1 Glossary Pleadings, Orders, Decisions Etc. from Prosecutor V

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Glossary

Pleadings, Orders, Decisions etc. from Prosecutor v. Jean Pierre Bemba Gombo, Aimé Kilolo Musamba, Jean Jacques Magenda Kabongo, Fidèle Babala Wandu and Narcisse Arido, Case No. ICC-01/05-01/13

Abbreviation used in Full citation Prosecution Response Brief

Arido Charges Withdrawal Decision on Arido Defence request to withdraw the Decision charges, ICC-01/05-01/13-876, 27 March 2015, available at http://www.legal-tools.org/doc/0ceee4/ Bemba Legal Aid Request Urgent Defence Request for an Order to Grant the Defence Provisional Legal Assistance, ICC-01/05- 01/13-1967, 12 August 2016, available at http://www.legal-tools.org/doc/7049fc/ Bemba Solvency Report Annex I-B to the Registry's report on the convicted persons’ solvency, ICC-01/05-01/13-2081-Conf-Exp- AnxI-B, 6 December 2016, available at https://edms.icc.int/RMWebDrawer/record/2333347 Disqualification AD Decision on the requests for the Disqualification of the Prosecutor, the Deputy Prosecutor and the entire OTP staff , ICC-01/05-01/13-648-Red3 OA, 22 August 2014, available at http://www.legal- tools.org/doc/ee8c9f/ Financial Information Decision Decision on the Prosecution Renewed Request to Obtain Financial Information from the Registry, ICC- 01/05-01/13-2026, 11 November 2016, available at http://www.legal-tools.org/doc/e86410/ Interim Release Decision Decision Regarding Interim Release, ICC-01/05- 01/13-1151, 17 August 2015, available at http://www.legal-tools.org/doc/27d999/ Judgment Judgment pursuant to Article 74 of the Statute, ICC- 01/05-01/13-1989-Red, 19 October 2016, available at http://www.legal-tools.org/doc/fe0ce4/ Kilolo Article 60(2) AD Judgment on the appeal of Mr Aime Kilolo Musamba against the decision of Pre-Trial Chamber II of 14 March 2014 entitled "Decision on the 'Demande de mise en liberte provisoire de Maitre Aime Kilolo Musamba'", 11 July 2014, ICC-01/05-01/13-558 OA2, available at http://www.legal-tools.org/doc/f6ba2c/ Kilolo Fine AD Decision on the Prosecutor’s request in relation to the Registry transmission of a document received from Mr Aimé Kilolo Musamba, ICC-01/05-01/13-2163, 22 May 2017, available at http://www.legal- tools.org/doc/e7b427/

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Kilolo’s Fine Response Response to the “Prosecution’s request in relation to ‘Registry Transmission of a document received from Mr. Aimé Kilolo Musamba’ (ICC-01/05-01/13- 2151)”, ICC-01/05-01/13-2157, 10 May 2017, available at http://www.legal-tools.org/doc/3a3887/ Kilolo Interim Release Appeal Brief in support of the "Acte d'appel contre la 'Decision on the 'Demande de mise en liberté provisoire de Maître Aimé Kilolo Musamba' (ICC- 01/05-01/13-259)" (ICC-01/05-01/13-260), ICC- 01/05-01/13-290 OA2, 24 March 2014, available at http://www.legal-tools.org/doc/c41e86/ Kilolo Provisional Release Intent Public Aimé Kilolo Musamba’s Notice of Intent to Request Continued Provisional Release Pending Appeal, ICC-01/05-01/13-2117, 15 March 2017, available at http://www.legal-tools.org/doc/478de7/ Kilolo Solvency Report Corrected version of Annex II-B to the Registry's report on the convicted persons’ solvency , ICC- 01/05-01/13-2081-Conf-Exp-AnxII-B-Corr, 17 March 2017, available at https://edms.icc.int/RMWebDrawer/record/2360133 Main Case Disclosure Decision Decision on Defence Requests for Disclosure of Materials from the Record of the Case of The Prosecutor v. Jean-Pierre Bemba Gombo and Related Matters, ICC-01/05-01/13-1188, 27 August 2015, available at http://www.legal-tools.org/doc/8b75e1/ Mangenda Conviction Appeal Appeal Brief, ICC-01/05-01/13-2143-Red, 15 May 2017, available at http://www.legal- tools.org/doc/145e98/ Mangenda Disqualification Response to the 3 March 2014 “Request for Response disqualification of the Prosecution from the investigation and prosecution of Aimé Kilolo Musamba and Jean-Jacques Kabongo Mangenda”, 7 April 2014, ICC-01/05-01/13-250-tENG OA, available at https://edms.icc.int/RMWebDrawer/record/1758607 Payments Disclosure Decision Decision on 'Requete de la defense de monsieur Aime Kilolo Musamba aux fins de divulgation d'informations relatives au temoin de I'Accusation 169' and Related Additional Requests, ICC-01/05- 01/13-1154, 17 August 2015, available at http://www.legal-tools.org/doc/9aaea4/ Presidency Fine Order Order concerning the “Transmission of a document received from Mr Kilolo Musambapursuant to an order from the Appeals Chamber (ICC-01/05-01/13- 2163)”, ICC-01/05-01/13-2165, 12 June 2017, available at https://edms.icc.int/RMWebDrawer/record/2389881

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Prosecution’s Access Request Prosecution’s request in relation to “Registry Transmission of a Document received from Mr. Aimé Kilolo Musamba”, ICC-01/05-01/13-2151, 2 May 2017, available at http://www.legal- tools.org/doc/31b993/ Prosecution’s Submission on Prosecution’s response to “Kilolo Defence Motion on Scope of Charges Scope of Evidence and Allegations”, ICC-01/05- 01/13-1157, 27 August 2015, available at https://edms.icc.int/RMWebDrawer/record/2037779 Registry’s 7 April 2017 Registry Transmission of a Document received from Submission Mr Aimé Kilolo Musamba, ICC-01/05-01/13-2135, 7 April 2017, available at http://www.legal- tools.org/doc/845854/ Registry’s Solvency Report Registry's report on the convicted persons’ solvency, ICC-01/05-01/13-2081, 6 December 2016, available at http://www.legal-tools.org/doc/58726f/ Sentencing Decision Decision on Sentence pursuant to Article 76 of the Statute, ICC-01/05-01/13-2123-Corr, ICC-01/05- 01/13-2123-Corr-Anx and ICC-01/05-01/13-2123- Anx, 22 March 2017, available at http://www.legal-tools.org/doc/78e278/, http://www.legal-tools.org/doc/48b944/ and http://www.legal-tools.org/doc/89428f/ Separate Opinion Separate Opinion of Judge Raul C. Pangalangan, ICC-01/05-01/13-2123-Anx, 22 March 2017, available at http://www.legal-tools.org/doc/89428f/ Updated Solvency Report Updated Registry's report on the convicted persons’ solvency, ICC-01/05-01/13-2119, 17 March 2017, available http://www.legal-tools.org/doc/a57dd0/

ICC authorities

Abbreviation used in Full citation Prosecution Response Brief

Al-Mahdi SJ Prosecutor v. Al-Mahdi, Judgment and Sentence, ICC-01/12-01/15-171, 27 September 2016, available at http://www.legal-tools.org/doc/042397/ Al Senussi Admissibility Appeal Prosecutor v. Saif Al-Islam Gaddafi, Judgment on the Decision appeal of Mr Abdullah Al-Senussi against the decision of Pre-Trial Chamber I of 11 October 2013 entitled "Decision on the admissibility of the case against Abdullah Al-Senussi'', ICC-01/11-01/11-565, 24 July 2014, available at http://www.legal- tools.org/doc/ef20c7/

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Banda & Jerbo Stay Decision Prosecutor v. Banda & Jerbo, Decision on the defence request for a temporary stay of proceedings, ICC-02/05-03/09-410, 26 October 2012, available at https://edms.icc.int/RMWebDrawer/record/1498141 Bemba ALA CD Decision Prosecutor v. Jean-Pierre Bemba Gombo, Decision on the Prosecutor’s Application for Leave to Appeal the “Decision Pursuant to Article 61(7)(a) and (b) of the Rome Statute on the Charges of the Prosecutor Against Jean-Pierre Bemba Gombo”, ICC-01/05- 01/08-532, 18 September 2009, available at http://www.legal-tools.org/doc/4053f8/ Bemba Funeral Decision I Prosecutor v. Bemba, Public Redacted Version of: Decision on the Defence’s Urgent Request concerning Mr Jean-Pierre Bemba’s Attendance of his Father’s Funeral, ICC-01/05-01/08-437-Red, 3 July 2009, available at http://www.legal-tools.org/doc/3adcd0/ Bemba Funeral Decision II Prosecutor v. Jean-Pierre Bemba Gombo, Public Redacted Version of ICC-01/05-01/08-1099-Conf Decision on the Defence Request for Mr Jean-Pierre Bemba to attend his Stepmother's Funeral, ICC-01/05- 01/08-1099-Red, 12 January 2011, available at http://www.legal-tools.org/doc/ee3310/ Bemba Sentence Appeal Response Prosecutor v. Jean-Pierre Bemba Gombo, Public redacted version of “Prosecution’s response to Bemba’s appeal against sentence’, 22 December 2016, ICC-01/05-01/08-3486-Conf-Red, ICC-01/05- 01/08-3486-Red2, 2 February 2017, available at http://www.legal-tools.org/doc/5bed23/ Bemba SJ Prosecutor v. Jean-Pierre Bemba Gombo, Decision on Sentence pursuant to Article 76 of the Statute, ICC-01/05-01/08-3399, 21 June 2016, available at http://www.legal-tools.org/doc/f4c14e/ Bemba Witness Order Decision Prosecutor v. Jean-Pierre Bemba Gombo, Decision on the amended order of witnesses to be called by the Defence, ICC-01/05-01/08-2329, 3 October 2012, available at http://www.legal-tools.org/doc/f611df/ DRC Extraordinary Review AD Situation in the Democratic Republic of the Congo, Judgment on the Prosecutor’s application for extraordinary review of Pre-Trial Chamber I’s 31 March 2006 Decision Denying Leave to Appeal, ICC- 01/04-168 OA3, 13 July 2016, available at http://www.legal-tools.org/doc/a60023/ Gaddafi Surrender Request Prosecutor v. Saif Al-Islam Gaddafi, Public redacted Decision version of: Decision on the Prosecutor’s “Request for an order directing the Registrar to transmit the request for arrest and surrender”, ICC-01/11-01/11-634-Red, 21 November 2016, available at http://www.legal- tools.org/doc/42935a/

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Gbagbo Confirmation Decision Prosecutor v. Laurent Gbagbo and Charles Blé Goudé, Decision on the confirmation of charges against Laurent Gbagbo, ICC-02/11-01/11-656-Red, 12 June 2014, available at http://www.legal- tools.org/doc/5b41bc/ Judge Fernández Separate Opinion Prosecutor v. Callixte Mbarushimana, Judgment on to Mbarushimana Confirmation the appeal of the Prosecutor against the decision of AD Pre-Trial Chamber I of 16 December 2011 entitled "Decision on the confirmation of charges", 30 May 2014, ICC-01/04-01/10-514 OA4, available at http://www.legal-tools.org/doc/6ead30/ Judge Fulford Separate Opinion Prosecutor v. Thomas Lubanga Dyilo, Fulford Separate Opinion to Judgment pursuant to Article 74 of the Statute, ICC-01/04-01/06-2842, 14 March 2012, available at http://www.legal- tools.org/doc/677866/ Katanga Article 108 AD Prosecutor v. Germain Katanga, Decision on the admissibility of Mr Katanga’s appeal against the “Decision pursuant to article 108(1) of the Rome Statute”, ICC-01/04-01/07-3697 OA15, 9 June 2016, available at http://www.legal-tools.org/doc/cdc248/ Katanga Reparations Order Prosecutor v. Germain Katanga, Ordonnance de réparation en vertu de l’article 75 du Statut Accompagnée d’une annexe publique (annexe I) et d’une annexe confidentielle ex parte réservée au Représentant légal commun des victimes, au Bureau du conseil public pour les victims, ICC-01/04-01/07- 3728, 24 March 2017, available at http://www.legal- tools.org/doc/83d6c4/ Katanga SJ Prosecutor v. Germain Katanga, Decision on Sentence pursuant to article 76 of the Statute, ICC- 01/04-01/07-3484-tENG, 23 May 2014, available at http://www.legal-tools.org/doc/5af172/ Katanga TJ Prosecutor v. Germain Katanga, Judgment pursuant to article 74 of the Statute, ICC-01/04-01/07-3436- tENG, 7 March 2014, available at http://www.legal- tools.org/doc/f74b4f/ Kenyatta Article 87(7) AD Prosecutor v. Kenyatta, Judgment on the Prosecutor’s appeal against Trial Chamber V(B)’s “Decision on Prosecution’s application for a finding of non- compliance under Article 87(7) of the Statute”, ICC- 01/09-02/11-1032 OA5, 19 August 2015, available at http://www.legal-tools.org/doc/23bed6-1/ Lubanga AJ Prosecutor v. Thomas Lubanga Dyilo, Judgment on the appeal of Mr Thomas Lubanga Dyilo against his conviction, ICC-01/04-01/06-3121-Red A5, 1 December 2014, available at http://www.legal- tools.org/doc/585c75/

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Lubanga First Redactions Prosecutor v. Thomas Lubanga Dyilo, Judgment on Decision the appeal of Mr. Thomas Lubanga Dyilo against the decision of Pre-Trial Chamber I entitled First Decision on the Prosecution Requests and Amended Requests for Redactions under Rule 81, 14 December 2006, ICC-01/04-01/06-773 OA5, available at http://www.legal-tools.org/doc/883722/ Lubanga Reconsideration Decision Prosecutor v. Thomas Lubanga Dyilo, Decision on the defence request to reconsider the "Order on numbering of evidence" of 12 May 2010, ICC-01/04- 01/06-2705, 30 March 2011, available at http://www.legal-tools.org/doc/998892/ Lubanga SAJ Prosecutor v. Thomas Lubanga Dyilo, Judgment on the appeals of the Prosecutor and Mr Thomas Lubanga Dyilo against the “Decision on Sentence pursuant to Article 76 of the Statute”, ICC-01/04- 01/06-3122 A4 A6, 1 December 2014, available at http://www.legal-tools.org/doc/a9bd07/ Lubanga Second Redactions Prosecutor v. Thomas Lubanga Dyilo, Judgment on Decision the appeal of Mr. Thomas Lubanga Dyilo against the decision of Pre-Trial Chamber I entitled Second Decision on the Prosecution Requests and Amended Requests for Redactions under Rule 81, 14 December 2006, ICC-01/04-01/06-774 OA6, available at http://www.legal-tools.org/doc/2b7ca3/ Ngudjolo AJ Dissent Prosecutor v. Mathieu Ngudjolo, Joint Dissenting Opinion of Judge Ekaterina Trendafilova and Judge Cuno Tarfusser, ICC-01/04-02/12-271-AnxA, 27 February 2015, available at http://www.legal- tools.org/doc/45f67c/ Ntaganda Confirmation Decision Prosecutor v. Bosco Ntaganda, Decision Pursuant to Article 61(7)(a) and (b) of the Rome Statute on the Charges of the Prosecutor Against Bosco Ntaganda, ICC-01/04-02/06-309, 9 June 2014, available at http://www.legal-tools.org/doc/5686c6/ Ongwen Confirmation Decision Prosecutor v. Ongwen, Decision on the confirmation of charges against Dominic Ongwen, ICC-02/04- 01/15-422-Red, 23 March 2016, available at http://www.legal-tools.org/doc/74fc6e/ Ruto Summons AD Prosecutor v. Ruto & Sang, Judgment on the appeals of Ruto and Sang against decision of Trial Chamber V of 17 April 2014 entitled “Decision on Prosecutor’s Application for Witnesses Summonses and resulting Request for State Party Cooperation”, ICC-01/09- 01/11-1598 OA 7 OA 8, 9 October 2014, available at http://www.legal-tools.org/doc/e5eb09/

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Ruto Summons Decision Prosecutor v. Ruto & Sang, Decision on Prosecutor’s Application for Witness Summonses and resulting Request for State Party Cooperation, ICC-01/09- 01/11-1274-Corr2, 17 April 2014. available at http://www.legal-tools.org/doc/e28d64/ Ruto Mistrial Decision Prosecutor v. Ruto & Sang, Public redacted version of: Decision on Defence Applications for Judgments of Acquittal, ICC-01/09-01/11-2027-Red, 5 April 2016, available at http://www.legal- tools.org/doc/41dc5f/

ECCC authorities

Abbreviation used in Full citation Prosecution Response Brief

Duch AJ Case 001 (Kaing Guek Eav alias “Duch”), Appeal Judgment, Sup.Ct.Ch., 3 February 2012, available at http://www.legal-tools.org/doc/681bad/

ICTY authorities and documents

Abbreviation used in Prosecution Response Brief Full citation

Aleksovski AJ Prosecutor v. Zlatko Aleksovski, Case No. IT-95-14/1- A, App.Ch., Judgment, 24 March 2000, available at http://www.legal-tools.org/doc/176f05/ Blaškić Subpoena AD Prosecutor v. Tihomir Blaškić, Case No. IT-95-14- AR108bis, Judgment on the Request of the Republic of Croatia for Review of the Decision of Trial Chamber II of 18 July 1997, 29 Oct. 1997, available at http://www.icty.org/x/cases/blaskic/acdec/en/71029JT 3.html Bulatović Contempt Decision Prosecutor v. Slobodan Milosević, Case No. IT-02- 54-R77.4, Decision on Contempt of the Tribunal, 13 May 2005, available at http://www.icty.org/x/cases/contempt_bulatovic/tdec/e n/050513.pdf

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Delalić et al. AJ Prosecutor v. Zejnil Delalić, Zdravko Mucić, a.k.a. “Pavo”, Hazim Delić & Esad Landžo, a.k.a. “Zenga”, Case No. IT-96-21-A, App.Ch., Judgment, 20 February 2001, available at http://www.legal-tools.org/doc/051554/ Galić AJ Prosecutor v. Stanislav Galić, Case No. IT-98-29-A, App.Ch., Judgment, 30 November 2006, available at http://www.legal-tools.org/doc/c81a32/ Galić TJ Prosecutor v. Stanislav Galić, Case No. IT-98-29-T, T.Ch., Judgment and Opinion, 5 December 2003, available at http://www.legal-tools.org/doc/eb6006/ Halilović AJ Prosecutor v. Sefer Halilović, Case No. IT-01-48-A, App.Ch., Judgment, 16 October 2007, available at http://www.legal-tools.org/doc/d97ef6/ Haraqija and Morina TJ Prosecutor v. Astrit Haraqija and Bajrush Morina, Case No. IT-04-84-R77.4, Judgement on Allegations of Contempt, 17 December 2008, available at http://www.legal-tools.org/doc/695b22/ Jović TJ Prosecutor v. Josip Jović, Case No. IT-95-14 & IT- 95-14/2-R77, T. Ch., Judgement, 30 August 2006, available at http://www.legal-tools.org/doc/0f270c/ Kabashi TJ Prosecutor v. Kabashi, Case No. IT-04-84-R77.1, T. Ch., Sentencing Judgement, 16 September 2011, available at http://www.icty.org/x/cases/contempt_kabashi/tjug/en/ 110916_judgement.pdf Karadžić TJ Prosecutor v. Radovan Karadžić, Case No. IT-95- 5/18-T, T.Ch., Public Redacted Version of Judgment Issued on 24 March 2016, 24 March 2016, available at http://www.legal-tools.org/doc/173e23/ Kordić AJ Prosecutor v. Dario Kordić & Mario Čerkez, Case No. IT-95-14/2-A, App.Ch., Judgment, 17 December 2004, available at http://www.legal-tools.org/doc/738211/ Kunarac AJ Prosecutor v. Dragoljub Kunarac, Radomir Kovač & Zoran Vuković, Case No. IT-96-23 & IT-96-23/1-A, App.Ch., Judgment, 12 June 2002, available at http://www.legal-tools.org/doc/029a09/ Kunarac TJ Prosecutor v. Dragoljub Kunarac, Radomir Kovač & Zoran Vuković, Case No. IT-96-23-T & IT-96-23/1-T, T.Ch., Judgment, 22 February 2001, available at http://www.legal-tools.org/doc/fd881d/ Kupreškić AJ Prosecutor v. Zoran Kupreškić, Mirjan Kupreškić, Vlatko Kupreškić, Drago Josipović & Vladimir Šantić, Case No. IT-95-16-A, App.Ch., Judgment, 23 October 2001, available at http://www.legal-tools.org/doc/c6a5d1/

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Kupreškić TJ Prosecutor v. Zoran Kupreškić, Mirjan Kupreškić, Vlatko Kupreškić, Drago Josipović, Dragan Papić & Vladimir Šantić, a.k.a. “Vlado”, Case No. IT-95-16- T, T.Ch., Judgment, 14 January 2000, available at http://www.legal-tools.org/doc/5c6a53/ Kvočka AJ Prosecutor v. Miroslav Kvočka, Mlađo Radić, Zoran Žigić & Dragoljub Prcać, Case No. IT-98-30/1-A, App.Ch., Judgment, 28 February 2005, available at http://www.legal-tools.org/doc/006011/ Limaj AJ Prosecutor v. Fatmir Limaj, Haradin Bala & Isak Musliu, Case No. IT-03-66-A, App.Ch., Judgment, 27 September 2007, available at http://www.legal-tools.org/doc/6d43bf/ Limaj TJ Prosecutor v. Fatmir Limaj, Haradin Bala & Isak Musliu, Case No. IT-03-66-T, T.Ch., Judgment, 30 November 2005, available at http://www.legal-tools.org/doc/4e469a/ Margetić TJ Prosecutor v. Domagoj Margetić, Case No. IT-95-14- R77.6, T. Ch., Judgement on Allegations of Contempt, 07 February 2007, available at http://www.legal- tools.org/doc/56e57b/ Marijačić TJ Prosecutor v. Ivica Marijačić and Markica Rebić, Case No. IT-85-14-R77.2, T. Ch. Judgement, 10 March 2006, available at http://www.legal-tools.org/doc/380a1c/ Milutinović TJ Prosecutor v. Milan Milutinović, Nikola Šainović, Dragoljub Ojdanić, Nebojša Pavković, Vladimir Lazarević & Sreten Lukić, Case No. IT-05-87-T, T.Ch., Judgment, 26 February 2009, available at http://www.legal-tools.org/doc/9eb7c3/ (Vol.I), http://www.legal-tools.org/doc/f0666a/ (Vol.II), http://www.legal-tools.org/doc/d79e85/ (Vol.III), and http://www.legal-tools.org/doc/3b31aa/ (Vol.IV) Mrkšić AJ Prosecutor v. Mile Mrkšić & Veselin Šljivančanin, Case No. IT-95-13/1-A, App.Ch., Judgment, 5 May 2009, available at http://www.legal-tools.org/doc/40bc41/ Mucić et al. SAJ Prosecutor v. Zdravko Mucić, Hazim Delić & Esad Landžo, Case No. IT-96-21-Abis, App.Ch., Judgment on Sentence Appeal, 8 April 2003, available at http://www.legal-tools.org/doc/8aae45/ Mucić et. al. SJ Prosecutor v. Zdravko Mucić a/k/a “Pavo”, Hazim Delić & Esad Landžo a/k/a “Zenga”, Case No. IT-96- 21-Tbis-R117, T.Ch., Sentencing Judgment, 9 October 2001, available at http://www.legal-tools.org/doc/a044f2/ Dragan Nikolić SAJ Prosecutor v. Dragan Nikolić, Case No. IT-94-02-A, App.Ch., Judgment on Sentencing Appeal, 4 February 2005, available at http://www.legal-tools.org/doc/5bab22/

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Rašić AJ Prosecutor v. Jelena Rašić, Appeals Chamber Judgment, 16 November 2012, available at http://www.icty.org/x/cases/contempt_rasic/acjug/en/1 21116_judgement.pdf Rašić SJ Prosecutor v. Jelena Rašić, Written Reasons for Oral Sentencing Judgement, 6 March 2012, available at http://www.legal-tools.org/doc/0871cb/ Šešelj 2009 TJ Prosecutor v. Vojislav Šešelj, Case No. IT-03-67- R77.2, T. Ch. Public Edited Version of “Judgement on Allegations of Contempt”, 24 July 2009, available at http://www.legal-tools.org/doc/6962fc/ Šešelj 2011 TJ Prosecutor v. Vojislav Šešelj, Case No. IT-03-67- R77.3, T. Ch. Public Redacted Version of “Judgement”, 31 October 2011, available at http://www.legal-tools.org/doc/2c7958/ Šešelj 2012 TJ Prosecutor v. Vojislav Šešelj, Case No. IT-03-67- R77.4, Public Redacted Version of Judgement issued on 28 June 2012, 28 June 2012, available at http://www.icty.org/x/cases/contempt_seselj3/tjug/en/ 120628_judgement_en.pdf Stakić AJ Prosecutor v. Milomir Stakić, Case No. IT-97-24-A, App.Ch., Judgment, 22 March 2006, available at http://www.legal-tools.org/doc/09f75f/ Tadić SAJ Prosecutor v. Duško Tadić, Case No. IT-94-1-A and IT-94-1-Abis, App.Ch., Judgment on Sentencing Appeal, 26 January 2000, available at http://www.legal-tools.org/doc/20cd89/ Todorović SJ Prosecutor v. Stevan Todorović, Case No. IT-95-9/1- S, T.Ch., Sentencing Judgment, 31 July 2001, available at http://www.legal-tools.org/doc/0cd4b3/ Tolimir AJ Prosecutor v. Zdravko Tolimir, Case No. IT-05-88/2- A, App.Ch., Judgment, 8 April 2015, available at http://www.legal-tools.org/doc/010ecb/ ICTY Statute Updated Statute of the International Criminal Tribunal for the former Yugoslavia, September 2009, available at http://www.icty.org/x/file/Legal%20Library/Statute/st atute_sept09_en.pdf ICTY Rules Rules of Procedure and Evidence of the International Criminal Tribunal for the former Yugoslavia, IT/32/Rev.50, 8 July 2015, available at http://www.icty.org/x/file/Legal%20Library/Rules_pr ocedure_evidence/IT032Rev50_en.pdf ICTY Practice Direction on ICTY Practice Direction on the Procedure for the Pardon, Commutation and Early Determination of Applications for Pardon, Release Commutation of Sentence, and Early Release of Persons Convicted by the International Tribunal, IT/46/Rev.3, 16 September 2010, available at http://www.icty.org/x/file/Legal%20Library/Practice_ Directions/IT146Rev3en.pdf

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ICTR authorities and documents

Abbreviation used in Full citation Prosecution Response Brief

Akayesu AJ Prosecutor v. Jean-Paul Akayesu, Case No. ICTR-96- 4-A, App.Ch., Judgment, 1 June 2001, available at http://www.legal-tools.org/doc/c62d06/ GAA TJ The Prosecutor v. GAA, Judgement and Sentence, ICTR-07-90-R77, 4 December 2007, available at http://www.legal-tools.org/doc/62cecb/ Gacumbitsi AJ Sylvestre Gacumbitsi v. Prosecutor, Case No. ICTR- 2001-64-A, App.Ch., Judgment, 7 July 2006, available at http://www.legal-tools.org/doc/aa51a3/ Gatete AJ Jean-Baptiste Gatete v. Prosecutor, Case No. ICTR- 00-61-A, App.Ch., Judgment, 9 October 2012, available at https://www.legal- tools.org/en/doc/1d0b08/ Kambanda AJ Jean Kambanda v. Prosecutor, Case No. ICTR 97-23- A, App.Ch., Judgment, 19 October 2000, available at http://www.legal-tools.org/doc/9d7f75/ Kamuhanda AJ Jean de Dieu Kamuhanda v. Prosecutor, Case No. ICTR-99-54A-A, App.Ch., Judgment, 19 September 2005, available at http://www.legal- tools.org/doc/bd4762/ Musema AJ Alfred Musema v. Prosecutor, Case No. ICTR-96-13- A, App.Ch., Judgment, 16 November 2001, available at http://www.legal-tools.org/doc/6a3fce/ Nshogoza TJ Prosecutor v. Léonidas Nshogoza, Case No. ICTR-07- 91-T, T. Ch., Judgement, 07 July 2009, available at http://www.legal-tools.org/doc/9b17a4/ Ntagerura et al. AJ Prosecutor v. André Ntagerura, Emmanuel Bagambiki & Samuel Imanishimwe, Case No. ICTR-99-46-A, App.Ch., Judgment, 7 July 2006, available at http://www.legal-tools.org/doc/816b44/ Ntakirutimana AJ Prosecutor v. Elizaphan Ntakirutimana & Gérard Ntakirutimana, Case Nos. ICTR-96-10-A and ICTR- 96-17-A, App.Ch., Judgment, 13 December 2004, available at http://www.legal-tools.org/doc/af07be/ Rutaganda AJ Georges Anderson Nderubumwe Rutaganda v. Prosecutor, Case No. ICTR-96-3-A, App.Ch., Judgment, 26 May 2003, available at http://www.legal-tools.org/doc/40bf4a/ (judgment), http://www.legal-tools.org/doc/e83ad2/ (opinion of Judges Meron and Jorda), http://www.legal- tools.org/doc/e63937/ (opinion of Judge Shahabuddeen), and http://www.legal- tools.org/doc/f44657/ (opinion of Judge Pocar)

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Semanza AJ Laurent Semanza v. Prosecutor, Case No. ICTR-97- 20-A, App.Ch., Judgment, 20 May 2005, available at http://www.legal-tools.org/doc/a686fd/ Semanza AJ (Separate Opinion of Laurent Semanza v. Prosecutor, Judgement, Case No. Judge Shahabuddeen and Judge ICTR-97-20-A, App.Ch., 20 May 2005, available at Gűney) http://www.legal-tools.org/doc/a686fd/ Simba AJ (Including Partially Aloys Simba, Judgement, Case No. ICTR-01-76, Dissenting Opinion of Judge App.Ch., 27 November 2007, available at Schomburg) http://www.legal-tools.org/doc/fc6330/ ICTR Rules Rules of Procedure and Evidence of the International Criminal Tribunal for Rwanda [ as amended on 13 May 2015 ], 29 June 1995, available at http://www.legal-tools.org/doc/c6a7c6/ ICTR Statute Statute of the International Criminal Tribunal for Rwanda, 31 January 2010, available at http://unictr.unmict.org/sites/unictr.org/files/legal- library/100131_Statute_en_fr_0.pdf

MICT documents

Abbreviation used in Full citation Prosecution Response Brief

MICT Practice Direction on Practice Direction on procedure for the variation of Pardon, Commutation and Early protective measures pursuant to rule 86(H) of the Release Mechanism’s Rules of Procedure and Evidence for access to confidential ICTY, ICTR and Mechanism material (MICT/8), 23 Apr 2013, available at http://www.unmict.org/sites/default/files/documents/p d_mict8_en.pdf MICT Rules Rules of Procedure and Evidence (MICT/1/Rev.2), 26 September 2016, available at http://www.unmict.org/sites/default/files/documents/1 60926-rules-rev2-en.pdf MICT Statute Statute and Transitional Arrangements, Security Council Resolution 1966: Establishment, Statute, and Transitional Arrangements (S/RES/1966 (2010)), 22 December 2010, available at http://www.unmict.org/en/basic-documents/statute- and-transitional-arrangements

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SCSL authorities and documents

Full citation Abbreviation used in Prosecution Response Brief

Bangura SJ Independent Counsel v. Hassan Papa Bangura, Samuel Kargbo, Santigie Borbor Kanu and Brima Bazzy Kamara, Case No. SCSL-11-02-T, T. Ch., Sentencing Judgement in Contempt Proceedings, 11 October 2012, available at http://www.legal-tools.org/doc/d8c2b9/ Fofana Early Conditional Release Prosecutor v. Moinina Fofana Allieu Kondewa, Case Decision No. SCSL-04-14-ES, Decision of the President on Application for Conditional Early Release 11 August 2014, available at http://www.rscsl.org/Documents/Decisions/CDF/836/ SCSL-04-14-ES-836.pdf Prince Taylor SJ Independent Counsel v. Prince Taylor, Case No. SCSL-12-02-T, T.Ch., Sentencing Judgment, 08 February 2013, available at http://www.legal-tools.org/doc/3359e4/ Senessie SJ Prosecutor v. Eric Senessie, Case No. SCSL-2011-01- T, T. Ch., Sentencing Judgement, 12 July 2012, available at http://www.legal-tools.org/doc/6dd3ef/ Taylor AJ Prosecutor v. Charles Ghankay Taylor, Case No. SCSL-03-01-A, App.Ch., Judgment, 26 September 2013, available at http://www.legal-tools.org/doc/3e7be5/ Taylor SJ Prosecutor v. Charles Ghankay Taylor, Case No. SCSL-03-01-T, T.Ch., Sentencing Judgment, 30 May 2012, available at http://www.legal-tools.org/doc/c7dca8/ SCSL Practice Direction on Practice Direction on the Conditional Early Release of Conditional Early Release Persons Convicted by the Special Court for Sierra Leone, 1 October 2013, available at http://www.rscsl.org/Documents/PRACTICE_DIREC TION_Conditional_Early_Release.pdf SCSL Statute Statute of the Special Court for Sierra Leone as annexed to the Agreement, 16 January 2002, available at http://www.rscsl.org/Documents/scsl-statute.pdf SCSL Rules Rules of Procedure and Evidence of the Special Court for Sierra Leone las amended 31 May 2012, available at http://www.rscsl.org/Documents/RPE.pdf

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STL authorities and documents

Akhbar Beirut SJ In the Case against Akhbar Beirut SAL and Ibrahim Mohamed Ali Al Amin, Case No. STL-14-06/S/CJ, C.J., Reasons for Sentencing Judgement, 05 September 2016, available at http://www.legal-tools.org/doc/b4ea44/

Al Khayat SJ ‘In the case against Karma Mohamed Tahsin Al Khayat’, Case No. STL-14-05/S/CJ, C.J., Reasons for Sentencing Judgement, 06 October 2015, available at http://www.legal-tools.org/doc/8f64dd/

El-Sayed AD In the matter of El-Sayed, Decision on Appeal of Pre- Trial Judge’s Order Regarding Jurisdiction and Standing, CH/AC/2010/02, 10 November 2010, available at https://www.stl-tsl.org/en/the-cases/other- matters/in-the-matter-of-el-sayed/main/filings/orders- and-decisions/317-f0026-f0045 STL Rules Rules of Procedure and Evidence of the Special Tribunal for Lebanon, STL-BD-2009-01-Rev.9, April 2017, available at https://www.stl-tsl.org/images/RPE/20140403_STL- BD-2009-01-Rev-6-Corr-1_EN.pdf STL Statute Statute of the Special Tribunal for Lebanon, 31 January 2007, S/RES/1757, available at https://www.stl-tsl.org/en/documents/statute-of-the- tribunal/223-statute-of-the-special-tribunal-for- lebanon

ECtHR authorities

Abbreviation used in Full citation Prosecution Response Brief

Kafkaris v. Cyprus Kafkaris v. Cyprus, Judgment, 12 February 2008, Application No. 21906/04, available at http://hudoc.echr.coe.int/eng#{"itemid":["001- 85019"]} Sunday Times v. UK Sunday Times v. The United Kingdom, Judgment, 26 April 1979, Application No. 6538/74, available at http://hudoc.echr.coe.int/eng#{"dmdocnumber":["695 461"],"itemid":["001-57584"]}

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ICJ authorities

Abbreviation used in Full citation Prosecution Response Brief

Nuclear Tests Case Nuclear Tests Case (New Zealand v. France), Judgments of 20 December 1974, available at http://www.icj-cij.org/docket/files/59/6159.pdf

Domestic sources

Abbreviation used in Full citation Prosecution Response Brief

Afghanistan Criminal Code Afghanistan: Penal Code [Afghanistan], 22 September 1976, available at http://www.refworld.org/docid/4c58395a2.html [accessed 21 June 2017] Argentina Criminal Code Argentina: Ley No. 11.179 de 1984, Código penal [Argentina], 21 December 1984, available at http://www.refworld.org/docid/46d432242.html [acce ssed 21 June 2017] Belgium Suspension Law Belgium: 29 Juin 1964 Loi concernant la suspension, le sursis et la probation, available at http://www.ejustice.just.fgov.be/cgi_loi/change_lg.pl? language=fr&la=F&cn=1964062930&table_name=loi [accessed 21 June 2017] Brazil Criminal Code Brasil: Código Penal [Brazil], 7 December 1940, available at http://www.refworld.org/docid/4c68fa2f2.html [accessed 21 June 2017] Canada Criminal Code Canada: Criminal Code [Canada], C-46, 1985, available at http://www.refworld.org/docid/4cf52bb32.html [accessed 21 June 2017] CAR Criminal Code République Centrafricaine: Code pénal centrafricain [Central African Republic], Loi n° 10.001, 6 January 2010, available at http://www.refworld.org/docid/54f7222c4.html [accessed 21 June 2017] Colombia Criminal Code Colombia: Código Penal [Colombia], Ley No. 599, 24 July 2000, available at http://www.refworld.org/docid/3dbd1fd94.html [acces sed 21 June 2017]

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2003 Criminal Justice Act United Kingdom: Criminal Justice Act 2003 available at http://www.legislation.gov.uk/ukpga/2003/44/section/ 189 [accessed 21 June 2017] DRC Criminal Code République Démocratique du Congo: Code pénal [Democratic Republic of the Congo], 30 January 1940, available at http://www.refworld.org/docid/4ec6221b2.html [accessed 21 June 2017] France Criminal Code (suspension France: Code Pénal, 9 April 2017, available at simple) https://www.legifrance.gouv.fr/affichCode.do;jsession id=4C9C34710B06130F42AD539C963BEA8C.tpdila 13v_1?idSectionTA=LEGISCTA000006181731&cid Texte=LEGITEXT000006070719&dateTexte=20170 410 [accessed 21 June 2017] German Criminal Code Germany: Criminal Code promulgated on 13 November 1998, Federal Law Gazette [Bundesgesetzblatt] I p. 3322, last amended by Article 3 of the Law of 2 October 2009, Federal Law Gazette I p. 3214 available at https://ec.europa.eu/antitrafficking/sites/antitrafficking/files/criminal_code_ge rmany_en_1.pdf [accessed 21 June 2017] Guatemala Criminal Code Guatemala: Código Penal 5 Julio 1973 available at: http://www.refworld.org/cgibin/texis/vtx/rwmain/ope ndocpdf.pdf?reldoc=y&docid=52aec2324 [accessed 21 June 2017] Italy Criminal Code Italy : Codice penale (Testo coordinato ed aggiornato del Regio Decreto 19 ottobre 1930, n. 1398) available at http://www.altalex.com/documents/codici- altalex/2014/10/30/codice-penale [accessed 21 June 2017] Ivory Coast Criminal Code Côte d'Ivoire: Code pénal [Côte d'Ivoire], 1981-640 ; 1995-522, 31 July 1981, available at http://www.refworld.org/docid/3ae6b5860.html [acces sed 21 June 2017] Namibia Criminal Procedure Code Namibia: Criminal Procedure Act, 2004 (Act No. 25 of 2004), available at http://www.wipo.int/wipolex/en/text.jsp?file_id=2232 30 [accessed 21 June 2017] Republic of Korea Criminal Code Republic of Korea: Criminal Code [Republic of Korea], 3 October 1953, available at: http://www.refworld.org/docid/3f49e3ed4.html [acces sed 21 June 2017] R v Percy [1975] Australia: Regina v. Percy, Case No. 1975.022, The Supreme Court of Tasmania, Court of Criminal Appeal, 05 June 1975, available at http://www.austlii.edu.au/au/cases/tas/TASStRp/1975/ 5.pdf

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Serbia Criminal Code Serbia: Criminal Code [Serbia], 2005, available at http://www.refworld.org/docid/48ff404a2.html [acces sed 21 June 2017] Spain Criminal Code Spain: Ley orgánica N° 10/1995, Código penal [Spain], 10/1995, 23 November 1995, available at http://www.refworld.org/docid/3dbe543c7.html [acces sed 21 June 2017] Switzerland Criminal Code Switzerland: Swiss Criminal Code of 21 December 1937 (Status as of 1 January 2017) available at https://www.admin.ch/opc/en/classifiedcompilation/1 9370083/201701010000/311.0.pdf [accessed 21 June 2017] Uzbekistan Criminal Code Uzbekistan: Criminal Code [Uzbekistan], 2012- XII, 22 September 1994, available at http://www.refworld.org/docid/3ae6b59216.html [acc essed 21 June 2017] Vietnam Criminal Code Viet Nam: Penal Code [Viet Nam], No. 15/1999/QH10, 21 December 1999, available at http://www.refworld.org/docid/50f92bb92.html [acces sed 21 June 2017]

Academic Sources

Abbreviation used in Full citation Prosecution Response Brief

Ambos (2013) Ambos, Treatise on International Criminal Law, Volume I: Foundations and General Part (Oxford: OUP, 2013)

Ambos (2014) Ambos, Treatise on International Criminal Law, Volume II: The Crimes and Sentencing (Oxford: OUP, 2014) Bagaric Bagaric, ‘Suspended Sentences and Preventive Sentence: Illusory Evils and Disproportionate Punishments,’ (1999) 22 University of New South Wales Law Journal 535 available at: http://www.austlii.edu.au/au/journals/UNSWLawJl/19 99/6.html Bartels (2010) Bartels, "An Examination of the Arguments For and Against the Use of Suspended Sentences" [2010] FlinLawJl 4; (2010) 12(1) Flinders Law Journal 119, available at http://www.austlii.edu.au/au/journals/FlinLawJl/2010/ 4.html

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Brady and Jennings Brady, H and Jennings, M, “Appeal and Revision” in Lee, R S, (ed.), The International Criminal Court: The Makings of the Rome Statute (Kluwer Law International: The Hague, 2002) Chimimba Chimimba, ‘Establishing an Enforcement Regime’ in Lee (ed.), The International Criminal Court: the Making of the Rome Statute—Issues, Negotiations, Results (The Hague: Kluwer, 1999) D’Ascoli D’Ascoli, Sentencing in international criminal law, the UN ad hoc tribunals and future perspectives for the ICC (Oxford and Portland, Oregon 2011) Esser (2002) Esser, ‘Individual Criminal Responsibility’, in Cassese et al (eds.), The Rome Statute of the International Criminal Court: a Commentary (Oxford; OUP, 2002) Fife (2016) Rolf Einar Fife, ‘Article 77: Applicable Penalties’ in Triffterer and Ambos (eds.), The Rome Statute of the International Criminal Court: a Commentary, 3rd Ed. (München/Oxford/Baden, Baden: C.H.Beck/Hart/Nomos, 2016) Fife (1999) Fife, ‘Penalties’ in Lee (ed.), The International Criminal Court: the Making of the Rome Statute— Issues, Negotiations, Results (The Hague: Kluwer, 1999) Gaeta Gaeta, P. “Inherent Powers of International Courts and Tribunals” in Vohrah, L. et al (eds), Man’s Inhumanity to Man: Essays on International Law in Honour of Antonio Cassese (Kluwer Law International: The Hague, 2003), pp. 353 - 372 Goy Goy B., Individual Criminal Responsibility before the International Criminal court A Comparison with the Ad Hoc Tribunals, International Criminal Law Review 12 (2012) 1-70. Liang Liang, J. “The Inherent Jurisdiction and Inherent Powers of International Criminal Courts and Tribunals: An Appraisal of their Application”, New Criminal Law Review, Vol. 15, Issue 3 (2012), pp. 375 – 413 Ohlin Ohlin, J, “Proportional Sentences at the ICTY” in Swart, B et al., (eds.), The Legacy of the International Criminal Tribunal for the Former Yugolsavia (Oxford University Press, Oxford, 2011) Ohlin, Van Sliedregt and Weigend Ohlin, Van Sliedregt and Weigend, ‘Assessing the Control-Theory’, Leiden Journal of International Law (2013), 16, pp. 725-746. Ohlin (2015) Ohlin, ‘Co-perpetration: German Dogmatik or German Invasion?’ in Stahn (ed.), The Law and Practice of the International Criminal Court (Oxford: OUP, 2015)

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Scalia Scalia in Fernandez, Pacreau, Maze (eds.), Statut de Rome de la Cour Pénale Internationale Commentaire Article par Article (Editions Pedone, 2012) Schabas Schabas, The International Criminal Court: a Commentary on the Rome Statute, 3rd ed. (Oxford: OUP, 2010) Schabas/ Ambos Schabas/ Ambos, ‘Article 23: Nulla poena sine lege’ in Triffterer and Ambos (eds.), The Rome Statute of the International Criminal Court: a Commentary, 3rd Ed. (München/Oxford/Baden Baden: C.H.Beck/Hart/Nomos, 2016) Teani Teani in Fernandez, Pacreau, Maze (eds.), Statut de Rome de la Cour Pénale Internationale Commentaire Article par Article (Editions Pedone, 2012) van Sliedregt (2015) Van Sliedregt, ‘Perpetration and Participation’ in Stahn (ed.), The Law and Practice of the International Criminal Court (Oxford: OUP, 2015) Werle and Burghardt Werle and Burghardt, ‘Establishing Degrees of Responsibility: Modes of Participation in Article 25 of the ICC Statute’ in van Sliedregt and Vasiliev, Pluralism in International Criminal Law , Oxford Scholarship Online, November 2014, available at http://www.oxfordscholarship.com/view/10.1093/acpr of:oso/9780198703198.001.0001/acprof- 9780198703198-chapter-12

General Sources

Abbreviation used in Full citation Prosecution Response Brief

Chairman’s Working Paper on Chairman’s Working Paper on Article 75, Paragraph Article 75 1, UN Doc. A/CONF.183/C.1/WGP/L.3/Rev.1, available at http://repository.un.org/handle/11176/319400 ILC Commentary Draft Statute for an International Criminal Court with commentaries 1994, available at http://legal.un.org/ilc/texts/instruments/english/comm entaries/7_4_1994.pdf ILC Draft Statute Draft Statute for an International Criminal Court with commentaries 1994, available at http://legal.un.org/ilc/texts/instruments/english/comm entaries/7_4_1994.pdf

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Merriam-Webster Online Merriam-Webster Dictionary, available at Dictionary https://www.merriam-webster.com/dictionary/parole [accessed 21 June 2017] The Free Dictionary Online The Free Dictionary by Farlex, available at http://legal-dictionary.thefreedictionary.com/parole [accessed 21 June 2017] UN Report of the Preparatory Report of the Preparatory Committee on the Committee (March, April and Establishment of an International Criminal August 1996), Court_Volume I (Proceedings of the Preparatory Committee during March-April and August 1996), 13 September 1996, available at https://www.legal- tools.org/en/doc/e75432/ VCLT Vienna Convention on the Law of Treaties, 23 May 1969, available at https://treaties.un.org/doc/Treaties/1980/01/19800127 %2000-52%20AM/Ch_XXIII_01.pdf

Other Abbreviations

Abbreviation used in Full citation Prosecution Response Brief

ASP Assembly of State Parties

ECCC Extraordinary Chambers in the Courts of Cambodia

ECHR Convention for the Protection of Human Rights and Fundamental Freedoms of 4 November 1950 (European Convention of Human Rights)

ECtHR European Court of Human Rights

fn. footnote

fns. footnotes

ICTR International Criminal Tribunal for Rwanda

ICTY International Criminal Tribunal for the former Yugoslavia

ICJ International Court of Justice

ILC International Law Commission

MICT Mechanism for International Criminal Tribunals

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mn. margin number para. Paragraph paras paragraphs pp. pages

Rules Rules of Procedure and Evidence

Statute Rome Statute

SCSL Special Court for Sierra Leone

STL Special Tribunal for Lebanon