ORDONNANCE DE CLÔTURE

ORDONNANCE DE CLÔTURE ORDONNANCE DE CLÔTURE

26.06.2013 Views

002/19-09-2007-ECCC-OCIJ ЮŲŠ / No: D427 5278 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.419; Tadic ICTY [1999] AC Judgement para.166; Aleksovski ICTY [2000] AC Judgement para.151; Celebici ICTY [2001] AC Judgement paras.58; Kordic et al ICTY [2004] AC Judgement para.331 5279 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.416; Tadic ICTY [1995] AC Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction para.70; Tadic ICTY [1997] TC Opinion and Judgement paras.572-573 5280 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.420, 421; Naletilic and Martinovic ICTY [2006] AC Judgement paras.110-120 5281 Tadic ICTY [1999] AC Judgement para.168 5282 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.431; Bagasora et al ICTR [2008] TC Judgement para.2242; Delalic et al ICTY [2001] AC Judgement para.422 ; Vasiljevic ICTY [2002] TC Judgement para.205; Kvocka et al. ICTY [2005] AC Judgement para.261 ; Brdjanin ICTY [2004] TC Judgement para.381; Krnojelac ICTY [2002] TC Judgement para.324; Blagojevic et al ICTY [2005] TC Judgement para.556; Akayesu ICTR [1998] TC Judgement para.589 5283 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement paras.438-439; Ntagerura et al ICTR [2004] TC Judgement paras.703,765; Delalic ICTY [2001] AC Jugement, para.425; Furundzija ICTY [2000] AC Judgement para.111; Akayesu ICTR [1998] TC Judgement paras.593-594; Krnojelac ICTY [2002] TC Judgement paras.177, 179; Kunarac et al ICTY [2002] AC Judgement paras.142, 150; Kvocka ICTY [2001] TC Judgement paras.141, 144; Brdjanin ICTY [2004] TC Judgement paras.481, 484-485; Delalic et al ICTY [1998] TC Judgement para.469 5284 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement paras.438-439; Tadic ICTY [1997] TC Judgement para.730; Delalic ICTY [2001] AC Jugement, para.426; Jelisic ICTY [1999] TC Judgement para.41 5285 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.450; Bagasora et al. ICTR [2008] TC Judgement para.2242 ; Delalic et al ICTY [1998] TC Judgement paras.508, 511; Kordic et al ICTY [2001] TC Judgement para.245; Krstic ICTY [2001] TC Judgement paras.511-513 5286 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement paras.458-459; Geneva Convention III (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.3, 84(2), 86, 87, 99(1), 104, 105, 106; Geneva Convention IV (opened for signature 12 August 1949, entered into force 21 October 1950, Cambodia accession 8 December 1958) art.3, 33, 67, 71(2), 72, 73, 74, 75, 117(3) 5287 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.370; Naletilic et al ICTY [2003] TC Judgement para.519; Brdjanin ICTY [2004] TC Judgement para.544 5288 Kaing Guek Eav alias Duch Case File No. 001/18-07-2007/ECCC/TC Judgement para.464; Kordic et al ICTY [2001] TC Judgement paras.299-302; Kordic et al ICTY [2004] AC Judgement paras.69-73; Krnojelac ICTY [2002] TC Judgement paras.110, 113, 114; Celebici ICTY [2001] Appeal Judgement para.320 ; Ntagerura et al ICTR [2004] TC Judgement para.702; Simic et al ICTY [2003] TC Judgement para.64 5289 Krajisnik ICTY [2009] AC Judgement para. 215 5290 Brdjanin ICTY [2007] AC Judgement (recalling their dictum in Rwamakuba) para.423: “[…] ‘the Justice Case shows that liability for participation in a criminal plan is as wide as the plan itself, even if the plan amounts to a ‘nation wide government organized system of cruelty and injustice.’” 5291 Cf. Krajisnik ICTY [2009] AC Judgement para.192: “The Appeals Chamber is not convinced that the Trial Chamber blurred the distinction between broad political goals and the common criminal objective of the JCE or erred in relying on political statements of Krajisnik to infer the existence of the JCE and the intent to commit specific crimes.” 5292 Brdjanin ICTY [2007] AC Judgement para.418: “…as far as the basic form of JCE is concerned, an essential requirement in order to impute to any accused member of the JCE liability for a crime committed by another person is that the crime in question forms part of the criminal purpose. […] In cases where the person who carried out the actus re us of the crime is not a member of the JCE, the key issue remains that of ascertaining whether the crime in question forms part of the common criminal purpose. This is a matter of evidence.” Cf. also Krajisnik, AC Judgement, para. 598, citing Brdjanin. 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. 764

002/19-09-2007-ECCC-OCIJ ЮŲŠ / No: D427 5293 Krajisnik ICTY [2009] AC Judgement para.193: “The Appeals Chamber is also not persuaded by Amicus Curiae’s contention that the Trial Chamber conflated elements of command responsibility with JCE. The Trial Chamber stated “[a]n expansion of the criminal means of the objective is proven when leading members of the JCE are informed of new types of crime committed pursuant to the implementation of the common objective, take no effective measures to prevent recurrence of such crimes, and persist in the implementation of the common objective of the JCE”. The Trial Chamber’s choice of words (“effective measures to prevent”) is unfortunate in that it corresponds to the legal requirements in the context of superior responsibility, and this may create some confusion. Nonetheless, the Appeals Chamber agrees that the failure to take effective measures to prevent recurrence of the expanded crimes could constitute one of the factors to take into account in determining whether the evidence showed that the JCE members accepted an expansion of the criminal means to realise the common objective.” Ibidem para.194: “[…] The Appeals Chamber notes that the Trial Chamber found that, although it could not conclude that Krajisnik himself had effective control (for the purposes of Article 7(3) of the Statute) over the Bosnian-Serb political and governmental organs and Bosnian-Serb forces, it was established that Krajisnik had some power and influence over those bodies, that “he had the power to intervene”, but that he failed to exercise that power. In the view of the Appeals Chamber, the Trial Chamber could rightfully consider this failure to intervene as one of the elements tending to prove Krajisnik’s acceptance of certain crimes, even though he might not have had himself effective control over the Bosnian-Serb political and governmental organs and Bosnian-Serb forces.” 5294 Nahimana et al ICTR [2007] AC Judgement para.315: “It is well established that the provisions of the Statute on the temporal jurisdiction of the Tribunal do not preclude the admission of evidence on events prior to 1994, if the Chamber deems such evidence relevant and of probative value and there is no compelling reason to exclude it. For example, a Trial Chamber may validly admit evidence relating to pre-1994 acts and rely on it where such evidence is aimed at: - Clarifying a given context; - Establishing by inference the elements (in particular, criminal intent) of criminal conduct occurring in 1994; - Demonstrating a deliberate pattern of conduct.” 5295 Krajisnik ICTY [2009] AC Judgement para.218: "The Appeals Chamber also rejects Amicus Curiae’s assertion that the Trial Chamber erred in concluding that Krajisnik’s main contribution to the JCE was in setting up and supporting Serbian Democratic Party (SDS) structures. As noted above, the Trial Chamber found that Krajisnik’s overall contribution to the JCE was “to help establish and perpetuate the SDS party and state structures that were instrumental to the commission of the crimes.” The use of the term “perpetuate” shows that the Trial Chamber was convinced that Krajisnik’s contribution was not limited to the establishment of SDS structures but to the active implementation of the common purpose throughout the Indictment period. Moreover, the fact that it was not criminal to be involved in the setting up of SDS structures is irrelevant: as explained above, the participation of an accused in the JCE need not involve the commission of a crime, what is important is that it furthers the execution of the common objective or purpose involving the commission of crimes. Amicus Curiae has failed to show that Kraji{nik’s role in establishing and perpetuating SDS structures did not contribute to the realisation 5296 Krajisnik ICTY [2009] AC Judgement para.204: “With respect to the Trial Chamber’s findings on the JCE members’mens rea in relation to the original crimes, the Appeals Chamber is satisfied that, in light of the quantity and quality of the information received by Krajisnik and other members of the JCE with respect to original crimes, together with the fact that he did not intervene to prevent the recurrence of crimes and his persistence in the implementation of the JCE, Amicus Curiae has neither shown that the Trial Chamber erred in law, nor that no reasonable trier of fact could have found, based on the evidence, that Krajisnik’s and the other JCE members’ mens rea with respect to the original crimes was the only reasonable inference possible.” 5297 Kaing Guek Eav alias Duch No. 001/18-07-2007/ECCC/TC Judgement paras.518-519; Kordic et al ICTY [2004] AC Judgement paras.26, 31; Sesay et al SCSL [2009] TC Jugement paras.687, 1170; Sesay et al SCSL [2009] AC Judgement para.268 5298 Kaing Guek Eav alias Duch No. 001/18-07-2007/ECCC/TC Judgement para.522; François Karera ICTR [2009] Appeal Chamber Judgement para.317; Kordic et al. ICTY [2004] Appeal Chamber Judgement paras.27, 32 ; Sesay et al. SCSL [2009] Trial Chamber Jugement para.271, 311; Oric ICTY [2006] Trial Chamber Jugement paras.270-271; Hadzihasanovic and Kubura ICTY [2008] Appeal Chamber Judgement para.30 ; 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. 765

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

5293<br />

Krajisnik ICTY [2009] AC Judgement para.193: “The Appeals Chamber is also not persuaded by Amicus<br />

Curiae’s contention that the Trial Chamber conflated elements of command responsibility with JCE. The Trial<br />

Chamber stated “[a]n expansion of the criminal means of the objective is proven when leading members of the<br />

JCE are informed of new types of crime committed pursuant to the implementation of the common objective,<br />

take no effective measures to prevent recurrence of such crimes, and persist in the implementation of the<br />

common objective of the JCE”. The Trial Chamber’s choice of words (“effective measures to prevent”) is<br />

unfortunate in that it corresponds to the legal requirements in the context of superior responsibility, and this may<br />

create some confusion. Nonetheless, the Appeals Chamber agrees that the failure to take effective measures to<br />

prevent recurrence of the expanded crimes could constitute one of the factors to take into account in determining<br />

whether the evidence showed that the JCE members accepted an expansion of the criminal means to realise the<br />

common objective.” Ibidem para.194: “[…] The Appeals Chamber notes that the Trial Chamber found that,<br />

although it could not conclude that Krajisnik himself had effective control (for the purposes of Article 7(3) of<br />

the Statute) over the Bosnian-Serb political and governmental organs and Bosnian-Serb forces, it was<br />

established that Krajisnik had some power and influence over those bodies, that “he had the power to intervene”,<br />

but that he failed to exercise that power. In the view of the Appeals Chamber, the Trial Chamber could rightfully<br />

consider this failure to intervene as one of the elements tending to prove Krajisnik’s acceptance of certain<br />

crimes, even though he might not have had himself effective control over the Bosnian-Serb political and<br />

governmental organs and<br />

Bosnian-Serb forces.”<br />

5294<br />

Nahimana et al ICTR [2007] AC Judgement para.315: “It is well established that the provisions of the<br />

Statute on the temporal jurisdiction of the Tribunal do not preclude the admission of evidence on events prior to<br />

1994, if the Chamber deems such evidence relevant and of probative value and there is no compelling reason to<br />

exclude it. For example, a Trial Chamber may validly admit evidence relating to pre-1994 acts and rely on it<br />

where such evidence is aimed at:<br />

- Clarifying a given context;<br />

- Establishing by inference the elements (in particular, criminal intent) of criminal conduct<br />

occurring in 1994;<br />

- Demonstrating a deliberate pattern of conduct.”<br />

5295<br />

Krajisnik ICTY [2009] AC Judgement para.218: "The Appeals Chamber also rejects Amicus Curiae’s<br />

assertion that the Trial Chamber erred in concluding that Krajisnik’s main contribution to the JCE was in setting<br />

up and supporting Serbian Democratic Party (SDS) structures. As noted above, the Trial Chamber found that<br />

Krajisnik’s overall contribution to the JCE was “to help establish and perpetuate the SDS party and state<br />

structures that were instrumental to the commission of the crimes.” The use of the term “perpetuate” shows that<br />

the Trial Chamber was convinced that Krajisnik’s contribution was not limited to the establishment of SDS<br />

structures but to the active implementation of the common purpose throughout the Indictment period. Moreover,<br />

the fact that it was not criminal to be involved in the setting up of SDS structures is irrelevant: as explained<br />

above, the participation of an accused in the JCE need not involve the commission of a crime, what is important<br />

is that it furthers the execution of the common objective or purpose involving the commission of crimes.<br />

Amicus Curiae has failed to show that Kraji{nik’s role in establishing and perpetuating SDS structures did not<br />

contribute to the realisation<br />

5296 Krajisnik ICTY [2009] AC Judgement para.204: “With respect to the Trial Chamber’s findings on the JCE<br />

members’mens rea in relation to the original crimes, the Appeals Chamber is satisfied that, in light of the<br />

quantity and quality of the information received by Krajisnik and other members of the JCE with respect to<br />

original crimes, together with the fact that he did not intervene to prevent the recurrence of crimes and his<br />

persistence in the implementation of the JCE, Amicus Curiae has neither shown that the Trial Chamber erred in<br />

law, nor that no reasonable trier of fact could have found, based on the evidence, that Krajisnik’s and the other<br />

JCE members’ mens rea with respect to the original crimes was the only reasonable inference possible.”<br />

5297 Kaing Guek Eav alias Duch No. 001/18-07-2007/ECCC/TC Judgement paras.518-519; Kordic et al ICTY<br />

[2004] AC Judgement paras.26, 31; Sesay et al SCSL [2009] TC Jugement paras.687, 1170; Sesay et al SCSL<br />

[2009] AC Judgement para.268<br />

5298 Kaing Guek Eav alias Duch No. 001/18-07-2007/ECCC/TC Judgement para.522; François Karera ICTR<br />

[2009] Appeal Chamber Judgement para.317; Kordic et al. ICTY [2004] Appeal Chamber Judgement paras.27,<br />

32 ; Sesay et al. SCSL [2009] Trial Chamber Jugement para.271, 311; Oric ICTY [2006] Trial Chamber<br />

Jugement paras.270-271; Hadzihasanovic and Kubura ICTY [2008] Appeal Chamber Judgement para.30 ;<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 />

765

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