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 />
‘<strong>the</strong>re is a proper legal basis for <strong>the</strong> accused to seek<br />
provisi<strong>on</strong>al release at <strong>the</strong> trial stage of proceedings’. 2201<br />
The Chamber determined that Article 60 of <strong>the</strong> Rome<br />
Statute gives <strong>the</strong> Pre-Trial Chamber <strong>the</strong> authority to<br />
c<strong>on</strong>sider release before <strong>the</strong> commencement of trial,<br />
and that Article 61(11) provides that <strong>the</strong> Trial Chamber<br />
may exercise any functi<strong>on</strong> of <strong>the</strong> Pre-Trial Chamber<br />
during <strong>the</strong> trial phase. Accordingly, it found that it<br />
could hear <strong>the</strong> accused’s request for release ‘at any<br />
time’, as specified by both Article 60(3) and Rule 118(2)<br />
of <strong>the</strong> Rules of Procedure and Evidence.<br />
Pursuant to Article 60(3), <strong>the</strong> Chamber can modify<br />
its prior order <strong>on</strong> detenti<strong>on</strong> <strong>on</strong>ly ‘if it is satisfied that<br />
changed circumstances so require’. The Chamber<br />
found that <strong>the</strong> accused had <strong>the</strong> financial resources, <strong>the</strong><br />
pers<strong>on</strong>al c<strong>on</strong>necti<strong>on</strong>s, and <strong>the</strong> motive to absc<strong>on</strong>d, and<br />
that no change in circumstances negated this flight<br />
risk when c<strong>on</strong>sidered in <strong>the</strong> c<strong>on</strong>text of <strong>the</strong> factors<br />
bearing <strong>on</strong> c<strong>on</strong>tinued detenti<strong>on</strong>.<br />
The Chamber also c<strong>on</strong>sidered <strong>the</strong> security situati<strong>on</strong><br />
of victims and witnesses if <strong>the</strong> accused were released<br />
under any of <strong>the</strong> three applicati<strong>on</strong>s to find that<br />
‘releasing <strong>the</strong> accused for any meaningful period<br />
would increase his ability to interfere with witnesses’,<br />
particularly as two witnesses who had not yet testified<br />
were placed in <strong>the</strong> ICC Protecti<strong>on</strong> Programme as <strong>the</strong><br />
result of <strong>the</strong> Court’s threat assessment. 2202<br />
On 24 August, <strong>the</strong> Defence filed ano<strong>the</strong>r applicati<strong>on</strong><br />
for provisi<strong>on</strong>al release to <strong>the</strong> DRC prior to 5 September<br />
to allow <strong>the</strong> accused to obtain his voting card and<br />
to file his candidacy for <strong>the</strong> upcoming presidential<br />
and parliamentary electi<strong>on</strong>s. 2203 The Chamber again<br />
found no change in circumstances requiring release. In<br />
additi<strong>on</strong>, <strong>the</strong> Chamber ordered <strong>the</strong> Defence to submit<br />
a public redacted versi<strong>on</strong> of <strong>the</strong> Request for Provisi<strong>on</strong>al<br />
Release, as <strong>the</strong>re was no sufficient basis for its<br />
c<strong>on</strong>fidential treatment. On 1 September, <strong>the</strong> Defence<br />
filed an urgent appeal of this decisi<strong>on</strong> to <strong>the</strong> Appeals<br />
Chamber pursuant to Article 82(1)(b). 2204<br />
2201 ICC-01/05-01/08-1565-Red.<br />
2202 ICC-01/05-01/08-1565-Red, paras 63-65.<br />
2203 ICC-01/05-01/08-1672, para 1.<br />
2204 ICC-01/05-01/08-1690.<br />
On 12 September 2011, a majority of <strong>the</strong> Appeals<br />
Chamber, with Judge Ušacka partially dissenting,<br />
reversed <strong>the</strong> decisi<strong>on</strong> of <strong>the</strong> Trial Chamber as to <strong>the</strong><br />
accused’s sec<strong>on</strong>d request for interim release and<br />
directed it to rec<strong>on</strong>sider his request. 2205 The Appeals<br />
Chamber based its reas<strong>on</strong>ing primarily <strong>on</strong> <strong>the</strong> first<br />
ground of appeal as set forth by <strong>the</strong> Defence, which<br />
claimed that <strong>the</strong> Trial Chamber misappreciated <strong>the</strong><br />
assurances provided in <strong>the</strong> letter and observati<strong>on</strong>s<br />
submitted by <strong>the</strong> potential host State (<strong>the</strong> name of<br />
which was redacted this decisi<strong>on</strong> and all related filings)<br />
in reaching its determinati<strong>on</strong> that it did not provide<br />
sufficient guarantees against his flight.<br />
At <strong>the</strong> outset of its decisi<strong>on</strong>, <strong>the</strong> Appeals Chamber<br />
set forth <strong>the</strong> appropriate standard of review: ‘where<br />
clear errors of law, fact or procedure are shown to<br />
exist’, it must reverse. 2206 Existing jurisprudence<br />
holds that a Chamber commits clear error ‘if it<br />
misappreciates facts …’ 2207 Using this standard,<br />
<strong>the</strong> Appeals Chamber held that <strong>the</strong> Trial Chamber<br />
misappreciated <strong>the</strong> letter and observati<strong>on</strong>s from <strong>the</strong><br />
potential host State ‘because it did not read <strong>the</strong>m in<br />
c<strong>on</strong>text with Mr Bemba’s Letter’. 2208 Read as a resp<strong>on</strong>se<br />
to <strong>the</strong> questi<strong>on</strong>s posed by <strong>the</strong> Bemba Defence in its<br />
letter to <strong>the</strong> State, <strong>the</strong> Appeals Chamber found that<br />
<strong>the</strong> documents did in fact provide <strong>the</strong> guarantees<br />
sought by <strong>the</strong> Trial Chamber as to <strong>the</strong> State’s ability to<br />
ensure <strong>the</strong> accused’s return to <strong>the</strong> Court. In additi<strong>on</strong>,<br />
<strong>the</strong> Appeals Chamber found clear error in <strong>the</strong> Trial<br />
Chamber’s determinati<strong>on</strong> that <strong>the</strong> State, and not<br />
itself, was charged with imposing c<strong>on</strong>diti<strong>on</strong>s up<strong>on</strong> <strong>the</strong><br />
State’s custody of <strong>the</strong> accused; under Rule 119(1) this<br />
authority resides with <strong>the</strong> Court. 2209 Lastly, <strong>the</strong> Appeals<br />
Chamber determined that in a situati<strong>on</strong> in which a<br />
State has indicated a general willingness to accept a<br />
detained pers<strong>on</strong> and enforce any imposed c<strong>on</strong>diti<strong>on</strong>s,<br />
<strong>the</strong> Trial Chamber must ‘seek fur<strong>the</strong>r informati<strong>on</strong><br />
from <strong>the</strong> State if it finds that <strong>the</strong> State’s observati<strong>on</strong>s<br />
are insufficient to enable <strong>the</strong> Chamber to make an<br />
informed decisi<strong>on</strong>’. 2210<br />
In its filing, <strong>the</strong> Defence had also argued that <strong>the</strong> Trial<br />
Chamber’s determinati<strong>on</strong> that interim release of <strong>the</strong><br />
accused would interfere with <strong>the</strong> proceedings of <strong>the</strong><br />
Court was in error. 2211 The Appeals Chamber agreed<br />
with <strong>the</strong> Defence, finding that <strong>the</strong> starting point for<br />
a Chamber’s review of detenti<strong>on</strong> under Article 60(3)<br />
was <strong>the</strong> immediately prior decisi<strong>on</strong> <strong>on</strong> detenti<strong>on</strong>. In<br />
this instance, <strong>the</strong> most recent ruling <strong>on</strong> <strong>the</strong> accused’s<br />
2205 ICC-01/05-01/08-1626-Red.<br />
2206 ICC-01/05-01/08-1626-Red, para 44.<br />
2207 ICC-01/05-01/08-1626-Red, para 45.<br />
2208 ICC-01/05-01/08-1626-Red, para 51.<br />
2209 ICC-01/05-01/08-1626-Red, para 53.<br />
2210 ICC-01/05-01/08-1626-Red, para 55.<br />
2211 ICC-01/05-01/08-1626-Red, para 63.<br />
334