- In Counts 4 and 5 of the Indictment, the Accused is charged with extermination
as a crime against humanity and with wilful killing as a grave breach of the
Geneva Conventions of 1949, punishable respectively under Articles 5(b) and
2(a) of the Statute.
1. The law
- The Trial Chamber will first define the elements901
of the crime of wilful killing, before turning to the elements specific to
the crime of extermination.902
(a) Wilful killing
- It is clear from the Tribunal’s jurisprudence that the elements of the
underlying crime of wilful killing under Article 2 of the Statute are identical
to those required for murder under Article 3 and Article 5 of the Statute.903
- Save for some insignificant variations in expressing the constituent elements
of the crime of murder and wilful killing, which are irrelevant for this case,
the jurisprudence of this Tribunal has consistently defined the essential
elements of these offences as follows:
1. The victim is dead;
2. The death was caused by an act or omission of the accused, or of
a person or persons for whose acts or omissions the accused bears criminal
responsibility; and
3. The act was done, or the omission was made, by the accused, or a
person or persons for whose acts or omissions he bears criminal responsibility,
with an intention:
- to kill, or
- to inflict grievous bodily harm or serious injury, in the reasonable
knowledge that such act or omission was likely to cause death.904
- The actus reus consists in the action or omission of the accused
resulting in the death of the victim.905 The
Prosecution need only prove beyond reasonable doubt that the accused’s conduct
contributed substantially to the death of the victim.906
- The Trial Chamber concurs with the Tadic Trial Chamber that:
Since these were not times of normalcy, it is inappropriate
to apply rules of some national systems that require the production of
a body as proof to death. However, there must be evidence to link injuries
received to a resulting death.907
- A similar position was taken by a Trial Chamber of the ICTR rejecting a
defence motion to have witness testimony struck off the record, on the basis
that there was no proof of corpus delictus (proof of death). The Trial
Chamber held that the ICTR Statute did not have any
... rule or requirement or practice for the production
of the body, or the body of the crime, particularly not in the light of
the crimes for which the ICTR was created; particularly genocide, crimes
against humanity and violations of Article Three common to the Geneva
Convention.908
- In Krnojelac, the Trial Chamber held that:
Proof beyond reasonable doubt that a person was murdered
does not necessarily require proof that the dead body of that person has
been recovered. [T]he fact of a victim’s death can be inferred circumstantially
from all of the evidence presented to the Trial Chamber.909
The Trial Chamber added that a victim’s death may be established by circumstantial
evidence provided that the only reasonable inference is that the
victim is dead as a result of the acts or omissions of the accused.910
- With respect to the requisite mens rea of wilful killing under Article
2 of the Statute, the Trial Chamber notes that there has been some debate
within the jurisprudence of this Tribunal and the ICTR regarding the question
whether the mens rea threshold for murder, and mutatis mutandis
wilful killing, requires a mental element of premeditation.911
The Trial Chamber finds that the mens rea for murder and wilful killing
does not require premeditation.912 In this respect
it endorses the Stakic Trial Chamber findings that:
[B]oth a dolus directus
and a dolus eventualis are sufficient to establish the crime of murder
[...] The technical definition of dolus eventualis is the following: if
the actor engages in life-endangering behaviour, his killing becomes intentional
if he ‘reconciles himself’ or ‘makes peace’ with the likelihood of death.
[...]913
The threshold of dolus eventualis thus entails the concept of recklessness,
but not that of negligence or gross negligence.914
To satisfy the mens rea for murder and wilful killing, it must be
established that the accused had an intention to kill or to inflict grievous
bodily harm or serious injury in the reasonable knowledge that it would
likely lead to death.915
- In addition, the Trial Chamber notes that the mens rea may also
be inferred either directly or circumstantially from the evidence in
the case.916
(b) Extermination
- The jurisprudence of this Tribunal and the ICTR has consistently held that,
apart from the question of scale, the core elements of wilful killing (Article
2 ) and murder (Article 3 and Article 5) on the one hand and extermination
(Article 5) on the other are the same.917 In
addition to the preconditions which must be established for a finding of a
crime against humanity under Article 5 of the Statute,918
the elements of the crime of extermination under Article 5(b) are the following:
1. the killing of persons on a massive scale (actus reus), and
2. the accused’s intention to kill persons on a massive scale or to
create conditions of life that lead to the death of a large number of
people (mens rea).919
- The actus reus of the crime of extermination consists of any act,
omission or combination thereof which contributes directly or indirectly to
the killing of a large number of individuals.920
An act amounting to extermination may include the killing of a victim as such
as well as conduct which creates conditions provoking the victim’s death and
ultimately mass killings, such as the deprivation of food and medicine, calculated
to cause the destruction of part of the population.921
- Criminal responsibility for extermination can also be established in situations
where the accused’s participation in mass killings is remote or indirect.922
This Trial Chamber also recalls that, although “the charge of extermination
seems to have been restricted to individuals who, by reason of either their
position or authority, could decide upon the fate or had control over a large
number of individuals”923, the Prosecution is
not required to prove that the accused had de facto control over a
large number of individuals because of his position or authority.924
Moreover, it should be noted that extermination “must be collective in nature
rather than directed towards singled out individuals. However, in contrast
to genocide, the offender need not have intended to destroy the group or
part of the group to which the victims belong.”925
- The question has often arisen whether the element of killings on a massive
scale implies a numerical requirement. The Trial Chamber agrees with the approach
adopted by the Krstic Trial Chamber that:
The very term ‘extermination’ strongly suggests the
commission of a massive crime, which in turn assumes a substantial degree
of preparation and organisation. [...] (W(hile extermination generally
involves a large number of victims, it may be constituted even where the
number of victims is limited.926
Furthermore, the Trial Chamber recalls that the element of massiveness
of the crime allows for the possibility to establish the evidence of the
actus reus of extermination on an accumulation of separate and unrelated
incidents, meaning on an aggregated basis.927
The Trial Chamber in that respect agrees with the finding of the Stakic
Trial Chamber, which clarified that the requirement of massiveness as
a constitutive element of the actus reus of extermination has to
be determined on a case-by-case analysis of all relevant factors.928
- The mens rea of the crime of extermination has not been defined
consistently in the jurisprudence of this Tribunal and of the ICTR. In general,
three approaches can be differentiated.929 The
first approach was articulated by the Kayishema and Ruzindana Trial
Chamber, which stated that extermination may encompass intentional, reckless
or grossly negligent killing.930 The second
approach was formulated by the Krstic Trial Judgement in which the
mental elements of murder (not necessarily premeditated) and extermination
were linked. The Krstic Trial Chamber held that:
The offences of murder and extermination have a similar
element in that they both intend the death of the victims. They have the
same mens rea, which consists of the intention to kill or the intention
to cause serious bodily injury to the victim which the perpetrator must
have reasonably foreseen was likely to result in death.931
The Stakic Trial Chamber has refined this second approach by finding
that, in accordance with the character of the crime of extermination and
with the construction of Article 5, the intent required for the crime of
extermination should be the same as the mens rea of murder as a crime
against humanity, namely dolus directus or dolus eventualis.932
- The third approach was adopted by the Vasiljevic Trial Chamber.
The threshold for mens rea of extermination was defined as follows:
The offender must intend to kill, to inflict grievous
bodily harm, or to inflict serious injury, in the reasonable knowledge
that such an act or omission is likely to cause death, or otherwise intends
to participate in the elimination of a number of individuals, in the knowledge
that his action is part of a vast murderous enterprise in which a large
number of individuals are systematically marked for killing or killed.933
The question arises whether the mens rea for extermination entails
an additional element vis-à-vis the second approach formulated by the Krstic
and Staki c Trial Chambers, namely the requirement to prove ‘knowledge
of a vast murderous enterprise’.
- The Trial Chamber recalls what it had stated in its Rule 98bis decision
regarding the elements required for the crime of extermination, namely, that
the Vasiljevic approach was being preferred for the sole purpose of
the Rule 98bis exercise because it is more beneficial to the accused.934
Since then, the Krstic Appeal Judgement has crystallised the legal
position on the matter in stating that for the purpose of extermination, no
proof is required of the existence of a plan or policy to commit that crime.935
In its decision, the Appeals Chamber added that the presence of such a plan
or policy may be important evidence that the attack against a civilian population
was widespread or systematic.936 In view of
this pronouncement, the Trial Chamber makes it clear that the Vasiljevic
“knowledge that his action is part of a vast murderous enterprise in which
a larger number of individuals are systematically marked for killing or killed”937,
if proven, will be considered as evidence tending to prove the accused’s knowledge
that his act was part of a widespread or systematic attack against a civilian
population, and not beyond that.
- The Trial Chamber thus endorses the mens rea formulation as identified
in the Krstic and Stakic Trial Judgements as the correct legal
one for the final determination of the factual findings in this case.938
The mens rea standard for extermination is the same as the mens
rea required for murder as a crime against humanity with the difference
that “extermination can be said to be murder on a massive scale”.939
The Prosecution is thus required to prove beyond reasonable doubt that the
accused had the intention to kill persons on a massive scale or to create
conditions of life that led to the death of a large number of people.940
The mens rea standard required for extermination does not include a
threshold of negligence or gross negligence: the accused’s act or omission
must be done with intention or recklessness (dolus eventualis).941
- It is in the light of the constitutive elements of wilful killing and extermination
as described above that the evidence relating to each of the alleged acts
of killings is assessed and the appropriate conclusions are reached in the
section below.
2. The facts and findings
- The Trial Chamber heard testimony from a large number of Prosecution witnesses
about killings that occurred in various municipalities of the ARK. As a preliminary
matter, the Trial Chamber finds that evidence was adduced with respect to
a number of killings which were not charged in the Indictment.942
While such evidence may support the proof of the existence of an armed conflict
or a widespread or systematic attack on a civilian population, no finding
of guilt for the crimes of wilful murder or extermination may be made in respect
of such uncharged incidents.
- With respect to those killings that were alleged in the Indictment, the
Trial Chamber finds that the following incidents were not proved beyond reasonable
doubt :
- The killing of a number of men in Lisnja on or about 1 June 1992 -
Prnjavor municipality;943
- The killing of a number of men in the village of Vrbanjci on 25 June
1992 - Kotor Varos municipality;944
- The killing of a number of men on the way from Kukavice and surrounding
areas in Kotor Varos on or about 25 June 1992 - Kotor Varos municipality;945
- The killing of a number of men in Dujo Banovic's house in Kenjari
on or about 27 June 1992 - Sanski Most municipality.946
- The Trial Chamber is, however, satisfied beyond reasonable doubt that the
killings described below did occur. In the Indictment, the Prosecution chose
to divide the killings into two separate categories, depending on whether
they related to 1.) a municipality or to 2.) a civilian/military camp or detention
facility. The Trial Chamber maintains that distinction for the purpose of
the following analysis.
(a) Killings related to municipalities (para. 38
of the Indictment)
(i) Banja Luka
a. The killing of a number of people in the
village of Culum-Kostic
- The Trial Chamber is satisfied that, on 15 August 1992, five members of
a Bosnian Muslim family were killed while sitting in front of their house
in the village of Culum near Banja Luka.947
Three individuals, two of whom were armed with automatic rifles and dressed
in camouflage uniforms, approached the house and opened gunfire on the family.948
The perpetrators were later identified as the Sugic brothers.949
(ii) Prijedor
a. The killing of a number of people in
Hambarine950
- On the evening of 22 May 1992, a shooting incident occurred at a checkpoint
of the TO near Hambarine, a village predominantly inhabited by Bosnian Muslims.951
On that night, a car with six soldiers was stopped. Following a request by
the checkpoint personnel to hand over their weapons, shooting broke out. It
is unclear exactly what happened: one source states that a Bosnian Serb soldier
was shot dead,952 while another claims that
two of the checkpoint guards were killed.953
Following this incident, Bosnian Serb authorities in Prijedor issued an ultimatum
to the residents of Hambarine to surrender the checkpoint commander involved
in the incident and to surrender all weapons.954
As no action to that effect was taken, on 23 May 1992 at noon, the indiscriminate
shelling of Hambarine started.955 Tanks fired
at the village, and a large number of Bosnian Serb soldiers participated in
the attack.956 The Trial Chamber is satisfied
that during the onslaught on Hambarine, at least three civilians died.957
b. The killing of a number of people in
Kozarac958 and the surrounding areas
- After the attack on Hambarine, Bosnian Serb authorities issued a similar
ultimatum to the inhabitants of Kozarac, another town with a majority of Bosnian
Muslim inhabitants.959 Negotiations were held
during which the town was completely blocked off.960
The attack on Kozarac started on 24 May 1992 with intensive shelling.961
It lasted for two days.962
- The Trial Chamber is satisfied that at least 80 Bosnian Muslim civilians
were killed when Bosnian Serb soldiers and police963
entered the villages of the Kozarac area.964
Killings occurred randomly,965 and the population
that had not yet fled was threatened that they would also be killed.966
A number of Bosnian Muslim employees of the Kozarac police station were killed.967
Patients at the medical centre in Kozarac died as a result of shelling wounds
and other injuries when the centre was shelled.968
When a doctor tried to negotiate the evacuation of two injured children, one
of whom had her legs completely shattered, he was told over the radio "Die,
balijas, we're going to kill you anyway".969
- When the fighting broke out, a group of approximately 100 Bosnian Muslims
and Bosnian Croats from the Kevljani area tried to escape on foot across the
Kozara mountain range.970 After a night in the
woods, the group was arrested by armed Bosnian Serbs wearing different kinds
of uniforms.971 One man was shot dead after
a Croatian passport was found on him.972 The
group was brought to the Benkovac training grounds973
which, prior to the conflict, were used for military purposes.974
These grounds had been turned into a detention camp run by the military.975
The detained group was ordered to line up in front of a building, and a Bosnian
Serb soldier with the last name of Romanic singled out four persons. They
were taken to one of the rooms inside the building and shot dead, apparently
in retaliation for Romanic's brother who had been killed in Croatia.976
A religious leader known as the 'Hodza' was beaten to death by the soldiers.977
In the course of the day, 60 individuals were taken to the woods in groups,
from where one could hear bursts of gunfire.978
The Trial Chamber finds that these persons were killed. Those not killed at
the Benkovac barracks were put on buses and taken to Omarska camp.979
c. The killing of a number of people in
Mehmed Sahuric's house in Kamicani980
- The village of Kamicani was predominantly inhabited by Bosnian Muslims.981
From 24 to 26 May 1992, the village was attacked by Bosnian Serb military.982
At least eight Bosnian Muslims were hiding during that period in the basement
of Mehmed Sahuric's house. These persons were shot dead by Bosnian Serb soldiers
after their place of refuge was discovered.983
Their bodies have subsequently been retrieved and identified.984
d. The killing of a number of men in the
village of Jaskici
- The Trial Chamber finds that at least eight Bosnian Muslim men were shot
and killed985 when on 14 June 1992, Bosnian
Serb soldiers entered the village of Jaskici.986
The bodies of those men have been exhumed and identified.987
e. The killing of a number of men in the
village of Biscani
- The village of Biscani comprises the hamlets of Mrkalji, Hegici, Ravine,
Sredici and Duratovici.988 On 20 July 1992,
Bosnian Serb forces conducted an onslaught on the entire Brdo area, of which
Bi scani forms part.989 They consisted of military
and police and were wearing different kinds of uniforms.990
The Bosnian Muslim population of Biscani was told to gather at various collection
points throughout the village. One collection point was at a coffee bar in
Biscani.991 The Trial Chamber is satisfied that
on that location, five unarmed men were shot dead by Bosnian Serb soldiers.992
- On the same day, Bosnian Serb soldiers lined up between 30 and 40 Bosnian
Muslim residents of Mrkalji at a nearby clay pit.993
There were military vehicles, including an armoured personnel carrier, and
more than 20 soldiers in camouflage uniforms with them.994
None of the Mrkalji residents at the clay pit wore a uniform.995
The Trial Chamber is satisfied that all of them were executed with rifles
by the Bosnian Serb soldiers present.996
- The Trial Chamber is further satisfied that a large number of other killings
of Bosnian Muslims and Bosnian Croats occurred in the Brdo area around 20
July 1992 as a result of the campaign conducted by Bosnian Serb forces.997
In an orchard in Hegici, 12 persons were lined up and shot dead with rifles.998
Around 20 individuals were killed at a bus stop between Alagici and Cemernica.999
After the end of the massacre, a number of Bosnian Muslim men had to collect
the dead bodies from the roads under the supervision of the Bosnian Serb military.1000
Between 300 and 350 bodies were loaded on trucks, almost all Bosnian Muslims,
with a few Bosnian Croats.1001
f. The killing of a number of people in
the village of Carakovo
- Prior to 1992, almost the entire population of the village of Carakovo
were Bosnian Muslims.1002 On 23 July 1992,
Bosnian Serb tanks attacked Carakovo, after several demands that residents
should hand in weapons had been issued.1003
The Trial Chamber finds that during the raid, at least 16 civilians were killed.
Three of them were shot dead in front of their houses.1004
Drago Tintar, one of the Bosnian Serb soldiers, killed Hasib Simbegovic with
his rifle when the latter was about to board a bus.1005
Bosnian Serb soldiers also took Bosnian Muslim and Bosnian Croat civilians
from Carakovo to the Zeger bridge on the Sana River,1006
where a number of them were shot dead. Their bodies were thrown into the river.1007
g. The killing of a number of people in
the village of Brisevo
- Brisevo is a village belonging to the local commune of Ljubija. Prior to
the conflict, it was inhabited mainly by Bosnian Croats.1008
On 27 May 1992, the village was shelled with mortars coming from the direction
of Rasavci and Ostra Luka, two predominantly Bosnian Serb villages east of
Brisevo.1009 Before the shelling, Bosnian Serb
authorities in the area had requested that all weapons in the village be surrendered.
Weapons were handed over to the Bosnian Serbs in Rasavci, despite there only
being legally owned hunting rifles and pistols.1010
- In the early morning hours of 24 July 1992, Bosnian Serb military launched
an attack on Brisevo.1011 Mortar shells landed
on the houses, and the residents hid in cellars.1012
The shelling continued throughout the day and, on the next day, infantry fire
joined the artillery. On the evening of 25 July 1992, Bosnian Serb infantry
entered Bri sevo.1013 The soldiers wore JNA
uniforms with red ribbons around their arms or helmets. Some had 'Cetnik'
insignia such as 'Subara' hats.1014 Pero Dimac,
an elderly Bosnian Croat, was forced to take off his clothes, was hit with
a bible, and was eventually shot in the head by Bosnian Serb soldiers.1015
The Trial Chamber is satisfied that during the attack on Brisevo, at least
68 persons were killed, 14 of whom being women.1016
h. The killing of a number of men at the
Ljubija football stadium1017
- In July 1992, Bosnian Muslim civilians detained in Miska Glava were transferred
to the Ljubija football stadium, located in Gornja Ljubija.1018
Many civilians were already confined inside the stadium, guarded by Bosnian
Serb policemen and members of an intervention platoon.1019
A police officer known as ‘Stiven’ executed Irfan Nasic with a pistol from
a close distance, and another Bosnian Muslim detainee, Muharem Petrovac, was
split into two when a guard nicknamed ‘Duca’ fired a gun at him.1020
Two men were singled out and taken to the other side of the stadium, where
they were killed.1021 Detainees then were ordered
to remove the dead bodies and put them in a bus.1022
The Trial Chamber finds that, at a minimum, 15 detainees were killed in the
stadium.1023
i. The killing of a number
of men at the Ljubija iron ore mine
- Thereafter on the same day, around 50 detainees from the Ljubija football
stadium were put on a bus provided by the local public transport company and
taken to an iron ore mine south-west of Ljubija, locally referred to as 'Kipe'.1024
Persons were called out from the bus and executed by Bosnian Serb soldiers
in groups of three.1025 The bodies were thrown
into a depression in the ground.1026 The Trial
Chamber finds that, save Elvedin Nasic and Nermin Karagic, who managed to
escape, all persons travelling on that bus were killed.1027
j. The killing of a number of people in
Tomasica
- Tomasica is a village south of Prijedor where, prior to the conflict, both
Bosnian Croats and Bosnian Serbs lived. The latter formed a majority of the
population.1028 On 2 December 1992, Bosnian
Serb soldiers took male Bosnian Croat residents from Tomasica to the surrounding
forests in order to cut wood.1029 They stayed
out for three consecutive days.1030 On 5 December
1992, Mile Topalovic, who was returning from the woods, was shot dead at Franjo
Salic's house by Bosnian Serb soldiers later identified as Mile Gvozden and
Zoran Simcic.1031 The Trial Chamber is persuaded
that these men were also responsible for the killing of another six Bosnian
Croat civilians on the same day.1032
(iii) Sanski Most
a. Killing of a number of men between Begici
and Vrhpolje bridge
- The hamlet of Begici belongs to the village of Kljevci. Prior to the conflict,
it was inhabited by Bosnian Muslims.1033 On
31 May 1992, Bosnian Serb soldiers entered Begici and rounded up its inhabitants.1034
Men were separated from women and children. Between 20 and 30 men were taken
towards the Vrhpolje bridge1035 where they
were supposed to be put on buses.1036
- Jadranko Palija was in charge of leading the column of men to Vrhpolje
bridge, which spans the Sana River.1037 The
Trial Chamber is satisfied that four Bosnian Muslim men were killed by Jadranko
Palija on the way to the bridge.1038 Upon arrival,
the other men were ordered to take off their clothes and line up. Many Bosnian
Serb soldiers in different uniforms were present.1039
One of them said that 70 Bosnian Muslims had to be killed in retaliation for
the death of seven Bosnian Serb soldiers in the area.1040
Then, the Bosnian Muslim men were ordered to jump off the bridge into the
Sana River one by one. Once in the water, the soldiers opened fire upon them.1041
Rajif Begic survived as he was swimming under water for about 100 metres downstream.
From the place where he was hiding, he was able to observe the executions
at the bridge.1042 The Trial Chamber finds
that a total of at least 28 persons were killed in this event.1043
b. The killing of a number of members of
Merdanovic's family in the hamlet of Kukavice, Hrustovo village
- On 31 May 1992, soldiers in JNA uniforms, who referred to themselves as
the 'Serbian Army'1044, came to the village
of Hrustovo,1045 which was inhabited by Bosnian
Muslims.1046 Prior to their arrival, there
had been announcements on the local radio on behalf of the 'Serbian Republic'
demanding that Bosnian Muslims surrender their weapons.1047
At the hamlet of Jelecevic, the local population was ordered to leave their
homes and to go to another village so the soldiers could search their houses
for weapons. In Kukavice, another hamlet of Hrustovo, Bosnian Muslims from
various hamlets gathered in a garage adjacent to Ibrahim Merdanovic's house.1048
Out of 30 persons inside the garage, there was only one man, Husein Merdanovic,
the rest being women and children.1049
- At one point, Bosnian Serb soldiers came to the garage and started shouting.
Shots were fired, and the people inside the garage panicked. Husein Merdanovic
walked out of the garage and was shot dead immediately.1050
Then, the soldiers started to fire into the garage randomly.1051
Some people left the garage and tried to escape, but the soldiers continued
to shoot at them as they fled.1052 The Trial
Chamber finds that, at a minimum, 15 members of the Merdanovic family were
killed.1053
c. The killing of a number of people near
the Partisan cemetery in Sanski Most
- Kriva Cesta is the name of an area located near the Partisan cemetery in
Sanski Most.1054 On 22 June 1992, Bosnian Serb
soldiers in olive-grey and camouflage uniforms ordered around 20 Bosnian Muslim
men to dig a hole in a stream flowing below Kriva Cesta.1055
The Trial Chamber is satisfied that all but three of these men did not finish
with the work because their throats were slit by Simo Simetic, one of the
uniformed men.1056 During the operation, the
other soldiers pointed their guns at the men to prevent any kind of resistance.1057
d. The killing of a number of members of
the Alibegovic family in Budim
- The hamlet of Budim belongs to the village of Lukavica. Before 1992, it
was nicknamed ‘Alibegovic’ because the majority of its Bosnian Muslim inhabitants
shared that surname.1058 The Trial Chamber
finds that on 1 August 1992, Bosnian Serb soldiers attacked Budim and executed
14 members of the Alibegovic family, all of whom were unarmed civilians.1059
The victims were shot from a close distance with automatic weapons.1060
The survivors were allowed to bury their relatives only in the presence of
a Bosnian Serb.1061
e. The killing of a number of men near
the village of Skrljevita
- The village of Skrljevita had a majority Bosnian Croat population.1062
On 2 November 1992, seven Bosnian Croats from Skrljevita were rounded up by
Bosnian Serb paramilitary forces at the Glamosnica forest.1063
The Bosnian Serb paramilitaries claimed to belong to ‘Seselj's Army’.1064
One of them was wearing a military police belt and camouflage uniform, another
had Serb insignia carved into his rifle butt.1065
After having body-searched their victims, the Bosnian Serbs, among them a
certain Danilusko Kajtez, executed seven Bosnian Croats.1066
(iv) Kljuc
a. The killing of a number of people in
Pudin Han1067
- Pudin Han is a village in the Kljuc municipality which prior to the conflict
had approximately 900 inhabitants, almost all of whom were Bosnian Muslims.1068
When Kljuc was taken over by Bosnian Serbs, the Territorial Defence of Kljuc
retreated to Pudin Han.1069 On 28 May 1992,
the Kljuc Crisis Staff issued an ultimatum demanding that all citizens in
the municipality owning illegally acquired weapons hand them over.1070
During a meeting at the youth centre, the vast majority of inhabitants of
Pudin Han were in favour of surrendering their weapons. Those who disagreed
left for Bihac.1071 Even before the ultimatum
expired, the shelling of Pudin Han from locations controlled by Bosnian Serbs
started.1072 The Trial Chamber is convinced
that, at a minimum, three civilians from Pudin Han died as a consequence of
the shelling.1073
b. The killing of a number of people in
Prhovo village and a number of men on the road to Peci1074
- On 26 May 1992, a number of masked and armed Bosnian Serbs arrived at the
village of Prhovo. They rounded up the local Bosnian Muslim population and
ordered them to surrender their weapons, which they did.1075
An attack on Prhovo commenced on 1 June 1992 with heavy shooting.1076
Marko Adamovic, a Bosnian Serb from Humici, was in command of the operation.1077
Some of the Bosnian Serbs wore JNA camouflage uniforms, but there were also
masked armed civilians.1078 Residents were
ordered to gather in front of Karanfil Osmanovic's house.1079
Four Bosnian Muslim men were called out by name, told to run away, and then
shot dead.1080 The Trial Chamber finds that
at least seven Bosnian Muslim civilians were killed during the attack on Prhovo,
including a man who was dragged to death by a truck,1081
as well as two women who died because their hands or legs had been blown off.1082
- Later on, about 30 Bosnian Muslim men from Prhovo were ordered to form
a column and walk to the nearby village of Peci.1083
Bosnian Serb soldiers killed three Bosnian Muslim men after they had failed
to drag out from the mud a military vehicle.1084
The Trial Chamber finds that before the column reached Peci, a total of 18
men were killed, reducing the number of those that survived to 12.1085
Sulejman Medanovic, having survived the walk, died during the following night
as a result of beatings.1086
- The Trial Chamber is satisfied that at least 33 persons died in Prhovo
village and on the road to Peci.1087
c. The killing of a number of men in front
of the school in Velagici1088
- During the evening of 1 June 1992, Bosnian Serb police from the checkpoint
at Velagici sent a man to the predominantly Bosnian Muslim hamlets of Vojici,
Nezici, Hasici, Castovici and Hadzici. He informed the local population that
they were obliged to come to Velagici to obtain a permit in order to be allowed
to move around freely.1089 In the old primary
school in Velagici, located in the immediate vicinity of the Bosnian Serb
checkpoint, around a hundred residents from these hamlets were confined.1090
Both Bosnian Serb policemen and soldiers were present.1091
Zoran Dvizac, a man in an olive-grey uniform, took down the names of all present.1092
Shortly before midnight, people were taken out from the school and ordered
to line up in front of the building. Then, two Bosnian Serb soldiers armed
with automatic rifles opened fire on them.1093
The soldiers continued firing until every person had fallen down. Thereafter,
they shot at those who still appeared to be alive.1094
A witness described that one person survived the massacre.1095
The Trial Chamber is satisfied that at least 77 civilians were killed in this
incident.1096
(v) Kotor Varos
a. The killing of a number of men in front
of the Medical Centre in Kotor Varos1097
- On 25 June 1992, Bosnian Serb soldiers and police lined up a group of Bosnian
Muslims and Bosnian Croats in front of the hospital in Kotor Varos.1098
Dusko Vujicic, a police officer, asked Miralem Avdic, one of the detainees,
whether he had participated in the founding assembly of the SDA in Sarajevo.
Vujicic then killed Miralem Avdic with two shots from his pistol from a close
distance.1099 The other men were then ordered
to take Avdic’s body to a place where there were already other dead bodies.1100
The Trial Chamber is convinced that on that day in front of the hospital in
Kotor Varo s, at least two detainees were killed.1101
b. The killing of a number of men in Dabovci
- The Trial Chamber is satisfied that at least three Bosnian Muslim men from
Dabovci were killed after Bosnian Serb soldiers had destroyed their village
in mid -August of 1992. The men, all civilians, were taken to a nearby place
and were summarily executed by the soldiers.1102
c. The killing of a number of men in the
mosque in Hanifici1103
- The Trial Chamber is satisfied that at least eight Bosnian Muslim civilians
were killed in the village of Hanifici in mid-August of 1992. Bosnian Serb
forces had rounded up these persons and shot them dead in the local mosque,
which was subsequently set on fire.1104 Eight
bodies have been retrieved and identified from the site of the mosque.1105
d. The killing of a number of people in Edhem
Cirkic’s house in Cirkino Brdo 1106
- The Trial Chamber is satisfied that, in mid-August of 1992, Bosnian Serb
forces set on fire the Bosnian Muslim village of Cirkici, in the course of
which six women and one man were killed.1107
e. The killing of a number of men in the
school in Grabovica1108
- In November 1992, a group of 200 Bosnian Muslim men, women and children
from the Kotor Varos area1109 fled from the
hostilities. From Vecici, they decided to walk to Travnik during the night
because they were afraid of the Bosnian Serbs.1110
Early in the morning, the group was ambushed by Bosnian Serbs soldiers. The
group surrendered, following which they were taken to the school building
in Grabovica and confined in classrooms.1111
- The following day, women and children were separated from the men and put
on buses.1112 Still today, there is no clue
as to the whereabouts of the men that stayed behind at the Grabovica school.
The Trial Chamber is however satisfied that they were all killed,1113
even though not a single body has been recovered. As to the number of victims,
the Trial Chamber can only rely on the evidence before it, which indicates
that 40 Bosnian Muslims were killed.1114
(vi) Bosanski Novi
a. The killing of a number of people during
the expulsion of Bosnian Muslims from the village of Blagaj Japra and
the surrounding areas
- Bosnian Serb forces attacked Bosanski Novi at the beginning of June 1992.1115
The village of Blagaj is within the municipality of Bosanski Novi, and it
is divided by the river Sana into Blagaj Japra and Blagaj Rijeka.1116
On 11 May 1992, the inhabitants of Blagaj Japra, all of them Bosnian Muslims,
were requested to surrender all weapons in their possession.1117
The village was subsequently shelled a number of times.1118
During the following month, several thousand Bosnian Muslims from other villages
fled to Blagaj Japra because their homes had been destroyed by Bosnian Serb
artillery.1119 On 9 June 1992, Bosnian Serb
soldiers entered Blagaj Japra, rounded up people and killed some of them randomly.
The Trial Chamber finds that at least 12 individuals were killed in these
events.1120
b. The killing of a number of men in the
village of Alici
- On 23 June 1992, six Bosnian Serbs drove with a tractor into the village
of Alici. Some of these men wore uniforms, but others were also dressed in
civilian clothes.1121 In the evening, Bosnian
Serb forces rounded up local Bosnian Muslims and gathered them at the local
orthodox cemetery. Around midnight, a burst of gunfire could be heard, followed
by the singing of Serb songs.1122 The Trial
Chamber finds that at least 27 persons were killed by armed Bosnian Serbs
during this incident.1123 The Trial Chamber
is also convinced that equipment from the public utilities company in Bosanski
Novi was used to bury the dead bodies in mass graves.1124
(b) Killings related to camps and detention facilities
(para. 41 of the Indictment )
(i) The killing of a number of men in
Manjaca1125 between 1 June and
18 December 1992 – Banja Luka municipality
- In mid-May 1992, Bosnian Serb authorities set up a camp on the Manjaca
mountain outside the city of Banja Luka.1126
The camp held almost exclusively civilians of Bosnian Muslim and Bosnian Croat
ethnicity, mainly from the areas of Kozarac1127
and the Sana river valley.1128 The camp was
run by Bosnian Serb military police under the command of the 1st KK,1129
and Colonel Bozidar Popovic was the camp commander.1130
- Inside the camp, some inmates were beaten to death.1131
Omer Filipovic, a prominent detainee from Kljuc, was beaten on a daily basis
and died on 28 July 19921132 as a result of
the severe beatings.1133
- Upon his arrival at Manjaca camp, Esad Bender was already covered with
bruises and other signs of beatings.1134 One
night on or around 28 June 1992, he was called out from the stable where the
detainees were housed. Shortly after his return in the morning,1135
Esad Bender died as a result of the beatings inflicted on him during that
night.1136
- A Bosnian Croat soldier from the HVO was taken to the camp's isolation
cell, from where the other inmates could hear his screams and the sound of
beatings. Then a shot was fired, following which everything was silent. Detainees
were ordered to wrap his dead body in a blanket.1137
- The Trial Chamber is satisfied that between June and November 1992, at
least 10 prisoners died inside Manjaca camp as a result of beatings or of
sporadic killings.1138
(ii) The killing of a number of people at
Omarska camp1139 between 28 May and 6
August 1992 – Prijedor municipality
- As of late May 1992, a camp was set up at Omarska, where evidence shows
that several hundred Bosnian Muslim and Bosnian Croat civilians from the Prijedor
area were detained, and where killings occurred on a massive scale.1140
- A lot of the killings at Omarska camp were committed at the building known
as the ‘White House’. Incoming detainees recount that dead bodies were lying
around there on various occasions, and the inside of the ‘White House’ was
covered with blood.1141 Killings also occurred
at the ‘Red House’.1142 Detainees were deprived
of their lives in various ways. Many of them were so severely beaten that
they died from their injuries.1143 Others were
riddled by bullets, jumped on by camp guards, or strangled.1144
A large number of detainees were called out from the rooms in which they were
detained and never returned.1145 If detainees
were told that they should take their belongings with them, it meant that
they would not return and were, in all likelihood, going to be killed.1146
- Inmates were unofficially grouped into three categories.1147
Category one comprised intellectuals and political leaders from the Bosnian
Muslim and Bosnian Croat communities, who were earmarked for elimination.
Persons who associated themselves with those from the first category would
fall into the second category, and the third category encompassed detainees
that were in the view of the Bosnian Serb authorities the least ‘guilty’,
and eventually were to be released.1148 However,
in practice, people from all three categories were kept detained in the camp.1149
- Around 29 May 1992, detainees from the Benkovac military barracks were
transferred to the camp.1150 Upon arrival,
around 120 persons were crammed into a garage for several days. Two young
men suffocated to death as a result of the conditions inside the garage.1151
- Prominent members of the Bosnian Muslim and Bosnian Croat local communities
were imprisoned in Omarska camp,1152 such as
Professor Muhamed Cehajic, the mayor of Prijedor prior to the Bosnian Serb
take-over. He formerly taught literature at Prijedor high school and was a
well- liked man. On 27 July 1992, he was called out from the room in which
he was detained and taken out of the camp.1153
Muhamed Cehajic did not return and was never seen again.1154
Dr. Esad Sadikovic, a physician, had previously worked for the UNHCR and was
described as a charismatic and deeply humane person.1155
In Omarska, he helped other detainees wherever he could, and was regarded
as a ‘ moral and spiritual authority’.1156
One night, a camp guard appeared and said: “Dr. Eso Sadikovic, come out and
take your stuff with you.” The other detainees knew that this meant he would
not return. Everybody stood up and bid him farewell.1157
The Trial Chamber is satisfied beyond reasonable doubt that both Muhamed Cehajic
and Esad Sadikovic were taken out to be killed and were actually killed.
- At the end of July 1992, the killing of inmates with a special professional
background started. One night, lawyers were targeted, following which policemen
and physicians were marked for killing.1158
In one night at the end of July 1992, a large number of detainees from the
recently cleansed Brdo area were killed.1159
- A yellow truck frequently came by to take away the dead bodies. The vehicle
returned empty after about 30-45 minutes.1160
Detainees were often ordered to help with the loading. Some of the bodies
had been mutilated.1161
- Following the visit of foreign journalists in early August 1992, Omarska
camp was closed.1162 The Trial Chamber is unable
to precisely identify all detainees that were killed at Omarska camp. It is
satisfied beyond reasonable doubt however that, at a minimum, 94 persons were
killed, including those who disappeared.
(iii) The killing of a number of men in
Trnopolje camp between 28 May and October 1992 – Prijedor municipality
- Following the Bosnian Serb attack on Kozarac at the end of May 1992, residents
of that area were brought to the school and community centre in Trnopolje.
They were mainly women and children, with only a few military-aged men.1163
The camp commander was Slobodan Kuruzovic, and the guards were Bosnian Serb
soldiers from Prijedor.1164
- The Trial Chamber finds that numerous killings occurred in Trnopolje camp.
A number of detainees died as a result of the beatings received by the guards.1165
Others were killed by camp guards with rifles.1166
The Trial Chamber also finds that at least 20 inmates were taken outside the
camp and killed there.1167 Trnopolje camp was
officially closed down at the end of September 1992, but some of the detainees
stayed there longer.1168
(iv) The killing of a number of men after
their transportation from Hasan Kikic elementary school and from Betonirka
detention facility in Sanski Most1169
to the Manjaca camp – Sanski Most/Banja Luka municipality
- As of early June 1992, Bosnian Muslim civilians from Sanski Most and the
surrounding area were brought to Manjaca camp on a large scale. Civilian and
military police from both Banja Luka and Sanski Most were in charge of putting
together and escorting the convoys.1170
- On 6 June 1992, several buses with around 150 mainly Bosnian Muslim prisoners
left the Hasan Kikic Elementary School in Sanski Most, to arrive at Manjaca
camp on the same evening.1171 On 7 July 1992,
a second group of around 64 mainly Bosnian Muslim prisoners arrived at Manjaca
camp in locked trailers.1172 This transport
originated from the Betonirka detention facility in Sanski Most, where those
people had been detained since the end of May 1992.1173
Drago Dosenovic ('Maca') and a camp warden called 'Spaga' organised the second
transport.1174 In both transports, prisoners
had to stand in extremely cramped conditions and were not provided with sufficient
water to drink during the nine hours of the journey, despite the hot weather.1175
The Trial Chamber finds that as a consequence of these conditions, more than
20 prisoners died during the second transportation.1176
Upon arrival of the first group at Manjaca camp, at least six prisoners were
beaten and subsequently killed by policemen from Sanski Most.1177
(v) The killing of a number of men in front
of the Manjaca camp after their transportation from Omarska – Banja
Luka municipality
- When the camp in Omarska was closed down, detainees from that camp were
transferred to Manjaca camp.1178 One transport
of prisoners took place on 6 August 1992. The journey lasted the whole day.
After arrival at Manjaca camp, detainees were made to spend the entire night
in the locked bus.1179 The Trial Chamber finds
that during the night, three men were called out from the bus by the Bosnian
Serb policemen accompanying the transport. On the next day, the dead bodies
of these three men were seen.1180 Before the
prisoners were allowed to enter the camp, one of them was stabbed by a policeman,
and a bystanding man was ordered to beat the dead body with a tractor's wheelcap.1181
(vi) The killing of a number of men taken
from the Keraterm and Omarska Scamps] in the area called Hrastova Glavica
– Sanski Most municipality
- The Trial Chamber is satisfied that on 5 August 1992, detainees from the
Keraterm and Omarska camps were put on buses which headed towards Sanski Most.1182
On the way, unidentified Bosnian Serbs shot dead a number of them. Some of
their bodies have been found in an area called Hrastova Glavica.1183
(vii) The killing of a number of men in
‘Room 3’ at Keraterm camp1184 – Prijedor
municipality
- On 20 or 21 July 1992, camp inmates from room 3 at the Keraterm camp were
relocated to other rooms in the camp. Room 3 was subsequently filled with
residents from the recently cleansed Brdo area.1185
Approximately 200 persons were crammed into room 3.1186
On one of the following days, detainees were ordered to go into their rooms,
face the wall, and stay calm. After dark, Bosnian Serb army personnel entered
the camp.1187 A machine-gun was placed on a
table outside room 3.1188 At around 11:00 p.m.,
gun shots from light and heavy weaponry could be heard. There was the sound
of breaking metal and shattered glass, and human cries. The turmoil lasted
for half an hour.1189
- The next morning, dead bodies were piled outside room 3, and the entire
area was covered with blood.1190 A truck arrived
to carry away the bodies. When the truck left, blood could be seen dripping
from it. Finally, a fire engine cleaned room 3 and the surrounding area from
the traces of the massacre.1191 The exact number
of those who died at room 3 has not been, and probably will never be established.
Bearing this in mind, the Trial Chamber finds that, on the basis of the number
of persons detained in room 3, at a minimum, 190 persons were killed.
(viii) The killing of a large number of
men from the Trnopolje camp in the Vlasic mountain, the area of Koricanske
stijene1192 – Skender Vakuf municipality
- On 21 August 1992, four buses comprised only of men set off from Trnopolje
camp.1193 By that time, women and children
had already left the camp.1194 At a junction
near Kozarac, the buses from Trnopolje were joined by other buses full of
prisoners that came from Tukovi.1195 The convoy
was accompanied by members of a special police unit of the Prijedor SJB.1196
A large amount of money, jewellery and other valuables was taken from the
passengers by the Bosnian Serb policemen.1197
- Two of the buses headed via Banja Luka and Skender Vakuf towards Travnik.
There were approximately 100 men in each bus.1198
On the way, the convoy passed various checkpoints without delay, obviously
because the guards manning the checkpoints had been informed about the transport.1199
- Towards late afternoon, before reaching the line of separation between
Bosnian Serb and Bosnian Muslim controlled territory, shortly after Skender
Vakuf and nearby Mount Vlasic, the convoy stopped.1200
On one side of the road, there was a deep gorge, on the other side, a steep
face of rock. The area is referred to as Koricanske Stijene.1201
The men from the buses were taken in a column to the edge of the cliff and
ordered to kneel down.1202 The police officer
in charge said: "Here we exchange the dead for the dead and the living for
the living."1203 Before the victims were executed,
they cried and pleaded for their lives.1204
Then the shooting started. The dead bodies fell into the abyss or were pushed
over the edge, sometimes by other Bosnian Muslims prior to their own execution.
Grenades were thrown into the gorge to make sure no one would survive.1205
The entire operation lasted not more than half an hour.1206
- The Trial Chamber is convinced that, at a minimum, 200 men were killed
on this day at Koricanske Stijene.1207
(ix) The killing of a number of men in the
Petar Kocic elementary school – Bosanska Krupa municipality
- On 22 April 1992, fighting between Bosnian Muslims and Bosnian Serb forces
broke out in Bosanska Krupa.1208 Bosnian Muslims
from the region were detained at the Petar Kocic school in Bosanska Krupa.1209
They were guarded by local Bosnian Serbs, who before the outbreak of conflict
occupied civilian professions.1210 The Trial
Chamber is satisfied that numerous detainees were killed at the Petar Kocic
school. One of them was beaten to death.1211
At least seven detainees were killed in a school room with an automatic rifle
by a Bosnian Serb called Jojo Plavanjac.1212
A Bosnian Serb military squad under the command of Milorad Kotur was responsible
for the death of three detainees during trench-digging on a hill above the
Petar Kocic school.1213
(x) The killing of a number of men in Biljani1214
– Kljuc municipality
- In the village of Biljani, the hamlets of Brkici, Dzaferagici, Botonici
and Jakubovac were exclusively inhabited by Bosnian Muslims.1215
On 10 July 1992, Bosnian Serb special police and soldiers in JNA uniforms
rounded up Bosnian Muslim men and women from the Biljani hamlets at the local
school building.1216 Between 120 and 150 men
were confined in two classrooms, and their names were written down by a Bosnian
Serb named Petar Mihic.1217 The men were then
called out five by five.1218 Thereafter, bursts
of gunfire could be heard.1219 The Trial Chamber
finds that at least 144 men were killed in Biljani on that day.1220
(xi) The killing of a number of men on the
premises of the Public Security Service and the Territorial Defence
building in Teslic, and in the Pribinic prison – Teslic municipality
- Beginning on 3 June 1992, Bosnian Serb soldiers and reserve policemen brought
between 100 and 120 Bosnian Muslim and Bosnian Croat men from the surrounding
villages into Teslic.1221 They were first detained
at the SUP building, and subsequently transferred to the warehouse of the
TO building.1222 The guards at the TO warehouse
were Bosnian Serb policemen and members of the ‘Mice’ paramilitary group,
amongst them Tomo Mihajlovic and Milorad Panic.1223
Many of the detainees were called out and subsequently killed.1224
The Trial Chamber finds that 40 Bosnian Muslim and Bosnian Croat civilians
were killed by members of the ‘Mice’ paramilitary group.1225
- At the same time, a prison for Bosnian Muslim men from the region was set
up in the ‘Apoteka’ building in Pribinic, which prior to the outbreak of conflict
had been used for storage purposes.1226 Dragan
Babic, a local Bosnian Serb and a military police officer, was in command
of the prison facility.1227 The number of prisoners
varied between 7 and 25 at a given time.1228
The Trial Chamber finds that at least five detainees succumbed to their injuries
as a result of the beatings received at the ‘Apoteka’ building in Pribinic.1229
(c) Conclusion on killings
- In sum, the Trial Chamber is satisfied beyond reasonable doubt that, considering
all the incidents described in this section of the judgement, at least 1669
Bosnian Muslims and Bosnian Croats were killed by Bosnian Serb forces, all
of whom were non-combatants. The Trial Chamber is further satisfied that these
killings fulfil the element of massiveness for the crime of extermination.
It is also proven that the direct perpetrators had an intention to kill or
to inflict serious injury, in the reasonable knowledge that their acts or
omissions were likely to cause the death of the victim.
3. The Responsibility of the Accused
- The Trial Chamber has already dismissed JCE, planning and superior criminal
responsibility under Article 7(3) of the Statute as possible modes of liability
to describe the individual criminal responsibility of the Accused.1230
- There is no evidence to establish that the Accused ordered or instigated
the commission of the crimes of extermination and/or wilful killing charged
under Counts 4 and 5 of the Indictment.
- The Trial Chamber is not satisfied that the public utterances of the Accused,
in particular his statements with respect to mixed marriages and those suggesting
a campaign of retaliatory ethnicity-based murder1231
prompted the physical perpetrators to commit any of the acts charged under
Counts 4 and 5 of the Indictment, because the nexus between the public
utterances of the Accused and the commission of the killings in question by
the physical perpetrators has not been established. Moreover, neither the
public utterances of the Accused nor the decisions of the ARK Crisis Staff
are specific enough to constitute instructions by the Accused to the physical
perpetrators to commit any of the killings charged.
(a) Wilful killing (Count 5)
- The Trial Chamber recalls its previous finding that the decisions of the
ARK Crisis Staff can be attributed to the Accused.1232
It also found that between 9 May 1992 and 18 May 1992, the ARK Crisis Staff
issued a number of decisions demanding the disarmament of “paramilitary formations”
and of “individuals who illegally possess weapons”, specifying that “[a]ll
formations that are not in the Army of the Serbian Republic of Bosnia and
Herzegovina or the Banja Luka Security Services Centre and are in the Autonomous
Region of Krajina, are considered paramilitary formations and must be disarmed.”
Moreover, the Trial Chamber has found that, although these decisions on disarmament
were not expressly restricted to non-Serbs, the disarmament operations were
selectively enforced against them by the municipal civilian authorities, the
CSB and the SJBs, and by the army.1233
- The disarmament of Bosnian Muslims and Bosnian Croats throughout the ARK
created an imbalance of arms and weapons favouring the Bosnian Serbs in the
Bosnian Krajina, a situation amplified by the fact that the evidence establishes
beyond reasonable doubt that the Bosnian Serb population was arming itself
at the same time on a massive scale.1234 The
ARK Crisis Staff’s decisions on disarmament and their implementation further
rendered the Bosnian Muslim and Bosnian Croat civilians more vulnerable, preventing
or limiting their ability to defend themselves and giving practical assistance
to the Bosnian Serb forces attacking non-Serb towns, villages and neighbourhoods.
Moreover, at the municipal level, where ARK Crisis Staff decisions with respect
to disarmament were implemented, the disarmament deadlines were on occasion
used as a pretext to attack non-Serb villages.1235
- For the foregoing reasons, the Trial Chamber is satisfied that the ARK
Crisis Staff decisions on disarmament constituted practical assistance to
the attacks of the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods.
During and immediately after these attacks members of the Bosnian Serb forces
committed a number of killings. Through the ARK Crisis Staff decisions on
disarmament, the Accused had a substantial effect on the commission of these
killings. However, the Trial Chamber is not satisfied that the ARK Crisis
Staff decisions on disarmament had a substantial effect on those killing incidents
charged under Count 5 of the Indictment that were not committed in context
of the armed attacks by the Bosnian Serb forces on non-Serb towns, villages
and neighbourhoods.
- The Trial Chamber is also not satisfied that any other decisions of the
ARK Crisis Staff or the public utterances or acts of the Accused had a substantial
effect on the commission of any of the killing incidents charged under Count
5 of the Indictment.
- The Trial Chamber has previously found that the Accused espoused the Strategic
Plan and that he was aware that it could only be implemented by the use of
force and fear.1236 Bearing in mind that the
attacks by the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods
constituted an essential part of the implementation of the Strategic Plan
in the ARK; that the Accused held the position of President of the ARK Crisis
Staff, the highest political authority in the ARK; his direct link with Radovan
Karadzic and his close contact with the General Major Momir Talic, the commander
of the 1st KK of the VRS, and with Stojan Zupljanin, the head of the CSB,
and with other military and political leaders at the level of the ARK and
the municipalities of the ARK; the Trial Chamber is satisfied beyond reasonable
doubt that the only reasonable inference that may be drawn is that, when the
ARK Crisis Staff decisions on disarmament were issued, the Accused was aware
that the Bosnian Serb forces were to attack non Serb towns, villages and neighbourhoods
and that through the ARK Crisis Staff decisions on disarmament he rendered
practical assistance and a substantial contribution to the Bosnian Serb forces
carrying out these attacks.
- Moreover, the Trial Chamber is satisfied that the Accused was aware that
during these armed attacks the Bosnian Serb forces would commit a number of
crimes including the crime of wilful killing of a number of non-Serbs and
that the members of the Bosnian Serb forces carrying out the killings in question
had the required intent to kill or to inflict grievous bodily harm or serious
injury, in the reasonable knowledge that it was likely to cause death.
- For the above reason, the Trial Chamber is satisfied that the Accused aided
and abetted in the killing committed by the Bosnian Serb forces in context
of the armed attacks of the Bosnian Serb forces on non-Serb towns, villages
and neighbourhoods after 9 May 1992, the date when the ARK Crisis Staff issued
its first decision on disarmament.
- The Accused aided and abetted members of the Bosnian Serb forces in the
commission of the following crimes amounting to wilful killing: the killing
of at least 3 Bosnian Muslim civilians in Hambarine on 23 May 1992;1237
the killing of about 140 Bosnian Muslim and Bosnian Croat civilians in Kozarac
and the surrounding areas around 24 May 1992;1238
the killing of at least 8 Bosnian Muslims in Mehmed Sahuric’s house in Kamicani
between 24 and 26 May 1992;1239 the killing
of 8 Bosnian Muslim men in the village of Jaskici on 14 June 1992;1240
the killing of at least 300 Bosnian Muslim and Bosnian Croat men in the village
of Biscani on 20 July 1992;1241 the killing
of at least 16 civilians in the village of Carakovo on 23 July 1992;1242
the killing of at least 68 persons, 14 of them being women in the village
of Bri sevo between 24 and 27 May 1992;1243
the killing of at least 28 men from the village of Begici on the way to or
at the Vrhpolje bridge on 31 May 1992;1244
the killing of 15 members of the Merdanovic family in the hamlet of Kukavice
on 31 May 1992;1245 the killing of 14 unarmed
Bosnian Muslim civilians in the village of Budim on 1 August 1992;1246
the killing of at least 3 civilians from Pudin Han on 28 May 1992;1247
the killing of at least 40 Bosnian Muslim men and women in Prhovo village
or on the road from Prhovo to Peci on 1 June 1992;1248
the killing of at least 2 Bosnian Croats and/or Bosnian Muslims in front of
the hospital in Kotor Varos on 25 June 1992;1249
the killing of at least 3 Bosnian Muslim in the village of Dabovci in mid-August
of 1992;1250 the killing of at least 8 Bosnian
Muslim civilians in the village of Hanifici in mid-August of 1992;1251
and the killing of at least 12 Bosnian Muslim civilians in the village of
Blagaj Japra on 9 June 1992.1252
(b) Extermination (Count 4)
- The Trial Chamber has previously found that the crime of extermination
was committed in the ARK during the time relevant to the Indictment. The Trial
Chamber has also found that the Accused espoused the Strategic Plan. The Trial
Chamber notes that the very nature of the Strategic Plan was to create a separate
Bosnian Serb state, from which most non-Serbs would be permanently removed.
Although it was clear that the Strategic Plan could only be implemented by
the use of force and fear, the Trial Chamber is not satisfied beyond reasonable
doubt that it was clear that the crimes that were intended to be perpetrated
with a view to implementing the Strategic Plan in the ARK would necessarily
include extermination.
- The Trial Chamber is not satisfied that the evidence establishes beyond
reasonable doubt that the Accused was aware that by issuing ARK Crisis Staff
decisions on disarmament he would be assisting in the killings on a massive
scale such as to amount to the crime of extermination. Nor has it been established
beyond reasonable doubt that the Accused knew that the members of the Bosnian
Serb forces intended to commit killings on a massive scale such as to amount
to the crime of extermination.
- Accordingly, the Accused’s responsibility for aiding and abetting the crime
of extermination charged under Count 4 of the Indictment has not been established
and the Accused is acquitted of the charge of extermination in Count 4 of
the Indictment.
B. Torture (counts 6 and 7)
- Torture is charged in counts 6 and 7 pursuant to Articles 2(b) and 5(f)
of the Statute.1253
1. The law
- Both this Tribunal and the ICTR have adopted a definition of the crime
of torture along the lines of that contained in the Convention against Torture
(“CAT”),1254 which comprises the following
constitutive elements:
1. the infliction, by act or omission, of severe pain or suffering,
whether physical or mental;1255
2. the act or omission must be intentional;1256
and
3. the act or omission must have occurred in order to obtain information
or a confession, or to punish, intimidate or coerce the victim or a third
person, or to discriminate, on any ground, against the victim or a third
person.1257
- The definition of “torture” remains the same regardless of the Article
of the Statute under which the Accused has been charged.1258
The mens rea as set out above is not controversial in the jurisprudence
of the Tribunal. However, a number of issues regarding the actus reus may
usefully be addressed.
(a) Severity of pain or suffering
- The seriousness of the pain or suffering sets torture apart from other
forms of mistreatment.1259 The jurisprudence
of this Tribunal and of the ICTR has not specifically set the threshold level
of suffering or pain required for the crime of torture, and it consequently
depends on the individual circumstances of each case.1260
- In assessing the seriousness of any mistreatment, the objective severity
of the harm inflicted must be considered, including the nature, purpose and
consistency of the acts committed. Subjective criteria, such as the physical
or mental condition of the victim, the effect of the treatment and, in some
cases, factors such as the victim’s age, sex, state of health and position
of inferiority will also be relevant in assessing the gravity of the harm.1261
Permanent injury is not a requirement for torture;1262
evidence of the suffering need not even be visible after the commission of
the crime.1263
- The criteria mentioned in the previous paragraph will be used by this Trial
Chamber in assessing whether the treatment alleged by the Prosecution in counts
6 and 7 amounts to severe pain or suffering. Some acts, like rape, appear
by definition to meet the severity threshold. Like torture, rape is a violation
of personal dignity and is used for such purposes as intimidation, degradation,
humiliation and discrimination, punishment, control or destruction of a person.1264
Severe pain or suffering, as required by the definition of the crime of torture,
can be said to be established once rape has been proved, since the act of
rape necessarily implies such pain or suffering.1265
(b) Prohibited purpose
- Acts of torture aim, through the infliction of severe mental or physical
pain, to attain a certain result or purpose.1266
Thus, in the absence of such purpose or goal, even a very severe infliction
of pain would not qualify as torture for the purposes of Article 2 and Article
5 of the Statute.1267
- The prohibited purposes mentioned above1268
do not constitute an exhaustive list, and there is no requirement that the
conduct must solely serve a prohibited purpose.1269
If one prohibited purpose is fulfilled by the conduct, the fact that such
conduct was also intended to achieve a non-listed purpose is immaterial.1270
(c) Official sanction not required
- Even though the CAT envisages that torture be committed “with the consent
or acquiescence of a public official or other person acting in an official
capacity”1271, the jurisprudence of this Tribunal
does not require that the perpetrator of the crime of torture be a public
official, nor does the torture need to have been committed in the presence
of such an official.1272
- In this context, the Trial Chamber notes that the definition of the CAT
relies on the notion of human rights, which is largely built on the premises
that human rights are violated by States or Governments. For the purposes
of international criminal law, which deals with the criminal responsibility
of an individual, this Trial Chamber agrees with and follows the approach
of the Kunarac Trial Chamber that
the characteristic trait of the offence Sunder the Tribunal’s
jurisdiction] is to be found in the nature of the act committed rather
than in the status of the person who committed it.1273
2. The facts and findings
- The Trial Chamber was confronted with an overwhelming amount of evidence
regarding ill-treatment of Bosnian Muslims and Bosnian Croats in the relevant
municipalities of the ARK. However, the Prosecution has charged the Accused
with specific acts of torture only with respect to the incidents listed and
summarised in paragraph 55 of the Indictment. The Trial Chamber has accordingly
restricted its analysis to the events set out below. It also notes that the
Prosecution has withdrawn in its Final Brief all allegations of torture with
respect to the municipality of Donji Vakuf.1274
(a) Bosanska Krupa
(i) Jasenica school
- On 21 April 1992, the Bosnian Serb population of Bosanska Krupa left the
town, leaving behind its Bosnian Muslim and Bosnian Croat inhabitants.1275
At Jasenica, a village at a distance of 18 kilometers from Bosanska Krupa,
Bosnian Serb policemen detained approximately 60 Bosnian Muslims and a few
Bosnian Croats in the local school building1276
at the orders of the Bosanska Krupa War Presidency.1277
On 24 April 1992, ten members of a paramilitary group known as ‘Suha Rebra’
entered the school. They asked the detainees "Do you want a state of your
own?", pricked them with knives on their legs, beat them with handcuffs, and
stamped on them until some of them fainted.1278
A few days later, Bosnian Serb paramilitaries known as ‘Seselj's men’ entered
the school building and beat up the detainees with rifle butts.1279
The Trial Chamber is satisfied that in these instances, the Bosnian Muslim
detainees were singled out for this ill-treatment because the perpetrators
wanted to punish them.
(ii) Petar Kocic school
- At the beginning of May 1992, detainees from Jasenica school were transferred
to the Petar Kocic school on the outskirts of Bosanska Krupa.1280
At least 50 Bosnian Muslims were detained at the school.1281
In a small room, detainees were given electroshocks. Wires from a car battery
were attached through clamps to the fingers and toes of detainees, and the
electricity was turned on and off for periods of five minutes.1282
Bosnian Serb policemen administered this treatment on a number of Bosnian
Muslim detainees during interrogations in order "to make them sing".1283
At least one of the detainees still suffers from the consequences of this
treatment today.1284 The Trial Chamber finds
that ill-treatment was inflicted on the victims in order to obtain information.
(b) Bosanski Novi
- On 10 June 1992,1285 a large group of Bosnian
Muslims from Blagaj Japra was detained at a compound in Blagaj Rijeka, on
the other bank of the Sana river. One of them, Sulejman Burzic was shot dead
in cold blood by Zare Janjetovic, one of the Bosnian Serb guards, in the presence
of all the detainees who watched the incident from behind the barbed wire
fence.1286 Thereafter, railway carriages entered
the compound, and detainees were ordered to board them.1287
Mico Dolic and Ranko Gvozden were amongst the two Bosnian Serb soldiers present.1288
Some of the soldiers wore helmets with the inscription "Guard 92".1289
While the detainees were boarding the railway carriages, one of the soldiers
called out Hasan Merzihic's name, who acknowledged his presence. He took Hasan
Merzihic towards a nearby bridge, and shot him dead in cold blood. The killing
was seen by other detainees. Some of the persons on one of the carriages closed
the doors because they did not want the children to see more killings. Other
names were being called out by the soldiers, but no one responded.1290
This was the atmosphere and state of affairs when the convoy set off.
- The railway carriages were tightly packed with people, and there was no
space left.1291 The train set out comprised
of at least 10 carriages. It stopped outside Doboj, where men were separated
from women and children.1292 The latter group
was transferred to territory held by the Bosnian government.1293
The men were taken by train to Banja Luka, where they had to spend the night
in the carriages. The following day, the train arrived in Bosanski Novi from
where the men were transferred to the Mlavke stadium.1294
No food or water had been given to them during the entire period spent in
the carriages.1295 On board of these railway
carriages, there was an absolute lack of any hygienic facilities.
- The Trial Chamber finds that the treatment of these detainees, including
many children, when they were packed and transported in these railway carriages,
including the separation of the male detainees from the women and children,
was inflicted to discriminate against them because of their ethnicity.
(c) Bosanski Petrovac
(i) Bosanski Petrovac town
- Prior to the conflict, the municipality of Bosanski Petrovac had a majority
population of Bosnian Serbs, whereas the town of Bosanski Petrovac was mostly
inhabited by Bosnian Muslims.1296 At the beginning
of June 1992, the town of Bosanski Petrovac was shelled and taken over by
Bosnian Serb forces.1297 The Trial Chamber
is satisfied that there were many instances of severe beatings of Bosnian
Muslim civilians by Bosnian Serb policemen and other armed Bosnian Serbs during
and after the takeover.1298 In one case, a
Bosnian Muslim called Sead Husagic was beaten up and wounded so severely that
he succumbed to his injuries a few days later.1299
The Trial Chamber is satisfied that this ill-treatment was inflicted on the
victim in order to intimidate him and because of his ethnicity.
(ii) Kozila camp
- On 1 July 1992, around 30 Bosnian Muslims from the town of Bosanski Petrovac
were taken by bus to the working site of the timber company "Kozila", at a
distance of approximately 20 km, near the village of Drinic.1300
At least 80 Bosnian Muslims were detained at Kozila camp at that time.1301
There was barbed wire around the wooden shack where the detainees were housed.
Around 20 Bosnian Serbs in camouflage uniform served as camp guards, and at
least one machine gun nest with two soldiers was placed right outside the
camp.1302
- Detainees at Kozila were frequently interrogated and ill-treated by the
camp commander, who was either Miso Zoric or Milan Kresoje,1303
and by the camp guards, including Zeljko Brankovic, Zoran Salasa and Milan
Knezevic.1304 On 6 July 1992, Midho Druzic,
one of the detainees, was taken to the camp administration office. Miso Zoric
and a few other guards present called him by pejorative names, including 'Balija'
and 'Mujahedin'. They asked him where he had hidden his weapons. Then they
kicked him in the genitals and beat him all over his body for about an hour.1305
On another occasion, Midho Druzic was cut under his chin with a bayonet because
he had refused to kiss the four Serbian S's on the soldier's bayonet.1306
On yet another occasion, Midho Druzic was ordered to lick up blood from a
table, which came from Saban Spahic, a detainee who had been beaten up before.
When he refused, one of the guards grabbed Druzic's head and used his face
to wipe the blood off.1307 Zijad Ramic was
beaten during interrogations and a pistol was put against his temple. He was
told to write down the names of local SDA leaders.1308
- The Trial Chamber finds that many more instances of beatings and various
forms of ill-treatment took place at Kozila camp.1309
Sometimes Bosnian Muslim detainees were ordered to beat each other.1310
On 14 July 1992, after having been interrogated and beaten at the administration
office, a Bosnian Muslim detainee was forced to crawl back to the detention
building. The camp guards opened fire on him, but deliberately directed their
bullets to miss him.1311
- The Trial Chamber is satisfied that the cruel treatment set out above,
when inflicted during interrogations, was aimed at obtaining information.
Other ill-treatment was aimed at intimidating and discriminating against the
victims because of their ethnicity.
(d) Kotor Varos
- Throughout June 1992, Bosnian Muslim civilians from villages in the Kotor
Varo s municipality were rounded up by Bosnian Serb forces and taken to various
places of detention.1312 On 25 June, in front
of the Kotor Varos hospital, Bosnian Serb soldiers in camouflage uniforms
let loose a German shepherd on Enez Terzic, one of the detainees. Terzic was
injured, but survived the attack.1313 Also
in front of the hospital, a Bosnian Serb soldier from Mahovljani beat a number
of detainees with a log until they fell to the ground unconcious.1314
During the beating, he cursed their 'balija mothers'.1315
A Bosnian Serb soldier nicknamed 'Mama' also participated in the beatings
and ordered detainees to beat each other.1316
- The Trial Chamber is satisfied that Bosnian Serbs inflicted this treatment
in order to intimidate and discriminate against the detainees, who were all
Bosnian Muslims.
(e) Prijedor1317
(i) Executions of Bosnian Muslim non-combatants
in front of others
- In July 1992, at the Ljubija football stadium, Bosnian Serb policemen asked
detained Bosnian Muslims whether they had any weapons. A police officer known
as ‘Stiven’ fired a pistol at Irfan Nasic and killed him in front of the group,
which included his cousin. One of the Bosnian Serb policemen then severed
Irfan Nasic’s head from his body with an automatic rifle. He said: “Look at
this. The man even didn’t have any brains.”1318
- A Bosnian Serb military unit from Prijedor under the command of Rade Bilbija
came to the hamlet of Cermenica near Biscani on 20 July 1992. They lined up
35 to 40 Bosnian Muslims next to the local cemetery. A Bosnian Serb soldier
with the last name of Gligic shot dead Muhamed Hadzic, one of the residents
of Cermenica, in front of the others.1319
- Hasib Simbegovic, a Bosnian Muslim, was killed by a Bosnian Serb soldier,
Drago Tintar, when he was about to board a bus in the village of Carakovo
on 23 July 1992.1320 His killing was witnessed
by everyone who was sitting in the bus.1321
- In June or July 1992, at Omarska camp, a Bosnian Serb camp guard in camouflage
uniform kicked Rizo Hadzalic with his heavy army boots and struck him with
his rifle butt. The guard jumped all over Rizo Hadzalic’s body until he was
dead.1322 The incident was witnessed by other
camp inmates.1323 Another detainee with the
last name Sulic was also beaten to death in the daytime in front of the camp
restaurant.1324
- The Trial Chamber is satisfied that many Bosnian Muslim non-combatants
were indeed executed while others, of the same ethnicity, were forced to watch.
The Trial Chamber finds that all this was aimed at intimidating the victims.
(ii) Those left alive were made to collect
the bodies of their neighbours and friends and bury them
- After the cleansing of the Brdo area in July 1992, a number of Bosnian
Muslim men were ordered to assist the Bosnian Serb forces in collecting the
dead bodies. They loaded between 300 and 350 bodies on trucks with their own
hands.1325 There was an appalling stench coming
from the bodies that had been lying around for some time. Some of the bodies
were riddled with maggots.1326
- In July 1992, at the Ljubija football stadium, Bosnian Muslim prisoners
were made to carry away the dead bodies of those Bosnian Muslims previously
executed. One of them did not have a head, while another body had an eye hanging
out and the head had been smashed in.1327
- At Trnopolje camp, detainees were also forced to dig graves and bury the
bodies of those killed in the camp between May and October 1992.1328
- The Trial Chamber, by majority, finds that the coercing of these Bosnian
Muslim non-combatants to collect the bodies of other members of the ethnic
group, particularly those of their neighbours and friends, and bury them,
in the circumstances in which this took place, could not but cause severe
pain and suffering. The Trial Chamber, by majority, also finds that this was
done in order to intimidate the victims.
(iii) Rapes and sexual assaults
- In June or July 1992, at Keraterm camp, a number of other guards raped
a female inmate on a table in a dark room until she lost consciousness. The
next morning, she found herself lying in a pool of blood.1329
Other women in the camp were also raped.1330
- In August 1992, Slobodan Kuruzovic, the commander of Trnopolje camp, personally
arranged for a Bosnian Muslim woman to be detained in the same house in which
he had his office.1331 During the first night,
Kuruzovic entered her room with a pistol and a knife. He took his clothes
off and told the woman that he wanted to see “how Muslim women fuck”. She
replied “You better kill me.” When the woman started screaming, Kuruzovic
said “You are screaming in vain. There’s nobody here who can help you.” He
started raping her, and when she started screaming, Kuruzovic warned her:
“You better keep quiet. Did you see all these soldiers standing outside? They
will all take their turns on you.” He left saying “See you tomorrow”. The
woman was bleeding and spent the whole night crying, wanting to kill herself.1332
Kuruzovic raped that woman nearly every night for about a month. On two occasions,
he stabbed her shoulder and her leg with his knife because she resisted against
being raped.1333
- There were many more incidents of rape at the Trnopolje camp between May
and October 1992. Not all of the perpetrators were camp personnel. Some were
allowed to visit the camp from the outside.1334
Soldiers took out girls aged 16 or 17 from the camp and raped them on the
way to Kozarac on a truck.1335 In one case,
a 13 year old Bosnian Muslim girl was raped.1336
One rape victim was told by a member of the camp staff that it was wartime
and nothing could be done about these things.1337
- The Trial Chamber also finds that at Omarska camp, there were frequent
incidents of sexual assault and rape.1338 Female
detainees were often called out by camp guards and the camp commander. When
they returned, those women looked absent-minded and kept silent.1339
- On 26 June 1992, Omarska camp guards tried to force Mehmedalija Sarajlic,
an elderly Bosnian Muslim, to rape a female detainee. He begged them “Don’t
make me do it. She could be my daughter. I am a man in advanced age.” The
guards laughed and said “Well, try to use the finger.” A scream and the sound
of beatings could be heard, and then everything was silent. The guards had
killed the man.1340 The Trial Chamber, by majority,
finds that the threat of rape constituted a sexual assault vis-à-vis the
female detainee.
- On an unknown date after May 1992, an armed man entered the Omarska camp
restaurant where detainees were eating. He uncovered the breast of a female
detainee, took out a knife, and ran it along her breast for several minutes.
The other detainees were holding their breath because they thought he might
cut off the breast at any second. Bystanding camp guards laughed and obviously
enjoyed watching this incident.1341
- The Trial Chamber concludes that rapes and sexual assaults were commonplace
throughout the camps in the Prijedor area. It is satisfied that in all these
incidents, the male perpetrators aimed at discriminating against the women
because they were Muslim.
(f) Teslic
(i) Beatings
- After 3 June 1992, Bosnian Muslim men detained at the SUP building in Teslic
were beaten by policemen with batons, bats and other items.1342
Severe beatings also occurred at the TO warehouse building, where a large
number of Bosnian Muslims were detained by Bosnian Serb police and by members
of the “Mice” paramilitary group.1343 Detainees
were called out at night and ordered to face a wall with their hands up. Then
they were beaten with wooden batons, cords, boards, and other objects.1344
No detainee was exempted from the beatings. Once, detainees were beaten so
hard that they could not stand on their feet any more.1345
- A Bosnian Muslim man was arrested by Bosnian Serbs and taken to the village
of Gornja Radnja. During interrogation, he was beaten until he bled from his
nose and mouth.1346
- A community building in Pribinic, 15 kilometres out of Teslic, was converted
into a detention centre for local Bosnian Muslim and Bosnian Croat residents.1347
Dragan Babic, a military policeman, was in command of the detention facility.1348
He was later replaced by Aleksa Jovic.1349
The Trial Chamber finds that, in many instances, detainees were severely beaten.1350
During an interrogation with the camp commander, a Bosnian Muslim man was
kicked until he lost consciousness.1351 Detainees
received beatings from the guards every morning when they were called out
for breakfast.1352
- The Trial Chamber is satisfied that beatings occurred during interrogations
in order to obtain information. Other ill-treatment was aimed at intimidating
the victims, as well as at discriminating against them because of their ethnicity.
(ii) Rapes
- Over the period of July to October 1992, a number of Bosnian Muslim women
were raped by members of the Bosnian Serb police and the VRS in Teslic municipality.1353
The Trial Chamber finds that all this was intrinsically discriminatory against
these women.
(g) Conclusion
- The Trial Chamber is satisfied that the treatment described above constituted
severe pain and suffering amounting to torture, inflicted intentionally on
the victims, who were all non-combatants.
3. The Responsibility of the Accused
- The Trial Chamber has already dismissed JCE, planning and superior criminal
responsibility under Article 7(3) of the Statute as possible modes of liability
to describe the individual criminal responsibility of the Accused.1354
- There is no evidence to establish that the Accused ordered or instigated
the commission of any of the underlying acts of the crime of torture charged
under Counts 6 and 7 of the Indictment.
- The Trial Chamber is not satisfied that the public utterances of the Accused
prompted the physical perpetrators to commit any of underlying acts of torture
charged under Counts 6 and 7 of the Indictment, because the nexus between
the public utterances of the Accused and the commission of the killings in
question by the physical perpetrators has not been established. Moreover,
neither the public utterances of the Accused nor the decisions of the ARK
Crisis Staff are specific enough to constitute instructions by the Accused
to the physical perpetrators to commit any of the underlying acts of torture
charged.
- The Trial Chamber recalls its previous finding that the decisions of the
ARK Crisis Staff can be attributed to the Accused.1355
It also found that between 9 May 1992 and 18 May 1992, the ARK Crisis Staff
issued a number of decisions demanding the disarmament of “paramilitary formations”
and of “individuals who illegally possess weapons”, specifying that “[a]ll
formations that are not in the Army of the Serbian Republic of Bosnia and
Herzegovina or the Banja Luka Security Services Centre and are in the Autonomous
Region of Krajina, are considered paramilitary formations and must be disarmed.”
Moreover, the Trial Chamber has found that, although these decisions on disarmament
were not expressly restricted to non-Serbs, the disarmament operations were
selectively enforced against them by the municipal civilian authorities, the
CSB and the SJBs, and by the army.1356
- The disarmament of Bosnian Muslims and Bosnian Croats throughout the ARK
created an imbalance of arms and weapons favouring the Bosnian Serbs in the
Bosnian Krajina, a situation amplified by the fact that the evidence establishes
beyond reasonable doubt that the Bosnian Serb population was arming itself
at the same time on a massive scale.1357 The
ARK Crisis Staff’s decisions on disarmament and their implementation further
rendered the Bosnian Muslim and Bosnian Croat civilians more vulnerable, preventing
or limiting their ability to defend themselves and giving practical assistance
to the Bosnian Serb forces attacking non-Serb towns, villages and neighbourhoods.
Moreover, at the municipal level, where ARK Crisis Staff decisions with respect
to disarmament were implemented, the disarmament deadlines were on occasion
used as a pretext to attack non-Serb villages.1358
- For the foregoing reasons, the Trial Chamber is satisfied that the ARK
Crisis Staff decisions on disarmament constituted practical assistance to
the attacks of the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods.
During and immediately after these attacks members of the Bosnian Serb forces
committed a number of underlying acts of torture. Through the ARK Crisis Staff
decisions on disarmament, the Accused had a substantial effect on the commission
of these acts. However, the Trial Chamber is not satisfied that the ARK Crisis
Staff decisions on disarmament had a substantial effect on those underlying
acts of torture charged under Counts 6 and 7 of the Indictment that were not
committed in context of the armed attacks by the Bosnian Serb forces on non-Serb
towns, villages and neighbourhoods.
- The Trial Chamber is also not satisfied that any other decisions of the
ARK Crisis Staff had a substantial effect on the commission of any of the
underlying acts of torture charged under Counts 6 and 7 of the Indictment.
- The Trial Chamber has previously found that the Accused espoused the Strategic
Plan and that he was aware that it could only be implemented by the use of
force and fear.1359 Bearing in mind that the
attacks by the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods
constituted an essential part of the implementation of the Strategic Plan
in the ARK; that the Accused held the position of President of the ARK Crisis
Staff, the highest political authority in the ARK; his direct link with Radovan
Karadzic and his close contact with the General Major Momir Talic, the commander
of the 1st KK of the VRS and with Stojan Zupljanin, the head of the CSB, and
with other military and political leaders at the level of the ARK and the
municipalities of the ARK; the Trial Chamber is satisfied beyond reasonable
doubt that the only reasonable inference that may be drawn is that, when the
ARK Crisis Staff decisions on disarmament were issued, the Accused was aware
that the Bosnian Serb forces were to attack non Serb towns, villages and neighbourhoods
and that through the ARK Crisis Staff decisions on disarmament he rendered
practical assistance and a substantial contribution to the Bosnian Serb forces
carrying out these attacks.
- Moreover, the Trial Chamber is satisfied that the Accused was aware that
during these armed attacks the Bosnian Serb forces would commit a number of
crimes including the crime of torture of a number of non-Serbs and that the
members of the Bosnian Serb forces carrying out the underlying acts of torture
in question had the required mens rea for the commission of the crime
of torture.
- For the above reason, the Trial Chamber is satisfied that the Accused aided
and abetted in the torture committed by the Bosnian Serb forces in context
of the armed attacks of the Bosnian Serb forces on non-Serb towns, villages
and neighbourhoods after 9 May 1992, the date when the ARK Crisis Staff issued
its first decision on disarmament.
- The Accused thus aided and abetted members of the Bosnian Serb forces in
the commission of the following crimes amounting to torture: the torture of
Bosnian Muslim civilians during and after the takeover of Bosanski Petrovac
town in early -June 1992;1360 the torture of
a number of Bosnian Muslim civilian during and after the armed attack on Kotor
Varo s throughout June 1992;1361 the torture
of at least 35 Bosnian Muslims in the hamlet of Cermenica near the village
of Biscani on 20 July 1992;1362 the torture
of a number of Bosnian Muslim civilians in the village of Carakovo on 23 July1992;1363
the torture of a number of Bosnian Muslim men in the area around the village
of Biscani;1364 and the torture of a Bosnian
Muslim woman in Teslic in July 1992.1365
- In addition the Trial Chamber is satisfied that the Accused further aided
and abetted the commission of the underlying acts of torture in camps and
other detention facilities throughout the ARK by Bosnian Serb forces. It has
been established beyond reasonable doubt that, with the exception of the Jasenica
Elementary School and the Petar Kocic Elementary School, all the camps and
detention facilities mentioned in the evidence came into being once the ARK
Crisis Staff had been established. There is ample evidence that the setting
up of these camps and detention facilities formed an integral part of the
Strategic Plan. The Trial Chamber is convinced that the Accused was fully
aware of this and equally knew that such camps and detention facilities were
mushrooming everywhere in the ARK for which he was made responsible as President
of the ARK Crisis Staff.1366 The reported appalling
conditions in some of these camps and detention facilities, especially those
of Manjaca, Omarska and Trnopolje attracted the attention of international
agencies and organisations as well as of the international press. The situation
in the camps and detention facilities was discussed during ARK Crisis Staff
meetings1367 and the accused visited Omarska
camp and also made public statements about these camps and detention facilities.1368
There is evidence that on one occasion Vojo Kupresanin visited Manjaca camp.1369
There is evidence that Adil Medic complained with General Talic about the
conditions in Manjaca camp.1370 There are several
reports that refer to so-called “collection centres” and which were compiled
at the instance of Stojan Zupljanin, the Chief of the CSB.1371
There is conclusive evidence that at least in the case of the atrocities committed
in Teslic at the hands of the Mice, the Accused was not only informed of those
events but also became involved in the solution finding process.1372
- The Trial Chamber has not a shadow of doubt in its mind that the only reasonable
conclusion that may be drawn is that the Accused was aware of the nature of
these camps and detention facilities and that inmates were tortured therein.1373
There is also ample evidence that throughout the entire period when the Accused
was President of the ARK Crisis Staff, not only did the Accused not take a
stand either in public or at the meetings of the ARK Crisis Staff but that
he adopted a laissez-faire attitude.1374
Although the Accused did not actively assist in the commission of any of the
crimes committed in these camps and detention facilities, in the light of
his position as the President of the ARK Crisis Staff, the Trial Chamber is
satisfied beyond reasonable doubt that his inactivity as well as his public
attitude with respect to the camps and detention facilities constituted encouragement
and moral support to the members of the army and the police to continue running
these camps and detention facilities in the way described to the Trial Chamber
throughout the trial. This complete inactivity combined with the public attitude
on the part of the Accused could only serve the purpose of leaving no doubt
in the mind of those running the camps and detention facilities that they
enjoyed the full support of the ARK Crisis Staff and its President. The Trial
Chamber is satisfied that this fact had a substantial effect on the commission
of torture in the camps and detention facilities throughout the ARK.
- Therefore, the Accused aided and abetted members of the Bosnian Serb forces
in the commission of the following crimes amounting to torture in camps and
detention facilities:1375 the torture of a
number of Bosnian Muslim civilians in the Kozila camp in early July 1992;1376
the torture of a number of Bosnian Muslim women in the Keraterm camp in July
1992 ;1377 the torture of a number of Bosnian
Muslim women in the Trnopolje camp between May and October 1992;1378
the torture of a number of Bosnian Muslim women in the Omarska camp in June
1992 ;1379 the torture of a number of Bosnian
Muslim men in the SUP building in Teslic;1380
and the torture of a number of Bosnian Muslim and Bosnian Croat civilians
in the community building in Pribinic in June 1992.1381
C. Deportation (count 8) and Inhumane Acts (forcible
transfer) (count 9)
1. The law
- Counts 8 and 9 of the Indictment charge the Accused with deportation and
inhumane acts (forcible transfer) pursuant to Article 5(d) and (i) of the
Statute. As these two crimes are largely defined in relation to each other,
the Trial Chamber will address their definitions together.
(a) Actus reus
- It is well established in the jurisprudence of this Tribunal that both
‘deportation’ and ‘forcible transfer’ consist of the forced displacement of
individuals from the area in which they are lawfully present without grounds
permitted under international law.1382 Traditionally,
the distinction between the actus reus of ‘deportation’ and ‘forcible
transfer’ is identified with the destination to which individuals are displaced.
The Trial Chamber notes that the majority of trial judgements from this Tribunal
that have addressed the issue have held that under customary international
law, ‘deportation’ consists of the forced displacement of individuals beyond
internationally recognised state borders.1383
In contrast, ‘forcible transfer’ may consist of forced displacement within
state borders.1384
- The Trial Chamber in the Stakic case took a different approach,
finding that
... Article 5 (d) of the Statute must be read to encompass
forced population displacements both across internationally recognised
borders and de facto boundaries, which are not internationally
recognised. The crime of deportation in this context is therefore to be
defined as the forced displacement of persons by expulsion or other coercive
acts for reasons not permitted under international law from an area in
which they are lawfully present to an area under the control of another
party.1385
- The Trial Chamber by a majority vote is unable to agree with the Stakic
approach. Significant evidence has been advanced in previous judgements
of this Tribunal to the effect that, under customary international law, ‘deportation’
requires that an internationally recognised border be crossed.1386
While the Stakic Trial Judgement (and the Prosecution’s Final Brief
in the instant case1387) may advance excellent
policy arguments in favour of dispensing with a cross-border element for the
crime of deportation, the Trial Chamber is not convinced that this reflects
customary international law as it stood at the relevant time. It is customary
international law, and not policy, which the Trial Chamber is bound to apply.
The Trial Chamber therefore maintains the cross-border element as a criterion
in order to distinguish between ‘deportation’ and ‘forcible transfer’.
- It is essential for both ‘deportation’ and ‘forcible transfer’ that the
displacement takes place under coercion.1388
The essential element in establishing coercion is that the displacement be
involuntary in nature,1389 where the persons
concerned had no real choice.1390 In addition,
the displacement must be unlawful.1391
- The Trial Chamber by a majority vote is satisfied that the actus reus
of ‘deportation’ under Article 5(d) of the Statute consists of the forcible
displacement of individuals across a State border from the area in which they
are lawfully present without grounds permitted under international law, whereas
such displacement within the boundaries of a State constitutes ‘forcible transfer’,
punishable as ‘other inhumane acts’ pursuant to Article 5(i) of the Statute.
(b) Mens rea
- With regard both to deportation and forcible transfer as crimes against
humanity, the Prosecution needs to prove beyond reasonable doubt that the
Accused acted with the intent that the removal of the person or persons be
permanent.1392
2. The facts and findings
- The Trial Chamber was confronted with a great deal of evidence regarding
the deportation or forcible transfer of Bosnian Muslims and Bosnian Croats
within or from the relevant municipalities of the ARK. However, the Prosecution
has, in paragraph 59 of the Indictment, charged the Accused with acts of deportation
or forcible transfer of a large proportion of the Bosnian Muslim and Bosnian
Croat population from the relevant municipalities of the ARK to areas under
control of the legitimate government of Bosnia and Herzegovina (Travnik) and
to Croatia (Karlovac). In view of the specificity 1393
with which the charges were pleaded, the Trial Chamber is precluded from making
any finding of guilt under Counts 8 and 9 with respect to incidents where
the transfer destination was to locations other than to Travnik or Karlovac.1394
The incidents alleged in relation to Karlovac and Travnik will thus be examined
to determine whether they amount to deportation (in the case of transfers
to Karlovac ) or to forcible transfer (in the case of transfers to Travnik).
- For ease of reference, the Trial Chamber will first address the forcible
nature of the population displacements, the permanent nature of the transfers
and the unlawfulness of the transfers. The Trial Chamber will then consider
the relevant incidents.
(a) Forcible nature of transfers
- The Trial Chamber is satisfied beyond reasonable doubt that there was a
coherent, consistent strategy of ethnic cleansing against Bosnian Muslims
and Bosnian Croats by the Bosnian Serb police and other Bosnian Serb authorities.1395
This policy to forcibly displace Bosnian Muslims and Bosnian Croats from the
area was carried out throughout the ARK and was implemented by several means.
- Military operations were carried out against towns and villages that were
not military targets. Bosnian Serb forces carried out attacks in Prijedor,
Sanski Most, Bosanski Novi, Kljuc, Teslic, and Kotor Varos, among others.1396
Such military operations were undertaken with the specific purpose to drive
Bosnian Muslim and Bosnian Croat residents away.1397
The evidence shows that the displacement of persons was not simply the consequence
of military action, but the aim of it.1398
Following attacks on towns and villages, Bosnian Muslim and Bosnian Croat
men, women and children were rounded up and often separated.1399
- Subsequently, most of them were confined to camps and detention centres
for varying lengths of time.1400 Most of these
were then deported or forcibly transferred, some of them immediately, by Bosnian
Serb soldiers. The expulsion of Bosnian Muslims and Bosnian Croats was often
accompanied by a widespread destruction of their homes1401
and institutions dedicated to religion.1402
This process of ethnic cleansing accelerated in October 1992, when in the
municipalities of Prijedor, Kljuc and Kotor Varos, there was an active and
systematic repression and expulsion of people.1403
The Trial Chamber notes that in North-Western BiH, and in the municipalities
of Kljuc, Sanski Most and Bosanski Petrovac in particular, the situation significantly
worsened in November 1992.1404
- The Trial Chamber is satisfied beyond reasonable doubt both that the expulsions
and forcible removals were systematic throughout the ARK, in which and from
where tens of thousands of Bosnian Muslims and Bosnian Croats were permanently
displaced,1405 and that this mass forcible
displacement was intended to ensure the ethnic cleansing of the region. These
people were left with no option but to escape. Those who were not expelled
and did not manage to escape were subjected to intolerable living conditions
imposed by the Bosnian Serb authorities,1406
which made it impossible for them to continue living there and forced them
to seek permission to leave. Bosnian Muslims and Bosnian Croats were subjected
to movement restrictions, as well as to perilous living conditions;1407
they were required to pledge their loyalty to the Bosnian Serb authorities1408
and, in at least one case, to wear white armbands.1409
They were dismissed from their jobs and stripped of their health insurance.1410
Campaigns of intimidation specifically targeting Bosnian Muslims and Bosnian
Croats were undertaken.1411
- This process of ‘ethnic cleansing’ was sometimes camouflaged as a process
of resettlement of populations. In Banja Luka, the Agency for Population Movement
and the Exchange of Material Wealth for the ARK (“Agency”), which was established
on 12 June 1992 pursuant to a decision of the ARK Crisis Staff, aided in the
implementation of both the exchange of flats1412
and the resettlement of populations.1413 The
Agency was popularly known variously as 'Perka’s Agency' or as 'Br|anin’s
Agency'.1414 The Trial Chamber is of the view
that although this Agency was set up for the exchange of flats and the resettlement
of populations, this was nothing else but an integral part of the ethnic cleansing
plan.
- Even when Bosnian Muslims and Bosnian Croats attempted to leave the area,
they had to contend with departure procedures established by Bosnian Serb
authorities that restricted one’s right to leave.1415
Procedures for leaving included signing statements that the individual left
voluntarily and relinquishing their property to Bosnian Serb authorities.1416
The Trial Chamber is satisfied beyond reasonable doubt that people did not
in fact sign such documents voluntarily,1417
but did so in order to escape the intolerable living conditions which were
forced upon them. The Trial Chamber notes that permission to leave was not
always granted, however, and that in some cases, military-aged Bosnian Muslims
and Bosnian Croats were, at least initially, prevented by the authorities
from leaving.1418
- On the basis of the evidence before it, the Trial Chamber is thus satisfied
beyond reasonable doubt that both the displacements of Bosnian Muslims and
Bosnian Croats (i.e., deportation and forcible transfers) and the alleged
voluntary departure of some of them within and from the ARK were indeed forcible
in nature.
(b) Permanent nature of transfers
- The Trial Chamber is satisfied beyond reasonable doubt that in forcibly
displacing the Bosnian Muslims and Bosnian Croats within and from the ARK,
the Bosnian Serb authorities had no other intention but to ensure that the
departure of these populations would be on a permanent basis.1419
The fact that their homes, their business premises and their religious buildings
were destroyed is indicative of this, as is the confiscation of their property
or the relinquishment of it to the SerBiH without compensation.1420
There is no doubt that in the mind of the Bosnian Serb authorities, the ethnic
cleansing campaign could only be successful if the Bosnian Muslims and Bosnian
Croats were to be permanently removed.1421
(c) Unlawfulness of transfers
- With the exception of one incident in Celinac,1422
the Trial Chamber is not satisfied that Bosnian Serb authorities carried out
the total or partial evacuation of the Bosnian Muslims and Bosnian Croats
either for the security of these populations1423
or for imperative military reasons. All the evidence points to this conclusion
without the shadow of a doubt. In addition, the Trial Chamber notes that decisions
to either of the said effects would have required that “persons thus evacuated
shall be transferred back to their homes as soon as hostilities in the area
in question have ceased”1424, which did not
happen in the present case. The Trial Chamber further notes that Bosnian Muslims
and Bosnian Croats had a right to continue residing in their respective towns
and villages. The Trial Chamber is thus satisfied beyond reasonable doubt
of the unlawful nature of transfers carried out to this end.
(d) Deportations and Forcible Transfers
- The Trial Chamber is satisfied beyond reasonable doubt that a number of
deportations to Karlovac and forcible transfers to Travnik originating in
the ARK took place during the period relevant to the Indictment. Convoys passed
through Banja Luka1425 in the direction of
Travnik;1426 at least one such convoy contained
women, children and elderly Bosnian Muslims and Bosnian Croats.1427
At least 5,000 people a year were transported by the Agency in the direction
of Travnik alone.1428
- In October 1992, roughly 158 Bosnian Muslim and Bosnian Croat detainees
from Manjaca camp were exchanged at Turbe, near Travnik.1429
Detainees were also transported to Karlovac both prior to1430
and following the closure of the camp in December 1992.1431
- In the Municipality of Prijedor, Bosnian Muslims and Bosnian Croats were
gathered in Trnopolje camp for their further forcible transfer to other locations.1432
Security was provided by the Commander of the SJB, the Bosnian Serb police
and military for a number of convoys that transported people from Trnopolje
camp to Travnik1433 prior to 21 August 1992.1434
Following the attack on Carakovo, people from the village were taken to Trnopolje,
and then to Travnik by Bosnian Serb forces.1435
- In the Municipality of Sanski Most, Bosnian Muslim representatives met
with Bosnian Serb municipal authorities and representatives of the SDS on
several occasions between June and August 1992, during which they requested
that the Bosnian Serb municipal authorities organise convoys so that Bosnian
Muslims could safely leave the area.1436 They
organised a convoy of approximately 2,000 Muslim men, women, children and
elderly that left for Travnik at the beginning of August 1992.1437
Bosnian Serb civilian and military police also escorted a Travnik-bound convoy
of approximately 2,500 Bosnian Muslim men, women, children and elderly on
2 and 3 September 1992.1438
- In the Municipality of Kljuc, a number of convoys were organised prior
to a convoy of approximately 1,000 people, the majority of whom included Bosnian
Muslim women and children, that left Kljuc for Travnik in late July 1992.1439
The Trial Chamber notes that people had to obtain the necessary documentation,
and that very few able-bodied men left in this convoy.1440
- Convoys for Bosnian Muslims and Bosnian Croats leaving Kljuc for Travnik
were organised by the police, who issued the relevant documents.1441
On 11 September 1992, approximately 500 Bosnian Muslims were transported to
Travnik.1442 At least two other Travnik -bound
convoys left in September,1443 including one
in which an over-crowded convoy transported 1,000 Bosnian Muslims and Bosnian
Croats, whose names were called prior to their boarding from a list of people
who had paid a fare.1444
- Approximately 2,500 Bosnian Muslims and Bosnian Croats, the majority of
whom were women, children and elderly, were also transported from Kljuc towards
Travnik on 1 October 1992.1445 Bosnian Serb
local police and the Bosnian Serb army were at the departure point with a
list of those who had paid what was asked of them and signed over their property.1446
Bosnian Serbs escorted the convoy to a location 25 kilometers away from Travnik,
whereupon they demanded money and valuables from the passengers, who then
walked to Travnik.1447
- In Kotor Varos in June or July 1992, Bosnian Serb soldiers expelled Bosnian
Muslim men, women, and children from Lihovici to Cejavani, after which soldiers
separated the women and children from the men.1448
Bosnian Muslim women and children from the villages of Sipure and Medare were
brought by Bosnian Serb soldiers to join the group of women and children already
gathered in Cejavani.1449 A truck then took
the two groups to a sawmill in Kotor Varos, where they were joined by a third
group of Bosnian Muslim women and children from the villages of Hanifici and
Cirkino Brdo.1450 There were approximately
150 -200 children gathered in the sawmill,1451
and soldiers ordered those whose names had been called out from the whole
group to board one of three buses that left towards Travnik.1452
- A number of other convoys left for Travnik, including one that left Kotor
Varos Municipality on 25 August 19921453 and
another that left the town of Kotor Varos at the end of October 1992.1454
A convoy of civilians, mostly Bosnian Muslim women and children, left the
village of Grabovica in approximately mid to late October 1992.1455
The convoy first traveled to Vrbanjci, and with thirteen other buses transporting
mostly Bosnian Muslim women and children from Vecici and surrounding villages,
then left for Travnik.1456
- In the Municipality of Bosanski Novi, the Bosnian Serb military told people
that the village of Suhaca was about to be attacked, that they could not protect
them, and that they had to leave.1457 People
were also told by the army to retreat towards Bosanski Novi, where it would
be decided where they would then go.1458 On
24 May 1992, there were between approximately 8,000 and 10,000 Muslim men,
women and children from Gornji Agici, Donji Agici and Crna Rijeka that left
on a convoy of cars, tractors and horse-drawn carts.1459
- SDA President and representative of Suhaca, Sifet Barjaktarevic, negotiated
with Bosanski Novi municipal authorities the safe passage of this convoy to
Croatia.1460 A military police patrol instead
sent the convoy towards Bosanski Novi, accompanied by two military trucks
with Bosnian Serb soldiers.1461 Upon their
arrival at Blagaj Japra, however, the convoy was met by soldiers wearing JNA
uniforms, who asked them to leave their property and board the rail carriages
stationed there.1462 The people refused, and
were all forced by the soldiers to return to the village of Blagaj.1463
- Bosnian Serb municipal authorities also organised a convoy of 5,000 Bosnian
Muslim men, women and children from Bosanski Novi, who had gathered in Blagaj,
and who left in the direction of Croatia at the end of May 1992.1464
A convoy of no less than 11,000 people, including between 600 and 700 detainees
from the Mlakve Stadium in Bosanski Novi, and a large number from Prijedor,
Bosanska Kostajnica, and Bosanska Dubica, were transported to Karlovac on
approximately 23 July 1992.1465 From the approximately
14,000 Muslims in Bosanski Novi prior to the conflict, roughly 1,000 Muslims
remained behind following the departure of this convoy.1466
- Bosnian Muslim representatives met with Bosnian Serb municipal authorities
on several different occasions to discuss the movement of Bosnian Muslim populations
from Bosanski Novi for security reasons, including to Karlovac.1467
The Trial Chamber is satisfied beyond reasonable doubt, however, that Bosnian
Muslim and Bosnian Croat departures were carried out under duress1468
and were thus involuntary in nature,1469 despite
having been carried out with the collaboration or at the insistence of Bosnian
Muslim representatives.
- In the Municipality of Bosanski Petrovac, a mass departure of Bosnian Muslims
from the area occurred on 13 September 1992, including a column of seven buses
with a special police patrol escorting them that departed from the village
of Bisanci, in the direction of Travnik.1470
A smaller convoy of two buses had also left and gone via Mt. Vlasic to Travnik
prior to this particular convoy.1471 Over a
three-day period, more than 900 Bosnian Muslim men, women and children moved
from the Petrovac area in the direction of Bihac and Travnik.1472
Approximately 2,500 Bosnian Muslim men, women and children were also transported
to Travnik on 24 September 1992, following a public announcement made by the
military police that all Bosnian Muslims would be transferred there.1473
3. Responsibility of the Accused
- The Trial Chamber has already dismissed JCE, planning and superior criminal
responsibility under Article 7(3) of the Statute as possible modes of liability
to describe the individual criminal responsibility of the Accused.1474
- The Trial Chamber recalls its previous findings that the decisions of the
ARK Crisis Staff can be attributed to the Accused,1475
and that the ARK Crisis Staff’s decisions of 28 and 29 May 1992, advocating
the resettlement of the non-Serb population, were implemented by the municipal
authorities and the police.1476
- The Trial Chamber is not satisfied that the Accused ordered the crimes
of deportation and forcible transfer. The wording of the ARK Crisis Staff’s
decisions of 28 and 29 May incites to action, but on its face does not order.1477
The public utterances of the Accused are not specific enough to constitute
orders to commit deportation and forcible transfer.
- The Trial Chamber is however satisfied that the ARK Crisis Staff’s decisions
of 28 and 29 May 1992 prompted the municipal authorities and the police, who
implemented them, to commit the crimes of deportation and forcible transfer
after those dates. Although the two decisions are, not disingenuously, framed
in terms of voluntary compliance, to the municipal authorities and the police
they could have only meant a direct incitement to deport and forcibly transfer
non-Serbs from the territory of the ARK. This is the only reasonable conclusion
that may be drawn when the terms of the decisions are considered in the light
of the Accused’s unambiguous public statements, made repeatedly from early
April 1992 onwards, calling upon the non- Serb population to leave the Bosnian
Krajina and stating that only a small percentage of non-Serbs would be allowed
to stay.1478
- Furthermore, the Accused’s espousal of the Strategic Plan, of which the
crimes of deportation and forcible transfer formed an integral part, and the
implementation of which he coordinated in his position as President of the
ARK Crisis Staff, and his awareness that it could only be implemented through
force and fear, demonstrate that he intended to induce the commission of the
crimes of deportation and forcible transfer.1479
- The Trial Chamber is satisfied that, with the exception of the failed attempt
at displacing the Bosnian Muslim population of Gornji Agici, Donji Agici and
Crna Rijeka in Bosanski Novi on 24 May 1992, the deportations to Karlovac
and forcible transfers to Travnik originating in the ARK and described earlier
all took place after the dates of the ARK Crisis Staff’s decisions.1480
- The Trial Chamber finds that the Accused instigated these forcible transfers
and deportations.
- In addition, the Trial Chamber is satisfied that the Accused also aided
and abetted the execution of these crimes. In the first place, the Trial Chamber
is satisfied that the Accused’s inflammatory and discriminatory public statements,
issued repeatedly from his several positions of authority, could only be and
were understood by non-Serbs as direct threats to leave the areas under Bosnian
Serb occupation.1481 By making non-Serbs want
to leave, these statements had a substantial effect in facilitating their
subsequent deportation and forcible transfer by the municipal authorities,
the police and the army.
- In the second place, the Trial Chamber is satisfied that the Accused aided
and abetted the crimes which rendered the displacement of non-Serbs forcible
and permanent. The Trial Chamber has already found that, through the ARK Crisis
Staff’s decisions on disarmament mentioned earlier, the Accused aided and
abetted the commission of wilful killing, torture, and the destruction of
homes and of religious buildings.1482
- Finally, the Trial Chamber is satisfied that the Accused aided and abetted
the crime of forcible transfer of non-Serbs, by setting up through the ARK
Crisis Staff’s decision of 12 June 1992,1483
the Agency for the Movement of People and Exchange in Banja Luka, which, inter
alia, arranged bus travel to Travnik, and about which it has already found
that it constituted an integral part of the plan to ethnically cleanse the
region.1484
- Having said this, the Trial Chamber is not satisfied that any other decisions
of the ARK Crisis Staff instigated or aided and abetted in the commission
of any of the crimes charged under Counts 8 and 9 of the Indictment.
- The Trial Chamber is satisfied that the Accused was aware that his public
statements and the decisions of the ARK Crisis Staff on disarmament and on
setting up the Agency substantially assisted in the commission of deportation
and forcible transfer of non-Serbs. The crimes of deportation and forcible
transfer were an integral part of the Strategic Plan, which the Accused espoused
throughout in the awareness that it could only be implemented through force
and fear, and the implementation of which he coordinated in his position as
President of the ARK Crisis Staff.1485 He was
also aware of the intent of the municipal authorities, the police and the
army to deport and forcibly transfer the non-Serb population.
- The Trial Chamber therefore finds that the Accused also aided and abetted
the crimes of forcible transfer and deportation.
D. Destructions
1. The Law
(a) Unlawful and wanton extensive destruction and
appropriation of property not justified by military necessity
- The Prosecution has charged the Accused with the offence of unlawful and
wanton extensive destruction and appropriation of property not justified by
military necessity under Count 10.1486 The
extensive destruction and appropriation of property not justified by military
necessity carried out unlawfully and wantonly constitutes a grave breach under
Article 2 (d) of the Statute. This single article combines two separate acts:
the (i) destruction of property and (ii) appropriation of property.1487
- Article 2 (d) is based on Article 147 of Geneva Convention IV, which sanctions
as a grave breach the extensive destruction and appropriation of property
protected by the Convention, not justified by military necessity and carried
out unlawfully and wantonly.1488
- Two types of property are protected under Article 2 (d):
1. real or personal property in occupied territory, belonging individually
or collectively to private persons, or to the State, or to other public
authorities, or to social or cooperative organisations (except where such
destruction is rendered absolutely necessary by military operations);
1489
2. property that carries general protection under the Geneva Conventions
of 1949 regardless of its location.1490
- The destruction and appropriation must be extensive.1491
However, a single incident, such as the destruction of a civilian hospital,
may exceptionally suffice to constitute the crime.1492
- The prohibition of destruction of property situated in occupied territory
is subject to an important reservation. It does not apply in cases “where
such destruction is rendered absolutely necessary by military operations”.1493
- With regards to the mens rea requirement for destruction of property
the perpetrator must have acted with the intent to destroy the protected property
or in reckless disregard of the likelihood of its destruction.1494
- With respect to the mens rea requisite of appropriation of property,
the perpetrator must have acted intentionally, with knowledge and will of
the proscribed result.1495
(b) Wanton destruction of cities, towns and villages,
or devastation not justified by military necessity
- The Prosecution has charged the accused with the offence of wanton destruction
of cities, towns or villages, or devastation not justified by military necessity
under Count 11.1496 Wanton destruction of cities,
towns or villages, or devastation not justified by military necessity constitutes
a violation of the laws or customs of war under Article 3 (b) of the Statute.1497
Article 3 (b) of the Statute is based on Article 23 (g) of the Hague Regulations
which forbids the unnecessary destruction or seisure of enemy property, unless
it is “imperatively demanded by the necessities of war”.1498
- Article 3 (b) of the Statute is wide in scope, protecting all property
in the territory involved in a war, including that located in enemy territory.1499
The protection afforded under Article 3 (b) of the Statute is however, limited
by the military necessity exception. The destruction or devastation of property
in the territory involved in a war is prohibited except where it is justified
by military necessity.1500
- With respect to the mens rea requisite of destruction or devastation
of property under Article 3 (b), the jurisprudence of this Tribunal is consistent.
The destruction or devastation must have been either perpetrated intentionally,
with the knowledge and will of the proscribed result, or in reckless disregard
of the likelihood of the destruction or devastation.1501
(c) Destruction or wilful damage done to institutions
dedicated to religion
- The seisure of, destruction or wilful damage done to institutions dedicated
to religion, charity and education, the arts and sciences, historic monuments
and works of art and science constitute a violation of the law or customs
of war under Article 3 (d) of the Statute.1502
The Prosecution has charged the accused with the offence of destruction or
wilful damage done to institutions dedicated to religion under Count 12.1503
The Trial Chamber will, therefore, only deal with this part of the offence.
- Institutions dedicated to religion are protected under the Statute and
under customary international law. Articles 27 and 56 of the Hague Regulations
provide for the protection in armed conflict of, among others, buildings or
institutions dedicated to religion.1504 The
protection is reiterated in both Additional Protocol I and II to the Geneva
Conventions, in Articles 53 and 16 respectively.1505
- The offence of destruction or wilful damage to institutions dedicated to
religion overlaps to a certain extent with the offence of unlawful attacks
on civilian objects except that the object of the offence of destruction or
wilful damage to institutions dedicated to religion is more specific.1506
Institutions dedicated to religion must be presumed to have a civilian character
and to enjoy the general protection to which these objects are entitled to
under Article 52 of Additional Protocol I.1507
Pursuant to Article 52 of Additional Protocol I, institutions dedicated to
religion as general civilian objects should not be attacked.1508
They may be attacked only when they become a military objective. Military
objectives are limited to those objects which by their nature, location, purpose
or use make an effective contribution to military action and whose total or
partial destruction, capture or neutralisation, in the circumstances ruling
at the time, offers a definite military advantage.1509
- Further, the exception to the protection of institutions dedicated to religion
is set out in Article 27 of the Hague Regulations:
[a]ll necessary steps must be taken to spare, as far
as possible, buildings dedicated to religion, art, science, or charitable
purposes, historic monuments, hospitals and places where the sick and
wounded are collected, provided that they are not being used at the
time for military purposes.1510
- The “military purpose” exception to the protection of institutions dedicated
to religion has been confirmed consistently by this Tribunal.1511
The Trial Chamber agrees that the protection afforded under Article 3 (d)
is lost if the property is used for military purposes.
- With respect to the mens rea requisite of destruction or devastation
of property under Article 3 (d), the jurisprudence of this Tribunal is consistent
by stating that the mens rea requirement is intent (dolus directus
).1512 The Trial Chamber holds that as religious
institutions enjoy the minimum protection afforded to civilian objects the
mens rea requisite for this offence should be equivalent to that required
for the destruction or devastation of property under Article 3 (b).1513
The Trial Chamber, therefore, is of the opinion that the destruction or wilful
damage done to institutions dedicated to religion must have been either perpetrated
intentionally, with the knowledge and will of the proscribed result or in
reckless disregard of the substantial likelihood of the destruction or damage.
2. The Facts and Findings
(a) Unlawful and Wanton Extensive Destruction and
Appropriation of Property & Wanton Destruction of Cities, Towns and Villages
or Devastation not justified by Military Necessity
- The Trial Chamber is satisfied that in the period relevant to the Indictment,
Bosnian Serb forces shelled towns and villages predominantly inhabited by
Bosnian Muslims and Bosnian Croats, causing extensive damage to houses and
business premises. After the shelling, the Bosnian Serb forces entered the
towns and villages, looting and setting on fire apartments, houses and business
premises belonging to Bosnian Muslims and Bosnian Croats. The Trial Chamber
finds that the purpose of such attacks was to create terror, destroy these
properties, cities, towns and villages and prompt non-Serbs to abandon their
houses, viallges or towns and leave permanently.
- As a preliminary matter, the Trial Chamber is not satisfied that the destruction
and appropriation of property which is alleged in the Indictment in the following
towns and villages were proved beyond reasonable doubt as there is insufficient
evidence: Ramici; Humici; Vrhpolje; Trnova; Sasina; Komusina; Rajseva; Kamenica
and the town of Sipovo.1514
- The Trial Chamber is satisfied beyond reasonable doubt that in the following
municipalities, Bosnian Serb forces extensively destroyed and appropriated
non-Serb property located in villages and towns predominately inhabited by
Bosnian Muslims and Bosnian Croats.
(i) Banja Luka
- The Trial Chamber is satisfied that attacks on private houses and business
premises belonging to Bosnian Muslims and Bosnian Croats in the city of Banja
Luka took place in mid 1992.1515 Explosions
were frequent and occurred mostly at night.1516
Houses were attacked with hand grenades, rocket launchers and rifle launched
grenades.1517 The Trial Chamber is further
satisfied that although the houses and business premises targeted were primarily
owned by non-Serbs,1518 Bosnian Serb-owned
shops were also subject to attack on occasion.1519
Such attacks appear to have been the result of a factional conflict between
the Bosnian Serbs or criminal groups.1520
- On the basis of the evidence before it, the Trial Chamber is satisfied
that the police failed to investigate the bombing of private houses and business
premises.1521 Adequate attention was not given
to these cases.1522 There is some evidence
that the destruction was carried out by criminals at the service of the SDS.1523
- The Trial Chamber is further satisfied that, during the period relevant
to the Indictment, there were many incidents in Banja Luka of non-Serbs being
forced to either sign over their property1524
or exchange their property for property in Croatia.1525
An agency was set up by the authorities of Banja Luka specifically to facilitate
these exchanges.1526 The SDS publicly announced
that non-Serb owned shops and businesses would be transferred to returning
Bosnian Serb soldiers as a reward.1527 Bosnian
Serb families moved into apartments belonging to non-Serbs who had left Banja
Luka.1528 Some people applied to exchange their
apartments for apartments in Zagreb or Rijeka.1529
In one example, a non-Serb was forced to exchange his house for just 100 German
marks.1530
- The exchange of property for a simple certificate was also common. In one
instance, a man handed over his Mercedes to the police in exchange for a certificate.
Among the men that came to seise his car was a member of the 4th Light Infantry
Brigade.1531 The man was told that they needed
a vehicle for the new director of Blik, a retail company that produced the
uniforms for the VRS army.1532 The confiscation
of cars could be avoided by paying a “Bosnian Serb protector”.1533
Another non-Serb received a certificate saying that all his property had been
expropriated by the National Red Cross on behalf of Republika Srpska. The
certificate was signed by the policeman who took the goods.1534
- People were not permitted to leave Banja Luka with more than three hundred
German Marks.1535 They were also warned not
to take their belongings with them.1536 However,
when leaving Banja Luka, non-Serbs tried to hide valuables, for example, in
coats and in pots of cosmetics.1537 Restrictions
were enforced at checkpoints where people were stripped and searched.1538
(ii) Bosanska Krupa
- The Trial Chamber finds that the town of Bosanka Krupa was shelled by Bosnian
Serb forces on 22 April 1992. Houses predominantly inhabited by Bosnian Muslims
were set on fire and destroyed.1539 At the
end of May 1992, men wearing army uniforms with an insignia of a white eagle
looted a couple of houses in the village of Arapusa.1540
(iii) Bosanski Novi
- The Trial Chamber is satisfied that in June 1992, areas of Bosanski Novi
town predominantly inhabited by Bosnian Muslims were set on fire by armed
men.1541 Units of the regular army were not
involved.1542
- The villages of Blagaj Japra and Blagaj Japra were shelled in May 1992.
After the shelling, military tanks carrying flags with the symbol of the SerBiH
entered the villages.1543 Bosnian Serb soldiers
took valuables and money from the villagers of Blagaj Rijeka and Blagaj Japra.1544
Houses in the village of Blagaj Rijeka were set on fire.1545
- The village of Suhaca was also shelled by the Bosnian Serb army. After
the shelling, Bosnian Serb soldiers entered the village and looted the houses.1546
On 11 May 1992, Bosnian Serb forces shelled the Bosnian Muslim village of
Gornji Agici, targeting civilian houses.1547
In the village of Donji Agici, Bosnian Muslim property was looted and set
on fire by Bosnian Serb forces.1548
(iv) Bosanski Petrovac
- In June 1992, Bosnian Muslim shops and business premises in the town of
Bosanski Petrovac and the surrounding area were destroyed by Bosnian Serb
forces.1549 Organised groups looted Bosnian
Muslim property, including cars, money and other valuables.1550
On occasion, when Bosnian Muslims refused to hand over their money, a family
member would be killed or a child abducted. The municipal Crisis Staff ordered
the arrest of the men perpetrating these acts on 26 May 1992.1551
- Non-Serbs were forced to hand over their property, either by exchanging
it with Bosnian Serbs who were coming to Bosanski Petrovac or by leaving it
to the SerBiH.1552 In fact, actual exchanges
seldom took place: non-Serbs transferred their property in exchange for nothing.1553
However, some families that left for Bihac acquired Bosnian Serb property
in exchange.1554 The Trial Chamber is not satisfied
that documents showing the sale of property belonging to non-Serbs are reliable,
as the evidence shows that such transfers were always occasioned by force.1555
(v) Celinac
- The Trial Chamber is satisfied that houses and shops belonging to Bosnian
Muslims in the town of Celinac were shelled and set on fire by Bosnian Serb
forces.1556 Bosnian Muslim homes were also
broken into and appliances and other valuables were taken away.1557
The minutes of the 17th session of the Municipal Assembly held 5 August 1992
summarise what occurred in Celinac:
[...] shops owned by non-Serbs are being destroyed,
crime is on the rise, almost all weekend homes have been looted or destroyed.
Sadly, these things are usually done by people wearing police or LPBC
uniforms [...]1558
- Some inhabitants reported the events to the police and asked for protection.
The police replied they could not do anything as they were not responsible
and suggested instead that the people reporting the crimes leave the city.1559
- As soon as the Bosnian Muslim inhabitants of Basici left in August 1992,
Bosnian Serbs looted their property and set their houses on fire. The only
houses that weren’t burned down were those inhabited by Bosnian Serbs.1560
(vi) Donji Vakuf
- The Trial Chamber is satisfied that villages in the municipality of Donji
Vakuf were regularly shelled by the Bosnian Serb military.1561
Bosnian Serb military shelled the village of Prusac in August 1992.1562
- In mid 1992, Bosnian Serb soldiers broke into houses inhabited by Bosnian
Muslims in the town of Donji Vakuf and in the surrounding villages, looting
their belongings and valuables.1563 Bosnian
Serb soldiers used garbage trucks and cars to carry away the booty.1564
The Trial Chamber is further satisfied that Bosnian Serb civilians also participated
in the looting1565 and that the civilian police
did nothing to prevent the looting.1566
(vii) Kljuc
- The Trial Chamber is satisfied that houses belonging to Bosnian Muslims
in the town of Kljuc were destroyed by Bosnian Serb soldiers.1567
The houses were first looted and then set on fire.1568
The Trial Chamber also finds that with respect to non-Serbs who were forced
out of their houses and resettled elsewhere, their houses were allotted to
Bosnian Serbs if they did not return after a certain amount of time.1569
- The Trial Chamber is satisfied that in mid 1992, many villages in the municipality
of Klju c predominantly inhabited by Bosnian Muslims and by Bosnian Croats
were shelled, and houses and cars were set on fire and destroyed by Bosnian
Serb forces. The nature of the attacks is reflected by the statement of Bosnian
Serb soldiers wearing camouflage uniforms to some of the villagers of Prhovo:
“it takes years to build a house and it takes very little time to burn it”.1570
In the same period, villages attacked by Bosnian Serb forces included Krasulje,
Gornja and Donja Sanica, Crljeni1571 the hamlet
of Dragonvici,1572 Pudin Han,1573
Velagici,1574 Biljani and its surrounding Bosnian
Muslim hamlets,1575 and Prhovo.1576
- The Trial Chamber is satisfied that Bosnian Serb attacks upon Pudin Han,
Prhovo, and Crljeni were also accompanied with the looting of valuables, including
electronic devices, vehicles, furniture, money and jewelry.1577
During the looting, the perpetrators would intentionally damage the houses
by tearing drapes and breaking the windows.1578
Bosnian Serb soldiers, Bosnian Serb civilians and the Bosnian Serb police
participated in the looting.1579 The looting
of houses in the municipality of Kljuc “were not isolated acts. These were
acts by obedients who plundered, and making a certain gain they distributed
the booty to the leaders [...] There [wasn’t] a house from which they didn't
steal something ranging from furniture [to] cars.”1580
No measures were taken to prevent the looting.1581
(viii) Kotor Varos
- The Trial Chamber is satisfied that towns and villages in the municipality
of Kotor Varos were shelled by Bosnian Serb forces. When entering the villages,
the Bosnian Serb forces looted and set the houses on fire. The town of Kotor
Varo s and the village of Vrbanci was attacked by the Bosnian Serb army in
June 1992.1582 During the attack on Hrvacani,
houses were either shelled or burned down.1583
Furniture and other valuables inside the houses were looted by the Bosnian
Serb forces. They also took the cattle from the surrounding villages.1584
In the village of Dabovci, Bosnian Serb forces frequently looted Bosnian Muslim
homes.1585
- Bosnian Serb forces destroyed the village of Vecici by heavy artillery
shelling and an air raid.1586 In mid 1992,
the villages of Hanifici, Plitska and Kotor were attacked and set on fire
by Bosnian Serb forces.1587
(ix) Prijedor
- The Trial Chamber is satisfied that in the town of Prijedor, only non-Serb
houses were targeted by Bosnian Serbs forces.1588
Stari Grad, the old town of Prijedor, predominantly inhabited by Bosnian Muslims,
was damaged in May 1992 by Bosnian Serb forces.1589
Many houses were destroyed during the night with explosives. The day following
such destruction the rubble would be collected.1590
A group of men marked the non-Serb houses that had to be destroyed. One of
the members of the group claimed to act pursuant to orders of the Crisis Staff.1591
- The Trial Chamber is also satisfied that, in mid 1992, the Bosnian Muslim
villages in Prijedor municipality of Biscani, Kozarusa, Kamicani, Kevljani,
Rakovcani, Carakovo, and Rizvanovici were also destroyed by Bosnian Serb forces.1592
The houses were set on fire and looted. The VRS loaded their trucks with goods
belonging to non-Serbs.1593
- In some villages, attacks were preceded by an ultimatum: for example in
the Hambarine area in late May 1992, an ultimatum was given for the surrender
of a particular individual.1594 Following the
expiration of the ultimatum, the Bosnian Muslim village of Hambarine was shelled
by Bosnian Serb forces for the entire day.1595
Houses were targeted indiscriminately. Tanks passed through the village and
shelled the houses causing civilian casualties. Houses were looted and set
on fire.1596
- The Trial Chamber finds that after Hambarine, the Bosnian Muslim village
of Kozarac was attacked by Bosnian Serb forces.1597
The attack occurred at the end of May 1992, after an ultimatum was given to
the Bosnian Muslim villagers to surrender their weapons. The Bosnian Muslim
villagers decided not to surrender their weapons but to defend their village
and families.1598 No mortars or artillery were
fired from Kozarac to Bosnian Serb positions.1599
The Trial Chamber is satisfied that the houses of Kozarac were shelled by
Bosnian Serb forces.1600 The shelling lasted
for about two days.1601 The hospital was also
shelled. Windows of the hospital were shattered and the building was damaged.1602
One of the Bosnian Serb villagers attached a sign on his house stating: “This
is Serbian house, do not touch’.1603 When the
tanks entered into the town, Bosnian Serb soldiers broke into non-Serb houses
to loot and then set them on fire.1604
- The Trial Chamber is satisfied that Brisevo, a town predominantly inhabited
by Bosnian Croats,1605 was attacked in May
1992.1606 The shelling came from nearby Bosnian
Serb villages. Brisevo did not respond to the attack.1607
Numerous houses were burnt down, the rest were damaged by the attack.1608
Both the 6th Krajina Brigade and the 5th Kozara Brigade were involved in the
attack.1609 The Trial Chamber also finds that
houses in Brisevo were looted by soldiers.1610
- The Trial Chamber is satisfied that the looting of Bosnian Muslim and Bosnian
Croat villages in the area of Prijedor was organised.1611
In fact, villagers forced to leave the area had to sign over their property
to either to the ARK or to the SerBiH.1612
The unlawful appropriation of real property began after the attack on Prijedor,
Kozarac and Hambarine. At first, real property certificates were issued in
order to justify the confiscation. Later on certificates were no longer issued.
In contrast, Bosnian Serb residents did not have their property confiscated.1613
- The Trial Chamber is also satisfied that in the municipality of Prijedor
Bosnian Serb soldiers conducted searches in the houses inhabited by Bosnian
Muslims on the pretext of looking for weapons. They would then loot the valuables
and food from the houses. Bosnian Serb homes were not searched.1614
Bosnian Serb soldiers in uniform and armed with automatic rifles came to the
village of Carkovo and forcefully appropriated fuel, vehicles, animals, money
and other valuables.1615Houses in Ljubija and
Rakovcani were also looted.1616
(x) Prnjavor
- The Trial Chamber is satisfied that at the beginning of 1992 many privately
owned businesses of Bosnian Muslims and Bosnian Croats in the town of Prnjavor
were damaged by Bosnian Serb forces.1617 Houses
in the village of Lisnja were looted and set on fire by Bosnian Serb forces,
while others were shelled. Around 100 houses were destroyed in Lisnja.1618
(xi) Sanski Most
- The Trial Chamber is satisfied that in May 1992, the 6th Sana Brigade attacked
Mahala, the Bosnian Muslim neighbourhood of Sanski Most town.1619
After shelling the town of Sanski Most, Bosnian Serb military and police began
looting the houses and business premises of Bosnian Muslims and in some cases
of Bosnian Croats.1620 Houses and business
premises were also damaged with rockets launched from hand-held launchers
called “zoljas”.1621 The 6th Sana Brigade was
responsible for blowing up Bosnian Muslim business premises in Sanski Most.1622
No efforts were made to prevent or stop the violence.1623
- The surrounding villages of Sanski Most municipality, including Hrustovo,
Begi ci and Lukavice were also shelled by Bosnian Serb forces.1624
On 31 May 1992, soldiers arrived in the village of Begici, looting homes and
setting houses and barns on fire.1625
(xii) Sipovo
- The Trial Chamber is satisfied that in the municipality of Sipovo, houses
in villages predominantly inhabited by Bosnian Muslims, such as Besnjevo,
were set on fire by Bosnian Serb forces.1626
(xiii) Teslic
- In May 1992, Bosnian Muslim business premises were damaged in the town
of Tesli c.1627 After the attack on Stenjak
in June 1992, houses were set on fire by Bosnian Serb forces.1628
The crime situation in Teslic from June to September 1992 is summarised in
a report from the public prosecutor in Teslic which states:
[...] Most criminal acts remain undiscovered, and many
crimes are tolerated by the authorities for various reasons. The Prosecutor's
Office has knowledge of the day -to-day looting of property, houses and
business premises being set on fire and destroyed, armed robbery and murder
being committed for base motives, socially owned flats and private houses
being occupied unlawfully, the stealing of forest timbers, and other forms
of willful acts. There is no criminal prosecution for most of these cases.1629
(xiv) Conclusions
- The Trial Chamber finds that in the period relevant to the Indictment,
Bosnian Serb forces extensively destroyed and appropriated property belonging
to Bosnian Muslims and Bosnian Croats in the municipalities mentioned above.
- In relation to the offence of destruction and appropriation of property
under Article 2 (d) of the Statute, one of two alternative legal requirements
needs to be fulfilled. The property destroyed or appropriated must either
have been accorded general protection under the Geneva Conventions or the
property must have been situated in occupied territory. The evidence shows
that the property destroyed or appropriated consisted mostly of houses, business
premises, vehicles, money and other valuables. Such property is not generally
protected by the Geneva Conventions. Therefore, the Trial Chamber must establish
whether the property destroyed or appropriated was situated in occupied territory.
- Pursuant to the definition provided by Article 42 of the Hague Regulations,
reflecting customary law, “[t]erritory is considered occupied when it is actually
placed under the authority of a hostile army. The occupation extends only
to the territory where such authority has been established and can be exercised.”1630
Occupation is defined as a transitional period following invasion and preceding
the agreement on the cessation of the hostilities.1631
The question is therefore whether the relevant municipalities in the ARK were
occupied by the FRY when the destruction and appropriation of property took
place. In order to determine whether the FRY had established authority over
the territory in question, the Trial Chamber has considered the guidelines
set out in the Tribunal’s jurisprudence.1632
Using these guidelines, the Trial Chamber finds that the evidence brought
forward by the Prosecution is not enough to satisfy the actual authority test
required to establish the existence of a state of occupation. The Trial Chamber
is not satisfied that the evidence adduced is enough to prove that at the
time of the destruction and appropriation of the relevant property the stage
arrived at was already a transitional period following invasion and preceding
the agreement on the cessation of the hostilities. The evidence on the degree
of authority exercised by the Bosnian armed forces over the Bosnian Krajina
is, in the view of the Trial Chamber insufficient to lead it to the conclusion
that a state of occupation had already been reached at the time the destruction
and appropriation mentioned came to being. The Trial Chamber, therefore, cannot
come to the conclusion that the property destroyed and appropriated was located
in occupied territory. Consequently, there cannot be a violation of Article
2 (d ) of the Statute.
- Unlike Article 2 (d) of the Statute, Article 3(b) of the Statute is not
restricted by either the requirement of the existence of a state of occupation
or of the accordance of general protection under the Geneva Conventions. The
protection to civilian property in Article 3(b) of the Statute is only limited
by the military necessity exception. In most instances there is abundant evidence
that there was no resistance at all and in the few cases where there is evidence
of some resistance, the Trial Chamber comes to the conclusion that the evidence
shows beyond reasonable doubt that it was minimal and certainly not such as
to justify the destruction that occurred. The evidence therefore shows that
the destruction of civilian property in villages, towns and cities predominantly
inhabited by Bosnian Muslims and Bosnian Croats was not justified by military
necessity and that the Bosnian Serb forces deliberately destroyed property
belonging to Bosnian Muslims and Bosnian Croats. The Trial Chamber is also
satisfied beyond reasonable doubt that this destruction and devastation was
perpetrated intentionally, that is within the knowledge of and wanting the
promised result or in reckless disregard of the substantial likelihood of
the destruction or devastation. The Trial Chamber therefore finds that the
destruction of property in the relevant municipalities were in violation of
Article 3(b) of the Statute.
(b) Destruction or willful damage done to institutions
dedicated to religion
- The Trial Chamber is satisfied beyond reasonable doubt that there was willful
damage done to both Muslim and Roman Catholic religious buildings and institutions
in the relevant municipalities by Bosnian Serb forces.1633
- As a preliminary matter, the Trial Chamber is not satisfied that the destruction
or willful damage to the following institutions dedicated to religion alleged
in the Indictment, has been proved beyond reasonable doubt, as there is insufficient
evidence: Donji Budelj Mosque; Humici Mosque; Krasulje Mosque; Sanica Mosque;1634
Dzamija Mosque; Alic Mosque; and the Roman Catholic Churches in the towns
of Bosanski Novi and Sanski Most.
- Although the campaign of devastation of institutions dedicated to religion
took place throughout the conflict, the Trial Chamber is satisfied that it
intensified in the summer of 1992. The Trial Chamber finds that this concentrated
period of significant damage to Muslim and Roman Catholic institutions dedicated
to religion within the summer months of 1992, across the municipalities concerned,
is indicative that the devastation was targeted, controlled and deliberate.
These findings are based on the following incidents.
(i) Banja Luka
- On 9 April 1992, the Franciscan Monastery in Petricevac was damaged. The
investigations carried out established that the Monastery was hit by a missile
from a hand held rocket launcher.1635
(ii) Bosanska Krupa
- The Bosanska Krupa town mosque was mined by Bosnian Serb forces in April
1992. As a result of ensuing explosion, the minaret fell.1636
The Roman Catholic Church in town was also destroyed.1637
The mosque in the village of Arapusa was also destroyed by explosives.1638
(iii) Bosanski Novi
- In early May or June 1992, the town mosque in Bosanski Novi was shelled
and set on fire by Bosnian Serb soldiers.1639
The walls were badly damaged but the minaret remained standing. Heavy machinery
was brought from Prijedor in order to knock down the minaret. When the mosque
was destroyed, trucks arrived to remove the rubble from the mosque. The site
was then flattened and used as a parking lot. The tombs of the cemetery were
also removed.1640
- Other Muslim institutions dedicated to religion in the municipality of
Bosanski Novi were targeted by Bosnian Serb forces. The Vidorije mosque was
burned down in May 1992.1641 The mosques in
Prekosanje, Urije and Gornji Agici were also destroyed.1642
During an attack by Bosnian Serb forces on Suhaca, the two mosques in the
village were badly damaged by the shelling.1643
The old wooden mosque in Blagaj Rijeka and its minaret was set on fire.1644
The mosque in Blagaj Japra was also damaged.1645
The minaret on the roof of the mosque in Donji Agici was blown off by an explosion
and the roof structure collapsed.1646
(iv) Bosanski Petrovac
- The mosques in the centre of Bosanski Petrovac town, named Donji Biscani
and Srednji Biscani were damaged by Bosnian Serb forces in July 1992.1647
Following explosions, the minarets of the Donji Biscani and Srednji Biscani
mosques fell to the ground. The following days the rubble was cleared away
by trucks.1648 The minaret of the Rasinovac
mosque was also blown up by Bosnian Serb forces.1649
(v) Celinac
- The old wooden mosque in the town of Celinac was mined.1650
After the explosion, trucks cleared away what was left.1651
The smaller mosque in town and the little Catholic Chapel at the exit from
town were also destroyed by Bosnian Serb forces. The latter was destroyed
in mid 1992.1652
(vi) Donji Vakuf
- The three mosques in the town of Donji Vakuf were targeted by Bosnian Serb
forces.1653 The main mosque called Basdzamija
was mined and as a result was completely destroyed.1654
The rubble of this mosque was loaded on trucks and thrown in the river Vrbas
and on its banks. The location of the mosque was subsequently turned into
a parking lot.1655 The other two mosques in
town were set on fire.1656 A number of mosques
were also destroyed by Bosnian Serb forces in the municipality. Three of the
four mosques in the village of Prusac were damaged in August or September
1992. The mosques were riddled with bullets and some of the minarets were
destroyed.1657 The mosque in the hamlet of
Seherdzik was destroyed by men wearing JNA uniforms on 9 August 1992. Due
to the explosion, the walls of the mosque collapsed but part of the minaret
was left standing.1658 The mosque in the village
of Sokolina was set on fire by men wearing olive grey uniforms in June 1992.1659
(vii) Kljuc
- Mosques and other institutions dedicated to religion were destroyed in
Klju c by Bosnian Serb forces. The Kljuc town mosque and its minaret was destroyed
in August 1992, during the night.1660 The Biljani
Mosque was set on fire in the morning of 10 July 1992 when the village was
attacked by Bosnian Serb forces.1661
(viii) Kotor Varos
- During attacks on villages in Kotor Varos by Bosnian Serb forces in June
and July 1992, the mosques in the villages of Vrbanjci and Hanifici were set
on fire and mined.1662 The Roman Catholic Church
in the town of Kotor Varos was also set on fire.1663
(ix) Prijedor
- The most systematic and brutal infliction of damage to both Muslim and
Catholic institutions dedicated to religion occurred in Prijedor. In late
August 1992 Bosnian Serb soldiers broke into the Roman Catholic Church in
Prijedor to plant explosives in it. At 0100 hours the explosives detonated
and destroyed the church.1664 The police appeared
indifferent to the reports on the events.1665
- In areas surrounding Prijedor town, institutions dedicated to religion
were targeted by Bosnian Serb forces. In Brisevo, the Bosnian Serb military
burned down the Roman Catholic church.1666
In Kamicani, the mosque was set on fire.1667
The Mutnik mosque in Kozarac was destroyed in mid 1992.1668
The minaret of the mosque in Kozarusa was badly damaged.1669
The mosque in Gornji Puharska was razed to the ground.1670
The new mosque in Kevljani was completely destroyed by mines. The minaret
and the mosque were blown up with explosives.1671
The Gornji Jakupovici mosque’s minaret was badly damaged by mines.1672
(x) Prnjavor
- The town mosque in Prnjavor was targeted twice. On the first occasion it
was damaged, and on the second it was razed to the ground.1673
Attacks by Bosnian Serb forces also took place in Prnjavor municipality. The
mosque in Lisnja was damaged by shelling and set on fire in 1992, by Bosnian
Serb forces. 1674 The mosque in Puraci was
blown up.1675
(xi) Sanski Most
- Mosques in Sanski Most were also subject to major damage by Bosnian Serb
forces. The mosques in the villages of Capalj, Hrustovo, Lukavice, Kamengrad
and Tomina were destroyed in 1992 by the Bosnian Serb forces.1676
(xii) Sipovo
- In Sipovo, the Staro Sipovo, Besnjevo and Pljeva mosques were bombed during
the night on 7 August 1992 by Bosnian Serb forces. The mosques and their minarets
were completely destroyed and the tombstones in the vicinity were also damaged.1677
(xiii) Teslic
- In the town of Teslic, the Roman Catholic Church was demolished during
an attack by the Serb forces in mid 1992.1678
The mosques in the surrounding villages of Barici and Ruzevici were also destroyed
by Bosnian Serb forces.1679
(xiv) Conclusions
- The Trial Chamber is satisfied beyond reasonable doubt that during the
period covered in the Indictment, Bosnian Serb forces deliberately targeted
the Muslim and Roman Catholic religious institutions mentioned above. The
evidence has shown that such religious institutions were not used for military
purposes. The Trial Chamber therefore finds that the damage to Muslim and
Roman Catholic religious institutions in the above municipalities were in
violation of Article 3(d) of the Statute.
3. The Responsibility of the Accused
- The Trial Chamber has already dismissed JCE, planning and superior criminal
responsibility under Article 7(3) of the Statute as possible modes of liability
to describe the individual criminal responsibility of the Accused.1680
(a) Unlawful and wanton extensive destruction and
appropriation of property not justified by military necessity (Count 10)
- The Trial Chamber has previously found that the requirements for the crime
of unlawful and wanton extensive destruction and appropriation of property
not justified by military necessity, punishable under Articles 2(d) of the
Statute, have not been met and therefore the Accused is acquitted of the charges
in Count 10 of the Indictment.
(b) Wanton destruction of cities, towns and villages,
or devastation not justified by military necessity (Count 11)
- There is no evidence to establish that the Accused ordered or instigated
the wanton destruction of cities, towns and villages, or devastation not justified
by military necessity, charged under Count 11 of the Indictment.
- The Trial Chamber is not satisfied that the public utterances of the Accused
prompted the physical perpetrators to commit any of the underlying acts charged
under Count 11 of the Indictment, because the nexus between the public
utterances of the Accused and the commission of the wanton destruction of
cities, towns and villages, or devastation not justified by military necessity
by the physical perpetrators has not been established. Moreover, neither the
public utterances of the Accused nor the decisions of the ARK Crisis Staff
are specific enough to constitute instructions by the Accused to the physical
perpetrators to commit any of the underlying acts in question.
- The Trial Chamber recalls its previous finding that the decisions of the
ARK Crisis Staff can be attributed to the Accused.1681
It also found that between 9 May 1992 and 18 May 1992, the ARK Crisis Staff
issued a number of decisions demanding the disarmament of “paramilitary formations”
and of “individuals who illegally possess weapons”, specifying that “[a]ll
formations that are not in the Army of the Serbian Republic of Bosnia and
Herzegovina or the Banja Luka Security Services Centre and are in the Autonomous
Region of Krajina, are considered paramilitary formations and must be disarmed.”
Moreover, the Trial Chamber has found that, although these decisions on disarmament
were not expressly restricted to non-Serbs, the disarmament operations were
selectively enforced against them by the municipal civilian authorities, the
CSB and the SJBs, and by the army.1682
- The disarmament of Bosnian Muslims and Bosnian Croats throughout the ARK
created an imbalance of arms and weapons favouring the Bosnian Serbs in the
Bosnian Krajina, a situation amplified by the fact that the evidence establishes
beyond reasonable doubt that the Bosnian Serb population was arming itself
at the same time on a massive scale.1683 The
ARK Crisis Staff’s decisions on disarmament and their implementation further
rendered the Bosnian Muslim and Bosnian Croat civilians more vulnerable, preventing
or limiting their ability to defend themselves and giving practical assistance
to the Bosnian Serb forces attacking non-Serb towns, villages and neighbourhoods.
Moreover, at the municipal level, where ARK Crisis Staff’s decisions with
respect to disarmament were implemented, the disarmament deadlines were on
occasion used as a pretext to attack non-Serb villages.1684
- For the foregoing reasons, the Trial Chamber is satisfied that the ARK
Crisis Staff decisions on disarmament constituted practical assistance to
the attacks of the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods.
During and immediately after these attacks members of the Bosnian Serb forces
committed a number of underlying acts of wanton destruction of cities, towns
and villages, or devastation not justified by military necessity. Through
the ARK Crisis Staff decisions on disarmament, the Accused had a substantial
effect on the commission of these acts. However, the Trial Chamber is not
satisfied that the ARK Crisis Staff decisions on disarmament had a substantial
effect on those underlying acts of wanton destruction of cities, towns and
villages, or devastation not justified by military necessity charged under
Count 11 of the Indictment that were not committed in context of the armed
attacks by the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods.
- The Trial Chamber is also not satisfied that any other decisions of the
ARK Crisis Staff or the public utterances of the Accused had a substantial
effect on the commission of any of the underlying acts of wanton destruction
of cities, towns and villages, or devastation not justified by military necessity
charged under Count 11 of the Indictment.
- The Trial Chamber has previously found that the Accused espoused the Strategic
Plan and that he was aware that it could only be implemented by the use of
force and fear.1685 Bearing in mind that the
attacks by the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods
constituted an essential part of the implementation of the Strategic Plan
in the ARK; that the Accused held the position of President of the ARK Crisis
Staff, the highest political authority in the ARK; his direct link with Radovan
Karadzic and his close contact with the General Major Momir Talic, the commander
of the 1st KK of the VRS and with Stojan Zupljanin, the head of the CSB, and
with other military and political leaders at the level of the ARK and the
municipalities of the ARK; the Trial Chamber is satisfied beyond reasonable
doubt that the only reasonable inference that may be drawn is that, when the
ARK Crisis Staff decisions on disarmament were issued, the Accused was aware
that the Bosnian Serb forces were to attack non Serb towns, villages and neighbourhoods
and that through the ARK Crisis Staff decisions on disarmament he rendered
practical assistance and a substantial contribution to the Bosnian Serb forces
carrying out these attacks.
- Moreover, the Trial Chamber is satisfied that the Accused was aware that
during these armed attacks the Bosnian Serb forces would commit a number of
crimes including the crime of wanton destruction of cities, towns and villages,
or devastation not justified by military necessity and that the members of
the Bosnian Serb forces carrying out the crimes in question had the required
mens rea.
- For the above reason, the Trial Chamber is satisfied that the Accused aided
and abetted in the wanton destruction of cities, towns and villages, or devastation
not justified by military necessity committed by the Bosnian Serb forces in
context of the armed attacks of the Bosnian Serb forces on non-Serb towns,
villages and neighbourhoods after 9 May 1992, the date when the ARK Crisis
Staff issued its first decision on disarmament.
- The Accused aided and abetted members of the Bosnian Serb forces in the
wanton destruction of cities, towns and villages, or devastation not justified
by military necessity in the municipalities of Banja Luka, Bosanska Krupa,
Bosanski Novi, Bosanski Petrovac, Celinac, Donji Vakuf, Kljuc, Kotor Varos,
Prijedor, Sanski Most and Teslic.1686
(c) Destruction or wilful damage done to institutions
dedicated to religion (Count 12)
- There is no evidence to establish that the Accused ordered or instigated
the destruction or wilful damage done to institutions dedicated to religion,
charged under Count 12 of the Indictment.
- The Trial Chamber is not satisfied that the public utterances of the Accused
prompted the physical perpetrators to commit any of the underlying acts charged
under Count 12 of the Indictment, because the nexus between the public
utterances of the Accused and the commission of the wanton destruction of
cities, towns and villages, or devastation not justified by military necessity
by the physical perpetrators has not been established. Moreover, neither the
public utterances of the Accused nor the decisions of the ARK Crisis Staff
are specific enough to constitute instructions by the Accused to the physical
perpetrators to commit any of the underlying acts in question.
- The Trial Chamber reiterates its finding made in the previous section that
the ARK Crisis Staff decisions on disarmament, which can be attributed to
the Accused, constituted practical assistance to the attacks of the Bosnian
Serb forces on non-Serb towns, villages and neighbourhoods. During and immediately
after these attacks members of the Bosnian Serb forces committed a number
of underlying acts of destruction or wilful damage done to institutions dedicated
to religion. Through the ARK Crisis Staff decisions on disarmament, the Accused
had a substantial effect on the commission of these acts. However, the Trial
Chamber is not satisfied that the ARK Crisis Staff decisions on disarmament
had a substantial effect on those underlying acts of destruction or wilful
damage done to institutions dedicated to religion charged under Count 12 of
the Indictment that were not committed in context of the armed attacks by
the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods.
- The Trial Chamber is also not satisfied that any other decisions of the
ARK Crisis Staff or the public utterances of the Accused had a substantial
effect on the commission of any of the underlying acts of destruction or wilful
damage done to institutions dedicated to religion charged under Count 11 of
the Indictment.
- The Trial Chamber further reiterates its finding made in the previous section
that the Accused was aware that the Bosnian Serb forces were to attack non
Serb towns, villages and neighbourhoods and that through the ARK Crisis Staff
decisions on disarmament he rendered practical assistance and a substantial
contribution to the Bosnian Serb forces carrying out these attacks.
- Moreover, the Trial Chamber is satisfied that the Accused was aware that
during these armed attacks the Bosnian Serb forces would commit a number of
crimes including the crime of destruction or wilful damage done to institutions
dedicated to religion and that the members of the Bosnian Serb forces carrying
out the crimes in question had the required mens rea.
- For the above reason, the Trial Chamber is satisfied that the Accused aided
and abetted in the destruction or wilful damage done to institutions dedicated
to religion committed by the Bosnian Serb forces in context of the armed attacks
of the Bosnian Serb forces on non-Serb towns, villages and neighbourhoods
after 9 May 1992, the date when the ARK Crisis Staff issued its first decision
on disarmament.
- The Accused aided and abetted members of the Bosnian Serb forces in the
destruction or wilful damage done to institutions dedicated to religion in
the municipalities of Bosanski Novi, Bosanski Petrovac, Celinac, Donji Vakuf,
Kljuc, Kotor Varos, Prijedor, Prnjavor, Sanski Most, Sipovo and Teslic.1687