ICC Weekly Update #233 Trial Beforeadifferent Chamber
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11 May 2020 TRIAL CHAMBER IV Before: Judge K
ICC-02/05-03/09-673-Red 11-05-2020 1/18 EK T Original: English No.: ICC-02/05-03/09 Date: 11 May 2020 TRIAL CHAMBER IV Before: Judge Kimberly Prost, Presiding Judge Judge Robert Fremr Judge Reine Alapini-Gansou SITUATION IN DARFUR, THE SUDAN IN THE CASE OF THE PROSECUTOR v. ABDALLAH BANDA ABAKAER NOURAIN Public Public redacted version of “Prosecution’s submissions on trials in absentia in light of the specific circumstances of the Banda case”, 13 December 2019, ICC-02/05-03/09-673-Conf- Exp Source: Office of the Prosecutor No. ICC-02/05-03/09 1/18 11 May 2020 ICC-02/05-03/09-673-Red 11-05-2020 2/18 EK T Document to be notified in accordance with regulation 31 of the Regulations of the Court to: The Office of the Prosecutor Counsel for the Defence of Mr Banda Ms Fatou Bensouda Mr Charles Achaleke Taku Mr James Stewart Mr Julian Nicholls Legal Representatives of the Victims Legal Representatives of the Applicants Ms Hélène Cissé Mr Jens Dieckmann Unrepresented Victims Unrepresented Applicants (Participation/Reparation) The Office of Public Counsel for Victims The Office of Public Counsel for the Defence States Representatives Amicus Curiae REGISTRY Registrar Counsel Support Section Mr Peter Lewis Dr Esteban Peralta Losilla Victims and Witnesses Unit Detention Section Victims Participation and Reparations Other Section No. ICC-02/05-03/09 2/18 11 May 2020 ICC-02/05-03/09-673-Red 11-05-2020 3/18 EK T I. INTRODUCTION 1. On 13 November 2019, in the “Order following Status Conference on 30 October 2019,”1 Trial Chamber IV (“Trial Chamber” or “Chamber”), by majority, invited the Defence and the Prosecution “to make submissions on trials in absentia in light of the specific circumstances of this case by 13 December 2019.”2 2. -
7 March 2014 PRE-TRIAL CHAMBER II Before
ICC-01/04-02/06-275 07-03-2014 1/50 NM PT Original: English No.: ICC-01/04-02/06 Date: 7 March 2014 PRE-TRIAL CHAMBER II Before: Judge Ekaterina Trendafilova, Presiding Judge Judge Hans-Peter Kaul Judge Cuno Tarfusser SITUATION IN THE DEMOCRATIC REPUBLIC OF THE CONGO IN THE CASE OF THE PROSECUTOR v. BOSCO NTAGANDA Public Final written submissions of the Common Legal Representative of the Victims of the Attacks following the confirmation of charges hearing Source: Office of Public Counsel for Victims No. ICC-01/04-02/06 1/50 7 March 2014 ICC-01/04-02/06-275 07-03-2014 2/50 NM PT Document to be notified in accordance with regulation 31 of the Regulations of the Court to: The Office of the Prosecutor Counsel for the Defence Ms Fatou Bensouda Mr Marc Desalliers Mr James Stewart Ms Caroline Buteau Ms Nicole Samson Ms Andrea Valdivia Legal Representatives of Victims Legal Representatives of Applicants Ms Sarah Pellet Mr Franck Mulenda Mr Mohamed Abdou Mr Dmytro Suprun Ms Chérine Luzaisu Ms Ludovica Vetruccio Unrepresented Victims Unrepresented Applicants for Participation/Reparation The Office of Public Counsel for The Office of Public Counsel for the Victims Defence Ms Paolina Massidda States Representatives Amicus Curiae REGISTRY Registrar Counsel Support Section Herman von Hebel Victims and Witnesses Unit Detention Section Victims Participation and Reparations Other Section No. ICC-01/04-02/06 2/50 7 March 2014 ICC-01/04-02/06-275 07-03-2014 3/50 NM PT I. PROCEDURAL BACKGROUND 1. On 22 August 2006, Pre-Trial Chamber I, which the present case had originally been assigned to, issued the “Decision on the Prosecution Application for a Warrant of Arrest”,1 along with a corresponding warrant of arrest for Mr Bosco Ntaganda.2 2. -
First Acquittal by the ICC the Prosecutor V. Mathieu Ngudjolo Chui
First acquittal by the ICC The Prosecutor v. Mathieu Ngudjolo Chui 18 December 2012 Today, Trial Chamber II of the International Criminal Court (ICC) acquitted Mathieu Ngudjolo Chui (Ngudjolo), alleged commander of the Ituri-based militia group Front de nationalistes et integrationnistes (FNI) for war crimes and crimes against humanity. This decision is the second trial judgement to be issued by the ICC following the earlier conviction of Thomas Lubanga Dyilo in March of this year, and is the first acquittal issued by the ICC. “The judges today found that it was not proven beyond a reasonable doubt that Mr Ngudjolo was the commander of the Lendu combatants from Bedu-Ezekere during the attack on Bogoro in Ituri, Eastern DRC on 24 February 2003, as charged by the ICC,” said Brigid Inder, Executive Director of the Women’s Initiatives for Gender Justice. “While Mr Ngudjolo was therefore found not guilty, the judges stated that this did not signify that crimes had not been committed and that today’s finding did not call into question the suffering of the population,” said Inder. The Chamber recognised that Ngudjolo was a chief commander of the FNI, however according to the judges the evidence presented by the Prosecution during the trial supported a finding that he held the role of a commander in March 2003 - after the February attack on Bogoro. The Trial Chamber acquitted Ngudjolo of seven counts of war crimes, and three counts of crimes against humanity, including rape and sexual slavery. Ngudjolo was charged in his capacity as leader of the FNI pursuant to Article 25(3)(a) of the Rome Statute. -
ICCDB13STENGFRA.Pdf
Thirteenth Diplomatic Briefing of the International Criminal Court Treizième réunion d’information de la Cour pénale internationale à l’intention du corps diplomatique Compilation of Statements Recueil de déclarations Brussels, 24 June 2008 Bruxelles, 24 juin 2008 Philippe Kirsch, President/Président Excellences, Mesdames et Messieurs, Bienvenue à la treizième séance d’information organisée par la Cour pénale internationale à l’intention du corps diplomatique. Il s’agit de la cinquième séance d’information organisée à Bruxelles. En effet, tous les États parties ne sont pas nécessairement représentés à La Haye, et c’est la raison pour laquelle nous estimons qu’il est important que nous continuions d’organiser ces séances d’information ici, à Bruxelles, pour la commodité des États parties qui y ont leur représentation. Je remercie le Conseil de l’Union européenne qui nous a une nouvelle fois autorisés à utiliser ses locaux, et je souhaite la bienvenue aux participants représentant les institutions européennes. Je souhaite également vous présenter le nouveau Greffier de la Cour Pénale Internationale, Mme Silvana Arbia, qui prend la suite de M. Bruno Cathala, le premier Greffier de la Cour qui a quitté ses fonctions le 9 avril. Mme Arbia a été élue par les juges de la Cour en février pour un mandat de 5 ans et a prêté serment le 17 avril. Nous sommes réjouis de la contribution qu’elle apporte à la Cour à la lumière de son expérience extrêmement précieuse et sa grande connaissance des systèmes de justice tant nationaux qu’internationaux. Les séances d’information à l’intention du corps diplomatique ont pour objet de vous informer des activités les plus récentes de la Cour et de vous donner l’occasion de nous faire part de vos commentaires. -
US Dept of State Human Rights Report
SUDAN Sudan, a republic with an estimated population of 40 million, is governed according to a power-sharing arrangement established by the 2005 Comprehensive Peace Agreement (CPA), which ended the 22-year civil war between the North and South and established an interim Government of National Unity (GNU). The GNU is composed of the National Congress Party (NCP), dominated by Islamists from the North and ruled by authoritarian President Omar Hassan al-Bashir and his inner circle, and the Sudan People's Liberation Movement (SPLM), led predominantly by Christians and practitioners of traditional indigenous religions from the South. From April 11 to 15, the country held its first nationwide, multiparty elections in 24 years. The elections, which several Northern opposition parties boycotted, did not meet international standards. Observers reported problems including the restriction of civil liberties; inadequate logistical preparations; intimidation and threats of violence, particularly in the South; that ongoing conflict in Darfur did not permit an environment conducive to elections; and that the tabulation process was not transparent and did not follow procedural safeguards, raising "questions about the accuracy of the election results." President Bashir was reelected, and his political party won 323 out of 450 seats in the National Assembly. The SPLM is the ruling party of the semiautonomous Government of Southern Sudan (GOSS), which ratified a separate constitution in 2005. A referendum to determine whether the South would become an independent entity was scheduled for January 2011. A CPA-mandated simultaneous referendum on the status of the Abyei area was indefinitely postponed. The country experienced several violent conflicts during the year, including continued conflict in Darfur and in the South. -
Sudan: Interaction Between International and National Judicial Responses to the Mass Atrocities in Darfur
SUDAN: INTERACTION BETWEEN INTERNATIONAL AND NATIONAL JUDICIAL RESPONSES TO THE MASS ATROCITIES IN DARFUR BY SIGALL HOROVITZ DOMAC/19, APRIL 2013 ABOUT DOMAC THE DOMAC PROJECT focuses on the actual interaction between national and international courts involved in prosecuting individuals in mass atrocity situations. It explores what impact international procedures have on prosecution rates before national courts, their sentencing policies, award of reparations and procedural legal standards. It comprehensively examines the problems presented by the limited response of the international community to mass atrocity situations, and offers methods to improve coordination of national and international proceedings and better utilization of national courts, inter alia, through greater formal and informal avenues of cooperation, interaction and resource sharing between national and international courts. THE DOMAC PROJECT is a research program funded under the Seventh Framework Programme for EU Research (FP7) under grant agreement no. 217589. The DOMAC project is funded under the Socio-economic sciences and Humanities Programme for the duration of three years starting 1st February 2008. THE DOMAC PARTNERS are Hebrew University, Reykjavik University, University College London, University of Amsterdam, and University of Westminster. ABOUT THE AUTHOR Sigall Horovitz is a PhD candidate at Faculty of Law of the Hebrew University of Jerusalem. She holds an LL.M. from Columbia University (2003). Ms. Horovitz worked as a Legal Officer at the United Nations International Criminal Tribunal for Rwanda, during 2005-2008. She also served with the Office of the Prosecution in the Special Court for Sierra Leone, in 2003-2004 and in 2010. ACKNOWLEDGEMENTS The author would like to thank the interviewees and the anonymous reviewer for their valuable input. -
Accountability for Sexual and Gender-Based Crimes at the ICC: an Analysis of Prosecutor Bensouda’S Legacy
ACCOUNTABILITY FOR SEXUAL AND GENDER-BASED CRIMES AT THE ICC: AN ANALYSIS OF PROSECUTOR BENSOUDA’s LEGACY June 2021 / N° 772a Cover picture : ICC Prosecutor Fatou Bensouda and representatives of her Office at a hearing in an ICC Courtroom, 2 September 2015 © ICC-CPI Table of Contents Preface ...................................................................................................................................................4 I. Introduction ........................................................................................................................................5 II. Prosecutor Bensouda’s Strategy to Address Sexual and Gender-Based Crimes ...........................6 III. The SGBC Policy in Practice – Progress and Setbacks .................................................................8 3.1. Preliminary Examinations and Investigations .................................................................................... 8 a) Preliminary Examinations ................................................................................................................... 9 b) Investigations ......................................................................................................................................... 9 3.2. Charges for Sexual and Gender-Based Crimes .................................................................................. 9 3.3. Progress - Recent Achievements in Cases .......................................................................................... 11 3.4. Setbacks - Establishing -
The International Criminal Court
The International Criminal Court • an international court set up to prosecute major human rights crimes • Jurisdiction over genocide, crimes against humanity, war crimes, and aggression. • Proceedings may be initiated by (1) state party request, (2) the prosecutor, or (3) UN Security Council resolution. • In (1) and (2), the ICC’s jurisdiction is limited to citizens of member states and individuals accused of committing crimes on the territory of member states. In (3), these limits do not apply. • Principle of Complementarity. The Court acts only if the state of primary juris- diction proves itself “unwilling or unable” to launch criminal proceedings (art. 17). Situations under official investigation by the ICC: Uganda, Democratic Republic of Congo, Sudan (Darfur), Central African Republic (2), Kenya, Libya, Côte d’Ivoire, Mali, Georgia, Burundi. Preliminary Examinations: Afghanistan, Myanmar/Bangladesh (Rohingya crisis), Colombia, Guinea, Iraq (UK), Nigeria, Palestine, Philippines, Ukraine, Venezuela. Convicted by the ICC: Thomas Lubanga (Dem. Rep. of Congo), Germain Katanga (Dem. Rep. of Congo), Bosco Ntaganda (DR Congo), Ahmad Al- Faqi Al-Mahdi (Mali), and a few others for obstruction of justice. Some individuals convicted at trial have been acquitted on appeal. On trial at the ICC: Abdallah Banda Abakaer Nourain (Sudan), Dominic Ongwen (Uganda). Wanted for trial at the ICC: Omar al-Bashir (Sudan), Seif al-Islam Gaddafi (Libya), Joseph Kony (Uganda), and several others Laurent Gbagbo, former president of Côte d’Ivoire • In late 2017, the prosecutor requested permission to open a formal investigation into crimes committed in Afghanistan. The investigation would cover crimes by the Afghan government, the Taliban, and US authorities. -
Case Information Sheet
Case Information Sheet Situation in Darfur, Sudan ICC-PIDS-CIS-SUD-04-008/18_Eng The Prosecutor v. Abdallah Banda Abakaer Nourain Updated: July 2021 ICC-02/05-03/09 Abdallah Banda Abakaer Nourain (Abdallah Banda) Accused of three counts of war crimes committed in an attack against the African Union Peacekeeping Mission at the Haskanita Military Group Site in Darfur (Sudan). Trial opening vacated and arrest warrant issued to ensure the accused’s presence. Not in ICC custody. Date of birth: In or around 1963 Place of birth: Wai, Dar Kobe, North Darfur Tribe: Zaghawa Situation: Commander-in-Chief of the Justice and Equality Movement (JEM) Collective-Leadership, one of the components of the United Resistance Front Summons to appear: Issued under seal on 27 August 2009 | Unsealed on 15 June 2010 First voluntary appearance: 17 June 2010 Confirmation hearing: 8 December 2010 Decision on the confirmation of charges: 7 March 2011 Warrant of arrest: 11 September 2014 Opening of the Trial: Vacated Proceedings against Saleh Mohammed Jerbo Jamus were terminated by Trial Chamber IV on 4 October 2013 after receiving evidence pointing towards his death. Charges Pre-Trial Chamber I considers that there are substantial grounds to believe that Abdallah Banda is criminally responsible as co-perpetrator for three war crimes under article 25(3)(a) of the Rome Statute: • violence to life within the meaning of article 8(2)(c)(i) of the Statute; • intentionally directing attacks against personnel, installations, material, units and vehicles involved in a peacekeeping mission within the meaning of article 8(2)(e)(iii) of the Statute; and • pillaging within the meaning of article 8(2)(e)(v) of the Statute. -
International Criminal Law
THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW International Criminal Law LINDA STRITE MURNANE' During 2015, there have been three judgments delivered by the International Criminal Court (ICC), two judgments delivered by the International Criminal Tribunal for the former Yugoslavia (ICTY), and one contempt judgment delivered by the Special Tribunal for Lebanon (STL). The Extraordinary Chambers in the Courts of Cambodia (ECCC), the International Criminal Tribunal for Rwanda (ICTR), and the Mechanism for International Criminal Tribunals (MICT) did not issue any judgments during this year. Trial proceedings continued at several international tribunals, with the exception of the International Criminal Tribunal for Rwanda, which has completed its work and turned the remainder of its cases over to the MICT or referred the cases to local jurisdiction during this year. This article briefly summarizes the judgments, highlighting progress being made in the development of international criminal law and jurisprudence in these courts. Additionally, the article will discuss cases in the past year in which the International Criminal Court has reported it will not proceed. I. International Criminal Court In a key development indicating the challenges confronting international courts and tribunals, the International Criminal Court announced on 13 March 2015 that it would terminate the proceedings in the case of The Prosecutor v. Uhuru Muigai Kenyatta.2 Mr. Kenyatta was charged as an indirect co-perpetrator with five counts of crimes against humanity allegedly committed during the post-election violence in Kenya in 2007-2008.3 The Prosecution alleged that the Kenyan Government had failed to comply with a request 1. -
S/PV.6778 Security Council Provisional Asdfsixty-Seventh Year 6778Th Meeting Tuesday, 5 June 2012, 10 A.M
United Nations S/PV.6778 Security Council Provisional asdfSixty-seventh year 6778th meeting Tuesday, 5 June 2012, 10 a.m. New York President: Mr. Li Baodong ....................................... (China) Members: Azerbaijan ........................................... Mr. Mehdiyev Colombia ............................................ Mr. Osorio France ............................................... Mr. Briens Germany ............................................. Mr. Wittig Guatemala ........................................... Mr. Rosenthal India ................................................ Mr. Hardeep Singh Puri Morocco ............................................. Mr. Bouchaara Pakistan ............................................. Mr. Tarar Portugal ............................................. Mr. Cabral Russian Federation ..................................... Mr. Karev South Africa . Mr. Mashabane Togo ................................................ Mr. Menan United Kingdom of Great Britain and Northern Ireland ........ Mr. McKell United States of America ................................ Mr. DeLaurentis Agenda Reports of the Secretary-General on the Sudan This record contains the text of speeches delivered in English and of the interpretation of speeches delivered in the other languages. The final text will be printed in the Official Records of the Security Council. Corrections should be submitted to the original languages only. They should be incorporated in a copy of the record and sent under the signature of a member of the -
The Victims' Court?
2015 THE VICTIMS’ COURT? A Study of 622 Victim Participants at the International Criminal Court UGANDA DEMOCRATIC REPUBLIC OF CONGO KENYA CÔTE D’IVOIRE THE VICTIMS’ COURT? A Study of 622 Victim Participants at the International Criminal Court UGANDA DEMOCRATIC REPUBLIC OF CONGO KENYA CÔTE D’IVOIRE 2015 e Human Rights Center at the University of California, Berkeley, School of Law conducts research on war crimes and other serious violations of international humanitarian law and human rights. Using evidence- based methods and innovative technologies, we support eorts to hold perpetrators accountable and to protect vulnerable populations. We also train students and advocates to document human rights violations and turn this information into eective action. HUMAN RIGHTS CENTER University of California, Berkeley, School of Law Telegraph Avenue, Ste. , Berkeley, CA – Telephone: .. | Email: [email protected] Web: hrc.berkeley.edu | @HRCBerkeley Cover art: Stephen Smith Cody Design and graphics: Nicole Hayward CONTENTS ACRONYMS / v EXECUTIVE SUMMARY / 1 INTRODUCTION / 7 THE STUDY / 9 VICTIM PARTICIPATION AND PROCEDURAL JUSTICE / 12 VICTIM PARTICIPATION IN CRIMINAL TRIALS / 16 VICTIM PARTICIPATION AT THE INTERNATIONAL CRIMINAL COURT / 18 THE VICTIM PARTICIPATION PROCESS / 20 MODELS OF VICTIM PARTICIPATION / 26 UGANDA / 29 DEMOCRATIC REPUBLIC OF CONGO / 38 KENYA / 47 CÔTE D’IVOIRE / 60 CONCLUSIONS AND RECOMMENDATIONS / 71 APPENDIX 1: AUTHORS AND ACKNOWLEDGEMENTS / 75 APPENDIX 2: VICTIM PARTICIPANT QUESTIONNAIRE / 76 ACRONYMS ASP Assembly of States