PROSECUTOR v SAM HINGA NORMAN & ORS - CONSEQUENTIAL ORDER TO THE STATUS OF 18 JANUARY 2006 (Case No.SCSL-04-14-T) [2006] SCSL 7 (18 January 2006);

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TRIAL CHAMBER I


Before:
Hon. Justice Pierre Boutet, Presiding Judge
Hon. Justice Bankole Thompson
Hon. Justice Benjamin Mutanga Itoe
Interim Registrar:
Mr. Lovemore Munlo SC
Date:
18th of January, 2006
PROSECUTOR
Against
SAM HINGA NORMAN
MOININA FOFANA
ALLIEU KONDEWA
(Case No.SCSL-04-14-T)

CONSEQUENTIAL ORDER TO THE STATUS CONFERENCE OF 18 JANUARY 2006


Office of the Prosecutor:
 
Court Appointed Counsel for Sam Hinga Norman:
Luc Côté
James Johnson
Kevin Tavener
 
Dr. Bu-Buakei Jabbi
John Wesley Hall, Jr.
Alusine Sani Sesay

Court Appointed Counsel for Moinina Fofana:
   
Victor Koppe
Arrow Bockarie
Michiel Pestman
   
Court Appointed Counsel for Allieu Kondewa:
Charles Margai
Yada Williams
Ansu Lansana

TRIAL CHAMBER I (“The Chamber”) of the Special Court for Sierra Leone (“Special Court”) composed of Hon. Justice Pierre Boutet, Presiding Judge, Hon. Justice Bankole Thompson and Hon. Justice Benjamin Mutanga Itoe;

BEING SEIZED OF the “Prosecution Request for Order to Defence Pursuant to Rule 73ter to Disclose Written Witness Statements”, filed by the Prosecution on the 6th of December, 2005;

NOTING the “Response by the First Accused to the Prosecution Request for Order to Defence Pursuant to Rule 73ter to Disclose Written Witness Statements”, filed by Court Appointed Counsel for the First Accused (“Counsel for Norman”) on the 8th of December, 2005;

NOTING the “Fofana Response to the Prosecution Request for Order to Defence Pursuant to Rule 73ter to Disclose Written Witness Statements”, filed by Court Appointed Counsel for the Second Accused (“Counsel for Fofana”) on the 8th of December, 2005;

NOTING the “Kondewa Response to the Prosecution Request for Order to Defence Pursuant to Rule 73ter to Disclose Written Witness Statements”, filed by Court Appointed Counsel for the Third Accused (“Counsel for Kondewa”) on the 8th of December, 2005;

NOTING the “Prosecution Consolidated Reply to Defence Responses to Request for Order to Defence Pursuant to Rule 73ter to Disclose Written Witness Statements”, filed by Prosecution on the 9th of December, 2005;


MINDFUL of the “Order Concerning the Preparation and Presentation of the Defence Case” delivered by The Chamber on the 21st of October, 2005;

NOTING that a Status Conference was held pursuant to this Order on the 27th of October, 2005 for the purpose of considering the preparation and presentation of the Defence case;

NOTING the “Joint Defence Materials Filed Pursuant to 21 October 2005 Order of Trial Chamber I and Request for Partial Modification Thereof” filed jointly by the Defence for all the Accused in this case on the 17th of November, 2005;


NOTING that a further Status Conference was held on the 25th of November, 2005 for the purpose of considering the preparation and presentation of the Defence case and, in particular, for considering the Defence compliance with the Order of the 21st of October, 2005;


MINDFUL of the “Consequential Order for Compliance with the Order Concerning the Preparation and Presentation of the Defence Case” delivered by The Chamber on the 28th of November, 2005;

NOTING the “Defence Witness and Exhibit Lists for the First Accused as per the Consequential Order for Compliance of 28th November 2005 Concerning the Preparation and Presentation of Defence Case” filed by Counsel for Norman on the 5th of December, 2005;

NOTING the “Fofana Materials Filed Pursuant to the Consequential Order for Compliance with the Order Concerning the Preparation and Presentation of Defence Case” filed by Counsel for Fofana on the 5th of December, 2005;

NOTING the “Materials Filed by Third Accused Allieu Kondewa Pursuant to Consequential Order for Compliance with the Order Concerning the Preparation and Presentation of Defence Case” filed by Counsel for Kondewa on the 5th of December, 2005;


MINDFUL of the “Order to the Defence for the Filing of an Evidentiary Chart” delivered by The Chamber on the 9th of December, 2005;

NOTING the “First Accused Evidentiary Chart Pursuant to the Chamber Consequential Order for Compliance of 28th November 2005” filed by Counsel for Norman on the 14th of December, 2005;

NOTING the “Materials Filed by Third Accused Allieu Kondewa Pursuant to Order for the Filing of an Evidentiary Chart” filed by Counsel for Kondewa on the 14th of December, 2005;

NOTING the “Additional Fofana Materials Filed Pursuant to the Disclosure Orders of Trial Chamber I” filed by Counsel for Fofana on the 16th of December, 2005;

NOTING that the Pre-Defence was held on the 11th of January, 2006 for the purpose of considering the preparation and presentation of the Defence case and, in particular, for considering the Defence compliance with the Order of the 21st of October, 2005;

NOTING the “Materials Re-Filed by Third Accused Allieu Kondewa Pursuant to Order for Non-Confidential Filing of Materials in Compliance with Order Concerning the Preparation and Presentation of the Defence Case” filed by Counsel for Kondewa on the 11th of January, 2006;

NOTING the “Revised Fofana Witness List” filed by Counsel for Fofana on the 13th of January, 2006;

NOTING the “List of the Order of the Proposed First Sixteen Witnesses to be Called in the Sixth Trial Session by the Norman Defence” filed by Counsel for Norman on the 12th of January, 2006;


NOTING the “Notice of Issues Proposed to be Raised by the Prosecution at the Hearing on 17 January 2006” filed by the Prosecution on the 16th of January, 2006;


NOTING that a Status Conference was held on the 18th of January, 2006 as a follow up of the Pre-Defence Conference of 11 January 2005 and for the purpose of finalizing and clarifying issues to start the Defence case expeditiously and on the basis of common understanding;


MINDFUL OF The Chamber’s Oral Ruling delivered at the Status Conference of 18 January 2006, denying the Prosecution Motion at this point in time in respect of its request for disclosure of written defence witness statements;


CONSIDERING however, that the Court may, in this regard and on a case by case basis in the interests of justice and a fair determination of the case, make such order or orders as it may deem necessary in the circumstances;

CONSIDERING that Article 17(4)(c) of the Statute of the Special Court provides that the Accused shall be entitled “to be tried without undue delay”;


CONSIDERING that it is in the interests of justice to order the Defence to produce additional materials, which will accompany their witness summaries and will assist the Prosecution in preparation for the cross-examination of those respective witnesses;


CONSIDERING that pursuant to Rule 73ter(B)(iii)(b) of the Rules of Procedure and Evidence of the Special Court (“Rules”) The Chamber may order the Defence to file a list of witnesses the defence intends to call with a summary of the facts on which each witness will testify, but that the Chamber cannot force the Accused to produce such a summary or a statement when the Accused himself appears as a witness in his own defence and especially when such a statement does not appear to exist;


NOTING however, the notice of Counsel for Norman that they would have a general statement of what the First Accused will testify about in his own defence;


NOTING that the First Accused is scheduled to start his testimony on the 20th of January, 2006;


PURSUANT TO Rule 54 of the Rules of Procedure and Evidence of the Special Court (“Rules”);


HEREBY ISSUES THE FOLLOWING ORDERS:


  1. Counsel for Norman, Kondewa and Fofana to disclose to the Prosecution and file with the Court any identifying information which is available for all the witnesses they are intending to call; This information shall include family name, first name and nicknames, date and place of birth (if known), names of parents, religion, occupation at the time relevant to the Indictment and current address, no later than Monday, the 23rd of January, 2006, 4 p.m.;
  2. Counsel for Fofana to re-file the Materials filed on the 5th of December, 2005 pursuant to “Consequential Order for Compliance with the Order Concerning the Preparation and Presentation of the Defence Case” of 28 November 2005, by including the real names of witnesses, summary of proposed testimony, points of the Indictment, length of testimony, mode of testimony, languages, no later than Monday, the 23rd of January, 2006, 4 p.m.;
  3. Counsel for Fofana to file expanded and comprehensive summaries of those previous “back-up/unconfirmed” witnesses who appeared on the witness list of 5 December 2005 and have been moved to the “core” list of witnesses in the Revised Fofana witness list of 13 January 2006 and include these summaries in the newly re-filed Materials;
  4. Counsel for Norman to re-file the Materials filed on the 5th of December, 2005 pursuant to “Consequential Order for Compliance with the Order Concerning the Preparation and Presentation of the Defence Case” of 28 November 2005, in compliance with the instructions given by The Chamber at the Status Conference of 18 January 2006, no later than Monday, the 23rd of January, 2006, 4 p.m.;
  5. Counsel for Norman to disclose to the Prosecution and file with the Court any statement that may reflect Counsel’s general understanding of the prospective testimony of the First Accused as soon as possible but no later than Thursday, the 19th of January, 2006, 12 p.m.;

AUTHORIZES the Court Management Section of the Special Court to serve the present order after 5:00 p.m., today the 18th of January, 2006.

Done in Freetown, Sierra Leone, this 18th day of January, 2006



Hon. Justice Benjamin Mutanga Itoe

Hon. Justice Pierre Boutet
Presiding Judge,
Trial Chamber I

Hon. Justice Bankole Thompson

[Seal of the Special Court for Sierra Leone]