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Fact-Finding without Facts

Fact-Finding without Facts The Uncertain Evidentiary Foundations of International Criminal Convictions

  • Author:
  • Publisher: Cambridge University Press
  • ISBN: 9781107699717
  • Published In: May 2013
  • Format: Paperback , 434 pages
  • Jurisdiction: International ? Disclaimer:
    Countri(es) stated herein are used as reference only
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Fact-Finding Without Facts explores international criminal fact-finding - empirically, conceptually, and normatively. After reviewing thousands of pages of transcripts from various international criminal tribunals, the author reveals that international criminal trials are beset by numerous and severe fact-finding impediments that substantially impair the tribunals' ability to determine who did what to whom. These fact-finding impediments have heretofore received virtually no publicity, let alone scholarly treatment, and they are deeply troubling not only because they raise grave concerns about the accuracy of the judgments currently being issued but because they can be expected to similarly impair the next generation of international trials that will be held at the International Criminal Court. After setting forth her empirical findings, the author considers their conceptual and normative implications. The author concludes that international criminal tribunals purport a fact-finding competence that they do not possess and, as a consequence, base their judgments on a less precise, more amorphous method of fact-finding than they publicly acknowledge.

• Considers ways that fact-finding accuracy can be improved in international criminal tribunals

• Explores international criminal fact-finding - empirically, conceptually, and normatively

• Based on the review of thousands of pages of transcripts from various international criminal tribunals

Acknowledgments
xi
Introduction
1
1       The Evidence Supporting International Criminal Convictions
11
1.A.    The Prevalence of Eyewitness Testimony
11
1.B.    The Limitations of Eyewitness Testimony
14
2       Questions Unanswered: International Witnesses and the Information Unconveyed
21
2.A.    International Witnesses and Their Inability to Answer Who, What, Where, or When Questions
22
2.A.i.  Dates
24
2.A.ii. Duration
27
2.A.iii.Distance
29
2.A.iv. Numerical Estimations
33
2.A.v.  Two-Dimensional Representations
36
2.A.vi. Important Details
38
2.A.vii.Court Procedures
39
2.A.viii.Summary
43
2.B.    Questions and Answers: A Different Sort of Communication Breakdown
44
3       The Educational, Linguistic, and Cultural Impediments to Accurate Fact-Finding at the International Tribunals
63
3.A.    Education, Literacy, and Life Experiences
63
3.B.    Interpretation Errors
66
3.C.    Cultural Divergences
79
3.D.    Education, Interpretation, and Culture: Innocent Explanations or Concealment Techniques?
100
3.E.    Summary
105
4       Of Inconsistencies and Their Explanations
106
4.A.    The Nature of the Inconsistencies
106
4.B.    The Prevalence of the Inconsistencies
118
4.C.    The Causes of the Inconsistencies
122
5       Perjury: The Counternarrative
130
5.A.    A Cultural Component to Perjury?
131
5.B.    Perjury Incentives
135
5.C.    The Incidence of Perjury at the International Tribunals
149
6       Expectations Unfulfilled: The Consequences of the Fact-Finding Impediments
167
7       Casual Indifference: The Trial Chambers’ Treatment of Testimonial Deficiencies
189
7.A.    The Trial Chambers’ Lackadaisical Attitude Toward Testimonial Deficiencies
190
7.B.    Evidentiary Bases Exposed: The CDF Judgment
203
7.B.i.  A Brief Summary of the Case
203
7.B.ii. Crimes Committed in the Towns of Tongo Field
204
7.B.iii.Crimes Committed in Koribondo
206
7.B.iv. Crimes Committed in the Bo District
212
7.B.v.  Crimes Committed in the Bonthe District
212
7.B.vi. Crimes Committed at Talia
214
7.B.vii.Crimes Committed in the Moyamba District
215
7.B.viii.The Enlistment or Use of Child Soldiers
216
7.B.ix. The Underlying Crimes
219
7.B.x.  Summary
220
7.C.    Summary and Statistics: International Criminal Trials and the Culture of Conviction
220
8       Organizational Liability Revived: The Pro-Conviction Bias Explained
224
8.A.    The Politics of Acquittals
225
8.B.    Judicial Backgrounds
234
8.C.    The Lure of Organizational Liability
235
8.C.i.  Organizational Liability as an Evidentiary Proxy
236
8.C.ii. Explaining the Acquittals by Evidentiary Proxies
254
8.C.iii.Summary
271
9       Help Needed: Practical Suggestions and Procedural Reforms to Improve Fact-Finding Accuracy
273
9.A.    Improving That Which Already Exists: Small-Scale Adaptations to Existing Procedures
274
9.A.i.  Language Interpretation
276
9.A.ii. Investigations
277
9.A.iii.On-Site Visits
281
9.B.    Publicizing and Punishing Perjury
282
9.C.    Large-Scale Procedural Reforms
285
9.C.i.  The Case for Contextualization
286
9.C.ii. International Criminal Procedures: Uniformity in the Face of Diversity
289
9.C.iii.Considering Context through the Importation of Domestic Procedures
297
9.C.iv. The Choice between Adversarial and Nonadversarial Methods of Evidence Presentation
302
9.D.    Reducing the Impact of Testimonial Deficiencies and Aligning Stated and Actual Conviction Justifications Through the Use of Associational Doctrines
321
10      Assessing the Status Quo: They Are Not Doing What They Say They Are Doing, but Is What They Are Doing Worth Doing?
334
10.A.   The Adequacy of Inferences
335
10.B.   The Close-Enough Approach to Fact-Finding
339
10.C.   Reconceptualizing the Standard of Proof
343
Conclusion
365
Bibliography
375
Index
409

Nancy A. Combs
College of William & Mary School of Law

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