ECCC: Appeal Judgment Affirms Life Imprisonment for Nuon Chea and Khieu Samphan

Nuon Chea and Kieu Samphan

Kieu Samphan (left) and Nuon Chea

On 23 November 2016, the Supreme Court Chamber (SCC) of the Extraordinary Chambers in the Courts of Cambodia (ECCC) delivered its Appeal Judgment in Case 002/01 against former Khmer Rouge leaders Nuon Chea and Khieu Samphan.

Nuon Chea, former Deputy Secretary of the Communist Party of Kampuchea, and Khieu Samphan, former Head of State of Democratic Kampuchea, were convicted by the Trial Chamber in August 2014 for crimes against humanity committed during the forced evacuation of Phnom Penh in April 1975 and subsequent forced transfer from other areas, as well as alleged execution of former Khmer Republic soldiers in Tuol Po Chrey in Pursat Province.

Both defendants appealed the decision, asking for a reversal of the trial judgment and to be acquitted of all charges, or failing that, Khieu Samphan asked for a reduced sentenced to a set number of years. Nuon Chea submitted 223 grounds of appeal and Khieu Samphan submitted 148 grounds of appeal. Their appeal arguments related to the constitutionality of the ECCC’s Internal Rules and the fairness of the proceedings; the Trial Chamber’s approach to evidence; the Trial Chamber’s findings relevant to the crimes for which the accused were convicted; and the accused’s individual criminal responsibility.

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ECCC: Kaing Guek Eav alias Duch to Testify in Case 002/02

by Tibor Bajnovič

Kaing Guek Eav alias DuchKaing Guek Eav alias Duch, a former chairman of the S-21 Security Centre, is scheduled to testify in Case 002/02 from 26 May 2016. He is called to testify on the topic of Security Centres and Internal Purges, in particular S-21 Security Centre. Duch first appeared as a witness in Case 002/01 in March and April 2012.

Duch was the first Khmer Rouge official to stand on trial before the ECCC in Case 001. On 26 July 2010, the Trial Chamber convicted Duch of crimes against humanity and grave breaches of the 1949 Geneva Conventions for his role at the S-21 Security Centre. In that role he oversaw the torture and execution of at least 12,272 individuals. Duch was sentenced to 35 years imprisonment, with a reduction of five years as a remedy for his eight-year unlawful detention by Cambodian Military Court. The sentence caused a widespread public dissatisfaction in Cambodia.

On 3 February 2012, the Supreme Court Chamber — the ECCC’s final court of appeal — overturned the sentence imposed on Duch at trial, increasing it to life imprisonment. The Supreme Court Chamber also refused to provide a remedy for Duch’s eight-year illegal detention on the ground that the ECCC was not responsible for the violation. From a human rights and fair trial perspective, the Supreme Court Chamber’s treatment of Duch’s eight-year illegal detention raised significant concerns.

The Case 002 has been severed into two separate trials, each addressing a different section of the indictment. The trial judgement in Case 002/01 was pronounced on 7 August 2014. Nuon Chea and Khieu Samphan were both found guilty of crimes against humanity and sentenced to life imprisonment. Following the appeals filed by both Accused, the appeal hearings in Case 002/01 commenced on 2 July 2015 and were closed by the President of the Supreme Court Chamber on 18 February 2016.

The trial hearings in Case 002/02 commenced on 17 October 2014 and are ongoing. It is expected that evidentiary hearings in Case 002/02 will conclude later this year, with a judgement to follow in 2017.

New Book on the Extraordinary Chambers in the Courts of Cambodia

Book ECCCThe Extraordinary Chambers in the Courts of Cambodia - Assessing their Contribution to International Criminal Law

Edited by Simon M. Meisenberg and Ignaz Stegmiller

The ECCC were established in 2006 to bring to trial senior leaders and those most responsible for serious crimes committed under the Khmer Rouge regime. Established by domestic law following an agreement in 2003 between the Kingdom of Cambodia and the UN, the ECCC’s hybrid features provide a unique approach of accountability for mass atrocities.

The book entails an analysis of the work and jurisprudence of the ECCC, providing a detailed assessment of their legacies and contribution to international criminal law. The collection, providing a foreword by ICC Judge Chung and containing twenty chapters from leading scholars and practitioners with inside knowledge of the ECCC, discuss the most pressing topics and its implications for international criminal law. These include the establishment of the ECCC, subject matter crimes, joint criminal enterprise and procedural aspects, including questions regarding the trying of frail accused persons and the admission of torture statements into evidence.

This book is the first comprehensive study on the work and functioning of the Extraordinary Chambers in the Courts of Cambodia (ECCC). It highlights that the ECCC has delivered a rich jurisprudence that deserves scrutiny and analysis in order to explore its contribution to international criminal justice. General criticism towards the ECCC and many aspect of international criminal law may be superficial, missing a critical assessment of the law and practice of the Khmer Rouge Tribunal. The book therefore attempts to contribute to a better understanding of the challenges encountered not only by the ECCC, but by international criminal justice as a whole.

To order the book click here

“A Well-Reasoned Opinion?”

Former Khmer Rouge leader Nuon Chea appe

Nuon Chea (left) and Khieu Samphan

The Asian International Justice Initiative (AIJI) has written and published “A Well-Reasoned Opinion? Critical Analysis of the First Case Against the Alleged Senior Leaders of the Khmer Rouge”, a final, comprehensive report on the trial of Nuon Chea and Khieu Samphan in Case 002/01 at the Extraordinary Chambers in the Courts of Cambodia (ECCC).

On 7 August 2014, the ECCC reached an important institutional milestone when the Court published its long-awaited Trial Judgment in the first case against two of the surviving alleged senior leaders of the Khmer Rouge—Nuon Chea and Khieu Samphan The Court found both men guilty of crimes against humanity, and sentenced them each to life imprisonment, while awarding “moral and collective reparations” to the 3,869 Civil Parties participating in the trial.

Despite hopes that the five-year process of judicial investigation, trial, deliberation, and Judgment-drafting would produce a rigorous and insightful final product, in reality, this report argues, the Case 002/01 Judgment fails to deliver the most fundamental output one expects from a criminal trial—systematic application of the elements of crimes to a well-documented body of factual findings. Based, in part, on insight gained from the continuous presence of a team of trial monitors throughout trial, this report provides commentary on “how a contentious and confusing trial process in Case 002/01 ultimately produced a similarly problematic final Judgment.”

ECCC: Ieng Thirith Dies at 83

by Tibor Bajnovič

Ieng ThirithThe Extraordinary Chambers in the Courts of Cambodia (‘ECCC’) confirmed that Ieng Thirith, the alleged Minister of Health and Social Affairs during Democratic Kampuchea, died on 22 August 2015 in Pailin province, Cambodia.

Ieng Thirith was allegedly the highest-ranking female officer during the Khmer Rouge regime, who also was Pol Pot’s sister-in-law, and the wife of Ieng Sary, the regime’s alleged Deputy Prime Minister and Minister of Foreign Affairs. She and her husband both studied in Paris during the 1950’s and later formed the core of the Khmer Rouge movement with Pol Pot.

On 15 September 2010, the ECCC Co-Investigating Judges indicted Ieng Thirith in Case 002 on crimes against humanity, genocide and Grave Breaches of the Geneva Conventions 1949 for her role in Khmer Rouge’s regime during 1975-1979.

Following multiple assessments by medical experts, the Trial Chamber of the ECCC unanimously found Ieng Thirith unfit to stand a trial due to her progressive dementia (in particular Alzheimer’s disease), and indefinitely stayed the proceedings against her. Consequently, Ieng Thirith was released from provisional detention on 16 September 2012, but remained under judicial supervision until her death.

After Ieng Sary’s death in 2013, the two remaining co-accused in Case 002 are Nuon Chea, the former Chairman of the Democratic Kampuchea National Assembly and Deputy Secretary of the Communist Party of Kampuchea, and Khieu Samphan, the former Head of State of Democratic Kampuchea.

The Case 002 has been severed into two separate trials, each addressing a different section of the indictment. The trial judgement in Case 002/01 was pronounced on 7 August 2014. Nuon Chea and Khieu Samphan were both found guilty of crimes against humanity and sentenced to life imprisonment. Following the appeals filed by both Accused, the appeal hearings in Case 002/01 commenced on 2 July 2015 and are ongoing. The trial hearings in Case 002/02 commenced on 17 October 2014 and are still ongoing.

New Judges Appointed at the ECCC

ECCCProfessor Michael Bohlander (Germany) has been appointed as new Reserve International Co-Investigating Judge at the Extraordinary Chambers in the Courts of Cambodia (ECCC), replacing Judge Olivier Beauvallet (France) who was appointed as International Judge in the Pre-Trial Chamber earlier this year.

Professor Bohlander is currently Chair in Comparative and International Criminal Law at Durham Law School, where he has been a professor since 2004.

From 1991 to 2004 Professor Bohlander served as trial and appellate judge in criminal and civil matters in the courts of the East German Free State of Thuringia, in the transitional stage after German unification in 1990. From 1999 until 2001 he served as a Senior Legal Officer of a Trial Chamber of the International Criminal Tribunal for the former Yugoslavia. Professor Bohlander holds a doctorate of law from Saarland University, where he also obtained his law degree.

Judge BAIK Kang Jin (Republic of Korea) was also appointed as new International Judge in the Pre-Trial Chamber. He replaces judge Rowan Downing (Australia) who resigned earlier this year.

ECCC: Second Ex-Khmer Rouge Official Charged in Case 004

On 27 March 2015, the International Co-Investigating Judge of the Extraordinary Chambers in the Courts of Cambodia (ECCC) charged former Khmer Rouge official Ao An, also known as Ta An, with crimes against humanity and premeditated homicide.

Ao An, aka Ta An, photographed in 2011. Photo Courtesy DC-CAM

Ao An, aka Ta An, photographed in 2011. Photo Courtesy DC-CAM

Ta An appeared in person at the court to hear the charges related to purges and executions at the crime sites of Kok Pring execution site, Tuol Beng security centre and Wat Au Trakuon security centre.

Ta An, the former deputy secretary of the Central Zone during the Democratic Kampuchea regime, is the second suspect charged in Case 004. Earlier this month, the UN-backed Khmer Rouge Tribunal charged former district commander Im Chaem in the same case. Continue reading

Two New Suspects Charged by Cambodia’s Khmer Rouge Tribunal

ECCC

The Extraordinary Chambers in the Courts of Cambodia

On 3 March, the International Co-Investigating Judge Mark Harmon of the UN-backed Extraordinary Chambers in the Courts of Cambodia (ECCC) charged two former Khmer Rouge members with several crimes committed during the Democratic Kampuchea regime.

The suspects in both cases, known as Cases 003 and 004, have been charged in absentia. Both suspects are thought to be among those most responsible for Khmer Rouge atrocities committed between 17 April 1975 and 6 January 1979.

Meas Muth, suspect in Case 003, is said to have had authority over sending people to S-21, the notorious security prison, where they were tortured and ultimately killed. A high ranking navy commander in the Revolutionary Army of Kampuchea, Muth is accused of torture and killing of Vietnamese, Thai and other foreigners captured at sea and on the islands over which Democratic Kampuchea claimed sovereignty. He is also charged with having committed Grave Breaches of the Geneva Conventions of 1949.

Im Chaem, a former district commander was charged with homicide, the crimes against humanity of murder, extermination, enslavement, imprisonment, persecution on political grounds and other inhumane acts at the Phnom Tryoung security centre in Banteay Meanchey province. She was further charged with the crimes against humanity of murder, enslavement, imprisonment and other inhumane acts for her role at the Spean Sreng work site. Continue reading

ECCC: Nuon Chea’s Defence Files Appeal Brief

Nuon CheaLast week, on 29 December 2014, the defence team of the Khmer Rouge regime’s former chief ideologue, Nuon Chea, filed a full appeal against the 88-year-old’s life sentence and convictions for crimes against humanity.

Raising 223 grounds of appeal, Nuon Chea requested an acquittal on all charges for which he and Khieu Samphan were convicted in Case 002/01 by the Extraordinary Chambers in the Courts of Cambodia (ECCC) in August 2014.

The 270-page long appeal brief sets out numerous flaws in the criminal proceedings and in the trial judgment.

The brief first highlights two issues that have plagued the investigation: pervasive political interference and a biased flawed investigative approach of the Co-Investigating Judges.

Nuon Chea’s lawyers alleged that “the lack of independence and impartiality permeating the investigation were equally apparent before the Trial Chamber.” According to the defence, the Trial Chamber is “deeply biased” against the Accused and incapable of impartially assessing the evidence (appeal grounds 3 & 4).

The defence based this claim on a careful and detailed analysis of the judgment, which reveals, according to the Appeals brief, that a substantial portion of the findings are, or would be reasonably perceived to be attributable to a pre-disposition against the accused, and not genuinely related to the application of law, or to the assessment of the relevant facts. Continue reading

The Impact of the ECCC

by Youk Chhang*

ECCC

The Extraordinary Chambers in the Courts of Cambodia

We have come a long way in forging a number of valuable instruments and policies to meet the challenge of responding to and punishing violence and mass atrocity. Recognising that the root causes of mass atrocities often stem from the inequalities between identity groups, we have put emphasis on the legal and governmental aspects of violence prevention. In terms of punishment as well, a variety of courts have been created to shed light on the atrocious acts of criminal regimes, and punish leaders who were most responsible.

The proceedings now under way at the Extraordinary Chambers in the Courts of Cambodia (ECCC), known as the Khmer Rouge tribunal, represent one example of how Cambodia has sought to address the horrible crimes perpetrated from 1975-79. The court’s work can be broken down into four cases. Case 001, which was completed in 2012, centred upon the prosecution of the notorious chief of a prison/security centre (S-21), who was sentenced to life imprisonment.

The trial court also recently issued its judgment for the accused senior leaders in the first set of charges in Case 002. Case 002, which has been broken up into separate trials reflecting different charges against the accused, holds importance in Cambodia’s struggle to understand what happened and why during the horrific Democratic Kampuchea (DK) period. Finally, cases 003 and 004 continue to be investigated. Continue reading