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PROSECUTOR v ISSA HASSAN SESAY & ORS - RULING ON APPLICATION FOR THE EXCLUSION OF CERTAIN SUPPLEMENTAL STATEMENTS OF WITNESS TF1-361 AND WITNESS TF1-122 - Case No. SCSL-04-15-T [2005] SCSL 91 (1 June 2005)
O
SPECIAL COURT FOR SIERRA LEONE
JOMO KENYATTA
ROAD • FREETOWN • SIERRA LEONE
PHONE: +1 212 963 9915
Extension: 178 7000 or +39 0831 257000 or +232 22 295995
FAX:
Extension: 178 7001 or +39 0831 257001 Extension: 174 6996 or +232 22
295996
TRIAL CHAMBER I
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Before:
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Hon. Justice Pierre Boutet, Presiding Judge Hon. Justice Bankole
Thompson Hon. Justice Benjamin Mutanga Itoe
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Registrar:
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Robin Vincent
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Date:
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1st of June, 2005
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PROSECUTOR
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Against
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ISSA HASSAN SESAY MORRIS KALLON AUGUSTINE
GBAO (Case No.SCSL-04-15-T)
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RULING ON APPLICATION FOR THE EXCLUSION OF CERTAIN
SUPPLEMENTAL STATEMENTS OF WITNESS TF1-361 AND WITNESS TF1-122
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Office of the Prosecutor:
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Defence Counsel for Issa Hassan Sesay
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Luc Coté Lesley Taylor Peter Harrison
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Wayne Jordash Sareta Ashraph
Defence Counsel for Morris Kallon:
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Shekou Touray Melron Nicol-Wilson
Defence Counsel for Augustine Gbao:
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Andreas O’Shea John Cammegh
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TRIAL CHAMBER I (“Trial Chamber I”) of the Special Court
for Sierra Leone (“Special Court”) composed of Hon. Justice Pierre
Boutet, Presiding Judge, Hon. Justice Bankole Thompson, and Hon. Justice
Benjamin Mutanga Itoe;
SEIZED of the Application for the Exclusion of Statements of Witness
TF1-361, Dated Respectively 18th,
19th, 21st,
24th, 25th,
26th, 27th January and
15th and 18th February 2005
and the Supplemental Statement of TF1-122, Dated 25th
November 2004 (“Motion”) filed by Defence Counsel for the First
Accused, Issa Hassan Sesay, on the 10th of March,
2005;
CONSIDERING the Response to the Motion, filed by the Office of the
Prosecutor (“Prosecution”) on the 4th of
April, 2005 and the Reply thereto, filed on the 11th of
April, 2005;
CONSIDERING Article 17 of the Statute of the Special Court for Sierra
Leone (“Statute”) and Rule 66(A)(ii) of the Rules of Procedure
and
Evidence (“Rules”);
HEREBY ISSUES THIS UNANIMOUS DECISION:
I. INTRODUCTION
- On
the 8th of December 2004, the Prosecution served the
unredacted copy of the witness statement of Witness TF1-361, dated the
11th of June 2004. On the 23rd
of February 2005, the Prosecution served proofing notes from the same witness
taken on the 18th, 19th
,21st, 24th,
25th, 26th and
27th of January 2005 and on the
15th and 18th of February
2005.[1]
- On
the 23rd of February 2005, the Prosecution also served
the unredacted copy of the witness statement of Witness TF1-122, dated the
30th of January 2003. On the same date, the Prosecution
also served supplemental statements from the same witness dated
13th of January 2004 and the
25th of November
2004.[2]
II. PARTIES SUBMISSIONS
A) The Motion
- The
Defence submits that all the supplemental statements of Witness TF1-361 and the
supplemental statement of Witness TF1-122 dated
the
25th of November 2004 (“supplemental
statements”) contain wholly new allegations against Issa Sesay which did
not form part
of these witnesses’ respective original
statements. The Defence therefore request that the
Trial Chamber exclude such supplemental statements, unless the Prosecution shows
good cause
pursuant to Rule 66 of the Rules.
[3]
- As
far as Witness TF1-361 is concerned, the Defence submits that the supplemental
statements contain several new allegations regarding
Issa Sesay not previously
contained in the original statement, and concerning in particular his
responsibility for operations in
Makeni, Kono, Koinadugu and Freetown areas, as
well as the raping of JPK’s wife and connections with Charles
Taylor.[4]
- With
particular reference to Witness TF1-122, a Kenema Crime Base witness, the
Defence submits that the supplemental statement dated
the
25th November 2004 refers for the first time to Issa
Sesay, whom the witness has seen in Kenema on two occasions accompanied by
SBUs.[5]
- Based
on the reasoning applied in the Bagosora
Case,[6]
already relied upon in previous Decisions of this Chamber, the Defence submits
that the determination of whether evidence is new
or not, requires 1) a
comparison with the witness’ prior statements; 2) any indication in the
Indictment and/or the Pre-Trial
Brief of the event the witness will testify on,
combined with the period of notice to the Defence; and, 3) the extent to which
the
new evidence alters the incriminating quality of the evidence of which the
Defence already has
notice.[7]
- With
particular reference to the provisions of Rule 66 of the Rules, the Defence
contends that it would be against the purpose and
the spirit of this Rule if an
allegation contained in a supplemental statement cannot be characterized as new,
and therefore allowed
only upon showing of good cause, solely on the basis that
it is already obliquely mentioned within the general allegations or basic
factual allegations set out by the Prosecution in the Amended Consolidated
Indictment and in the Pre-Trial
Brief.[8]
- The
Defence further submits that under the current interpretation of Rule 66 of the
Rules, the Prosecution is introducing, through
the supplemental statements of
its witnesses, highly incriminating new allegations against the Accused in
respect of which the Defence
has no specific knowledge, with an adjournment of
the witness testimony as the only recourse left to the Defence in order to
prepare.
Issa Sesay, the Defence further submits, is at risk of becoming the
first Accused before any international tribunal, including those
of Nuremberg
and Tokyo, “to be tried without knowing the case he has to meet until part
way through the case against
him”.[9]
B) The
Prosecution Response
- In
its Response, the Prosecution submits that the supplemental statements do not
contain “entirely new allegations” within
the meaning of the
Chamber’s jurisprudence and therefore, that there are no grounds for
excluding the newly disclosed
materials.[10]
- More
specifically, the Prosecution submits that both the jurisprudence of this
Chamber and the Bagosora Case of the
ICTR[11]
support the principle that, in ascertaining whether allegations made in a
supplemental statement are new, the court is not merely
confined to a review of
the original statement of the same witness, but ought to engage in an analysis
of the material factual allegations
of the Amended Consolidated Indictment, the
Pre-Trial Brief and the Supplemental Pre-Trial Brief as well as the body of
evidence
disclosed by the Prosecution in preparation for the commencement of the
trial.[12]
- The
Prosecution further contends that Chamber has held that the general and
judicially preferred remedy for a breach of a disclosure
obligation by the
Prosecution is the granting of an extension of time in order to enable the
Defence to prepare adequately its
case.[13] However,
considering that the supplemental statements were, according to the Prosecution,
disclosed by February 2005 the latest,
the Prosecution submits that the Defence
already had sufficient time to prepare for the testimonies of both witnesses
TF1-361 and
TF1-122 and that an adjournment in this case would therefore be
inappropriate.[14]
C) The
Reply
- In
its Reply, the Defence reasserts that the relevant supplemental statements of
both witnesses TF1-361 and TF1-122 are indeed
new.[15]
- In
addition, the Defence submits that the Chamber has a preliminary discretion
whether or not to admit new evidence rather than to
solely evaluate, as argued
by the Prosecution, if there has been sufficient notice to the Defence.
According to the Defence, the
Chamber were to accept the Prosecution’s
argument that all “relevant” and “new evidence” is
admissible,
it would then allow the Prosecution to continuously serve new
evidence from existing
witnesses.[16]
- Finally,
the Defence argues that in case the Chamber decides to admit the relevant
supplemental statements, it does have the discretion
to grant an adjournment of
the testimony of both witnesses TF1-361 and TF1-122 in order to allow the
Defence to prepare fully for
the newly disclosed
allegations.[17]
III. DELIBERATIONS
A) Confidentiality Issue
- The
Chamber notes that the Motion was filed confidentially due to the fact that its
annexes contained references to the statements
of protected witnesses.
Accordingly, the Prosecution’s Response and the Reply thereto were also
filed confidentially. However,
having regard to the principle requiring that
criminal trials be conducted in public and consistent with established
jurisprudence
of the
Court,[18] the Chamber
deems it necessary that this Decision be filed publicly, omitting, if necessary
and as may be required, any information
that could disclose the identity of any
protected witnesses.
B) The Applicable Law
- The
Motion is the latest in a series of applications with which the Chamber has been
confronted in the judicial task of determining
the proper interpretation of Rule
66(A)(ii) of the Rules at the instance of the Defence involving the disclosure
of supplemental
or
“will-say”[19]
witness
statements.[20]
- Rule
89 of the Rules provides for the guiding principle governing the admissibility
of evidence in these terms:
(B) In cases not otherwise provided for
in this Section, a Chamber shall apply rules of evidence which will best favour
a fair determination
of the matter before it and are consonant with the spirit
of the Statute and the general principles of law.
(C) A Chamber may admit any relevant evidence.
- It
is significant to note that even though the statutory schemes laid down by ICTY,
ICTR and by this Court for the admissibility of
evidence are predicated upon the
notion of the pre-eminent need to ensure a fair and expeditious trial, yet there
is now clearly
a shade of juridical difference between our Rule 89(C) and the
corresponding Rules of our sister tribunals. Unlike the ICTY and the
ICTR Rules,
Rule 89(C) does not require as a condition for admissibility of evidence an
evaluation of the probative value of the
evidence in question. As expressed by
the Appeals Chamber in a recent Decision concerning an application for bail by
the Accused
Moinina Fofana, “[e]vidence is admissible once it is shown to
be relevant: the question of its reliability is determined thereafter,
and is
not a condition for its
admission”.[21]
Hence, the object and purpose of Rule 89(C), gathered from its plain and
ordinary meaning and the applicable jurisprudence, is to
confer upon the Chamber
a discretionary power to admit evidence which is relevant and to exclude
evidence which is irrelevant and
is not concerned with probative value at this
stage.
- The
Chamber observes that the right of the Defence to prepare adequately for
testimonial evidence is defined and guaranteed by Article
17 of the Statute and
by the disclosure obligations set out in various rules, in particular in Rule
66(A)(ii). It is important to
recall that the Chamber has recently expounded
what it considers to be the true and proper interpretation of Rule 66, the
rationale
behind the statutory framework for disclosure obligations and the
principle to be applied in determining issues of this
nature.[22]
- Firstly,
as to the interpretation of the provisions of Rule 66 of the Rules, we noted in
the Norman Decision that:
“As a matter of statutory
interpretation, it is the Chamber’s opinion that Rule 66 requires,
inter alia, that the Prosecution disclose to the Defence copies of the
statements of all witnesses which it intends to call to testify and all
evidence
to be presented pursuant to Rule 92bis, within 30 days of the initial
appearance of the Accused. In addition, the Prosecution is required to
continuously disclose to the
Defence, the statements of all additional
Prosecution witnesses it intends to call, not later than 60 days before the date
of trial,
or otherwise ordered by the Trial Chamber, upon good cause being shown
by the
Prosecution.”[23]
Further, explaining the rationale behind Rule 66 and enunciating the
applicable principle the Chamber remarked in this same Norman Decision
that:
“It is evident that the premise underlying the disclosure obligations
is that the parties should act bona fides at all times. There is
authority from the evolving jurisprudence of the International Criminal
Tribunals that any allegation by
the Defence as to a violation of the disclosure
rules by the Prosecution should be substantiated with prima facie proof
of such a
violation.”[24]
- The
Chamber further observed that this issue has featured prominently in the
jurisprudence of other international tribunals, in cases
like the so-called,
Media Case, the Nyiramasuhuko Case and, in particular, the
Bagosora Case. In this Decision of the ICTR, it was held that a motion
concerning the disclosure of additional statements raises a three-fold
question,
namely:
“First, is this evidence relevant to the charges in
the Indictments, or do they constitute entirely new charges? Second, do
the
will-say statements merely provide additional details of matters already
disclosed in [the] original statement, on in other materials
disclosed to the
Defence? Third, if this is indeed new evidence, should it be admitted and under
what
conditions?”[25]
- When
determining or evaluating whether additional, supplemental or will-say
statements contain new evidence, this Chamber, in its
most recent Ruling on the
exclusion of additional statements regarding Witness TF1-141, in February 2005,
reiterated the principle
that:
“... in determining whether to
exclude additional or supplemental statements of prosecution witnesses within
the framework of
prosecutorial disclosure obligations, a comparative evaluation
should be undertaken designed to ascertain (i) whether the alleged
additional
statement is new in relation to the original statement, (ii) whether there is
any notice to the Defence of the event the
witness will testify to in the
indictment or Pre-Trial Brief of the Prosecution, and (iii) the extent to which
the evidentiary material
alters the incriminating quality of the evidence of
which the Defence already had
notice.”[26]
- In
our Ruling on Witness TF1-141 on this issue, pursuant to an Oral Motion by
Counsel for the First and the Third Accused in the RUF
Trial, We held that the
supplemental statements disclosed by the Prosecution for this witness contain
allegations which are germane
to the general and factual allegations set out in
the Amended Consolidated Indictment, the Prosecution’s Pre-Trial Brief as
well as the Prosecution’s Supplemental Pre-Trial Brief. In effect, the
Trial Chamber concluded that the supplemental statements
were not new, and We
stated:
“the allegations embodied in the respective
statements, taken singly or cumulatively, are not new evidence but rather
separate
and constituent different episodic events or, as it were,
building-blocks constituting an integral part of, and connected with, the
same
res gestae forming the factual substratum of the charges in the
Indictment;”[27]
- As
regards the appropriate remedy for the Defence when supplemental statements are
found to contain new evidence, this Chamber had
earlier held that, as a general
rule, the judicially preferred remedy for a breach of disclosure obligations by
the Prosecution is
an extension of time to enable the Defence to prepare
adequately its case rather than the exclusion of the
evidence.[28] However,
in the case of Prosecutor v. Sesay et al., the Chamber has ruled that
evidence not properly disclosed by the Prosecution should be
excluded.[29]
- The
Trial Chamber already emphasized in a Ruling concerning the postponement of the
testimony of Witness TF1-060 that it possesses
discretionary authority to
determine the appropriate remedy in case of breach of disclosure obligations and
found that this assessment
involves a particular factual inquiry into the
specific evidence in
question.[30]
C) On
the Merits of the Motion
- Consistent
with the above case-law, and guided by the reasoning in the said cases and the
principles enunciated therein, the key question
for determination by the Chamber
in disposing of the issue raised in this Motion is whether the Defence has
demonstrated or substantiated
with prima facie proof that the Prosecution
is in breach of its disclosure obligations under Rule 66(A)(ii) and that it is
in violation of Article
17(4) (a) and (b) statutory rights of the Accused
persons on the grounds of disclosing at this stage witness statements of witness
TF1-361 and witness TF1-122 containing, as alleged, entirely new
allegations.
- In
order to determine whether there has been such a breach as alleged and an
attendant violation of Article 17(4)(a) and (b) of the
Statute, the Chamber has
carefully reviewed the original statement of Witness TF1-361 dated the
11th of June, 2004, alongside his respective
supplemental statements dated the 18th,
19th, 21st,
24th, 25th, 26 and
27th of January, 2005 and the
15th and 18th of February,
2005, the original statement of Witness TF1-122 dated the
30th of January, 2003, alongside with his supplemental
statements dated the 13th of January, 2004 and the
25th of November, 2004 as well as the charges in the
Amended Consolidated Indictment, the Prosecution’s
Pre-Trial[31] and
Supplemental
Briefs,[32] and the
various materials filed by the Prosecution in preparation for the commencement
of the trial.[33]
- Having
so reviewed the disclosed materials, consistent with the evolving body of
jurisprudence on this issue, the Chamber finds as
follows in respect of the
supplemental statements of Witness TF1-361:
- (i) That the
allegations itemised as (b) - (s) in paragraph 14 of the Motion are indeed
germane to the general allegations set out
at paragraphs 2-8 of the Amended
Consolidated Indictment and also the charges specified and particularised in
Counts 1-18 thereof
(as admitted by the Defence) and pages 7-36 of the
Prosecution’s Pre-Trial Brief;
- (ii) That the
aforesaid allegations referred to in (i) above are also germane to the basic
factual allegations as specified and particularised
in the Amended Consolidated
Indictment and specifically at pages 8-22 of the Prosecutions Pre-Trial Brief,
(as conceded by the Defence);
- (iii) That by
reason of our findings in (i) and (ii) above, the Defence did have notice that
TF1-361 will indeed testify in respect
of allegations (a) - (t) and is estopped
from asserting the contrary;
- (iv) That the
disputed statements cannot therefore be characterised as entirely new in
relation to the original statement as the latter
provides some general context
as to the alleged criminal involvement of the First Accused specifically in such
areas as communications
and the launching of military offensives and other
diverse acts of an allegedly criminal character;
- (v) That the
allegations complained of, taken singly or cumulatively, are not new evidence
but rather separate and constituent different
episodic events, or, as it were,
building-blocks constituting an integral part of and connected with, the same
res gestae forming the factual substratum of the charges in the
Indictment;
- (vi) That by
reason of our findings in (i) - (v) above, the supplemental statements of
TF1-361 do not in a material way significantly
alter the incriminating quality
of the evidence of which the Defence already has notice.
- By
parity of reasoning, the Chamber also finds as follows in respect of the
supplemental statements of Witness TF1-122:
- (i) That the
allegations itemised as (a) - (d) in paragraphs 21 of the Motion are indeed of
germane to the general allegations set
out in paragraphs 2-8 of the Amended
Consolidated Indictment and also the charges specified and particularised in
Counts 1-18 thereof
(as admitted by the Defence);
- (ii) That the
aforesaid allegations referred to in (i) above are also germane to the basic
factual allegations as specified and particularised
in the Amended Consolidated
Indictment and at pages 8-22 of the Prosecution’s Pre-Trial Brief (as
conceded by the Defence);
- (iii) That by
reason of the findings in (i) and (ii) above, the Defence did have notice that
TF1-122 will indeed testify in respect
of allegations (a) - (d) and is estopped
from asserting the contrary;
- (iv) That the
disputed statements cannot therefore be characterised as entirely new in
relation to the original statement as the
latter provides some general context
for Kenema as one theatre for allegedly AFRC/RUF criminal activities in their
alleged search
for Kamajor collaborators, the said allegations in the
supplementary statements being specific instances of such criminal
activities.
- (v) That the
allegations complained of, taken singly or cumulatively, are not new evidence
but rather separate constituent different
episodic events, or, as it were,
building-blocks constituting as integral part of, and connected with, the same
res gestae forming the factual substratum of the charges in the
Indictment;
- (vi) That by
reason of our findings in (i) - (v) above, the supplemental statement of witness
TF1-122 does not in a material way significantly
alter the incriminating quality
of the evidence of which the Defence already has notice.
- Predicated
upon the foregoing considerations and our specific findings, the Chamber is of
the opinion that the Defence has failed
to demonstrate or substantiate by
prima facie proof the allegations of breach by the Prosecution of Rule
66(A)(ii) of the Rules, Article 17(4) of the Statute, and the Chamber’s
Order for Disclosure.
- However,
with specific reference to the disclosure of the supplemental statement for
Witness TF1-122 dated the 25th of November, 2004, it
appears that the Prosecution disclosed that statement only on the
23rd of February, 2005, that is about 3 months after
the statement had been
taken.[34] Although
there is no reason to doubt the good faith of the Prosecution in fulfilling its
continuous disclosure obligations, the Chamber
is indeed concerned at the almost
systematic Prosecution practice of producing supplemental or additional
statements for its witnesses.
The Prosecution bears the onus of ensuring that
the Defence is given sufficient time to prepare. The Chamber reminds the
Prosecution
in this regard that Rule 66 of the Rules requires the parties to act
at all times in good faith.
- Conversely,
the Chamber also notes that the Motion was filed more than two weeks after the
disclosure of the supplemental statements.
Though such delay may be excusable,
it must be emphasized that alleged breaches of disclosure obligations should
normally be addressed
promptly and
expeditiously.[35]
IV. DISPOSITION
- Accordingly,
the application for the exclusion or suppression of the evidence contained in
certain supplemental statements of both
Witness TF1-361 and Witness TF1-122
which are the subject-matter of the application is DENIED, on the
understanding however, that the Defence reserves its right to cross-examine
these witnesses on all issues raised including
those that feature in the said
statements.
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Done at Freetown, Sierra Leone, this 1st day of
June, 2005
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Hon. Justice Benjamin Mutanga Itoe
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Hon. Justice Pierre Boutet
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Hon. Justice Bankole Thompson
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Presiding Judge Trial Chamber I
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[Seal of the Special Court for Sierra Leone]
[1] The Prosecution
was granted leave to add Witness TF1-361 to its list of witnesses to be called
at trial on the 29th of July 2004. See Prosecution
v. Sesay et al., Case No. SCSL-04-15, Decision on Prosecution Request for
Leave to Call Additional Witnesses, 29 July 2004.
[2] It has to be
noted that after the filing of the Motion, on the 15th
of April, 2005, the Prosecution also served the unredacted copy of other witness
statements of Witness TF1-361, dated the 11th and the
14th of April, 2005. Similarly, on the
21st of March, 2005, the Prosecution previously served
the unredacted copy of another witness statement of Witness TF1-122, dated the
15th of March, 2005. See Materials Filed pursuant to
Consequential Order to the Decision on Further Renewed Witness List, 5 May 2005,
Annex B – RUF Updated Disclosure Chart, May 2005, p. 18 and p. 43. These
statements will not be taken into consideration in
the present
Decision.
[3] Motion,
para. 5 and para.
37.
[4] Id.,
paras 14-20. See also Annex
A.
[5] Id.,
paras 21-26. See also Annexes
B-C.
[6]
Prosecutor v. Bagosora et al., ICTR-98-41-T, Decision on the
Admissibility of Evidence of Witness DP, 18 November 2003 (“Decision on
Witness
DP”).
[7]
Motion, para. 12.
[8] Id.,
paras 27-32.
[9]
Id., paras
33-36.
[10]
Response, para.
19.
[11] In
addition to the Decision on Witness DP, supra note 6, relied upon by the Defence in its Motion,
the Prosecution also quote another Decision from the Bagosora Case. See
Prosecutor v. Bagosora et al., ICTR-98-41-T, Decision on Admissibility of
Evidence of Witness DBQ, 18 November 2003 (“Decision on Witness
DBQ”). See
Response, paras
5-7.
[12] Response,
paras 4-8.
[13]
Id., para.
25.
[14]
Id., para.
31
[15] Reply,
paras 16-18.
[16]
Id., paras
7-14.
[17]
Id., paras. 21-22.
[18] See, for
instance, Prosecutor v. Sesay et al., Decision on the Motion by Morris
Kallon for Bail, 23 February 2004, paras 19-21. See also Prosecution v. Brima
et al., Case No. SCSL-04-16-T, Decision on the Confidential Joint Defence
Application for Withdrawal by Counsel for Brima and Kamara and
on the Request
for Further Representation by Counsel for Kanu, 23 May 2005, para. 22. See also
Prosecutor v. Muvunyi, Case No. ICTR-00-55A-AR73, Decision on Prosecution
Interlocutory Appeal Against Trial Chamber II Decision of 23 February 2005, 12
May 2005, paras
2-4.
[19] For a
definition of ‘will-say” statement, see Prosecutor v. Simba,
Case No. ICTR-01-76-T, Decision on the Admissibility of Evidence of Witness KDD,
1 November 2004, para. 9.
[20] See, for
example: Prosecutor v. Sesay et al., Case No. SCSL-04-15-T, Ruling on
Oral Application for the Exclusion of Statements of Witness TF1-141 dated
Respectively 9th October 2004,
19th and 20th October 2004 and
10th January 2005, 3 February 2005 (“Ruling of
Witness TF1-141”); Id., Ruling on Oral Application for the
Exclusion of “Additional” Statement for Witness TF1-060, 23 July
2004 (“Ruling
on Witness TF1-060”); Id., Ruling on the Oral
Application of the Exclusion of Part of the Testimony of Witness TF1-199, 26
July 2004 (“Ruling on Witness
TF1-199”); Id., Ruling on
Disclosure Regarding Witness TF1-015, 28 January 2005; and Id., Ruling on
Disclosure Regarding Witness TF1-195, 4 February 2005 (“Ruling on Witness
TF1-195”). See also Prosecutor v. Norman et al., Case No
SCSL-04-14-T, Decision on Disclosure of Witness Statements and
Cross-Examination, 16 July 2004 (“Norman Decision”);
Prosecutor v. Sesay et al., Case No. SCSL-04-15-T, Sesay - Decision on
Defence Motion for Disclosure Pursuant to Rules 66 and 68 of the Rules, 9 July
2004.
[21] See
Prosecutor v. Norman et al., Case No. SCSL-04-14-AR65, Fofana - Appeal
Against Decision Refusing Bail, 11 March 2005, para. 24. See also Prosecutor
v. Brima et al., Case No. SCSL-04-16-T, Decision on Joint Defence Motion to
Exclude All Evidence from Witness TF1-277 Pursuant to Rule 89(C) and/or
Rule 95,
24 May 2005; Prosecutor v. Sesay et al., Case No. SCSL-04-15-T, Ruling on
Gbao Application to Exclude Evidence of Prosecution Witness Mr. Koker, 23 May
2005, para. 4.
[22]
See Ruling on Witness TF1-060 and Norman Decision, supra note 20. See also Prosecutor v. Brima, Kamara and
Kanu, Case No SCSL-04-16-PT, Kanu – Decision on Motions for Exclusion
of Prosecution Witness Statements and Stay of Filing of Prosecution
Statements,
30 July 2004. See also Prosecutor v. Sesay et al., Case No. SCSL-04-15-T,
Sesay - Decision on Defence Motion for Disclosure Pursuant to Rules 66 and 68 of
the Rules, 9 July 2004,
supra note 20, paras 21-22. and Ruling on Witness TF1-199,
26 July 2004, supra note 20, para.
7.
[23]
Norman Decision, supra note 20, para
5.
[24] Id.,
para 7.
[25] See
Decision on Witness DBQ, supra note 11, para. 14. See also Ruling on Witness
TF1-060, supra note 20, para. 12.
[26] Ruling on
Witness TF1-141, supra note 20, para.
19. See also Ruling of Witness TF1-060, supra note 20, para. 11. The foregoing test, not disputed
by both Prosecution and Defence, derives from the jurisprudence as established
in the
Bagosora Case. See Decision on Witness DP, supra
note 6, para.
6.
[27] Ruling on
Witness TF1-141, supra note 20, para.
22. See also Ruling on Witness TF1-060, supra note 20, para.
14.
[28] Ruling on
Witness TF1-195, supra note 20, para.
7.
[29]
Id.
[30]
Prosecutor v. Sesay et al., Case No. SCSL-04-15-T, Ruling on the Oral
Application for the Postponement of the Testimony of Witness TF1-060, 27 July
2004, paras
2-3. See also Prosecutor v. Bagosora et. al, Case No.
ICTR-41-T, Decision on Certification of Appeal Concerning Will-Say Statements of
Witness DBQ, DP and DA, 5 December 2003,
para. 7 and 10. See also, Prosecutor
v. Simba, Case No. ICTR-01-76-T, Decision on the Admissibility of Evidence
of Witness KDD, 1 November 2004, supra note 19, para. 15; Id., Decision on the
Admission of Prosecution Exhibit 27 and 28, 31 January 2005, para. 14; See also,
generally, Prosecutor v. Furundzia, Case No. ICTY-95-17/1, Decision on
Motion of Defendant Anto Furundzia to Preclude Testimony of Certain Prosecution
Witnesses, 29
April
1998.
[31]
Prosecution Pre-Trial Brief Pursuant to Order for Filing Pre-Trial Briefs (Under
Rules 54 and 73bis) of 13 February 2004, 1 March
2004.
[32]
Prosecution Supplemental Pre-Trial Brief Pursuant to Order to the Prosecution to
File a Supplemental Pre-Trial Brief of 30 March
2004 as Amended by Order to
Extend the Time for Filing of the Prosecution Supplemental Pre-Trial Brief of 2
April 2004, 21 April
2004.
[33]
Materials Filed Pursuant to “Order to Prosecution to Produce Witness List
and Witness Summaries”, 12 July 2004; Prosecution
Chart Indicating
Documentary and Testimonial Evidence by Paragraph of Consolidated Indictment
Pursuant to Trial Chamber Order Dated
1 April 2004; Materials Filed Pursuant to
Order to the Prosecution to File Disclosure Materials and Other Materials in
Preparation
for the Commencement of Trial of 1 April, 2004, 26 April 2004.
Pursuant to this Chamber Consequential Order to the Decision on Further
Renewed Witness List of the 13th of April, 2005
these materials have been recently updated in order to reflect the subsequent
modifications in the Prosecution witness
list and the amendment of the
Indictment. See Materials Filed pursuant to Consequential Order to the Decision
on Further Renewed
Witness List, 5 May
2005.
[34] See
Materials Filed pursuant to Consequential Order to the Decision on Further
Renewed Witness List, 5 May 2005, Annex B –
RUF Updated Disclosure Chart,
May 2005, p.
18.
[35]
Prosecutor v. Bizimungu et al., Case No. ICTR-99-50-T, Decision on
Prosper Mugiraneza’s Motion for Appropriate Relief for Violation of Rule
66, 4 February
2005, paras 9 and 10.
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