Gender Report Card on the International Criminal ... - YWCA Canada
Gender Report Card on the International Criminal ... - YWCA Canada
Gender Report Card on the International Criminal ... - YWCA Canada
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Judiciary – Key Decisi<strong>on</strong>s Protecti<strong>on</strong> and Protective Measures<br />
The Prosecutor v.<br />
William Samoei Ruto,<br />
Henry Kipr<strong>on</strong>o Kosgey and<br />
Joshua Arap Sang<br />
Modalities for c<strong>on</strong>tacting potential witnesses<br />
Following <strong>the</strong> decisi<strong>on</strong> <strong>on</strong> <strong>the</strong> 23 March Defence<br />
request for a variati<strong>on</strong> of <strong>the</strong> Summ<strong>on</strong>s c<strong>on</strong>diti<strong>on</strong>s in<br />
<strong>the</strong> Muthaura et al case, <strong>on</strong> 6 April 2011 Single Judge<br />
Trendafilova issued an identical decisi<strong>on</strong> in <strong>the</strong> case of<br />
Ruto et al, adopting <strong>the</strong> same interpretati<strong>on</strong> of <strong>the</strong> first<br />
c<strong>on</strong>diti<strong>on</strong> set out in <strong>the</strong> Summ<strong>on</strong>s. 2129 The Single Judge<br />
noted that by virtue of benefiting from all ‘minimum<br />
guarantees’ under Article 67, <strong>the</strong> Defence ‘may<br />
approach, in principle, any pers<strong>on</strong> willing to give his or<br />
her account of <strong>the</strong> events in relati<strong>on</strong> to this case’. 2130<br />
However, she emphasised that <strong>the</strong> VWU must be timely<br />
notified of any such c<strong>on</strong>tact, and must be c<strong>on</strong>sulted<br />
about whe<strong>the</strong>r or not this would put <strong>the</strong> pers<strong>on</strong> at risk<br />
and/or which security arrangements would need to be<br />
made. In <strong>the</strong> case a security risk arises, <strong>the</strong> VWU must<br />
notify <strong>the</strong> Single Judge immediately.<br />
Chamber to review its holding that <strong>the</strong> Defence’s<br />
c<strong>on</strong>tact with potential witnesses should be arranged<br />
in cooperati<strong>on</strong> with <strong>the</strong> VWU. The Defence postulated<br />
that <strong>the</strong> decisi<strong>on</strong> may prevent Defence counsel from<br />
c<strong>on</strong>tacting potential witnesses and thus has <strong>the</strong><br />
potential to create obstacles to <strong>the</strong> preparati<strong>on</strong> of <strong>the</strong><br />
defence. 2133 The Defence also requested <strong>the</strong> Chamber<br />
to reiterate that <strong>the</strong>se c<strong>on</strong>diti<strong>on</strong>s apply to all parties<br />
c<strong>on</strong>cerned, including to <strong>the</strong> Prosecuti<strong>on</strong>. The Defence<br />
request was rejected in a decisi<strong>on</strong> <strong>on</strong> 12 May 2011.<br />
The Chamber held that ‘<strong>the</strong> established modalities<br />
of Defence c<strong>on</strong>tact with witnesses equally ensure<br />
<strong>on</strong> <strong>the</strong> <strong>on</strong>e hand <strong>the</strong> protecti<strong>on</strong> of witnesses, victims<br />
and o<strong>the</strong>r pers<strong>on</strong>s at risk and, <strong>on</strong> <strong>the</strong> o<strong>the</strong>r hand, <strong>the</strong><br />
respect for <strong>the</strong> rights of <strong>the</strong> suspects, in particular<br />
<strong>the</strong> right to prepare <strong>the</strong>ir defence and <strong>the</strong> right to<br />
liberty’. 2134 As <strong>the</strong> Chamber found that <strong>the</strong> issues did<br />
not c<strong>on</strong>stitute ‘appealable issues’, <strong>the</strong> Defence request<br />
for leave to appeal <strong>the</strong> Chamber’s decisi<strong>on</strong> <strong>on</strong> <strong>the</strong><br />
variati<strong>on</strong> of Summ<strong>on</strong>s c<strong>on</strong>diti<strong>on</strong>s was also rejected.<br />
On 6 April 2011, <strong>the</strong> Prosecuti<strong>on</strong> requested a fur<strong>the</strong>r<br />
four c<strong>on</strong>diti<strong>on</strong>s to be added to <strong>the</strong> Summ<strong>on</strong>ses to<br />
Appear. Specifically, it requested <strong>the</strong> Chamber to<br />
order <strong>the</strong> accused: (i) to provide <strong>the</strong> Chamber with all<br />
residential and office addresses, email addresses and<br />
teleph<strong>on</strong>e numbers; (ii) to submit complete financial<br />
informati<strong>on</strong>; (iii) to not make any public statements<br />
that c<strong>on</strong>tain or can be c<strong>on</strong>strued as c<strong>on</strong>taining<br />
an open or veiled threat to actual or prospective<br />
witnesses or victims; and, (iv) to appear in pers<strong>on</strong><br />
before <strong>the</strong> Chamber at least <strong>on</strong>ce every six m<strong>on</strong>ths<br />
and certify before <strong>the</strong> Chamber, under oath, that <strong>the</strong>y<br />
have complied in full with all <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s. 2131 This<br />
request was denied by <strong>the</strong> Chamber <strong>on</strong> 20 April 2011<br />
<strong>on</strong> <strong>the</strong> basis that <strong>the</strong>re were no substantial changes in<br />
circumstances since <strong>the</strong> issuance of <strong>the</strong> Summ<strong>on</strong>ses to<br />
warrant a change in c<strong>on</strong>diti<strong>on</strong>s. 2132<br />
Following <strong>the</strong> rejecti<strong>on</strong> of a variati<strong>on</strong> of summ<strong>on</strong>s<br />
c<strong>on</strong>diti<strong>on</strong>s <strong>on</strong> 6 April 2011, <strong>on</strong> 14 April 2011, <strong>the</strong><br />
Defence in <strong>the</strong> Ruto et al proceedings again requested<br />
<strong>the</strong> Chamber to review and vary <strong>the</strong> modalities<br />
to comply with <strong>the</strong> Summ<strong>on</strong>s c<strong>on</strong>diti<strong>on</strong>s. In <strong>the</strong><br />
alternative, <strong>the</strong> Defence requested leave to appeal<br />
<strong>the</strong> 6 April decisi<strong>on</strong> <strong>on</strong> <strong>the</strong> variati<strong>on</strong> of Summ<strong>on</strong>s<br />
c<strong>on</strong>diti<strong>on</strong>s. In particular, <strong>the</strong> Defence requested <strong>the</strong><br />
326<br />
2129 The first c<strong>on</strong>diti<strong>on</strong> set out in <strong>the</strong> Summ<strong>on</strong>s to Appear<br />
provides that Ruto, Kosgey and Sang must refrain from<br />
having c<strong>on</strong>tact directly or indirectly with any pers<strong>on</strong> who<br />
is or is believed to be a victim or a witness of <strong>the</strong> crimes<br />
for which Ruto, Kosgey and Sang have been summ<strong>on</strong>ed.<br />
ICC-01/09-01/11-1.<br />
2130 ICC-01/09-01/11-38-Corr, para 14.<br />
2131 ICC-01/09-01/11-41.<br />
2132 ICC-01/09-01/11-63.<br />
2133 ICC-01/09-01/11-47-Corr2, para 2.<br />
2134 ICC-01/09-01/11-86, para 20.