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Decision on Prosecutor’s Request for Leave to File an Amended Indictment 13 April 2011<br />

INTRODUCTI<strong>ON</strong><br />

1. The initial Indictment against Félicien Kabuga was confirmed by Judge Lennart<br />

Aspegren on 26 November 1997. 1 On 29 August 1998, Judge Navanethem Pillay confirmed a<br />

new joint Indictment against Kabuga and seven other persons. 2 On 1 September 2003, Trial<br />

Chamber III granted the Prosecution’s request to sever Kabuga’s case from the others and to<br />

file an Amended Indictment against him alone. 3 Following a review of the proposed<br />

amendments, the Trial Chamber ordered the Prosecution to provide further details and<br />

additional supporting materials and to file a corrected Amended Indictment by 28 June 2005. 4<br />

On 12 October 2005, Judge Dennis Byron confirmed the current Amended Indictment, noting<br />

that “the pleading in the Amended Indictment will require the attention of the Trial Chamber<br />

in due course.” 5<br />

2. The Prosecution now requests leave to further amend the Indictment against the<br />

fugitive Accused, Félicien Kabuga. 6 The proposed amendment adds two new counts (attempt<br />

to commit genocide and persecution as a crime against humanity) to the previous five,<br />

making a total of seven counts. Attached to the Motion are supporting materials which, the<br />

Prosecution asserts, underpin the material facts pleaded in the Indictment and more<br />

accurately capture the totality of Kabuga’s alleged criminal conduct. 7<br />

Applicable Law<br />

DELIBERATI<strong>ON</strong>S<br />

3. Pursuant to Rule 50 (A) of the Rules of Procedure and Evidence, the Prosecution may<br />

amend a previously confirmed indictment, prior to the initial appearance of the accused, only<br />

with leave of the Judge who confirmed the indictment. In deciding whether to grant leave to<br />

amend the indictment, the Confirming Judge shall examine each of the counts in the proposed<br />

amended indictment and any supporting materials, and determine whether a prima facie case<br />

exists against the accused. 8<br />

4. The Appeals Chamber has held that nothing in Rule 50 prevents the Prosecution, as a<br />

general matter, from offering substantial amendments, and that the Prosecution is entitled to<br />

1 The Prosecutor v. Félicien Kabuga, Case No. ICTR-97-22-I, Decision Confirming the Indictment, 26<br />

November 1997.<br />

2 The Prosecutor v. Augustin Bizimana, Edouard Karemera, Callixte Nzabonimana, André Rwamakuba,<br />

Mathieu Ngirumpatse, Joseph Nzirorera, Félicien Kabuga and Juvénal Kajelijeli, Case No. ICTR-98-44-I,<br />

Confirmation and Non Disclosure of the Indictment, 29 August 1998.<br />

3 Le Procureur c. Augustin Bizimana, Edouard Karemera, Callixte Nzabonimana, André Rwamakuba, Mathieu<br />

Ngirumpatse, Joseph Nzirorera et Félicien Kabuga, Décision relative à la requête du Procureur aux fins de<br />

disjonction de l’instance contre Félicien Kabuga et de modification de l’Acte d’accusation (Article 82 (B) du<br />

Règlement de procédure et de preuve, 1 er septembre 2003.<br />

4 The Prosecutor v. Félicien Kabuga, Case No. ICTR-98-44B-PT, Decision on the Amended Indictment, 24<br />

June 2005.<br />

5 The Prosecutor v. Félicien Kabuga, Case No. ICTR-98-44B-PT, Decision on the Amended Indictment (Rules<br />

47, 50 and 73 of the Rules of Procedure and Evidence), 12 October 2005.<br />

6 The Prosecutor v. Félicien Kabuga, Case No. ICTR-98-44B-I, Prosecutor’s Request for Leave to File an<br />

Amended Indictment (Pursuant to Rules 50 (A) and 73 of the Rules of Procedure and Evidence), 17 March 2011<br />

(the “Motion”). [Filed under strictly confidential cover and ex parte.]<br />

7 Motion, para. 14.<br />

8 Article 18 of the Statute of the Tribunal; Sub-Rules 47 (E) and 47 (F) of the Rules of Procedure and Evidence.<br />

The Prosecutor v. Félicien Kabuga, Case No. ICTR-98-44B-PT Page 2 /5

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