Académique Documents
Professionnel Documents
Culture Documents
October 2016
TABLE OF CONTENTS
INDEX OF AUTHORITIES
..
4
STATEMENT OF FACTS
..
7
SUMMARY OF PLEADINGS
..
10
PLEADINGS
..
12
I.
NO
..
II.
INTERNATIONAL
ARMED
CONFLICT
EXISTED
12
..
13
B.
method of warfare
C.
..
14
..
16
The
..
B.
attacks
did
target
civilians.
16
17
not
..
C.
alleged
..
18
B.
19
Environmental
damage
is
not
clearly
excessive
20
C.
D.
21
22
23
Page 2 of 21
INDEX OF AUTHORITIES
Treaties
Customary International Humanitarian Law (hereinafter
CIHL)
Lieber Code of 1863
Protocol additional to the Geneva Convention of 12
August 1949, And relating to the protection of victims of
17
17
13, 15, 16,
20
(hereinafter UNCLOS)
Jurisprudence
Kamuhanda v. The Prosecutor, "Judgement", ICTR-99-54AA, International
Criminal Tribunal for Rwanda (ICTR), 2005 (hereinafter Kamuhanda)
22
18,19
12
Page 3 of 21
12
22
(hereinafter Akayesu)
Prosecutor v. Jean-Piere Bemba, ICC-01/05-01/08,
International Criminal Court (ICC), 2010 (hereinafter
18
Bemba)
Prosecutor v. Mile Mrksic (Trial Judgment), IT-95-13/1-T,
International Criminal Tribunal for the Former Yugoslavia
12, 13
16
(hereinafter Jokic)
Prosecutor v. Stanislav Galic (Trial Chamber I), IT-98-29T, International Criminal Tribunal for the Former
21
21
22
Mudacumura)
Prosecutor v. Thomas Lubanga Dyilo (Trial Judgment),
ICC-01/04-01/0, International Criminal Court (ICC), 2012
12
(hereinafter Lubanga)
Prosecutor v. Tihomir Blaskic, IT-95-14-A, Criminal
Tribunal for the Former Yugoslavia (ICTY), 2004
17
(hereinafter Blaskic)
Books/Journals
D. Schindler, The different Types of Armed Conflicts
According to the Geneva Conventions and Protocols,
Page 4 of 21
12
13
L. J. 122 (1998)
20
Page 5 of 21
20
STATEMENTS OF FACTS
Background
1.
Astro, Casa and Bereto border the Middle Sea with Casa located to the
The Yukule Archipelago has been until 2008, under Bereton control and in
charge of its defence and foreign affairs, although it enjoyed complete autonomy in
managing its internal affairs.
4.
Astro has been contesting Bereton sovereignty over the Archipelago based
on the proximity of the Archipelago to Astros coast and the unlawful annexation of
the Archipelago after the Second World War.
5.
On 4th February 2008, they invaded the same and quickly gained control
one doctor were unwarrantedly killed by roadside bombs. Astron vessels also suffered
Page 6 of 21
surprise attacks from Yukulean fishing boats that were used to transport weapons and
explosive devices.
Control measures
8.
ships entering a Maritime Control Zone had to request prior authorization from the
Military. The activities of local fishermen are also limited to 6 nautical miles offshore.
Only goods exclusively used for civilian purposes would be allowed into Yukule.
Operation Blue
9.
On 15th April 2010, ten NGOs formed a coalition under the name of Free
Yukule Movement (the Movement), led by the Bereton Sacred Fighters, a listed
terrorist group chaired by Jonas Borman.
10.
Nirvana, set sail for Yukule. On board were 200 passengersa mixture of
citizens from Astro, Casa, Bereto and ten other countries; human rights activists and
anti-Astron protestors recruited over the internet and an addition of Sphinx guards.
12.
2010, its ship captain was informed that they would only be allowed to enter the
controlled maritime zone if they submit their cargo for inspection. Heedless of the
Page 7 of 21
On August 25, 2010 Bereton deployed naval task force and launched
intensive air campaign against Astron naval and land forces. Unable to stop the
Bereton navy, Gusman instructed Freedman to resort to all resources available to
stall the enemy. Freedman then ordered Ardent to open the valves of three oil
terminals on the western side of the island to slow down the advancement of Bereto.
However, Bereton naval forces managed to land on the southern part of Yukule and
rapidly advanced towards Port Solferino. Gusman commanded Ardent to take all
measures possible to stop the advancement of the Bereton forces. On the same day,
large oil storage tanks burst into huge fires.
15.
In January 2011, the UNEP pointed out that the oil spills and fires could
have a major effect on the reef habitation offshore Yukule. However, according to Dr.
Sulivan from the Casan Meteorology and Environmental Protection Administration
the damage was not devastating and it may take a few years for the environment to
return to its former state. Another study on Yukule's coral reefs concluded that there
was no significant difference found between the species or families of oiled and nonoiled reefs off the Yukulean coastline.
Summary of Pleadings
I.
Page 8 of 21
The absence of international armed conflict can not hold Gusman liable
for the three charges of war crime against him. Yukule is not a State therefore no
international armed conflict exists between Astro and Yukule as provided in
Hamdan which reflects the historic view that (international) war could only take
place between states.
II.
Yukule, is great. These factors having been proven, adheres to the principle of
proportionality.
PLEADINGS
It is an international human right that an accused is to be presumed
innocent unless the contrary is proven. To overcome this presumption, the onus is
on the prosecution to convince the Court of the guilt of the accused beyond
reasonable doubt1. It is the contention of the defense that the charges against the
accused do not overcome this presumption.
I.
The International Criminal Tribunal for the former Yugoslavia (ICTY) proposed a
general definition of international armed conflict. In the Tadic case, the Tribunal
stated that "an armed conflict exists whenever there is a resort to armed force between
States". This definition has been adopted by other international bodies since then 2.
1
Page 10 of 21
Mrksic para.407
6Ibid.
para. 538.
Compromis, paras. 7, 8.
Page 11 of 21
II.
9 Art
10
54 (2), Protocol I
Page 12 of 21
deprive the civilians of resources for survival but only to seize prohibited items.
Banning of certain fertilizers and pesticide, which may be used in the production
of explosives and strict scrutiny on imported construction materials are
regulations, as these are products not directly essential to food sources, but
significant because it posts as security threat. The suspension of importation of
humanitarian aids is not to deny the civilians to their sources of basic essentials
but construed as prevention to militia members seeking help from humanitarian
organizations.
B. There is no intention to starve civilians as a method of warfare
Starvation as a method of warfare must be intentional 11. Intent is a mental
element that will ascertain the purpose to use a particular means to affect such
result. However, although it may not be easy to prove, the existence of intent may
be inferred from relevant facts and totality of the circumstances.12
The is a need to stop the supply of weapon of the Militia and pressure the
population to disengage from the unrest
materials intended to be used against them were operative on their part. The
suspension by the Administration of importation of all goods including
humanitarian aids happened only when Militia attacked the Administration, which
caused the death of Astron soldiers and its deputy. Suh action is for preventive
measures and for security reason where the wounded members of Militia were
seeking shelters to humanitarian organizations. The Administration protects those
who are wounded or sick persons, whether military or civilian, who because of
trauma, disease or other physical or mental disorder or disability, is in need of
medical assistance or care and refrain from any act of hostility. The Militia
members are, even if wounded, not part of the protected person for they did not
cease to the act of hostility. Humanitarian organization, as a rule, shall not take
11 ICC
12
Statute, Article 7
EC, ICC
Page 13 of 21
any side in armed conflict13. Hence, the act of Militia in resorting shelter to the
said organization would help the Militia from recovering and advancing a further
attacks. Also, the banning of goods was justified under the Scorched Earth Policy
because the civilian objects were used in direct support of military action of the
adverse party. Resuming importation of goods and supplies two months after the
attack and from relevant facts showed that the Administration did not intend to
deprive the Yukuleans of essentials for their survival as a warfare method but its
actions were directed exclusively for preventive mechanism and security measure.
C. No individual criminal liability exists under Article 25 (3) (a)
In Jokic Miodrag, individual criminal responsibility attaches to person
who planned, instigated, ordered, committed or otherwise aided and abetted in the
planning, preparation or execution of crime.14 Gusman did not perform any of the
these acts which would render him liable. Gusman did not plan nor instigate,
much more ordered nor committed the charges imputed to him for such control
measures were intended exclusively as a security measure and preventive
mechanism.
III.
GUSMAN
IS
NOT LIABLE
OF THE WAR
CRIME
OF
14
Jokic Miodrag, 56
15
EC, ICC.
Page 14 of 21
15
17
Compromis, Par.2.
18
war crime may result between the marines and Nirvana does not suffice to ground
criminal responsibility. He did not comprehend that Nirvana would breach the
blockade despite repeated warnings that their entry in the Maritime Control Zone
is unlawful and will be prevented in any means available. 19
C. Gusman is not responsible as a military commander under Article
28(a)
1. There was no effective control
In Bemba, effective control is an element of superior responsibility20 and
must be obtained by modality, manner or nature by a commander over his
forces or subordinates.21 The standard of it requires commander to have
material capability to prevent or punish criminal acts.22
Hanson, in-charge of Operation Blue ordered to board and seize Nirvana
and to conduct an open fire, without receiving or even asking Gusman for
instructions.23 Gusman did not have any direct communication with Hanson
during the armed conflict. Thus, Gusman had no effective control in Operation
Blue.
2.
19
Compromis, Par. 26
20
21
22
23
24
25
26
27
Ibid.
Page 17 of 21
for the taking by a commander of measures which are indispensable for forcing as
quickly as possible the complete surrender of an enemy by means of regulated
violence , and which are not forbidden by the laws and customs of war. Thus, this
definition, taken from The Hostages Trial by W. Downey, is based on four
foundations:
control in space and time of the force used, and the means which should not
infringe an unconditional prohibition.
28
para. 2209.
30
31
Rendulic 69.
Mark A. Drumbl, Waging War Against the World: The Need to Move From War
Crimes to Environmental Crimes, 22 FORDHAM INTL L. J. 122, 134 (1998).
32
33
34
Rome Statute, Art. 8 (2) (b) (iv) and API, Art. 35 (3).
35
36
37Rome
38
In this case, Gusman merely gave Freedman and Ardent general order.39 It was the
latter who had direct control of the military actions taken by the Astron Force.40
In Strugar41 a perpetrator is liable for the attack if he has direct intent to damage
or destroy. In this case, Astro was forced by circumstances to employ such attack
with the belief that they would be able to stop the advancement of Bereton Force
towards Yukule.42
D. Gusman is not responsible for ordering, soliciting or inducing the
commission of war crime under Art. 25 (3) (b)
Mudacumura laid down the elements for establishing liability under Art. 25(3)
(b). One of these elements was not satisfied.
The requisite actus reus is missing. To prove actus reus, it must be established
that Gusmans order has a direct effect on the commission of the alleged crime. In
Kamuhanda43, order shall have direct and substantial authority over the perpetrator of
the crime. Akayesu44 provides that the evidence must prove: in what capacity the
accused supported the act; and order has direct effect on the commission of the crime.
In this case, Gusman only gave a general order. After this was given, Gusman
never performed succeeding acts showing that he influenced the military actions taken by
Astron Force on the ground. Moreover, there were no clear proofs to show in what
39
40
41
42
43
44
capacity Gusman supported the act or how the order affected the commission of the
crime.
Wherefore, the defense prays that this Honoroble Court, render judgement
finding the accused not guilty of the crime charged.
Counsel of Defense
Page 21 of 21