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Trial Chamber I
: Preparative Status Hearing on the timetable and subjects that require early determination – 4 September 2007 (Unofficial summary)

 

The Trial Chamber in the case Prosecutor vs. Thomas Lubanga Dyilo is constituted as follows:

-          Judge Adrian Fulford, Presiding Judge

-          Judge Elizabeth Odio Benito

-          Judge Rene Blattmann

 

At the commencement of the hearing the Trial Chamber confirmed the presence of the participants. The Office of the Prosecutor was represented by Mr. Withopf, Ms. Bensouda and other assisting prosecutors. Ms. Catherine Mabille, Mr. Marc Desallier, Ms. Caroline Buteau, Ms. Sandra D’Angelo represented the Defence. Ms. Carine Bapita, Mr. Luc Walleyn and other representatives appeared as Victims’ Counsel.

 

Introductory remarks by the Trial Chamber

Judge Fulford, Presiding Judge, emphasised the procedural and preparative nature of the hearing and confirmed that the purpose was to set the timetable and determine a trial date if possible. The main highlights of the hearing are noted below:

  1. Judge Fulford proposed that the charges as confirmed by Pre-Trial Chamber I were to be read out to the defendant. He emphasised that this exercise would not replace the reading of charges as set out in article 68(8) of the Statute and the Defendant would not be required to enter a plea after the charges were read out to him during today’s hearing;
  2. The Presiding Judge announced that the Trial Chamber may consider holding in situ hearings at a later stage of the Status Conference. This decision depended on the outcome of the investigation on the feasibility of in situ hearings which is presently being coordinated by Ms.Stephanie Godart, legal advisor to the Trial Chamber;
  3. Further to a filing by the OTP on 3 September 2007 a closed ex parte hearing would be held on Friday 7 September 2007 in which only the OTP and the Registry would be invited to participate;
  4. The Trial Chamber intended to promulgate the decisions resulting from today’s hearing on Friday 7 September 2007.

Judge Fulford concluded his introductory submissions by proposing the following timetable:

Hearing 1:

24.09.07: Date by which Defence submissions to be filed in respect of issues 6A to 6D as set out in Trial Chamber (TC) Request of 18 July.

01.10.07: Hearing on issues 6A to 6D


NB. The Court noted that under issue 6C pertaining to disclosure of evidence, the Bench
intended to raise with the parties the use of ex parte filings and ex parte
hearings, as it
proposed to carefully scrutinise each and every occasion that there 
was a suggested
departure from the principle of open justice.

 

Hearing 2:

19.10.07: Date by which Defence submissions to be filed in respect of issues 7E to 7G as set out in TC Request of 18 July.

30.10.07: Hearing on issues 7E to 7G

Hearing 3:

02.11.07: Date by which Defence submissions to be filed in respect of issues 8H to 8I as set out in TC Request of 18 July.

06.11.07: Hearing on issues 8H to 8I. The question of the manner of submission of
      evidence raised by the Prosecution would also fall into that last category.

Submissions by Ms. Catherine Mabille

On behalf of the Defence Ms. Catherine Mabille indicated her agreement with the scheduled timing of the hearings on 1 October and 30 October 2007. With respect to the Hearing of 6 November 2007 Counsel admitted to needing more time to prepare the related submissions adequately.

Ms. Mabille advised the Court that the Defence Team was almost fully constituted but they were still absent a co-Counsel. They had however now moved to offices at the Court in Voorburg and the new offices appeared to be very useful. She then made the following comments concerning issues which could potentially affect the ability of the Defence to adequately prepare itself for trial.

-          The team was experiencing serious difficulties with the computer system, which seriously undermined their work. Due to these problems the team had worked on paper copies since 1 August 2007 whenever these were available;

-          The security settings were currently being applied too strictly and the team was having some difficulties accessing relevant data through the available system; Mr. Marc Desalliers of the defence team did not have access to Ringtail so he was unable to access the evidence being relied on by the Prosecution.

-          The aforementioned difficulties had made it difficult for the lead Counsel to work outside of The Hague and thus resulted in serious delays in the preparation for the trial.

-          The issue of disclosure. Counsel submitted that based on the schedule as proposed by the OTP, evidence would be disclosed on 15 November 2007 less than two weeks in advance of a proposed December trial date. Such a short period of two weeks for disclosure of evidence was unacceptable and was not accepted practice even within international tribunals such as the ICTY.

Judge Fulford requested that Counsel file a written summary of the difficulties being experienced by the end of the week and Ms. Mabille agreed to do so. With respect to the matters of disclosure and evidence, Judge Fulford confirmed their value and agreed that these matters were properly clarified at the earliest possible stage.

 Ms. Mabille also indicated that she had no objection with respect to the reading of the charges as long as this was merely of an informative nature and did not entail a plea by her client.

 

Submissions by Ms. Carine Bapita and Mr. Luc Walleyn, Victim Counsel

 

The representative for the Victims confirmed their agreement with the amended time table but nevertheless sought to address the following substantive issues:

  1. Whether the criteria of victim participation as applied by the Pre-Trial Chamber, would be evaluated or amended by the Trial Chamber;
  2. Whether the Trial Chamber would consider allowing new victims to participate during the Trial;
  3. The issue concerning the status of anonymous victims and whether their rights to participate in the Trial would be reduced;
  4. The modalities of victims’ participation during the trial generally and I particular whether victims would have a right to question witnesses during the Trial.

 

The Presiding Judge recognized the importance of these matters but did not entertain the substantive submissions of Counsel reiterating that the sole purpose of the hearing was to consider procedural matters.

 

Submissions by Mr. Withopf, Office of the Prosecutor

Mr. Withopf expressed the OTP’s agreement with the proposed timetable and did not object to the Defence Counsel’s request for an adjournment of the final hearing. He also had no objections to the amended charges being read out. With respect to the determination of a possible trial date Mr. Withopf submitted the following:

-          The primary authority to determine the date of the commencement of the Trial rests with the Trial Chamber but the OTP would prefer the Trial to start before the end of 2007. The right of the accused to be tried without undue delay, the right to adequate time for the preparation of the Trial as well as the participation of victims and witnesses should be taken into account as part of this determination.

-          The present case had an unusual scope of impact on the situation of victims and witnesses. Given the charges against Mr. Thomas Lubanga Dyilo most witnesses and victims are young and in a vulnerable position. On the basis of recent OTP investigation in the Congo there are allegations that witnesses, specifically in Ituri, may be receiving threats from the UPC and supporters of Mr. Lubanga.

 

The Presiding Judge again suggested that Counsel refrain from making submissions on substantive issues due to the procedural nature of the hearing and because the defence had not had advance notice of the recent allegations.

 

Concluding remarks by the Presiding Judge

At the conclusion of the hearing the Presiding Judge summarised and proposed the following:

-          The determination of the Trial date was adjourned and would be considered at the hearing of 1 October 2007;

-          The Trial Chamber would publish an amended timetable to the parties at the end of the week (Friday 7 September, week 36);

-          The third hearing would be scheduled for 20 November 2007. Submissions for this hearing must be filed before 16 November 2007;

-          Representatives of Victims were requested to file submissions on the participation of victims in the Trial before 30 September 2007;

-          Submissions by the Defence concerning the hearing of 1 October 2007 must be filed before 24 September;

-          An ex parte hearing would be held on Friday 7 September 2007 between the Office of the Prosecutor and the Registry;

-          The first public hearing would be on 1 October 2007.

 

Before concluding the hearing the Court Officer read out the amended charges against Mr. Thomas Lubanga Dyilo.


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