. 122
- 123.
297 - In the Prosecution Response at paragraph
3.50, the Prosecution submitted that no Rule at that time precluded it from
introducing the tape solely for the purpose of impeachment. Rule 65ter(E) applies
only to exhibits and not to evidence submitted for the purposes of impeachment.
298 - Defence Appeal Brief, para. 113.
299 - Decision on the Defence Motions to
Exclude Exhibits in Rebuttal Evidence and Motion for Continuance (confidential),
25 April 2001, public version 4 May 2001.
300 - Ibid., paras. 10 – 13.
301 - See Defence Rule 68 Brief, para.
1. On 30 November 2001, the Defence filed its Motion for Production of Evidence,
30 November 2001, seeking the production of material which it alleged the Prosecution
should have disclosed to it at trial under Rule 68. Following this motion, a
number of filings were made by each party on the issue (see Annex A, Procedural
Background). A number of reports updating the status of disclosure were also
filed by the parties after they had reached an agreement: Prosecution’s Status
Report (partly confidential), 28 July 2003; Status Report (filed by the Prosecution,
partly confidential), 17 March 2003; Prosecution’s Status Report on Disclosure
as of November 2002, 14 November 2002; Second Status Report on Appellant’s Request
for Deferral of Decision on Motion for Production of Evidence, 4 June 2002;
Prosecution’s Status Report on Disclosure, signed 5 June 2002, filed 6 June
2002; Status Report on Appellant’s Request for Deferral of Decision on Motion
for Production of Evidence, signed 19 March 2002, filed 20 March 2002. The additional
disclosure by the Prosecution culminated in the Defence filing a motion for
the admission of additional evidence on appeal pursuant to Rule 115 (Rule 115
Defence Motion to Present Additional Evidence, 10 January 2003; Supplemental
Rule 115 Defence Motion to Present Additional Evidence, filed confidentially
20 Jan 2003; Defence Addendum to Rule 115 Motion with Request for Authorisation
to Exceed Page Limit on the Rule 115 Motion, filed confidentially 27 January
2003; Defence Addendum to Rule 115 Motion with Request for Authorisation to
Exceed the Page Limit in the Rule 115 Motion Filed on 27 January 2003, public
version filed on 12 February 2003; Defence Reply to the Prosecution’s Response
to Defence Motions for Additional Evidence Under Rule 115, filed confidentially
on 12 February 2003; Supplemental Rule 115 Motion to Present Additional Evidence,
filed confidentially on 12 February 2003; Rule 115 Defence Motion to Present
Additional Evidence Filed on 10 January 2003, public version filed on 12 February
2003.) It was in that motion that the Defence made submissions relating to violations
of Rule 68. The parties subsequently agreed (Status Conferences, 27 August 2002,
Transcript p. 43; 25 November 2002, Transcript pp. 58 - 59, 65, 67 - 68; 19
March 2003, Transcript, pp. 79 - 80) that allegations relating to Rule 68 and
the fairness of the trial should be dealt with separately from the Rule 115
motion. In accordance with this agreement, the Defence confidentially filed
its “Defence Appeal Brief Concerning Rule 68 Violations,” on 11 April 2003 (“Defence
Rule 68 Brief”) to which the Prosecution responded confidentially in its Response
to Defence Appeal Brief Concerning Rule 68 Violations, 8 May 2003 (“Prosecution
Rule 68 Brief”).
302 - Prosecution Rule 68 Brief, para.
2.1; See para. 3.9 where the Prosecution specifies that six statements
rather than five contain Rule 68 materials.
303 - Ibid.
304 - Celebici Decision on the
Request of the Accused Hazim Delic Pursuant to Rule 68, para. 12.
305 - Decision on Prosecution’s Extremely
Urgent Request for Variation of Orders Regarding Private Session Testimony,
14 November 2003.
306 - Krstic Decision on Prosecution’s
Motion to Be Relieved of Obligation to Disclose Sensitive Information Pursuant
to Rule 66(C), 27 Mar 2003, p 4; Kordic & Cerkez Decision on Motion
by Dario Kordic for Access to Unredacted Portions of October 2002 Interviews
with Witness “AT”, para. 24.
307 - Prosecution Rule 68 Brief, para.
2.7.
308 - Ibid., para. 2.15, citing
United States v Comosona, 848 F. 2d 1110 (10th Cir 1988) at p. 1115.
309 - Krstic Decision on Applications
for Admission of Additional Evidence on Appeal.
310 - Defence Rule 68 Brief, para. 27.
311 - Rule 115 Reasons, para. 43.
312 - Defence Rule 68 Brief, para. 28.
313 - Rule 115 Reasons, para. 50.
314 - Op cit., para. 54.
315 - Defence Rule 68 Brief, para. 29.
316 - Ibid.
317 - Rule 115 Reasons, para. 56.
318 - Defence Rule 68 Brief, para. 37.
319 - Rule 115 Reasons, para. 119.
320 - Defence Rule 68 Brief, para. 40,
citing the Blaskic Decision on the Defence Motion for Sanction’s for
the Prosecutor’s Continuing Violation of Rule 68. The Blaskic Decision
stated at p. 3 that “possible violations of Rule 68 are governed less by a system
of sanctions than by the judge’s definitive evaluation of the evidence presented
by either of the parties, and the possibility which the opposing party will
have had to contest it.”
321 - For example, the evidence of Dragan
Obrenovic was admitted under Rule 115, while the evidence of other witnesses
whose statements form the subject of this application was rejected. See
Krstic Decision on Applications for Admission of Additional Evidence on
Appeal, and Rule 115 Reasons, para. 3.
322 - Rule 115 Reasons.
323 - Defence Appeal Brief, para. 128.
324 - Prosecution Response, para. 3.53.
325 - Krajisnik & Plavsic Decision
on Motion from Momcilo Krajisnik to Compel Disclosure of Exculpatory Evidence
Pursuant to Rule 68, p. 2: “as a matter of practice and in order to secure a
fair and expeditious trial, the Prosecution should normally indicate which material
it is disclosing under the Rule and it is no answer to say that the Defence
are in a better position to identify it.”
326 - Defence Appeal Brief, para. 129.
327 - Notably the disclosures of 25 June
2000 and 5 March 2001.
328 - Defence Appeal Brief, para. 129.
329 - Ibid.
330 - Ibid., para. 129 et seq.
331 - Prosecution Response, para. 3.59.
332 - In its response at para. 3.60 the
Prosecution submits that, in relation to the 25 June 2000 disclosure, the Defence
had 24 days to examine the binders before commencement of cross examination,
and that any material not identified as exculpatory at that stage could have
been introduced in the Defence’s case-in-chief. In relation to the 5 March 2001
disclosure, the Prosecution submits that the material was disclosed 14 days
prior to the commencement of the Prosecution’s case in rebuttal and that the
Defence could have used the material in the Prosecution’s rebuttal or in its
own rejoinder, which began on 2 April 2001.
333 - See the discussion regarding
prejudice at paragraph 153 above.
334 - See the discussion under
Section E below.
335 - See inter alia Order for
a Witness to Appear, 13 December 2000; and Further Order for a Witness to Appear,
18 December 2000.
336 - See the Order on Prosecution’s
Motion to Lift Ex Parte Status of Meeting with the Trial Chamber on 11 January
2002, 7 March 2002 (confidential), in which the Pre-Appeal Judge granted the
Prosecution’s request to permit access to notes taken of the meeting of 11 January
2001, at which meeting the Prosecution disclosed these circumstances to the
Trial Chamber.
337 - Hadzihasanovic et al. Indictment
(confidential).
338 - Halilovic Indictment.
339 - Defence Appeal Brief, para. 139.
340 - Prosecution Response, p. 46.
341 - Ibid. , para. 3.72.
342 - Ibid., paras. 3.67 - 3.69.
343 - Kordic & Cerkez Order on
Motion to Compel Compliance by the Prosecution with Rules 66 (A) and 68.
344 - Prosecution’s Response, para. 3.83.
345 - T, pp. 9439 - 9505.
346 - Trial Judgement, paras. 613 - 615.
347 - T, p. 9595 - 9617.
348 - Prosecution Response, para. 3.73.
See the Krstic Order to Appear and Order to Appear (2).
349 - Further Response to Appellant’s 24
December 2001 Supplemental Reply, 11 March 2002; Prosecution Request for Leave
to File a Further Response to “Defence Appeal Brief Concerning Rule 68 Violations”,
23 May 2003; Prosecution’s Further Response to the Reply filed by Radislav Krstic
on 22 May 2003 Regarding Rule 68 Violations, 30 June 2003.
350 - Defence Response, para. 7.
351 - See Kunarac et al.
AppealJudgement, para. 169; Mucic et al. Judgement on Sentence Appeal, para.
25.
352 - Kunarac et al. AppealJudgement,
para. 169.
353 - Celebici Appeal Judgement,
para. 412; see also Jelisic Appeal Judgement, para. 78; Kupreskic
et al. Appeal Judgement, para. 387; Kunarac et al. Appeal Judgement,
para. 168; Vasiljevic Appeal Judgement, paras. 135, 146. This approach
has also been endorsed by the Appeals Chamber of the ICTR. See Musema
Appeal Judgement, para. 363.
354 - Celebici Appeal Judgement,
para. 412; see also Jelisic Appeal Judgement, para. 78; Kupreskic
et al. Appeal Judgement, para. 387; Kunarac et al. AppealJudgement, paras.
168, 173.
355 - Celebici Appeal Judgement,
para. 413; see also Jelisic Appeal Judgement, para. 79; Kupreskic
et al. Appeal Judgement, para. 387; Kunarac et al. AppealJudgement, para.
168.
356 - Prosecution Appeal Brief, paras.
1.6, 3.38.
357 - Trial Judgement, paras. 682, 685
- 686.
358 - Prosecution Appeal Brief, para. 3.34.
359 - Musema Appeal Judgement,
para. 366. At the Appeal hearing, the Defence conceded that, under the reasoning
of Musema, convictions for extermination and genocide are not impermissibly
cumulative. See AT, p. 281.
360 - Trial Judgement, para. 682.
361 - Ibid.
362 - Ibid.
363 - Trial Judgement, para. 544; see
also Jelisic Appeal Judgement, para. 46 (“The specific intent [of
genocide] requires that the perpetrator, by one of the prohibited acts enumerated
in Article 4 of the Statute, seeks to achieve the destruction, in whole or in
part, of a national, ethnical, racial or religious group, as such.”) (footnote
omitted).
364 - Tadic Appeal Judgement, para.
248; see also Kunarac et al. Appeal Judgement, paras. 85, 96,
102.
365 - See, e.g. , 1 The Rome
Statute of the International Criminal Court: A Commentary (Antonio Cassese,
Paola Gaeta, John R.W.D. Jones, eds, 2002), at p. 340 (under customary international
law, “it is only for crimes against humanity [and not for genocide] that knowledge
of the widespread or systematic practice is required”).
366 - Trial Judgement, n. 1455 (quoting
Report of the Preparatory Commission for the International Criminal Court, 6
July 2000, PCNICC/2000/INF/3/Add.2). The Trial Chamber stated that this definition
was present in the Statute of the ICC; the definition, of course, is given only
in the Elements of Crimes. There is a difference between the two. The Elements
of Crimes, adopted by the Assembly of States Parties to the ICC pursuant to
Article 9(1) of the ICC Statute, are intended only to “assist the Court in the
interpretation and application” of the substantive definitions of crimes given
in the Statute itself. See Elements of Crimes, General Introduction,
para. 1. Unlike the definitions present in the Statute, the definitions given
in the Elements of Crimes are not binding rules, but only auxiliary means of
interpretation. See 1 The Rome Statute of the International Criminal
Court: A Commentary (Antonio Cassese, Paola Gaeta, John R.W.D. Jones, eds,
2002), at p. 348. Article 6 of the ICC Statute, which defines genocide, does
not prescribe the requirement introduced in the Elements of Crimes. Ibid.,
at p. 349.
367 - See 1 The Rome Statute
of the International Criminal Court: A Commentary (Antonio Cassese, Paola
Gaeta, John R.W.D. Jones, eds, 2002), at pp. 339 – 340, 348 - 350.
368 - Trial Judgement, para. 685.
369 - Jelisic Appeal Judgement,
para. 48.
370 - See ibid .
371 - Kunarac et al. Appeal Judgement,
para. 98
372 - Ibid., para. 174.
373 - Prosecution Appeal Brief, paras.
1.6, 3.47.
374 - Trial Judgement, paras. 682 - 686.
375 - Prosecution Appeal Brief, paras.
1.6, 3.49.
376 - Trial Judgement, para. 675. The Trial
Chamber’s Judgement is rather unclear as to what convictions the Chamber actually
entered. Two different sets of crimes were at issue in this case: the crimes
committed in Potocari between 11 and 13 July 1995, and the crimes committed
against Bosnian Muslims of Srebrenica between 13 and 19 July 1995. With respect
to the first set, the Trial Chamber stated, in the section on General Krstic’s
criminal responsibility, that he was guilty of inhumane acts of forcible transfer
as a crime against humanity (Count 8) and of persecution as a crime against
humanity, carried out through murder, forcible transfer and other means (Count
6). See ibid ., para. 653; see also ibid., para. 618 & notes
1367 - 1368. Notably absent was a finding of guilt for murder as a crime against
humanity (Count 4) on the basis of the acts committed in Potocari. In the section
on cumulative convictions, however, the Trial Chamber suddenly announced that
the murders committed at Potocari could “be legally characterised” as murders
under Article 5 (Count 4). See ibid ., para. 671. The Chamber then proceeded
to analyse whether this murder conviction was impermissibly cumulative with
the conviction for persecution based on the same acts, eventually setting aside
the murder conviction. See ibid ., paras. 673, 675. Given that the Appeals
Chamber affirms the Trial Chamber’s conclusion that these convictions are impermissibly
cumulative, there is no need to decide whether General Krstic’s conviction for
murder as a crime against humanity based on the acts committed in Potocari must
be vacated because he was, in fact, never found guilty of that crime by the
Trial Chamber.
377 - Prosecution Appeal Brief, paras.
1.6, 3.80.
378 - Trial Judgement, para. 676.
379 - Vasiljevic Appeals Judgement,
paras. 135, 146.
380 - Ibid., para. 146.
381 - Krnojelac Appeal Judgement,
para. 188. The Prosecution argues that the Krnojelac Appeal Judgement
is not binding because the issue was adjudicated by the Appeals Chamber proprio
motu, and without the benefit of briefing or argument. AT, p. 233. There is
no indication, however, that the Appeals Chamber in Krnojelac reached its decision
without due consideration of the issue. In any event, the conclusion reached
by the Krnojelac Appeals Chamber was subsequently re-affirmed in the
Vasiljevic Appeal Judgement, a decision which post-dates the appeal hearing
in this case.
382 - Prosecution Appeal Brief, paras.
3.54 - 3.55, 3.73 - 3.75.
383 - The jurisprudence of the United States
Supreme Court, on whose Blockburger test the Tribunal’s approach to
cumulative convictions is based, see Kunarac et al. Appeal Judgement,
para. 168, is instructive in this regard. In Ball v. United States,
470 U.S. 856 (1985), the U.S. Supreme Court examined the question of whether
convicting a felon for receiving a firearm and possessing the same firearm was
impermissibly cumulative. Applying the Blockburger test, the court
easily concluded that the legislator “did not intend to subject felons to two
convictions [because] proof of illegal receipt of a firearm necessarily
includes proof of illegal possession of that weapon.” Ibid., at 862.
384 - Trial Judgement, para. 726.
385 - See Annex A, Procedural
Background.
386 - Prosecution Appeal Brief, section
4(A).
387 - Ibid., section 4(B).
388 - Trial Judgement, para. 724, Prosecution
Appeal Brief, section 4(C).
389 - Trial Judgement, paras. 711 - 712,
Prosecution Appeal Brief, section 4(D).
390 - Prosecution Appeal Brief, para. 2.2,
citing the test established in the Kupreskic et al. Appeal Judgement.
391 - Ibid., paras. 5.2 - 5.3.
392 - Defence Response to Prosecution Appeal
Brief, paras. 38 - 50; Trial Judgement, para. 697.
393 - Trial Judgement, paras. 713 - 716,
Defence Response to Prosecution Appeal Brief, para. 99.
394 - Defence Response to Prosecution Appeal
Brief, para. 100.
395 - Vasiljevic Appeal Judgement,
para. 149.
396 - Rule 101(B). See also Celebici
Appeal Judgement, para. 716 (“These ‘general guidelines’ amount to an obligation
on the Trial Chamber to take into account aggravating and mitigating circumstances,
… the gravity of the offence, the individual circumstances of the convicted
person and the general practice regarding prison sentences in the courts of
the former Yugoslavia.”).
397 - Celebici Appeal Judgement,
para. 780. See also Kambanda Appeal Judgement, para. 124 (while the
Trial Chamber is bound by the Rules to consider the mitigating factors, the
weight to be accorded to those factors “is a matter for the discretion of the
Trial Chamber.”).
398 - Jelisic Appeal Judgement,
para. 101; see also Trial Judgement para. 700.
399 - See below.
400 - Celebici Appeal Judgement,
para. 715. See also Furundzija Appeal Judgement, para. 238.
401 - Vasiljevic Appeal Judgement,
para. 9. See also Jelisic Appeal Judgement, para. 99; Celebici
Appeal Judgement para. 725; Furundzija Appeal Judgement, para. 239;
Aleksovski Appeal Judgement, para. 187; Tadic Judgement in Sentencing
Appeals, para. 22.
402 - Prosecution’s Appeal Brief, paras.
4.1 et seq; and para. 4.23.
403 - Defence Response, paras. 51 - 64.
404 - Celebici Appeal Judgement,
para. 712.
405 - Jelisic Appeal Judgement,
cited in the Prosecution Appeal Brief, paras. 4.25 et seq.
406 - Jelisic Appeal Judgement,
para. 96.
407 - Ibid., emphasis added.
408 - See, e.g. , the Furundzija
Appeal Judgement, para. 250 (“The sentencing provisions in the Statute and the
Rules provide Trial Chambers with the discretion to take into account the circumstances
of each crime in assessing the sentence to be given. A previous decision on
sentence may indeed provide guidance if it relates to the same offence and was
committed in substantially similar circumstances; otherwise, a Trial Chamber
is limited only by the provisions of the Statute and the Rules”) (emphasis added);
see also Celebici Appeal Judgement, paras. 719, 721, 757 - 758,
798; Kupreskic et al. Appeal Judgement, para. 443. The ICTR follows the
same practice. Kajelijeli Trial Judgement, para. 963 (“Principal perpetrators
convicted of either genocide or extermination as a crime against humanity or
both have been punished with sentences ranging from fifteen years to life imprisonment.
Secondary or indirect forms of participation have generally resulted in a lower
sentence.”); see also the Serushago Sentence, para. 22 (the
accused was convicted of genocide and three counts of crimes against humanity
(murder, extermination, and torture) and sentenced to 15 years imprisonment
in light of the circumstances of that case).
409 - Celebici Appeal Judgement,
para. 757: “When such a range or pattern has appeared, a Trial Chamber would
be obliged to consider that range or pattern of sentences, without being bound
by it.”
410 - Kupreskic et al. Appeal Judgement,
para. 444.
411 - Prosecution Appeal Brief, paras.
4.24 - 4.86.
412 - Trial Judgement, para. 696. See
also the following footnotes: 1464, 1465, 1474, 1479, 1484, 1491, 1492, 1497,
1507, 1509, 1511 and 1513.
413 - In the Stakic Trial Judgement,
the accused was sentenced to life imprisonment.
414 - The ICTR has frequently imposed life
sentences on persons convicted of genocide. See, for example, the
Kambanda Trial Judgement (affirmed on appeal); the Akayesu Trial
Judgement (affirmed on appeal); the Kayishema & Ruzindana Trial Judgement,
imposing on Clement Kayishema a life sentence (affirmed on appeal); the Rutaganda
Trial Judgement (appeal pending); the Musema Trial Judgement (affirmed
on appeal); the Kamuhanda Trial Judgement (appeal pending); and the
Niyitegeka Trial Judgement (appeal pending). However, the ICTR has
also issued lesser sentences than life imprisonment for convictions of genocide.
In the Kayishema & Ruzindana Trial Judgement, Obed Ruzindana was sentenced
to 25 years imprisonment (affirmed on appeal); in the Serushago Trial
Judgement, the Defendant was sentenced to 15 years imprisonment (affirmed on
appeal); and in the Ntakirutimana Trial Judgement and Sentence, the
defendants were sentenced to 10 and 25 years imprisonment (appeal pending).
415 - Trial Judgement, para. 724.
416 - Prosecution Appeal Brief, para. 4.91.
417 - Ibid.
418 - The Tribunal has recognised the practice
of ‘gradation of sentence’; cf. the Aleksovski Appeal Judgement, para.
184.
419 - Trial Judgement, paras. 710 - 712.
420 - Prosecution’s Appeal Brief, paras.
4.113 et seq.
421 - The Appeals Chamber has, of course,
concluded in any event that general Krstic was not a participant in a genocidal
enterprise, but only an aider and abettor of genocide.
422 - Defence Response to Prosecution Appeal
Brief, paras. 46 - 50.
423 - Kunarac et al. Trial Judgement,
para. 29. This reasoning has been consistently adopted by the Appeals Chamber.
See Kunarac et al. Appeal Judgement, para. 347 – 349; Tadic Judgement
in Sentencing Appeals, para. 21; Celebici Appeal Judgement, paras. 813
and 820; Kupreskic et al. Appeal Judgement, para. 418.
424 - See also Todorovic Sentencing
Judgement, paras. 96 et seq. (which conducted a similar analysis of the Bosnia-Herzegovinian
law).
425 - Plavsic Sentencing Judgement,
para. 115; Nikolic Sentencing Judgement, para. 96.
426 - Banovic Sentencing Judgement,
para. 89.
427 - Defence Response to Prosecution Appeal
Brief, paras. 66 - 72 and 99. See Trial Judgement at paras. 713 – 717
and 723. The alleged mitigating circumstances were: good personal character;
no previous record; poor health; and cooperation with the Prosecution.
428 - Trial Judgement, para. 713.
429 - Vasiljevic Appeal Judgement,
para. 181.
430 - Paras. 697 et seq.
431 - Article 24(2), recognized as “normally
the starting point for consideration of an appropriate sentence” in the Aleksovski
Appeal Judgement, para. 182: “the most important consideration, which may be
regarded as the litmus test for the appropriate sentence.” See also Celebici
Trial Judgement, para. 1225 (“By far the most important consideration, which
may be regarded as the litmus test for the appropriate sentence, is the gravity
of the offence.”).
432 - Article 24(1) of the Statute, Rule
101(B)(iii).
433 - Article 24(2).
434 - Rules 101(B)(i) and (ii).
435 - Vasiljevic Appeal Judgement,
paras. 181 – 182, n.291.
436 - Kajelijeli Trial Judgement,
para. 963; Vasiljevic Appeal Judgement, n. 291 (citing the law of seven
common law and civil law jurisdictions).
437 - Prosecution Appeal Brief, para. 3.95.
438 - See Art. 24 of the Criminal
Code of FRY (“A person, who premedidately aided another person in perpetration
of a criminal act, will be punished as if he had committed it, his sentence
can also be reduced.”).
439 - Defence Response to Prosecution Appeal
Brief, para. 69.
440 - Ibid., para.72.
441 - See para. 82, supra.
442 - See para. 272, supra.
443 - See para. 132, supra.
444 - Prosecution Appeal Brief, 5.3.
445 - Tadic Judgement in Sentencing
Appeals, paras. 28, 32.