30 May 2013 - ICTY
30 May 2013 - ICTY 30 May 2013 - ICTY
49672 forges a group out of a mere plurality. 2199 In other words, the persons in a criminal enterprise must be shown to act together, or in concert with each other, in the implementation of a common objective, if they are to share responsibility for crimes committed through the JCE. 2200 5.2 Planning, ordering, and aiding and abetting 1260. Each Count of the Indictment charges each of the Accused, in addition to their participation in a JCE, with individual criminal responsibility under Article 7 (1) of the Statute pursuant to the modes of liability of planning, ordering, and/or aiding and abetting the planning, preparation, and/or execution of the crimes charged. 2201 1261. Article 7 (1) also reflects the principle that criminal responsibility for a crime in Articles 2 to 5 of the Statute does not attach solely to individuals who commit crimes, but may also extend to individuals who plan, instigate, order, and/or aid and abet the crimes. For an accused to be found liable for a crime pursuant to one of these modes of responsibility, the crime in question must actually have been committed. 2202 Furthermore, his or her actions must have contributed substantially to the commission of the crime. 2203 Liability may also attach to omissions, where there is a duty to act. 2204 1262. Planning. Liability may be incurred by planning a crime that is later committed by the principal perpetrator. 2205 The planner must intend that the crime be committed, or intend that 2199 Krajišnik Trial Judgement, para. 884; Haradinaj et al. Trial Judgement, para. 139. 2200 Brđanin Appeal Judgement, paras 410, 430; Haradinaj et al. Trial Judgement, para. 139. 2201 Indictment, paras 10, 16-17, 25, 63, 66. 2202 For planning, see Kordić and Čerkez Appeal Judgement, para. 26. For instigating, see Kordić and Čerkez Appeal Judgement, para. 27. For ordering, see Kamuhanda Appeal Judgement, para. 75. For aiding and abetting, see Simić et al. Appeal Judgement, para. 85. 2203 For planning, see Kordić and Čerkez Appeal Judgement, para. 26; Nahimana et al. Appeal Judgement, para. 479; Dragomir Milošević Appeal Judgement, para. 268. For instigating, see Kordić and Čerkez Appeal Judgement, para. 27; Nahimana et al. Appeal Judgement, paras 480, 660. For ordering, see Kayishema and Ruzindana Appeal Judgement, para. 186; Kamuhanda Appeal Judgement, para. 75. For aiding and abetting, see Tadić Appeal Judgement, para. 229; Čelebići Appeal Judgement, para. 352; Vasiljević Appeal Judgement, para. 102; Blaškić Appeal Judgement, paras 45-46, 48; Kvočka et al. Appeal Judgement, para. 89; Simić et al. Appeal Judgement, para. 85; Blagojević and Jokić Appeal Judgement, para. 127; Nahimana et al. Appeal Judgement, para. 482; Orić Appeal Judgement, para. 43; Mrkšić and Šljivančanin Appeal Judgement, paras 49, 81, 156; Kalimanzira Appeal Judgement, paras 74, 86. 2204 Blaškić Appeal Judgement, para. 663; Galić Appeal Judgement, para. 175; Brđanin Appeal Judgement, para. 274; Orić Appeal Judgement, paras 41, 43; Mrkšić and Šljivančanin Appeal Judgement, paras 49, 134, 156, 200. 2205 Kordić and Čerkez Appeal Judgement, para. 26; Nahimana et al. Appeal Judgement, para. 479; Dragomir Milošević Appeal Judgement, para. 268. Case No. IT-03-69-T 446 30 May 2013
49671 the plan be executed in the awareness of the substantial likelihood that it would lead to the commission of the crime. 2206 1263. Ordering. Liability may be incurred by ordering the principal perpetrator to commit a crime or to engage in conduct that results in the commission of a crime. 2207 The person giving the order must, at the time it is given, be in a position of formal or informal authority over the person who commits the crime. 2208 The person giving the order must intend that the crime be committed or be aware of the substantial likelihood that the crime would be committed in the execution of the order. 2209 1264. Aiding and abetting. Liability may be incurred by assisting, encouraging or lending moral support to the commission of a crime where this support has a substantial effect on the perpetration of the crime. 2210 Aiding and abetting by omission requires that the accused had the means to fulfil his or her duty to act. 2211 Aiding and abetting may occur before, during, or after the commission of the principal crime. 2212 When assessing whether the acts carried out by the aider and abettor have a substantial effect on the perpetration of a crime, the Trial Chamber must find that they are specifically directed to assist, encourage, or lend moral support to the perpetration of that crime. 2213 The element of specific direction may be considered explicitly or implicitly in the context of analyzing the substantial effect. 2214 However, specific direction must be analyzed explicitly in cases where the person is remote from the crimes he or she is alleged to have aided and abetted. 2215 Factors defining remoteness 2206 Kordić and Čerkez Appeal Judgement, paras 29, 31; Nahimana et al. Appeal Judgement, para. 479; Dragomir Milošević Appeal Judgement, para. 268. 2207 Kordić and Čerkez Appeal Judgement, para. 28; Galić Appeal Judgement, para. 176; Nahimana et al. Appeal Judgement, para. 481. 2208 Kordić and Čerkez Appeal Judgement, para. 28; Semanza Appeal Judgement, para. 361; Galić Appeal Judgement, para. 176; Nahimana et al. Appeal Judgement, para. 481; Dragomir Milošević Appeal Judgement, para. 290; Boškoski and Tarčulovski Appeal Judgement, paras 160, 164; Kalimanzira Appeal Judgement, para. 213. 2209 Blaškić Appeal Judgement, para. 42; Kordić and Čerkez Appeal Judgement, paras 29-30; Nahimana et al. Appeal Judgement, para. 481. 2210 Tadić Appeal Judgement, para. 229; Čelebići Appeal Judgement, para. 352; Vasiljević Appeal Judgement, para. 102; Blaškić Appeal Judgement, paras 45-46, 48; Kvočka et al. Appeal Judgement, para. 89; Simić et al. Appeal Judgement, para. 85; Blagojević and Jokić Appeal Judgement, para. 127; Nahimana et al. Appeal Judgement, para. 482; Orić Appeal Judgement, para. 43; Mrkšić and Šljivančanin Appeal Judgement, paras 49, 81, 146, 159; Kalimanzira Appeal Judgement, paras 74, 86. 2211 Mrkšić and Šljivančanin Appeal Judgement, paras 49, 82, 154. See also Nyiramasohoko et al. Trial Judgement, para. 5893 for a broad interpretation of the “duty to act”. 2212 Blaškić Appeal Judgement, para. 48; Simić et al. Appeal Judgement, para. 85; Blagojević and Jokić Appeal Judgement, paras 127, 134; Nahimana et al. Appeal Judgement, para. 482; Mrkšić and Šljivančanin Appeal Judgement, paras 81, 200. 2213 Tadić Appeal Judgement, para. 229; Perišić Appeal Judgement, para. 36, footnote 97. 2214 Blagojević and Jokić Appeal Judgement, para. 189; Perišić Appeal Judgement, para. 36, footnote 97. 2215 Perišić Appeal Judgement, para. 39. Case No. IT-03-69-T 447 30 May 2013
- Page 1 and 2: IT-03-69-T D49681 - D49230 49681 UN
- Page 3 and 4: 49679 3.4.2 Incidents of deportatio
- Page 5 and 6: 49677 Operation Pauk November 1994-
- Page 7 and 8: 49675 5. The law on responsibility
- Page 9: 49673 According to the Appeals Cham
- Page 13 and 14: 49669 6. The Accused’s responsibi
- Page 15 and 16: 49667 criminal enterprise in Belgra
- Page 17 and 18: 49665 employ assets and methods, an
- Page 19 and 20: 49663 disclosed confidential inform
- Page 21 and 22: 49661 1281. In relation to the inve
- Page 23 and 24: 49659 1286. Based on the foregoing,
- Page 25 and 26: 49657 members of the unit did not i
- Page 27 and 28: 49655 Serb from Knin municipality,
- Page 29 and 30: 49653 1302. The Trial Chamber now t
- Page 31 and 32: 49651 further engagement. Simatovi
- Page 33 and 34: 49649 the media portrayed the train
- Page 35 and 36: 49647 Captain Dragan provided train
- Page 37 and 38: 49645 Crnogorac), Dragan Pupovac, a
- Page 39 and 40: 49643 witness, the MUP in Knin and
- Page 41 and 42: 49641 Knin, though he knew he had s
- Page 43 and 44: 49639 back to their original police
- Page 45 and 46: 49637 but then returned to the Kraj
- Page 47 and 48: 49635 1360. Contrary to the Defence
- Page 49 and 50: 49633 commander Živojin Ivanović
- Page 51 and 52: 49631 Knin Fortress and Korenica ca
- Page 53 and 54: 49629 written autobiographies, Mile
- Page 55 and 56: 49627 1390. Witness JF-039 testifie
- Page 57 and 58: 49625 fortress between October and
- Page 59 and 60: 49623 1401. The Trial Chamber now t
49672<br />
forges a group out of a mere plurality. 2199 In other words, the persons in a criminal enterprise<br />
must be shown to act together, or in concert with each other, in the implementation of a<br />
common objective, if they are to share responsibility for crimes committed through the<br />
JCE. 2200<br />
5.2 Planning, ordering, and aiding and abetting<br />
1260. Each Count of the Indictment charges each of the Accused, in addition to their<br />
participation in a JCE, with individual criminal responsibility under Article 7 (1) of the<br />
Statute pursuant to the modes of liability of planning, ordering, and/or aiding and abetting the<br />
planning, preparation, and/or execution of the crimes charged. 2201<br />
1261. Article 7 (1) also reflects the principle that criminal responsibility for a crime in<br />
Articles 2 to 5 of the Statute does not attach solely to individuals who commit crimes, but<br />
may also extend to individuals who plan, instigate, order, and/or aid and abet the crimes. For<br />
an accused to be found liable for a crime pursuant to one of these modes of responsibility, the<br />
crime in question must actually have been committed. 2202 Furthermore, his or her actions must<br />
have contributed substantially to the commission of the crime. 2203 Liability may also attach to<br />
omissions, where there is a duty to act. 2204<br />
1262. Planning. Liability may be incurred by planning a crime that is later committed by the<br />
principal perpetrator. 2205 The planner must intend that the crime be committed, or intend that<br />
2199 Krajišnik Trial Judgement, para. 884; Haradinaj et al. Trial Judgement, para. 139.<br />
2200 Brđanin Appeal Judgement, paras 410, 4<strong>30</strong>; Haradinaj et al. Trial Judgement, para. 139.<br />
2201 Indictment, paras 10, 16-17, 25, 63, 66.<br />
2202 For planning, see Kordić and Čerkez Appeal Judgement, para. 26. For instigating, see Kordić and Čerkez<br />
Appeal Judgement, para. 27. For ordering, see Kamuhanda Appeal Judgement, para. 75. For aiding and abetting,<br />
see Simić et al. Appeal Judgement, para. 85.<br />
2203 For planning, see Kordić and Čerkez Appeal Judgement, para. 26; Nahimana et al. Appeal Judgement, para.<br />
479; Dragomir Milošević Appeal Judgement, para. 268. For instigating, see Kordić and Čerkez Appeal<br />
Judgement, para. 27; Nahimana et al. Appeal Judgement, paras 480, 660. For ordering, see Kayishema and<br />
Ruzindana Appeal Judgement, para. 186; Kamuhanda Appeal Judgement, para. 75. For aiding and abetting, see<br />
Tadić Appeal Judgement, para. 229; Čelebići Appeal Judgement, para. 352; Vasiljević Appeal Judgement, para.<br />
102; Blaškić Appeal Judgement, paras 45-46, 48; Kvočka et al. Appeal Judgement, para. 89; Simić et al. Appeal<br />
Judgement, para. 85; Blagojević and Jokić Appeal Judgement, para. 127; Nahimana et al. Appeal Judgement,<br />
para. 482; Orić Appeal Judgement, para. 43; Mrkšić and Šljivančanin Appeal Judgement, paras 49, 81, 156;<br />
Kalimanzira Appeal Judgement, paras 74, 86.<br />
2204 Blaškić Appeal Judgement, para. 663; Galić Appeal Judgement, para. 175; Brđanin Appeal Judgement, para.<br />
274; Orić Appeal Judgement, paras 41, 43; Mrkšić and Šljivančanin Appeal Judgement, paras 49, 134, 156, 200.<br />
2205 Kordić and Čerkez Appeal Judgement, para. 26; Nahimana et al. Appeal Judgement, para. 479; Dragomir<br />
Milošević Appeal Judgement, para. 268.<br />
Case No. IT-03-69-T 446<br />
<strong>30</strong> <strong>May</strong> <strong>2013</strong>