Prosecutor v. Muhimana, Case No. ICTR- 95-1B-T, Judgment and Sentence (Apr. 28, 2005).
International Criminal Tribunal for Rwanda Tribunal pénal international pour le Rwanda |
Before: Judge
Khalida Rachid Khan, Presiding
Judge
Lee Gacuiga Muthoga
Judge
Emile Francis Short
Registrar: Mr. Adama Dieng
Date:
TRIAL CHAMBER
III
THE PROSECUTOR
v.
Mikaeli Muhimana
Case No. ICTR- 95-1B-T
JUDGEMENT AND SENTENCE
Office of the Prosecutor:
Mr. Charles Adeogun-Philips
Mr. Wallace Kapaya
Ms. Renifa Madenga
Ms.
Ms. Maymuchka Lauriston
Counsel for the Defence:
Professor Nyabirungu mwene Songa
Me Kazadi Kabimba
TABLE OF
CONTENTS
A. The Tribunal and its Jurisdiction
B. Identification of Tutsi, Hutu, and Twa
D. Rape and Murder of Languida Kamukina and Gorretti
Mukashyaka in Gishyita Town, 7 April 1994
E. Attacks Against Tutsi in Kiziba, Nyarutovu
and Ngendombi, Between 8 and 11 April 1994
F. Meeting At The Accused’s Residence in
Gishyita Town, Mid-April 1994
G. Rape and Murder of Esperance Mukagasana,
Mid-April 1994
H. Events At Mubuga Church – Looting of food,
11 to 15 April 1994
I. Attack Of Mubuga Church, 15 April 1994
J. Rape and Murder of Colette, Alphonsine and
Agnes at Mubuga Parish Cemetery, 15 April 1994
L. Attack Against Tutsi Refugees at the
Mugonero Complex, 16 April 1994
M. Rapes and Murders at Mugonero Complex, 16
April 1994
N. Rape of Witness BG, 22 April 1994
O. Kanyinya Hill Attack, May 1994
P. Muyira Hill Attacks, May 1994
Q. Rape of Witness AX, May 1994
R. Rape and Murder of Pascasie Mukamera and
Félicité Kankuyu, Mid-May 1994
S. Luring and Attack Of Tutsi Refugees, June
1994
T. Attacks Against Tutsi At Uwingabo, End of
June 1994
U. Murder of Assiel Kabanda In Gishyita Town,
End of June 1994
V. Facts Not Pleaded in the Indictment
B. Complicity in Genocide (Count 2)
C. Crime Against Humanity – Rape (Count 3)
D.
Crime Against Humanity – Murder (Count
4)
A. Sentencing Principles and Practices
Annex
I – Revised Amended Indictment – 3 February 2004
Annex
II – Procedural Background
Annex
III – List of Sources and Abbreviations
A. The Tribunal and its Jurisdiction
1.
The Judgement in the case of
The Prosecutor v. Mikaeli Muhimana is issued by Trial Chamber III (“the
Chamber”) of the International Criminal Tribunal for
2. The Tribunal is governed by the Statute annexed to the United Nations Security Council Resolution 955 (“the Statute”) and by the Rules of Procedure and Evidence of the Tribunal (“the Rules”).[1]
3.
The Tribunal has the authority
to prosecute persons responsible for serious violations of international
humanitarian law committed in the
4.
Mikaeli Muhimana, also known as
Mika Muhimana, was born on
5.
The Accused was arrested on
6.
The Indictment, as amended on
7.
The trial of the Accused commenced
on
8.
Closing Arguments of both the
Prosecution and the Defence were heard on 18, 19, and
Allegations Dismissed for Lack of Evidence
9. The Prosecution led no evidence in support of the allegations in Paragraphs 5 (d) (iii), 6 (c) (v), 6 (d) (i), 7 (b) (i), 7 (c) (ii), and 7 (d) of the Indictment. The Chamber therefore dismisses these allegations for lack of evidence.
B.
Identification of Tutsi, Hutu, and Twa
10. The Prosecution alleges that :
At all times referred to in this indictment, there existed in Rwanda a minority ethnic group known as Tutsi, officially identified as such by the government. In addition, the majority population was comprised of an ethnic group known as Hutu, also officially identified as such by the government.[7]
11.
The Chamber notes that the
Defence does not challenge this allegation and that several witnesses for both the
Prosecution and the Defence identified people involved in the 1994 events in
12. At trial, the Accused raised an alibi to establish that he could not have committed the crimes, which occurred outside his home, for which he was indicted. The Accused called a number of witnesses to say that he remained at his home in Gishyita continuously mourning his dead son from 8 to 16 April. 1994.
13. In the Niyitegeka case, the Appeals Chamber stated that where a defendant raises an alibi:
"he is merely denying that he was in a position to commit the crime with which he was charged," specifically that he was elsewhere than at the scene of the crime at the time of its commission. It is settled jurisprudence before the two ad hoc Tribunals that in putting forward an alibi, a defendant need only produce evidence likely to raise a reasonable doubt in the Prosecution's case. The burden of proving beyond reasonable doubt the facts charged remains squarely on the shoulders of the Prosecution. Indeed, it is incumbent on the Prosecution to establish beyond reasonable doubt that, despite the alibi, the facts alleged are nevertheless true. [9]
14. Similarly, in Musema, it was held that:
"[i]n raising the defence of alibi, the Accused not only denies that he committed the crimes for which he is charged but also asserts that he was elsewhere than at the scene of these crimes when they were committed. The onus is on the Prosecution to prove beyond a reasonable doubt the guilt of the Accused. In establishing its case, when an alibi defence is introduced, the Prosecution must prove, beyond any reasonable doubt, that the accused was present and committed the crimes for which he is charged and thereby discredit the alibi defence. The alibi defence does not carry a separate burden of proof. If the defence is reasonably possibly true, it must be successful." [10]
15. The Chamber will apply this jurisprudence in considering the alibi put forward by the Defence witnesses. The Trial Chamber is satisfied that the evidence of the Defence witnesses does not raise a reasonable doubt as to whether the Accused was present at the various locations where he is alleged to have committed or participated in the commission of crimes. This finding in no way undermines the Accused’s presumption of innocence, and the Trial Chamber has made its factual findings bearing in mind that the Prosecution alone bears the burden of proving beyond reasonable doubt the allegations made against the Accused.
D. Rape and
Murder of Languida Kamukina and Gorretti Mukashyaka in
16. The Prosecution alleges that:
On or about 7 April 1994 in Gishyita town Gishyita Secteur, Gishyita Commune, Mikaeli Muhimana brought two civilian women Gorretti Mukashyaka and Languida Kamukina into his house and raped them. Thereafter he drove them naked out of his house and invited Interahamwe and other civilians to come and see how naked Tutsi girls looked like. Mikaeli Muhimana then directed the Interahamwe to part the girls’ legs to provide the onlookers with a clear view of the girls’ vaginas. [11]
On or about 7 April 1994 in Gishyita town Gishyita Secteur, Gishyita Commune Mikaeli Muhimana took to his residence two women, Gorretti Mukashyaka and Languida Kamukina and directed Interahamwe to kill them. The Interahamwe killed the said Gorretti Mukashyaka and Languida Kamukina at Mikaeli Muhimana’s residence and in his presence. [12]
Prosecution Evidence
17.
Prosecution Witness AP, a Tutsi woman, testified that, on
18.
Witness AP testified that, the
same day, at approximately
19. When the screaming stopped, the witness saw Muhimana lead the girls, who were stark naked and who walked with their “legs apart”, outside of the house. Muhimana called for the young people in the house to come out so that he could show them “what Tutsi girls look like”.[17] Witness AP testified that the area was well lit by the electricity in the Accused’s house, and that she could see when the young men commenced to attack the girls with clubs. After witnessing this beating, she understood that the war had begun, and she ran away. [18]
Defence Evidence
20. Defence Witnesses DN,[19] TQ14,[20] TQ1,[21] DR, [22] DI,[23] NT1,[24] TQ13,[25]and DJ [26] testified that they did not hear about any rapes committed by the Accused in his house in April 1994. Defence Witnesses NT1,[27] DR,[28] and TQ13[29] further testified that under Rwandan culture it is not “possible” for a married man to rape someone in the matrimonial home.
21.
Defence Witness DQ testified
that Languida was not in Gishyita during the events of 1994. He also denied
categorically that Muhimana raped Goretti, “because that would be a very tall
story”. Witness DQ elaborated that Goretti sought refuge in
Findings on Rape
22. The Prosecution relies on the testimony of Witness AP in support of the allegation of the rapes of Languida Kamukina and Gorretti Mukashyaka.
23.
The Chamber finds the evidence
of Witness AP to be internally consistent. Moreover, her testimony was not
shaken by extensive cross-examination by the Defence. The Chamber is satisfied
that the witness knew the Accused at the time of the events and accepts her
explanation as to why she was in close proximity to the rapes when they occurred.
The Chamber notes that, although she was visibly disturbed in recounting the
events of
24. The Defence points out that Witness AP’s testimony is at odds with the “Amended Indictment” with respect to the age of the two victims.[31] The Chamber finds this challenge to be irrelevant, since the Revised Amended Indictment does not mention the victims’ ages.
25.
The Chamber finds that the mere
fact that several Defence witnesses did not hear of rapes committed by the
Accused in his house on
26.
Although Witness DQ testified
that Languida was not in Gishyita during the events of 1994, the Defence did
not provide further evidence to substantiate this allegation. The Chamber also
notes the contradiction between the evidence of Witness DQ, who stated that
Languida was not in Gishyita during the events of 1994, and Witness DI, who
stated that Languida sought refuge in
27. The Chamber has considered the Defence submission that whereas in the Indictment and the Witness Statement of Witness AP, it is alleged that the two girls who were raped are called Goretti Mukashyaka and Languida Kamukina, Witness AP in her testimony gives the names as Immaculée Mukakayiro and Languida Kamukina.[32] The Prosecution contends that the witness gave an adequate explanation for this discrepancy.[33]
28.
In her statement of
29. The Chamber notes that Witness AP is related to Ruhigira by marriage and knew the victims well. The Chamber accepts the witness’ explanation that the passage of time has led to some confusion as to the exact names of the two sisters, and is satisfied that, where in her testimony Witness AP referred to Immaculée Mukashyaka, or where the surname was given as Mukakayiro, she was referring to the sister of Languida Kamukina and daughter of Ruhigira, that is, Gorretti Mukashyaka.
30. The Chamber has also noted the Defence challenge to Witness AP’s credibility that she is related to the current conseiller of Gishyita Secteur, who replaced the Accused, and that her testimony is therefore biased, and part of a plot against the Accused by the conseiller to deprive the Accused of his property.[36] The Chamber notes that the Defence never put this allegation of bias to the witness during cross-examination. Moreover, in assessing the credibility of Witness AP, the Chamber has taken note of this allegation of bias and is satisfied that it does not in any way discredit her testimony.
31. Consequently, the Chamber dismisses the Defence challenges to Witness AP’s credibility.
32. Although Witness AP was not an eyewitness to the rape of Goretti and Languida, the Chamber infers that the Accused raped them on the basis of the following factors: the witness saw the Accused take the girls into his house; she heard the victims scream, mentioning the Accused’s name and stating that they “did not expect him to do that” to them; finally the witness saw the Accused lead the victims out of his house, stark naked, and she noticed that they were walking “with their legs apart”.
33. The Chamber also finds that, following the rapes, the Accused further humiliated the girls by inviting others to come and see “what Tutsi girls look like”.
Findings on Murder
34. The allegation in Paragraph 7 (a) of the Indictment that Languida Kamukina and Gorretti Mukashyaka were killed by Interahamwe in the presence of the Accused, flows from the chain of events alleged in Paragraph 6 (a) (i) of the Indictment, dealt with above.
35. While the Chamber has found that the two girls were taken by the Accused to his house and raped, the Prosecution presented no evidence that the girls were killed by the Interahamwe in the presence of the Accused, or even that they died.
36. Consequently, the Chamber dismisses the allegation in Paragraph 7 (a) of the Indictment.
E.
Attacks Against Tutsi in Kiziba,
Nyarutovu and Ngendombi, Between 8 and 11 April 1994
37. The Prosecution alleges that:
On or about 8 April 1994 in the morning, Mikaeli Muhimana and other persons, including Charles Sikubwabo mobilised civilians, gendarmes and commune policemen at Kiziba commercial centre and gave them arms and ammunition for purposes of killing Tutsi civilians. The said arms and ammunition were deployed to exterminate the Tutsi population in Gishyita and Gisovu Communes.[37]
The Bisesero area straddles Gishyita and Gisovu Communes in Kibuye Préfecture. Following attacks on Tutsi civilians who had gathered in enclosed places throughout Kibuye préfecture between April and June 1994, thousands of Tutsi survivors fled to the open but steep and undulating hills of Bisesero as their last point of refuge.[38]
On or around 9 April 1994 at Nyarutovu Cellule in Bisesero Mikaeli Muhimana along with Interahamwe, commune policemen and soldiers hunted for and attacked Tutsi civilians seeking refuge in the Nyarutovu hills.[39]
In April 1994 Mikaeli Muhimana, along with Clement Kayishema, Obed Ruzindana and Interahamwe participated in search for and attacks on Tutsi civilians taking refuge in Mutiti and Ngendombi hills in Bisesero.[40]
38. Prosecution Witnesses AW, W, BB, and BC testified about attacks that took place in Kiziba, Nyarutovu Hill, and Ngendombi Hill, which are all sites located within the Bisesero area and are close together.
39.
Prosecution Witness AW testified that,
on
40. The Accused, Sikubwabo, and the policemen were armed with guns. Using a megaphone, the Accused announced: “You must kill them. You must exterminate them and get them out of the forests. … The Inyenzis must be exterminated. They must be flushed out of all the forests”.[42] The witness testified that among those killed in the attack were Rwagasana, Rwakayiro, Gasana, and women and children.[43]
41.
Prosecution Witness W testified
that, on the morning of
42.
Witness W testified that later
that same day, at around
43.
According to Witness W, during
the attack, the Accused shot a young Tutsi
man named Emmanuel from a distance of 20-30 metres. Emmanuel was only 2-3
metres away from the witness when he was shot in the foot and fell. Witness W
knew Emmanuel, who was the son of one Munyanshongere of Karama Cellule, Musenyi Secteur. Emmanuel was between 18-20 years old. Emmanuel was carried
down the hill by some of the Tutsi
and was later taken to
44.
Witness W testified that the
attack, on
45.
Later, on
46.
Witness W testified that, on
47.
Witness W stated that the
attack at Kiziba, on
48. According to Witness W, when Bourgmestre Sikubwabo arrived with reinforcements, the refugees’ defence weakened. Witness W testified that some people were killed with machetes. Others were shot and killed by the Accused or Sikubwabo, although the witness could not specify who shot whom. When it began to rain during the attack, the assailants fell back. However, when the rain subsided, the attack resumed, and several more people were killed. The Tutsi refugees then fled from Musenyi Secteur and were pursued to Nyarutovu Cellule in Bisesero Secteur. [51]
49.
Witness W testified that, still
on
50.
Witness W testified that in a
locality between the Nyarutovu and Gitwa Secteurs,
four refugees died from the explosion of a grenade in an attack at Ngendombi.
The witness also heard the Accused tell the Interahamwe
that compensation would be given to whoever killed Kabanda, a Tutsi with a business in the Gishyita
centre. The witness said that he was between 20 and 30 metres away from the
Accused when he heard the reward offer. Toward evening, on
51.
Prosecution Witness BB
testified that, on
52. When Witness BB and others arrived at Kiziba Hill in Musenyi, they found a crowd of about 200 people on the other side of the centre. From a distance of about 20 metres, the witness saw Rwigimba, a commune policeman, leading an attack. The assailants looted and destroyed Tutsi houses, and captured cattle and sheep. The assailants killed several people in this attack.[55] Witness BB was approximately 30 metres from the Accused, who arrived on a motorcycle and then abandoned it on the road to join other assailants. The Accused was armed with a grenade and a gun. The Accused and Rwigimba shot at people, who tried to defend themselves by throwing stones at the assailants. One of the people shot was a Tutsi man named Assiel Rwakayiro.[56]
53. Witness BB testified that he and Rwakayiro fled to Ngendombi Hill, about half a kilometre from Ngendombi, where they paused, at about 1.00 p.m, to assess their predicament. However, the assailants continued to pursue the refugees to Ngendombi. The witness testified that he saw the Accused, who was carrying a gun and grenades, from a distance of 16 metres. According to the witness, the Accused did not kill with a machete because he was the leader and did not wish to “soak himself in blood”.[57] Rather, the Accused fired his gun and threw grenades. The witness saw a grenade, thrown by the Accused, cause some refugees to fall. The grenade blast killed Camille, Ndahimana, and a young man from Musenyi whose name the witness did not know. Someone called Nguriso was also shot. From a distance of 16 to 20 metres, the witness saw the Accused shoot Musherefu, a Tutsi farmer, who was close to the witness when he fell. [58]
54.
When Witness BB and the other
refugees reached the summit of Ngendombi Hill, they observed the assailants
backtracking. The refugees then returned to the site of the recent attack to
assist survivors. According to the witness, the assailants had killed Ndahimana
with machetes. He observed that Camille’s chest was torn apart and that his
eyes had bled. The witness knew Camille, a resident of Kiziba, and Ndahimana,
whose parents were Witness BB’s neighbours. The witness, realising that
survival at Ngendombi would be difficult, fled with his wife and six children to
Muyira Hill, where they arrived in the evening of
55.
Prosecution Witness BC testified that people
from her area, both Hutu and Tutsi, initially sought refuge together
on a hill because they did not know the identity and intentions of their
attackers. They did not know that the assailants were targeting only Tutsi. The Accused addressed the
refugees who had gathered on the hill, telling them that their attackers were
only bandits. He cautioned them that it was unwise to fight against guns with
mere machetes and stones. The Accused then disarmed them and asked Ruhindura, a
commune policeman, to put all the
collected weapons in the house of Casimir Ngendahayo, a Hutu in charge of the Cellule.
According to the witness, the Accused "asked the Hutu to break away from the Tutsi
[whose] fate was sealed".[60] The assailants
waited until the Hutu departed and
then they started shooting at the remaining Tutsi
refugees.
56.
57.
58.
Defence Evidence
59.
Defence Witnesses DM,[65] TQ13,[66] TQ1,[67] and
NT1[68] testified that they never heard of any distribution
of weapons at Kiziba during the events of 1994. Witness TQ1 stated that the
funeral for Muhimana’s son was held on
Mobilization and Distribution of Weapons at Kiziba Commercial Centre[70]
60. In its Pre-Trial Brief, the Prosecution relies on Witness W to prove the allegations that the Accused mobilised assailants and distributed arms and ammunition at Kiziba Commercial Centre, as alleged in Paragraph 5 (a) of the Indictment.[71] However, in its Closing Brief, in support of this paragraph, it asserts that it relies on Witnesses W, BB, and BC, as well as the evidence of all Prosecution witnesses who testified about the factual allegations in Paragraphs 6 (a) (i)-(iii) and 7 (a) (i) of the Indictment in support of Counts III and IV, respectively.[72] The Chamber notes that the testimonies of these witnesses relate to attacks in Kiziba, Nyarutovu, and Ngendombi, while the instant paragraph of the Indictment mentions only the mobilisation and the distribution of arms and ammunition at Kiziba Commercial Centre. Therefore, the evidence of such attacks falls outside the scope of this paragraph.
61. The Chamber notes that no witness was called to testify that, “on or around 8 April 1994, in the morning”, in Kiziba commercial centre, the Accused gave “civilians, gendarmes, and commune policemen … arms and ammunition for purposes of killing Tutsi civilians” or that the “said arms and ammunition were deployed to exterminate the Tutsi population in Gishyita and Gisovu Communes”, as alleged in Paragraph 5 (a) of the Indictment. The evidence relates to a different situation, which is the use and resupply of weapons during an attack against Kiziba.
62. Accordingly, the Chamber finds that the Prosecution has not proved the allegations in Paragraph 5 (a) of the Indictment.
63.
The Chamber finds the
first-hand accounts of Witnesses W and AW about the attacks that occurred at
Nyarutovu to be credible. The evidence presented by the Defence does not raise
any reasonable doubt in relation to these attacks, and no Defence witness has
challenged Witness W’s and AW’s accounts of the attacks. The Accused’s alibi,
that between
64.
On the basis of the testimonies
of Witnesses W and AW, the Chamber finds that, between 8 and
65.
The Chamber notes the discrepancy
between the testimonies of Witnesses AW and W in relation to the date of the
first attack at Nyarutovu. Whereas Witness AW testified that the attack
occurred on
66.
The Chamber finds that in the
first attack, which began in the morning of 8 or
67.
The Chamber finds that, on
68. The Chamber therefore finds that the Prosecution has proved beyond reasonable doubt the allegations in Paragraph 5 (d) (ii) of the Indictment, that the Accused hunted for and attacked Tutsi civilians seeking refuge in the Nyarutovu Hills.
69. The Prosecution presented the evidence of Witnesses BB, BC, and W in support of its allegation that the Accused participated in an attack at Ngendombi Hill in April 1994. The evidence of these witnesses has been summarised above.
70. In response, the Defence contends that the Accused was not provided with adequate notice in respect of the allegations contained in this paragraph. The Defence particularly alleges that “the Prosecutor’s Pre-Trial Brief gives no notice as to which Prosecution witness made this allegation”, and further, that “the vagueness of the allegation makes it impossible to determine which actus reus of genocide corresponds to the allegation in this paragraph of the amended Indictment”.[73]
71. The Chamber has reviewed the Prosecution Pre-Trial Brief and notes Paragraph 58 which states that:
… witnesses AW, BU, BG, BB, BE, BP, AT, AP, BF, BC, W and C will testify to acts of genocide, murder and rape that were perpetrated by Mikaeli Muhimana in the various hills and valleys in the Bisesero area. The witnesses will testify to seeing Mikaeli Muhimana either individually or in concert with Clement Kayishema, Charles Sikubwabo, Obed Ruzindana and others, distribute arms, and took part in the attacks and sexual assault on Tutsi civilians.
72. The Chamber holds that the above paragraph clearly provided the Accused with sufficient notice of which witnesses would testify in support of Paragraph 5 (d) (iv) of the Indictment. The Chamber further holds that the instant paragraph of the Indictment provided sufficient information about where the alleged attack took place and that the Pre-Trial Brief provided the Accused with further particulars of the allegation.[74]
73.
With regard to the Defence
contention that the allegation is so vague as to make it impossible to
determine which actus reus of
genocide corresponds to the allegation in this paragraph of the Amended
Indictment, the Chamber considers that the very allegation in Paragraph 5 (d) (iv)
of the Indictment that the Accused participated in the “search for and attacks
on Tutsi civilians” would, if proved,
constitute the actus reus of
genocide. Further allegations which could constitute the actus
74. The Chamber has already found Witness W to be credible with regard to the attack at Nyarutovu. The Chamber finds Prosecution Witnesses BB and BC credible. They gave a reliable and detailed account of the events at Ngendombi Hill in April 1994. Witness BB was close to the Accused and gave a comprehensive account of his actions.
75.
The Chamber rejects the Defence
challenge to
76.
Based on the testimonies of Witnesses
BB, BC, and W, the Chamber finds that the attack on Tutsi refugees on Ngendombi Hill took place between 9 and
77.
The Chamber further finds that,
on
78. The Chamber finds that, in April 1994, the Accused participated in the search for and attack on Tutsi civilians at Ngendombi Hill. Many Tutsi died or were seriously injured in the attack. However, the Chamber finds no evidence that the Accused searched for and attacked Tutsi civilians taking refuge at Mutiti.
79. The Chamber therefore finds that the Prosecution has proved beyond reasonable doubt the allegations in Paragraph 5 (d) (ii) in relation to the attacks at Ngendombi Hill.
F. Meeting At The Accused’s Residence in
80. The Prosecution alleges that:
On or about 7 April 1994, Mikaeli Muhimana held a meeting at his residence in Gishyita town, Gishyita Secteur, Gishyita Commune, with, amongst others, the Gishyita Bourgmestre Charles Sikubwabo and a businessman Obed Ruzindana. Shortly thereafter killings, rape and other atrocities commenced in Gishyita Commune.[76]
Prosecution Evidence
81. Prosecution Witness AQ, a Tutsi woman, testified that, in mid-April 1994, Muhimana, Ruzindana, and Sikubwabo convened a meeting in the courtyard in front of Muhimana's house. Witness AQ was close to the many participants, at the meeting but was not able to hear what was said. The witness testified that some time before the meeting, she overheard the Accused state that he was going to hold a meeting to encourage the Hutu population to go out and kill Tutsi.[77]
Defence Evidence
82.
Defence Witness TQ13 testified that he
neither saw Charles Sikubwabo or Obed Ruzindana in Gishyita on
83.
Defence Witnesses TQ14[79], DJ[80] and
NT1[81] testified that there were no meetings held on
84. Defence Witness NT1 asserted that there were no meetings in the Gishyita centre during the months of April and June 1994. The witness added that, during the war, it was impossible for the bourgmestre to hold meetings, due to insecurity.[83]
85.
Defence Witness DS, who lived close to
the Accused’s house, testified that, on
86.
Defence Witness DR testified that, on
87. Defence Witness DI testified that, during the war, the Accused and Sikubwabo were not on good terms because the former “was married to a Tutsi woman, and Sikubwabo did not like men who were married to Tutsi women”.[86]
88. The Chamber finds that there is insufficient evidence to prove the allegations contained in Paragraph 6 (a) of the Indictment and Paragraph 40 of the Pre-Trial Brief[87] that the Accused and others held meetings at which plans to attack Tutsi civilians were made. On the basis of Witness AQ’s testimony, the Chamber finds that a meeting of officials was held at the Accused’s residence during mid-April 1994. However, there is nothing to suggest that the meeting was held for an unlawful purpose, and the Prosecution has failed to establish a link between the meeting and the killings, rapes, and other atrocities that allegedly occurred afterwards.
G. Rape and Murder of Esperance Mukagasana, Mid-April 1994
Allegations
89. The Prosecution alleges that:
On or about 14 April 1994 in Gishyita town Gishyita Secteur, Gishyita Commune, at his residence, Mikaeli Muhimana raped a Tutsi woman Esperance Mukagasana and offered her to an Interahamwe named Gisambo, for the same purpose. The said Gisambo raped Esperance Mukagasana at Mikaeli Muhimana’s residence and within his presence.[88]
On or about 14 April 1994 in Gishyita town
Gishyita Secteur, Gishyita Commune, at his residence, Mikaeli Muhimana directed an Interahamwe named Gisambo to kill a
civilian woman Esperance Mukagasana. The said Gisambo executed the said woman
in the presence of Mikaeli Muhimana
at his residence.[89]
Evidence
Prosecution Evidence
90.
Prosecution Witness AQ, who lived in the
Accused’s house, testified that, about a week after the war erupted, she saw the
Accused rape Esperance Mukagasana on four separate occasions. According to the
witness, all of the rapes occurred at the home of the Accused within one or two
days, usually between 5.00 and
91. Witness AQ testified that she secretly followed the Accused when he snatched Esperance from her room and dragged her “like a goat” into his room. Witness AQ stated that, during the first rape, Esperance struggled to be released from the Accused’s grip, but he was too strong for her. The Accused subsequently pushed Esperance on to the bed, stripped her naked, and raped her. According to the witness, the third rape lasted between 30 minutes and an hour, and she left the location, after watching her sister being raped repeatedly.[91]
92. Witness AQ testified that Esperance was also raped twice by an Interahamwe called Gisambo, who frequently visited the Accused’s house “during the war”. She witnessed Gisambo drag Esperance, who was screaming, into the Accused’s house. However, the witness was not able to see the rape because Gisambo closed the door behind him.[92]
93.
Witness AQ also testified that,
around mid-April 1994, the Accused, Ruzindana, and many Interahamwe returned from an attack in a vehicle and stopped in
front of the Accused’s house. The Accused and Ruzindana sent two Interahamwe militiamen to bring Esperance
from the Accused’s house to the vehicle. The Accused returned later, at
94. Witness AQ testified that, in April 1994, the Accused also raped her on three different occasions in his house. On the first occasion, the Accused forcefully opened the door of her bedroom while she lay in bed. The Accused then undressed and raped her. According to the witness, she was a little over 15 years of age and had never had sexual intercourse before she was raped. About two or three days following the first rape, the Accused again raped the Witness at night in her bedroom. Despite the rapes, Prosecution Witness AQ continued to stay at the Accused’s home because she had no other place to hide. [94]
Defence Evidence
95. Defence Witness DA testified that she never heard that Muhimana raped any woman in his house during the period that she lived there.[95]
96. Defence Witness DQ testified that she never heard that Muhimana raped Esperance. According to Witness DQ, it was impossible for Muhimana to have raped Esperance Mukagasana.[96]
97.
Defence Witness NT1 testified
that he never heard that Esperance Mukagasana was raped by the Accused. The
witness stated that the Accused could not have raped anyone in his house on
98. Defence Witness DR testified that, during the gacaca sessions, he never heard about any rape occurring in Gishyita Secteur. The witness added that he did not think it was possible for Muhimana to have raped women in his own house, where his wife resided.[99]
99. Defence Witness DJ testified that Esperance Mukagasana used to live in the Accused’s house. From a distance of 50 metres, he witnessed her being taken from inside the Accused’s home, in broad daylight, into Obed Ruzindana’s vehicle. Muhimana was not present that day since he had gone to bury his cousin. The witness did not hear that the Accused raped Mukagasana in his house before she was abducted.[100]
100. Defence Witness DI stated that, while Muhimana was away from home, attending a relative’s funeral, Interahamwe from Bugarama abducted Esperance from his house.[101]
101. Defence Witness TQ1 testified that she did not know Esperance. Furthermore, she also testified that she never heard of any rape committed in Gishyita Commune. The witness further stated that she used to go to Gishyita Centre and would have heard if there had been a rape. [102]
Findings
Rape
102. The Chamber finds the testimony of Prosecution Witness AQ credible. The Chamber is satisfied that Witness AQ, who lived in the Accused’s house, was an eyewitness to the rape of Esperance. She gave a detailed description of how the Accused raped Esperance several times. The Witness did not exaggerate her evidence and was prepared to admit that she was not able to see the alleged rape of Esperance by Gisambo, because he closed the door.
103. The Chamber accepts Witness AQ’s testimony that she and the victim lived in the Accused’s house at the time of the rape, and that she saw Esperance raped several times. The witness was able to see what the Accused did to the victim because the door to the room was open, and he was always completely naked. The witness stated that, on the first occasion, “about a week after the war erupted”, she saw the victim being dragged to the room, struggling to be released. The Accused pushed her on to the bed, stripped her naked, and raped her. The Chamber also finds that the witness’ approximation of the date of the first rape corresponds to the date alleged in Paragraph 6(a) (ii) of the Indictment.
104.
The Chamber has already found
that, even though some Defence witnesses testified that they did not hear of
rapes committed by the Accused in his house on
105. Regarding the allegation in the Indictment that the Accused offered Esperance to an Interahamwe named Gisambo, who raped her in the Accused’s house and in his presence, the Chamber notes that no evidence was led to support the allegation that Esperance was offered to Gisambo by the Accused or that she was raped in his presence. Furthermore, although Witness AQ testified to seeing Gisambo drag Esperance into the Accused’s house as she screamed, the witness was not able to see the alleged rape because Gisambo closed the door behind him. Accordingly, the Chamber finds that the Prosecution has failed to prove the allegation that the Accused offered Esperance to Gisambo and that he raped her in the Accused’s presence.
106. The Chamber is mindful of the Defence submission regarding the partiality of Witness AQ and has, accordingly, considered her testimony with the necessary caution. Nevertheless, the Chamber finds her recollection of the events credible and reliable.
107. The Chamber will address the allegation of the witness’ rape by the Accused in the Facts Not Pleaded Section of this Judgement.
108. Based on the eyewitness testimony of Witness AQ, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegation in Paragraph 6 (a) (ii) of the Indictment that the Accused raped Esperance Mukagasana in his residence.
Murder
109. The allegation in Paragraph 7 (a) (i) of the Indictment that the Accused directed an Interahamwe named Gisambo to kill Esperance flows from the chain of events alleged Paragraph 6 (a) (ii) of the Indictment, dealt with above.
110. The Chamber accepts Witness AQ’s testimony that Esperance Mukagasana was taken away in a vehicle by the Accused and others, and that the Accused returned to his home without Esperance. There is no evidence that the Accused instructed Gisambo to kill Esperance, or that Esperance was killed. Consequently, the Chamber dismisses the allegation in Paragraph 7 (a) (i) of the Indictment.
H. Events At
Allegations
111. The Prosecution alleges that:
Between 8 and
Between 14 and 15 April 1994, Mikaeli Muhimana acting in concert with Charles Sikubwabo, gendarmes, Interahamwe and soldiers looted Mubuga Catholic Church of food donated by humanitarian organisations including CARITAS, for consumption by refugees seeking shelter in the Mubuga Catholic Church, and thereby deprived the refugees of food during the period they were seeking shelter in the aforesaid Mubuga Catholic Church.[104]
Evidence
Prosecution Evidence
112.
Prosecution Witness AV testified that she
sought refuge, on
113.
Prosecution Witness AF testified that he sought refuge “from the genocide” at Mubuga
Catholic Church on
114.
The witness said that, on
Defence Evidence
115.
Defence Witness DA testified that, on
116. Defence Witness DD testified that food was distributed to the refugees at the church by an organisation called CARITAS. Later, the witness observed that the CARITAS food was looted by, amongst others, Bourgmestre Sikubwabo and a trader called Ryandikayo. The witness did not see the Accused, whom he would have recognized.[111]
117. Witness DD testified that no authorities from Kibuye counted the number of refugees gathered at the church. However, the witness stated that one gendarme asked how many refugees there were.[112]
118.
Defence Witness DF testified that, as of
119. Defence Witness DL testified that he had heard about looting which occurred at Mubuga. According to the witness, Bourgmestre Sikubwabo and Conseiller Vincent Rutaganira were among those who stole rice, motorcycles, and other vehicles. The witness testified that during the gacaca sessions, Mika’s name was never mentioned; it was reported that Conseiller Vincent Rutaganira called people to participate in the massacres at the church. [114]
120.
Defence Witness DC testified that he
fled alone towards
121.
Findings
Events Prior to the Attack on
122.
In relation to the events
alleged to have occurred at
123.
The Chamber finds that Witness
AF convincingly narrated a sequence of events, commencing on
124.
The Defence submits that there
are inconsistencies between Witness AV’s and AF’s accounts of the events leading
up to the attack on
125. The Defence challenges the credibility of the evidence given by Witness AF. It submits that it is unlikely that the Accused would have confided in a Tutsi about the training of Interahamwe in Nyungwe forest. The Chamber is not persuaded by the Defence argument. The witness did not claim that the Accused personally informed him of the training. Rather, the witness testified that he “could hear him say it.”[117]
Preparation for an Attack
126.
The Chamber notes that the
Defence does not dispute that many members of the civilian population sought
refuge in
127.
The Indictment states that,
between 8 and
128.
In relation to the allegation
that the Accused and others visited the church regularly and “took stock of
refugees in preparation for an attack”, the Defence submits that the
Prosecution presented insufficient evidence to substantiate this charge. According
to the Defence, the witness did not testify that she saw the Accused “go to the
Catholic Church regularly” or that she saw “anything that was reprehensible in
Mika Muhimana’s conduct” prior to
129.
Based upon the clear and
consistent testimony of Witness AV, the Chamber finds that the Accused visited
the premises of Mubuga Catholic Church on
Looting of the CARITAS Food Stores
130.
The Chamber finds the
eyewitness testimony of Prosecution Witness AF, who observed the Accused on
131.
The evidence provided by
Defence Witness DC corroborates Witness AF’s sighting of the Accused at the
scene of the looting, although he testified that the looting occurred on 12 and
132.
Based upon the testimony of Witness
AF, corroborated by that of
I. Attack Of
Allegations
133. The Prosecution alleges that:
Between
14 and
On or
about 15 April 1994, Mikaeli Muhimana along with Clement Kayishema, Obed
Ruzindana, soldiers, Interahamwe,
armed civilians and communal
policemen launched an attack on Tutsi civilians
seeking refuge in Mubuga Catholic Church, using guns, grenades, machetes,
pangas and other traditional weapons killing over five thousand Tutsi civilians
who were seeking refuge in the aforesaid Mubuga Catholic Church.[123]
In the
course of an attack on Tutsi civilians
seeking refuge in Mubuga Catholic Church on
Evidence
Prosecution Evidence
134.
Prosecution Witness AF testified that,
during the night of
135.
The following morning, on
136. Many of the refugees inside the church were still sleeping when the assailants encircled the building. Witness AF testified that the assailants whistled, waking those who were still asleep. The refugees shut and locked the iron doors of the church to prevent the attackers from entering and killing them “slowly” with their machetes, clubs, and spears. The refugees tried to fend off the attackers by throwing loose bricks from the church wall. Failing to break through the doors of the church, the attackers, who included Muhimana and Sikubwabo, shot and threw tear gas and grenades into the church, killing many refugees. Witness AF could not identify which refugees were killed by the guns or grenades used by the assailants.[127]
137.
After the attack, the witness
left the church to see where the assailants had gone, at which time he
discovered a woman named Claudine amidst the corpses of other victims. Another
refugee then suggested that they should flee to
138.
Prosecution Witness AV
testified that, on 15 April, at
Defence Evidence
139. Defence Witness DA testified that, around 15 April 1994 at Mubuga Church, while she was close to the steps which led up to the altar, she saw many people, including gendarmes, come to the church and calm the refugees. Witness DA testified that people, whom she could not identify, began firing. The witness stated that, during the first part of the attack, assailants threw grenades, and only a few people died. Then, when the doors to the church were opened and people struggled to exit, the assailants used various other weapons, including clubs, machetes, firearms, grenades, and many people died. The witness did not have time to identify any assailants, but noted that Sikubwabo was amongst them.[131]
140.
According to Witness DA, people
hid under corpses and pretended to be dead. The witness went out through the
main door of the church and headed towards the rear courtyard, where she hid in
a small house behind the church. The witness left her hiding place during the
night at around
141.
Defence Witness DD testified that, on
142.
Witness DD stated that during
the night of
143.
Witness DD fled to Bisesero
Hills on
144.
Defence Witness DF confirmed that
145.
Defence Witness DL testified that he heard
about the massacre at
146.
Witness DL testified that
regarding the attacks on
147.
Defence Witness DZ testified that, at
about
148. However, when questioned by the Prosecution about whether his admission to participating in the attack on Mubuga Church involved killing Tutsi hiding in the church, DZ responded, “You would be right in saying so”.[142]
149. Witness DZ testified that he knew the Accused, who was not among the attackers at the church. The witness stated, during cross-examination, that the arms he used to kill Tutsi were in the possession of the gendarmes and the conseiller of Gishyita Secteur. However, when asked by the Bench to clarify this statement, the witness insisted that he had not referred to the Accused but to Bourgmestre Sikubwabo.[143]
150.
Defence Witness DAA testified that the Tutsi took refuge in
151. According to Witness DAA, the attack lasted two
hours on that day. In Witness DAA’s estimation, there were more gendarme assailants than civilian
assailants: about 2000 gendarmes and
about 1,500 civilians, totalling 3,500 persons. Witness DAA did not recall a distribution of
arms. The witness stated that many of the military men and the gendarmes carried weapons, which
included grenades, chains of cartridges, cartridges of bullets and other
firearms, which the witness could not identify precisely. The civilians were
armed with machetes, clubs, and other weapons. Defence Witness DAA categorically denied that Mika was among the
participants. [145]
152. Defence Witness DC testified that, on the Sunday following the President’s death, which he thought to be 10 April 1994, he was at the centre carrying out his activities and saw members of the population, particularly women accompanied by their children, carrying mats and moving towards Mubuga Church to seek safety. The gendarmes, who were stationed at the church to protect the refugees, opened fire on them and threw grenades at the church, destroying it.[146]
153.
While he was a refugee at
Muguba Church, Defence Witness DC testified that he had heard about, but did not
see, the “girls of the Monsignor” being brought to the cemetery to be killed.
However, he did not hear of any rapes.
154.
Findings
155.
The Prosecution relies on the
evidence of Witnesses AV and AF to prove the allegations against the Accused in
relation to distribution of weapons at
Distribution of Weapons and Attack on the Church
156.
Based on the evidence of
Witness AF, as corroborated by the evidence of Witness AV,[149] the Chamber finds that, on
the morning of
157.
However, the Chamber is not
convinced that the Accused played a leadership role in the attack on
158.
Furthermore, the Chamber finds
that the Prosecution has failed to prove that, between 14 and
159. The Defence claims that the Accused was at home when the attack is alleged to have occurred. To support this contention, it adduced evidence from Witnesses TQ1, DZ, DA, and DAA.
160.
Witness TQ1 claims that the
Accused was mourning the death of his son during the attack. The Chamber,
however, notes that the witness’s testimony was internally inconsistent with
regard to her own presence in the Accused’s house during that time. While the
witness testified that she was continuously present at the Accused’s house
between
161. The Chamber has considered the testimonies of Witnesses DZ and DAA, who participated in the attack but did not see the Accused. However, the Chamber finds that this evidence does not affect the reliability of the Prosecution evidence as to the Accused’s presence during the attack on the church. While it is quite possible that these witnesses would have recognised the Accused if they had seen him during the attack, it is also quite possible that they could have missed seeing him. Witness DZ admitted that he was not stationed at the church itself, but rather on the road close to the church, to prevent any Tutsi from escaping.
162.
In its assessment of Witness DA’s
testimony, the Chamber has taken into consideration the close family
relationship between Witness DA and the Accused. Even if the Chamber were to
accept the witness’ testimony that she was present during the attack and did
not see the Accused, that would not preclude the Accused’s presence and participation
in the attack. The witness may not have been in a position where she could see
the Accused, especially since she was hiding during the attack. The attack on
the church commenced at around
163. The Chamber finds insufficient evidence to prove the allegation that the Accused distributed weapons at the church, as alleged in Paragraph 5 (b) (ii) of the Indictment.
164. On the basis of the testimonies of Witnesses AV and AF, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegation in Paragraph 5 (b) (iii) of the Indictment that, on the morning of 15 April 1994, the Accused, along with others, launched an attack on a large number of Tutsi civilians who had sought refuge in Mubuga Catholic Church.
Murder of Kaihura
165.
Based on the testimony of
Witness AV, which the Chamber has previously found credible, the Chamber finds
that, at approximately
166. The Defence claims that Witness AV did not properly identify the alleged victim of the Accused’s grenade attack, the man known in the Indictment simply as “Kaihura”. The Chamber notes that, in her testimony, the witness clearly identified the victim as a Tutsi man called Kaihura, and that the Defence was unable to demonstrate any inconsistencies in the witness’ recollection on this point. The Chamber is mindful that, in such a situation, where hundreds of refugees are crammed together under stressful conditions, it may be difficult to expect clear identifying information for each victim. The Chamber is persuaded by the witness’ account that the victim, whom she identified as Kaihura, is the same man mentioned in Paragraph 7 (b) of the Indictment.
167. Consequently, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegation in Paragraph 7 (b) of the Indictment, that the Accused killed a Tutsi civilian by the name of Kaihura by throwing a grenade into the church. Furthermore, the attack, in which the Accused participated, resulted in the deaths of hundreds of people.
J. Rape and Murder of Colette, Alphonsine and
Agnes at
168. The Prosecution alleges in the Indictment that:
On or around 15 April, 1994, at Mubuga parish, Mikaeli Muhimana in concert with others, including Interahamwe named Kigana, Theophil and Byamwenga took Tutsi civilian women named Colette a girl from Mubuga, Agnes Mukagatare an employee of Mubuga dispensary and Alphonsine from Mubuga dispensary to the vicinity of a cemetery located between Mubuga parish and Mubuga dispensary where Mikaeli Muhimana raped AV-K. [151]
On or around 15 April 1994, at Mubuga parish, Interahamwe raped two women named Colette a girl from Mubuga and Alphonsine on instructions and within the presence of Mikaeli Muhimana.[152]
On or around 15 April, 1994 at Mubuga parish, Mikaeli Muhimana instructed Interahamwe to rip open the stomachs of two women named Colette, a resident of Mubuga, and Alphonsine to see how stomachs of Tutsi women look like. The stomachs of the two women were ripped open in the presence of Mikaeli Muhimana, thereby killing the two women in the process.[153]
169. In its Pre-Trial Brief, the Prosecution summarises the anticipated testimony of Witness AV as follows:
On
Prosecution Evidence
170.
Prosecution Witness AV testified that,
at about
171. According to Witness AV, the Accused announced to his cohorts that he intended to rape the girls before killing them. To demonstrate his seriousness, the Accused seized Agnes Mukagatare, who worked at Mubuga dispensary, and ordered her to undress. When she refused, the Accused then slapped her, and in a panic, Agnes unbuttoned her blouse and her skirt. The Accused then asked Agnes to lie down on her clothes, while he undressed and gave his shirt to a man standing next to him. The Accused then took off his underclothing and began to rape Agnes, causing her to scream with pain and beg the Accused to kill her without causing her to suffer. According to the witness, the Interahamwe accompanying Muhimana could not see what he was doing to Agnes because they had withdrawn. After raping her, the Accused dressed himself and threatened Agnes with a bayonet, causing her to plead with the Accused to kill her with the gun rather than with the bayonet. The Accused responded with laughter and pushed the still-naked Agnes towards the other girls. The Accused then told the Interahamwe to rape the other girls. The Accused said to the Interahamwe, "Now is the time. You can continue doing your work, and after killing those people you must make sure you see what they look like".[156] At this point, the witness could not stand to watch anymore, and crawled away on her stomach in the direction of the church. A young man named Cum, who had also sought refuge in the church, later informed the witness that the Interahamwe, after raping the girls, took them to the road and "cut them up into pieces".[157]
172.
Prosecution Witness AF stated
that there were many Tutsi refugees,
mainly women and young girls, hiding in the rooms in Mubuga Parish. The witness
was inside the church during the attack on the presbytery but learned of the
events from a Tutsi girl called
Claudine who survived. During the night between 14 and
Defence Evidence
173. Defence Witness DAA stated that, prior to his imprisonment
in
174.
Defence Witness DC testified that, on
the evening of
175.
176.
Defence Witness DL testified that his
wife was a Tutsi and, since there
were rumours of an attack against the Tutsi
and their accomplices, his wife and children sought refuge at
177.
Witness DL testified that he
never heard of women being raped at
178.
According to Witness DL, during
the confessions which took place in the gacaca
sessions in the Gisovu Prison, the Accused’s name was never mentioned in regard
to attacks on
179.
Defence Witness
DF testified to
seeing girls, who had taken refuge in the presbytery of
180. According to Witness DF, when the refugees reached the cemetery, they were killed two or three at a time by the assailants with clubs. The witness testified that there were more assailants than victims present and that between 15 and 25 people were killed. The witness declared that the girls were neither raped before being killed nor disembowelled afterwards, since Sikubwabo and the gendarmes immediately called the assailants away from the site. The witness said that the girls’ corpses were left at the cemetery.[167]
181.
Witness DF identified the victims at the cemetery: the
girls of the Abahire, girls from the
Herman’s family, girls in charge of orphans, including a certain Karege, and
Herman Muzungu and his wife. The witness claimed that all of the other victims
were Tutsi girls.[168]
182.
Defence Witness DG stated that, during
the night of 14 and
183. According to Witness DG, upon consultations between the gendarme and bourgmestre, the girls were taken to the cemetery, accompanied by members of the population, including the witness. The witness testified that the girls were around 25 in number, and included a man, Herman Muzungu, and his wife. The girls were transported in two vehicles for 160 metres, escorted by the bourgmestre, gendarmes, and members of the population, armed with clubs, all on foot. The witness did not know the names of the girls, but stated that they were called the “girls of the bishop”.[170] From where the vehicles were parked, it was a short distance to the cemetery, where the civilians walked on foot. The witness stated that it took about five minutes for the group to walk to the cemetery. According to the witness, one of the vehicles belonged to a trader who was living in the centre and had been requisitioned by the bourgmestre. The second vehicle belonged to another trader in that centre and had been requisitioned by the gendarmes.[171]
184. Witness DG testified that at the cemetery, the girls were taken from the vehicles by youngsters and killed under the moonlight in everyone’s presence. According to the witness, the girls were killed because they were Tutsi.[172]
185. Witness DG denied that the girls were raped before they were killed. According to the witness, Sikubwabo brought out the girls from the presbytery, and the gendarmes put them in the two vehicles. The witness considered that it was not possible that the girls had been made to alight from the cars and were raped. He had heard no one mention their rapes and stated that he witnessed only the killing of the girls.[173]
186. Witness DG testified that he could not identify any of the assailants, except a young man by the name of Urikumwenimana Theophile. The witness did not know the name of other assailants, a group of about 30 young men brought by the bourgmestre. The witness declared that he did not see Muhimana, whom he knew, at the cemetery.[174]
187.
Defence Witness DD testified that he
went to
188.
Witness DD testified that at
dawn on
189. Defence Witness DZ testified that he knew Agnes Mukagatare before the war, and that she “was a young girl who had just completed CERAI”. The witness further testified that after the war Agnes sought refuge somewhere, but he never saw her again. Witness DZ did not know Alphonsine or Colette.[177]
190.
Defence Witness DA testified that she
never heard of any rape committed in Mubuga and its surroundings. However, the
witness was told by other refugees, who arrived in
Findings
Rape
191. The Prosecution relies on the evidence of Witness AV to support its allegations that the Accused raped Agnes Mukagatare, and that two other girls were raped by the Interahamwe in his presence.
192. The Defence contends that the rape of Agnes Mukagatare by the Accused, to which Witness AV testified, is not alleged in the Indictment. Therefore, the Accused cannot be expected to prepare a defense against such an allegation. It submits that actual witness testimony cannot serve as an amendment to the Indictment.[179]
193.
An analysis of Paragraph 6 (b)
of the Indictment (including sub-paragraph 6(b) (i)) reveals that the Accused
is charged with personally raping one Tutsi
woman in the cemetery on
194. The Chamber notes that on 27 February 2004, upon filing its Pre-Trial Brief, the Prosecution placed the Defence on notice that Witness AV-K (later Witness AV) was not in fact raped as alleged in Paragraph 6 (b) of the Indictment, but rather that she witnessed the rape of the women mentioned in that paragraph:[180] Colette from Mubuga, Agnes Mukagatare and Alphonsine from Mubuga. The Chamber further notes that in the Annex to the Pre-Trial Brief, the Prosecution gives the following details in its summary of the anticipated witness testimony of Witness AV:
On
195. Before closing its case, the Prosecution made an oral request before the Chamber to rectify a “typographical error” in the Indictment, to amend the name of the woman allegedly raped by the Accused in Paragraph 6 (b) of the Indictment from “AV-K” to “Agnes”.[182] The Prosecution explained that the error had occurred in the drafting of the Indictment as Witness AV-K and “Agnes” share the same first name, which had at the time of drafting caused some confusion. However, the Prosecution submitted that the Defence had been given notice of this typographical error since the Pre-Trial Brief was filed. The Bench proceeded to enquire from the Defence whether it had any objection to the amendment, and the Defence replied that it did not see any reason to object. However the Defence made a reservation that it wished to verify the information, since it did not have the relevant document at hand.[183] Unfortunately, the Chamber did not return to the matter after the commencement of the Defence case.
196. The Chamber notes that the Accused was given notice, from the time of the Indictment, of the time and place where he is alleged to have raped a Tutsi woman. The Indictment specified the names of all three girls that the Accused and others were alleged to have abducted and taken to the cemetery. One of the three girls mentioned is Agnes Mukagatare, the girl that Witness AV alleges in her testimony to have been raped. The Chamber also notes that the Prosecution Pre-Trial Brief gave accurate details of Witness AV’s anticipated testimony in sufficient time for the Accused to prepare his defence. The Chamber concludes that the Defence suffered no prejudice in its ability to meet the Prosecution evidence on this matter, and in fact presented several witnesses to rebut the Prosecution evidence. Consequently, the Chamber finds that the defect in the Indictment was cured by timely, clear, and consistent information.
197. The Chamber has already found Witness AV to be a credible and reliable witness. Furthermore, the Chamber notes that, during the events in the cemetery, she clearly recognised the Accused and had a clear and unobstructed view of the events.
198.
On the basis of Witness AV’s
testimony, the Chamber finds that, on
199. After raping her, the Accused pushed his naked victim towards the Interahamwe and told them, “Now you should kill her, but before killing her take time to see her guts, to see what she looks like”. He then ordered the Interahamwe to continue with their “work” on the other girls, and instructed them that they should disembowel the girls before killing them.
200. The Chamber received hearsay evidence as to what happened to the girls, but finds that this evidence lacks sufficient indicia of reliability to prove that they were raped following the Accused’s instruction.
201.
The Chamber finds the Defence
evidence presented in rebuttal of this allegation that the Accused raped Agnes
Mukagatere to be unconvincing. Witnesses
202. Witnesses DG and DF described incidents they witnessed or heard about involving girls being taken to the cemetery, where neither the Accused was present nor were any girls raped. Witness DF mentioned different names to those mentioned by Witness AV, and in any case could not remember the date on which this happened. It is difficult to conclude that the witnesses are recalling the same event.
203.
The Defence presented evidence
regarding the death of the Accused’s son, the mourning period, and the funeral
on
204.
Consequently, the Chamber finds
that the Prosecution has proved beyond reasonable doubt the allegation in Paragraph
6 (b) of the Indictment and the relevant sections of the Pre-Trial Brief, that,
on
205. The Chamber finds insufficient evidence to establish the allegation that two Tutsi girls, called Alphonsine and Colette, were raped by the Interahamwe in the presence of and on the instructions of the Accused. Consequently, the Chamber dismisses the allegation in Paragraph 6 (b) (i) of the Indictment.
Murder
206. The Prosecution relies on the evidence of Witness AV to establish the allegation that two Tutsi girls, Alphonsine and Colette, were disembowelled and killed on the orders of or in the presence of the Accused.
207. The Chamber recalls its finding above that, on the basis of the credible and reliable testimony of Witness AV, the Accused ordered the Interahamwe, who accompanied him to the cemetery, to continue “their work” on the other girls, further suggesting that they should disembowel the girls before killing them.
208. However, Witness AV did not give any eyewitness evidence as to whether the girls were killed, since after watching the rape of Agnes, she crawled away on her stomach. The Chamber finds that Witness AV’s hearsay evidence lacks sufficient indicia of reliability to prove that Alphonsine and Colette were killed.
209. The Chamber finds insufficient evidence to establish that two Tutsi girls called Alphonsine and Colette were disembowelled and killed on the orders of or in the presence of the Accused. Consequently, the Chamber dismisses the allegation in Paragraph 7 (b) (i) of the Indictment.
K. Abduction and Subsequent Rape of Josiana, Mariana
and Martha -Mugonero Complex, 13 and 14
April 1994
Allegations
210. The Prosecution alleges that:
Between 14 and
Evidence
Prosecution Evidence
211. Prosecution Witness BI stated that, on 13 or
212.
Witness BI testified that,on
the following day,
213. Witness BI testified that the young women told him and others that they had been taken to Gishyita, where they were raped by Sikubwabo, the Accused, and Gisambo. They did not specify, however, who raped whom.[188]
Defence Evidence
214.
Defence Witness TQ28, who was present at
Mugonero Complex, in Ngoma around
215.
Witness TQ28 testified that he
neither saw nor heard of anyone committing rape at the hospital in Mugonero
Complex during this period of time. The witness stated that he saw the Accused
in Gishyita on
216.
Defence Witness TQ7 denied that Martha
was raped in Gishyita in April 1994, since at that time, she was neither in
Mugonero nor in Gishyita. Witness TQ7 testified that Martha’s sister, Maria
Mukeshimana, lived in
217. Witness TQ7 stated that, when she fled from Mugonero Complex, no rapes had been committed; on her return, she was not told of any rapes that had been committed at the complex. As such, the witness could not confirm that acts of rape had been committed in Mugonero Complex or that Josiane Mukeshimana was raped in April 1994.[192]
218.
Defence Witness ARI testified that, in
April 1994, Marthe had left the area to participate in a training course at
Kabgayi, located in the Gitarama Préfecture.
Witness ARI also testified that, in 1994, Marie Mukeshimana, one of
Gafurafura’s daughters, lived in
219. Witness ARI testified that Josiane Mukeshimana was Amos Karera’s daughter. The witness stated that Josiane was the same person as Janette or Yohanita and that she had changed her name in order to enrol in school after having failed the competitive entrance exam. [194]
220.
Witness ARI testified that he
did not see Maria or Mariana at Mugonero Hospital Complex, where he remained
until the evening of
221.
Defence Witness TQ8 testified that he
saw Marie Mukeshimana in April 1994, among those seeking refuge from the Inkotanyi at Kanserege. According to the
witness, on
222.
Witness TQ8 said that he and
some young persons passed by the
Findings
Abduction and Rape
223. The Chamber accepts the evidence that the Accused, Sikubwabo, and Gisambo took Josiana, Martha, and Mariana away in a vehicle.[198] However, the Chamber finds insufficient evidence to prove that the Accused raped any of the women.
224. A single witness, Witness BI, testified about the alleged rapes of the three women. He was not an eyewitness to the alleged rapes. The women told the witness that they had been raped but did not give any information as to who raped whom or provide any details as to the circumstances under which the rapes had occurred.
225. The Chamber finds that the Prosecution has failed to prove that the Accused participated in the alleged abduction and rape of three civilian Tutsi women from Mugonero Complex. Consequently, the Chamber dismisses the allegations in Paragraph 6 (c) of the Indictment.
L. Attack Against Tutsi Refugees at the Mugonero Complex,
Allegations
226. The Prosecution alleges that:
Between
9 and
Evidence
Prosecution Evidence
227.
Prosecution Witnesses BG, BI, AT, AU, BH, and BJ all testified that they sought refuge in Mugonero Complex in Ngoma
in the days immediately following the assassination of President Juvenal
Habyarimana. These witnesses all stated that a multitude of Tutsi refugees from surrounding secteurs also sought shelter at Mugonero
Complex. Witnesses BI and AT testified that Tutsi
refugees gathered at the complex because in previous years it had served as a
place of refuge during massacres of Tutsi.
Witnesses BG and BI estimated that, as of
228. Witnesses BH, BI, and AT testified that the assailants, after parking their vehicles in front of Dr. Ntakirutimana’s office, threw grenades and fired at the refugees. Prosecution Witness BI testified that the refugees first tried to repel the attackers with stones. He further testified that he saw the Accused shoot at the refugees and that many people were killed in this attack.[201]
229.
Witness BG testified that a
number of “influential people”, who arrived on board several vehicles at
230.
Witness BG testified that,
although she did not see who fired the first shot, she learned from another
refugee that one of the gendarmes,
who “came to pretend to be protecting” them, fired first. Bullets then rained
on the Tutsi refugees. Assailants “fell
on the refugees and cut them with machetes”. According to the witness, “It was
all very well prepared.” Assailants surrounded
231.
Witness BG testified that the Interahamwe pursued the refugees to
232. Prosecution Witness BI testified that he was unable to enter the church in Mugonero Complex because it was surrounded by the Accused, Sikubwabo, Kanyabungu, Ndayisaba, and other assailants. The witness stated that the Accused “was armed with a gun” and “kept shooting at the people.” Bourgmestre Sikubwabo, who stood in front of the door of the church, asked Hutu women married to Tutsi men to come out. Among the women who left the church, Witness BI recognized two young women named Nyiragwiza and Nyareri, who were married to Tutsi. The women abandoned their children inside the church, because their children were considered to be Tutsi. The witness testified that, following this “incident” at the church, he took refuge in one of the rooms of the hospital.[206]
233.
Prosecution Witness AT testified that,
on
234.
Prosecution Witness AU testified that
one Saturday around
Defence Evidence
235.
Defence Witness DI testified that Bourgmestre Sikubwabo forced members of
the local population to take part in the massacres at Mugonero Complex in April
1994. The witness, armed with a club, left with his neighbours Keranguza,
Semariza, and Nikobahoze for the complex, where, along with Interahamwe and soldiers from Bugarama
and Mugonero, he participated in an attack, which he estimated “started at
236. According to Witness DI, “Mika wasn’t present” during the attack. Because Mika was in mourning for his dead son, “the Bourgmestre had left him in peace”. The witness also stated that he “never” saw the Accused with Bourgmestre Sikubwabo or “had news that a girl or a woman had been raped during an attack” in Gishyita Commune. Witness DI testified that the Accused never clubbed anyone to death, as only the assailants without guns or grenades killed victims in this manner.[210]
237.
Defence Witness ARI stated that he
worked at
238.
Because of persistent rumours
of an imminent attack on
239.
Witness ARI testified that, on
240.
Defence Witness TQ28 testified that the
day after President Habyarimana’s death,
241.
According to Witness TQ28, on
arriving at CCDFP, on
242.
Witness TQ28 testified that, on
16 April, he “shuttled to and from” the Gishyita market. The witness maintained
that each time he visited the market, on
243.
On
244.
Defence Witness DS told the Chamber that
no one had ever mentioned to him that the Accused was one of the assailants in
the attacks at Mubuga,
245.
Defence Witness DK testified that he
knew
Findings
246. The Chamber has carefully considered the evidence and the Parties' submissions. On the basis of the corroborated evidence presented by Prosecution Witnesses BG, BI, AT, AU, BJ, and BH, the Chamber finds that the Accused participated in an attack against Tutsi civilians at Mugonero Complex on 16 April 1994. However, the Chamber has found significant inconsistencies in the testimony of Witness BH in relation to this attack, and, accordingly, will not rely on his testimony.
247.
The Chamber finds credible and
reliable the accounts of Prosecution Witnesses BG, BI, BJ, AT, and AU about
attacks that occurred at Mugonero Complex on
248.
The Defence submits that
because of Witness BG’s conflicting prior written statements, dated
249.
According to the Defence, a
discrepancy exists between Witness BG’s first written statement of
250. The Chamber observes that Defence Witness DI testified to having participated in the attacks at Mugonero Complex, on orders issued by Bourgmestre Sikubwabo. He also stated that the bourgmestre did not insist that the Accused should participate in the attacks at the complex because of the recent death of his son. The Chamber does not consider credible Witness DI’s testimony that the Accused could not have been present during the attacks at Mugonero Complex. Given the large number of assailants, the scale, and the duration of the attacks, it is plausible that the witness may not have been aware of the Accused’s presence and participation in the attacks. Furthermore, even assuming that the Accused was mourning the death of his son, there is no evidence that he stayed at home continuously on that day. The Chamber notes that Mugonero Complex is only an hour’s drive by car from the Accused’s home in Gishyita.
251. The Chamber further observes that, during cross-examination, Witness DI acknowledged that he was related to Muhimana though marriage. Also, during cross-examination, the Prosecution submitted a confession by the witness before the gacaca court in which he admitted that he killed refugees in attacks at Mugonero Complex and in Gitovu. This confession is inconsistent with the witness’ testimony, during direct examination, that, though he participated in the attacks at Mugonero Complex, he killed no one.[225]
252.
Defence Witness AR1 testified
that he was not at Mugonero Complex at the time of the attacks on
253.
Defence Witness TQ28
acknowledged that he was not at Mugonero Complex at the time of the attack on
254.
Defence Witnesses DS and DK
were not eyewitnesses to the crimes committed at Mugonero Complex on
255.
On the basis of evidence
presented by both Prosecution and Defence witnesses, the Chamber finds that,
between 9 and
256.
On the morning of
257. Based on the evidence presented by both Prosecution and Defence witnesses, the Chamber finds that a large-scale attack occurred at Mugonero Complex in which many Tutsi civilians were injured or killed. The assailants used guns, grenades, machetes, cudgels, and other traditional weapons, causing death and serious injuries to Tutsi civilians who were gathered at the complex.
258. During the attack, the church at Mugonero Complex was surrounded by the Accused, Sikubwabo, Kanyabungu, Ndayisaba, and other assailants when Bourgmestre Sikubwabo addressed the crowd of refugees inside, and asked Hutu women married to Tutsi men to come out. Some of the women complied, abandoning their children, considered Tutsi, inside the church. The Chamber finds that this directive demonstrated that the attackers targeted the Tutsi refugees who had gathered in the church.
259.
Based on the testimony of
Prosecution Witnesses BG, BI, BJ, AT, AU and AV, the Chamber finds that the
Accused was among the assailants during the attack on
260. Consequently, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegations in Paragraph 5 (c) of the Indictment.
M. Rapes
and Murders at Mugonero Complex,
Rape and Murder of Mukasine Kajongi
Allegations
261. The Prosecution alleges that:
On
On
Evidence
Prosecution Evidence
262.
Prosecution Witness AT testified that,
on
263. Witness AT stated that, from his position under the dead bodies, he saw three girls burst into the surgery room, out of breath. They lay down on the three beds, located about four and a half metres from where the witness was lying. The witness recognized the girls. One was named Mukasine. She was the daughter of Isaac Kajongi, the accountant of the Adventist Association and Ntakirutimana’s subordinate. Mukasine had just completed her education at the nursing school. Though he did not know their names, Witness AT recognized the other girls as the daughters of Amos Karera, an employee in the hospital laboratory. According to the witness, one of the daughters was a teacher, and the other was a student.[229]
264. Witness AT testified that the Accused entered the room shortly after the girls. The Accused was accompanied by Kanyabungo’s sons, who, according to the witness, were soldiers just like their father. The Kanyabungos were the witness’ neighbours, whom he saw during holidays. Upon entering the room, the Accused went straight to Mukasine, and Kanyabungo’s sons headed for Amos Karera’s daughters. The Accused took Mukasine and told her to undress quickly. Mukasine raised her hands, pleading for mercy, but the Accused rejected her pleas. When Mukasine refused to undress, the Accused threw her on the floor, undressed her forcefully, and removed her underwear.[230] Muhimana then hit Mukasine with the butt of his gun and parted her legs forcefully before raping her. She cried in pain. The other two girls also cried as they were raped by Kanyabungo’s sons. The witness stated that he could not distinguish between the brothers to ascertain who raped each of the girls. The witness testified that the three assailants completed their acts almost simultaneously and estimated that the rape lasted approximately five minutes. When the Accused had finished, he dressed and picked up his gun.[231]
265. According to Witness AT, once the assailants had finished, they said, “Those girls are Inyenzi. We are not going to abandon them here. We are not going to leave them alive." The Accused then stated, “Let us kill those two -- those Inyenzi…I'll count one to three and then open fire simultaneously.”[232] The Accused then counted from one to three, after which the witness heard the sputter of gunfire and understood that the girls had been killed. Subsequently, the Accused took Mukasine's legs, spread them apart, and said, “Everyone passing should see what the vagina of a Tutsi woman looks like.”[233]
Defence Evidence
266.
Defence Witness TQ28 testified that he
neither saw anyone committing acts of rape nor heard of anyone having come to
267.
Defence Witness TQ7 testified that it
would have been impossible to commit rape in April 1994, at
268.
Defence Witnesses AR1 and TQ28 both
testified that Kajongi’s daughter, Joy Mukasine, was a student at
Findings
Findings on Rape
269. On the basis of inconsistent information contained in Witness AT’s out-of-court written statements of 1996, 1999, and 2002, in regard to the number and the identity of victims allegedly raped by the Accused, the Defence asserts that the witness is not reliable or credible. After a careful review of the written statements and the oral testimony of Witness AT, the Chamber finds that the inconsistencies relate only to minor details and do not undermine the overall credibility of Witness AT’s account of the acts of rapes.
270.
The Defence points out that
Witness AT recollected the rape of Mukasine Kajongi for the first time in his
written statement of
271.
The Defence contends that
Witness AT’s testimony did not provide a credible account of the location of
the room in the surgical theatre in
272. The Chamber also accepts Witness AT’s account of how he hid under corpses and that from his position he could see the Accused and the other alleged perpetrators of the crimes. The Chamber finds credible Witness AT’s testimony that he was approximately four and half metres away when the Accused “took his gun, … hit Mukasine on her body with the butt of the gun … opened up her legs forcefully, … took his penis and thrust it into the vagina of his victim.”[237] On the basis of the witness’ detailed description of the rapes, his proximity to the crimes, and his plausible explanation that the Accused and the other perpetrators could not see him as he lifted his head up and down from his hiding place because “they were busy raping those young girls,” the Chamber finds the witness’ account of the rape to be credible and reliable.
273. The Chamber has already found Witness AT to be credible. On the basis of her testimony, the Chamber finds that the Accused told Mukasine Kajongi to undress and that, upon her refusal, and notwithstanding her plea for mercy, threw her on the floor, undressed her forcefully and took off her underwear. He then hit her with the butt of his gun, parted her legs forcefully, and thrust his penis into her vagina.
274.
At the same time and in the
same area where the Accused raped Mukasine Kajongi in the basement of
275. The Chamber therefore finds that the Prosecution has proved beyond reasonable doubt the allegations in Paragraph 6 (c) (i) of the Indictment.
Findings on Murder
276.
The Chamber finds that, in the
presence of the Accused, and after having raped Mukasine Kajongi and one
daughter of Amos Karera, the assailants said, “Those girls are Inyenzi. We are
not going to abandon them here. We are not going to leave them alive." The
Chamber finds that the Accused then stated, “Let us kill those two -- those
Inyenzi…I'll count one to three and then open fire simultaneously.” The Accused
then counted from one to three, after which gunfire was heard by Witness AU.
The Chamber accepts the witness’ evidence that she inferred that the girls had
been killed. The Chamber finds that Mukasine Kajongi and Amos Karera’s daughter
were killed on the
277. Consequently, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegations in Paragraph 7 (c) of the Indictment.
Rape of Johaneta, Teresa Mukabutera, and Eugenia at
Allegations
278. The Prosecution alleges that:
On
Prosecution Evidence
279.
Prosecution Witness BH testified that,
on
280. Witness BH testified that he saw Muhimana and Kayabungo’s sons, Alphonse Kayabungo, an agronomist, and Muhayimana Kayabungo, a soldier, enter the room where the three girls were hiding. Witness BH heard the three men ask the girls to choose “between rape and death”.[240] According to the witness, the men told the girls that `they were arrogant, and that “now we are going to do what we want to do with you because you are in our hands”. The witness testified that he saw the Accused and the other men “bring down their zips and rape the girls”.[241] According to the witness, the Accused raped Johaneta, Alphonse raped Virginie, and Muhayimana raped Mukabutera. After the men had finished their violent acts, the girls asked whether the men would take them from the hospital or leave them to die. The men deliberated, and the Accused replied, “If we take them with us, they may report us, and that might be bad for us”. The witness testified to later seeing unidentified Interahamwe kill the girls.[242]
Findings
281. The Prosecution relies solely on the evidence of Witness BH in support of the allegations in Paragraph 6 (c) (iii) of the Indictment. The Chamber recalls its finding in relation on the credibility of Witness BH in relation to the attack on Mugonero Complex.[243] Similarly, the Chamber finds that Witness BH’s testimony in relation to the alleged rapes of Johaneta, Theresa Mukabutera, and Eugenia lacks credibility.
282. Consequently, the Chamber dismisses the allegation in Paragraph 6 (c) (iii) of the Indictment.
Rape of Witness BJ, Mukasine, and Murekatete
Allegations
283. The Prosecution alleges that:
On
Evidence
Prosecution Evidence
284.
Prosecution Witness BJ testified that,
on
285. Witness BJ told the Chamber that the Accused entered Room No. 3, where she was sitting on a bed with Murekatete and Mukasine. The Accused was accompanied by two men. “One of them had a club, and another had a machete, and a pointed, sharpened stick”.[246] Witness BJ testified that the Accused ordered the girls to follow the three men to another room which contained three beds.[247] The girls did so. In this room, which the witness identified as Room 4, the Accused instructed the girls to undress and lie on their backs so that the men could see the genitals of Tutsi girls. In response to questions from the Prosecution, the witness specified that “[i]t was Mika” who ordered the girls to lie on their backs. “Everybody respected what Mika said”.[248] Witness BJ complied with the Accused’s demands because she thought that, if she did so, her life would be spared. The Accused, who was wearing a white shirt and jeans, undressed and had sexual intercourse with her for about three minutes, despite her pleas for mercy. Witness BJ testified that, when the Accused raped her, she was fifteen years old and a virgin, and that it was painful. Muhimana’s companions raped Murekatete and Mukasine while the Accused was raping Witness BJ.[249]
286. Witness BJ testified that the Accused threatened to insert sharpened sticks into the vaginas of the girls, before killing them. Before this threat materialized, however, an Interahamwe named Ngendahimana, who was Witness BJ’s neighbour, asked why she, a Hutu, would seek refuge with Tutsi. The Accused, hearing these words, said that he had been “unaware” that Witness BJ was a Hutu. She then was allowed to escape; she quickly ran home because she was told that if she remained too long on the road, the Interahamwe could mistake her for a Tutsi and kill her. Witness BJ told the Chamber that she never saw Murekatete or Mukasine again, after the girls were raped. [250]
Defence Evidence
287.
Defence Witnesses AR1 and TQ7 both
testified that, because Eugenia Murekatete was not present at Mugonero Complex
in April 1994, she could not have been a victim of rape there. Defence Witness AR1 stated that Eugenia
Murekatete was in
Findings
288.
The Prosecution relies on the
evidence of Witness BJ to establish the allegation that the Accused and Interahamwe collectively raped her and
two Tutsi staff maids from
289. The Chamber has found Witness BJ credible and reliable. This finding is based on her straightforward and detailed testimony and her demeanour in Court.
290. The Defence challenges Witness BJ’s credibility on the grounds that, when the Accused, in the hospital basement, said that he wanted to see the private parts of a Tutsi woman, she did not disclose her Hutu ethnicity. The Chamber accepts the witness’ explanation that she did not realise that only Tutsi were being targeted but thought, at that time, that all Rwandans were the same, as they had taken refuge in the same place. The Chamber accepts the witness’ explanation and does not find the Defence contention persuasive.
291.
The Chamber finds that, on
292. Consequently, the Chamber finds that the Prosecution has proved beyond reasonable doubt the allegation in Paragraph 6 (c) (ii) of the Indictment.
Rape of AU, Immaculee Mukabarore, Josephine Mukankwaro, and
Bernadette at
Allegations
293. The Prosecution alleges that:
On
On
Evidence
Prosecution Evidence
294. Prosecution Witness AU testified that, when she arrived at Mugonero Complex, the courtyard in front of the complex was already full of an inestimable number of refugees, including people from Bisesero and other places.[254]
295.
Witness AU testified that she
and other refugees fled from an attack at
296.
Witness AU testified
that the Accused, who carried a knife and gun, entered the little room, with “about
six” Interahamwe, including Ezekias
Ntakirutimana and Alphonse Kanyabungo. Witness AU recognized the Accused. She
begged him to save her. He did not listen to her but threatened to kill her.[256]
297.
The Accused then ordered the
witness to undress, and when she did not fully comply, he used his knife to
tear off her pair of shorts, two pieces of underwear, and a loin cloth. The
Accused, who wore a pair of jeans, a white shirt, and white underwear, then
undressed. He pushed the witness on to the floor. The witness screamed for
mercy, prompting the Accused to threaten to kill her. Muhimana then climbed on
top of her and had sexual intercourse with her. While he raped her, he banged
her head against the floor and promised to take her “out of that area where the
victims were; and he was saying that Tutsis
had been handed over to them and they should kill them”.[257] Witness AU stated that she
had confidence in the Accused’s promise because he was in a position of
authority and could rescue her. Muhimana did not honour his word to save
Witness AU. Instead he raped her twice. The witness recalled that the two rapes
lasted some hours. After the rapes, the Accused left the witness in the room,
where she hid among the dead bodies, until she escaped at approximately
298. While she was being raped, Witness AU saw Interahamwe raping many young girls and women in the hallway, before killing them. One of the Interahamwe, whom the witness recognized, was Ezekias Ntakirutimana. The witness testified that all of these acts occurred in the presence of the Accused. Prosecution Witness AU also stated that “bonbons were distributed”[259] to some of the young girls, and the Interahamwe promised to take them away. While the witness did not know the names of all the women and young girls whom the Interahamwe sexually assaulted, she was able to identify three young women: Immaculee Mukabarore, Josephine Mukangwiro, and Bernadette, who was the witness’ neighbour.[260]
Defence Evidence
299.
Defence Witnesses AH7 and TQ28 both testified
that they were unable to confirm that any rapes had been committed at
Findings
300. The Prosecution relies on the testimony of Witness AU to establish the allegation in Paragraph 6 (c) (iv) of the Indictment that the Accused and Interahamwe collectively raped Tutsi women AU, Immaculate Mukabarore, and Josephine Mukankwaro. Specifically, the Prosecution alleges that the Accused raped Witness AU.
301. The Defence challenges the credibility of Witness AU on the basis of alleged inconsistencies in her testimony concerning the identities of other rape victims and her failure to recall their full names.
302.
On the basis of Witness AU’s
testimony, which the Chamber has found credible, the Chamber finds that on
303. The Prosecution also charges the Accused with the collective rape of Immaculee Mukabarore and Josephine Mukankwaro. By virtue of her location, and the fact that she was being violently raped at the time, the Chamber finds that she may not have been in a position to observe what was being done to other girls in the hallway.
304.
Consequently, the Chamber finds
proved beyond reasonable doubt the allegation in Paragraph 6 (c) (iv) of the
Indictment that the Accused personally raped Witness AU on
Findings on Murder
305. The Prosecution relies on the testimony of Witness AU to establish the allegation in Paragraph 7 (c) (i) of the Indictment that the Accused and Interahamwe killed Immaculee Mukabarore, Bernadette Mukangorero, and Josephine Mukankwaro after they were raped.
306. For the reasons stated above with regard to the rape of the other women, the Chamber finds that the Prosecution has failed to prove this allegation. Therefore, the Chamber dismisses the allegation in Paragraph 7 (c) (i) of the Indictment.
N.
Rape of Witness BG,
Allegations
307. The Prosecution alleges that:
On or around 22 April 1994, Mikaeli Muhimana permitted an armed civilian, one Mugonero to detain and keep a Tutsi woman BG-K in his house where he repeatedly raped her for several weeks.[263]
Evidence
Prosecution Evidence
308.
Prosecution Witness BG testified that,
during the night of
309.
Witness BG testified that, on
310.
Witness BG stated that
Mugonero, a member of the Interahamwe,
asked the Accused to allow him to take away Witness BG so that he could “smell
the body of a Tutsi woman”. According
to the witness, this meant that he wanted to rape her. The Accused gave
Mugonero permission to take the witness, and Mugonero drove her to his house,
in Muramba in Gishyita Secteur,
Gishyita Commune. During the next two
days, Mugonero kept Witness BG at his house, under the guard of Interahamwe, and raped her “on three
occasions”, before she escaped on
Defence Evidence
311. Defence Witness DAB testified that Mugonero, a farmer had asked for Witness BG’s hand in marriage and that Witness BG had agreed to “go and live with him as his wife”.[267] Witness DAB stated that he visited Mugonero’s house the day after Witness BG had arrived, that he visited her every day while she was in the house, and that Mugonero did not rape Witness BG.[268]
312.
According to Witness DAB,
Witness BG left Mugonero’s house at the end of April or in early May. Witness
DAB testified that Witness BG did not want to leave Mugonero’s house. However,
an attack was launched by Interahamwe
in Gisovu in the Gisagara Region, and Mugonero, who did not want his “wife” to
be killed, escorted her to her parents’ house in Ambara, en route to the
313.
Defence Witness DAC testified that, on
314. Witness DAC testified that Mugonero spoke with Witness BG on several occasions during the time that she resided with Witness DAC. According to the witness, Mugonero reminded Witness BG that he knew her from Kibuye, where he was friends with her father and cared for property at her father’s home. The witness testified that, on another occasion, Witness BG and Mugonero spoke together on the road for approximately an hour. Following this conversation, Witness BG informed the witness that she had agreed to become Mugonero’s “wife”, since her husband had been killed.[271]
315. According to Witness DAC, Witness BG desired to marry Mugonero. Witness DAC stated that Mugonero would not have forced Witness BG to marry him. According to the witness, Mugonero brought Witness BG clothes and allowed her to visit the church to pray. Witness DAC expressed the view that Mugonero could not have raped Witness BG.[272]
316.
Witness DAC testified that, in
response to BG’s request, he visited her parents. At that time, the witness
found at home BG’s mother, who had been badly beaten, and learned that both BG’s
father and her fiancé, Samuel, had sought refuge in the
317.
Witness DAC assisted Witness BG
in escaping to the
Findings
318. In light of the evidence and submissions of the Parties, the Chamber finds credible Witness BG’s testimony that the Accused allowed an Interahamwe, Mugonero, to abduct and rape her.
319.
The Chamber accepts Witness
BG’s testimony that, on
320. The Chamber notes the Defence contention that the witness voluntarily “married” Mugonero, who gave her protection. In support of this version of the incident, the Defence relied on the evidence of Witness DAC, whom the Chamber finds not to be a credible witness.
321. The Defence also challenges Witness BG’s credibility because of her inability to describe the vehicle in which she was taken to Mugonero’s house, her description of the size of the window in the room in which she was detained, and her escape through a window in the house, which was surrounded by Interahamwe.
322. Having considered the evidence and the Parties’ submissions, the Chamber finds Witness BG’s account of her abduction and rape credible and reliable. In light of the coercive circumstances prevailing in the Bisesero area at this time, the Chamber is not persuaded by the testimonies of Defence Witnesses DAB and DAC that Witness BG consented to “marry”, or cohabit with Mugonero, an Interahamwe, who had participated in killing other refugees who had been in hiding with the witness. The Chamber finds the testimony of Witnesses DAB and DAC implausible. In the Chamber’s view, the inconsistencies in Witness BG’s account of her abduction and rape, such as the circumstances surrounding her detention and eventual escape, are insignificant, and do not undermine the credibility and reliability of her evidence.
323. Accordingly, the Chamber finds that the Accused permitted Mugonero to take away Witness BG, knowing that he wanted to rape her. The Chamber further finds that Mugonero raped Witness BG several times in his house, as alleged in Paragraph 6 (d) of the Indictment.
O. Kanyinya
Hill Attack, May 1994
Allegations
324. The Prosecution alleges that:
The Bisesero area straddles Gishyita and Gisovu Communes in
In May 1994 Mikaeli Muhimana along with Clement Kayishema, Obed Ruzindana, Interahamwe and gendarmes, searched for and attacked Tutsi civilians taking refuge in Kabakobwa, Gitwa, Kanyinya and Ngendombi hills in Bisesero area..[276]
Evidence
Prosecution Evidence
325.
Prosecution Witness BI testified that,
in mid-May 1994, he was amongst a group of refugees at Kanyinya Hill when he
saw a vehicle transporting soldiers approach from below. The Accused and others
alighted from the vehicle, which was parked 30-40 metres from the witness. The
Accused instructed the refugees to come close, but they refused. The Accused
said, “Listen, we are coming to reassure you, to tell you that there will be no
more problems. Go and gather all the sick people and the fugitives, let us meet
at Mubuga school, and we are going to provide you with food and medicine.”[277] After asking the refugees to meet with him early the next morning
at
326.
Prosecution Witness AP told the Chamber that
she could not recall the specific dates of events that occurred when she was in
the Bisesero Hills. However, she did remember seeing the Accused in May 1994,
after she had been in Bisesero for approximately one month. The Accused,
accompanied by a commune police
officer in a red
327.
According to Witness AP, the
Accused did indeed return the next morning. However, he brought no food or
drugs, as promised. Instead he arrived with buses full of assailants, so
numerous that they dominated an entire hill. Assailants, armed with clubs and
guns, also arrived in pick-up trucks. The Accused wore red clothes and banana
leaves. Some of the attackers were dressed in white T-shirts and shorts. Others
wore coffee leaves around their heads. The attack at Kanyiniya commenced around
328. According to Witness AP, Nyagihigi was killed at Kanyinya Hill. The witness testified that she heard Nyagihigi say to the Accused “Come and finish me off because you are the one who shot me.”[281]
329. Prosecution Witness AW testified that, on Saturday, two or three days after the attack on Rugona Hill, he saw the Accused again on Kanyinya Hill, which is a 20-minute walk from Rugona Hill. According to the witness, the Accused and two soldiers arrived in a red vehicle driven by Obed Ruzindana. Upon his arrival, the Accused asked the group of refugees if they knew who had been attacking them. The witness replied that the Accused and Ruzindana were responsible for the attacks. The Accused then asked the witness how many Tutsi were in their group. The witness replied that all Tutsi had already been killed. The Accused then told the refugees gathered at Kanyinya Hill to assemble there on Monday to receive assistance from the Red Cross. The refugees did not comply with the Accused’s request because they suspected that, instead of gathering them together to provide assistance, he had come to assess the number of Tutsi survivors in order to exterminate them.[282]
Defence Evidence
330.
Defence Witness NM6, presented by the
Defence as an alibi witness, testified that he saw the Accused 15 times in
Gishyita commercial centre from 9 May to
331. Defence Witness AH8, presented by the Defence as an alibi witness, worked as a trader between April and June 1994. He knew the Accused well, since his brother was the Accused’s friend. During this time he saw the Accused six times a week at various locations in Gishyita.[284]
332.
Defence Witness DY testified that he
participated in attacks at Karora Cellule
in Mara and Murangara Secteurs in
Gishyita Commune. He was also
involved in three attacks launched in the Bisesero region. According to the
witness, the third and major attack took place at Muyira Hill on
333.
Defence Witness DK testified that he
participated in different attacks at Bisesero, Murangara and Mara Secteurs, and also in three attacks in
Bisesero. The witness confessed in
334.
Defence Witness DL testified that he
confessed to criminal participation in an attack in the Bisesero region before
335. Defence Witness DF testified that, towards the end of April 1994, Bourgmestre Sikubwabo came to Mubuga centre, where the witness lived, and encouraged members of the population to participate in the attacks in Bisesero. The witness participated in more than ten attacks in the Bisesero region, but did not remember the exact names of the hills. The witness testified that he never saw Muhimana between April 1994 and June 1994. Furthermore, he never heard about any rapes committed in the Bisesero region.[288]
336.
Defence Witness DD testified that when
he left
Findings
The Kanyinya Hill Attack
337. The Chamber notes that the Prosecution adduced evidence only in relation to the Accused’s alleged involvement in an attack at Kanyinya Hill, occurring during May 1994. The Prosecution relies on the evidence of Witnesses AP, AW, and BI to prove that the Accused participated in this attack.
338.
The Chamber recalls its
previous findings that Witnesses AP, AW, and BI are credible witnesses.[290] Furthermore, in relation to the events at Kanyinya hill, the
Chamber finds that the testimonies of Witnesses AP and AW are corroborative.
Both witnesses saw the Accused at Kanyinya Hill during mid-May 1994. Both
recalled that the Accused arrived in a red vehicle accompanied by others, and
that he promised the refugees that he would return with assistance for them.
The Chamber thus relies on their testimonies in relation to this event.
However, the Chamber notes that the account of Witness BI differs in some
respects from those of Witnesses AP and AW, and the Chamber is not convinced
that he was describing the same attack. In particular, according to Witness BI,
the Accused told the refugees not to remain on the hill, but to gather at
339.
On the basis of Witness AP’s
testimony, the Chamber finds that the Accused arrived at Kanyinya Hill at
around
340. Many of the Tutsi refugees remained on Kanyinya Hill after the Accused’s initial visit. The Accused returned the following morning not with aid workers, food, or medicine. Rather, he came with buses full of assailants and pick-up trucks loaded with clubs and guns. Many of the assailants wore white clothes, but the Accused himself wore red clothes, which made him appear to Witness AP as a leader. The assailants “occupied the entire hill”, and the refugees knew that their only chance was to try and confuse the situation by intermingling with the assailants.[291] Nevertheless, a devastating attack on the Tutsi refugees followed, and many refugees were killed or wounded. The Chamber finds that the Accused actively participated in this massacre of Tutsi refugees, shooting and wounding a Tutsi man by the name of Nyagihigi.
341. The Defence submits that the Prosecution evidence is unreliable. In particular, it alleges that Witness AW’s testimony contains discrepancies in his description of the Accused’s vehicle as he travelled around various locations in the Bisesero region. According to the Defence, Witness AW contradicted himself in regard to the colour of the vehicle in which the Accused arrived at the scene. The Chamber notes from the evidence that the witness’ references to red and white vehicles relate to different events. Thus, the Chamber rejects the Defence challenge.
342.
The Chamber finds that the
testimonies of Defence Witnesses DY, DK, DL, and DF, who admitted taking part
in various attacks throughout the Bisesero region, do not cast any doubt on the
Prosecution’s evidence. The witnesses gave vague descriptions of the time and
place of the attacks in which they participated and sketchy details about their
own roles in the killings. The thrust of the Defence evidence was that these
witnesses neither saw the Accused during the attacks nor heard, during gacaca sessions held in prison in
343. Similarly, the Chamber is not persuaded by the evidence of Witness DD, who claims to have been a refugee on Kanyinya Hill at the time of the attack, yet never to have seen the Accused. The Chamber notes that the hill was covered with numerous assailants and refugees and that both the Accused and Witness DD could have been there without one seeing the other.
344.
Witness NM6, a relative of one
of the Defence Investigators, testified that he saw the Accused on a number of
dates, including
345.
Consequently, in relation to
the allegation contained in Paragraph 5 (d) (v) of the Indictment, the Chamber
finds that the Prosecution has proved beyond reasonable doubt that in May 1994,
the Accused and others searched for and attacked Tutsi civilian refugees taking refuge in the Kanyinya Hill area in
the Bisesero region of
P. Muyira Hill Attacks, May 1994
Allegations
346. The Prosecution alleges that:
The Bisesero area straddles Gishyita and Gisovu Communes in
On or around 13 and 14 May 1994 Mikaeli Muhimana, Clement Kayishema, Obed Ruzindana, Charles Sikubwabo, Interahamwe, gendarmes, and other civilians participated in attacks on Tutsi civilians taking refuge on Gitwa/Muyira hills Bisesero area killing over ten thousand Tutsi civilians.[293]
Evidence
Prosecution Evidence
347.
Prosecution Witness AW testified that,
on or about 13 or
348.
According to Witness AW, the attack
at Muyira Hill began at
349.
Prosecution Witness W testified that, on
350. Witness W saw the Accused and his group on a nearby hill. According to the witness, the Accused wore civilian clothes and carried a “small gun like a pistol.”[297] Vincent Rutaganira, who stood alongside the Accused in front of the other assailants, also had a gun. During the late afternoon, around 2.00 to 3.00 p.m., the Accused, standing at a distance of about 20 metres, shot Witness W’s 14-15 year-old sister, who was walking about two metres ahead of the witness. When the witness recovered his sister’s body, he saw many other bodies near it but could not identify any of them. The assailants, instructed by Vincent Rutaganira, also abducted the witness’ seven year old brother, grabbing the boy just in front of the witness. Witness W never saw his brother again.[298]
351.
Prosecution Witness BH testified that,
on 13 or
352. Witness BH was surrounded on all sides by assailants and was separated from the Accused by only a small stream. The Accused, who was armed with a gun, was shooting at people. The witness stated that grenades were thrown, and shots were fired at the refugees. The witness could not estimate the number of victims who died in the attacks. He testified that any survivors were killed the following day. [301]
353.
According to Witness BH, the
next morning, at about
354. Witness BH said that at night the Interahamwe from Cyangugu did not return to their homes but instead were housed at the Accused’s residence. According to the witness, from Nyarutovu Hill, which is not far from the Accused’s residence, he and other refugees could see Gishyita, the shops near the Accused’s house, and many vehicles parked outside the Accused’s compound during the day. The witness stated that he often saw the Accused, driving together with Interahamwe, towards the hill where the refugees gathered. After the attack at Muyira Hill, the witness fled to nearby Runyangingo Hill.[303]
355.
Prosecution Witness BI testified that,
on
356.
According to Witness BI, the
Accused then launched an attack on the refugees at Muyira Hill. The witness
testified that the Accused was accompanied by the Bourgmestre of Gishyita Commune,
the Bourgmestre of Gisovu Commune, the préfet, Minister Eliezer Niyitegeka, Musema, the assistant Bourgmestre called Kananira, secteur conseillers of the Gishyita Commune,
including Vincent Rutaganira, Ntakirutimana, and people from the north of the
country. Some assailants arrived on board trucks of the Cola Company. The
Accused was armed with a gun, which he used, while the Interahamwe attacked with machetes. The attack lasted until about
357.
Witness BI testified that the
next day,
358. Prosecution Witness BU testified that, from the month of May 1994 until the end of the war, the Accused, armed with a gun, led bands of Interahamwe in every attack that was launched against Bisesero, including the attack at Muyira Hill. [307]
359. Witness BU testified that, at Muyira Hill, the witness, from close range, saw the Accused rape a young woman, Josephine Uwamilya. The witness had known Josephine, a Tutsi female, from her birth in 1971. The witness was hiding in the bush when he saw the Accused drag Josephine about 20 metres away from his hiding place. Josephine begged her assailants not to kill her. In response, the Accused said, “Give me time to see this young lady first, this first lady who is so haughty”. [308] The Accused then told the Interahamwe, “This girl has always been very arrogant and now we have to settle scores with her”.[309] He ordered Josephine to undress. When she refused, the Accused pushed Josephine to the ground, undressed her with the help of the Interahamwe, then climbed on top of her, and raped her. Although Witness BU testified that he did not actually see the Accused’s penis penetrate the victim’s vagina, he was certain, based on the position of the Accused over the woman and her screams of pain, that he was raping her. The witness testified that, after the Accused had finished raping Josephine, he left her to the Interahamwe, who cut off her legs and arms, leaving her to die a slow death.[310]
Defence Evidence
360. The Chamber recalls the alibi evidence of Defence Witnesses NM6 and AH8, and the evidence of Defence Witnesses DK, DL, and DF summarised above. [311]
361.
Defence Witness DY testified that he was
coerced under the threat of punishment to participate in three attacks that
were launched against Bisesero. According to the witness, the third and major attack took place on
362. Witness DY testified that, during the attack on Muyira Hill, he and other civilians were ordered to stay on the top of the hills, screaming, in order to scare the Tutsi out of their hiding place. The witness stated that, when the people from Gikongoro attacked, the Tutsi fled to the valley below. The witness estimated that over 300 civilians and twice that number of soldiers participated in the attack.[313]
363. Witness DY did not see the Accused during the attacks, although he admitted that the Accused was expected to be there. He stated that, during gacaca sessions in the prison where he was detained, the name of the Accused was not mentioned. The witness denied that any rapes were committed during the three attacks in which he participated in Bisesero and stated that during the gacaca sessions in the prison, nobody had mentioned any cases of rape.[314]
364.
Defence Witness DD recalled two
“large-scale”[315] attacks and many smaller ones which he survived on Muyira Hill, on
13 and
365.
Witness DD stated that he saw
Sikubwabo each time there were major attacks, such as the attacks on 13 and
366. Witness DD stated that, during the time he spent in the Bisesero Hills, he neither witnessed nor heard of any rapes. Furthermore, in his opinion, rapes would have been impossible, because “[the] attackers rushed on victims to kill them, and to share them amongst themselves, I don't think that under those circumstances the assailants could have raped anyone”.[319]
Findings
Muyira Hill Attacks- 13 and 14 May 1994
367.
Both Prosecution and Defence witnesses
testified to the occurrence of two massive attacks, on 13 and
368. The Prosecution relies on the evidence of Witnesses AW, W, BH, BI, and BU to prove the allegation that the Accused took part in these attacks.[320] The Defence disputes the allegation that the Accused was present or played any part in the attacks, and led Witnesses DD and DY to contradict the Prosecution’s evidence.[321]
369. The Chamber recalls its previous findings that Witnesses AW, W, and BI gave credible testimony.[322]
370.
The evidence of Witness AW, as
corroborated by Witnesses W and BH, leads the Chamber to conclude that the
Accused arrived at Muyira Hill on
371.
The Chamber is persuaded by the
evidence of Witnesses AW and W that, during the attack, numerous Tutsi civilians were killed by assailants
armed with clubs, sharpened bamboo sticks, machetes, guns, and grenades. Having
accepted the testimony of Witness W as credible, the Chamber concludes that,
during the attack on
372. Based on the testimonies of Witnesses BI, AW, and BH, the Chamber finds that the Accused, along with many other assailants, returned the next day to finish the killings, forcing any survivors to flee into the valleys below, where “the bodies formed a sort of barrier that prevented the water from flowing, and the little river that was there became … a river of blood”.[323]
373.
Defence Witnesses DY and DD
testified that they were present during the Muyira Hill attacks on 13 and
374. In regard to the Accused’s involvement in attacks in the Bisesero region in May 1994, the Chamber has previously considered and ruled on the general statements of Witnesses DK, DL, and DF that they never saw or heard of the Accused’s participation in attacks in the Bisesero region, and also on the alibi evidence of Witnesses NM6 and AH8.[324]
375. Consequently, in relation to the allegation contained in Paragraph 5 (d) (vi) of the Indictment, the Trial Chamber finds that, around 13 or 14 May 1994, the Accused and others participated in attacks on Tutsi civilians taking refuge in the Muyira Hill area in the Bisesero region of Rwanda, killing a great number of Tutsi civilians.
Q. Rape of Witness AX, May 1994
Allegations
376. The Prosecution alleges that:
Towards the end of April 1994, Mikaeli Muhimana raped a Tutsi civilian woman, AX-K, on two occasions, at the Bureau commune in Gishyita town Gishyita Secteur, Gishyita Commune.[325]
Evidence
Prosecution Evidence
377. Prosecution Witness AX testified that, in May 1994, after the death of her children, the Accused sent Interahamwe, including a person called Alexei, to bring the witness to his office. Witness AX testified that the Accused “immediately pulled me to himself, seized me by the neck and pushed me to the ground, and then he undressed me brutally and he raped me”.[326] The witness testified she was raped on the cement floor and that the rape lasted about one hour.[327]
378. Witness AX testified that, in June 1994, the Accused again sent Interahamwe, carrying guns and traditional weapons, to bring her to his office. The witness testified that Burabyo and Gasigwa, both neighbours of the witness, were among the Interahamwe.[328]
379. The Accused told Witness AX to take off her clothes and told her that “if you resist, I’m going to shoot you”.[329] The witness testified that the Accused tore off her clothes and threw her on to the floor. The Accused removed his trousers and underwear and raped Witness AX on the floor. The rape lasted about 20 minutes.[330]
380. According to Witness AX, the Accused raped her because “after the death of my relatives, he found that the opportunity was good, and so he tortured me”.[331]
Defence Evidence
381.
Defence Witness TQ1 testified that she neither
witnessed any rape nor knew of any case of rape in Gishyita Commune. The witness testified that she
saw the Accused after, he had lost his child on
382. Defence Witness DS testified that it was not possible that the Accused raped Witness AX, because the Accused was a married man. The witness further testified that, during the gacaca sessions, he never heard of any confession to the crime of rape in Gishyita Secteur, and that no one else had been accused of participating in rape in the Accused’s secteur.[333]
383. Defence Witnesses TQ13,[334] DS,[335] NT1,[336] and DJ[337] testified that there was no secteur office in Gishyita.
384.
Defence Witness DU testified that he is
currently in prison in
Findings
385. The Prosecution relies on the testimony of Witness AX in support of the allegation that the Accused raped her on two occasions “towards the end of April 1994”.[341]
386. Witness AX was visibly traumatized whilst recalling before the Chamber what happened to her family and her. Apart from her own injuries, Witness AX lost her mother, her four children, and her husband during the events of 1994. Despite this tragedy, her testimony was clear, straightforward, and convincing. The Chamber finds her to be a credible witness.
387. The Chamber rejects Witness DS’s opinion that it is impossible for a married man to commit rape. The Chamber does not accept Witness DS’s testimony that he never heard of any rapes in Gishyita Commune, in the light of abundant testimony to the contrary. The testimony of many witnesses that Gishyita Secteur had no official secteur office is inconsequential. Witness AX testified that she was taken to a building which the Accused used as his office. Whether that building was the commune office or the secteur office is immaterial.
388. The Chamber accepts Witness AX’s testimony that she was raped twice by the Accused after he summoned her to his office, once in May 1994, and again in June 1994.
389. Unfortunately, the Prosecution pleaded in the Indictment that the rapes occurred during April 1994. The witness’ testimony cannot therefore be reconciled with the allegations contained in the Indictment. Moreover, the Prosecution failed to provide the Defence with clear and consistent notice of the material facts in support of this allegation.
390. Consequently, the Chamber dismisses the allegations contained in Paragraph 6 (a) (iii) of the Indictment.
R. Rape
and Murder of Pascasie Mukamera and Félicité Kankuyu, Mid-May 1994
Allegations
391. The Prosecution alleges that:
Towards the end of May 1994, at Nyakiyabo hill in the Bisesero area Mikaeli Muhimana, in concert with an Interahamwe named Gisambo, raped Pascasie Mukarema. [342]
Around June 1994, at Gitwa hills in the Bisesero area, Mikaeli Muhimana in concert with armed civilians, including one Ngabonzina, raped a civilian Tutsi woman named Félicité Kankuyu.[343]
Towards the end of May 1994, at Nyakiyabo hill in the Bisesero area an Interahamwe named Gisambo, killed Pascasie Mukarema, on instructions of Mikaeli Muhimana. [344]
Around June 1994, at Gitwa hills in the Bisesero area, Mikaeli Muhimana in concert with one Ngabonzina and other Interahamwe killed a civilian Tutsi woman named Félicité Kankuyu. [345]
Evidence
Prosecution Evidence
Rape and Murder of Pascasie Mukaremera
392. Prosecution Witness AW testified that, around mid-May 1994, on Rugona Hill, located about four kilometres from Nyarutovu Hill, the Accused arrived with Charles Sikubwabo and members of the Interahamwe in a commune vehicle, which they parked by the roadside. The witness was hiding behind a rock that was 20-50 metres away from where the assailants parked and could recognise the Accused.
393. Witness AW heard the Accused order the Interahamwe to scour the forest for Tutsi.[346] In the course of the search, the Interahamwe caught Pascasie Mukaremera, who was pregnant. When they brought her to the Accused, he said, “I’m going to cut this woman, to disembowel this woman, to see the position of the foetus in its mother’s womb”.[347] According to the witness, “Mika took a machete and he cut off (sic) this woman into pieces, beginning from her breast, right up to her genitals, and then he removed the baby from the mother’s womb and put it beside its mother. The baby cried for some moments and then died”.[348] The Interahamwe then cut off Pascasie Mukaremera’s hands, sharpened a stake, and pierced it through her arms.[349]
394. Witness AW testified that he had known Pascasie Mukaremera before the Accused killed her at Rugona Hill. According to the witness, she was a peasant, around 40 years of age, and a resident of Bisesero. The witness stated that Pascasie was married but was unable to recall the name of her husband.[350]
Rape and Murder of Félicité Kankuyu
395. Witness AW testified that, about an hour after the killing of Pascasie, the assailants flushed out a woman called Félicité Kankuyu, a teacher in a Bisesero school in Nyaratovu Cellule. According to the witness, the assailants shouted, “We have just discovered Félicité Mukakankuyu”, before they handed her over to the Accused and Sikubwabo. [351]
396. Witness AW testified that Sikubwabo threw the woman down, unzipped his trousers, climbed on top of her, and raped her for about ten minutes. Sikubwabo then called the Accused, who undressed and also “took advantage of the woman”.[352] According to the witness, “[a]fter that act, which lasted ten minutes, Mika called other Interahamwe who were with him, and those Interahamwe also raped her”.[353] The witness testified that he heard the Accused tell the Interahamwe to kill the woman, “because she’s also an Inyenzi, like every other Inyenzi”.[354] All five Interahamwe raped Mukakankuyu in the presence of the Accused. When they had finished, they thrust pieces of wood into her vagina until she died.[355]
Defence Evidence
397.
Defence Witness DY testified that he
participated in three large-scale attacks in Bisesero; however, according to
the witness, no rapes occurred during any of these attacks. Witness DY also
stated that no rape was mentioned during any of the gacaca sessions held in the prison in
398.
Defence Witness DF testified that he had never heard of any case of rape during the attacks
of 1994 in the Bisesero area or in any other area.[357]
399. Defence Witness DD stated that, while he was in the Bisesero Hills, he neither witnessed nor heard of any rapes during the attacks of 1994. Furthermore, in the witness’ opinion, rape would have been impossible, because “[the] attackers rushed on victims to kill them, and to share them amongst themselves, I don't think that under those circumstances the assailants could have raped anyone”.[358]
400. Defence Witness DK testified that, during gacaca sessions organised in Gisovu Prison in 2001, he did not hear of any case of rape, other than that to which he confessed before the Public Prosecutor at the Kibuye Tribunal of First Instance.[359]
Findings
Factual Findings on the Murder and Rape of Pascasie Mukaremera
401. The Chamber has previously made findings regarding the credibility of Witness AW.[360] The Chamber finds the witness to be credible, unshaken in cross-examination, and knowledgeable of the people of whom he spoke.
402. On the basis of Witness AW’s testimony, the Chamber accepts that the witness saw the Accused disembowel Pascasie Mukaremera on Rugona Hill in mid-May 1994. The Accused knew the victim prior to this event. The Chamber finds that the Interahamwe brought Pascasie Mukaremera to the Accused, who stated that he wanted “to see the position of the foetus in its mother’s womb”. He then cut the woman from her breasts down to her genitals and removed the baby who cried for some time before dying. After disembowelling the woman, the assailants cut off her hands and inserted sharpened sticks into them. The Chamber finds that the victim died as a result of these injuries.
403. The Chamber notes the Defence submission that the witness’ testimony refers to an incident on Rugona Hill, whereas the Indictment alleges that the crime was committed on Nyakiyabo Hill. The Chamber notes that the evidence indicates that Nyakiyabo Hill is in the Bisesero area, as is Rugona Hill. The Chamber further observes that the Prosecution’s Pre-Trial Brief provided sufficient and reliable notice to the Accused of this material fact in the summary of Witness BI’s anticipated testimony.
404.
The Defence also contends that
the Accused was not sufficiently notified of the charge against him. The
Chamber is satisfied, based on the contents of the Prosecution’s Pre-Trial
Brief and the disclosure of Witness AW’s written statements, that the Accused
was sufficiently notified of the identity of the victim, and the general area
of the crime, to be able to prepare his defence against the allegations. The
Chamber finds that this defect in the Indictment has been cured by timely,
clear, and consistent information. Furthermore, the witness’ testimony and his
prior written statement are consistent as to the date of the incident. The
Chamber has previously stated that in conflict situations, such as that
existing in
405. The Defence also submits that Witness AW could not have witnessed the events in question because the witness was in Muyira until the French arrived. The Chamber has considered the submissions of the Parties and the witness’ testimony, and is satisfied that the witness was in the Bisesero area at this time.
406. The Chamber finds that it was the Accused who disembowelled Pascasie Mukaremera and not Gisambo, on the instructions of the Accused, as alleged in Paragraph 7 (d) (i) of the Indictment.
407. The Chamber will consider, in its legal findings in Chapter III, whether the Accused can be held responsible for personal commission of the murder of Pascasie Mukaremera, even though the Indictment charges him with ordering Gisambo to commit the act.
408. The Prosecution alleges that the actions of the Accused, in cutting open Pascasie Mukaremera from her breasts to her vagina, constitute rape, as alleged in Paragraph 6 (d) (ii) of the Indictment. The Chamber will consider this argument in the Legal Findings Chapter.
Factual Findings on the Rape and Murder of Félicité Kankuyu[361]
409. The Chamber accepts the testimony of Witness AW as credible. The witness testified to the rape and murder of Félicité Kankuyu, whom the witness knew, which occurred about an hour after the disembowelment of Pascasie Mukaremera. The witness testified that, after the death of Pascasie, the assailants found Félicité and alerted the Accused and Sikubwabo. The latter ordered that she be brought to them, and the assailants complied. The witness testified that Sikubwabo called the Accused to come and “have intercourse” with this woman. The Accused then took the woman, undressed and raped her, after which the Accused invited the five Interahamwe to rape and kill her “because she’s also an Inyenzi”. The Interahamwe duly complied, in the Accused’s presence, and then thrust pieces of wood into her genitals until she died.
410. While the Chamber accepts Witness AW’s testimony on the chain of events, as described above, the Chamber notes that Paragraphs 6 (d) (iii) and 7 (d) (ii) of the Indictment charge these events as two separate incidents, occurring a month apart and in two different locations. The Chamber observes that Witness AW neither mentions Ngabonzina nor indicates that Félicité was raped in Gitwa Hills. The time and the location of the alleged crimes, as set out in Paragraphs 6 (d) (iii) and 7 (d) (ii) of the Indictment, are clearly at variance with the evidence.
411. Consequently, the Chamber finds that the Prosecution has failed to prove the allegations contained in Paragraphs 6 (d) (iii) and 7 (d) (ii) of the Indictment.
S. Luring and Attack Of Tutsi Refugees, June 1994
Allegations
412. The Prosecution alleges that:
The
Bisesero area straddles Gishyita and Gisovu Communes in
On or around 28 June 1994 Mikaeli Muhimana in the company of Obed Ruzindana lured Tutsi civilians who were injured in the course of attacks on Tutsi civilians taking place throughout Kibuye prefecture to come out of their hiding places in order to receive medication. After the Tutsi had come out from their hiding places Mikaeli Muhimana and Obed Ruzindana brought armed attackers, including Interahamwe, gendarmes and soldiers and attacked the Tutsi civilians killing over two thousand and injuring one thousand or so others. [362]
Evidence
Prosecution Evidence
413.
Prosecution Witness W testified that,
during the month of June 1994, the Accused and other assailants, including Obed
Ruzindana and Ruzindana’s brother, Joseph, sought out Tutsi refugees, many of whom were hiding in “holes” of the
casserite mine at Nyiramurego. The refugees had covered the holes with grass to
conceal themselves.[363] The witness stated that,
from his hiding place in bushes close to the casserite mine, he observed a
young boy, who had been captured by the assailants, point out the refugees’
hideouts. The Accused, who carried “a gun
like pistol”, shot at many people. According to Witness W, the attack at
Nyiramurego lasted “quite a while”, beginning at
414. Witness W testified to having seen a “horrible thing that [Mika] did amongst others”.[366] The Accused took hold of a little girl, one and half years old, and threw her against a stone, killing her. The Accused and Ruzindana’s younger brother, Joseph, also flushed victims out of the holes and killed them. Two girls, Beatrice and Immaculee, who were secondary school students, were killed by the road. Ruzindana cut off Beatrice’s breasts, and sticks were pushed up Immaculee’s genitals. These acts were committed in the presence of the Accused.[367]
415.
Witness W stated that, at the
end of June 1994, he saw the Accused at Gitwa, at approximately
416. Prosecution Witness BH testified that he saw the Accused again in June 1994. The Accused spoke to refugees gathered on Gitwa Hill close to Kanyinya in Bisesero, promising food, medicine, plastic tents and other assistance if they returned to the hill on the following Monday. The witness testified that, on that day, the Accused “did nothing wrong because he was hoping to rally a large number of people”.[369] Witness BH testified that he and other refugees with him did not believe the Accused and went into hiding. Indeed, on the following Monday, the Accused returned to Gitwa, accompanied by Ruzindana, Sikubwabo, and a group of assailants, to launch an attack.[370]
417. Prosecution Witness BB testified that “sometime in June” he, Rutabana, Nzakamwita, Assiel Kabanda, and Alexis Nduwamungu left Igaramara in the morning to hide in a millet farm in Uwingabo Cellule. When the assailants flushed them out of hiding, the refugees fled to Runyangingo, also in Uwingabo Cellule, where they hid in a pine forest. The assailants pursued and flushed them out yet again. The refugees defended themselves with stones, but the assailants fired at them. The Accused, accompanied by approximately 100 to 200 assailants, stood about 20 metres away from the refugees. [371]
418.
The witness was next to Kabanda
and Alexis, when the two men were shot and fell to the ground.[372] The witness and his
neighbour Rutabana then fled and hid in a hole inside the quarry about 80
metres from where the Accused and the assailants stood. At about
Findings
419. The Defence submits in its Closing Brief that Paragraph 5 (d) (vii) of the Indictment does not disclose the location of the alleged crime. Therefore, in order to protect the Accused’s right to a fair trial, the Chamber should dismiss the allegation.[375]
420. The Trial Chamber notes that Paragraphs 5 (d) and 5 (d) (vii) of the Indictment, read together, allege crimes committed “in Bisesero Area, Gishyita and Gisovu Communes” committed upon Tutsi civilians lured out of their hiding places “throughout Kibuye Préfecture”.
421. In a similar situation which arose in Niyitegeka, the Appeals Chamber held that general allegations of attacks occurring in “Kibuye” or in “Bisesero” did not give specific notice of the location of an attack occurring on Muyira Hill. Neither did the Indictment disclose the date of the attack. In the opinion of the Appeals Chamber, these omissions created a presumption that the Defence was materially impaired in answering the allegation. The Prosecution failed to rebut this presumption.[376]
422.
Although in the instant case
the Indictment does specify a date,
423. Consequently, the Chamber dismisses the allegation contained in Paragraph 5 (d) (vii) of the Indictment.
T. Attacks
Against Tutsi At Uwingabo, End of June
1994
Allegations
424. The Prosecution alleges that:
The
Bisesero area straddles Gishyita and Gisovu Communes in
In April 1994 in Uwingabo Cellule in Bisesero Mikaeli Muhimana in the company of soldiers and Interahamwe, shot at twenty Tutsi civilians killing them all.[378]
Evidence
425. Prosecution Witness W testified that, following the attacks at Gitwa in Bisesero, during April 1994, the refugees fled to Uwingabo. The assailants pursued them, and continued their attack. The witness saw the Accused participate in this attack by shooting at refugees.[379]
426.
Witness W stated that, at the
end of June 1994, he saw the Accused at Gitwa, at approximately
Findings
427. The Chamber considers the testimony of Witness W to be clear and consistent. The Chamber further finds him to be a credible witness. Accordingly, the Chamber accepts Witness W’s testimony regarding two attacks that occurred in Uwingabo, in April and in June 1994. The Chamber finds that, during April 1994, following the attack at Gitwa, the survivors fled to Uwingabo, where they were again attacked by assailants. The Chamber further finds that the Accused participated in this attack and shot at refugees. However, the Prosecution has failed to prove that the Accused killed twenty Tutsi civilians.
428. Consequently, the Chamber dismisses the allegation in Paragraph 5 (d) (i) of the Indictment.
U. Murder
of Assiel Kabanda In
429. The Prosecution alleges that:
On or around 22 June 1994, in Bisesero hills Mikaeli Muhimana participated in the killing of a prominent Gishyita town civilian Tutsi businessman named Assiel Kabanda.[381]
430. Prosecution Witnesses AF[382] and BB[383] both testified that Kabanda was a popular trader and an influential person. Witness BB added that Kabanda and Muhimana were both traders in the same centre.
431. Prosecution Witness W testified that, during the attack at Ngendombi Hill, he heard Muhimana offer a reward to any Interahamwe who killed Kabanda.[384]
432. Prosecution Witness BF testified that Kabanda was killed towards the end of June.[385]
433. Prosecution Witness BE testified that Kabanda was killed in mid-June.[386]
434. Prosecution Witnesses BE and AT[387] both testified that they had been hiding with Kabanda and other refugees the day that Kabanda was killed. According to BE, they had found refuge in a sorghum farm before they were flushed out by attackers, who chased them from Gitwa Hill in Gitwa Cellule to nearby Runyangingo Hill, Uwingabo Cellule¸ where they hid again.[388]
435. Prosecution Witnesses AF,[389] AT,[390] BB,[391] BE,[392] and BH[393] all testified that Muhimana, Sikubwabo, and a group of Interahamwe were involved in pursuing and flushing Kabanda from his hiding place. According to Witnesses BE and BH, Muhimana and Sikubwabo arrived at Runyangingo Hill in a Gishyita Commune vehicle.[394]
436. Prosecution Witness AT testified that the assailants flushed Witness AT and Kabanda out of their hiding place. As Witness AT fled, the Accused, Sikubwabo, and other assailants shot at Kabanda several times, wounding him in the leg. Kabanda fell but did not die instantly. Witness AF testified that the Interahamwe who found Kabanda shot at him to prevent his escape. [395]
437. Witness BE testified that, as the refugees fled from the assailants, Kabanda, who was an elderly person, lagged behind them. Upon hearing gunshots, the witness turned to see Kabanda fall to the ground about ten steps behind him. Witness BE inferred that Mikaeli Muhimana had killed Kabanda because he saw no other assailant carrying a gun. According to Witness BE, the Interahamwe carried cudgels, machetes, and spears. Witness BE testified that he and the other refugees found a hiding place in a pit in an old casserite quarry. From this shelter, the witness heard the assailants shouting that they had found Kabanda. He also heard Muhimana reply, “Don’t kill him. Wait for me to come first”.[396]
438. Prosecution Witness BB testified that he saw Mikaeli Muhimana shoot Kabanda. He also stated that he was close to the scene and was able to clearly see the events that occurred. According to the witness, the refugees formed a “kind of wall” from which they threw stones to protect themselves against the assailants. Witness BB estimated the distance between the attackers and the refugees to be about 15 metres.[397]
439. According to Prosecution Witness BH, when Kabanda was discovered, he tried to run, but the assailants caught up with him, cut him with machetes and beheaded him. Kambanda’s head was then taken to the Accused, who was sitting on the road with Sikubwabo and Ruzindana.[398]
440. Prosecution Witness AT testified that, after Kabanda fell to the ground, the Accused and the other assailants surrounded him. The Accused beheaded him, and other assailants undressed him. The Accused then handed Assiel Kabanda’s decapitated head to a young man and ordered that he take it away.
441. Prosecution Witnesses AF,[399] BE[400] and AT[401] all testified that they saw Kabanda’s naked body and that his head and private parts had been severed. Witness BE also testified that Kabanda had been wounded in his right leg.[402]
442.
Witness AF testified that, at
approximately
443. Witnesses BF testified that an unidentified Interahamwe carried a white jute bag, which he opened, and that the Accused removed Kabanda’s head from the bag and hung it in the window of Kabanda's store, between two iron bars. Prosecution Witness BE testified that the Accused’s relative, an old man named Ndoliyobijya, told him that Kabanda’s head was hung on a window of Kabanda’s home and that his genitals were hung on a pole. After the war, in October 1994, the witness was able to personally confirm this information.[404]
444. Witness AT testified that he heard that Kabanda’s genitals had been hung on a stake in Gitarama. After the war, in October 1994, the witness was able to personally confirm this information.[405]
445. Witnesses BF, BB, and BE, [406] testified that Kabanda’s remains were buried the day following his death. Witness BF[407] testified that he, his neighbour named Ndoriyobijya, and other persons buried Kabanda’s head near the deceased’s store. The witness also said that the Accused gave him Kabanda’s head, on Sikubwabo’s authorisation. Witness BB stated that he heard from a man by the name of Jean that Nzagamwita’s nephew and Jean had buried Kabanda’s remains. [408]
Defence Evidence
446. Defence Witnesses DI and DJ both testified that the Accused was at his house when the Interahamwe hung Kabanda’s decapitated head on his own door for public display. Witness DJ testified that the Accused came out to watch the scene, like everyone else in the trading centre. [409]
447. Defence Witness NT1 testified that it was the Abakiga who killed Kabanda.[410]
Findings
448. On the basis of the testimonies presented by Witnesses AF, AT, BB, BE, and BH, the Chamber finds that the Accused, Sikubwabo, and a group of Interahamwe pursued a Tutsi man by the name of Assiel Kabanda in the Bisesero Hills. During the pursuit, the Accused and others shot at Kabanda, wounding him in the leg, and he fell to the ground. The assailants killed him, although it is not clear from the evidence which of the assailants inflicted the fatal blow. The Chamber notes that there is some inconsistency between the testimonies of Witness AT and Witness BH as to who beheaded Assiel Kabanda. However the Chamber prefers the evidence of Witness AT that it was the Accused who beheaded Kabanda.
449. The Chamber notes that Defence Witnesses NT1, DI, and DJ were not present when Assiel Kabanda was killed and therefore cannot testify as to who killed him. The Chamber cannot rely on the hearsay testimony of Witness NT1 that it was the Abakiga who killed Assiel Kabanda because it lacks indicia of reliability. The Chamber finds that the testimonies of Witnesses DI and DJ that the Accused was on his verandah when the Interahamwe brought Kabanda’s decapitated head to the commercial centre has no relevance in the determination of who killed Assiel Kabanda.
450. Consequently, the Chamber finds that the Prosecution has proved beyond reasonable doubt that the Accused participated in the killing of a Tutsi businessman named Assiel Kabanda, as alleged in Paragraph 7 (d) (iii) of the Indictment.
V. Facts
Not Pleaded in the Indictment
Jurisprudence
451. The jurisprudence on this issue has been set out in a number of Appeals Chamber Judgements. The Accused has a statutory right to be promptly informed in detail of the nature of the charges brought against him or her. The Prosecution has an obligation to state the material facts underpinning the charges in the Indictment. The Prosecution does not have to set out the evidence which will prove those material facts.[411] The Prosecution is expected to know its case before going to trial. If the Prosecution does not plead material facts in the Indictment but includes them in its Pre-Trial Brief or raises them at the trial, it will be difficult for the Defence to investigate the new information before the start of the trial. The test to be applied by the Trial Chamber is whether the accused had enough details of the charges to prepare a defence to them.
452. Where the evidence turns out differently from the material facts pleaded in the Indictment, the Trial Chamber may have to take steps to ensure that the trial remains fair.[412] Where an Indictment fails to include material facts, or sufficient detail on those material facts, this constitutes a material defect in what is the principal accusatory instrument, and curative action must be taken. Few Indictments with material defects are likely to be cured by information given to the Defence outside the Indictment, in view of the factual and legal complexity of the crimes heard by the ad hoc tribunals. It is a possibility in a few cases that the Prosecution might cure the defect by giving timely, clear, and consistent information concerning the factual basis of the charge in relatively uncomplicated cases.[413] Disclosure of witness statements by the Prosecution does not, by itself, suffice to inform the Defence of material facts that the Prosecution intends to prove at trial. Clear notice must be given and, until that time, the Defence is entitled to assume that the material facts enumerated in the Indictment are exhaustive and represent the case it has to meet.[414] In the ICTY, it has been held that in certain circumstances, a statement in the Prosecution’s Pre-Trial Brief may serve to provide sufficient notice to the Defence of an intention to prove certain material facts in support of a count in the Indictment.[415] However, under Rule 65 ter of the ICTY Rules there is a mandatory obligation to specify, in relation to each count, a summary of the evidence which the Prosecution intends to elicit regarding the commission of the alleged crime and the form of the responsibility incurred by the accused.[416] Failure to file such a Brief may result in sanctions.
453. In the ICTR, there is no such mandatory rule. The equivalent provision is contained in Rule 73 bis (B) and requires that, at the Pre-Trial Conference, a Trial Chamber or a Judge may order the Prosecution, within a set time limit or before the date set for trial, to file a “pre-trial Brief addressing the factual and legal issues”. Under a separate provision of the same rule, also not mandatory, the Trial Chamber or a judge may require the filing of a list of Prosecution witnesses to be called and this may be accompanied by a summary of the facts on which each witness will testify and the points in the Indictment on which each witness will testify.[417] Nothing in the ICTR Rules, therefore, requires the Pre-Trial Brief to contain the information required at the ICTY, which would amount to clear notice. While a Pre-Trial Brief at the ICTR may contain information that amounts to clear notice, the timing of its filing is a vital consideration.
454. The Trial Chamber is of the view that, where the material defect is the absence of a pleading of material facts underpinning a charge, it is less likely to be curable by information provided outside the Indictment. In this case, the material facts not pleaded relate to allegations that the Accused personally committed a series of individual acts and, with the exception of one allegation that arose after the filing of the Indictment in its final form, pleading the material facts in the Indictment was entirely practical, and the Prosecution’s failure to do so remains largely unexplained. In its Pre-Trial Brief, the Prosecution had attempted to excuse itself from providing precise details of some attacks because of the lapse of time, the trauma of witnesses, and the scale of the alleged crimes.[418] However, in respect of all but the one exception referred to above, the Prosecution had the requisite information and was aware of the material facts at the time that the Revised Amended Indictment was filed.
455.
The Prosecution’s Pre-Trial
Brief with an Appended Witness Grid was filed on
456. The main text of the Pre-Trial Brief referred generally to the responsibility of the Accused “…and his accomplices…” either individually or pursuant to a joint enterprise, for causing rape and personally committing rapes.[419] Paragraph 37 of the Brief stated that the Accused raped women in Gishyita Secteur, in Mugonero Complex and in Bisesero “throughout April, May and June 1994”. The Chamber notes that the Prosecution, at some points in the main text of the Pre-Trial Brief, makes specific corrections to averments in the Indictment. This places in context the submission that the Pre-Trial Brief and the disclosed statements constituted sufficient notice. No references to the intention to add material facts [such as specific allegations of rape] to the Indictment were made in the main text of the Pre-Trial Brief. The references which, according to the Prosecution, constitute clear notice are to be found in the Appendix setting out the points on which the witnesses were to be called to testify. It will be noted that, in most cases, the references in the Appendix specifically directed the attention of the Accused to parts of the Indictment that had nothing to do with the allegations not pleaded.
457. At the end of this case, in its Closing Brief, the Prosecution acknowledged that it had failed to plead several material facts in the Indictment. It requested the Chamber to treat information contained in statements disclosed to the Defence and references in the Pre-Trial Brief as curing the failure to plead material facts. In the course of the Closing Brief and its final arguments, the Prosecution failed to justify its omission to include the material facts in the Indictment, or its failure to request curative action.[420]
458. The Trial Chamber specifically raised the issue of material facts not pleaded with the Prosecution during Closing Arguments. The Prosecution requested that the evidence of unpleaded rapes be the subject of findings and also averred that unpleaded material facts could be used to establish genocidal intent or to show a consistent pattern of conduct under Rule 93 of the Rules. On the second day of Closing Arguments, the Prosecution conceded that the failure to plead the facts rendered the Indictment defective. The Prosecution expressly stated in relation to unpleaded murder allegations that:
As I said, Your Honours, failure to describe them in the Indictment rendered the Indictment defective in terms of the legal provisions which I have just shown. And we say they are defective principally because the Defence did not have adequate notice to prepare. … Now, an Indictment which does not refer to a matter which is read in the witness statement becomes incurably defective. You cannot subsequently come and say, ‘Well, the matter is in the witness statement; we forgot to include it in the Indictment, but we still request Your Honours to consider it.’ In our view -- my view is that such a matter which is contained in the witness statement and was available at the time the Indictment was being prepared but is not included in the Indictment renders an Indictment incurably defective.
459. Under questioning from the Chamber, the Prosecution repeated this clear position.[421]
460. The Prosecution then went on to address matters that arose after the drafting of the Indictment and observed that, in its view, timely express notice would cure such a defect. The Prosecution was asked again to clarify the implications of unpleaded facts:
JUDGE MUTHOGA:
If I can just sum it up so that I make sure I understand what you said. You are saying -- you are not asking us to convict Mr. Muhimana on any ground which is not stated in the Indictment, even if -- where evidence of it came to you before the Indictment was drafted. We must assume that because you knew the evidence you did not wish to charge him with it.
MR. KAPAYA:
Yes.
JUDGE MUTHOGA:
And you are not now asking us that you have changed your mind and you want him convicted of them. Is that –
MR. KAPAYA:
Yes, that's the general statement. It's qualified with regards to two or three people as regards rape. It's qualified as regards to rape which we say we have provided post-Indictment information which adequately informed the Defence.
JUDGE MUTHOGA:
But that is rapes about which you were not aware at the time the Indictment was drafted. Is that the case?
MR. KAPAYA:
Yes, Your Honour. That's the point. Yes. [422]
461.
The Prosecution also went on to
confirm that there were no unpleaded murder allegations which had been cured by
timely notice. The Prosecution, therefore, was stating its position that, apart
from rape allegations where the information was not within the knowledge of the
Prosecution at the time the Revised Amended Indictment was filed on
Specific Material Facts Not Pleaded
a. Rape of Evelyn and Tabita
Discussion
462. Witness BG stated that a woman named Evelyn from Rwamatamu in Mugozi Secteur was hiding with her in the Bisesero Hills. The evidence was led by the Prosecution without objection. The witness testified that Evelyn told her about being raped by Interahamwe, who were led, among others, by the Accused. During cross examination, Witness BG stated that she had mentioned the Accused in relation to Evelyn in response to a question about who led the attacks. According to the witness, she had not said that the Accused was the person who had raped Evelyn but that she mentioned him “…because he was aware of all those attacks and assaults”.[423]
463. The Prosecution also elicited that one Tabita was abducted, raped, and killed by Interahamwe. No specific evidence concerning any role of the Accused was elicited. The witness stated that Tabita had “…suffered the same fate as I related to you.”[424] It is not clear, but presumably the Chamber was being asked to assume that the witness meant that Tabita had suffered the same fate as Evelyn. No such inference can be made as a matter of certainty. Witness BG stated that she had not witnessed the events concerning Tabita since she had been trying to save her own life.
464.
The Prosecution’s Pre-Trial Brief
contained in an Appendix the summary for the evidence of Witness BG: “Also
received report of the rape of Evelne [sic] & Tabitha”.[425] An
additional reference in the Brief did not take the issue of notice any further.
The Prosecution, in its Closing Brief, sought to argue that this, together with
the disclosed statements, was sufficient and precise notice of the allegations.[426] The
Trial Chamber finds that the reference in the Pre-Trial Brief was cursory and
provided insufficient foundation for the suggestion that the Defence was on
notice that the rapes of Evelyn and Tabitha were to be proved against the
Accused. Additionally, the Appendix specifically stated that the evidence of
the witness was directed at Paragraphs 5 (c), 6 (d), 6 (d) (i) and 7 (d) of the
Indictment. In the earlier Appendix, the paragraphs referred to included 5 (d)
(vii). Thus, the Prosecution was expressly giving notice that the evidence of
the witness was directed at proving unspecified attacks at Mugonero Complex,[427] the rapes of BG, [428]and sexual assault on, and
killing of, Virginie Gasherebuka.[429] The
references to these events in BG’s statements of
465. In addition, the Prosecution submitted that the evidence in relation to Evelyn was admissible to prove a persistent pattern of conduct by the Accused. In Oral Closing Arguments, the Prosecution averred that although the allegation was not pleaded in the Indictment “…it should actually buttress what other witnesses were saying.”[430]
Findings
466. The Trial Chamber notes that, where such evidence is sought to be called to establish a pattern of conduct, the normal considerations as to notice of material facts apply. The Defence must be given clear, timely notice of the allegation and the purpose of making the allegation. In this case, the Prosecution gave notice that, in effect, pointed away from its intention to call the witness to testify on these two rapes to other events. The Chamber, accordingly, makes no finding in relation to these allegations.
b. Rape and killing of Therese Mukabitega
Discussion
467.
The Prosecution alleges that
Therese Mukabitega was surrounded, raped, and killed by unspecified assailants
in Bisesero area. The Prosecution does not dispute that this incident was not
pleaded in the Indictment.[431] Prosecution
Witness BB testified that, one day in May, he saw the Accused lead an attack at
Igarama at about
468. In light of the Prosecution’s generalised argument that notice in respect of all the unpleaded rapes was sufficient from the statements and the Pre-Trial Brief, the Trial Chamber notes that, while the statement of BB of 13 December 1999 does refer to the killing of this victim, the Appendix to the Prosecution’s Pre-Trial Brief, which addresses BB’s testimony, reads: “Two women were flushed out and dragged to the bottom of the valley. Witness saw their corpse’s (sic) later”. The evidence of the witness is expressed to be directed at Paragraph 7 (d) (iii) of the Indictment, which concerns the killing of Assiel Kabanda.
Findings
469. The Trial Chamber finds that this does not constitute sufficient, clear, and timely notice of the intention to prove the allegation of rape against the Accused. Accordingly, the Trial Chamber makes no finding in respect of this allegation.
c. Rape of Josephine Uwamariya or Uwamaliya
Discussion
470. The Prosecution alleges that, one afternoon around 13 May 1994, at Muyira Hill in Bisesero, the Accused raped a refugee called Josephine Uwamaliya, who was killed soon after the rape by Interahamwe, who cut off her legs and arms, leaving her to die a slow death.[435] The Prosecution does not dispute that this incident was not pleaded in the Indictment.[436] Witness BU testified that he saw the Accused at Muyira Hill, in Bisesero, rape Josephine Uwamaliya who was known to the witness. Afterwards the victim was killed by Interahamwe. The allegation was contained in the Appendix to the Prosecution’s Pre-Trial Brief, and it was contained in the witness’ disclosed out-of-court statement. In the first Pre-Trial Brief Appendix, the evidence of the witness was stated to be directed at Paragraph 6 (d) (iii) of the Indictment, which concerns the rape of Félicité Kankuyu. In the Corrected Appendix, served just before the trial, the evidence was expressed to be directed at Paragraph 6 of the Indictment. This paragraph states the offence and not the particulars of the offence. Nevertheless, it appears to have amounted to at least notice of an intention to prove something that would include the specific allegation of rape of Josephine. The difficulty is that it does not relate to any averment related to the particulars of Paragraph 6. Moreover, there was no clear statement provided in the Brief, served four weeks before the commencement of the trial, that the witness’ evidence was intended to prove the specific allegation against the Accused. In addition, the time frame which was thus allowed to the Defence to meet the allegation was insufficient.
Findings
471. The Chamber finds that this does not constitute sufficient, clear, and timely notice of the intention to prove the allegation of rape against the Accused. Accordingly, the Trial Chamber makes no finding in respect of this allegation.
d. Rape of Mukasine
Discussion
472. Witness BI testified that in early May 1994, at a specified location, Mukasine was raped and killed by the Accused. The Accused then was alleged to have killed the victim. The Prosecution does not dispute that this incident was not pleaded in the Indictment,[437] but argues that it referred to the Accused’s alleged rape and murder of Mukasine in its Pre-Trial Brief. The allegation was contained in the Appendix to the Prosecution’s Pre-Trial Brief and in the disclosed statement of Witness BI. The Appendix, however, stated that the evidence of the witness was directed at proving Paragraphs 5 (c) and 6 (c) of the Indictment, which address the general attacks at Mugonero Complex and the rapes of Josiana, Mariana Gafurafura, and Martha Gafurafura. No clear statement was made in the Brief, served four weeks before the commencement of the trial, that the evidence was intended to prove the specific allegation against the Accused. In addition, the time frame which was thus allowed to the Defence to meet the allegation was insufficient.
Findings
473. The Trial Chamber finds that there was no sufficient, clear and timely notice of the intention to prove the allegation of rape against the Accused. Accordingly, the Trial Chamber makes no finding in respect of this allegation.
e. Murder of Jean Claude Nkundiye and Emmanuel Murindahabi.
Discussion
474. Prosecution Witness AP testified that she witnessed two Tutsi men, Nkundiye and Murindahabi, beaten to death with clubs by the Accused and others.[438] The Prosecution does not dispute that this incident was not pleaded in the Indictment.
475.
Witness AW testified that, on
476. The Pre-Trial Brief did refer in the Annex to the fact that AP would testify as to this incident but the reference is cursory: “Muhimana instructed Interahamwe to kill Nkundiye.” The original Appendix to the Prosecution’s Pre-Trial Brief asserted that the evidence of this witness related to Paragraphs 5 (a), 6 (a) (i) and 7 (a) of the Indictment. The reference to Paragraph 5 (a) was removed in the Corrigendum. The paragraphs cited refer to the rape and murder of Goretti Mukashyaka and Languida Kamukina. No mention of the two male victims was made in relation to AW in the Appendix. The prior statements of both AP and AW mentioned the killing of the two men, Nkundiye and Murindahabi.
477. The Prosecution argues that sufficient notice was provided to the Defence. In support of this contention, the Prosecution refers to the fact that the Defence called witnesses to rebut, in part, the allegations. The Chamber notes that the analysis of prejudice to the Accused is not dependent on whether the Accused manages to call any witnesses in rebuttal. If the Accused is not given clear and timely notice of specific allegations, he or she is not in a position to appreciate or understand the full case to be met. In this case, the Appendix to the Pre-Trial Brief specifically directed the Accused to other allegations that the witnesses were being called to prove. Far from constituting clear notice, the document served to obscure the intention of the Prosecution.
Findings
478. The Trial Chamber finds that this does not constitute sufficient, clear, and timely notice of the intention to prove the allegation against the Accused. Accordingly, the Trial Chamber makes no finding in respect of this allegation.
f. Murder of Witness AX’s Children
Discussion
479.
Prosecution Witness AX
testified that four of her children were killed in her parents’ house at the
same time her mother was killed.[445] The perpetrators were led
by Mika Muhimana,[446] who did not take a direct
part in the killings[447] but was present and
encouraged the assailants.[448] The Prosecution does not
dispute that this incident was not pleaded in the Indictment. The Indictment made
no mention of any murders of AX’s family but refers to AX being raped twice.
The Annex to the Prosecution’s Pre-Trial Brief, which addresses AX’s testimony,
did refer to the killing: “…Recalls how Muhimana instructed Interahamwe to kill her 3 children
starting with youngest. Witness heard it was a group instructed by Muhimana
that killed her mother.” There is also another brief reference to the killing
of an eldest daughter by the Accused. The Prosecution’s document, however,
specifically stated that the witness was being called to prove Paragraph 6 (a)
(iii), and the Corrigendum added Paragraph 7(d)(iii) of the Indictment. These
two paragraphs address the rape of AX and the killing of Félicité Kankuyu. The
witness’ prior statement, dated
Findings
480. The Trial Chamber finds that this does not constitute sufficient, clear and timely notice of the intention to prove the allegation against the Accused. Accordingly, the Trial Chamber makes no finding in respect of this allegation.
g. Rape of Witness AQ
Discussion
481.
Prosecution Witness AQ
testified that, in April 1994, the Accused raped her on three different
occasions in her bedroom.[449] The prior out-of-court
statement of this witness, dated
482. In its Closing Argument, the Prosecution at first stated that the witness had only “opened up a few weeks before the trial”. The Prosecution later stated that it had known of her additional allegation since February or March 2004, when the Prosecution reconfirmed her evidence. The Prosecution stated that it then served an additional statement on the Defence, to which it included a reference in its Pre-Trial Brief Appendix. In reply to a question from the Chamber as to how the Defence was to conduct investigations into the matter, the Prosecution stated that the Defence had about 60 days to do so and could have made an application to the Trial Chamber to request time to pursue investigations. Since the Defence had not done so, the Prosecution considered that the notice was sufficient.
483. The difficulty in accepting the Prosecution’s submission that sufficient notice was given of its intention to prove the specific allegation against the Accused is that AQ’s evidence is expressly stated in the Appendix to be directed to Paragraphs 6 (c) (ii) and 7 (a) (i) of the Indictment. This evidence deals with the rape of Mukasine, Murekatete, and BJ-K and the murder of Esperance Mukagasana. It is thus evident that the Prosecution’s asserted “clear notice” was in fact far from clear.
Findings
484. The Trial Chamber finds that, in the absence of a request for curative action, and in the light of the Prosecution’s failure to give clear notice, it would be unfair to the Accused, under all the circumstances, to allow the Prosecution to rely on such an allegation. Accordingly, the Trial Chamber will not consider this allegation in its factual or legal findings.
485. Based on its factual findings set out above, the Chamber will present its legal findings on the charges alleged against the Accused in the order of the Counts as they appear in the Indictment.
486. The Indictment contains four counts: Count 1, Genocide; alternatively, Count 2, Complicity in Genocide; Count 3, Rape as a Crime against Humanity; Count 4, Murder as a Crime against Humanity. With the exception of Count 1 and Count 2 (Genocide and Complicity in Genocide), the counts are charged cumulatively.
487. Count 1 of the Indictment charges the Accused with genocide, by acting individually or in concert with others, to cause many Tutsi to be killed. In support of this charge, the Prosecution, in Paragraph 5 of the Indictment, alleges the following acts committed by the Accused:[450]
( ) Mobilisation and distribution of arms to assailants;
( )
Visit to
( )
Looting of food which was
intended for civilians who had taken refuge in
( )
Distribution of grenades and
guns at
( )
Attacks against civilian Tutsi within
( ) Attack against Tutsi civilians at Mugonero Complex;
( ) Shooting twenty Tutsi civilians at Uwingabo;
( ) Pursuing and attacking Tutsi at Rushishi and Ngendombi, Gitwa, and Muyira Hills.
488. The Defence contends that “by failing to indicate in the amended Indictment any of the [material elements of genocide], the Prosecution made it impossible for the Accused to identify the offence charged within the meaning of the Genocide Convention and the Statute, and made it unnecessary for the Defence to analyse the actus reus of genocide”.[451]
489. After carefully reviewing the Defence argument, the Chamber finds that the Indictment provided the Accused with sufficient notice of the material elements of the crime of genocide charged against him.
490. The Indictment charges the Accused with criminal responsibility, under Article 6 (1) of the Statute, but fails to detail the form of his alleged participation in the crime of genocide. Article 6 (1), which identifies five forms of criminal responsibility, provides:
A person who planned, instigated, ordered, committed, or otherwise aided and abetted in the planning, preparation or execution of a crime referred to in Articles 2 to 4 of the present Statute, shall be individually responsible for the crime.
491. The Chamber considers that the Prosecution’s failure to indicate the precise form of the Accused’s alleged participation is not fatal because the factual allegations of the Indictment adequately describe the Accused’s role in the crimes.[452] Accordingly, the Chamber has considered all forms of participation, under Article 6 (1), relevant to its factual findings, in making its legal findings on the Accused’s criminal responsibility.
492.
493. Genocide means:
… any of the following acts committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious group, as such:
(a) Killing members of the group;
(b) Causing serious bodily or mental harm to members of the group;
(c) Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part;
(d) Imposing measures intended to prevent births within the group;
(e) Forcibly transferring children of the group to another group.[454]
494. In the instant case, the Prosecution charges the Accused with two genocidal acts enumerated in the Statute: killing members of the group; and causing serious bodily or mental harm to members of the group. Therefore, the Chamber will apply the law to its factual findings only in relation to these two forms of genocide.
495. In addition to these material elements, the specific intent for genocide requires that the perpetrator target the victims with “intent to destroy, in whole or in part, a national, ethnical, racial or religious group”.
496. The perpetrator’s specific genocidal intent may be inferred from deeds and utterances. It may also be inferred from the general context of the perpetration, in consideration of factors such as: the systematic manner of killing; the methodical way of planning; the general nature of the atrocities, including their scale and geographical location, weapons employed in an attack, and the extent of bodily injuries; the targeting of property belonging to members of the group; the use of derogatory language towards members of the group; and other culpable acts systematically directed against the same group, whether committed by the perpetrator or others.[455]
497. The notion of “destruction of a group” means “the material destruction of a group either by physical or by biological means, not the destruction of the national, linguistic, religious, cultural or other identity of a particular group”.[456]
498. In proving the intent to destroy “in whole or in part”, it is not necessary for the Prosecution to establish that the perpetrator intended to achieve the complete annihilation of a group. There is no numeric threshold of victims necessary to establish genocide[457], even though the relative proportionate scale of the actual or attempted destruction of a group, by any act listed in Article 2 of the Statute, is strong evidence of the intent to destroy a group, in whole or in part.[458]
499. To convict a person of genocide for killing members of a group requires that the Prosecution establish that the accused, having the intent to destroy, in whole or in part, the group as such:
- committed, planned, ordered, or instigated the killing; or
- as an accomplice, aided and abetted the killing of one or several members of the group.[459]
500. The Prosecution also has the burden of proving either that the victim belongs to the targeted ethnic, racial, national, or religious group or that the perpetrator of the crime believed that the victim belonged to the group. [460]
501. Pursuant to Article 2 (2) (b) of the Statute, an accused incurs criminal liability if he causes serious bodily or mental harm to members of the group.[461]
502. Serious bodily harm is any serious physical injury to the victim, such as torture and sexual violence. This injury need not necessarily be irremediable.[462] Similarly, serious mental harm can be construed as some type of impairment of mental faculties or harm that causes serious injury to the mental state of the victim.[463]
503. Planning occurs when one or more persons contemplate and take any steps towards commission of a crime.[464]
504.
Instigating involves prompting
another person to commit an offence.[465] Instigating need not be direct or public, as required for direct
and public incitement to commit genocide, punishable pursuant to Article 2 (3)
(c) of the Statute. Proof is required of a
causal connection between the instigation and the actus
505. Ordering refers to a situation where an individual, in a position of authority, uses such authority to compel another individual to commit an offence.[467]
506. Committing refers to the direct and physical perpetration of the crime by the offender.[468]
507. Aiding and abetting are distinct legal concepts. Aiding means assisting or helping another to commit a crime. Abetting means facilitating, advising, or instigating the commission of a crime.[469]
508. In light of its factual findings with regard to the allegations of genocide set forth in Paragraphs 5 (a), (b), (c), and (d) of the Indictment, the Chamber has considered the criminal responsibility of the Accused under Count 1, Genocide, under Article 2 of the Statute of the Tribunal.
509. The Chamber has found that, during the period addressed by the Indictment, Rwandan citizens were individually identified according to three ethnic groups: that is, Tutsi, Hutu, and Twa.[470]
510.
The Defence does not contest
that the Tutsi were considered a
distinct group in
511.
The Chamber concludes - having
noted that the question is not in dispute between the Parties - that in
512. The Chamber has found that, during the months of April and May 1994, the Accused participated in acts of killing members of the Tutsi ethnic group and causing serious bodily or mental harm to members of the Tutsi ethnic group.
513. The Chamber finds that, through personal commission, the Accused killed and caused serious bodily or mental harm to members of the Tutsi group :
( ) By taking part in attacks at Nyarutovu and Ngendombi Hills, where he shot and wounded a Tutsi man called Emmanuel;[473]
( )
By taking part in an attack at
( ) By taking part in attacks at Mugonero Complex, where he raped Tutsi women and shot at Tutsi refugees. Many Tutsi refugees died or were injured in the attack;[475]
( ) By taking part in attacks at Kanyinya Hill, where he pursued and attacked Tutsi refugees and shot a Tutsi man called Nyagihigi;[476]
( ) By taking part in attacks at Muyira Hill, where he shot and killed the sister of Witness W, a Tutsi.[477]
514. The Chamber notes that the phrase “destroy in whole or in part a[n] ethnic group” does not imply a numeric approach. It is sufficient to prove that the Accused acted with intent to destroy a substantial part of the targeted group.[478]
515.
The Chamber finds that the attacks
mentioned in Paragraph 513 above were systematically directed against the Tutsi group. Before the attacks on
516. Factors such as the sheer scale of the massacres, during which a great number of Tutsi civilians died or were seriously injured, and the number of assailants who were involved in the attacks against Tutsi civilians, lead the Chamber to the irresistible conclusion that the massacres, in which the Accused participated, were intended to destroy the Tutsi group in whole or in part.
517. The Accused targeted Tutsi civilians during these attacks by shooting and raping Tutsi victims. He also raped a young Hutu girl, Witness BJ, whom he believed to be Tutsi, but later apologised to her when he was informed that she was Hutu. During the course of some of the attacks and rapes, the Accused specifically referred to the Tutsi ethnic identity of his victims.
518. Thus, the Chamber finds that the Accused’s participation in the attacks, and his words and deeds demonstrate his intent to destroy, in whole or in part, the Tutsi group.
519. The Chamber therefore finds the Accused, Mika Muhimana, GUILTY of GENOCIDE, as charged under Count 1 of the Indictment.
B. Complicity in
Genocide (Count 2)
520. Since the Chamber has found the Accused guilty under Count 1 (Genocide), the Chamber makes no finding on the count of complicity in genocide. Count 2 is therefore dismissed.
C. Crime Against Humanity – Rape (Count 3)
521. Count 3 of the Indictment charges the Accused with rape as a crime against humanity, pursuant to Article 3 (g) of the Statute. The Prosecution’s factual allegations in support of this charge are contained in Paragraph 6 of the Indictment.
522. The Indictment refers generally to the modes of responsibility in Article 6 (1) of the Statute and alleges specifically that, between 6 April 1994 and 30 June 1994, the Accused “committed rape as part of a widespread or systematic attack against Tutsi women civilians and other women perceived to be Tutsi in Gishyita sector, Mugonero church, hospital and nursing school, and in the Bisesero area”.
1. Common Elements of Crimes Against Humanity
523. Article 3 of the Statute provides as follows:
The International Tribunal for
(a) Murder;
(b) Extermination;
(c) Enslavement;
(d) Deportation;
(e) Imprisonment;
(f) Torture;
(g) Rape;
(h) Persecutions on political, racial and religious grounds;
(i) Other inhumane acts.
524. Article 3 of the Statute relating to crimes against humanity contains common elements that are applicable to all of the acts enumerated therein.
525. The commission of any of these acts by the Accused constitutes a crime against humanity only if the Chamber finds the act to have been committed as part of a widespread or systematic attack against any civilian population on national, political, ethnic, racial or religious grounds.[479]
526. The concept of “attack”, within the meaning of Article 3 of the Statute, has been defined as an unlawful act, event, or series of events of the kind listed in Article 3 (a) through (i) of the Statute.[480]
527. The concept of a “widespread” attack refers to the scale of the attack and multiplicity of victims.[481] The concept of a “systematic” attack, within the meaning of Article 3 of the Statute, refers to a deliberate pattern of conduct but does not necessarily require the proof of a plan.[482] The existence of a policy or plan may be evidentially relevant, in that it may be useful in establishing that the attack was directed against a civilian population and that it was widespread or systematic. However, the existence of such a policy or plan is not a distinct legal element of the crime.[483]
528. The attack must be directed against a civilian population. The presence of certain individuals within the civilian population who do not fall within the definition of civilians does not change the civilian character of this population.[484]
529. The attack against the civilian population must have been carried out on a discriminatory basis, that is, on national, political, ethnic, racial or religious grounds. However, the victim’s membership in a national, political, ethnic, racial or religious group is irrelevant, provided that the perpetrator’s intention is to support or further an attack against a civilian population on one of the enumerated discriminatory grounds.[485]
530. Lastly, the perpetrator must have acted knowing that the act formed part of a widespread or systematic attack against a civilian population.[486]
531.
In the instant case, the
Chamber has found that several attacks were carried out against Tutsi refugees between April and May 1994
in Gishyita Commune: on 9 and 11 April
1994, Tutsi residents were attacked
at Nyarutovu; on 15 April 1994, numerous Tutsi
refugees were attacked at Mubuga Church; the next day, 16 April 1994, refugees,
mainly Tutsi, were attacked at Mugonero
Complex; in May 1994, Tutsi were
attacked on Kanyinya Hill; on 13 and 14 May 1994, Tutsi were attacked on Muyira Hill. At
532. Considering the circumstances and nature of the attacks, as well as evidence that, in some instances, assailants instructed Hutu refugees to separate from the Tutsi, the Chamber finds that the Tutsi civilians were targeted on the basis of their ethnicity, within the meaning of Article 3 of the Statute and that many died or were seriously injured.
533. The Chamber, therefore, finds that discriminatory, widespread, and systematic attacks were directed against groups of Tutsi civilians in Gishyita Commune and in the Bisesero area, between April and June 1994.
2. Rape as a Crime Against Humanity
534. On the basis of its factual findings on the allegations of rape in Paragraph 6 of the Indictment, the Chamber has considered the criminal responsibility of the Accused, under Count 3 for rape as a crime against humanity, punishable under Article 3 (g) of the Statute of the Tribunal.
535. The Chamber notes that both the Defence and the Prosecution in the present case endorse the Akayesu definition of rape.[488]
536. The Prosecution invites the Chamber to consider that the disembowelment of Pascasie Mukaremera, as alleged in Paragraph 6 (d) (ii) of the Indictment, and shown by the evidence to have been effected by using a machete to cut her from her breasts to her genitals, constitutes rape. In light of the peculiar factual circumstances of this case, the Chamber deems it necessary to analyse the evolution of the definition of rape in international criminal law.
537.
The first judgement in which an
international criminal tribunal defined rape as a crime against humanity and an
instrument of genocide was issued on
a physical invasion of a sexual nature, committed on a person under circumstances which are coercive. Sexual violence, which includes rape, is considered to be any act of a sexual nature which is committed on a person under circumstances which are coercive.[490]
538. Recognizing that rape has been historically defined in national jurisdictions as “non-consensual sexual intercourse”, the Akayesu Trial Chamber found this description too mechanical, insofar as “variations on the form of rape may include acts which involve the insertion of objects and/or the use of bodily orifices not considered to be intrinsically sexual”.[491] As an example, the Akayesu Trial Chamber referred to its factual finding that a piece of wood was thrust into the sexual organs of a woman as she lay dying - a physically invasive act of the victim’s body, which it found to constitute rape.[492]
539. Consonant with the definition of rape in Akayesu, this Chamber notes with approval the Furundžija Trial Chamber’s conclusion that:
The general principle of respect for human dignity is the basic underpinning and indeed the very raison d’être of international humanitarian law and human rights law; indeed in modern times it has become of such paramount importance as to permeate the whole body of international law. This principle is intended to shield human beings from outrages upon their personal dignity, whether such outrages are carried out by unlawfully attacking the body or by humiliating and debasing the honour, the self-respect or the mental well being of a person. It is consonant with this principle that such an extremely serious sexual outrage as forced oral penetration should be classified as rape.[493]
540. The Chamber observes that the Akayesu definition of rape was endorsed by Trial Chamber I of this Tribunal in Musema[494] and Niyitegeka,[495] and by Trial Chamber II of the ICTY in Delalic.[496] No appeal was taken as to this issue in any of these cases.
541. In Kunarac, the Trial Chamber referred to the Akayesu definition of rape briefly. It made no adverse comments on the definition and tacitly accepted it, but went on to focus on providing the elements of rape. The Kunarac Trial Chamber stated:[497]
The specific elements of the crime of rape,
which are neither set out in the Statute nor in international humanitarian law
or human rights instruments, were the subject of consideration by the Trial
Chamber in the Furundžija case. There the Trial Chamber noted that in the
International Criminal Tribunal for
This Trial Chamber agrees that these elements,
if proved, constitute the actus
542. It is clear from the above quotation that the Kunarac Trial Chamber was dealing with the elements of rape. The Trial Chamber’s articulation of the elements of the crime of rape was as follows:[498]
The actus
(a) of the vagina or anus of the victim by the penis of the perpetrator or any other object used by the perpetrator; or
(b) of the mouth of the victim by the penis of the perpetrator; where such sexual penetration occurs without the consent of the victim. Consent for this purpose must be consent given voluntarily, as a result of the victim’s free will, assessed in the context of the surrounding circumstances.
The mens rea is the intention to effect this sexual penetration, and the knowledge that it occurs without the consent of the victim.
543. When the Kunarac Appeals Chamber concurred with the Trial Chamber’s “definition”, it is clear that it was approving the elements set out by the Trial Chamber. That was the issue before the Appeals Chamber. It was not called upon to consider the Akayesu definition.
544. In analyzing the relationship between consent and coercion, the Appeals Chamber acknowledged that coercion provides clear evidence of non-consent. The Appeals Chamber in Kunarac opined as follows:[499]
… with regard to the role of force in the definition of rape, the Appeals Chamber notes that the Trial Chamber appeared to depart from the Tribunal’s prior definitions of rape. However, in explaining its focus on the absence of consent as the condition sine qua non of rape, the Trial Chamber did not disavow the Tribunal’s earlier jurisprudence, but instead sought to explain the relationship between force and consent. Force or threat of force provides clear evidence of non-consent, but force is not an element per se of rape. In particular, the Trial Chamber wished to explain that there are “factors [other than force] which would render an act of sexual penetration non-consensual or non-voluntary on the part of the victim”. A narrow focus on force or threat of force could permit perpetrators to evade liability for sexual activity to which the other party had not consented by taking advantage of coercive circumstances without relying on physical force.
The Appeals Chamber notes, for example, that in some domestic jurisdictions, neither the use of a weapon nor the physical overpowering of a victim is necessary to demonstrate force. A threat to retaliate “in the future against the victim or any other person” is a sufficient indicium of force so long as “there is a reasonable possibility that the perpetrator will execute the threat”. While it is true that a focus on one aspect gives different shading to the offence, it is worth observing that the circumstances giving rise to the instant appeal and that prevail in most cases charged as either war crimes or crimes against humanity will be almost universally coercive. That is to say, true consent will not be possible.
545. Similarly, the Chamber also recalls that the Furundžija Trial Chamber acknowledged that “any form of captivity vitiates consent”.[500]
546. Accordingly, the Chamber is persuaded by the Appellate Chamber’s analysis that coercion is an element that may obviate the relevance of consent as an evidentiary factor in the crime of rape. Further, this Chamber concurs with the opinion that circumstances prevailing in most cases charged under international criminal law, as either genocide, crimes against humanity, or war crimes, will be almost universally coercive, thus vitiating true consent.
547. The Chamber notes that the definition of rape, as enunciated in Akayesu, has not been adopted per se in all subsequent jurisprudence of the ad hoc Tribunals. The ICTR Trial Chambers in Semanza, Kajelijeli and Kamuhanda, for example, described only the physical elements of the act of rape, as set out in Kunarac, and thus seemingly shifted their analyses away from the conceptual definition established in Akayesu.[501]
548. The Trial Chamber in Semanza stated:[502]
The Akayesu Judgement enunciated a broad definition of rape which included any physical invasion of a sexual nature in coercive circumstance and which was not limited to forcible sexual intercourse. The Appeals Chamber of the ICTY, in contrast, affirmed a narrower interpretation defining the material element of rape as a crime against humanity as the non-consensual penetration, however slight, of the vagina or anus of the victim by the penis of the perpetrator or by any other object used by the perpetrator, or of the mouth of the victim by the penis of the perpetrator. Consent for this purpose must be given voluntarily and freely and is assessed within the context of the surrounding circumstances.
While this mechanical style of defining rape was originally rejected by this Tribunal, the Chamber finds the comparative analysis in Kunarac to be persuasive and thus will adopt the definition of rape approved by the ICTY Appeals Chamber. In doing so, the Chamber recognises that other acts of sexual violence that do not satisfy this narrow definition may be prosecuted as other crimes against humanity within the jurisdiction of this Tribunal such as torture, persecution, enslavement, or other inhumane acts.
549. This Chamber considers that Furundžija and Kunarac, which sometimes have been construed as departing from the Akayesu definition of rape – as was done in Semanza - actually are substantially aligned to this definition and provide additional details on the constituent elements of acts considered to be rape.
550. The Chamber takes the view that the Akayesu definition and the Kunarac elements are not incompatible or substantially different in their application. Whereas Akayesu referred broadly to a "physical invasion of a sexual nature", Kunarac went on to articulate the parameters of what would constitute a physical invasion of a sexual nature amounting to rape.
551. On the basis of the foregoing analysis, the Chamber endorses the conceptual definition of rape established in Akayesu, which encompasses the elements set out in Kunarac.
552. On the basis of the above analysis, the Chamber finds that, during the months of April and May 1994, the Accused committed rape:
( )
On
( ) During the first week after the eruption of hostilities, the Accused pushed Esperance Mukagasana onto his bed, stripped her naked, and raped her. He raped her in his home several times;[504]
( )
On
( )
On
( )
On
( )
On
553. The Chamber finds that the Accused also abetted in the commission of rapes by others:
( )
On
( )
On
( )
On
554. The Chamber finds insufficient evidence to prove the allegations that the Accused bears criminal responsibility for:
( ) the collective rape of Immaculee Mukabarore and Josephine Mukankwaro, who, according to the Prosecution, were raped by Interahamwe at the same time that the Accused raped Witness AU;[512]
( )
killings, rapes, and other
atrocities which the Prosecution alleges were linked to a meeting held in the
Accused’s residence on
( ) abetting the rape of Esperance Mukagasana in the Accused’s house, by offering her to an Interahamwe named Gisambo;[514]
( )
the rape of Josiana, Mariana
Gafurafura and Martha Gafurafura in Gishyita, following their abduction on
( )
the rape of Johaneta, Teresa
Mukabutera and Eugenia at the Mugonero hospital on
555. The Chamber also finds that the Accused bears no criminal responsibility for the rape of Felicité Kankuyu, because the evidence led by the Prosecution did not support the facts as pleaded in the Indictment.[517]
556. The Chamber finds that the Accused bears no criminal responsibility for the rapes of Witness AX, because the Prosecution failed to plead the material fact of the dates of the crime accurately, thus rendering the Indictment defective. The Chamber has examined the Prosecution’s Pre-Trial Brief and the witness statements and finds that this defect was not cured by clear and consistent notice.
557. The Chamber finds that the Accused bears no criminal responsibility for the rape of Pascasie Mukaremera. In its factual findings, the Chamber has found that the Accused disembowelled Pascasie Mukaremera by cutting her open with a machete from her breasts to her vagina. The Chamber has carefully considered the Prosecution’s submission to consider this act as rape, and concludes that such conduct cannot be classified as rape. Although the act interferes with the sexual organs, in the Chamber’s opinion, it does not constitute a physical invasion of a sexual nature. However, the Chamber will return to consider this incident under its legal findings on murder.[518]
558. The Chamber recalls its finding that a discriminatory, widespread and systematic attack was carried out against a group of Tutsi civilians in Gishyita Commune, between the months of April and June 1994.[519]
559. The Chamber recalls its finding that the Accused participated in attacks against Tutsi during April, May, and June 1994 and that in doing so, he intended to destroy the Tutsi ethnic group.[520]
560. Consequently, the Chamber finds that the Accused knew that all of these rapes were part of a discriminatory, widespread, and systematic attack against Tutsi civilians.
561. The Chamber finds that the Accused chose his rape victims because he believed that they were Tutsi. Whether the victims were in fact Tutsi is irrelevant in the determination of the Accused’s criminal responsibility. The Chamber concludes, on the basis of the Accused’s conduct, that he raped his victims with the knowledge that the rapes formed part of a widespread and systematic attack on the Tutsi civilian population.
562. Accordingly, the Chamber finds the Accused Mika Muhimana criminally liable for committing and abetting the rapes charged, as part of a widespread and systematic attack against a civilian population.
563. Consequently, the Chamber finds the Accused Mika Muhimana GUILTY of RAPE AS A CRIME AGAINST HUMANITY, under Count 3 of the Indictment.
D. Crime Against Humanity – Murder (Count 4)
564. Count 4 of the Indictment charges the Accused with murder as a crime against humanity, pursuant to Article 3 (a) of the Statute. The Prosecution’s factual allegations in support of this charge are contained in Paragraph 7 of the Indictment.
565.
The Indictment refers generally
to the modes of responsibility in Article 6 (1) of the Statute and alleges
specifically that, between
566. In the sub-paragraphs of Paragraph 7, the Indictment alleges acts of abduction and orders to kill; massive killing; instructions to disembowel a Tutsi woman; killing named women; collectively killing Tutsi women; instructions to kill named women; and participation in the killing of a Tutsi man.
567. On the basis of its factual findings on the allegations of murder in Paragraph 7 of the Indictment, the Chamber has considered the criminal responsibility of the Accused under Count 4, murder as a crime against humanity, punishable under Article 2 of the Statute of the Tribunal.
568. Murder is the intentional killing of a person, or intentional infliction of grievous bodily harm committed with the knowledge that such harm, will likely cause the victim’s death, and with no lawful justification or excuse.[521] Murder, like rape, is punishable as a crime against humanity, “when committed as part of a widespread or systematic attack against any civilian population on national, political, ethnic, racial or religious grounds.”[522]
569. The Chamber agrees with the Trial Chamber in Semanza that:[523]
… it is premeditated murder (assassinat) that constitutes a crime against humanity in Article 3(a) of the Statute. Premeditation requires that, at a minimum, the accused held a deliberate plan to kill prior to the act causing death, rather than forming the intention simultaneously with the act. The prior intention need not be held for very long; a cool moment of reflection is sufficient. The Chamber observes that the requirement that the accused must have known that his acts formed part of a wider attack on the civilian population generally suggests that the murder was pre-planned. The Chamber emphasises that the accused need not have premeditated the murder of a particular individual; for crimes against humanity it is sufficient that the accused had a premeditated intention to murder civilians as part of the widespread or systematic attack on discriminatory grounds.
570. Having considered the evidence presented by the Prosecution and the Defence, the Chamber finds that, during the months of April, May, and June 1994, the Accused committed murders:
( )
On the morning of
( )
On
( ) In June 1994, the Accused participated in the killing of a Tutsi businessman named Assiel Kabanda, who was hiding in the Bisesero Hills. The Chamber finds that the Accused participated in the commission of his murder;[526]
( ) In mid-May 1994, the Accused told a gathering of Interahamwe that he was going to disembowel a pregnant woman called Pascasie Mukaremera so that he could see what the foetus looks like in its mother’s womb. He then cut the woman from her breasts down to her genitals and removed the baby who cried for some time before dying. After disembowelling the woman, the assailants cut off her arms and stuck sharpened sticks into them. Having previously found that Pascasie died as a result of her injuries, the Chamber finds that the Accused committed her murder.[527]
571. With regard to Paragraph (d) above, the Chamber finds that, although the Prosecution charges the Accused with instructing Gisambo to commit the murder of Pascasie Mukaremera, the evidence shows that it was the Accused who committed the murder.
572. The Chamber, therefore, has to consider whether it can find the Accused guilty of the murder of Pascasie Mukaremera even though the mode of participation pleaded in the Indictment is different from that shown by the evidence.
573. First, the Chamber recalls that both forms of participation – “commission” and “ordering” - are punishable under Article 6 (1) of the Statute. With regard to the reclassification of an Accused’s mode of participation in a crime, the Chamber agrees with the Cyangugu Trial Chamber that:
… in principle, defects in legal qualification may not be fatal because the Chamber can apply the correct material law to the factual findings regardless of the qualification indicated by the Prosecution, provided that the concise statement of facts of the crime adequately describes the accused’s role in the crime.[528]
574. In the instant case, the Chamber is of the view that, although the concise statement of facts in the Indictment is defective in its legal qualification of the Accused’s act of the murder of Pascasie Mukaremera, the Pre-Trial Brief and the disclosures provided the Accused with timely, clear, and consistent information detailing the factual basis underpinning the crimes alleged against him. Therefore, the Chamber is satisfied that the Accused has suffered no prejudice as a result of this defect in the legal qualification.
575. Second, the Chamber notes that the Defence raised no objection with regard to the error in legal qualification of the Accused’s participation in the alleged crimes, in Paragraphs 6 () (ii) and 7 (d) (i) of the Indictment. Rather, the Defence challenged the allegations, of the Accused’s participation in the rape and murder of Pascasie Mukaremera, on the basis of Witness AW’s credibility and the Defence evidence that no rapes occurred in the Bisesero area during the time in question.
576. In light of the foregoing considerations, and the Chamber’s finding that Pascasie died as a result of injuries caused by the Accused and other assailants, the Chamber finds that the Prosecution has established beyond reasonable doubt the Accused’s responsibility, by commission, for the murder of Pascasie under Paragraph 7 (d) (i) of the Indictment.
577. The Chamber has already found, in its Factual Findings, insufficient evidence to prove the allegations that:
( ) On or about 7 April 1994, Languida Kamukina and Gorretti Mukashyaka were killed on the instructions, and in the presence, of the Accused;[529]
( ) On or about 14 April 1994, Esperance Mukagasana was killed on the instructions, and in the presence, of the Accused;[530]
( ) On or about 15 April 1994, at Mubuga Parish, two Tutsi girls called Alphonsine and Colette were disembowelled and killed on the orders, and in the presence, of the Accused;[531]
( )
On
578. Furthermore, the Chamber finds that the Accused bears no criminal responsibility for the killing of Felicité Kankuyu, since he had insufficient notice of this allegation.[533]
579. The Chamber recalls its finding that a discriminatory, widespread, and systematic attack was carried out against Tutsi civilians in Gishyita Commune and in the Bisesero area, between the months of April and June 1994. [534]
580. The Chamber recalls its finding that the Accused participated in attacks against Tutsi during April, May, and June 1994 and that, in doing so, he intended the destruction of the Tutsi ethnic group. [535] Therefore, the Chamber finds that the Accused knew that the killings which are detailed above were either committed or instigated as part of a discriminatory, widespread, and systematic attack against Tutsi civilians.
581. Furthermore, the Chamber finds that the Accused intended to murder Tutsi civilians as part of a widespread and systematic attack.
582. Pursuant to Article 6 (1) of the Statute, the Chamber finds the Accused, Mika Muhimana, criminally liable for committing and instigating the murder of civilians as part of a widespread and systematic attack against Tutsi civilians.
583. Consequently, the Chamber finds Mika Muhimana GUILTY OF MURDER AS A CRIME AGAINST HUMANITY, under Count 4.
584. FOR THE FOREGOING REASONS, having considered all the evidence and the arguments presented by the Parties,
585. THE CHAMBER finds Mikaeli Muhimana:
Count 1: Genocide
GUILTY
Count 3: Rape
as a Crime against Humanity GUILTY
Count 4: Murder
as a Crime against Humanity GUILTY
586. THE CHAMBER dismisses:
Count 2: Complicity
in Genocide
587. The Chamber has found Mika Muhimana guilty of Genocide (Count 1), Rape as a Crime against Humanity (Count 3) and Murder as a Crime against Humanity (Count 4). Accordingly, the Chamber now addresses the issue of sentencing, pursuant to Article 22 of the Statute.
A. Sentencing Principles and Practices
588. The Preamble to United Nations Security Council Resolution 955 establishing the Tribunal has emphasized the need to further the goals of deterrence, justice, reconciliation, and restoration and maintenance of peace. The Chamber considers that a fair trial and, in the event of a conviction, a just sentence contribute towards these goals.
589.
Article 23 of the Statute
governs the Chamber’s determination of sentencing.[536] It limits the penalty to be imposed by the Chamber to imprisonment.
In deciding the sentence to be imposed upon a convicted person, the Chamber
must consider the general practice regarding prison sentences in the courts in
590. The Chamber recalls the general principle that only matters proved beyond reasonable doubt against the Accused are to be considered against him at the sentencing stage.
591.
Pursuant to Article 23 (2) of
the Statute and Rule 101 (A) of the Rules,[537] the Tribunal considers the principle of gradation in sentencing.
Thus, the more heinous the crime, the heavier the sentence will be. In
assessing the gravity of the offences for which Mika Muhimana has been found
guilty, the Chamber takes into account the particular circumstances of the
case, the form and degree of Mika Muhimana’s participation in the crimes, and
the existence of any aggravating or mitigating circumstances.[538] The Chamber also takes into account the general practice of
sentencing in the courts of
592. For serious offences such as murder, the Rwandan Penal Code establishes the maximum sentence as death or life imprisonment.[539] The sentencing range for rape ranges between five and forty years, depending on the circumstances.[540] The Rwandan Organic Law provides that, for genocide and crimes against humanity, the ordinary sentences of the code pénal shall apply; however, the heightened penalties of death and life imprisonment apply to category one and category two perpetrators, respectively.[541]
593. On examination of the sentencing practice of the ICTR and the ICTY, the Chamber notes that principal perpetrators convicted of genocide have received sentences ranging from fifteen years’ imprisonment to imprisonment for life.[542] Lesser or secondary forms of participation generally receive a lower sentence. The Ntakirutimana Trial Chamber Judgement, recently upheld on appeal, found Elizaphan Ntakirutimana guilty of aiding and abetting genocide. That Chamber also took into account the convicted pastor’s prior good work, his old age, and his frail health, in sentencing him to ten years’ imprisonment.[543]
594. This Chamber understands its obligation to ensure that the sentence is commensurate with the individual circumstances of the offender.[544]
595. The Prosecution calls for Mika Muhimana to be given the maximum sentence allowed under the Statute of the Tribunal on each count. It submits three main aggravating factors: the status of Mika Muhimana in the society in which he lived; the zeal with which Mika Muhimana committed his crimes; and the effect of Mika Muhimana’s actions on the lives of the victims.
(a) The Status of Mika Muhimana in the Society in Which He Lived
596. The Prosecution claims that Mika Muhimana, who was a conseiller and a businessman, served as a link between the people and the government. Furthermore, it submits that his close associations with senior civil servants and prominent business people, and his popularity within Gishyita Commune, where he was born and brought up and where he was well-known, further enhanced his status.
597. The Prosecution further submits that Mika Muhimana was in a position to know and to appreciate the dignity and value of life and the importance of peaceful co-existence between communities. Mika Muhimana “brushed aside”[545] these values, participating in the killings and rapes of Tutsi civilians and encouraging others to do the same.
(b) The Zeal With Which Mika Muhimana Committed His Crimes
598. The Prosecution informs the Chamber that Rwandan national law takes into consideration the zeal with which an accused person committed a crime in determining the appropriate sentence to be imposed.
599. In the present case, the Prosecution submits that Mika Muhimana’s “overzealousness”[546] is evidenced by the sheer number of rapes he committed and the brutal manner in which he committed the crimes.
(c) The Effect of Mika Muhimana’s Actions on the Lives of Victims
600. The Prosecution reminds the Chamber that Mika Muhimana’s victims, some of whom testified before the Chamber, demonstrated “medical, psychological, social and economic wounds”[547] which they suffered as a result of Mika Muhimana’s actions.
601.
The Prosecution argues that no
mitigating circumstances exist in this case. Mika Muhimana did not surrender to
the Tribunal to face the charges against him and was “on the run from mid-July
'94, when he fled
602. The Defence did not extensively address the issue of mitigating circumstances, as required by Rule 86 (C) of the Rules. However, it did, in its closing arguments, state:
For my part, I have proposed to your Chamber that you should declare my client acquitted. Alternatively, however, if in spite of all the efforts that have been deployed to show how baseless the Prosecutor's approach is, if some guilt were found in Mika Muhimana and if he were to be convicted, we are counting on your knowledge of the case file. We are counting -- we are relying on your high sense of justice so that if there is any penalty, it really should be proportionate, not to the counts as brought forward by the Prosecution but to the reality of the facts as retained and to the precise role that Mika might have played.[549]
C. Findings
The Seriousness of the Crimes Committed
603. Genocide and murder and rape as crimes against humanity rank amongst the gravest of crimes. The Chamber has no doubt that principal perpetrators of such crimes deserve a heavy sentence.
The Individual Circumstances of the Accused
604. Mika Muhimana was a conseiller and a well-known person in the Gishyita Commune, where most of the crimes were committed, and occupied a position of influence in the community. Instead of using, or attempting to use, his position within the community to promote peace and reconciliation, he actively participated in the atrocities. This constitutes an aggravating factor.
605. Mika Muhimana participated in attacks against Tutsi civilians who had sought refuge in churches and a hospital, which are traditionally regarded as places of sanctuary and safety. This constitutes an aggravating factor.
606. Mika Muhimana raped and killed women whom he believed to be Tutsi with reckless disregard for human life and dignity. In assessing the existence of aggravating factors in relation to these acts, the Chamber considers the provisions of the Rwandan Code pénal, in effect in 1994. At the time that Mika Muhimana committed these criminal acts, the Rwandan Courts were directed to consider the following as aggravating factors in the crime of rape:
( ) where the victim is a child under sixteen years of age;[550]
( ) where the crime is committed by a civil servant, a public official who has used his position in order to commit the rape;[551]
( ) if the perpetrator was assisted in the execution of the crime by one or more persons;[552]
( ) if the crime has caused serious harm to the victim’s health.[553]
607. The Chamber recalls that one of Mika Muhimana’s victims, Witness BJ, was only fifteen years old when Mika Muhimana raped her. The young age of the victim is an aggravating factor.
608. The Chamber has found that others, such as Interahamwe, were present, assisted, or participated in the following rapes committed by the Accused:
( ) Goretti Mukashyaka and Languida Kamukina, in Mika Muhimana’s house;
( )
Agnes Mukagatere, in the
cemetery of
( )
Mukasine Kajongi and the
daughters of Amos Karera, in the basement of
( )
Witness AU, in the basement of
( )
Witness BJ Murekatete and
Mukasine, in the basement of
609. From the victim’s perspective, to be raped in the presence of other people, compounds the public humiliation and constitutes an aggravating factor. The Chamber finds this aggravating factor to exist in each of the above-mentioned rapes.
610. The Chamber also notes the particularly violent and cruel nature of the Accused’s conduct. For example, while raping Witness AU, he repeatedly banged her head against the ground.
611. After raping two young Tutsi women in his home, Mika Muhimana led them out, paraded them naked, and invited onlookers to look at their naked bodies. This public humiliation is an aggravating factor.
612. The Chamber recalls the incident where the Accused used a machete to cut the pregnant woman Pascasie Mukaremera from her breasts down to her genitals and remove her baby, who cried for some time before dying. After disembowelling the woman, the assailants accompanying Muhimana then cut off her arms and stuck sharpened sticks into them. This savage attack upon a pregnant woman deserves condemnation in the strongest possible terms and constitutes a highly aggravating factor.
613. The atrocious crimes that Mika Muhimana committed against Tutsi women were calculated to degrade and humiliate them. This is an aggravating factor which weighs on his sentence.
614. The Chamber finds that Mika Muhimana’s active participation in the decapitation of Assiel Kabanda, and the subsequent public display of his severed head, constitute an aggravating factor.
615. Mika Muhimana’s actions have left many dead and others traumatized or with physical disabilities.
616. The Chamber finds no mitigating circumstances.
617. Considering its findings in relation to the gravity of the crimes committed and to Mika Muhimana’s individual circumstances, the Chamber deems it appropriate to impose the maximum sentence.
618. For the foregoing reasons, the Chamber now sentences Mika Muhimana as follows:
For Genocide (Count 1):
Imprisonment for the Remainder of His Life
For Rape as a Crime against Humanity
(Count 3):
Imprisonment for the Remainder of His Life
For Murder as a Crime against
Humanity (Count 4):
Imprisonment for the Remainder of His Life
619. The sentences shall run concurrently.
620. Mika Muhimana’s sentence shall be enforced immediately. In accordance with Rules 102 (A) and 103, Mika Muhimana shall remain in the custody of the Tribunal pending transfer to the State where he shall serve his sentence.
621. If notice of appeal is filed, enforcement of the sentence shall be stayed until a decision has been delivered on the appeal, with Mika Muhimana meanwhile remaining in detention by the Tribunal.
622. This Judgement is rendered in English, which remains the authoritative version. The Chamber directs the Registry to translate the Judgement into both French and Kinyarwanda without delay. 623.
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Annex I – Revised Amended Indictment –
Annex II – Procedural Background
Annex III – List of Sources and Abbreviations
TRIAL CHAMBER III
THE PROSECUTOR
v.
Mikaeli Muhimana
Case
No. ICTR- 95-1B-T
JUDGEMENT AND SENTENCE
Annex II – PROCEDURAL BACKGROUND
1. The original Indictment, issued on 22 November 1995 in Case No. ICTR-95-1-I, confirmed by Judge Navanethem Pillay on 28 November 1995, charged the Accused jointly with seven others, namely: Clement Kayishema; Ignace Bagilishema; Charles Sikubwabo; Aloys Ndimbati; Vincent Rutaganira; and Obed Ruzindana.
2. An Amended Joint Indictment, dated 29 April 1996, was confirmed on 6 May 1996. In that Indictment, the Accused was charged with seven counts, namely: conspiracy to commit genocide; genocide; murder as a crime against humanity; extermination as a crime against humanity; other inhumane acts as a crime against humanity; serious violations of Article 3 common to the Geneva Conventions, and serious violations of Additional Protocol II thereto.
3. On 6 July 2000, the Chamber denied the Prosecution’s Motion for Leave to Sever the Indictment but granted the Prosecution leave to resubmit its motion at a later stage, when necessary supporting materials were available.
4.
On 5 November 2002, the Prosecution renewed its
request for Leave to Sever the Indictment against the Accused from the original
Indictment. This Motion was granted on 14 April 2003. The Prosecution filed an Amended Indictment
on 3 February 2003, with factual
allegations specifically related to the Accused on four counts: genocide;
complicity in genocide; rape as a crime against humanity; and murder as a crime
against humanity, pursuant to Articles 2 and 3 of the Statute.
5.
On 17 April 2003, the Prosecution filed a Motion
for leave to amend the Indictment, pursuant to Rules 73 and 50 of the Rules,
which Trial Chamber I granted on 21 January 2004.
6.
As stated in Paragraph 2 of the Indictment, the
events set out hereinafter occurred in the
B. Procedural History
7.
Pursuant to a warrant of arrest issued on 26 October
1996 by Judge Navanethem Pillay, the Accused was arrested on 8 November 1999 in
8. On 24 November 1999, the Accused made his initial appearance before this Chamber. Pursuant to Rule 62 of the Rules, the Chamber entered a plea of not guilty. [556]
9. On 9 March 2000, the Chamber granted the Prosecution Motion regarding orders for protective measures for victims and witnesses. On 4 November 2001, the Chamber granted, in part, a Defence Motion for translation of filed documents from English into Kinyarwanda and French.
10. On 1 October 2002, the Chamber rejected the Defence Motion for provisional release of the Accused, pursuant to Rule 65 of the Rules.
11. On 18 February 2004, the Chamber informed the Parties of the commencement of the Accused’s trial on 29 March 2004. On 27 February 2004, the Defence moved for a postponement of the trial, alleging violation of the rights of the Accused, as enshrined in Articles 19 (1), 20 (2), and 20 (4) (b) and (e) of the Statute, if the trial commenced on 29 March 2004, as scheduled. On 5 March 2004, the Chamber denied the Motion, noting that in the Status Conference of 23 January 2004, the Defence had indicated its readiness to commence trial proceedings in March 2004.
12. Pursuant to Rule 73 bis of the Rules, the Prosecution filed a Pre-Trial Brief and a request to admit facts, on 27 February 2004.
13. On 29 March 2004, the Trial commenced with the Prosecution’s Opening Statement. On 20 May 2004, the Chamber dismissed, in its entirety, the Prosecution’s Motion for the admission of witness statements, pursuant to Rules 89 (c) and 92 (bis).[557]
14. On 20 April 2004, the Chamber granted the Defence motion regarding the Amendment of the judicial calendar, thus affording the Defence two additional months to prepare its case.
15. The Prosecution closed its case on 30 May 2004, having called 19 witnesses. On 6 July 2004, the Chamber granted the Defence Motion for protective measures of its witnesses.
16. The Defence commenced its case on 16 August 2004 and closed its case on 8 September 2004, after presenting 33 witnesses. On 13 September 2004, the Chamber issued an order for the Parties to address a Defence Motion on the inadmissibility of witness testimony, in their respective Closing Briefs and oral arguments.
17. On 8 September 2004, the Chamber ordered that the Parties file their Closing Briefs on the same date.
18. However, the Defence sought and was granted an extension of time and filed its Closing Brief on 1 November 2004, while the Prosecution filed its Closing Brief on 25 October 2004.
19. The closing arguments of the Parties were heard on 18, 19, and 20 January 2005.
TRIAL CHAMBER III
THE PROSECUTOR
v.
Mikaeli Muhimana
Case
No. ICTR- 95-1B-T
JUDGEMENT AND SENTENCE
Annex III
LIST OF SOURCES AND ABBREVIATIONS
==================================================================
Annex III – LIST of CITED
SOURCES and ABBREVIATIONS
A. International
Criminal Tribunal for
Long
form |
Short form |
ICTR
Reports of Orders, Decisions and Judgements, 1998, |
ICTR
Reports, 1998 |
ICTR
Reports of Orders, Decisions and Judgements, 1999, |
ICTR Reports, 1999 |
Long
form |
Short form |
International
Criminal Tribunal for |
|
The
Prosecutor v. Jean-Paul Akayesu,
Case No. ICTR-1996-4-T,
Judgement (TC), 2 September 1998 (ICTR Reports, 1998, pp.44-404). |
Akayesu Judgement (TC). |
The
Prosecutor v. Jean-Paul Akayesu,
Case No. ICTR-1996-4-A,
Judgement (AC), 1 June 2001. |
Akayesu Judgement (AC). |
The Prosecutor v. Ignace Bagilishema, Case No. ICTR-1995-1A-T, Judgement (TC), 7 June 2001. |
Bagilishema Judgement (TC). |
The Prosecutor v. Sylvestre Gacumbitsi |
|
The Prosecutor v. Sylvestre Gacumbisti, Case No. ICTR-2001-64-T, Judgement (TC), 17 June 2004. |
Gacumbitsi
Judgement (TC). |
The Prosecutor v. Juvénal Kajelijeli |
|
The Prosecutor v. Juvénal Kajelijeli, Case No. ICTR-1998-44A-T, Judgement and
Sentence (TC), 1 December 2003. |
Kajelijeli Judgement (TC). |
The Prosecutor v. Jean de Dieu
Kamuhanda |
|
The Prosecutor v. Jean de Dieu Kamuhanda, Case No. ICTR-1999-54A-T, Judgement and
Sentence (TC), 22 January 2004. |
Kamuhanda Judgement (TC). |
The Prosecutor v. Clément Kayishema and Obed Ruzindana |
|
The Prosecutor v. Clément Kayishema and Obed
Ruzindana, Case No. ICTR-1995-1-T,
Judgement (TC), 21 May 1999. |
Kayishema
and Ruzindana Judgement
(TC). |
The Prosecutor v. Alfred Musema |
|
The
Prosecutor v. Alfred Musema,
Case No. ICTR-1996-13-T, Judgement (TC), 27 January 2000. |
Musema Judgement (TC). |
The Prosecutor v. André
Ntagerura et al. |
|
The Prosecutor v. André Ntagerura, Emmanuel
Bagambiki and Samuel Imanishimwe,
Case No. ICTR-1999-46-T, Judgement and Sentence (TC), 25
February 2004. |
Cyangugu Judgement (TC). or Ntagerura et
al. Judgement (TC). |
The Proseutor v. Elizaphan Ntakirutimana and Gérard
Ntakirutimana |
|
The Prosecutor v. Elizaphan Ntakirutimana and Gérard
Ntakirutimana, Case No.
ICTR-1996-10 & ICTR-1996-17-T, Judgement (TC), 21 February 2003. |
Ntakirutimana Judgement (TC). |
The Prosecutor v. Elizaphan Ntakirutimana and Gérard
Ntakirutimana, Case No.
ICTR-1996-10-A & ICTR-1996-17-A, Judgement (AC), 13 December 2004. |
Ntakirutimana Judgement (AC). |
The Prosecutor v. Eliezer Niyitegeka |
|
The Prosecutor v. Eliezer Niyitegeka, Case No. ICTR-1996-14-T, Judgement (TC), 16 May
2003. |
Niyitegeka
Judgement (TC). |
The Prosecutor v. Eliezer Niyitegeka, Case No. ICTR-1996-14-A, Judgement (AC), 9 July
2004 |
Niyitegeka
Judgement (AC). |
The Prosecutor v. Georges Anderson Nderubumwe
Rutaganda |
|
The
Prosecutor v. Georges Rutaganda, Case
No. ICTR-1996-3-T,
Judgement (TC), 6 December 1999. |
Rutaganda Judgement (TC). |
The Prosecutor v. Laurent Semanza |
|
The Prosecutor v. Laurent Semanza, Case No. ICTR-1997-20-T, Judgement (TC), 15 May 2003. |
Semanza Judgement (TC). |
International
Criminal Tribunal for the Former |
|
Prosecutor v. Tihomir
Blaškic |
|
Prosecutor v. Tihomir Blaškic Case No. IT-95-14-T, Judgement (TC), 3 March
2000. |
Blaškic Judgement (TC). |
Prosecutor v. Zejnil Delalic et al. |
|
Prosecutor v.
Zejnil Delalic, Zdravko Mucic also known as “Pavo”, Hazim Delic, Esad Landzo
also known as “Zenga”, Case No.
IT-96-21-A, Judgement (TC), 16 November 1998. |
Celebici Case
Judgement (TC). |
Prosecutor v. Anto Furundzija |
|
Prosecutor v. Anto Furundzija, Case No. IT-95-17/1-T, Judgement (TC), 10 December
1998. |
Furundzija Judgement (TC). |
Prosecutor v. Dragoljub
Kunarac et al. |
|
Prosecutor v.
Dragoljub Kunarac et al., Case No. IT-96-23-T and 96-23/1, Judgement (TC), 22 February 2001. |
Kunarac et al. Judgement (TC). |
Prosecutor v.
Dragoljub Kunarac et al., Case No. IT-96-23-T and 96-23/1, Judgement (AC), 12 June 2002. |
Kunarac et al, Judgement (AC). |
Prosecutor v.
Kupreskic et al. |
|
Prosecutor v. Kupreskic, Case No. IT-95-16-A, Judgement (AC), 23 October
2001. |
Kupreškić et al. Judgement (AC). |
Prosecutor v. Dusko Tadic |
|
Prosecutor v. Dusko Tadic, Case No. IT-94-1-A, Judgement (AC), 15 July 1999. |
Tadic Judgement (AC). |
C.
List of Other Sources Cited
Long
form |
Short form |
United Nations Security Council Resolution 955 of 8 November
1994, UN Document S/RES/955 (1994) |
Security Council Resolution 955 |
United Nations Security Council Resolution 1165 of 30 April 1998, UN Document S/RES/1165 (1998) |
Security Council Resolution 1165 |
United Nations Security Council
Resolution 1329 du 30 November 2000, UN Document S/RES/1329
(2000) |
Security Council Resolution 1329 |
United Nations Security Council Resolution 1411 du 17 May 2002, UN Document S/RES/1411 (2002) |
Security Council Resolution 1411 |
United Nations Security Council Resolution 1431 du 14 August 2002, UN Document S/RES/1431 (2002) |
Security Council Resolution 1431 |
United Nations Security Council Resolution 1503 28 August 2003, UN Document S/RES/1503 (2003) |
Security Council Resolution 1503 |
United Nations Security Council Resolution 1512 of 27 Octobre 2003, UN Document S/RES/1512 (2003) |
Security Council Resolution 1512 |
Law of 23
November 1963, amended by Law No. 31/91, 5 August 1991 |
Code pénal
rwandais |
E.
List of Abreviations and Conventions
Long
form |
Short form |
United Nations |
UN |
United Nations Security Council |
Security Council |
International
Criminal Tribunal for the FormerYugoslavia |
ICTY |
International Criminal Tribunal for Rwanda |
ICTR or the Tribunal |
Statute of the ICTR |
Statute (The) |
ICTR
Rules of Procedure and Evidence |
Rules (The) |
Trial Chamber |
TC |
Appeals Chamber |
AC |
Trial Chamber III |
Chamber (The) |
International
Law Commission (ILC), 1996 Activity
Report (A/51/10) |
ILC Report, 1996 |
Transcripts in French of the hearing of 28 April 2004,
p. 180. |
T. 28 avril 2004, p. 180. |
Transcripts in English of the hearing of 28 April 2004,
p. 180. |
T.
28 April 2004, p. 180. |
Prosecution Exhibit No.1 |
P1 |
Defence Exhibit
No. 1 |
D1 |
Mouvement Révolutionnaire National pour le
Développement [before July 1991] |
MRND |
Mouvement républicain national pour la
démocratie et le développement [after July 1991] |
MRND |
Rwandan Patriotic Front |
RPF |
Forces armées rwandaises |
FAR |
[1] Originally adopted by the Judges of the Tribunal on
[2] Statute, Articles 1 and 5.
[3] Statute, Articles 1 and
7. As stated in paragraph 2 of the Indictment, the
events set out hereinafter occurred in the
[4] Defence Closing Brief, para. 3.
[5] Defence Closing Brief, para. 3.
[6] Warrant of Arrest and
Order for Transfer and Detention,
[7] Indictment, para. 4.
[8] The Defence annexed to its Pre-Trial Brief a document entitled « Demande du
Procureur relative a l’ admission de faits », where it is admitted , among
others, that « Entre le 1er avril et le 30 juin 1994, les Tutsi, les Hutus
et les Twas etaient identifies respectivement comme des groupes ethniques ».
[9] Niyitegeka Judgement (AC), para. 60.
[10] Musema Judgement (AC), para. 108.
[11] Indictment, para. 6 (a) (i).
[12] Indictment, para. 7 (a).
[13]
[14]
[15]
[16]
[17]
[18]
[19]
[20]
[21]
[22]
[23]
[24]
[25]
[26]
[27]
[28]
[29]
[30]
[31] Defence Closing Brief,
para. 227.
[32] Defence Closing Brief, paras. 226-227.
[33] Prosecution Closing Brief, p. 93, para. 36.
[34] Admitted as Defence Exhibit D2 (under seal).
[35]
[36] Defence Closing Brief, para. 230.
[37] Indictment, para. 5 (a).
[38] Indictment, para. 5 (d).
[39] Indictment, para. 5 (d)
(ii).
[40] Indictment, para. 5 (d)
(iv).
[41]
[42]
[43]
[44]
[45]
[46]
[47]
[48]
[49]
[50]
[51]
[52]
[53]
[54]
[55]
[56]
[57]
[58]
[59]
[60]
[61]
[62]
[63]
[64]
[65]
[66]
[67]
[68]
[69]
[70] Indictment, para. 5 (a).
[71] Prosecution Pre-Trial Brief, Part IV Corrigendum, no.20 (Witness W).
[72] Prosecution Closing Brief, p. 19, para. 41.
[73] Defence Closing Brief, para. 188.
[74] Prosecution Pre-Trial
Brief, Part IV Corrigendum, No.15
(Witness BB); No.18 (
[75] Defence Closing Brief, paras. 188-189.
[76] Indictment, para. 6 (a).
[77]
[78]
[79]
[80]
[81]
[82]
[83]
[84]
[85]
[86]
[87] See also Prosecution Pre-Trial Brief, Part IV Corrigendum, No.3 (Witness AQ).
[88] Indcitment, para. 6 (a)
(ii).
[89] Indcitment, para. 7(a)
(i).
[90]
[91]
[92]
[93]
[94]
[95]
[96]
[97]
[98]
[99]
[100]
[101]
[102]
[103] Indictment, para. 5 (b).
[104] Indictment, para. 5 (b) (i).
[105]
[106]
[107]
[108]
[109]
[110] T. 16 August 2004, pp. 23-25, 40-41; see also French version of the transcripts : T. 16 Août 2004, p. 28, 47.
[111]
[112]
[113]
[114]
[115]
[116]
[117]
[118] Indictment, para. 5 (b).
[119]
[120] Defence Closing Brief,
paras. 141, 143.
[121]
[122] Indictment, para. 5 (b) (ii).
[123] Indictment, para. 5 (b) (iii).
[124] Indictment, para. 7 (b).
[125]
[126]
[127]
[128]
[129]
[130] The Chamber notes that various spellings of the name “Kaihura”
(“Kayihura”, “Kayihra” etc) occur in the transcripts, both French and English.
The context makes it clear that the same person is referred throughout. For
consistency, the Chamber will adopt the spelling “Kaihura”.
[131] T. 16 August 2004,
pp. 23-26, 40, 59-60.
[132]
[133]
[134]
[135]
[136]
[137]
[138]
[139] No date mentioned in the Transcripts,
[140]
[141]
[142]
[143] T. 31. August 2004, pp.30, 36-37, 41.
[144]
[145]
[146]
[147]
[148]
[149] The Chamber deals
specifically with the evidence of Witness AV under the sub-section on the
Murder of Kaihura.
[150]
[151] Indictment, para. 6 (b).
[152] Indictment, para. 6 (b) (i).
[153] Indictment, para. 7 (b)
(i).
[154] Prosecution Pre-Trial Brief, Part IV Corrigendum, No.5 (Witness AV).
[155]
[156]
[157]
[158]
[160]
[161]
[162]
[163]
[164]
[165]
[166]
[167]
[168]
[169]
[170]
[171]
[172]
[173]
[174]
[175]
[176]
[177]
[178]
[179] Defence Closing Brief, para. 254.
[180] Prosecution Pre-Trial Brief, para. 47.
[181] Prosecution Pre-Trial Brief, Annex, No 5.
[182]
[183]
[184]
[185] Indictment, para. 6 (c).
[186]
[187]
[188]
[189]
[190]
[191]
[192]
[193] T. 2 Sept. 2004, pp. 45-47.
[194] T. 2 Sept. 2004, pp. 47-49.
[195]
[196]
[197]
[198] The Chamber notes that the two sisters, who are the daughters of Gafurafura, are referred to by the witnesses as Mariana, Maria, Marie or Martha. The Chamber accepts that the women referred to by the witnesses are same women referred to in the Indictment.
[199] Indictment,
[200] T. 5 April 2004, pp. 33-34; T. 30 April 2004, pp 3-4, 34; T. 19 April 2004, p. 6; T. 7 April 2004, p. 18; T. 8 April 2004, pp. 7, 25-26, 28; T. 6 April 2004, pp. 44-45; T. 1 April 2004, p. 37.
[201]
[202]
[203]
[204]
[205]
[206]
[207]
[208]
[209]
[210]
[211]
[212]
[213]
[214]
[215]
[216]
[217]
[218]
[219]
[220]
[221] Defence Closing Brief, para. 165.
[222] Defence Closing Brief, para. 165;
[223] Defence Closing Brief, para. 165.
[224]
[225]
[226] Indictment, para. 6 (c) (i).
[227] Indictment, para. 7 (c).
[228]
[229]
[230]
[231]
[232]
[233]
[234]
[235]
[236]
[237]
[238] Indictment, para. 6 (c) (iii).
[239]
[240]
[241]
[242]
[243] See Section L, above.
[244] Indictment, para. 6 (c) (ii).
[245]
[246]
[247]
[248]
[249]
[250]
[251]
[252] Indictment, para. 6 (c) (iv).
[253] Indictment, para. 7 (c) (i).
[254]
[255]
[256]
[257]
[258]
[259]
[260]
[261]
[262]
[263] Indictment,
[264]
[265]
[266]
[267]
[268]
[269]
[270]
[271]
[272]
[273]
[274]
[275] Indictment, para. 6 (d).
[276] Indictment, para. 5 (d) (v).
[277]
[278]
[279]
[280]
[281]
[282]
[283]
[284]
[285]
[286] Exhibit P-90 (E); Exhibit P-91
(E);
[287]
[288]
[289]
[290] See Sections D, E, and L, respectively.
[291]
[292] Indictment, para. 5 (d).
[293] Indictment, para. 5 (d)
(vi).
[294]
[295]
[296]
[297]
[298]
[299]
[300]
[301]
[302]
[303]
[304]
[305]
[306]
[307]
[308]
[309]
[310]
[311] See supra Section O, Defence
Evidence.
[312]
[313]
[314]
[315]
[316]
[317]
[318]
[319]
[320] Prosecution Closing Brief, pp. 143-146, paras. 324, 326.
[321] Defence Closing Brief, paras. 196-199.
[322] See supra Sections E and L.
[323]
[324] See supra Section O.
[325] Indictment, para. 6 (a) (iii).
[326]
[327]
[328]
[329]
[330]
[331]
[332]
[333]
[334]
[335]
[336]
[337]
[338]
[339]
[340]
[341] Indictment, para. 6 (a)
(iii).
[342] Indictment, para. 6 (d) (ii).
[343] Indictment, para. 6 (d) (iii).
[344] Indictment, para. 7 (d) (i).
[345] Indictment, para. 7 (d) (ii).
[346]
[347]
[348]
[349]
[350]
[351]
[352]
[353]
[354]
[355]
[356]
[357]
[358]
[359]
[360] See supra Sections E and
O.
[361] Indictment, paras. 6 (d) (iii) and 7 (d) (ii).
[362] Indictment, para. 5 (d) (vii).
[363]
[364]
[365]
[366]
[367]
[368]
[369]
[370]
[371]
[372]
[373]
[374]
[375] Defence Closing Brief, para. 200.
[376] Niyitegeka, Judgement (AC),
[377] Indictment, para.5 (d)..
[378] Indictment, para.5 (d) (i).
[379]
[380]
[381] Indictment, para.7 (d) (iii).
[382]
[383]
[384]
[385]
[386]
[387]
[388]
[389]
[390]
[391]
[392]
[393]
[394]
[395]
[396]
[397]
[398]
[399]
[400]
[401]
[402]
[403]
[404]
[405]
[406]
[407]
[408]
[409]
[410]
[411] Kupreškić
et al. Judgement (AC), para. 88, Niyitegeka
Judgement (AC), para. 193.
[412] Kupreškić
et al. Judgement (AC), para.
92, cited in Niyitegeka Judgement (AC), para. 194.
[413] Kupreškić et al. Judgement (AC), para. 114, cited in Niyitegeka Judgement (AC), para.195.
[414] Prosecution
v. Brðanin and Talić, IT-99-36-PT, Decision on
Form of Further Amended Indictment and Prosecution Application to Amend,
[415] Prosecution
v. Brðanin and Talić, IT-99-36-PT, Decision on
Form of Further Amended Indictment and Prosecution Application to Amend,
[416] The Rule reads, in part: “ … the pre-trial Judge shall order the Prosecution, upon the report of the Senior Legal Officer, and within a time-limit set by the pre-trial Judge and not less than six weeks before the Pre-Trial Conference required by Rule 73 bis, to file the following: (i) the final version of the Prosecution’s pre-trial Brief including, for each count, a summary of the evidence which the Prosecution intends to bring regarding the commission of the alleged crime and the form of responsibility incurred by the accused; …”
[417] The same provision is found in ICTY’s Rule 65 ter, but the requirement is mandatory. Additionally, it is noted that the deadline for requiring submission of the Pre-Trial Brief is earlier at the ICTY [at least six weeks before the date set for trial] and therefore is likely to be more useful as notice to the Defence.
[418]Prosecution’s Pre-Trial Brief, para. 60. “… in a situation with frequent attacks in the same area it may be difficult to provide precise evidence, ten (10) years after the events, about specific attacks on particular dates against named victims in precise locations. Survivors, who during three months were under great distress and subject to numerous attacks, may have difficulties in recalling the time and place of the alleged crimes as well as the identity of the victims. In such situations the sheer scale of the alleged crimes may well make it impracticable to require a high degree of specificity.”
[419] Prosecution’s Pre-Trial Brief, paras. 27, 28 and 33. Paragraph 34 of the Brief stated that 14 of the 22 factual witnesses to be called would give evidence of rape either as eye-witnesses or as victims.
[420] The Trial Chamber notes that the exercise by the Accused of his right to cross-examine witnesses on the unpleaded facts does not cure the material defects in the Indictment.
[421]
[422]
[423]
[424]
[425] Prosecution’s Pre-Trial Brief, filed with the Registry on
[426] Prosecution’s Closing Brief, filed with the Registry on
[427] Indictment, para. 5 (c).
[428] Indictment, para. 6 (d).
[429] Indictment, paras. 6 (d) (i) and 7 (d).
[430]
[431] Prosecution’s Closing Brief, p. 141, para. 282.
[432]
[433]
[434]
[435]
[436] Prosecution’s Closing Brief, filed with the Registry on
[437] Prosecution’s Closing Brief, filed with the Registry on
[438]
[439]
[440]
[441]
[442]
[443]
[444]
[445]
[446]
[447]
[448]
[449]
[450] Indictment, para. 5.
[451] Defence Closing Brief,
para. 119; Defence Oral Closing arguments: T. 20 Janvier 2005, pp. 5 and 6 (in
French).
[452] Ntagerura et al. Judgement, (TC) para. 38; Semanza Judgement (TC), para. 59.
[453] Gacumbitsi Judgement (TC), para.
248; Akayesu Judgement (TC), para. 496; Kajelijeli Judgement
(TC), para. 744; Kamuhanda Judgement (TC), para. 576.
[454] ICTR Statute, Article 2 (2).
[455] Gacumbitsi Judgement (TC), paras. 252-253; Akayesu Judgement (TC), para. 523; Kayishema and Ruzindana Judgement (TC), para. 93; Ntagerura and Others Judgement (TC), para. 663.
[456] See ILC Report (1996), para. 50; see also Gacumbitsi Judgement (TC), para. 253; Semanza Judgement (TC), para. 315; Kayishema and Ruzindana Judgement (TC), para. 95.
[457] Gacumbitsi Judgement (TC), para. 253; Semanza
Judgement (TC), para. 316.
[458] Gacumbitsi Judgement (TC), para. 253; Kayishema
and Ruzindana Judgement (TC), para. 93.
[459] Gacumbitsi Judgement (TC), para. 255; Akayesu
Judgement (TC), para. 473; Kajelijeli
Judgement (TC), para. 757; Semanza Judgement,
para. 377.
[460] Gacumbitsi Judgement (TC), para. 255-256; Semanza Judgement, (TC), para. 319; Rutaganda Judgement (TC), para. 60; Kayishema and Ruzindana Judgement (TC), para. 99; Akayesu Judgement (TC), para. 499.
[461] Gacumbitsi Judgement (TC), para. 256; See ILC Report (1996), para. 8.
[462] Gacumbitsi Judgement (TC), para. 291; Akayesu Judgement (TC), para. 502; Kayishema and Ruzindana Judgement (TC), para. 110; Semanza Judgement (TC), paras. 320 -321.
[463] Gacumbitsi Judgement (TC), para. 291; See ILC Report (1996), para. 14, under Article 17 of the Draft Code of Crimes. Bodily harm is defined therein as “some type of physical injury”, while mental harm is defined as “some type of impairment of mental faculties”.
[464] Gacumbitsi Judgement (TC), para. 271.
[465] Gacumbitsi Judgement (TC), para. 279; Kajelijeli Judgement (TC), para. 762; Bagilishema Judgement (TC), para. 30; Akayesu Judgement (TC), para. 482.
[466] Gacumbitsi Judgement (TC), para. 279; Semanza Judgement (TC). para. 381; Akayesu Judgement (AC), paras. 478 to 482.
[467] Gacumbitsi Judgement (TC), para. 281; Akayesu Judgement (TC), para.
483; Kajelijeli Judgement (TC), para. 763.
[468] Gacumbitsi Judgement (TC), para. 285; Kayishema and Ruzindana Judgement (AC), para. 187; ICTY, Tadic Judgement (AC), para. 188; ICTY, Kunarac and Others Judgement (TC), para. 390; Semanza Judgement (TC), para. 383.
[469] Gacumbitsi Judgement (TC), para. 286; Ntakirutimana Judgement (TC), para. 787; Akayesu Judgement (TC), para. 484; Kajelijeli Judgement (TC), para. 765.
[470] See supra: Chapter II, Section B.
[471] Defence Closing Brief, paras. 100, 104.
[472] Defence Closing Brief, para. 111 : The Defence further states “In
the Akayesu Judgement, ICTR considered all Tutsis as an ethnic group and
very reasonably and wisely observed that the Genocide Convention is applicable
to all stable and permanent groups. We are greatly indebted to ICTR for this
interpretation which is the most reasonable there could be”.
[473] See supra: Chapter
II, Section E.
[474] See supra: Chapter
II, Section H.
[475] See supra: Chapter
II, Section L.
[476] See supra: Chapter
II, Section O.
[477] See supra: Chapter
II, Section P.
[478] See ILC Report (1996), para. 8.
[479] Gacumbitsi Judgement (TC), para. 299; Although both versions are equally
authentic, the French and English versions differ on this point. The
“widespread” and “systematic” components in the nature of the attacks are
cumulative in the French version (“systématique
et généralisé”), while any of those components suffices in the English
version (“widespread or systematic”). In practice, ICTY and ICTR prefer the
English version, which is in conformity with international customary law. See
ILC Report (1996), paras. 3 to 4 under Article 18 (crimes against humanity) of
the Draft Code of Crimes.
[480] Gacumbitsi
Judgement (TC), para. 298 ; Semanza Judgement (TC), para. 327 ; Musema Judgement (TC), para. 205; Rutaganda Judgement (TC), para. 70;
Akayesu Judgement (TC),
para. 581.
[481] Gacumbitsi Judgement
(TC), para. 299 ; Semanza Judgement (TC), para. 329; Niyitegeta Judgement (TC), para. 439, Akayesu Judgement (TC), para. 580 ; Musema Judgement
(TC), para. 205; Rutaganda Judgement (TC), para. 70.
[482] Gacumbitsi Judgement (TC), para. 299; Semanza
Judgement (TC), para. 329.
[483] Gacumbitsi Judgement (TC), para. 299; Semanza
Judgement (TC), para. 332; Ntagerura et al. Judgement (TC), para.
698.
[484] Gacumbitsi Judgement (TC), para. 300; Akayesu Judgement (TC), para. 582.
[485] Gacumbitsi Judgement (TC), para. 301; Kajelijeli
Judgement (TC), paras. 877 to 878;
Semanza Judgement (TC), para. 331.
[486] Gacumbitsi Judgement (TC), para. 302; Semanza Judgement (TC), para. 332; Ntagerura and Others Judgement (TC), para. 698.
[487] See supra: Chapter II, Sections E, I, L and O.
[488] Defence Closing Brief, para. 133;
[489] Akayesu Judgement (TC) para. 687.
[490] Akayesu Judgement (TC) paras. 598 and 688.
[491] Akayesu Judgement (TC) para. 686.
[492] Akayesu Judgement (TC) para. 686.
[493] Furundžija Judgement (TC), para. 183.
[494] Musema Judgement (TC), paras. 229, 907, 933, 936.
[495] Niyitegeka Judgement (TC), para. 456.
[496] Delalic Judgement (TC), paras. 478-479.
[497] Kunarac
Judgement (TC), paras.437-438.
[498] Kunarac, Judgement (TC), paras. 460, 437, approved in: Kunarac, Judgement (AC), para. 128; see
also: Semanza, Judgement (TC), paras.
345-346.
[499] Kunarac, Judgement (AC), paras. 129-130.
[500] Furundžija (TC), para. 271.
[501] Delalic
Judgement (TC), paras. 478-479.
[502] Semanza Judgement (TC), paras. 344-345.
[503] See supra: Chapter II, Section D.
[504] See supra: Chapter
II, Section D.
[505] See supra: Chapter
II, Section J.
[506] See supra: Chapter
II, Section L and M.
[507] See supra: Chapter
II, Section L and M.
[508] See supra: Chapter
II, Section L and M.
[509] See supra: Chapter
II, Sections L and M.
[510] See supra: Chapter II, Sections L and M.
[511] See supra: Chapter II, Section N.
[512] See supra: Chapter II, Sections L and M.
[513] See supra: Chapter II, Section F.
[514] See supra: Chapter II, Section G.
[515] See supra: Chapter II, Section K
[516] See supra: Chapter II, Sections L and M.
[517] See supra: Chapter II, Section R.
[518] See supra: Chapter II, Section N.
[519] See supra: Chapter III, Section C.
[520] See supra: Chapter III, Section A.
[521] Akayesu, Judgement (TC), para. 589; Rutaganda, Judgement (TC), para. 81; Musema, Judgement (TC), para. 215.
[522] Statute, article 3 ; See supra
Chapter III, Section C.
[523] Semanza Judgement (TC), para. 339.
[524] See supra: Chapter
II, Section I.
[525] See supra: Chapter
II, Section L.
[526] See supra: Chapter
II,
[527] See supra: Chapter II, Section R.
[528] Cyangugu Judgement (TC), para. 38.
[529] See supra: Chapter II, Section D.
[530] See supra: Chapter
II, Section G.
[531] See supra: Chapter
II, Section J.
[532] See supra: Chapter II, Section M.
[533] See supra: Chapter II, Section R.
[534] See supra: Chapter III, Section C.
[535] See supra: Chapter III, Section A.
[536] Article 23 of the Statute provides:
(1) The penalty imposed by the Trial
Chamber shall be limited to imprisonment. In determining the terms of
imprisonment, the Trial Chambers shall have recourse to the general practice
regarding prison sentences in the courts of
(2) In imposing the sentences, the Trial Chambers should take into account such factors as the gravity of the offence and the individual circumstances of the convicted person.
(3) In addition to imprisonment, the Trial Chambers may order the return of any property and proceeds acquired by criminal conduct, including by means of duress, to their rightful owners.
[537] Rule 101 of the Rules provides:
A person convicted by the Tribunal may be sentenced to imprisonment for a fixed term or the remainder of his life.
In determining the sentence, the Trial Chamber shall take into account the factors mentioned in Articles 23(2) of the Statute, as well as such factors as:
(i) Any aggravating circumstances;
(ii) Any mitigating circumstances, including the substantial cooperation with the Prosecution by the convicted person before or after conviction;
(iii) The general practice regarding
prison sentences in the courts of
(iv) The extent to which any penalty imposed by a court of any State on the convicted person for the same act has already been served, as referred to in Article 9(3) of the same Statute.
The Trial Chamber shall indicate whether multiple sentences shall be served consecutively or concurrently.
Credit shall be given to the convicted person for the period, if any, during which the convicted person was detained in custody pending his surrender to the Tribunal or pending trial or appeal.
[538] Semanza Judgment (TC), para. 555.
[539] Rwandan Code Pénal, Articles 311-317.
[540] Rwandan Code Pénal,
Articles 360-361. The Chamber will examine the particular aggravating
circumstances under Rwandan law, below.
[541] Code pénal rwandais, Articles 35, 64, 89 and 311-317; article 14 de la Loi Organique (Rwanda) n° 08/96 du 30 août 1996 sur l’organisation des poursuites des infractions constitutives du crime de génocide ou de crimes contre l’humanité, commises à partir du 1er Octobre 1990, Journal Officiel n° 17 du 1 septembre 1996; Cyangugu Judgement, para. 811.
[542] Musema, Judgement (TC), para. 1008; Rutaganda, Judgement (TC), para. 473; Kayishema and Ruzindana, Sentence (TC), para. 27; Akayesu, Sentence (TC), p.13.
[543] Ntakirutimana, Judgement (TC), paras. 919-921; Ntakirutimana, Judgement (AC), paras. 565-570.
[544] Delalic, Judgement
(AC), paras. 717-719.
[545]
[546]
[547]
[548]
[549]
[550] Code pénal rwandais, Article 360.
[551] Code pénal rwandais, Article 361.
[552] Code pénal rwandais, Article 361.
[553] Code pénal rwandais, Article 361.
[554] Official version filed on
[555] Warrant of Arrest and
Order for Transfer and Detention,
[556] Rule 62 (A) provides: “Upon his transfer to the Tribunal, the accused shall be brought before a Trial Chamber or a Judge thereof without delay, and shall be formally charged. The Trial Chamber or the Judge shall: (iii) Call upon the accused to enter a plea of guilty or not guilty on each count; should the accused fail to do so, enter a plea of not guilty on his behalf”.
[557] Decision on the Prosecution Motion for Admission of Witness Statements, pursuant to Rules 89 (c) and 92 (bis)