Case No.IT-03-69-PT
Before:
Judge Patrick Robinson, Presiding
Judge O-Gon Kwon
Judge Bert Swart
Registrar:
Mr. Hans Holthuis
Decision:
28 July 2004
v.
JOVICA STANISIC
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DECISION ON PROVISIONAL RELEASE
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The Office of the Prosecutor:
Mr. Dermot Groome
Mr. David Re
Ms. Melissa Pack
Counsel for the Accused:
Mr. Gert-Jan Alexander Knoops
Mr. Wayne Jordash
Release may be ordered by a Trial Chamber only after giving the host country and the State to which the accused seeks to be released the opportunity to be heard and only if it is satisfied that the accused will appear for trial and, if released, will not pose a danger to any victim, witness or other person.6
the fact that the applicants are charged with serious criminal offences; the fact that, if convicted, they are likely to face long prison terms; the circumstances in which they surrendered; the degree of co-operation given by the authorities of the FRY and Serbia; the fact that the government of the FRY and the government of the Republic of Serbia gave guarantees that they would ensure the presence of the accused for trial and guaranteed the observance of conditions set by the Trial Chamber upon their provisional release; the fact that both accused held very senior positions, so far as it is relevant to the weight of governmental guarantees; the fact that the FRY recently passed a Law on Co-operation with the International Tribunal; the fact that the Applicants gave personal guarantees in which they undertook to abide by the conditions set by the Trial Chamber should they be released; the likelihood that, in light of the circumstances prevailing at the time of the decision, and as far as foreseeable, the circumstances as they may turn out to be at the time when the accused will be expected to return for trial, the relevant authorities will re-arrest the accused should he decline to surrender; and the fact that the accused provisionally accepted to be interviewed by the Office of the Prosecutor, thereby showing some degree of co-operation with the Prosecution.10
A. Whether the Accused, if released, will appear for trial.
Cooperation of the Accused
Voluntary surrender
Seriousness of the crimes charged
Government Guarantees
Accused A may have surrendered voluntarily as soon as he learnt that he had been indicted and may have cooperated with the Office of the Prosecutor in a way which demonstrated his bona fide intention to appear for trial. The reliability of the guarantee provided by the relevant authority is of less importance in such a case, and may more easily be accepted as sufficiently reliable in relation to this particular accused person. On the other hand, Accused B may have been a high level government official at the time he is alleged to have committed the crimes charged, and he may have since then lost political influence but yet possess very valuable information which he could disclose to the Tribunal if minded to cooperate should he be kept in custody. There would be a substantial disincentive for that authority to enforce its guarantee to arrest that particular accused if he did not comply with the conditions of his provisional release. A finding that the guarantee is not sufficiently reliable in the case of Accused B would be completely reasonable, despite the finding that it was reliable in relation to Accused A.34
The Trial Chamber also notes the dictum of the Appeals Chamber that “the weight to be attributed to guarantees given by a government may depend a great deal upon the personal circumstances of the applicant, notably because of the position which he held prior to his arrest.”35
Character of the Accused
B. Whether the Accused, if released, will not pose a danger to victims, witnesses or other persons.
C. Medical Condition
(1) ORDERS as follows:
a) the Accused shall be transported to Schiphol airport in the Netherlands by the Dutch authorities;
b) at Schiphol airport, the Accused shall be provisionally released into the custody of an official of the government of Serbia and Montenegro to be designated prior to release in accordance with operative paragraph (2)(a) hereof, who shall accompany the Accused for the remainder of his travel to Serbia and Montenegro and to his place of residence;
c) on his return, the Accused shall be accompanied by the same designated official of the government of Serbia and Montenegro, who shall deliver the Accused to the custody of the Dutch authorities at Schiphol airport at a date and time to be determined by Order of the Trial Chamber, and the Dutch authorities shall then transport the Accused back to the United Nations Detention Unit in The Hague;
d) during the period of his provisional release, the Accused shall abide by the following conditions, and the authorities of the governments of Serbia and Montenegro and the Republic of Serbia, including the local police, shall ensure compliance with such conditions:
(i) to remain within the confines of the municipality of Belgrade;
(ii) to surrender his passport to the Ministry of Justice;
(iii)to report each day to the police in Belgrade at a local police station to be designated by the Ministry of Justice;
(iv) to provide the address at which he will be staying to the Ministry of Justice and the Registrar of the International Tribunal before leaving the United Nations Detention Unit in The Hague;
(v) to consent to having the Ministry of Justice check with the local police about his presence and to the making of occasional, unannounced visits upon the Accused by the Ministry of Justice or by a person designated by the Registrar of the International Tribunal;
(vi) not to have any contact with the co-accused in the case;
(vii) not to have any contact whatsoever or in any way interfere with any victim or potential witness or otherwise interfere in any way with the proceedings or the administration of justice;
(viii) not to discuss his case with anyone, including the media, other than with his counsel ;
(ix) continue to cooperate with the International Tribunal;
to comply strictly with any requirements of the authorities of Serbia and Montenegro and the Republic of Serbia necessary to enable them to comply with their obligations under this Order and their guarantees;
(xi) to return to the International Tribunal at such time and on such date as the Trial Chamber may order; and
(xii) to comply strictly with any further Order of the Trial Chamber varying the terms of or terminating his provisional release; and
(2) REQUIRES the governments of the Serbia and Montenegro and the Republic of Serbia to assume responsibility as follows:
a) by designating an official of the government of Serbia and Montenegro into whose custody the Accused shall be provisionally released and who shall accompany the Accused from Schiphol airport to Serbia and Montenegro and to his place of residence, and notifying, as soon as practicable, the Trial Chamber and the Registrar of the International Tribunal of the name of the designated official;
b) for the personal security and safety of the Accused while on provisional release ;
c) for all expenses concerning transport of the Accused from Schiphol airport to Belgrade and back;
d) for all expenses concerning accommodation and security of the Accused while on provisional release;
e) at the request of the Trial Chamber or the parties to facilitate all means of cooperation and communication between the parties and to ensure the confidentiality of any such communication;
f) to submit a written report to the Trial Chamber every two weeks as to the compliance of the Accused with the terms of this Order;
g) to arrest and detain the Accused immediately if he should breach any of the conditions of this Order; and
h) to report immediately to the Trial Chamber any breach of the conditions set out above; and
(3) INSTRUCTS the Registrar of the International Tribunal to consult with the Ministry of Justice in the Netherlands as to the practical arrangements for his release and to continue to detain the Accused at the United Nations Detention Unit in The Hague until such time as the Trial Chamber and the Registrar have been notified of the name of the designated official of the government of Serbia and Montenegro into whose custody the Accused is to be provisionally released; and
(4) REQUESTS the authorities of all States through which the Accused will travel;
a) to hold the Accused in custody for any time that he will spend in transit at the airport;
b) to arrest and detain the Accused pending his return to the United Nations Detention Unit in The Hague, should he attempt to escape.
Done in English and French, the English text being authoritative.
__________________
Patrick Robinson
Presiding
Dated this twenty-eighth day of July 2004
At The Hague
The Netherlands
[Seal of the Tribunal]