ORDONNANCE DE CLÔTURE

ORDONNANCE DE CLÔTURE ORDONNANCE DE CLÔTURE

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002/19-09-2007-ECCC-OCIJ ЮŲŠ / No: D427 5149 Case file No. 001/18-07-2007/ECCC/TC Judgement para.32; Milutinovic et al. ICTY [2003] AC Decision on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise para.42 5150 Case file No. 001/18-07-2007/ECCC/TC Judgement paras 28,34; Milutinovic et al. ICTY [2003] AC Decision on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise paras.34-44; Aleksovski ICTY [2000] AC Judgement para.126; Kallon et al. SCSL [2004] AC Decision on Constitutionality and Lack of Jurisdiction para.82; Delalic et al. ICTY [2001] AC Judgement paras.179-180 11 D97/14/15 NUON Chea et al. ECCC [2010] PTC Decision on the Appeals against the Co-Investigative Judges Order on Joint Criminal Enterprise (JCE) para.47 12 ECCC Law art.3-8,11,29(new),38 5153 D97/14/15 NUON Chea et al. ECCC [2010] PTC Decision on the Appeals against the Co-Investigative Judges Order on Joint Criminal Enterprise (JCE) para.48 14 Convention on the Prevention and Punishment of the Crime of Genocide (opened for signature 9 December 1948, entered into force 12 January 1951) 78 UNTS 277 art.IV [“Genocide Convention”]; Geneva Convention I (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.49,50; Geneva Convention II (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.50; Geneva Convention III (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.129; Geneva Convention IV (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.146 5155 See section of the Closing Order regarding the Graves Breaches of the Geneva Convention of 12 August 1949 5156 Case file No. 001/18-07-2007/ECCC/TC Judgement paras.293-295 5157 Charter of the International Military Tribunal [“Nuremburg Charter”] (adopted 8 August 1945) art.6(b); Judgement of the International Military Tribunal [“Nuremburg Judgement”] International Military Tribunal (IMT Nuremburg) [1946]; Control Council Law No.10 [1945] art.II(1)(c); Charter of the International Military Tribunal for the Far East [1946] art.5(c); Judgement of the International Military Tribunal for the Far East International Military Tribunal (IMT) for the Far East [1948] 5158 See section of the Closing Order regarding the Modes of Criminal Responsibility 5159 Case file No.001/18-07-2007/ECCC/TC Judgement paras.32,295,407; Milutinovic et al. ICTY [2003] Decision on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise para.42 5160 Case file No. 001/18-07-2007/ECCC/TC Judgement para.34 5161 Case file No. 001/18-07-2007/ECCC/TC Judgement para.34; Aleksovski ICTY [2000] AC Judgement para.126 21 French Constitution of the Fourth Republic [1946] Preamble and Chapter VIII – The French Union; D306/1.4 Department of State Background Notes on the Kingdom of Cambodia from September 1970 p.3 5163 Genocide Convention [1948] art.XIII 5164 Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide ICJ [1951] Advisory Opinion p.23; Barcelona Traction Light and Power Company, Limited ICJ Judgement [1970] p.32; UN Doc. A/RES/96(I) The Crime of Genocide 11 December 1946; Convention on the Non-Applicability of Statutory Limitations to War Crimes and Crimes Against Humanity [1968] Preamble and art.1; Nicodème Ruhashyankiko Study of the Question of the Prevention and Punishment of the Crime of Genocide UN Doc. E/CN.4/Sub.2/416 4 July 1978 para.21-28 5165 ECCC Law art.4: “such as” 5166 See preparatory work for the Genocide Convention concerning the adoption of an « illustrative » definition of the underlying acts of Genocide: UN Doc. A/C.6/SR.71; SR.72 et SR.78 pp.78-88,141-145 (rejected by 35 votes against 9,with 5 abstentions); see also UN Doc. E/CN.4/Sub.2/416 pp.13-14; D240/2 IENG Sary’s Supplemental Alternative Submission to his Motion Against the Applicability of the Crime of Genocide at the ECCC paras.9-15 5167 UN Doc. E/AC.25/W.1 pp.2-3; UN Doc. A/C.6/SR.73 p.96; UN Doc. A/C.6/SR.76 pp.118-119,127. Extraordinary Chambers in the Courts of Cambodia, National Road 4, Choam Chao, Dangkao Phnom Penh Mailing address: P.O. Box 71, Phnom Penh; Tel: +855(0)23 218914 Fax: +855(0) 23 218941. 754

002/19-09-2007-ECCC-OCIJ ЮŲŠ / No: D427 5168 UN Doc. E/AC.25/W.1 p.2; UN Doc. A/C.6/SR.69 pp.61-62; UN Doc. A/C.6/SR.73 pp.92,95; UN Doc. A/C.6/SR.76 p.122 5169 UN Doc. A/C.6/SR.73 p.94; UN Doc. E/AC.25/SR.10 pp.13-14 5170 UN Doc. E/AC.25/SR.10 p.16; UN Doc. A/C.6/SR73 pp.97-98 5171 UN Doc. A/C.6/SR.74 p.106 5172 UN Doc. A/C.6/SR.75 pp.115-116 5173 UN Doc. A/C.6/223; UN Doc. E/AC.25/W.1 p.2; UN Doc. A/C.6/SR.69 pp.61-62;UN Doc. A/C.6/SR.75 pp.118-119; UN Doc. A/C.6/SR.76 p.126; UN Doc. A/C.6/SR.93 pp.193-194 5174 As regards the ambiguity of the preparatory work for the Genocide Convention on this point, see in particular: UN Doc. E/AC/.25/W.1 pp.1-3 (Ad Hoc Committee); UN Doc. A/C.6/SR.75 p.117 to A/C.6/SR.76 p.133 (amendment adopted by 27 votes against 22, with 2 abstentions) 5175 UN Doc. E/AC.25/9; UN Doc. E/AC.25/W.1 p.3; UN Doc. A/C.6/SR.81 p.177 5176 UN Doc. E/AC.25/W.1 p.3; UN Doc. A/C.6/SR.69 p.59,60; UN Doc. A/C.6/SR.81 pp.177-178 5177 UN Doc. E/AC.25/W.1 pp.3-4 5178 Doc. NU. A/C.6/SR.81 p. 177. p.180 5179 UN Doc. A/C.6/223; UN Doc. E/AC.25/2 p.4; UN Doc. E/AC.25/7 p.1; UN Doc. E/AC.25/SR.10 5180 UN Doc. A/C.6/223; UN Doc. E/AC.25/W.1 p.4 5181 UN Doc. A/C.6/SR.92 pp.188-189; UN Doc. A/C.6/SR.92 p.195 5182 Case file No. 001/18-07-2007/ECCC/TC Judgement paras.285 et seq.; Nuremburg Charter [1945]; UNGA RES/95(I) 11 December 1946; UNGA RES/174(II) 21 November 1947; UNGA RES/177(II) 21 November 1947; Convention on the Non-Applicability of Statutory Limitations to War Crimes and Crimes Against Humanity [1968] Preamble and art.1 5183 Case file No. 001/18-07-2007/ECCC/TC Judgement para.318; Nuremburg Charter [1945] art.6(c); Krupp von Bohlen Control Council Law No.10 Trials [1947] Indictment count one; UNGA RES/95(I) 11 December 1946; UNGA RES/174(II) 21 November 1947; UNGA RES/177(II) 21 November 1947; Convention on the Non-Applicability of Statutory Limitations to War Crimes and Crimes Against Humanity [1968] 5184 Case file No. 001/18-07-2007/ECCC/TC Judgement paras.300,301; International Military Tribunal (Nuremburg) [1946]: Indictment Count Four Crimes Against Humanity X. Statement of the Offense para.4 (systematic cou rse o f condu ct); Nuremburg Judgement p.65 (widespread or systematic); pp.77,78,93 (widespread/vast sc ale); pp.50,60,62,63,97,100,115,140 (systematic, pl anned, organised); Trials of War Criminals Before the Nuernberg Military Tribunals under Control Council Law No.10 [“Control Council Law No.10 Trials”] Flick et al. Control Council Law No.10 Trials [1947] Indictment Counts 1 (Vol.VI p.13) and 4 (Vol.VI p.23); Opening Statement for the Prosecution p.90 (widespread) ; Farben Case Control Council Law No.10 Trials [1947] Indictment Vol.VII p.51 (widespread) 5185 Case file No. 001/18-07-2007/ECCC/TC Judgement paras.302 et seq.; Nuremburg Charter [1945] art.6(c); Nuremburg Judgement IMT (Nuremberg) [1946]; Control Council Law No.10 [1945] art.II(1)(c); Charter of the International Military Tribunal for the Far East [1946] art.5(c); Judgement of the International Military Tribunal for the Far East IMT (Far East) [1948]; Pohl Case Control Council Law No.10 Trials [1947] Indictment Count Three Vol.V 5186 Case file No. 001/18-07-2007/ECCC/TC Judgement para.331; Instructions for the Government of the Armies of the United States (Lieber Code) [1863] art.23,44; Project of an International Declaration concerning the Laws and Customs of War (Brussels Declaration) (27 August 1874) art.38; The Laws of War on Land. Oxford (9 September 1880) art.49; Hague Convention II & IV with Respect to the Laws and Customs of War on Land and its annex: Regulations concerning the Laws and Customs of War on Land (29 July 1899 & 18 October 1907) art.46; Nuremburg Charter [1945] art.6(c); Nuremburg Judgement IMT (Nuremburg) [1946] p.232; Control Council Law No.10 [1945] art.II(1)(c); Charter of the International Military Tribunal for the Far East [1946] art.5(c); Judgement of the International Military Tribunal for the Far East IMT (Tokyo) [1948] ; Karl Brandt et al. Control Council Law No.10 Trials [1946] Indictment Vol.I p.7; Principles of International Law Recognized in the Charter of the Nuremberg Tribunal and in the Judgement of the Tribunal [1950] Principle VI(c) Extraordinary Chambers in the Courts of Cambodia, National Road 4, Choam Chao, Dangkao Phnom Penh Mailing address: P.O. Box 71, Phnom Penh; Tel: +855(0)23 218914 Fax: +855(0) 23 218941. 755

002/19-09-2007-ECCC-OCIJ ЮŲŠ / No: D427<br />

5149 Case file No. 001/18-07-2007/ECCC/TC Judgement para.32; Milutinovic et al. ICTY [2003] AC Decision<br />

on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise para.42<br />

5150 Case file No. 001/18-07-2007/ECCC/TC Judgement paras 28,34; Milutinovic et al. ICTY [2003] AC<br />

Decision on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise paras.34-44;<br />

Aleksovski ICTY [2000] AC Judgement para.126; Kallon et al. SCSL [2004] AC Decision on Constitutionality<br />

and Lack of Jurisdiction para.82; Delalic et al. ICTY [2001] AC Judgement paras.179-180<br />

11 D97/14/15 NUON Chea et al. ECCC [2010] PTC Decision on the Appeals against the Co-Investigative<br />

Judges Order on Joint Criminal Enterprise (JCE) para.47<br />

12 ECCC Law art.3-8,11,29(new),38<br />

5153 D97/14/15 NUON Chea et al. ECCC [2010] PTC Decision on the Appeals against the Co-Investigative<br />

Judges Order on Joint Criminal Enterprise (JCE) para.48<br />

14 Convention on the Prevention and Punishment of the Crime of Genocide (opened for signature 9 December<br />

1948, entered into force 12 January 1951) 78 UNTS 277 art.IV [“Genocide Convention”]; Geneva Convention<br />

I (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December<br />

1958) art.49,50; Geneva Convention II (opened for signature 12 August 1949, entered into force 21 October<br />

1950, Cambodia accession 8 December 1958) art.50; Geneva Convention III (opened for signature 12 August<br />

1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.129; Geneva Convention<br />

IV (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December<br />

1958) art.146<br />

5155 See section of the Closing Order regarding the Graves Breaches of the Geneva Convention of 12 August<br />

1949<br />

5156 Case file No. 001/18-07-2007/ECCC/TC Judgement paras.293-295<br />

5157 Charter of the International Military Tribunal [“Nuremburg Charter”] (adopted 8 August 1945) art.6(b);<br />

Judgement of the International Military Tribunal [“Nuremburg Judgement”] International Military Tribunal<br />

(IMT Nuremburg) [1946]; Control Council Law No.10 [1945] art.II(1)(c); Charter of the International<br />

Military Tribunal for the Far East [1946] art.5(c); Judgement of the International Military Tribunal for the<br />

Far East International Military Tribunal (IMT) for the Far East [1948]<br />

5158 See section of the Closing Order regarding the Modes of Criminal Responsibility<br />

5159 Case file No.001/18-07-2007/ECCC/TC Judgement paras.32,295,407; Milutinovic et al. ICTY [2003]<br />

Decision on Dragoljob Ojdanic’s Motion Challenging Jurisdiction – Joint Criminal Enterprise para.42<br />

5160 Case file No. 001/18-07-2007/ECCC/TC Judgement para.34<br />

5161 Case file No. 001/18-07-2007/ECCC/TC Judgement para.34; Aleksovski ICTY [2000] AC Judgement<br />

para.126<br />

21 French Constitution of the Fourth Republic [1946] Preamble and Chapter VIII – The French Union;<br />

D306/1.4 Department of State Background Notes on the Kingdom of Cambodia from September 1970 p.3<br />

5163 Genocide Convention [1948] art.XIII<br />

5164 Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide ICJ [1951]<br />

Advisory Opinion p.23; Barcelona Traction Light and Power Company, Limited ICJ Judgement [1970] p.32;<br />

UN Doc. A/RES/96(I) The Crime of Genocide 11 December 1946; Convention on the Non-Applicability of<br />

Statutory Limitations to War Crimes and Crimes Against Humanity [1968] Preamble and art.1; Nicodème<br />

Ruhashyankiko Study of the Question of the Prevention and Punishment of the Crime of Genocide UN Doc.<br />

E/CN.4/Sub.2/416 4 July 1978 para.21-28<br />

5165 ECCC Law art.4: “such as”<br />

5166 See preparatory work for the Genocide Convention concerning the adoption of an « illustrative » definition<br />

of the underlying acts of Genocide: UN Doc. A/C.6/SR.71; SR.72 et SR.78 pp.78-88,141-145 (rejected by 35<br />

votes against 9,with 5 abstentions); see also UN Doc. E/CN.4/Sub.2/416 pp.13-14; D240/2 IENG Sary’s<br />

Supplemental Alternative Submission to his Motion Against the Applicability of the Crime of Genocide at the<br />

ECCC paras.9-15<br />

5167 UN Doc. E/AC.25/W.1 pp.2-3; UN Doc. A/C.6/SR.73 p.96; UN Doc. A/C.6/SR.76 pp.118-119,127.<br />

Extraordinary Chambers in the Courts of Cambodia, National Road 4, Choam Chao, Dangkao Phnom Penh<br />

Mailing address: P.O. Box 71, Phnom Penh; Tel: +855(0)23 218914 Fax: +855(0) 23 218941.<br />

754

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