Press Release
. Communiqué de presse
(Exclusively for the use of the media. Not an official document)
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TRIAL CHAMBER |
| CHAMBRE
DE 1ERE INSTANCE |
The Hague, 29 June 2004
CT /P.I.S./861e
JUDGEMENT IN THE CASE THE
PROSECUTOR V. MILAN BABIC
MILAN BABIC SENTENCED TO 13
YEARS’ IMPRISONMENT
Please find below the summary
of the Judgement delivered by Trial Chamber I, composed of Judges
Orie (Presiding), El Mahdi and Martín Canivell, as read out
by the Presiding Judge.
Summary of the Judgement
The Trial Chamber is sitting today
to deliver the sentencing Judgement in the case of Milan Babic.
What follows is a summary of the written Judgement and does not
form part of it. The written Judgement will be made available to
the parties and to the public at the end of this session.
I will now briefly set out the context
and facts of the case, as well as the factors which the Trial Chamber
considered in imposing the sentence.
Procedural Background
Milan Babic was born in 1956
in Kukar, in Croatia. He is married with two children, and is a
dentist by profession.
In October 2001 Babic initiated
contact with this Tribunal after learning that he had been named
as a co-perpetrator in the Croatia Indictment issued in the case
of Slobodan Miloševic in September 2001. Babic agreed
to be interviewed by the Prosecution and to testify in the Miloševic
case.
An indictment against Babic was
confirmed in November 2003. The indictment charged him with persecution,
murder, cruel treatment, wanton destruction of villages or devastation
not justified by military necessity, and destruction or wilful damage
to institutions dedicated to education or religion. The charges
were based on events which took place in Croatian Krajina from August
1991 to February 1992.
In November 2003 Babic surrendered
to the Tribunal. Two months later he filed a plea agreement jointly
with the Prosecution. According to this agreement, Babic would
admit to having aided and abetted the crime of persecutions, committed
by a joint criminal enterprise, as charged in count 1 of the indictment.
The goal of the joint criminal enterprise was the forcible permanent
removal of Croat and other non-Serb populations from approximately
one-third of Croatia, in order to transform the acquired territory
into a Serb-dominated state through the commission of crimes within
the jurisdiction of the Tribunal.
In exchange for Babic’s guilty
plea, and his ongoing cooperation, the Prosecution would recommend
that he be given a sentence of no more than 11 years of imprisonment.
The plea agreement was modified a
few days later, when Babic agreed to revise his plea of guilty
to that of a co-perpetrator in the aforementioned joint criminal
enterprise (instead of an aider and abettor). The Prosecution’s
recommendation of a sentence of no more than 11 years’ imprisonment
did not change.
Babic’s plea of guilty to count
1 of the indictment was accepted by the Trial Chamber on 28 January
2004. The remaining counts of the indictment were withdrawn with
the consent of the Chamber.
Facts Underlying the Guilty Plea
In the period August 1991 to February
1992, Serb forces attacked and took control of towns, villages,
and settlements in the Krajina region of Croatia. After the take-over,
the Serb forces, in cooperation with the local Serb authorities,
commenced persecutions to drive the Croat and other non-Serb populations
from the region. The persecutions caused the murder or extermination
of hundreds of Croat and other non-Serb civilians in Dubica,
Cerovljanji, Bacin, Saborsko, Poljanak, Lipovača, and
in other places. They also caused the routine and prolonged imprisonment
of hundreds of Croat and other non-Serb civilians in inhumane conditions
in the old hospital and the JNA army barracks in Knin, and the deportation
or forcible transfer of thousands of Croat and other non-Serb civilians
from the Krajina region. There was as well deliberate destruction
of homes and other public and private property, including objects
of cultural value to Croat and other non-Serb populations.
In December 1991, the Serb authorities
proclaimed the territory that had thus come under their control
as the "Republic of Serbian Krajina".
As for Babic, in February 1990,
he had become a prominent political figure in the Serbian Democratic
Party (SDS) in Croatia. He held a senior position in the SDS municipal
committee in Knin. In July 1990, he became President of the Serbian
National Council. In February 1991, he began to advocate the creation
of an independent Serbian state in the so-called Serb Autonomous
Region of Krajina. Then, in April 1991, Babic was elected President
of the Executive Council of that self-declared region, and in May
1991 became President of its administration or government.
That summer, Babic became commander-in-chief
of the self-declared region’s armed forces. Finally, in December
1991, he became President of the so-called Republic of Serbian Krajina.
During the relevant period he was, in other words, one of the highest-ranking
and most influential political Serb leaders in the region.
Babic has admitted that from
August 1991 to February 1992, he contributed to the persecution
of Croat and other non-Serb populations in the following ways:
- He formulated, promoted, participated
in, and encouraged the development and implementation of policies
which advanced the objective of the joint criminal enterprise, which
was to forcibly and permanently remove the majority of Croat and
other non-Serb populations from approximately one-third of Croatia;
- He was instrumental in the establishment,
support, and maintenance of the bodies that ruled the so-called
Serb Autonomous Region of Krajina and that implemented the objective
of the joint criminal enterprise;
- He assisted in the re-organization
and recruitment of the Territorial Defence (TO) forces that participated
in the crimes;
- He cooperated with the commander
of the so-called “Martic Police”, who according to Babic
was involved in the commission of crimes;
- He participated in the provision
of financial, material, logistical, and political support for the
military take-over of territories;
- He requested the assistance or
facilitated the participation of JNA army forces in establishing
and maintaining control of the territories;
- He made ethnically inflammatory
speeches at public events and in the media – propaganda which helped
the unleashing of violence against the Croat population and other
non-Serbs;
- Finally, he encouraged and assisted
in the acquisition of arms and their distribution to Serbs to further
the campaign of persecutions.
Babic admitted that he knowingly
and intentionally participated in the campaign of persecutions.
He was aware that crimes such as mistreatment in prisons, deportations,
forcible transfer, and the destruction of property, as described
in the indictment, were being committed.
With respect to the murders charged
in the indictment, Babic admitted that he knew that civilians
were killed in the course of the forcible removal of non-Serb civilians,
and that such killings were the likely outcome of the campaign of
persecutions. However, he maintained that he had no knowledge of
the specific murders referred to in the indictment.
Babic further admitted that the
crime of persecution was committed within a joint criminal enterprise,
and that he substantially participated in that enterprise as a co-perpetrator.
Sentencing Factors
The Trial Chamber has considered
the purposes of punishment in light of the mandate of the Tribunal.
Retribution, deterrence, and rehabilitation have been considered
the most relevant purposes in the context of the Tribunal.
The Trial Chamber has given primary
consideration to the gravity of Babic’s crime, and has also
considered Babi}’s individual circumstances, including aggravating
and mitigating circumstances.
Babic does not deny the seriousness
of the crimes committed. Virtually the whole of the Croat and non-Serb
population was expelled from the region in question, by forcible
removal or by being caused to flee through fear of imminent attack.
More than 200 civilians, including women and elderly persons, were
murdered, and several hundred civilians were confined or imprisoned
in inhumane conditions. The crime was characterized by ruthlessness
and savagery and had a severe impact on victims and their relatives.
Their suffering is still significant.
The Trial Chamber is convinced of
the extreme gravity of the crime to which Babic pleaded guilty.
A participant in a crime of this gravity should expect a sentence
of commensurate severity.
In relation to aggravating circumstances,
the Prosecution notes that "leadership positions which are
similar to the accused’s position have been found to be an aggravating
circumstance.” The Defence submits that it would be inappropriate
to use Babic’s conduct as a political leader to establish both
criminal liability and an aggravating circumstance. The Trial Chamber
agrees that the same element should not be assessed once as a constitutive
element of the crime and a second time as an aggravating circumstance.
However, the criminal liability of
Babic does not stem from his position as a superior in the
hierarchy. The position of political leader is not required for
participation in a joint criminal enterprise, nor is it a precondition
for the crime of persecution. Thus it is not an element establishing
criminal liability, and the Trial Chamber has not used it as such.
The reasons for holding that Babic’s
leadership positions should indeed be considered in aggravation
of sentence are twofold. First, as a regional political leader he
enlisted resources to further the joint criminal enterprise, and
by his speeches and media exposure prepared the ground for the Serb
population to accept that their goals were achievable through acts
of persecution. Second, Babic’s involvement through the positions
he held gained momentum over time: by allowing the campaign of persecutions
to continue he amplified its consequences.
The Trial Chamber thus finds that
the fact that Babic held and remained in high political positions
throughout the course of the crime of persecutions counts as an
aggravating circumstance.
As
for mitigating circumstances, the parties submitted that
the following mitigating circumstances apply in this case: Babic’s
substantial and continued cooperation with the Prosecution; his
voluntary appearance before the Tribunal to stand trial; his guilty
plea and acceptance of responsibility; and his remorse. The Defence
submits, in addition, that Babic’s conduct subsequent to the
crime, and his personal and family circumstances, are mitigating
circumstances. The Prosecution proposes as additional mitigating
circumstances Babic’s limited participation in the acts of
violence, his continued contribution to reconciliation, and his
prior character.
In relation to Babic’s admission
of guilt, the Trial Chamber is satisfied, for the diverse reasons
given in the Judgement, that it must be considered as an important
mitigating factor.
Moreover, the Trial Chamber takes
account of Babic’s extensive cooperation with the Prosecution,
at great risk to his family and his own safety.
The Trial
Chamber also takes into account, in mitigation, Babic’s voluntary
surrender to the Tribunal.
The question of the mitigatory effect of Babic’s
supposedly limited participation in the crimes charged is moot because
the Trial Chamber does not accept that Babic’s role in the
joint criminal enterprise was as limited as the parties suggest
it was. While true that Babic was not the prime mover in the
campaign of persecutions, the Trial Chamber recalls that Babic
chose to remain in power, and provided significant support for the
persecutions against non-Serb civilians by amongst other things
participating in the provision of financial, material, logistical,
and political support necessary for the military take-over of territories
in Croatian Krajina, by making ethnically inflammatory speeches,
and by encouraging and assisting in the acquisition of arms and
their distribution to forces committing the crimes.
On the question of remorse, the
Trial Chamber is satisfied that Babic’s expression of remorse
is sincere and constitutes a mitigating factor.
For reasons given in the Judgement,
Babic’s family and personal situations are also given some
weight in mitigation.
On the other
hand, the Trial Chamber does not accept that Babic’s character
prior to the events in Croatia warrants any mitigation of sentence.
The crimes committed during the armed conflict in the former Yugoslavia
were mostly carried out by ordinary citizens. There is nothing exceptional
about Babic’s prior character that would call for special consideration.
As for Babic’s conduct subsequent
to the crime, the Trial Chamber is not satisfied that Babic
took measures to, for example, alleviate the suffering of victims.
He did indeed cooperate with the Prosecution and admit his responsibility,
but these are factors that have already been considered.
In conclusion, the Trial Chamber finds
that Babic was a regional political leader who sought to promote
what he considered the interests of his people to the detriment
of Croats and other non-Serbs through the commission of serious
violations of international humanitarian law. He didn’t just fail
to stand against injustice, he participated in a joint criminal
enterprise. By admitting his guilt in relation to the armed conflict
in Krajina in 1991-92, Babic demonstrated some courage. Yet
the Trial Chamber is not convinced that he has at all times recognized
the full significance of the role he played in Croatia in the period.
The Trial Chamber finds that the
recommendation made by the Prosecution of a sentence of imprisonment
of no more than 11 years does not achieve the purposes of punishment,
nor does it do justice.
Disposition
Mr. Babic, would you please
rise:
Having considered the arguments
and the evidence presented by the parties, the Trial Chamber hereby
sentences you to 13 years of imprisonment. You are entitled to credit
for 211 days served in detention prior to this day. You shall
remain in the custody of the Tribunal until such time as arrangements
for your transfer to the State in which you will serve your sentence
have been finalized.
This brings the session to a close.
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The full text of the Judgement
is available upon request at the Public Information Services and
is also available on the Internet site of the Tribunal.
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