Between Fact and Opinion: The Sui Generis Approach to Expert Witness Testimony in International Criminal Trials

Author(s):  
Karen McGregor Richmond ◽  
Sebastiano Antonio Piccolo

Abstract It is a fundamental tenet of the law of evidence, spanning all jurisdictions, that witness testimony should ideally be delivered in open court by the individual who observed the event in question, or by the expert whose technical knowledge is relied upon. A notable exception to this principle has emerged in the field of international criminal justice, where courts and tribunals may allow ‘summarising witnesses’ to present a summation of witness testimony. In the case of Ayyash et al., the Special Tribunal for Lebanon extended the principle, allowing voluminous expert opinion evidence to be presented in factual summation. This article analyses such approaches, utilising doctrinal methods alongside empirical Wigmorean analysis, to assess the probity of these sui generis practices. The results are placed in legal and theoretical perspective, demonstrating that international courts and tribunals are departing from an overarching obligation to integrate international and domestic standards in respect of expert testimony.

2012 ◽  
Vol 1 (1) ◽  
pp. 73-101 ◽  
Author(s):  
Mark Findlay ◽  
Sylvia Ngane

This paper analyses the critical influences on witness-based truth-telling for judicial decision-making in the international criminal tribunals. The judicial fixation on witness testimony reflects the weight and legitimacy given to personal testimony before international courts. This weight must be balanced by the awareness that a witness may provide false testimony intentionally, or may be coaxed by third parties to provide such testimony, as has been evidenced recently before the ICC. If witness testimony is tainted then its capacity to endorse the truth-finding function of the court is compromised. As a consequence the ability to assert that the tribunal is a ‘moral court’ based on empirical truth in such circumstances is jeopardized. The nexus between witness testimony, truth, the morality of judicial determinations, and the legitimacy this affords is explored in what follows. We question whether simple assertions that witness testimony, tested through adversarial examination, produces truth and resultant morality, are all they seem. The analysis also critiques the forensic reality of witness testimony before the international tribunals. Ultimately the paper suggests that while truthful testimony is crucial if international criminal trials are to produce legitimate judicial determinations, the naïve claim to a moral court as a consequence of tested witness testimony is problematic at least and unsustainable at best.


2020 ◽  
pp. 381-390
Author(s):  
Nancy Amoury Combs

This chapter focuses on witness protection. Witness protection has long been a contentious and expensive component of domestic criminal trials, and it is an even more contentious and expensive component of international criminal trials of genocide, war crimes, and crimes against humanity. In many international criminal cases, the prosecution's case is based exclusively or almost exclusively on witness testimony. Thus, if witnesses are not willing to testify, then the prosecution's case will necessarily fail. Witnesses before international criminal tribunals are sometimes twice victimized, first by the trauma they lived through and second by dangers associated with participating in international trials. Given the tremendous importance of witnesses to international criminal cases and given the ease with which defendants can credibly threaten harm to those witnesses, one might assume that the international criminal tribunals do everything necessary to provide witnesses with whatever level of protection they need in order to assure their safety and thereby enable them to testify. The international criminal tribunals do spend vast sums—in both financial and human resources—to provide top-quality witness protection, but there are countervailing considerations in the form of fairness to defendants that place limits on the efforts they can and should undertake.


2020 ◽  
pp. 309-322
Author(s):  
Liesbeth Zegveld

This chapter explores and challenges the promise of victim participation before the International Criminal Court (ICC). Victims are a key reason for international criminal trials. Indeed, trials are said to be held because of the great numbers of victims the crimes have created. Perpetrators are prosecuted so victims can see justice being done. Yet when it comes to victims who want to claim their own rights before international criminal courts, the picture is less clear. International courts have struggled with how to deal with victims. Responses to victims’ participation in criminal trials have ranged from outright opposition, to reluctant acceptance, to apparent embrace. Even when there seems to be embrace, though, under the surface victims struggle to have their suffering and damage recognized. Victims are merely third-parties in the criminal trial. The charges are not their charges; they may not fit their damage. What is more, courts deal with victims collectively, denying them the individual attention their claims may demand. To make things worse, rather than applying the legal principle of accountability to victims' claims for damage, courts have a tendency to address victims' damage as a humanitarian problem that can be solved through humanitarian assistance.


JAMA ◽  
2008 ◽  
Vol 299 (14) ◽  
pp. 1667 ◽  
Author(s):  
Dan Larriviere

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