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Page 1: Prosecutor vs. Torzow PIL
Page 2: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 2

TABLE OF CONTENTS

I. TABLE OF CONTENTS …………………………………….……….………2II. STATEMENT OF FACTS…………………………………….……….……….3

III. ISSUES………………………………………………………….………….……..5IV. SUMMARY OF ARGUMENTS…………………………………….…….……6V. STATEMENT OF JURISDICTION……………………………….……….….6

VI. WRITTEN ARGUMENTS………………………………………….…….……7A. Jurisdiction of the Court…………...…………………………….….…..7

I. Nature of the Crimes Provide the Court with SubjectMatter Jurisdiction……………………………………….……...7

II. Joint Criminal Enterprise is Within the Jurisdiction of The ICC ..……………………………………………..…………7

III. The Court has Temporal Jurisdiction…………………….……9IV. The Court has Territorial Jurisdiction ..……………….….…..9V. The Prosecutor Properly Initiated an Investigation Propio

Motu……………………………………………………….…….10

B. Admissibility ..………………………………………….………………10I. The Case is Admissible Before the ICC Because No Other

State Can Properly Conduct the Prosecution ..…………..….10II. Hegia is Not a Willing Jurisdiction……………………………11

C. Victim’s Participation………………………………………………….12Scope of Participation………………………………………….12

D. Legality of Arrest .…………………………………………………….13I. Torzow’s Arrest………………………………………………..13

II. A Compensation Claim by Torzow is Improper….………….15

E. Evidentiary Issues …….………………………………………………15I. Witness Testimony is Admissible …………………………….15

II. Statement by Anonymous Witness y-14 taken on 23 January 2007 ……………………………………………….15

III. Statement by Witnessy21 taken on 20 January 2007; Witness is Deceased ..…………………………………………16

VII. SUBMISSIONS .…………………………………………………………………..17Prayer for Relief.…………………...……………………………………………..17

VIII. BIBLIOGRAPHY ………………………………………………………………18

Page 3: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 3

STATEMENT OF FACTS

Hegia as it formerly existed was a large, multi-ethnic state. In 1980’s after a brief

civil war, this state disintigrated into several smaller states. Arista is one of the countries

that seceded. There have been tensions between the two countries ever since, especially

because a substantial minority of Hegians lives under Aristan rule in the northern part of

the country.

On February 14, 2005, Arista became a state party to the ICC Statute. Hegia has

signed, but not ratified the ICC Statute. Both states are parties to the Geneva Conventions

of 1949, the Additional Protocols of 1977 and the ICCPR.

The Hegians in Arista, led by Robert Barba formed and organized a small rebel

army with the aim of seceding from Arista and joining Hegia.

In October 2006 the Hegian rebels in Arista attacked a number of Aristan army

bases. The rebels also attacked Aristan civilians in Astoria, a predominantly Hegian city

in the north of Arista. In that attack an estimated 100 innocent civilians of Aristan

ethnicity were killed. In response, the central authorities in Arista launched an armed

attack against those rebel forces.

The President of Hegia responded to the attack and sent General Eric Torzow to

assist the rebel forces. On December 25, 2005 General Eric Torzow led an army attack

on the Aristan central army, together with the rebel forces directed by Robert Barba. This

joint air and land attack throughout Arista managed to eliminate about 75% of the

Aristan central army.

Furthermore, Hegian military forces, under the direct command of General

Torzow did not stop there. On January 1, 2007 the village of Kuna was the victim of a

devastating military attack. Military forces entered the village of Kuna on the border

between the northern Hegian region and other parts of Arista. They killed most of the

inhabitants of Kuna, an estimated 500 people. There are also reports of widespread rape,

looting and arson occurring in Kuna during the attack.

Page 4: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 4

The President of Arista condemned the attack and called for the prosecution of

those responsible. Rebel forces and Hegia denied responsibility and blamed each other

for the attack. On February 1, 2007 in response to the crimes that occurred in Kuna,

General Eric Torzow was taken into custody by the Aristan police. He was accused of

and officially indicted for command responsibility for various war crimes and crimes

against humanity committed in Kuna, on January 1, 2007.

On January 29, 2007 before the abduction and arrest of Torzow, the ICC

Prosecutor announced that he intended to initiate an investigation proprio motu in the

Hegia-Arista conflict with special attention for the Kuna-incident. The authorization to do

so was given by the ICC Pre-trial Chamber on February 20,2007.

Shortly thereafter on March 15, 2007 the Prosecutor, on the basis of the results of

his investigation into the attack upon Kuna, submitted to the Pre-Trial Chamber an

application for an arrest warrant for Eric Torzow, pursuant to Article 58 of the Statute.

The Prosecutor’s application was based on the accusation that ‘on 1 January 2007 in

Kuna, Eric Torzow and Robert Barba with other persons jointly committed, as a joint

criminal enterprise, within the meaning of article 25(3)(a) of the Statute, the war crimes

of: a. directing an attack against a civilian population as such or against individual

civilians not taking direct part in hostilities under article 8(2)(b)(i) of the Statute; b.

willful killings under article 8(2)(a)(i) of the Statute; and c. destruction of property

under article 8(2)(b)(xiii) of the Statute.’

On March 22, 2007, the Pre-Trial Chamber issued an arrest warrant for Eric

Torzow and requested Arista, pursuant to Article 89 of the Statute, to surrender him to

the ICC. The Pre-Trial Chamber ruled that the ICC had jurisdiction, that the case

appeared admissible, and that there was sufficient evidence and grounds to justify arrest

and surrender.

On March 30, 2007 Eric Torzow was surrendered to the ICC; his initial

appearance took place on April 2, 2007.

The charges for which the Prosecutor seeks confirmation are the same as set out

in the application for the arrest warrant: ‘on 1 January 2007 in Kuna Eric Torzow and

Page 5: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 5

Robert Barba with other persons jointly committed, as a joint criminal enterprise, within

the meaning of article 25(3)(a) of the Statute, the war crimes of: a. directing an attack

against a civilian population as such or against individual civilians not taking direct part

in hostilities under article 8(2)(b)(i) of the Statute; b. willful killings under article 8(2)(a)

(i) of the Statute; and c. destruction of property under article 8(2)(b)(xiii) of the Statute.’

ISSUES

1) Whether in light of the proposed charges, this court’s jurisdiction is proper.

2) Whether this matter is admissible to this court.

3) Whether the proposed scope of Victim xx01-10’s participation at the hearing     is

proper.

4) Whether Eric Torzow’s arrest was legally proper, and, if not, whether Gen.Torzow

is entitled to relief.

5) Whether the following evidentiary items are admissible:

i) Statements by witness y21, now deceased, taken on January 20, 2007 by

investigators from the Office of the Prosecution.

ii) Statements made by witness y14 that were taken by investigators from the

Office of the Prosecution on January 23, 2007.

SUMMARY OF ARGUMENTS

Page 6: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 6

Truly, the conflict between Hegia and Arista is detrimental to both countries. It is

a case over which the ICC must have to resolve for it is a serious crime of international

concern and as stated in the Rome Statute preamble “Determined to these ends and for

the sake of present and future generations, to establish an independent permanent

International Criminal Court in relationship with the United Nations system, with

jurisdiction over the most serious crimes of concern to the international community as a

whole”. Before the ICC is a particularly alarming attack against innocent Aristan

civilians. Instructed by the Hegian president, General Torzow is answerable for the Kuna

Attack which left hundreds of innocent people dead. Moreover, actions of Torzow and

his military forces constitute war crimes and as such, it is within the jurisdiction of the

ICC. Because neither Arista or Hegia are able or willing to prosecute the offenders, it is

proper for the ICC to assume jurisdiction over the case. Additionally, there are victims

and witnesses that play a major role in this case. Their interests would be best served if

they are allowed to make limited contributions to the case. For these reasons, and in the

interest of justice, the case against the Accused should proceed.

STATEMENT OF JURISDICTION

This Court has subject matter jurisdiction pursuant to Article 13 paragraph C of

the Rome Statute “the prosecutor has initiated an investigation in respect of such crime in

accordance with article 15”, because the case arises under International Law and the

Rome Statute. This action seeks redress and damages for violation of Article 5, in

particular, war crimes.

The Court has jurisdiction ratione temporis pursuant to article 11(2) “If a state

becomes a party to this statute after its entry into force, the Court may exercise its

jurisdiction only with respect to crimes committed after the entry into force of this Statute

for that State, unless that State has made a declaration under Article 12, paragraph 3”.

The war crimes committed by the Accused occurred on 1 January 2007, a date both after

the entry into force of the Rome Statute (1 July 2002), and after Arista became a State

Party (14 February 2005).

Page 7: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 7

WRITTEN ARGUMENTS

A. JURISDICTION OF THE COURT

I. The Nature of the Crimes Provide the Court with Subject Matter Jurisdiction

The Court has subject matter jurisdiction over this case due to the nature of the

crimes. Pursuant to Article 5 of the Roman Statute, the Court has jurisdiction with respect

to the following crimes: (a) the crime of genocide; (b) crimes against humanity; (c) war

crimes; (d) the crime of aggression. The crimes committed in Kuna constitute war crimes.

Therefore, the incident in question falls under the Courts jurisdiction. (Rome Statute, Art

5).

According to Article 8, a war crime means, “serious violation of the laws and

customs applicable in international armed conflict, within the established framework of

international law, namely,…(1) intentionally directing attacks against the civilian

population as such or against individual citizens not taking direct part in

hostilities…”(Rome Statute, Art.8). Furthermore, included in the definition of war crimes

pursuant to Article 8 is “willful killing…and destroying or seizing the enemy's property

unless such destruction or seizure be imperatively demanded by the necessities of

war.”Due to the conflict between Arista and Hegia, and the fact that the attack was

intentionally directed at the civilian population of Kuna, the actions here rise to the level

of war crimes. The perpetrators of the attack on Kuna murdered practically all inhabitants

of the village – estimated at 500 persons - and there are reports of widespread rape.

Furthermore, there was widespread looting and several instances of arson. All of the acts

are contrary to the international law governing armed conflict. Therefore, the charges of

war crimes against Torzow should be allowed to proceed to trial.

II. Joint Criminal Enterprise is Within the Jurisdiction of the ICC.

According to Article 25(3)(a) “if several people act together in committing a

crime under international law, each one is individually responsible for the crime. What is

crucial for co-perpetration is criminal cooperation within the framework of a common

plan or design. It provided that every co-perpetrator is responsible for the whole crime

Page 8: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 8

committed within the framework of the common plan. Here, Torzow and Barba had a

common plan to “prevent the commission of further war crimes” against Hegian people.

The plan included expelling the Aristan army from the northern region and “protecting”

the Hegian minority. The Kuna attack was also a part of this plan. Therefore, the acts

committed by Torzow to further this plan constitute joint criminal enterprise.

Under joint criminal enterprise, participants are responsible for crimes committed

within the framework of the common plan. Nevertheless, a participant in a joint criminal

enterprise can be held accountable for crimes not included in the common plan if they are

the 'natural and foreseeable consequence' of the plan's execution. Torzow accepted the

risk of the consequence occurring by orchestrating and ordering the attack on Kuna.

The ICC Pre-Trial Chamber, in the Lubanga case, determined that an essential

contribution to the realization of the common plan can be rendered in the course of the

physical perpetration of the crime, and also by planning or otherwise organizing the

actual commission of the crime. Here, the village was attacked by military forces and not

rebel forces. As such, the attackers, under Torzow’s leadership, were the primary

perpetrators of the attack. Additionally, each co-perpetrator has to act with the requisite

mens rea for the crime. This is certainly the case where the common purpose explicitly

involves the commission of the crime like in this case. The liability for joint commission

depends on the mental element provided for in the definition of the crime. The ICC Pre-

Trial Chamber, in the Lubanga case, has stated that unless otherwise provided in the

definition of the crime, it suffices that the co-perpetrator is aware of the risk that the

crime might be committed in the execution of the common plan, and that he accepted that

risk. Torzow intentionally attacked the village of Kuna and therefore assumed

responsibility for all of the actions of any of his subordinates while they carried out his

orders.

III. The Court has Temporal Jurisdiction.

Page 9: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 9

The court can only prosecute crimes that have occurred after the entry into force

of the Rome Statute. (Rome Statute, Art 11). If a state is a signatory to the Rome Statute,

the Court has jurisdiction over crimes committed after its entry into force with respect to

that State. (Rome Statute, Art 11(2)). “The attack on Kuna occurred over two years after

Arista signed the Rome Statute. Hegia has also signed the statute. Furthermore, both

states are parties of the Geneva Conventions of 1949, the Additional Protocols of 1977

and the ICCPR. Therefore, since the attack on the village of Kuna after the entry into

force of the Rome Statute the court has temporal jurisdiction.

IV. The Court has Territorial Jurisdiction.

Article 12 (2) of the Rome Statute states that the ICC has jurisdiction over crimes

committed in the territory of a state party to the statute, regardless of the nationality of

the offender. “The Court may exercise jurisdiction if one or more of the following states

are parties or have accepted jurisdiction of the Court…(a) the State on the territory of

which the conduct in question occurred; (b) that State of which the person accused of the

crime is a national.” (Rome Statute, Art 12(2)). There is no dispute that the crime in

question occurred on the territory of Arista, particularly in the village of Kuna. The

Defense may also seek to defeat territorial jurisdiction with the claim that the northern

Hegian region, Kuna included, was never a part of Arista when Arista successfully

seceded from Hegia in the 1980s. This claim is manifestly implausible given that Robert

Barba is leading the Hegian ethnic minority in Arista in an armed movement with the

avowed goal of seceding from Arista. Such a secessionist movement would be a

contradiction in terms if the northern region of Arista were already a part of Hegia

proper. Nor has the northern Hegian region seceded and rejoined Hegia, or become a

separate rump state. The international community saves its rare recognition for those

secessionists movements that seek peaceful coexistence over a period of years; in the

situation at hand the secessionist movement has been anything but peaceful, already

claiming at least 850 civilian lives,and there is little evidence that a coherent secessionist

movement began prior to October 2006.

Page 10: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 10

Territorial jurisdiction over the crimes for which General Torzow is indicted is

conclusively established.

V. The Prosecutor properly initiated an investigation proprio motu.

The Prosecutor properly initiated an investigation proprio motu on the basis of

information within the jurisdiction of the court. The Prosecutor analyzed the seriousness

of the information received and then concluded that there was a reasonable basis to

proceed with an investigation. On February 20, 2007 the Prosecutor received

authorization of investigation from the Pre-Trial Chamber. (Art. 15, Rome Statute)

B. ADMISSIBILITY

I. The Case is Admissible before the ICC Because No Other State Can

Properly Conduct the Prosecution.

Hegia and Arista are the only states with potential jurisdiction over the current

proceedings. Arista, being the territory on which the attacks occurred, has territorial

jurisdiction. Hegia’s jurisdiction is based on the nationality of the offender being that

Torzow is Hegian national. Arista and Hegia are the primary jurisdictions to hear the

Attack on Kuna proceeding. However, neither is capable of providing an adequate and

impartial judicial process. Therefore, based on the principle of complementarity, the ICC

may exercise its jurisdiction.

Paragraph 10 of the Preamble of the Rome Statute dictates that the ICC is to be

complementary to national criminal jurisdiction. (Rome Statute, Preamble). Therefore, a

case is inadmissible when it is being appropriately dealt with by a national justice system.

“The Court may only proceed where the State “is unwilling or unable genuinely to carry

out the investigation or prosecution.” (Rome Statute, Art 17(1)). Therefore, if there is an

appropriate and willing jurisdiction, the ICC is unable to hear the case according to the

terms of the Statute.

Arista is unable to hold the proceedings due to the current conflict between it and

Hegia. Hegia would not be able to provide a fair and impartial proceeding and has not

Page 11: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 11

met the requisite procedural requirements to prevent the ICC from moving forward in the

matter. Presently, the lack of any competent and impartial national jurisdiction purports

this case to be admissible before the ICC.

Arista has suffered greatly as a result of the attack on Kuna and is unable to hold

proceedings related to the Kuna Attack, despite having the jurisdiction to do so.

Additionally, Torzow’s kidnapping suggests that tensions in Arista will prevent Torzow

from receiving a fair trial. Furthermore, Arista handed Torzow over to the ICC without

any resistance. Following Torzow’s arrest, Arista did not conduct any investigation or

demonstrate any intent to prosecute the defendant; this is evidence of Arista’s wish for

ICC assistance.

II. Hegia is Not a Willing Jurisdiction

Hegia, through its actions since the attack upon Kuna, has proven itself to be an

unwilling jurisdiction. By virtue of its failure to initiate prosecution, denial of

responsibility for the attacks and Hegias political gain that has resulted from this tragedy,

the state’s intent to avoid a proper prosecution has been revealed.

A state is to be deemed unwilling when the proceedings are not being conducted

independently and impartially, and they are being conducted in a manner inconsistent

with intent to bringing the person concerned to justice. (Rome Statute, Art. 17 2 (c)).

Therefore a state must be independent and impartial in order to be deemed a willing

jurisdiction.

Hegia is clearly not an impartial jurisdiction. Since the end of the civil war, there

has been tension between Hegia and Arista, especially because a substantial minority of

Hegians lives under Aristan rule in the northern part of the country. The chaos that the

attack has caused has furthered the interest of Hegia, Arista’s enemy. As such, Hegia is

not an impartial jurisdiction.

Hegia’s political lineup also illuminated its bias. The president of Hegia, Torzow

and Barba are all co-perpetrators of this crime. The Hegian President instructed Torzow

and Barba to conduct military operations against Arista. The Hegian President, Torzow,

Page 12: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 12

and Barba were working to carry out the same agenda. To entrust Hegia, led by the very

people responsible for the attack upon the innocent villagers of Kuna, to prosecute the

culprits, would inextricably lead to injustice. Hegia, with a leader who is politically

associated with the accused, would not provide impartial proceedings in this matter.

Furthermore, Hegia’s actions are inconsistent with the requisite intent to seek

justice. Unwillingness will be found when there has been an unjustified delay in the

proceedings, which in the circumstances, is inconsistent with intent to bring the person

concerned to justice. (Rome Statute, Art. 17(2) (b)). The inaction of Hegia shows that the

state does not intend to prosecute its nationals for this crime.

The Kuna Attack occurred on 1 January 2007. In March 2007 Torzow was

surrendered to The Hague. Four months passed, hundreds of Aristans and Hegians died,

and the ICC has conducted a full investigation. Despite knowledge of the attack, the

prosecutor investigation, and Torzow’s detention by the ICC, Hegia did not come

forward with formal charges.

To prosecute timely would naturally involve initiating an investigation

immediately after the incident or contributing to the incarceration of the suspects. Hegia

conducted no investigation of its own, nor did it express intent to do so. Hegia has

remained uninvolved in the investigation process, by doing so Hegia has revealed that it

does not wish to prosecute the case.

C. VICTIMS PARTICIPATION

I. Scope of Participation

The participation of the Legal Representatives of the Victims (Victims) in

hearings will contribute positive benefit to the trial process and can add constructively to

the trial proceeding in a mode that is not prejudicial to the fairness of the proceedings and

the rights of the accused.

Victims’ participation in ICC proceedings could help satisfy their important needs

to: 1) receive financial compensation for their harms; 2) see that culprits get retribution so

long as the punishment is reasonable; 3) have a forum to speak and be heard; and 4)

Page 13: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 13

obtain closure and truth about the political affairs behind their harms. They are in the best

position to know and express the brutality of the crimes that took place on January 1st,

2007, and this is why their participation is imperative.

The victims must be safe from outside intimidation and threat in order for them to

fulfill their role and achieve their goals. The protection of these victims is demanded by

international law and protective measures shall be granted to them. (Rule 87). Any

anonymity deriving from this protection should not impinge on their rights to seek justice

insofar as it is not prejudicial to or inconsistent with the rights of the accused and a fair

and impartial trial. (Rome Statute, Art. 68 (3)). Victims can submit their views and

concerns when their personal interests are affected as long as it is not prejudicial to or

inconsistent with the rights of the accused and a fair and impartial trial, (Rome Statute,

Art 68 (3)) and make representations to the Pre-Trial Chamber. (Rome Statute, Art 15

(3)).

However, the victims influence should be regulated to ensure that objectivity and

integrity of the Prosecutor's investigation is not jeopardized. Unlimited participation of

the Victims in this trial will extend proceedings and could potentially violate the

defendants right under Article 67 (1)(c) to a fair trial of undue delay. The unlimited

participation of 10 victims in this trial may place an undue burden on the Court and the

Defendant.

D. LEGALITY OF ARREST

I. Torzow’s Arrest

The manner in which General Torzow came into ICC custody was legal, and his

prosecution should proceed. The Aristan police arrested and took General Torzow into

custody in Vorta, Arista’s capital city, just after after he had been abducted, on January 1

2007, by unknwown individuals in the Hegian region of Arista. The Pre-Trial Chamber

first issued a warrant for his arrest weeks later, on March 22, 2007 and Arista surrendered

General Torzow to the Court on March 30, 2007. The arrest and surrender of the Torzow

was properly conducted by Arista in accordance with the requirements of the Rome

Page 14: Prosecutor vs. Torzow PIL

Prosecutor’s memorial 14

Statute. Moreover, nothing in the facts establishes any misconduct by any agent of this

Court that violated the rights of the accused. Hence, the Court can try the case without

any impediment. In accordance to the claims the illegality of the arrest of Torzow, the

requirements of Article 55 of the Statute were met, to wit:

In respect of an investigation under this Statute, a person: (a) Shall not be compelled to

incriminate himself or herself or to confess guilt; (b) Shall not be subjected to any form

of coercion, duress or threat, to torture or to any other form of cruel, inhuman or

degrading treatment or punishment; (c) Shall, if questioned in a language other than a

language the person fully understands and speaks, have, free of any cost, the assistance of

a competent interpreter and such translations as are necessary to meet the requirements of

fairness; and (d) Shall not be subjected to arbitrary arrest or detention, and shall not be

deprived of his or her liberty except on such grounds and in accordance with such

procedures as are established in this Statute.

Article 55 of the Rome Statute regulates the rights of persons accused during an

investigation. The rule identifies the basic rights recognized in international law that an

accused is entitled to. The accused is entitled to a fair trial and certain procedures must be

followed to ensure due process. (Rome Statute, Art 55). However there is nothing in the

Rome Statute which mentions the legality of the arrest of the person in the host country

before the arrest warrant has been issued. Moreover, in Article 59 of the Rome Statute, a

State party which has received a request for provisional arrest or for arrest and surrender

shall immediately take steps to arrest the person in question in accordance with its laws

and the provisions of Part 9.

It is not in dispute the General Eric Torzow was illegally abducted by unknown

individuals. However, unless there is evidence that shows a connection between the

actions committed by these unknown individuals and the authorities of Arista, and proof

of a concerted action between the Prosecutor and the authorities in Arista to bypass the

legal process and deprive the accused of his rights, then any application for illegal arrest

will be denied.

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Prosecutor’s memorial 15

II. A Compensation Claim by Torzow Is Improper

“Anyone who has been the victim of unlawful arrest or detention shall have an

enforceable right to compensation.” (Rome Statute, Art 85). The legality of the Torzow’s

initial arrest is not an issue for the ICC to determine. The prosecutor properly requested

that Arista be handed over to the ICC after he was already in Aristan custody. The ICC

played no role in Torzow’s arrest and is not responsible for the actions of Aristan

civilians. Therefore, the legality of the arrest is a separate issue to be determined by the

Aristan judicial system, not the ICC.

E. EVIDENTIARY ISSUES

I. Witness Testimony is Admissible

The participation of the witnesses should not be limited by the Defense. The

Defense may argue that the participation of 10 anonymous victims, one participating as a

witness, as well as the inclusion of a statement from a witness that has died could

potentially violate the accused’s right under Article 67 (1)(e) to confront and examine

witness against them.

It is their duty to demonstrate why their interests are affected by the evidence or

issue then, on an ad hoc, case-by-case basis the Chamber will decide whether or not to

allow such participation. This participation of the victims will undoubtedly create

conflicts with the parties in the case and as such it is in the interest of justice to limit their

role.

II. Statement by Anonymous Witness y-14 taken on 23 January 2007;

Witness y14 in this case is also participating as anonymous victim xx04 in the

proceedings. Victim xx04 seeks protection of the court while participating in the trial.

Neither the Statute nor the Rules excludes victims from participating in the proceedings

to testify as witnesses. However, it must be established on a case-by-case evaluation

‘‘whether the participation by a victim who is also a witness may adversely affect the

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Prosecutor’s memorial 16

rights of the defense at a particular stage in the case’’. Based on the value of protecting

witnesses, victim xx04 should be allowed to also participate as anonymous witness y14.

III. Statement by Witness y21 taken on 20 January 2007; Witness is

Deceased

In this case, witness y21 has died after making statements to investigators of the

Office of the Prosecution. Yet again, neither the Statute nor the Rules explicitly excludes

the Court from hearing the testimony of a dead witness. According to Article 69

paragraph 2 “ the testimony of a witness at trial shall be givewn in person, except to the

extent provided by the measures set forth in article 68 or in the Rules of Procedure and

evidence. The court may also permit the giving of viva voce (oral) or recorded testimony

of a witness by means of video or audio technology, as well as the introduction of

documents or written transcripts, subject to this Statute and in accordance with the Rules

of Procedure and Evidence. These measures shall not be prejudicial to or inconsistent

with the rights of the accused”. Here, based on the value of protecting the dignity of

witnesses set forth in Article 68 and the relevant case law of the Court, the testimony of

witness y21 should be heard.

VII. SUBMISSIONS

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Prosecutor’s memorial 17

A. PRAYER FOR RELIEF

WHEREFORE, the Prosecutor respectfully requests that this Court: (a) Exercise

jurisdiction over the Kuna attackers; and Find the case admissible before the court; and,

(c) Deny the defenses challenges to the court’s jurisdiction. Furthermore, the Prosecutor

respectfully requests this Court to enter its Order confirming the charges as set out in the

application for the arrest warrant: ‘on 1 January 2007 in Kuna Eric Torzow and Robert

Barba with other persons jointly committed, as a joint criminal enterprise, within the

meaning of article 25(3)(a) of the Statute, the war crimes of: a. directing an attack against

a civilian population as such or against individual civilians not taking direct part in

hostilities under article 8(2)(b)(i) of the Statute; b.willful killings under article 8(2)(a)(i)

of the Statute; and c. destruction of property under article 8(2)(b)(xiii) of the Statute.

Respecfully Submitted,

Jennifer Navarrete-Alvis

Zander Alexis Bonnevie

Christine Frances G. Impelido

Norman Tacderan.

Counsel for the Prosecutor

October 2010

BIBLIOGRAPHY

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Prosecutor’s memorial 18

Rome Statute of the International Criminal Court

Pace / ICLN International Criminal Court Moot