The proceedings of the Charles Taylor trial currently
taking place before trial Chamber II of the
Special Court for Sierra Leone (SCSL),
sitting in
The Hague
has been marred by frequent allegations of proving improper incentives for
witnesses who testify for the Prosecution. If such allegations are true, it may
weigh on the Prosecution’s case and may also undermine the public’s confidence
and respect for the general legal process, in effect flouting the primary
purpose for creating international tribunals. Allegations of improper witness
incentives must therefore be subjected to close examination by judges of both
Trial and Appeals Chambers in international tribunals.
Taylor’s Defence counsel has alleged during
cross-examination of prosecution witnesses that some of the prosecution’s
witnesses only agreed to testify after being persuaded by the prosecution with
either exorbitant amounts of money or other facilities. This piece seeks to
evaluate the defence’s allegation by examining evidence elicited from
prosecution witnesses during cross examination with regards to payment made by
the Office of the prosecutor (OTP) during its investigations and gives analyses
of such alleged impropriety.
General Practice
The general practice of the SCSL with regards
identification and selection of witnesses is that investigators of both
prosecution and defence are allowed to investigate and select potential
witnesses. In the case of the prosecution, Rule 39(ii) of The Rules of
Procedure and Evidence (The Rules) of the SCSL provides that the Prosecutor if
so requires may take measures to provide assistance and support for potential
witnesses. To this end, the OTP established a unit known as the Witness
Management Unit (WMU) to assist with any support needed by investigators during
their search for witnesses. Once a potential witness has been identified,
responsibility for him/her is transferred to the Witness and Victims Support
Unit (VWSU) – a branch created by the Registry to administer support to
witnesses who wait to testify. Up until the stated transfer of responsibility,
the WMU administers every arrangement regarding the safety and support of
potential witnesses and their sources. They in turn produce a receipt of every
payment/or reimbursement made to every potential witness. The Defence in the
trial of Charles Taylor has alleged during cross-examination that the WMU and
OTP investigators have been making extra payments or reimbursements to
potential witnesses during the course of their investigations.
Defence Strategy
The claim of impropriety by both prosecution and
defence is not a new phenomenon. However, it is incumbent on both parties in
the trial of Charles Taylor to acknowledge the need to set a high standard of
justice, one of the primary objectives of the court. The Defence in the Charles
Taylor case has sought to discredit the credibility of prosecution witnesses by
questioning the relevance of certain payments made by the OTP and implying that
such payments should be perceived as improper inducements. While these attempts
to undermine prosecution witnesses, it also call into question the integrity of
the proceedings as in the long run they may actually elevate the credibility of
the trial by increasing its transparency.
One of the most senior personnel to testify in the
TaylorTaylor. He testified from
14th to 21st May 2008. During cross-examination, lead
defence counsel Courtney Griffiths noted that Blah was given $ 450, which is
approximately 27,000 Liberian dollars to collect some documents from his farm
in the provinces. Blah stated that the documents were only personal notes which
he had to refer to in answering questions from OTP investigators. While the
Rule grants the prosecutor the power to use all means necessary to get and
protect information from potential witnesses, such means must be reasonable in
order to adhere to the standards of fair trials. Furthermore, Blah noted that
he was given $5,000 by the OTP to settle his medical expenses related to a
cardiac condition. While the payment of witness medical expenses may be
reasonable under certain circumstances, it nevertheless raises fundamental
questions about the fairness of a trial, and thus should only be done upon good
course. In the case of Blah, he testified that he can take care of his medical
bills and no mention was made as to why the Prosecution decided to pay for a
bill that a potential witness can pay.
trial was Moses Blah, former vice president to
The Defence also asserted their allegation of
improper witness inducements during the cross-examination of witness TF1-375.
Co-defence counsel, Mr. Terry Munyard, noted that the witness was given money
on different occasions as transport reimbursements for meeting with OTP
investigators, even though the witness was staying in
Monrovia, where the investigators resided at
that time. Munyard further noted that the witness was given money on other
occasions without attending any interview with the investigators. He further
maintained that the prosecution considered some payments as “payment for lost
wages,” and noted that on some occasions, witnesses only spent small amount of
time with investigators yet were still reimbursed for lost wages.
The Defence has also maintained that the OTP is
engaged in providing inducement in the form of relocating their witnesses.
While the Defence has not questioned the propriety of relocating Prosecution
witnesses, they are demanding that this should be done by the WVSU rather than
the Prosecution. For instance, the defence questions payments made by OTP to
Moses Blah for “family support”.
Prosecution’s perspective
The Prosecution has vehemently denied providing any
form of improper incentive for their witnesses; asserting rather that they are
taking measures that they deem necessary to obtain information that will assist
them in their investigation. The OTP has maintained that they reimburse
potential witnesses for transportation and lost wages during interviews with
OTP investigators. They also noted that in extreme circumstances, they can
provide medical allowances to potential witnesses in a bid to protect their
evidence. The Prosecution has maintained that they are obliged to reimburse
their potential witnesses upon good course. They have noted that OTP
investigators usually enquire about the earnings of their potential witnesses
as most of their witnesses have maintained that they are the "bread
winners" for their families. To this end the Prosecution is providing what
it perceived as reasonable wages a potential witness stand to loose during the
course of their interviews.
Furthermore, the Prosecution has also maintained that
some of their potential witnesses stand the risk of being intimidated once they
have agreed to talk with them. The Prosecution has noted that security measures
have to be put in place for such potential witnesses as their safety should be
guaranteed. In minimizing the risk or fear of intimidation, the OTP can
relocate such people should any threat of intimidation arise.
A Case Before the
Special Court
On the 22nd June 2007, in Trial Chamber I
of the SCSL, Justices Bankole Thompson, Pierre Boutet, and Benjamin Mutanga
Itoe, unanimously ruled to exclude statements obtained by OTP investigators
from the First accused Issa Hassan Sesay in the trial for alleged leaders of
the former Revolutionary United Front (RUF). The Chamber found that the
statements obtained from Sesay by OTP investigators were not voluntary, in that
they were obtained by “fear of prejudice and hope of advantage held out in
persons in authority”. The Chamber further ruled that the statements cannot be
used for the “sole purpose of cross-examining the first accused” because they
were not admissible under Rule 92, which provides that evidence that would
bring the administration of justice into disrepute cannot be admitted. It
appears that, the trial Chamber excluded the evidence because the accused only
decided to grant interviews to OTP investigators in order to get something from
them. Likewise, in the case of Charles Taylor, evidence from Prosecution
witnesses should be obtained voluntarily without any hope of advantage. The Defence
has constantly pursued this line of questioning during cross-examination,
noting that high profile Prosecution witnesses agreed to testify for the Prosecution
because of the fear of being indicted by the
Special Court. While this is just a
claim, the Trial Chamber should be mindful of the individual circumstances of
some high profile witnesses. This does not suggests that high profile witnesses
do not testify voluntarily but wherein such involuntary evidence as ruled by
Trial Chamber I is admitted due to impropriety by investigators, it would
contravene the Court’s sense of justice.
Conclusion
Both pre-trial and trial proceedings can be animated,
but these should be done with minimal misconduct within the rules of the Court.
The general provision of Rules of Procedure and Evidence as prescribed in Rule
89 states that the Chamber may admit any relevance evidence, while the Prosecution
in the trial of the former president will argue based on this provision, sub
rule (B) of same provides that the Chamber can determine admissibility and
weight of evidence in relation to best practice. While reimbursing
transportation and lost wages might not amount to incentive/or inducement,
providing undue reimbursement might send a message to other potential witnesses
that the OTP is a ground for profit making. Even if such witnesses may testify
voluntarily, the fact that they are doing it with the hope of having their
expenses reimbursed (legitimate or otherwise) will discredit the entire
judicial process.