Compelling humanitarian reasons

Notion(s) Filing Case
Decision on Provisional Release - 08.07.2009 PRLIĆ et al.
(IT-04-74-AR65.15)

20. The Appeals Chamber finds that the Trial Chamber committed a discernible error of fact in concluding that sufficiently compelling humanitarian reasons for Praljak’s provisional release existed on the basis that his mental health was affected by the long time spent in detention and the foreseeable length of the trial. The Appeals Chamber considers that, in the absence of any precise medical information or evidence provided with respect to Praljak’s state of health, it was unreasonable for the Trial Chamber to come to such conclusion. Whereas the Appeals Chamber has held that “under certain circumstances, written expert reports and other relevant personal conditions might not necessarily be required”,[1] in the present situation, no reasonable trier of fact could conclude that factors like prolonged detention during the trial proceedings and the foreseeable length of the trial – common to most of the accused appearing before the Tribunal – amounted to compelling humanitarian circumstances. In order to conclude what precise impact, if any, those factors have had on Praljak’s mental health, the Trial Chamber should have assessed objective medical evidence. The Appeals Chamber thus finds that this error constitutes an abuse of discretion.

[1] Praljak Decision of 17 December 2008, para. 11.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Consolidated Decision on Provisional Release - 11.03.2008 PRLIĆ et al.
(IT-04-74-AR65.5)

21. The Appeals Chamber further finds that the Trial Chamber committed a discernible error in considering that the justifications for release put forth by the Accused might be regarded as humanitarian grounds capable of justifying the granting of a short period of provisional release in the cases of Ćorić,[1] Praljak[2] and Petković.[3] In the cases of Stojić and Prlić the Trial Chamber considered Prlić’s request to visit his ailing father and brother and Stojić’s request to visit his ailing spouse, brother and parents, to be requests based on humanitarian grounds without offering any indication of how much weight it ascribed thereto.[4] Nonetheless, in all cases, the Appeals Chamber finds that the various justifications for release offered by the Accused are not sufficiently compelling, particularly in light of the 98bis Ruling, to warrant the exercise of the Trial Chamber’s discretion in favour of granting the Accused provisional release. The Appeals Chamber accordingly finds that the circumstances of this case indicate that a Trial Chamber properly exercising its discretion should have denied provisional release.

[1] Impugned Ćorić Decision, p. 4 (Considering that the application for provisional release submitted by the Accused Ćorić to visit his ailing daughter and close family may be considered as a request based on humanitarian grounds and may justify the granting of a short period of provisional release).

[2] Impugned Praljak Decision, p. 4 (Considering that the Accused Praljak’s request to deal with administrative matters and to undergo medical tests may justify the granting of a short period of provisional release).

[3] Impugned Petković Decision, p. 4 (Considering that the application for provisional release submitted by the Accused Petković to visit both his ailing spouse and his close family may be considered as a request based on humanitarian grounds and may justify the granting of a short period of provisional release).

[4] See, respectively, Impugned Prlić Decision, p. 4; Impugned Stojić Decision, p. 4.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Decision on Provisional Release - 21.04.2008 PRLIĆ et al.
(IT-04-74-AR65.7)

17. Concerning the humanitarian reasons sufficient to justify provisional release, the Appeals Chamber notes that the development of the Tribunal’s jurisprudence implies that an application for provisional release brought at a late stage of proceedings, and in particular after the close of the Prosecution case, will only be granted when serious and sufficiently compelling humanitarian reasons exist.[1] Before granting provisional release, a Trial Chamber should take into consideration the position of victims and witnesses living in the same region where the accused, when released, will return. The perception that persons accused of international crimes are released, for a prolonged period of time, after a decision that a reasonable trier of fact could make a finding beyond any reasonable doubt that the accused is guilty (this being the meaning of a decision dismissing a Rule 98bis motion), could have a prejudicial effect on victims and witnesses. Therefore, provisional release should only be granted at a late stage of the proceedings when sufficiently compelling humanitarian reasons exist to justify the release. Furthermore, even when provisional release is found to be justified in light of the nature of the circumstances, the length of the release should nonetheless be proportional to these circumstances[2]—for example, the need to visit a seriously ill family member in the hospital would justify provisional release of a sufficient time to visit the family member. The Appeals Chamber finds that there is no reason to establish a precedent pursuant to which accused are granted provisional release for the period between the Prosecution and Defence case, absent sufficiently compelling humanitarian reasons. The Appeals Chamber recalls that the existence of compelling humanitarian reasons will only become relevant if the accused has met the prerequisite requirements of Rule 65(B), which must be satisfied for the Trial Chamber to have the discretion to consider granting that provisional release.[3]

[1] [Prosecutor v. Prlić et al., Case No. IT-04-74-AR65.5, Decision on Prosecution’s Consolidated Appeal against Decisions to Provisionally Release the Accused Prlić, Stojić, Praljak, Petković and Ćorić, 11 March 2008, (“Appeals Chamber Decision”)], para. 21. See also, inter alia, Prosecutor v. Ademi, Order on Motion for Provisional Release, 20 February 2002, which considered that the proximity of a prospective judgment may weigh against a decision to release, para. 22; Prosecutor v. Halilović, Case No IT-01-48-T, Decision on Motion for Provisional Release, 21 April 2005, whereby Trial Chamber I denied provisional release to the Accused considering “that the facts submitted by the Defence in support of the Motion do not amount to exceptional circumstances”, and “the advanced stage of the Prosecution case where most of the evidence in support of the Prosecution case has been presented and further Prosecution witnesses are still to be heard”, pp. 3-4; Prosecutor v. Haradinaj et al., Case No. IT-04-84-T, Decision on Defence Motion on Behalf of Ramush Haradinaj for Urgent Provisional Release, Confidential, 3 October 2007 (“Haradinaj Decision”), p. 3;  Prosecutor v. Prlić et al., Case No. IT-04-74-T, Décision Relative à la Demande de Mise en Liberté Provisoire de l’Accusé Prlajak, with a Confidential Annex, 1 April 2008, pp. 6-8; Prosecutor v. Milutinović et al., Case No IT-07-85-T, Decision on Šainović Motion for Temporary Provisional Release, 4 April 2008, paras 7-9; Prosecutor v. Prlić et al., Case No. IT-04-74-T, Décision Relative à la Demande de Mise en Liberté Provisoire de l’Accusé Čorić, with a Confidential Annex, 8 April 2008, pp. 6-7; Prosecutor v. Milutinović et al., Case No IT-07-85-T, Decision on Lazarević Motion for Temporary Provisional Release, 15 April 2008 (“Lazarević Decision”).

[2] See, for example, Prosecutor v. Hadžihasanović and Kubura, Case No IT-01-47-T, Decision on Motions by Enver Hadžihasanović and Amir Kubura for Provisional Release, 19 July 2005, rendered between the close of the Defence case and the delivery of the judgment, whereby Trial Chamber II considered that “at this stage of the trial there is an increased risk of flight, particularly after the Prosecution requested a finding of guilt on all charges”; “the Prosecution’s final arguments and the sentences requested therein […] may exert considerable psychological pressure on the Accused”; “other Chambers of the Tribunal held that the proximity of a prospective judgment date may weigh against a decision to release”; “the Chamber shares this view and holds that release for the entire period preceding the entry of judgment would be inappropriate and would create too great a risk of  flight”; “a period of 12 days for each of the Accused significantly reduces the risk of flight as opposed to a longer period”; pp. 7-9. See also, Lazarević Decision, whereby Trial Chamber II considered that “based upon the compelling humanitarian considerations set forth in the Motion […] it would be appropriate for the Accused to be provisionally released for a limited duration”, specifically, seven days, paras 16 and 18. See, further, Haradinaj Decision, p. 3.

[3] See, for example, Prosecutor v. Boškoški and Tarčulovski, Case No. IT-04-82-AR65.4, Decision on Johan Tarčulovski’s Interlocutory Appeal on Provisional Release, 27 July 2007 (“Tarčulovski Decision”), para. 14, whereby the Appeals Chamber recalled that “a Trial Chamber may grant provisional release only if it is satisfied that the accused will return for trial and that he will not pose a danger to any victim, witness or other person. It is in this context that any humanitarian grounds have to be assessed”. In applying the above principle of law, the Appeals Chamber proceeded in considering that “[t]he Trial Chamber considered the birth of his second child in the Impugned Decision and found that 'the arrival of a baby is not a strong weight in the assessment of the likelihood of the Accused’s future attendance at the trial or of the interests of justice in this case'. Therefore, the Appeals Chamber finds that the Appellant has not established that the Trial Chamber erred in denying the Appellant’s request for provisional release despite his family situation, since in light of other relevant factors it was not satisfied that the Appellant would appear for trial, if provisional released”. 

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Consolidated Decision on Provisional Release - 15.05.2008 POPOVIĆ et al.
(IT-05-88-AR65.4, IT-05-88-AR65.5, IT-05-88-AR65.6)

The Appeals Chamber was seized of a consolidated appeal by the Office of the Prosecutor against three decisions rendered by Trial Chamber II, in which a custodial visit was granted to Ljubomir Borovčanin and provisional release to Milan Gvero and Radivoje Miletić.[1] The Trial Chamber had ordered the Impugned Decision to be stayed in accordance with Rule 65(F) of the Rules, following the Prosecution’s submission that it intended to file an appeal should the Trial Chamber grant provisional release to the Accused. [2]

17. Turning to the sufficiency of the humanitarian grounds provided in support of Borovčanin’s motion, the Trial Chamber observed that Borovčanin requested both to see his ailing father and to address other personal matters.[3] In granting the visit, the Trial Chamber considered that Borovčanin’s father is elderly, has been sick for an extended period of time, and according to the medical report accompanying Borovčanin’s motion, is in critical condition.[4] The Trial Chamber surmised that under the circumstances, there could be few opportunities left for Borovčanin to see his father.[5] The Trial Chamber concluded that “the humanitarian grounds are sufficiently compelling” to justify “some form of provisional release.”[6] The Appeals Chamber, having considered the evidence before the Trial Chamber, finds that the Trial Chamber did not commit a discernible error in considering that the serious health condition of Borovčanin’s father justified his provisional release for a short duration.

See also, para. 31.

[1] Prosecutor v. Popović et al., Case No. IT-05-88-T, Confidential Decision on Borovčanin’s Motion for Custodial Visit, 9 April 2008 (“Impugned Borovčanin Decision”); Prosecutor v. Popović et al., Case No. IT-05-88-T, Decision on Gvero’s Motion for Provisional Release During the Break in the Proceedings, 9 April 2008 (“Impugned Gvero Decision”); Prosecutor v. Popović et al., Case No. IT-05-88-T, Decision on Miletić Request for Provisional Release During the Break in the Proceedings, 9 April 2008 (“Impugned Miletić Decision”).

[2] Impugned Borovčanin Decision, paras 14, 32(5); Impugned Gvero Decision, paras 5, 19(g); Impugned Miletić Decision, paras 9, 40(i).

[3] Impugned Borovčanin Decision, para. 29.

[4] Impugned Borovčanin Decision, para. 29.

[5] Impugned Borovčanin Decision, para. 29.

[6] Impugned Borovčanin Decision, para. 29.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Decision on Provisional Release - 25.04.2008 PRLIĆ et al.
(IT-04-74-AR65.8)

16. Concerning whether the humanitarian reasons identified by the Accused were sufficient to justify provisional release, the Appeals Chamber reiterates that provisional release should only be granted at a late stage of the proceedings, and in particular after the close of the Prosecution case, when sufficiently compelling humanitarian reasons exist to justify the release and, even when provisional release is found to be justified in light of the nature of the circumstances, the length of the release should nonetheless be proportional to these circumstances- for example, the need to visit a seriously ill family member in the hospital would justify provisional release of a sufficient time to visit the family member.[1]

17. […] The Appeals Chamber […] finds that the Trial Chamber did not abuse its discretion in considering that the gravity of the illness suffered by the Accused’s family members justify the provisional release of the Accused for a short period of time.

[1] Prosecutor v. Prlić et al., Case No. IT-04-74-AR65.7, Decision on “Prosecution’s Appeal from Décision Relative à la Demande de Mise en Liberté Provisoire de l’Accusé Petković Dated 31 March 2008” , 21 April 2008, (“Petković Decision”), para. 17; [Prosecutor v. Prlić et al., Case No. IT-04-74-AR65.5, Decision on Prosecution’s Consolidated Appeal against Decisions to Provisionally Release the Accused Prlić, Stojić, Praljak, Petković and Ćorić, 11 March 2008], para. 21.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Decision on Provisional Release - 15.12.2011 PRLIĆ et al.
(IT-04-74-AR65.26)

12. The Appeals Chamber notes that the newly amended Rule 65(B) of the Rules provides that a Trial Chamber, in deciding whether to grant provisional release, may consider the existence of sufficiently compelling humanitarian grounds. There is therefore no absolute requirement for a Trial Chamber to take into account the existence of such grounds before ordering a release and accordingly the Prosecution has failed to demonstrate that the Trial Chamber abused its discretion.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65
Notion(s) Filing Case
Decision on Provisional Release - 23.04.2008 PRLIĆ et al.
(IT-04-74-AR65.6)

12. […] Rule 65(B) of the Rules does not mandate humanitarian justification for provisional release. Unlike for convicted persons seeking provisional release under Rule 65(I), there is no requirement of additional “special circumstances”[1] justifying release under Rule 65(B) because the burden borne by a duly convicted person after full evaluation and adjudication is necessarily distinct from the burden borne by an individual who is still presumed innocent. Of course, if the two requirements of Rule 65(B) are met, the existence of humanitarian reasons warranting release can be a salient and relevant factor in assessing whether to exercise discretion to grant provisional release. In this respect, “the weight attached to humanitarian reasons as justification for provisional release will differ from one defendant to another depending upon all the circumstances of a particular case”.[2]

15. Because Rule 65(B) of the Rules does not require “sufficiently compelling” humanitarian reasons for provisional release, this Bench understands the Prlić Decision of 11 March 2008[3] to have ruled that it is only when a Trial Chamber, having considered all the circumstances of the case and the impact of the significant change of circumstances constituted by the 98bis decision, cannot exclude the existence of flight risk or danger, that “sufficiently compelling” humanitarian reasons, coupled with necessary and sufficient measures to alleviate any flight risk or danger, can constitute a basis for resolving uncertainty and doubt in favour of provisional release. Indeed, in the Prlić Decision of 11 March 2008, the Appeals Chamber asked for the existence of sufficiently compelling humanitarian reasons after having found that the Trial Chamber did not evaluate the impact of its 98bis Decision pursuant to the two requirements of Rule 65(B) of the Rules, thus amounting to a lack of clarity as to the existence of a flight risk or danger. Only then did the Appeals Chamber, faced with a situation in which such a risk or danger could not be excluded, require sufficiently compelling humanitarian reasons. This is not the situation in the present instance. As mentioned above, the Trial Chamber stated that its 98bis Decision “may not be considered as a 'pre-judgement' increasing the flight risk of the Accused”[4] and seriously tightened the conditions of Pušić’s provisional release,[5] thus alleviating any risk of flight or danger to victims, witnesses or other persons. “Sufficiently compelling” humanitarian reasons are thus not required here. […]

[1] Rule 65(I)(iii) of the Rules. See also Prosecutor v. Pavle Strugar, Case No. IT-01-42-A, Decision on Defence Request Seeking Provisional Release on the Grounds of Compassion, 2 April 2008, paras 11, 12, in which the Appeals Chamber stated that “[t]he specificity of the appeal stage is reflected by Rule 65(I)(iii) of the Rules, which provide for an additional criterion, i.e. that 'special circumstances exist warranting such release' [and that] the notion of acute justification [is] inextricably linked to the scope of special circumstances for the purposes of Rule 65(I)(iii) of the Rules”. The Appeals Chamber further recalls that the criterion of “exceptional circumstances” that used to be required by the Rules for provisional release of an accused pending trial has been abrogated by amendment of 17 November 1999 (IT/32/REV.17). Before this amendment of the Rules, Rule 65(B) stated (IT/32/REV.16, 2 July 1999 (emphasis added)):

(B) Release may be ordered by a Trial Chamber only in exceptional circumstances, after hearing the host country 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.

[2] Prosecutor v. Vujadin Popović et al., Case No. IT-05-88-AR65.3, Decision on Interlocutory Appeal of Trial Chamber’s Decision Denying Ljubomir Borovčanin Provisional Release, 1 March 2007, para. 20.

[3] Prlić Decision of 11 March 2008, para. 21.

[4] Impugned Decision, p. 6.

[5] Impugned Decision, pp. 7-8, 10.

Download full document
ICTR Rule Rule 65 ICTY Rule Rule 65