ICC-01/04-02/06-2500-AnxB 26-05-2020 1/37 NM A ICC-01/04-02/06-2500-Conf-AnxB 03-04-2020 1/37 NM A Pursuant to the Appeals Chamber’s Order ICC-01/04-02/06-2513, dated 16 April 2020, this document is reclassified as "Public"
CONFIDENTIAL
ANNEX B
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Glossary and List of Authorities
A. FILINGS IN PROSECUTOR V. BOSCO NTAGANDA, ICC-01/04-02/06
Short-title Reference Appeal-Part II ICC-01/04-02/06-2465-Red / ICC-01/04- 02/06-2465-Conf (confidential version)
Confirmation Decision ICC-01/04-02/06-309
DCB ICC-01/04-02/06-2298-Anx1-Corr-Red / ICC-01/04-02/06-2298-Conf-Anx1-Corr (confidential version)
DCR ICC-01/04-02/06-2307-Red-Corr / ICC- 01/04-02/06-2307-Conf (confidential version)
Defence Submissions on P-0290 ICC-01/04-02/06-2143-Conf Recall DRC Arrest Warrant AD ICC-01/04-169
Ex Parte Hearing Notice ICC-01/04-02/06-995-Conf
Ex Parte Hearing Summary ICC-01/04-02/06-995-Conf-Anx
First Ex Parte Material Decision ICC-01/04-02/06-1826
First P-0290 Recall Decision ICC-01/04-02/06-1791-Red
First Postponement ALA Decision ICC-01/04-02/06-604
Investigator Suspension Order ICC-01/04-02/06-777-Conf-Exp (Final) Investigator Suspension Order ICC-01/04-02/06-667-Conf-Exp (Provisional) Judgment ICC-01/04-02/06-2359
Jurisdiction Appeal Judgment ICC-01/04-02/06-1962 OA5
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No Case to Answer Appeal ICC-01/04-02/06-2026 OA6 Decision No Case to Answer Decision ICC-01/04-02/06-1931
P-0022 rule 68 Decision ICC-01/04-02/06-1029
P-0022 rule 68 Response ICC-01/04-02/06-736
P-0027 rule 68 Decision ICC-01/04-02/06-1653
P-0290 Submissions Order ICC-01/04-02/06-2134
P-0768 Submission (#1313-AnxA) ICC-01/04-02/06-1313-Conf-Exp-AnxA- Red
P-0768 Submission (#1313-AnxB) ICC-01/04-02/06-1313-Conf-AnxB-Red
P-0768 Submission (#349-AnxA) ICC-01/04-02/06-349-Conf-AnxA-Red
P-0768 Submission (#349-AnxB) ICC-01/04-02/06-349-Conf-AnxB-Red
P-0768 Submission (#565) ICC-01/04-02/06-565-Conf-Red
P-0963 Additional Protective ICC-01/04-02/06-1249-Conf Measures Decision
PCB ICC-01/04-02/06-2277
Prosecution Appeal ICC-01/04-02/06-2432
Prosecution P-0031 Application ICC-01/04-02/06-1488-Conf
Prosecution Request for Orders ICC-01/04-02/06-1924-Red concerning Ntaganda’s Testimony Prosecution Response to First Stay ICC-01/04-02/06-1636-Conf of Proceedings Request Prosecution Response to ICC-01/04-02/06-557-Red Postponement Request Prosecution Response to Schedule ICC-01/04-02/06-1112-Conf Modification Request Provisional Restrictions Order ICC-01/04-02/06-410-Conf-Corr
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Provisional Restrictions Request ICC-01/04-02/06-349-Conf-Red
PTB ICC-01/04-02/06-503-AnxA-Red2
Recomposition Decision ICC-01/04-02/06-2444
Restriction Litigation Disclosure ICC-01/04-02/06-1364-Conf Decision Restriction Review Decision ICC-01/04-02/06-1494-Red4
Restrictions Decision ICC-01/04-02/06-785-Conf-Exp
Schedule Modification Decision ICC-01/04-02/06-1115-Red
Schedule Modification ICC-01/04-02/06-1143-Red Reconsideration Decision Second Ex Parte Material Decision ICC-01/04-02/06-2451
Second P-0290 Recall Decision ICC-01/04-02/06-2191
Second Postponement ALA ICC-01/04-02/06-760-Red Decision Second Stay of Proceedings ALA ICC-01/04-02/06-1955 Decision Second Stay of Proceedings ICC-01/04-02/06-1883 Decision Sentencing Judgment ICC-01/04-02/06-2442
Stay of Proceedings ALA Decision ICC-01/04-02/06-1677
Stay of Proceedings ALA Request ICC-01/04-02/06-1645
Suspensive Effect Decision ICC-01/04-02/06-1968
UDCC ICC-01/04-02/06-458-AnxA
UDCC Decision ICC-01/04-02/06-450
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B. OTHER ICC JURISPRUDENCE
Short-title Reference Afghanistan AD ICC-02/17-138
Al Hassan CD ICC-01/12-01/18-461-Corr-Red
Al-Senussi Admissibility AD ICC-01/11-01/11-565
Article 70 Access Request ICC-01/04-737
Bemba Admissibility AD ICC-01/05-01/08-1386
Bemba AJ ICC-01/05-01/08-3636-Red
Bemba AJ Minority Opinion ICC-01/05-01/08-3636-Anx1-Red
Bemba AJ Separate Opinion ICC-01/05-01/08-3636-Anx2
Bemba CD ICC-01/05-01/08-424
Bemba et al. AJ ICC-01/05-01/13-2275-Red
Bemba et al. SAJ ICC-01/05-01/13-2276-Red A6 A7 A8 A9
Bemba et al. Second SAJ ICC-01/05-01/13-2351
Bemba et al. Stay Decision ICC-01/05-01/13-711
Bemba et al. TJ ICC-01/05-01/13-1989-Red
Bemba Judge Eboe-Osuji Sep. Op ICC-01/05-01/08-3636-Anx3
Bemba First Abuse Process AD ICC-01/05-01/08-962-Corr
Bemba Review Detention AD ICC-01/05-01/08-1019
Bemba TJ ICC-01/05-01/08-3343
Blé Goudé CD ICC-02/11-02/11-186
DRC Extraordinary Review AD ICC-01/04-168
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Gbagbo & Blé Goudé Conditional ICC-02/11-01/15-1251-Red Release AD Gbagbo Amicus Submission ICC-02/11-01/11-534
Gbagbo CD ICC-02/11-01/11-656-Red
Gbagbo rule 68 AD ICC-02/11-01/15-744
Gbagbo Victim Participation AD ICC-02/11-01/15-1319
Gbagbo Victims Participation ICC-02/11-01/15-172 Decision Judge Ozaki’s Opinion ICC-01/05-01/08-3343-AnxII
Katanga and Ngudjolo Accused ICC-01/04-01/07-3153 Testimony Decision
Katanga CD ICC-01/04-01/07-717
Katanga Minority Opinion ICC-01/04-01/07-3436-Anx1
Katanga Reparations AJ ICC-01/04-01/07-3778-Red
Katanga TJ ICC-01/04-01/07-3436-tENG
Kenyatta et al. Admissibility AD ICC-01/09-02/11-274
Kony Admissibility AD ICC-02/04-01/05-408
Lubanga AJ ICC-01/04-01/06-3121-Red
Lubanga CD ICC-01/04-01/06-803-tEN
Lubanga First Redactions AD ICC-01/04-01/06-773
Lubanga RFA Disclosure AD ICC-01/04-01/06-3017
Lubanga Rule 81 AD ICC-01/04-01/06-568 OA3
Lubanga SAJ ICC-01/04-01/06-3122
Lubanga Second Redactions AD ICC-01/04-01/06-774
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Lubanga Second Reparations AJ ICC-01/04-01/06-3466-Red
Lubanga Suspensive Effect Decision ICC-01/04-01/06-2536
Lubanga TJ ICC-01/04-01/06-2842
Lubanga Victims’ Participation AJ ICC-01/04-01/06-1432
Mbarushimana CD ICC-01/04-01/10-465-Red
Mbarushimana Confirmation AD ICC-01/04-01/10-514
Mbarushimana Interim Release AJ ICC-01/04-01/10-283
Mbarushimana OA Judgment ICC-01/04-01/10-283
Mbarushimana Stay Decision ICC-01/04-01/10-469
Ngudjolo AJ ICC-01/04-02/12-271
Ngudjolo Dissenting AJ ICC-01/04-02/12-271-AnxA
Ngudjolo Order ICC-01/04-02/12-158
Ngudjolo Scheduling Order ICC-01/04-02/12-199
Ongwen CD ICC-02/04-01/15-422-Red
Ongwen Defects Motion AD ICC-02/04-01/15-1562
Ruto & Sang Admissibility AD ICC-01/09-01/11-2024
Ruto et al. Admissibility AD ICC-01/09-01/11-307
Ruto rule 68 AD ICC-01/09-01/11-2024 OA10
Single Judge Order ICC-01/04-729-Conf
Yekatom and Ngaissona CD ICC-01/14-01/18-403-Red
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C. OTHER INTERNATIONAL JURISPRUDENCE
(a) Extraordinary Chambers in the Courts of Cambodia
Short-title Reference Case 002/01 AJ Case 002/01 (KHIEU Samphân and NUON Chea), 002/19-09-2007-ECCC/SC, Appeal Judgement, 23 November 2016, available at https://www.legal- tools.org/doc/e66bb3
Case 002/02 TJ Case 002/02 (KHIEU Samphân and NUON Chea), Trial Judgement, 16 November 2018, https://legal- tools.org/doc/8v76lk
Duch AJ Case 001 (Kaing Guek Eav alias “Duch”), Appeal Judgement, 3 February 2012, available at http://www.legal-tools.org/doc/681bad/
(b) International Criminal Tribunal for the Former Yugoslavia
Short-title Reference Aleksovski AJ Prosecutor v. Zlatko Aleksovski, Case No. IT-95-14/1- A, Judgement, 24 March 2000, available at https://legal-tools.org/doc/176f05
Blagojević and Jokić AJ Prosecutor v. Vidoje Blagojević & Dragan Jokić, Case No. IT-02-60-A, Judgement, 9 May 2007, available at https://legal-tools.org/doc/c32768
Blaškić AJ Prosecutor v. Tihomir Blaškić, Case No. IT-95-14-A, Judgement, 29 July 2004, available at http://www.legal-tools.org/doc/88d8e6/
Brđanin AJ Prosecutor v. Radoslav Brđanin, Case No. IT-99-36-A, Judgement, 3 April 2007, available at http://www.legal-tools.org/doc/782cef/
Brđanin TJ Prosecutor v. Radoslav Brđanin, Case No. IT-99-36-T, Judgement, 1 September 2004, https://legal- tools.org/doc/4c3228
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Čelebići AJ Prosecutor v. Zejnil Delalić et al., Case No. IT-96-21- A, Judgement, 20 February 2001, available at https://legal-tools.org/doc/051554
Ðorđević AJ Prosecutor v. Vlastimir Ðorđević, Case No. IT-05- 87/1-A, Judgement, 27 January 2014, available at https://legal-tools.org/doc/e6fa92
Furundžija AJ Prosecutor v. Anto Furundžija, Case No IT-95-17/1- A, Judgement, 21 July 2000, available at https://www.legal-tools.org/doc/660d3f/
Galić AJ Prosecutor v. Stanislav Galić, Case No. IT-98-29-A, Judgement, 30 November 2006, available at https://legal-tools.org/doc/c81a32
Galić rule 92bis AD Prosecutor v. Stanislav Galić, Case No. IT-98-29- AR73.2, Decision on Interlocutory Appeal Concerning Rule 92bis (C), 7 June 2002, https://www.legal-tools.org/doc/0f588c/pdf/
Gotovina et al. AJ Prosecutor v. Ante Gotovina & Mladen Markač, Case No. IT-06-90-A, Judgement, 16 November 2012, available at http://www.legal-tools.org/doc/03b685/
Halilović AJ Prosecutor v. Sefer Halilović, Case No. IT-01-48-A, Judgement, 16 October 2007, available at http://www.legal-tools.org/doc/d97ef6/
Haradinaj et al. AJ Prosecutor v. Ramush Haradinaj, Idriz Balaj & Lahi Brahimaj, Case No. IT-04-84-A, Judgement, 19 July 2010, available at http://www.legal- tools.org/doc/0e6ffb/
Haradinaj Judge Patrick Prosecutor v. Ramush Haradinaj, Idriz Balaj & Lahi Robinson Partially Diss. Brahimaj, Case No. IT-04-84-A, Judgement, 19 July Op. 2010, available at https://legal-tools.org/doc/0e6ffb
Jelisić AJ Prosecutor v. Goran Jelisić, Case No. IT-95-10-A, Judgement, 5 July 2001, available at http://www.legal-tools.org/doc/477a30/
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Karadžić AJ Prosecutor v. Radovan Karadžić, Case No. MICT-13- 55-A, Judgement, 20 March 2019, available at https://legal-tools.org/doc/jt3mc2
Karadžić TJ Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18- T, Public Redacted Version of Judgement Issued on 24 March 2016, 24 March 2016, available at http://www.legal-tools.org/doc/173e23/
Kordić and Čerkez AJ Prosecutor v. Dario Kordić & Mario Čerkez, Case No. IT-95-14/2-A, Judgement, 17 December 2004, available at http://www.legal-tools.org/doc/738211/
Krajišnik AJ Prosecutor v. Momčilo Krajišnik, Case No. IT-00-39- A, Judgement, 17 March 2009, available at http://www.legal-tools.org/doc/770028/
Krajišnik TJ Prosecutor v. Momčilo Krajišnik, Case No. IT-00-39-T, Judgement, 27 September 2006, available at https://legal-tools.org/doc/62a710
Krnojelac AJ Prosecutor v. Milorad Krnojelac, Case No. IT-97-25-A, Judgement, 17 September 2003, available at http://www.legal-tools.org/doc/46d2e5/
Kunarac AJ Prosecutor v. Dragoljub Kunarac, Radomir Kovač & Zoran Vuković, Case No. IT-96-23/1-A, Judgement, 12 June 2002, available at https://legal- tools.org/doc/029a09
Kunarac Decision on Prosecutor v. Dragoljub Kunarac, Radomir Kovač & Motion for Acquittal Zoran Vuković, Case No. IT-96-23/1-A, Decision on Motion for Acquittal, 3 July 2000, available at https://www.icty.org/x/cases/kunarac/tdec/en/0070 3DC213246.htm
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Kunarac TJ Prosecutor v. Dragoljub Kunarac, Radomir Kovač & Zoran Vuković, Case No. IT-96-23-T & IT-96-23/1-T, Judgement, 22 February 2001, available at http://www.legal-tools.org/doc/fd881d/
Kupreškić et al. AJ Prosecutor v. Kupreškić et al., IT-95-16-A, Appeal Judgement, 23 October 2001, available at https://legal-tools.org/doc/c6a5d1
Kvočka et al. Judge Prosecutor v. Miroslav Kvočka, Mlađo Radić, Zoran Shahabuddeen Sep. Op Žigić & Dragoljub Prcać, Case No. IT-98-30/1-A, Judgement, 28 February 2005, available at http://www.legal-tools.org/doc/006011/
Kvočka et al. AJ Prosecutor v. Miroslav Kvočka, Mlađo Radić, Zoran Žigić & Dragoljub Prcać, Case No. IT-98-30/1-A, Judgement, 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, Judgement, 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, Judgement, 30 November 2005, available at http://www.legal-tools.org/doc/4e469a/
Lukić & Lukić AJ Judge Prosecutor v. Milan Lukić & Sredoje Lukić, Case No. Morrison Diss. Op IT-98-32/1-T, Judgement, 20 July 2009, available at https://legal-tools.org/doc/da785e
Lukić & Lukić AJ Prosecutor v. Milan Lukić & Sredoje Lukić, Case No. IT-98-32/1-A, Judgement, 04 December 2012, available at http://www.legal- tools.org/doc/da785e/
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Lukić & Lukić TJ Prosecutor v. Milan Lukić & Sredoje Lukić, Case No. IT-98-32/1-T, Judgement, 20 July 2009, available at http://www.legal-tools.org/doc/af5ad0/
Martić AJ Prosecutor v. Milan Martić, Case No. IT-95-11-A, Judgement, 8 October 2008, available at http://www.legal-tools.org/doc/ca5eff/
Martić TJ Prosecutor v. Milan Martić, Case No. IT-95-11-T, Judgement, 12 June 2007, available at http://www.legal-tools.org/doc/06634c/
Mladić TJ [Vol. IV] Prosecutor v. Ratko Mladić, Case No. IT-09-92-T, Judgement - Volume IV of V, 22 November 2017, available at https://legal-tools.org/doc/e8792f
Mucić et al. SAJ Prosecutor v. Zdravko Mucić, Hazim Delić, Esad Landžo, Case No. IT-96-21-Abis, Judgement on Sentence Appeal, 8 April 2003, available at http://www.legal-tools.org/doc/8aae45/
Naletilić et al. TJ Prosecutor v. Naletilic & Martinovic, Case No. IT-98- 34-T, Judgement, 31 March 2003, https://legal- tools.org/doc/f2cfeb
Perišić AJ Prosecutor v. Momčilo Perišić, Case No. IT-04-81-A, Judgement, 28 February 2013, available at http://www.legal-tools.org/doc/f006ba/
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Popović et al. Judge Prosecutor v. Vujadin Popović, Lubiša Beara, Drago Niang Sep. and Diss. Op Nikolić, Radivoje Miletić & Vinko Pandurević, Case No. IT-05-88-A, Judgement, 30 January 2015, available at https://legal- tools.org/doc/4c28fb/pdf#page=740
Popović et al. AJ Prosecutor v. Vujadin Popović, Lubiša Beara, Drago Nikolić, Radivoje Miletić & Vinko Pandurević, Case No. IT-05-88-A, Judgement, 30 January 2015, available at http://www.legal-tools.org/doc/4c28fb/
Prlić et al. Accused Prosecutor v. Prlić et al., Case No. IT-04-74-AR73.10, Contact AD Decision on Prosecution’s Appeal against Trial Chamber’s Order on Contact between the Accused and Counsel during an accused’s testimony pursuant to Rule 85(C), 5 September 2008, available at https://legal-tools.org/doc/50e5f7
Prlić et al. AJ Prosecutor v. Prlić et al., Case No. IT-04-74-A, Judgement (Volume I), 29 November 2017, available at https://legal-tools.org/doc/941285
Prlić et al. TJ Prosecutor v. Prlić et al, Case No. IT-04-74-T, Judgement, 29 May 2013, Volume 4, available at https://www.legal-tools.org/en/doc/202eba/
Rašić SJ Prosecutor v. Jelena Rašić, Case No. IT-98-32/1-R77.2, Written Reasons for Oral Sentencing Judgement, 6 March 2012, available at http://www.legal- tools.org/doc/0871cb/
Šainović et al. AJ Prosecutor v. Šainović et al., Case No. IT-05-87-A, Judgement, 23 January 2014, available at https://legal-tools.org/doc/81ac8c
Šainović et al. TJ [Vol. 1] Prosecutor v. Šainović et al., Case No. IT-05-87-A, Judgement (Volume 1 of 4), 26 February 2009, available at http://www.legal-tools.org/doc/9eb7c3/
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Šešelj AJ Prosecutor v. Vojislav Šešelj, Case No. MICT-16-99- A, Judgement, 11 April 2018, available at https://legal-tools.org/doc/96ea58
Šljivančanin AJ Prosecutor v. Mile Mrkšić & Veselin Šljivančanin, Case No. IT-95-13/1-A, Judgement, 5 May 2009, available at http://www.legal-tools.org/doc/40bc41/
Stakić TJ Prosecutor v. Milomir Stakić, Case No. IT-97-24-T, Judgement, 31 July 2003, available at http://www.legal-tools.org/doc/32ecfb/
Stanišić & Župljanin AJ Prosecutor v. Mićo Stanišić & Stojan Župljanin, Case No. IT-08-91-A, Judgement, 30 June 2016, available at http://www.legal-tools.org/doc/e414f6/
Strugar AJ Prosecutor v. Pavle Strugar, Case No. IT-01-42-A, Judgement, 17 July 2008, available at http://www.legal-tools.org/doc/981b62/al
Tabaković SJ Prosecutor v. Tabaković, Case No. IT-98-32/1-R77.1, Sentencing Judgement, https://legal- tools.org/doc/974ce9
Tadić AJ Prosecutor v. Duško Tadić, Case No. IT-94-1-A, Judgement, 15 July 1999, available at http://www.legal-tools.org/doc/8efc3a/
Tadić Jurisdiction AD Prosecutor v. Duško Tadić, Case No. IT-94-1-AR72, Decision on the defence Motion for Interlocutory Appeal on Jurisdiction, 12 February 1996, available at https://www.legal-tools.org/doc/866e17/pdf/
Tadić TJ Prosecutor v. Duško Tadić, Case No. IT-94-1-T, Opinion and Judgement, 7 May 1997, available at http://www.legal-tools.org/doc/0a90ae/
Vasiljević TJ Prosecutor v. Mitar Vasiljević, Case No. IT-98-32-T, Judgement, 29 November 2002, available at http://www.legal-tools.org/doc/8035f9/
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(c) International Criminal Tribunal for Rwanda
Short-title Reference Bagilishema AJ Prosecutor v. Ignace Bagilishema, Case No. ICTR-95- 1A-A, Judgement (Reasons), 3 July 2002, available at http://www.legal-tools.org/doc/79bba7/
Bagosora et al. Additional Prosecutor v. Théoneste Bagosora & Anatole Evidence Decision Nsengiyumva, Case No. ICTR-98-41-A, Decision on Théoneste Bagosora’s motion for admission of additional evidence, 7 February 2011, available at https://www.legal-tools.org/doc/7eb8cf/
Bagosora et al. AJ Prosecutor v. Théoneste Bagosora & Anatole Nsengiyumva, Case No. ICTR-98-41-A, Judgement, 14 December 2011, available at http://www.legal- tools.org/doc/52d501/
Bagosora et al. rule 92 bis Prosecutor v. Théoneste Bagosora & Anatole Decision Nsengiyumva, Case No. ICTR-98-48-1-T, Decision on Admission of Statements of Deceased Witnesses, 19 January 2005, available at https://legal-tools.org/doc/26a957
Bikindi AJ Prosecutor v. Simon Bikindi, Case No. ICTR-01-72- A, Judgement, 18 March 2010, available at http://www.legal-tools.org/doc/e112dd/
Bizimungu AJ Prosecutor v. Augustin Bizimungu, Case No. ICTR- 00-56B-A, Judgement, 30 June 2014, available at http://www.legal-tools.org/doc/2a4ad3/
Bizimungu et al. TJ Prosecutor v. Casimir Bizimungu, Justin Mugenzi, Jérôme-Clément Bicamumpaka & Prosper Mugiraneza, Case No. ICTR-99-50-T, Judgement, 30 September 2011, available at http://www.legal- tools.org/doc/7077fa/
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Gacumbitsi AJ Prosecutor v. Gacumbitsi, Case No. ICTR-2001-64-A, Judgement, 7 July 2006, available at https://legal- tools.org/doc/aa51a3
Gatete AJ Prosecutor v. Jean-Baptiste Gatete, Case No. ICTR- 00-61-A, Judgement, 9 October 2012, available at http://www.legal-tools.org/doc/1d0b08/
Gatete TJ Prosecutor v. Jean-Baptiste Gatete, Case No. ICTR- 2000-61-T, Judgement and Sentence, 31 March 2011, available at http://www.legal- tools.org/doc/f6c347/
Hategekimana AJ Prosecutor v. Hategekimana, Case No. ICTR-00-55B, Judgement, 8 May 2012, available at https://legal- tools.org/doc/885b2c
Kajelijeli AJ Prosecutor v. Juvénal Kajelijeli, Case No. ICTR-98- 44A-A, Judgement, 23 May 2005, available at http://www.legal-tools.org/doc/2b7d1c/
Kalimanzira AJ Prosecutor v. Callixte Kalimanzira, Case No. ICTR- 05-88-A, Judgement, 20 October 2010, available at http://www.legal-tools.org/doc/fad693/
Kamuhanda AJ Prosecutor v. Kamuhanda, ICTR-99-54A-A, Judgement, 19 September 2005, available at https://legal-tools.org/doc/f2804b
Kanyarukiga AJ Prosecutor v. Gaspard Kanyarukiga, Case No. ICTR- 02-78-A, Judgement, 8 May 2012, available at http://www.legal-tools.org/doc/e6e1c9/
Karemera AJ Prosecutor v. Édouard Karemera & Matthieu Ngirmpatse, ICTR-98-44-A, Judgement, 29 September 2014, available at https://legal- tools.org/doc/372a64
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Karemera TJ Prosecutor v. Édouard Karemera & Matthieu Ngirumpatse, Case No. ICTR-98-44-T, Judgement and Sentence, 2 February 2012, available at http://www.legal-tools.org/doc/5b9068/
Karera AJ Prosecutor v. François Karera, Case No. ICTR-01-74- A, Judgement, 2 February 2009, available at http://www.legal-tools.org/doc/5bf368/
Karera TJ Prosecutor v. François Karera, Case No. ICTR-01-74- T, Judgement and Sentence, 7 December 2007, available at http://www.legal- tools.org/doc/7bc57f/
Kayishema and Ruzindana Prosecutor v. Clément Kayishema and Obed AJ Rudzindana, Case No. ICTR-95-1-A, Judgement, 1 June 2001, available at https://unictr.irmct.org/sites/unictr.org/files/case- documents/ictr-95-1/appeals-chamber- judgements/en/010601.pdf
Muhimana AJ Prosecutor v. Mikaeli Muhimana, Case No. ICTR-95- 1B-A, Judgement, 21 May 2007, available at http://www.legal-tools.org/doc/8b044b/
Munyakazi AJ Prosecutor v. Yussuf Munyakazi, Case No. ICTR-97- 36A-A, Judgement, 28 September 2011, available at http://www.legal-tools.org/doc/48cbd6/
Musema AJ Prosecutor v. Alfred Musema, Case No. ICTR-96-13- A, Judgement, 16 November 2001, available at http://www.legal-tools.org/doc/6a3fce/
Muvunyi First AJ Prosecutor v. Tharcisse Muvunyi, Case No. ICTR- 2000-55A-A, Judgement, 29 August 2008, available at http://www.legal-tools.org/doc/2e6b3a/
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Muvunyi Retrial Decision Prosecutor v. Tharcisse Muvunyi, Case No. ICTR- 2000-55A-AR73, Decision on the Prosecutor’s appeal concerning the scope of evidence to be adduced in the retrial, 24 March 2009, available at https://www.legal-tools.org/doc/209643/
Muvunyi Second AJ Prosecutor v. Tharcisse Muvunyi, Case No. ICTR-00- 55A-A, Judgement, 1 April 2011, available at https://legal-tools.org/doc/916e0e
Muvunyi TJ Prosecutor v. Tharcisse Muvunyi, Case No. ICTR- 2000-55A-T, Judgement, 11 February 2010, available at https://legal-tools.org/doc/d2df88
Nahimana et al. AJ Prosecutor v. Ferdinand Nahimana, Jean-Bosco Barayagwiza, Hassan Ngeze, Case No. ICTR-99-52- A, Judgement, 28 November 2008, available at https://legal-tools.org/doc/04e4f9
Nchamihigo AJ Prosecutor v. Siméon Nchamihigo, Case No. ICTR- 2001-63-A, Judgement, 18 March 2010, available at http://www.legal-tools.org/doc/4b3598/
Nchamihigo Judge Pocar Prosecutor v. Siméon Nchamihigo, Case No. ICTR- Partially Diss. Op 2001-63-A, Judgement, 18 March 2010, available at https://legal-tools.org/doc/4b3598
Ndahimana AJ Prosecutor v. Grégoire Ndahimana, Case No. ICTR- 01-68-A, Appeal Judgement, 16 December 2013 available at http://www.legal- tools.org/doc/7034a5/
Ndindiliyimana et al. AJ Prosecutor v. Augustin Ndindiliyimana, François- Xavier Nzuwonemeye, & Innocent Sagahutu, Case No. ICTR-00-56-A, Judgement, 11 February 2014, available at http://www.legal- tools.org/doc/4c5065/
Ngirabatware AJ Prosecutor v. Ngirabatware, Case No. MICT-12-29- A, Judgement, 18 December 2014, available at https://legal-tools.org/doc/16b4ef
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Nizeyimana AJ Prosecutor v. Idelphonse Nizeyimana, Case No. ICTR-00-55C-A, Judgement, available at https://legal-tools.org/doc/e1fc66
Ntabakuze AJ Prosecutor v. Aloys Ntabakuze, Case No. ICTR-98- 41A-A, Judgement, 8 May 2012, available at http://www.legal-tools.org/doc/281406/
Ntagerura et al. AJ Prosecutor v. André Ntagerura, Emmanuel Bagambiki & Samuel Imanishimwe, Case No. ICTR-99-46-A, Judgement, 7 July 2006, available at http://www.legal-tools.org/doc/816b44/
Ntawukulilyayo AJ Prosecutor v. Dominique Ntawukulilyayo, Case No. ICTR-05-82-A, Judgement, 14 December 2011, available at http://www.legal- tools.org/doc/42d81d/
Nyiramasuhuko et al. AJ Prosecutor v. Nyiramasuhuko et al., Case No. ICTR- 98-42-A, Judgement, 14 December 2015
Vol. I: available at https://legal- tools.org/doc/b3584e
Vol. II: available at https://www.legal- tools.org/doc/93cee1/
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Nzabonimana AJ Prosecutor v. Callixte Nzabonimana, Case No. ICTR- 98-44D-A, Judgement, 29 September 2014, http://www.legal-tools.org/doc/a1abb4/
Renzaho AJ Prosecutor v. Tharcisse Renzaho, Case No. ICTR-97- 31-A, Judgement, 1 April 2011, available at http://www.legal-tools.org/doc/0abb32/
Rukundo AJ Prosecutor v. Emmanuel Rukundo, Case No. ICTR- 2001-70-A, Judgement, 20 October 2010, available at http://www.legal-tools.org/doc/d5b969/
Rutaganda AJ Prosecutor v. Georges Anderson Nderubumwe Rutaganda, Case No. ICTR-96-3-A, Judgement, 26 May 2003, available at http://www.legal- tools.org/doc/40bf4a/ Seromba AJ Prosecutor v. Athanase Seromba, Case No. ICTR- 2001-66-A, Judgement, 12 March 2008, available at http://www.legal-tools.org/doc/b4df9d/
Setako AJ Prosecutor v. Ephrem Setako, Case No. ICTR-04-81- A, Judgement, 28 September 2011, available at http://www.legal-tools.org/doc/e1c09a/
Simba AJ Prosecutor v. Aloys Simba, Judgement, Case No. ICTR-01-76, 27 November 2007, available at http://www.legal-tools.org/doc/fc6330/
Zigiranyirazo AJ Prosecutor v. Protais Zigiranyirazo, Case No. ICTR- 01-73-T, Judgement, 16 November 2009, available at http://www.legal-tools.org/doc/8c455f/
Zigiranyirazo TJ Prosecutor v. Protais Zigiranyirazo, Case No. ICTR- 01-73-T, Judgement, 18 December 2008, available at http://www.legal-tools.org/doc/08e038/
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(d) Special Court for Sierra Leone
Short-title Reference Brima et al. AJ Prosecutor v. Brima et al., SCSL-2004-16-A, Judgement, 22 February 2008 https://legal- tools.org/doc/4420ef
Brima et al. TJ Prosecutor v. Brima et al., SCSL-2004-16-T, Judgement, 20 June 2007, available at https://legal- tools.org/doc/87ef08
Fofana et al. AJ Prosecutor v. Moinina Fofana & Allieu Kondewa, Case No. SCSL-04-14-A, Judgement, 28 May 2008, available at http://www.legal- tools.org/doc/b31512/
Sesay et al. AJ Prosecutor v. Issa Hassan, Sesay Morris Kallon and Augustine Gbao, SCSL-04-15-A, Judgement, 26 October 2009, available at https://legal- tools.org/doc/133b48
Sesay et al. TJ Prosecutor v. Issa Hassan, Sesay Morris Kallon and Augustine Gbao, SCSL-04-15-T, Judgement, 2 March 2009, available at https://legal-tools.org/doc/7f05b7
Taylor AJ Prosecutor v. Charles Ghankay Taylor, Case No. SCSL-03-01-A, Judgement, 26 September 2013, https://legal-tools.org/doc/3e7be5
Taylor TJ Prosecutor v. Charles Ghankay Taylor, SCSL-03-01-T, Judgement, 18 May 2012, https://legal- tools.org/doc/8075e7
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(e) Special Tribunal for Lebanon
Short-title Reference Al Khayat et al. AJ Prosecutor v. Karma Mohamed Tahsin Al Khayat, Case No. STL-14-05, Public redacted version of Judgment on appeal, 8 March 2016, available at http://www.legal-tools.org/doc/0adecd/
Ayyash et al 20 October Prosecutor v. Ayyash et al, Case No. STL-11-01, 2017 Decision Decision admitting into evidence the audio recordings and transcripts of the Prosecution interview of Mr Wissam Al-Hassan (Witness PRH680) under Rule 158 and three related documents under Rule 154, 20 October 2017, available at https://legal-tools.org/doc/beaa43
Beirut S.A.L. and Ali Al Prosecutor v. Akhbar Beirut SAL and Ibrahim Amin Jurisdiction AD Mohamed Ali Al Amin, Case No. STL-14-06, Decision on interlocutory appeal concerning personal jurisdiction in contempt proceedings, 23 January 2015, available at http://www.legal- tools.org/doc/96b6b3/
New TV S.A.L. et al. AJ Prosecutor v. NEW TV S.A.L. et al., Case No. STL- 14-05, Public Redacted Version of Judgment on Appeal, available at https://www.legal- tools.org/doc/0adecd
(f) International Court of Justice
Short-title Reference Croatia vs. Serbia, “Application of the Convention on the Prevention Preliminary Objections and Punishment of the Crime of Genocide” Judgment (Croatia v. Serbia), Preliminary Objections, I.C.J. Reports 2008, p. 412
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(g) Inter-American Court of Human Rights
Short-title Reference
Caso Apitz Barbera y otros v. Caso Apitz Barbera y otros v. Venezuela, Venezuela Sentencia Sentencia, 5 August2008, http://www.corteidh.or.cr/docs/casos/articul os/seriec_182_esp.pdf
Caso Flor Freire vs. Ecuador Caso Flor Freire vs. Ecuador, Sentencia, 31 Sentencia August 2016 http://www.corteidh.or.cr/docs/casos/articul os/seriec_315_esp.pdf
(h) European Court of Human Rights
Short-title Reference Ajdaric v. Croatia Judgment Ajdaric v. Croatia, App. No. 20883/09, Judgment, 13 December 2011, available at http://hudoc.echr.coe.int/eng?i=001-107989
Hiro Balani v. Spain Judgment Hiro Balani v. Spain, App. No. 18064/91, Judgement, 9 December 1994, available at https://legal-tools.org/doc/d20a45
Kuznetsov and others v. Russia Kuznetsov and others v. Russia, App. No. Judgment 184/02, Judgment, 11 January 2007, available at http://hudoc.echr.coe.int/eng?i=001-78982
Ruiz Torija v. Spain Judgment Ruiz Torija v. Spain, App. No. 18390/91, Judgment, 9 December 1994, available at https://legal-tools.org/doc/cf84b3
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Van de Hurk v. Netherlands Van de Hurk v. Netherlands, App. No. Judgment 16034/90, Judgment, 19 April 1994, available at https://legal-tools.org/doc/852b0e
D. OTHER INTERNATIONAL LEGISLATION & DOCUMENTS
Short-title Reference 2017 Commentary to K. Dörmann et al. (eds.), Commentary on the Second GCII Geneva Convention (Cambridge: CUP, 2017), available at https://ihl- databases.icrc.org/ihl/full/GCII-commentary
AP Commentary Y. Sandoz (ed.), Commentary on the Additional Protocols of 8 June 1977 to the Geneva Conventions of 12 August 1949 (Geneva/Leiden: ICRC/Martinus Nijhoff, 1987)
AP I Additional Protocol I to the Geneva Conventions
AP II Additional Protocol II to the Geneva Conventions
CIHL Study ICRC, “Practice Relating to Rule 129. The Act of Displacement”, Customary International Humanitarian Law Study (Cambridge: CUP, 2005), available at https://ihl- databases.icrc.org/customary- ihl/eng/docs/v2_rul_rule129
ECCC Internal Rules ECCC, Internal Rules, Rev. 9
ECCC Law ECCC, Law on the Establishment of the Extraordinary Chambers in the Courts of Cambodia, 2004
ICJ Statute Statute of the International Court of Justice
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ICTR Practice Direction ICTR, Practice Direction on Formal Requirements for Appeals from Judgment, 15 June 2007
ICTR Rules ICTR, Rules of Procedure and Evidence, as amended on 13 May 2015
ICTR Statute ICTR, Statute of the International Criminal Tribunal for Rwanda, 31 January 2010
ICTY Practice Direction ICTY, Practice Direction on Formal Requirements for Appeals from Judgement, 7 March 2002
ICTY Rules ICTY, Rules of Procedure and Evidence, Rev. 50
ICTY Statute ICTY, Statute of the International Criminal Tribunal for the Former Yugoslavia, as amended 7 July 2009
Law on Specialist KSC & SPO, Law on Specialist Chambers and Chambers and Specialist Specialist Prosecutor’s Office, 2015 Prosecutor’s Office
MICT Practice Direction International Residual Mechanism for Criminal Tribunals, Practice Direction on Requirements and Procedures for Appeals, 20 February 2019
MICT RPE International Residual Mechanism for Criminal Tribunals, Rules of Procedure and Evidence of the International Residual Mechanism for Criminal Tribunals, Rev. 5
Residual SCSL Practice Residual SCSL, Practice Direction on the Structure of Direction Grounds of Appeal before the Residual Special Court, 30 January 2015
Residual SCSL RPE Residual SCSL, Rules of Procedure and Evidence, as amended on 30 November 2018
SCSL Practice Direction SCSL, Practice Direction on the Structure of Grounds of Appeal before the Special Court, 1 July 2011
SCSL Rules SCSL, Rules of Procedure and Evidence, as amended on 31 May 2012
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SCSL Statute SCSL, Statute of the Special Court for Sierra Leone, 2000
STL Practice Direction STL, Practice Direction on Procedure for the Filing of Written Submissions in Appeal Proceedings before the Special Tribunal for Lebanon, 13 June 2013
STL Rules STL, Rules of Procedure and Evidence, April 2019
STL Statute STL, Statute of the Special Tribunal for Lebanon, S/RES/1757 (2007)
E. DOMESTIC JURISPRUDENCE
(a) Australia
Short-title Reference Fox v. Percy High Court of Australia, Fox v. Percy, [2003] HCA 22, available at http://eresources.hcourt.gov.au/downloadPdf/2 003/HCA/22
R. v. Calides Supreme Court of South Australia, R. v. Calides (1983) 34 SASR 355
State Rail Authority High Court of Australia, State Rail Authority (NSW) v Earthline (NSW) v Earthline Constructions Pty Ltd (In Liq) Constructions Pty Ltd [1999] HCA 3, available at http://www8.austlii.edu.au/cgi- bin/viewdoc/au/cases/cth/HCA/1999/3.html
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(b) Canada
Short-title Reference Loring Supreme Court of British Columbia, HMTQ v. Loring, [2001] BCSC 200, available at https://legal-tools.org/doc/d277c2
R. v. B. Court of Appeal for Ontario, R. v. B. (L), [1993] 13 O.R. (3d) 796, available at https://www.canlii.org/en/on/onca/doc/1993/19 93canlii8508/1993canlii8508.html
R. v. Dinardo Supreme Court of Canada, R. v. Jean Dinardo, [2008] 1 S.C.R. 788, available at https://scc- csc.lexum.com/scc-csc/scc- csc/en/item/4634/index.do
R. v. S. (W.D) Supreme Court of Canada, R. v. S. (W.D.), [1994] 3 S.C.R. 521, available at https://decisions.scc-csc.ca/scc-csc/scc- csc/en/item/1188/index.do
(c) United Kingdom
Short-title Reference R v. Pendleton House of Lords, R. v. Pendleton [2001] UKHL 66, available at https://publications.parliament.uk/pa/ld200102/l djudgmt/jd011213/pendle-1.htm
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(d) United States of America
Short-title Reference Katz United States Court of Appeals, Fifth Circuit, United States v. Katz, 178 F.3d 368 (1999), available at https://www.legal-tools.org/doc/900984/pdf/
U.S. v. Charriez-Rolón United States Court of Appeals, First Circuit, United States v. Charriez-Rolón, 1 May 2019, 923 F.3d 45 (2019), available at https://www.leagle.com/decision/infco20190501 110
U.S. v. Dewitt United States Court of Appeals, Seventh Circuit, U.S. v. Dewitt, 943 F.3d 1092 (2019), available at https://www.leagle.com/decision/infco20191127 143
U.S. v. Riccardi United States Court of Appeals, Tenth Circuit, U.S. v. Riccardi, 405 F.3d 852 (2005), available at https://www.leagle.com/decision/20051257405f3 d85211165
F. DOMESTIC LEGISLATION & DOCUMENTS
Short-title Reference Berufung Germany, Rechtslexikon.net: Berufung, http://www.rechtslexikon.net/d/berufung/berufun g.htm
CPP Italy, Codice di Procedura Penale (Italian Code of Criminal Procedure), available at https://www.altalex.com/documents/codici- altalex/2014/10/30/codice-di-procedura-penale
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Revision Germany, Rechtslexikon.net: Revision, http://www.rechtslexikon.net/d/revision/revision.h tm
StPO Germany, Strafprozeβordnung (German Code of Criminal Procedure), English translation available at https://www.gesetze-im- internet.de/englisch_stpo/englisch_stpo.html#p203 3
Wechsel zwischen Germany, Lecturi, Strafrecht Basics: Wechsel Berufung und Revision zwischen Berufung und Revision, 1 September 2016, available at https://www.lecturio.de/magazin/wechsel- berufung-revision/
G. ACADEMIC WORKS
Short-title Reference
Acquaviva G. Acquaviva, “Forced Displacement and International Crimes”, Legal and Protection Policy Research Series, PPLA/2011/05 (UNHCR Division of International Protection: June 2011), available at https://www.unhcr.org/4e0344b344.pdf
Ambos (2011) K. Ambos, “Crimes against humanity and the International Criminal Court”, in L.N. Sadat (ed.), Forging a Convention for Crimes Against Humanity (Cambridge: CUP, 2011)
Ambos (2014) K. Ambos, Treatise on International Criminal Law, Volume II: the Crimes and Sentencing (Oxford, OUP: 2014)
Ambos (2016) K. Ambos, Treatise on International Criminal Law, Volume III: Foundations and General Part (Oxford: OUP, 2016)
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Bolognari M. Bolognari, “The Appeal in the Italian Criminal Legal System: Legislative Reforms and Case Law”, Ceza Hukuku ve Kriminoloji Dergisi-Journal of Penal Law and Criminology, Vol. 6, Issue 1 (2018), p. 15, available at https://dergipark.org.tr/tr/download/article- file/498175
Brady H. Brady, “Appeal and Revision”, in R. Lee et al. (eds.), The International Criminal Court: Elements of Crimes and Rules of Procedure and Evidence (Ardsley: Transnational, 2001)
Chaitidou E. Chaitidou, “The ICC case law on the contextual elements of crimes against humanity”, in M. Bergsmo and Song T. (eds.), On the Proposed Crimes against Humanity Convention (Brussels: Torkel Opsahl Academic E-Publisher, 2014)
Chesterman S. Chesterman, “An altogether different order: defining the elements of crimes against humanity”, Duke Journal of Comparative and International Law, Vol. 10 (2000), p. 307
Cryer et al. R. Cryer et al., An Introduction to International Criminal Procedure, 1st Ed. (Cambridge: CUP, 2007)
deGuzman (2000) M.M. deGuzman, “The road from Rome: the developing law of crimes against humanity”, Human Rights Quarterly, Vol. 22 (2000), p. 335
deGuzman (2016) M.M. deGuzman, “Article 21: Applicable Law”, in O. Triffterer & K. Ambos (eds.), The Rome Statute of the International Criminal Court A Commentary, 3rd Ed. (München/Oxford/Baden Baden: C.H. Beck/Hart/Nomos, 2016)
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Djukić D. Djukić, “The Right to Appeal in International Criminal Law”, Human Rights Benchmarks, Practice and Appraisal, International Criminal Law Series, Volume 14 (Brill: 2019)
Dörmann K. Dörmann, Elements of War Crimes under the Rome Statute of the International Criminal Court: Sources and Commentary (Geneva/Cambridge: ICRC/CUP, 2002)
Eboe-Osuji (2008) C. Eboe-Osuji, “Crimes against humanity: directing attacks against a civilian population”, African Journal of Legal Studies, Vol. 2 (2008), p. 118
Gans (2000) J. Gans, “Whom do you Believe?’: Criminal Appeals, Conflicting Testimony and the Burden of Proof”, Sydney Law Review, Vol. 22 (2000), p. 220, available at https://heinonline.org/HOL/P?h=hein.journals/sydn ey22&i=230
Gans (Part I) J. Gans, “The W. (D). Direction—Part One”, Criminal Law Quarterly, Vol. 43 (2000), p. 212, available at https://heinonline.org/HOL/P?h=hein.journals/clwq rty43&i=369
Gans (Part II) J. Gans, “The W. (D) Direction - Part Two”, Criminal Law Quarterly, Vol. 43 (2000), p. 345, available at https://heinonline.org/HOL/P?h=hein.journals/clwq rty43&i=236
Guilfoyle D. Guilfoyle, International Criminal Law (Oxford: OUP, 2016) Hall and Ambos C.K. Hall and K. Ambos, “[Article 7,] Paragraph 2: definitions of crimes and their elements”, in O. Triffterer and K. Ambos (eds.), The Rome Statute of the International Criminal Court: a Commentary, 3rd Ed. (München, Oxford, and Baden-Baden: C.H. Beck, Hart, and Nomos, 2016)
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H. LIST OF ABBREVIATIONS
Abbreviation Reference
Elements of Crimes Elements of Crimes
ECtHR European Court of Human Rights ECCC Extraordinary Chambers in the Courts of Cambodia IACtHR Inter-American Court of Human Rights ICTR International Criminal Tribunal for Rwanda ICTY International Criminal Tribunal for the former Yugoslavia MICT Mechanism for International Criminal Tribunals
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MONUC Mission de l’Organisation des Nations unies pour la stabilisation en République démocratique du Congo/United Nations Organisation Stabilisation Mission in the Democratic Republic of the Congo
OTP Office of the Prosecutor of the International Criminal Court Regulations or RoC Regulations of the Court
Residual SCSL Residual Special Court for Sierra Leone
Statute Rome Statute of the International Criminal Court
Rules Rules of Procedure and Evidence
SCSL Special Court for Sierra Leone STL Special Tribunal for Lebanon UN United Nations VWU Victims and Witnesses Unit
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