A/HRC/8/14*
page 8
international law. As such, deportations across constantly changing frontlines are insufficient
under customary international law to ground a conviction for deportation.14 Further, following
a review of ICTY jurisprudence and of relevant legal instruments, including article 49 of
the fourth Geneva Convention relative to the protection of civilian persons in time of war, of
12 August 1949, the Appeals Chamber considered that the mens rea of the offence does not
require an intent that the deportees should not return.15 The Appeals Chamber added that the
participation of an NGO in facilitating displacements does not in and of itself render an
otherwise unlawful transfer lawful.16
12. Nevertheless, the Appeals Chamber in Stakić concluded that “individuals who are
displaced within the boundaries of the State or across de facto borders not within the definition
of deportation remain protected by the law. Punishment for such forcible transfers may be
assured by the adoption of proper pleading practices in the Prosecution’s indictments - it need
not challenge existing concepts of international law”.17
(d)
Individual criminal responsibility
13. In Stakic, the Appeals Chamber reviewed the Trial Chamber’s application of
“co-perpetratorship”,18 rather than joint criminal enterprise, as a mode of liability of the
accused. The Appeals Chamber held that such a mode of liability is new to the jurisprudence of
the Tribunal, and the question of whether it is within the jurisdiction of the Tribunal is an issue
of general importance warranting the scrutiny of the Appeals Chamber, proprio motu. The
Appeals Chamber thus intervened to assess whether the mode of liability applied by the Trial
Chamber is consistent with the jurisprudence of the Tribunal. The Appeals Chamber found that
the Trial Chamber erred in conducting its analysis of the responsibility of the appellant within
the framework of “co-perpetratorship”, and stated that “this mode of liability, as defined and
applied by the Trial Chamber, does not have support in customary international law, or in the
settled jurisprudence of the Tribunal”.19 Thus, the Appeals Chamber then applied the correct
legal framework - that of joint criminal enterprise - and held that the factual findings of the Trial
Chamber support liability of the accused pursuant to the first and third categories of joint
criminal enterprise.
14
Ibid., para. 303.
15
Ibid., para. 307.
16
Ibid., para. 286
17
Ibid., para. 302.
18
Ibid., para. 58.
19
Ibid., para. 62.
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