Lubanga Defense Claims Witnesses Stole Identities

The defense team for Thomas Lubanga at the International Criminal Court (ICC) has claimed that a witness testified under a false name.  The witness, who testified as Dieudonné Tonyfwa Urochi, and is participating in the case as both a witness for the prosecution and as a victim seeking reparations before the court.  The testimony, report by the Open Society Institute’s blog on the trial here, goes to the credibility of the prosecution’s case.

In attempting to call the prosecution’s witness, the defense offered the testimony of a witness who stated that he is the father of Dieudonné Tonyfwa Urochi who was not a soldier in the Union of Congolese Patriots, (UPC) and is not the person who testified before the court. The defense witness was cross-examined by the counsel for the victim, as well as by the office of the prosecutor.

The counsel for Dieudonné Tonyfwa Urochi showed the witness a picture of the person who testified under that name and the witness insisted that was not his son.  Much of the testimony was continued in close session.

Thomas Lubanga Dyilo is the first person to be brought to trial in the ICC, which is located in The Hague, The Netherlands.  Lubanga was brought before the court in 2007, the trial commenced in January 2009, the defense case began in January 2010.  Lubanga was the leader of the UPC in the Democratic Republic of Congo and is on trial for the war crime of recruiting and conscripting child soldiers.

Lubanga Trial Takes Two Week Break

The International Criminal Court trial of Thomas Lubanga Dyilo was suspended this week for a two week trip for the defense to the Democratic Republic of Congo for important “research,” presumably this means further investigation into the previous allegations that prosecution witnesses lied  or were paid to lie about being child soldiers.  The trial was earlier suspended on Tuesday because of noted differences in the official English and French transcripts.  The reporting from the Open Society Institute, available here, does not make clear whether or not the court had arrived at a resolution of the transcription problem.

The court also ruled that the Lubanga defense could share information on its investigation with the defense team of Germain Katanga, whose trial, along with co-defendant Matthieu Ngdolo Chui was the second trial to start at the ICC. The trial opened on November 26, 2009, and my summary of the case and its opening is available here. Lubanga is the first person to face a trial at the ICC.  Lubanga, Katanga, and Chui were rebel leaders in the Democratic Republic of Congo, and are charged with war crimes, and crimes against humanity.  There are four witnesses who are scheduled to testify for the prosecution in both cases, and the defenses wished to share the information they had collected in their investigations.  Judge Adrian Fulford ruled there was nothing to prevent such sharing between the teams.

Lubanga is accused of using child soldiers in his Union of Congolese Patriots, and Katanga and Chui are charged with  using child soldiers, attacking civilian targets, destruction of property, rape and sexual slavery as war crimes, they are also alleged to have committed crimes against humanity, including murder within the court’s jurisdiction, rape and sexual slavery. Another accused from the DRC, Bosco Ntaganda is still at large.

In the cases of the Sudan, one accused, Bahar Idriss Abu Garda voluntarily appeared at the court, and the charges against him were not confirmed.  A summary of that action is available here.  Three more accused from Sudan remain at large.  In the Uganda case there are four accused, all of whom are still at large.  In the case involving the Central African Republic, there is one accused, Jean-Pierre Gemba, whose trial is expected to begin April 27, 2010.

The International Criminal Court sits in The Hague, Netherlands and is intended to be a permanent court to hear cases of war crimes, crimes against humanity, and genocide when those cases are not resolved by national authorities.  Thomas Lubanga was the first person brought before the court, he was arrested in 2007, and his trial began in January 2009, the defense began presenting its case in January 2010.  There are also victims who have been given a limited right to participate in the case, and then to seek reparations if they can establish their right to do so.

Lubanga Defense Described as “Witnesses Lied, Lubanga Not Guilty”

The Open Society Institute offered its summary of the Lubanga defense on its Lubangatrial.org website, boiling down the arguments to “witnesses lied, Lubanga not guilty.” The website’s summary, and unofficial transcript of the opening argument of Catherine Mabille, defense counsel for Thomas Lubanga is available here.  Catherine Mabille is a Paris-based lawyer and argued in French, this appears to be a transcription of the translation, though is not the court’s official transcript.

In the time that the defense has been offering witnesses, since this opening statement they have had one witness testify that he was paid $200 to lie and state that he had been a child soldier in Lubanga’s Union of Congolese Patriots (UPC) army, a rebel force in the Democratic Republic of Congo.  When asked if he had been paid to lie on behalf of the UPC, the witness claimed he asked for money from the UPC, but they would not give it to him.

Another witness testified that his son lied about being a child soldier in the UPC. A third witness testified over three days that he children were not conscripted into the UPC, but also testified that some joined willingly, which would seem to harm at least part of Lubanga’s  case.

The testimony that parties working on behalf of the ICC brought a question to the Office of the Prosecutor from Judge Adrian Fulford, who demanded to know if the prosecutor was going to produce the people who were alleged to have paid for false testimony.  Fulford said “Are we going to hear from them?  If so, when?”  The judge apparently suggested that the court might have a difficult time rejecting the testimony of witness bribery without hearing from the people who are alleged to have bribed witnesses.  The OSI’s summary is available here.

Thomas Lubanga Dyilo is the first defendant to face trial at the International Criminal Court for war crimes.  Lubanga is accused of conscripting, enlisting and using child soldiers in his UPC army.  Lubanga was brought to the court in May 2007, his trial began in January of 2009.  The defense began presenting its case in January 2010, after a few victims testified on their own behalf seeking reparations.   The court is intended to be a permanent place to prosecute charges of war crimes, crimes against humanity and genocide.

The court has a unique feature, never seen in international law before, allowing the victims of war crimes to seek reparations from a fund supported by the state’s parties who fund the court, charitable donations and the fines and fees paid by those convicted.  Reparations may include financial support, psychological and physical rehabilitation services.  The reparations process also includes the appointment of counsel funded by the court to represent the victims in pursuing their claims.

Lubanga Defense Witness Testifies for Third Day at the ICC

Lubanga defense witness Claude Nyeki Django testified for the third day that Thomas Lubanga’s Union of Congolese Patriots (UPC) did not draft child soldiers.  The proceeding stopped for a time because Django broke down on the stand for a second time.  After meeting with a psychologist from the Victims and Witness Unit  (VWU) of the International Criminal Court (ICC), Django continued his testimony.  Curiously, Django said children voluntarily joined Lubanga’s army, which may not be a very good defense.  The public portions of Django’s testmony are recounted on Day One, Day Two and Day Three of his testimony.

Django’s testimony is essentially that he never served in the UPC, and was never in the armed forces at all, but was lured into a group who claimed that he had been a child soldier and he was portrayed as such by this group.

Thomas Lubanga Dyilo was the leader of the UPC in the Democratic Republic of the Congo.  He was brought before the court in 2007, and is the first person to face trial at the ICC.  Lubanga’s trial commenced in January of 2009 and the defense began presenting its case in January 2010.  Lubanga is accused of conscripting, enlisting, and using child soldiers, which is a war crime.  This witnesses testimony appears directed at the idea of cosncripting child soldiers, though he appears to admit there were child soldiers present to his knowledge, which would appear bad for Lubanga on the charges of enlisting and using child soldiers.

The court sits as a three judge panel, who will have to determine at the close of the case if the Office of the Prosecutor has proved its case beyond a reasonable doubt.  If they make a finding of guilt the trial will then move on to a reparations phase where the victims who have been granted leave to participate in the case will have an opportunity to seek reparations from the victims fund and from any assets of Lubanga’s.  The ICC is permanent court seated in The Hague, Netherlands to hear accusations of war crimes, crimes against humanity and genocide, where the crimes are not likely or capable of being prosecuted by national authorities.

Nicholas Kristof on War Crimes in The Congo

Nicholas Kristof of the New York Times posted in his column today stories of the horrible war crimes being inflicted in the Democratic Republic of Congo.  The column, available here, describes the rape of young girls, their being abducted to serve as sex slaves for the rebel armies, and the terror the civilians live in because of the ongoing civil war.

Thomas Lubanga of the DRC is currently on trial at the International Criminal Court for using child soldiers in the conflict.  Charges of rape, abduction and child soldiers were considered, but the court determined the attempt to amend the case was too late and the prosecution was limited to the facts alleged at the confirmation of charges hearing.  Recently the trial resumed with the defense case, and some victims who are seeking reparations testified in support of their case.

The Germain Katanga and Matthieu Ngdolo Chui case from the DRC, the second ICC case to go to trial also arose from the Democratic Republic of the Congo.  Katanga and Chui are charged with directing attacks on civilian targets.

The girls attacked in these cases may be eligible to seek reparations from the warlords convicted at the ICC, and funded by the Association of State’s Parties.  Persons seeking reparations must make application to the court and have a right to legal counsel  at court expense to pursue their claims.

Victims Called back by Defense in Lubanga Case

The defense in the Thomas Lubanga case called two of the witnesses back to testify.  The victims had testified last week on their own behalf, as part of the court’s process allowing victims to seek reparations.  The victims had previously testified in closed session and were questioned again in closed session so it is not clear what the substance of the testimony was.

The court allows victims seeking reparations to participate anonymously and allows questioning in closed session to protect the identity of victims.  Some details of the day’s events are here.

Thomas Lubanga is the first case to go to trial at the International Criminal Court and these victims are the first to use the court’s process to seek reparations.  Thomas Lubanga is accused of using child soldiers in the Democratic Republic of Congo and was brought to the court in 2007 his trial started in January 2008.

Third Lubanga Victim Testifies Seeking Reparations

A third child soldier victim of Thomas Lubanga testified about the treatment of young soldiers at the direction of Lubanga.  The victim testified about his abduction and conscription into the Union of Congolese Patriots (UPC in French).  A detailed report on the day of testimony is available here.

The testimony is part of the court’s unique process allowing the victims to participate in the case as it goes on, and to seek reparations.  The reparations will be funded by the victims fund, persons convicted may be directed to contribute by paying fines as well as serving sentences, but the fund will also be supported the state’s parties.

Persons who have a potential claim before the court can seek victim’s status and appointed counsel to represent their interests.  A person who applies may choose their own lawyer at the time of the application, or they will be assigned to the Office of the Public Counsel for Victims, which will handle the case within their pool of cases.

Lubanga Victims Testify

The Lubanga trial entered an unprecedented phase last week as the victims who are seeking reparations from Lubanga and the court testified about the harm they suffered because of Lubanga.  The victims tesitfied about their experiences being abducted as child soldiers and of others being held in sexual slavery. A summary of the testimony of the  first week of victims seeking reparations is available here.

The ICC process is unique in the history of war crimes prosecutions.  Never before have the victims of war crimes had an opportunity to seek reparations and never have they had the opportunity to participate in the case as it is going on.  This creates a difficulty for the defense as they have to defend the case on multiple fronts.  Reparations will be funded not just by the parties convicted, but by a victims fund which the member states contribute to.

Victims may seek reparations, including psychological and physical rehabilitation services. To assist them in seeking reparations, victims may request appointed counsel of their choosing, if they do not select counsel, they will be represented by the Office of Public Counsel for Victims.   Appointed counsel will not be funded by the courts and not by the victims personally.

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