More Problems with Assigning a New Judge to the Seselj Case

More Problems with Assigning a New Judge to the Seselj Case

The most significant problem with the Order, of course, is the one I identified in my previous post: namely, that Rule 15bis applies only to “part heard” cases — not cases that have been over for nearly two years. But it’s worth noting that the Acting President has also disregarded a number of procedural requirements of Rule 15bis. Recall the text of the relevant provisions:

(C) If a Judge is, for any reason, unable to continue sitting in a part-heard case for a period which is likely to be longer than of a short duration, the remaining  Judges of the Chamber shall report to the President who may assign another Judge to the case and order either a rehearing or continuation of the proceedings from that point. However, after the opening statements provided  for in Rule 84, or the beginning of the presentation of evidence pursuant to Rule 85, the continuation of the proceedings can only be ordered with the consent of all the accused, except as provided for in paragraphs (D) and (G).

(D) If, in the circumstances mentioned in the last sentence of paragraph (C), an accused withholds his consent, the remaining Judges may nonetheless decide whether or not to continue the proceedings before a Trial Chamber with a substitute Judge if, taking all the circumstances into account, they determine unanimously that doing so would serve the interests of justice. This decision is subject to appeal directly to a full bench of the Appeals Chamber by either party. If no appeal is taken from the decision to continue proceedings with a substitute Judge or the Appeals Chamber affirms that decision, the President shall assign to the existing bench a Judge, who, however, can join the bench only after he or she has certified that he or she has familiarised himself or herself with the record of the proceedings. Only one substitution under this paragraph may be made.

Rule 15bis(D) makes clear that the President cannot assign a new judge to an existing bench unless four requirements are satisfied: (1) the accused has been asked to consent to the proceedings continuing; (2) the remaining judges have unanimously decided, over the accused’s objection, that continuing the proceedings is in the interests of justice; (3) the accused and the prosecution have been given the opportunity to appeal; and (4) the replacement judge has certified that he or she is familiar with the record in the case.

The Acting President has ignored all four requirements. First, and most importantly, Seselj has not been asked to consent to the trial continuing, and the remaining members of the bench (Judges Antonetti and Lattanzi) have not unanimously decided to continue the trial. Indeed, neither requirement has been satisfied for an illuminating reason: because Judges Antonetti and Lattanzi disagree with the Acting President’s interpretation of Rule 15bis. The Acting President openly admits as much in the Order (p. 1) — as he must in light of what Judge Antonetti wrote in an internal memorandum that the ICTY made public in early September (emphasis mine):

The Rules of Procedure and Evidence provide that, should the opinion of the panel be in favour of disqualification, the President must appoint a Judge. However, it appears from the recent decision of the Vice-President that a “mixture” has been made of Rule 15 on disqualification and Rule 15
bis on the absence of a Judge. In my opinion, we cannot play around with the provisions of Rule 15 bis which concern an entirely different situation, in particular that relating to the consent of the accused; if necessary, it would be the work of the new Chamber with a new Judge to rule on such a motion, but this cannot be ordered by the President of the Tribunal.

Similarly, as we are in the final stages of proceedings, the question arises as to whether a restart of  the trial would not cause enormous prejudice to the Accused Vojislav Šešelj. On the day that my report was written, he had been 3,787 days in provisional detention and, in case of retrial with a new composition of the Chamber, he would still remain in detention for several more years.

Admittedly, the Accused has the right to use all means to defend himself, but these means should not be allowed to turn against him. In this case, his motion is obviously counter-productive.

I disagree with Judge Antonetti that his solution is better than the Acting President’s — as I noted in my previous post, permitting a new judge to help write the judgment in a case he did not hear is fundamentally inconsistent with the concept of a fair trial. Regardless, Judge Antonetti’s internal memorandum makes clear that the Acting President is simply ignoring two key procedural requirements of Rule 15bis(D).

He is disregarding the other two requirements, as well. Neither Seselj nor the OTP have been given an opportunity to appeal a decision to continue the proceedings — which is not surprising, because the remaining judges in Seselj have not decided to continue them. Moreover, nothing in the Order indicates that Judge Niang has certified that he has familiarised himself with Seselj’s case. Indeed, it is very unlikely that he has, given that Seselj’s trial has been going on for six years and Judge Harhoff was only finally disqualified a few weeks ago.

The Acting President has, in short, not only ignored the non-applicability of Rule 15bis to Seselj’s case, he has also disregarded all four procedural requirements in Rule 15bis(D) by appointing Judge Niang to replace Judge Harhoff. Why does he thinks that’s fine? His answer (p. 2) is instructive: “in these circumstances, there is no point in further delaying the assignment of another judge.”

No point other than the text of every sentence in Rule 15bis(D).

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Richard H.
Richard H.

This is BAD. I cannot recall any trials in the time of modern criminal tribunals to be that mismanaged.

Careful reader
Careful reader

Dear Kevin,  Once again, it might help if you would actually read the VP’s order. He didn’t act (or say that he did) under Rule 15bis. Rather, he did so under Rule 15 (B)  — the one on disqualification. It’s clear that he would favor the application of Rule 15bis but in light of the Trial Chamber’s contrary opinion on that point, he relies on Rule 15 (B). Just read the order, p. 2:  CONSIDERING that, while in my view, the interests of fairness and transparency are indeed better protected by application of the regime envisaged in Rule 15bis of the Rules, and that this Rule may correctly be applied mutatis mutandis, it is ultimately for the Judges seised of the present case to determine whether or not the trial shall proceed;  CONSIDERING therefore that, in these circumstances, there is no point in further delaying the assignment of another Judge under Rule 15(B)(ii) of the Rules; So no application of Rule 15bis here by the VP, hence he did not disregard this Rule’s requirement.  The text of Rule 15(B) is the following: “Following the report of the Presiding Judge, the President shall, if necessary, appoint a panel of three Judges drawn from other Chambers… Read more »

CM
CM

Kevin, the tone of your post is offensive.  Judge Agius is one of the finest jurists in the ICTY’s history, and is known for being acutely aware of upholding the accused’s rights. This reflects that his entire career was spent as a defence lawyer, which all lawyers who have actually practiced at the ICTY are aware of. Read the Popovic, Brdanin or Oric trial records if you need any proof of that.  He deserves much more respect from you, even if you disagree with his decision. 

Bern
Bern

Dear Kevin, to assess a decision on its merits, it would be good to read it first. Your post shows you ahve not done so.
Judge Agius is clearly NOT applying Rule 15bis, but Rule 15(B) – as he write explicitly. He is further expressing his opinion that part of the regime of Rule 15bis should apply mutatis mutandis.
You should apologize and refrain from posting such rush rants in the future.
In sum, the order paves the way for a Trial Chamber – composed under the existing provision for this kind of events (i.e., when the two remaining Judges do not believe the trial should continue) – to rule on whether to decide on a mistrial or to start a new trial. The latter is still a possibility because, notwithstanding what you say, most of the time Seselj was in detention thus far was because he had been convicted for various instances of contempt, and not on provisional release. Or the trial could be stopped, but Seselj’s detention would cotninue due to his several convictions for threatening witnesses and disclosing confidential information. Or the accused could be sent back to Serbia, where new proceedings could start for the same or different charges.

Careful Reader
Careful Reader

Dear Kevin,  I agree with Bern. It might assist greatly if you would actually read the VP’s order. He didn’t act (or say that he did) under Rule 15bis. Rather, he did so under Rule 15 (B)  — the one on disqualification. It’s clear that he would favor the application of Rule 15bis but in light of the Trial Chamber’s contrary opinion on that point, he relies on Rule 15 (B). Just read the order, p. 2:  CONSIDERING that, while in my view, the interests of fairness and transparency are indeed better protected by application of the regime envisaged in Rule 15bis of the Rules, and that this Rule may correctly be applied mutatis mutandis, it is ultimately for the Judges seised of the present case to determine whether or not the trial shall proceed;  CONSIDERING therefore that, in these circumstances, there is no point in further delaying the assignment of another Judge under Rule 15(B)(ii) of the Rules; So no application of Rule 15bis here by the VP, hence he did not disregard this Rule’s requirement.  The text of Rule 15(B) is the following: “Following the report of the Presiding Judge, the President shall, if necessary, appoint a panel of three Judges drawn… Read more »

Careful Reader
Careful Reader

Kevin, please. The order is SOLELY based on Rule 15 (not on Rule 15bis). It states so explicitly: “PURSUANT to Rules 15, 19 and 21 of the Rules;” — I don’t see any reference to Rule 15bis. It’s clear that the VP believes that Rule 15bis would be the better approach and that the TC should afford the rights given to the accused under Rule 15bis also in this case but this is clearly an obiter view (“EMPHASISING however that, in my view, the Judges seised of the present case should consult with the Accused on the question of whether to rehear the case or to continue the proceedings with the newly assigned Judge;”). So there is nothing “inartfully worded”. The order simply does not say what you say it does. Again, it would help in the future if you maybe took a deep breath before publishing an aggressive post that is not grounded in reality. I agree with you that there are many troubling issues with regard to this case but this is no reason to become sloppy. 

Careful Reader
Careful Reader

In my view, it is not up to the VP to determine whether the trial continues or not. He is simply acting in an administrative matter, appointing a Judge to bring the TC again to its three-judge composition. This in line with the functions of the President (or VP in this case) — he cannot order the Chambers to do anything but only makes it possible for the Chamber to decide.  I also believe (and I think we agree on that) that Rule 15bis (C) is not explicitly applicable in a case where a judge is replaced under Rule 15. In my view that is a gap in the Rules. So the question for the Trial Chamber (now in the new composition) is whether to continue the trial or whether to discontinue proceedings (with the option of having a re-trial). Of course, the TC can only decide this after hearing from the Prosecutor/Seselj. Either decision of the TC would then go up on appeal (I can’t imagine that certification would be denied on something fundamental). And voila, in effect, we would have a similar outcome like under Rule 15bis. (This seems to be what the VP has in mind, judging… Read more »

Careful Reader
Careful Reader

I don’t quite understand your point. Why would the trial necessarily continue under the appointment now made under R15? Again, the appointment is merely an administrative matter. The trial chamber is now fully composed. It can now decide on all motions, including one to stop the proceedings. Then it would make a decision etc as outlined in the other post. Under R15bis, which does not explicitly apply to the situation at hand (otherwise there would be a reference to it in Rule 15(C)), a similar process is put in place in the Rules, but under a different scenario (a Judge unable to sit, which could be illness, election to office in another country, failure to being reelected etc). So Rule 15bis does not apply to the disqualification of a judge under Rule 15(C). That’s why in my view, it seems that when Rule 15bis was introduced, no attention was paid to the tension with Rule 15(C) but that when the Trial Chamber now decides on whether to continue or not, it should take into account the spirit of Rule 15bis, i.e. the “interests of justice”. 

Careful Reader
Careful Reader

Kevin, as for Rules 15bis / 15 — I guess we have to disagree on this point but it will be interesting how this plays out. In the end, the Appeals Chamber will have to address these matters. 
As for Judge Niang: by virtue of the ICTR and ICTY Statutes (Articles 12 and 13), Judge Niang has become a Judge of both the ICTR and the ICTY because as a Judge of the ICTR AC he is in personal union also a Judge of the ICTY Appeals Chamber. Since he is now also an ICTY judge, the President can temporarily assign him to an ICTY Trial Chamber, see Rule 27(C) of the ICTY RPE. 

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[…] and here. Kevin Jon Heller also discusses this issue in light of yesterday’s order (here and here) pointing out that, not happy to erroneously apply Rule 15bis(B) to (D), Judge Agius then ignores […]