Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 29

THE 19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019

ICC TRIAL CHAMBER

At The Hague

SITUATION IN THE STATE OF SOHULWA

IN THE CASE OF

THE PROSECUTOR v. Z. KARMONIC

DISPUTE CONCERNING CRIME OF GENOCIDE AND WAR CRIMES

PUBLIC DOCUMENT

WRITTEN SUBMISSION ON BEHALF OF THE DEFENDANT

MEMORIAL ON BEHALF OF DEFENCE


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

TABLE OF CONTENTS

INDEX OF AUTHORITIES…………….……………….........………………………..……..3

STATEMENT OF JURISDICTION………..........……………...……………….….………...7

STATEMENT OF ISSUES….……………......………………………………….…...…….....8

STATEMENT OF FACTS……..………..…………………………………………………….9

SUMMARY OF PLEADINGS..………..………………………………………………........11

PLEADINGS..........................…………………….……….……………………..…………..12

I. WHETHER MR. Z KARMONIC IS GUILTY OF COMMITTING THE


CRIME OF GENOCIDE UNDER ARTICLE 6(a) OF THE STATUTE OF THE
INTERNATIONAL CRIMINAL COURT?

A. Element of Specific intent is not satisfied….……....……………………..………… 12


B. Responsibility cannot be attributed to Z.Karmonic. ………….…………...…………16

II. WHETHER MR. Z KARMONIC IS RESPONSIBLE FOR COMMITTING


WAR CRIMES UNDER ARTICLE 8(2)(B)(II) FOR INTENTIONALLY
LAUNCHING AN ATTACK AGAINST THE NUCLEAR ENERGY PLANTS
OF ROKUMBA?

A. The Object Of The Attack Was Not Civilian Objects….……….……………………18


B. The Perpetrator Did Not Intend Civilian Objects To Be The Objects Of The Attack.21
C. Command Responsibility cannot be attributed to Mr. Z.Karmonic.............................23

III. WHETHER MR. Z.KARMONIC IS LIABLE FOR THE WAR CRIME OF


EXCESSIVE INCIDENTAL DEATH, INJURY, OR DAMAGE UNDER
ARTICLE 8(2)(B)(IV) OF THE STATUTE OF THE INTERNATIONAL
CRIMINAL COURT

A. Damages are not widespread and excessive in relation to the concrete and direct
overall military advantage anticipated….……….……………………..………...…..25
B. Z.Karmonic did not foresee the attack that the attack would cause widespread and
excessive damage to civilian objects and the natural environment. …………...……27

PRAYER………………………………………………………………………………...…..29

MEMORIAL ON BEHALF OF DEFENCE 2 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

INDEX OF AUTHORITIES

STATUTES
1. ROME STATUTE OF THE INTERNATIONAL CRIMINAL COURT

2. STATUTE OF THE ICTY (INTERNATIONAL CRIMINAL TRIBUNAL FOR THE

FORMER YUGOSLAVIA)

3. STATUTE OF THE ICTR (INTERNATIONAL CRIMINAL TRIBUNAL FOR

RWANDA) STATUTE

TREATIES AND CONVENTIONS

1. THE GENEVA CONVENTIONS OF 12 AUGUST 1949

2. PROTOCOLS ADDITIONAL TO THE GENEVA CONVENTIONS OF 12

AUGUST 1949

3. THE CONVENTION ON THE PREVENTION AND PUNISHMENT OF THE

CRIME OF GENOCIDE, 1948

4. CUSTOMARY RULES OF INTERNATIONAL HUMANITARIAN LAW, ICRC

BOOKS AND COMMENTARIES


1. MALCOLM SHAW, INTERNATIONAL LAW, 7TH EDN, CAMBRIDGE

2. KNUT DORMANN, ELEMENTS OF WAR CRIME UNDER THE ROME STATUTE OF

ICC, SOURCES AND COMMENTARY, 2004 EDN.

3. RALPH HENHAM, THE CRIMINAL LAW OF GENOCIDE, INTERNATIONAL,

COMPARATIVE AND CONTEXTUAL ASPECTS

4. ROBERT CRYER, AN INTRODUCTION TO INTERNATIONAL CRIMINAL LAW

AND PROCEDURE, 2ND EDN, CAMBRIDGE

MEMORIAL ON BEHALF OF DEFENCE 3 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

5. W.A. SCHABAS, AN INTRODUCTION TO THE INTERNATIONAL CRIMINAL

COURT, 4th EDN., 2011, CAMBRIDGE

6. W.A. SCHABAS, GENOCIDE IN INTERNATIONAL LAW, 2ND EDN, CAMBRIDGE

7. MARK KLAMBERG; COMMENTARY ON THE LAW OF THE INTERNATIONAL

CRIMINAL COURT; TORKEL OPSAHL ACADEMIC EPUBLSIHER BRUSSELS; 2017

8. ICRC REPORT, INTERNATIONAL HUMANITARIAN LAW AND THE CHALLENGES


OF CONTEMPORARY ARMED CONFLICTS

9. COMMENTARY ON THE ADDITIONAL PROTOCOLS TO THE GENEVA

CONVENTIONS, INTERNATIONAL COMMITTEE OF THE RED CROSS (ICRC

STUDY)

10. G METTRAUX ‘THE LAW AND COMMAND RESPONSIBILITY’ (2009)

CASES

INTERNATIONAL COURT OF JUSTICE

1. Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J.

Rep. 226, 257 (July 8, 1996).

INTERNATION CRIMINAL COURT

1. Prosecutor v Omar Hassan Ahmad Al-Bashir Case no ICC-02/05-01/09-139, ICC, 12

December 2011

2. Prosecutor v. Bemba (Case No. ICC–01/05–01/08), Decision on the Confirmation of

Charges, 15 June, 2009

MEMORIAL ON BEHALF OF DEFENCE 4 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

INTERNATIONAL CRIMINAL TRIBUNAL OF FORMER YUGOSALAVIA

1. Prosecutor v Stakic Case No. IT-97-24-T), Judgment, 31 July 2003

2. Prosecutor v. Jelisic (Case No. IT-95-10-A), Judgment, 5 July 2001

3. Prosecutor v. Karadˇzi ́c (Case No. IT-95-5-R61), Judgment, 11th July 2013

4. Prosecutor v. Blaškić, (Case No. IT-95-14-T), Judgment, 3 March 2000

5. Prosecutor v. Kvočka (Case No. IT-98-30/1-T), Judgment, 2 November 2001

6. Prosecutor v Delalic, (Case No. IT-96-21-T), Judgment, 16 November, 1998

7. Prosecutor v Kordić and Cerkez IT-95-14/2, Judgment, 26 February 2001

8. Prosecutor V Dario Kordic And Mario Erkez, Appeal Chamber, IT-95-14/2-A

9. Prosecutor v. Galic, Case No. IT-98-29-T, Trial Chamber, December 5, 2003

10. Prosecutor v. Halilovic, Case No. IT-01-48-T, Trial Chamber, November 16, 2005

11. Prosecutor v. Strugar, Case No. IT-01-42-T, Trial Chamber, January 31, 2005

12. Prosecutor v. Naletilic and Martinovic, Case No. IT-98-34, Trial Chamber, March 31,

2003

13. Prosecutor v. Zoran Kupreskic and Others, IT-95-16-T

14. Prosecutor v. Hadzihasanovic, and Kubura, Judgment, IT-01-47-T, 15 Mar2006

INTERNATIONAL CRIMINAL TRIBUNAL FOR RWANDA

1. Prosecutor v Seromba (Case No. ICTR-2001-66-I), Judgement 13 December, 2006

2. Prosecutor v Rutaganda (Case No. ICTR-96-3), Judgment and Sentence, 6 December

1999

3. Prosecutor v Kayishema and Ruzindana (Case No. ICTR-95-1), Judgment, 21 May

1999

4. Simba v Prosecutor (Case No. ICTR-01-76-A), Judgment, 27 November 2007

5. Prosecutor v Jean- Paul Akayesu (Case No. ICTR-96-4), Judgment September 2, 1998

MEMORIAL ON BEHALF OF DEFENCE 5 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

6. Prosecutor v Gacumbitsi (Case No. ICTR-2001-64-T), Judgment, 17 June, 2004

7. Prosecutor v. Bagilishema (Case No. ICTR-95-1A-T), Judgment, 7 June 2001

8. Prosecutor v. Semanza (Case No. ICTR-97-20-T), Judgment and Sentence, 15 May

2003

9. Prosecutor v. Kamuhanda (Case No. ICTR-99-54-A-T), Judgment and Sentence, 22

November 2004

10. Prosecutor v. Muhimana (Case No. ICTR-95-1B-T), Judgment and Sentence, 28 April

2005

11. Prosecutor v. Kajelijeli (Case No. ICTR-98-44A-T), Judgment and Sentence, 1

December 2003

12. Prosecutor v. Ndindabahizi( Case No. ICTR-2001-71-I), Judgment and Sentence, 15

July 2004

MISCELLANEOUS

1. USAF Intelligence Targeting Guide — AIR FORCE PAMPHLET 14- 210


Intelligence‟. 1998-02-01.

2. UNWCC, LRTWC, vol. XV, p. 111; 15 AD 656 at 660–1.

3. ICRC Draft Rules for the Limitation of Dangers incurred by the Civilian Population
in Time of War

MEMORIAL ON BEHALF OF DEFENCE 6 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

STATEMENT OF JURISDICTION

It is hereinafter most respectfully submitted that the Prosecutor of this International Criminal

Court has the jurisdiction to exercise this petition under Article 5 read with Article 13 of the

Rome Statute of the International Criminal Court, 1998. Article 5(1) states a follows –

“The jurisdiction of the Court shall be limited to the most serious crimes of concern to the

international community as a while. The Court has jurisdiction in accordance with this Statute

with respect to the following crimes:

(a) The Crime of Genocide;

(b) Crimes against humanity;

(c) War Crimes;

(d) The Crime of Aggression.”

And both Sohulwa and Rokumba are parties to the ICC statute1

STATEMENT OF ISSUES

1
Page 14, Moot Problem

MEMORIAL ON BEHALF OF DEFENCE 7 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

-I-

WHETHER MR. Z KARMONIC IS GUILTY OF COMMITTING THE CRIME OF


GENOCIDE UNDER ARTICLE 6(a) OF THE STATUTE OF THE INTERNATIONAL
CRIMINAL COURT

-II-

WHETHER MR. Z KARMONIC IS RESPONSIBLE FOR COMMITTING WAR CRIMES


UNDER ARTICLE 8(2)(B)(II) FOR INTENTIONALLY LAUNCHING AN ATTACK
AGAINST THE NUCLEAR ENERGY PLANTS OF ROKUMBA?

-III-

WHETHER MR. Z.KARMONIC IS LIABLE FOR THE WAR CRIME OF


EXCESSIVE INCIDENTAL DEATH, INJURY, OR DAMAGE UNDER ARTICLE 8(2)(B)
(IV) OF THE STATUTE OF THE INTERNATIONAL CRIMINAL COURT

STATEMENT OF FACTS

MEMORIAL ON BEHALF OF DEFENCE 8 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

1. Sohulwa, is amongst the four countries (Rokumba, Zumanja and Sambhota) of the

Sarozula subcontinent. These countries share the Sarozas ranges, the source of rivers R1

and R2. The subcontinent has witnessed several wars in the past due to diverse cultural

norms of all countries with Sarozula as the most contested territory. The Treaty of

Sarozula, 1905 was signed to settle conflicts and demarcate the boundaries of four

countries determined by the dominant religious group in that area with religious

minorities existing in each region, birthing the ‘Lands for Sarozula’ (LfS) between R1 &

R2.

2. ‘Sohu’, religion of Sarozula has its roots in the country’s ancient past of Sarozula,

whereas Rokum is the most recent religion, dominant in Rokumba. In 1995, all the four

countries emerged as secular democracies. A non-political religious outfit, Sarozula of

Sohus (SoS) was established to persuade religious minorities in Sarozula, adopt Sohu

religion, with reformations in certain Sohu practices. Its ideologies gained acceptance in

all the countries except Rokumba which infact ordered a ban on the SoS movement.

3. Rokumba advancing scientifically at a rapid rate established numerous industries along

the banks of small rivers leading to sporadic environmental disputes between Sohulwa

and Rokumba. Rokumba had even allowed for nuclear tests on its lands and waters and

established two nuclear plants by January 2018. It diverted the water of small rivers for

its domestic use and planned to link these rivers through artificial routes, a move heavily

opposed by the other countries.

4. Consequentially, pollution levels in R2 rose rapidly leading to the death of 500 children

in Sohulwa. Sohulwa stopped supplies to Rokumba which in response, withdrew itself

from 1905 treaty. On 13th March, 2018, Rokum nationals in Sohulwa, working in LfS

areas, went missing. The next day, Rokumba captured 200 Sohu followers of Sohu faith

for sedition and conspiracy. Media reported that some of the missing Rokum nationals

MEMORIAL ON BEHALF OF DEFENCE 9 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

had adopted Sohu faith and that torturous treatment was meted out to captured students

and faculty members in Rokumba.

5. On 30th March, 2018, ‘Help Sarozula’ named Facebook account was created by Mr.Z.

Karmonic, the head of cyber wing of SoS, calling for a march towards the borders of

Rokumba. Marchers gathered near Rokumban border and Mr. Karmonic was arrested by

Sohulwa government for inciting public disobedience. The marchers then demanded for:

– i) the release of captured students & faculty members, ii) the release of Mr. Karmonic

and iii) statement of peace from Rokumba.

6. A series of bomb blasts occurred in Rokumba, on 20th April, 2018. The SoS group was

blamed for the same followed by an uprising against the Government in Sohulwa and Mr.

Karmonic going missing from custody. A National emergency was declared in Sohulwa.

7. Rokumba launched missile attacks on 5 SoS offices in Sohulwa on 22nd April, 2018

followed by a series of hostilities and 500 people were killed. ICRC, initiated

negotiations between the two countries to resolve issues. Rokumba government in this

time, used artificial rain to disperse the marchers on borders and ensued cyber attacks on

the Sohulwan army to disrupt their military capabilities. Meanwhile, Mr. Z. Karmonic

was granted pardon by the Sohulwan government.

8. On 15th July 2018, sudden blasts in both nuclear energy plants of Rokumba resulted in

radioactive leaks causing severe damage to environment in unquantifiable terms. 10

supercomputers in an underground village of Sohulwa were alleged to be the instruments

for the attacks. The ICC issued arrest warrants against five persons including Mr. Z.

Karmonic, on 15th June 2019. Mr. Z. Karmonic was arrested on 10th June 2019, from a

village in Sohulwa. Subsequently he was handed over to the ICC.

MEMORIAL ON BEHALF OF DEFENCE 10 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

SUMMARY OF PLEADINGS

I. MR. Z KARMONIC IS NOT GUILTY OF COMMITTING THE CRIME OF


GENOCIDE UNDER ARTICLE 6(a) OF THE STATUTE OF THE
INTERNATIONAL CRIMINAL COURT?

The elements of crimes have not been satisfied. Prosecution has failed to establish Mr. Z
Karmonic’s mens rea . There is absence of special intent and knowledge as regards to the
events on the evening of 25th May 2018. Mr. Z.Karmonic wasn’t aware of any plans or
organisations behind the attack. He didn’t participate in the commission of the crime at any
stage. Further, criminal responsibility can not be attributed to Mr. Z. Karmonic . The
prosecution has failed to establish the causal link and the higher standards of responsibility as
required by the ICC Statute. Lastly, there is no direct and public incitement

II. MR. Z KARMONIC IS NOT LIABLE FOR COMMITTING WAR CRIMES


UNDER ARTICLE 8(2)(B)(II) OF THE STATUTE OF THE ICC FOR
INTENTIONALLY LAUNCHING AN ATTACK AGAINST THE NUCLEAR
ENERGY PLANTS OF ROKUMBA

Firstly, the object of the attack was not civilian objects. The perpetrator did not intent civilian
objects to be the objects of the attack. Civilian objects may be subject to collateral damage .
Mr.Z.Karmonic had the military necessity of answering back to the cyber attacks by
Rokumba. Secondly, command responsibility cannot be attributed to Mr.Karmonic as: a) No
evidence of effective control has been adduced by the prosecution and b) Considerations for
knowledge have not been fulfilled.

III. MR. Z.KARMONIC IS NOT LIABLE FOR THE WAR CRIME OF


EXCESSIVE INCIDENTAL DEATH, INJURY, OR DAMAGE UNDER
ARTICLE 8(2)(B)(IV) OF THE STATUTE OF THE ICC

The damages are not widespread and excessive in relation to the concrete and direct overall
military advantage anticipated. Further, Mr.Z.Karmonic could not have foreseen that the
attacks would cause widespread and excessive damage to civilian objects and the natural
environment

MEMORIAL ON BEHALF OF DEFENCE 11 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

PLEADINGS

FIRST COUNT

MR. Z KARMONIC IS NOT GUILTY OF COMMITTING THE CRIME OF


GENOCIDE UNDER ARTICLE 6(a) OF THE STATUTE OF THE
INTERNATIONAL CRIMINAL COURT

A. ELEMENT OF SPECIFIC INTENT IS NOT SATISFIED.

(i) Statutory requirements of Intent:

1) The defense most respectfully submits for the consideration of the Court that the

constituent elements of the crime of Genocide as defined under the Rome Statute 2 are

not established for the prosecution of Mr. Karmonic in the following terms:

(i) That one of the acts listed under Article 2(2) of the Statute was committed;

(ii) That this act was committed against a specifically targeted national, ethnic, racial

or religious group,

(iii) That the act was committed with intent to destroy, in whole or in part, the

targeted group.3

2) Prosecution has failed to adduce adequate evidence - direct as well as circumstantial,

as to this effect. Intent is one of the crucial constituent elements of genocide that

needs to be proved to establish the crime of genocide and not merely a counterpart to

an already existing factor on the side of the actus reus. Its existence outside and above

the latter4 distinguishing the crime of genocide “by a ‘surplus’ of intent”.5


2
Article 6(a), Rome Statute of the International Criminal Court

3
Prosecutor v Seromba (Case No. ICTR-2001-66-I), Judgement 13 December, 2006, para. 316)
4
Prosecutor v Stakic (Case No. IT-97-24-T), Judgment, 31 July 2003, para 520
5
Mark Klamberg; ‘Commentary on the Law of the International Criminal Court’; Torkel Opsahl Academic
EPublsiher Brussels; 2017

MEMORIAL ON BEHALF OF DEFENCE 12 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

3) Furthermore requirement of Article 30 of the ICC Statute provides that criminal

responsibility cannot be attached without the establishment of intent and knowledge.

Intent therein is defined in relation to the conduct, “that person means to engage in the

conduct”6 or in relation to consequence “that person means to cause that consequence

or is aware that it will occur in the ordinary course of events” 7. Thus, it becomes clear

that the mental element has two aspects: genocidal or special intent and knowledge.

4) The focus on dolus specialis is highlighted in the chapeau of article II of the Genocide

Convention in the term ‘with intent’. The reference to ‘intent’ in the text indicates that

the prosecution must go beyond establishing that the offender meant to engage in the

conduct, or meant to cause the consequence. Such is a normative requirement under

the definition.8 As this special intent is sine qua non, the act in absence of such cannot

be punished as genocide.9

ii) Absence of dolus specialis

5) It is most respectfully submitted that in the present case, there is no sufficient proof of

special intent on part of Mr. Z.Karmonic. Mr. Z was an ardent follower of SoS whose

only intention was to spread the Sohu religion. The post in question was made in

reflection of the atrocities borne out by the Rokumban State. There is a clear absence

of specific intent to destroy.10 The definition of this crime requires a particular state of

mind or a specific intent with respect to the overall consequences of the 11prohibited

act.

6
Article 30(2)(a), Rome Statute of the International Criminal Court

7
Article 30(2)(b), Rome Statute of the International Criminal Court.

8
Prosecutor v. Jelisic (Case No. IT-95-10-A), Judgment, 5 July 2001, para. 51

9
William A. Schabas; Genocide in International Law: The Crime of Crimes (Cambridge University Press 2nd

Edition, 2009)
10
Prosecutor v Muvunyi (Case No. ICTR-00-55), Judgment 6 March, 2012

MEMORIAL ON BEHALF OF DEFENCE 13 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

6) ‘Specific’ intent is used to distinguish offences of ‘general’ intent, which are crimes

for which no particular level of intent is actually set out in the text of the infraction.12

7) Vague and indirect allegations cannot establish the genocidal intent which is not

understood as intent related to general crimes but ‘the intent to accomplish certain

specific types of destruction’ against a targeted group.13

8) Further, not necessary whether specific intent existed prior to the occurrence of the

crime, but that specific intent must exist when the act was actually committed. 14 The

inquiry is therefore in relation to the occurrence itself and not prior formation of

intent. 15
In the case at hand, there was neither any existence of specific intent of

extermination of Sohulwan national Rokums prior to the commission of the act, nor at

the time of the commission of the act. The actions of attackers cannot therefore be

projected unto Mr. Karmonic.

9) Such constitutive element of the crime demands that the perpetrator clearly seeks to

produce the act charged.’16 Even where an act itself appears criminal, if it was purely

accidental, or committed in the absence of intent to do harm or knowledge of the

circumstances, then the accused is innocent.17

11
Mark Klamberg; Commentary on the Law of the International Criminal Court; (Torkel Opsahl Academic

EPublsiher Brussels, 2017)


12
William A. Schabas; Genocide in International Law: The Crime of Crimes (Cambridge University Press 2nd

Edition, 2009)
13
Prosecutor v Rutaganda (Case No. ICTR-96-3), Judgment and Sentence, 6 December 1999
14
Prosecutor v Kayishema and Ruzindana (Case No. ICTR-95-1), Judgment, 21 May 1999
15
Simba v Prosecutor (Case No. ICTR-01-76-A), Judgment, 27 November 2007
16
Malcolm N. Shaw; International Law (Cambridge University Press, 7th Edition)

17
William A. Schabas; Genocide in International Law: The Crime of Crimes (Cambridge University Press 2nd

Edition, 2009)

MEMORIAL ON BEHALF OF DEFENCE 14 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

10) Help Sarozula previously demanded, as factually established, that Rokumba shall

return to the path of mutual co-existence and development 18. This further goes on to

show that the any manifestation of intent was not genocidal in nature. With the

ongoing hostilities in the state and violent attacks and practices being followed by

Rokumba, the clarion call was for bravery and resilience towards external aggressors.

iii) Lack of Knowledge

11) The statement made by Mr.Karmonic on 25th May was bonafide and he wasn’t aware

about what the other perpetrators were upto. He is not culpable because he did not

know or could have known that the act committed would destroy, in whole or in part,

a group.19Since he never intended in the first play to cause such destruction , he never

had the knowledge as well about what planning had been going on behind the attacks

on the Rokum minorities and what may be the result of such attacks .

iv) Plan or systematic organization is a sine qua non

12) The most important aspect of the requirement of knowledge is that there must have

been a plan or some form of organisation which would lead to such a catastrophic

result. There did not exist any plan for extermination of Rokums from Sohulwa and

even if it did, Mr. Z.Karmonic had no knowledge about its existence.

13) It is submitted that the Prosecution must establish that the accused planned, ordered or

instigated the killing, killed or aided and abetted in the killing of one or several

members of the group in question with intent to destroy, in whole or in part, the group

as such.20 There is excruciating difficulty in practice of proving the genocidal

18
Moot Proposition, Page 9

19
Prosecutor v Jean- Paul Akayesu (Case No. ICTR-96-4), Judgment September 2, 1998, para. 498, 520

20
Prosecutor v Gacumbitsi (Case No. ICTR-2001-64-T), Judgment, 17 June, 2004

MEMORIAL ON BEHALF OF DEFENCE 15 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

intention of an individual if the crimes committed were not widespread 21 or backed up

by an organisation or a system.22

14) It is a reasonable requirement that may , in any kind of circumstance , cross the mind

of a prudent man .Raphael Lemkin spoke regularly of a plan as if this was a sine qua

non for the crime of genocide. Genocide is an organized and not a spontaneous

crime.23 Such ‘project’ or ‘plan’24are supportive elements for establishing a crime,

which is widespread, and systematic, as involving ‘some kind of preconceived plan or

policy’.25 However, in the case at hand , there is no such preconceived plan or policy .

15) It is a requirement that it be proved beyond a reasonable doubt - that a perpetrator

possessed genocidal intent and therefore an inference must be "the only reasonable

[one] available on the evidence.”26 In the present case, the genocidal intent has not

been proven beyond reasonable doubt.

B. RESPONSIBILITY CANNOT BE ATTRIBUTED TO MR.KARMONIC

16) Mr. Karmonic cannot be charged be with either individual criminal responsibility or

civilian superior responsibility for the alleged offences. Apart from the lack of intent

the prosecution has failed to show any causal link27 as additionally required by the

21
Prosecutor v. Jelisic (Case No. IT-95-10), Judgment, 5 July 2001

22
Malcolm N. Shaw; International Law (Cambridge University Press, 7th Edition)
23
William A. Schabas; Genocide in International Law: The Crime of Crimes (Cambridge University Press 2nd

Edition, 2009)
24
Prosecutor v. Karadzic (Case No. IT-95-5-R61), Judgment, 11 July 2013
25
Ibid., para. 579
26
The Prosecutor v Omar Hassan Ahmad Al-Bashir (Case no ICC-02/05-01/09-139), ICC, 12 December 2011

27
Prosecutor v. Bemba (Case No. ICC–01/05–01/08), Decision on the Confirmation of Charges, 15 June, 2009,

para. 423

MEMORIAL ON BEHALF OF DEFENCE 16 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

ICC being fulfilled. The prosecution has not displayed “causal connection between

the instigation and the actus reus of the crime”28, for the incitement to “directly and

substantially contribute” to the other person’s commission of the substantive

offense,29 or must at least have been a “clear contributing factor”. 30 The mere material

act may not provide enough information to enable a court to conclude that the intent is

specific, and not merely general31 as manifested in the actions.

(i) Standard for responsibility is high

17) The defense submits that Article 28 imposes a higher standard of mens rea for

superior responsibility in terms that such person “knew, or consciously disregarded

information which clearly indicated”. Second, a civilian superior’s responsibility is

expressly limited to crimes that are related to the activities within his effective

responsibility and control32.

18) Further, Article 86(2) of Additional Protocol I, and similarly reflected in Rule 153 33,

envisages that the failure to conduct further inquiry, in spite of information,

28
Prosecutor v. Bagilishema (Case No. ICTR-95-1A-T), Judgment, 7 June 2001, para. 30; Prosecutor v.

Blaškić, (Case No. IT-95-14-T), Judgment, 3 March 2000, para. 280; Prosecutor v. Semanza (Case No. ICTR-

97-20-T), Judgment and Sentence, 15 May 2003, para. 381; Prosecutor v. Kamuhanda (Case No. ICTR-99-54-

A-T), Judgment and Sentence, 22 November 2004, para. 593; Prosecutor v. Muhimana (Case No. ICTR-95-1B-

T), Judgment and Sentence, 28 April 2005, para. 504; Prosecutor v. Kajelijeli (Case No. ICTR-98-44A-T),

Judgment and Sentence, 1 December 2003, para. 762

29
Prosecutor v. Ndindabahizi (Case No. ICTR-2001-71-I), Judgment and Sentence, 15 July 2004, para. 456

30
Prosecutor v. Kvočka (Case No. IT-98-30/1-T), Judgment, 2 November 2001, para. 252

31
Genocide, a "serious crime": the 1948 Convention

32
Prosecutor v. Akayesu (Case No. ICTR-94-4-T), Judgment, 2 September, 1998, para. 557

33
Yael Ronen, ‘Superior Responsibility of Civilians for International Crimes Committed in Civilian Setting’

MEMORIAL ON BEHALF OF DEFENCE 17 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

constitutes knowledge of the subordinates’ offences34. Such knowledge is manifestly

lacking in the situation at hand with no evidence being evinced by the prosecution.

(ii) There is no direct and public incitement

19) It is submitted that there does not exist any direct and public incitement: more than

mere vague or indirect suggestion goes to constitute direct incitement 35, which cannot

be assumed from the posts which he was not the author of and furthermore the post

itself was directed against the actions of the neighboring state.

20) Neither can common criminal design be culled out from the factual matrix. Ability to

control or punish has not been established which would lead to the incurrence of

liability36. The prosecution must clearly identify the individuals over whom the

accused exercised such control, however the identities of attackers remains unrelated

with the HS fighters.

SECOND COUNT

MR. Z. KARMONIC IS NOT LIABLE FOR COMMITTING WAR CRIME OF


INTENTIONALLY DIRECTING ATTACKS AGAINST CIVILIAN OBJECTS

34
Rule 153, Customary IHL, ICRC

35
Prosecutor v Delalic (Case No. IT-96-21-T), Judgment, 16 November, 1998, para. 235

36
Prosecutor v Kordić and Cerkez (Case No. IT-95-14/2), Judgment, 26 February 2001, para 416

MEMORIAL ON BEHALF OF DEFENCE 18 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

UNDER ARTICLE 8(2)(b)(ii) OF THE ROME STATUTE OF INTERNATIONAL


CRIMINAL COURT
Article 21 provides that in order to constitute a crime under the Rome Statute of the ICC the

“Elements of Crime” must be proved.37

A) The Object Of The Attack Was Not Civilian Objects

21) The second element of the Elements of Crimes under Article 8(2)(b)(ii) specifies,

“The object of the attack was civilian objects, that is, objects which are not military

objectives”38. Civilian objects are defined in Article 8(2)(b)(ii) in the negative, as

“objects which are not military objectives”, thereby espousing the international

humanitarian law approach39

22) Articles 43 and 50 of Additional Protocol I and Article 4A of Geneva Convention III

establish that members of armed forces (other than medical personnel and chaplains)

and members of militias are “combatants” and cannot claim civilian status40

23) In the instant case, the defence submits that the objects against which the attacks have

been directed are ‘military’ and not civilian in nature. This is manifest from the

technological and military prowess of ‘Rokumba’. As per the media reports published

in January 2015 and not denied by Rokumba’s authorities, Rokumba clandestinely

allowed foreign powers to make use of its lands and waters for a series of nuclear tests

and were subsequently successful in establishing 2 nuclear thermal power plants by

January 201841. Hence the cyber attack on the nuclear power plants in Rokumba must

be acknowledged as a military object.

37
Elements of Crime, UN doc. PCNICC/2000/1/Add.2 (2000); Article 9, Rome Statute of the ICC

38
Elements of Crimes, page 18

39
Article 52(1), AP I

40
Prosecutor v Dario Kordic And Mario Erkez, (Case No. IT-95-14/2-A), Judgment 26 February, 2001

41
Moot Problem, Page 7 and 8

MEMORIAL ON BEHALF OF DEFENCE 19 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

24) The determination of whether civilians were targeted is a case-by-case analysis, based

on a variety of factors, including the means and method used in the course of the

attack, the distance between the victims and the source of attack, the ongoing combat

activity at the time and location of the incident, the presence of military activities or

facilities in the vicinity of the incident, the status of the victims as well as their

appearance, and the nature of the crimes committed in the course of the attack42

25) With respect to the concepts of ‘civilian population as such’ and ‘individual civilians’,

the finding of a US Military Tribunal in the Ohlendorf case (Einsatzgruppen Trial)

after the Second World War is of help. : “A city is bombed for tactical purposes:

communications are to be destroyed, railroads wrecked, ammunition plants

demolished, factories razed, all for the purpose of impeding the military. In these

operations, it inevitably happens that non-military persons are killed. This is an

incident, a grave incident to be sure, but an unavoidable corollary of hostile battle

action. The civilians are not individualized”43

26) Attacks aimed at military objectives (objects and combatants) may cause collateral

civilian damage. This collateral damage is not unlawful if the conditions of the rule of

proportionality as expressed in Art. 51(5)(b) AP I are respected.44

27) The objectives belonging to the following categories are those considered to be of

generally recognized military importance:

- Industries of fundamental importance for the conduct of the war:

Installations providing energy mainly for national defence, e.g. coal, other fuels, or

atomic energy, and plants producing gas or electricity mainly for military
42
Prosecutor v. Galic (Case No. IT-98-29-T), Trial Chamber, Judgment, December 5, 2003 para. 132;

Prosecutor v Kunarac (Case No. IT-96-23 & 23/1) Judgment, 12 June, 2002, para. 91

43
UNWCC, LRTWC, vol. XV, page. 111

44
Elements of War Crimes under the Rome Statute, Sources and Commentary, Knut Dormann, Page. 136

MEMORIAL ON BEHALF OF DEFENCE 20 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

consumption.

- Installations constituting experimental, research centers for experiments on and the

development of weapons and war material.45

28) In light of the list of military objectives stated by the ICRC, attacking the Nuclear

Energy Plants of Rokumba can be posited as a definitive military object due to the

military necessity of protection against a possible nuclear attack from Rokumba. It is

well established within the facts that Rokumba was aggressively engaged in building

their nuclear technology through conducting nuclear tests and subsequently

establishing 2 nuclear thermal power plants46

29) Therefore the 2nd element of crime under Article 8(2)(b)(ii) of the ICC statute is not

satisfied as Nuclear Energy plants in Rokumba are a characterized ‘military

objective’, and not civilian.

B) The Perpetrator Did Not Intend Civilian Objects To Be The Objects Of The

Attack

30) Article 57(2)(a)(i) of the Additional Protocol 1 espouses the principal that those who

plan or decide upon such an attack will base their decision on information given to

them, and they cannot be expected to have personal knowledge of the objective to be

attacked and of its exact nature.47

i) Civilian Objects may be subject to collateral damage

31) The object of the attack only limited to the Nuclear Energy Plants and those who took
45
List of Categories of Military Objectives according to Article 7, paragraph 2 of ICRC ‘Draft Rules for the

Limitation of Dangers incurred by the Civilian Population in Time of War’, ‘Commentary on the Additional

Protocols’ of 8 June 1977 to the Geneva Conventions of 12 August 1949

46
Moot problem, Page 7

47
Commentary on the Additional Protocols of 8 June 1977 to the Geneva Conventions of 12 August 1949

MEMORIAL ON BEHALF OF DEFENCE 21 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

direct part in hostilities.48 Furthermore, media reports not denied by Rokumba pointed

that the Nuclear Energy plants granted support in a military capacity. Death and injury

to civilians no longer participating in hostilities if any is a collateral damage 49 that is

unintended or incidental to the intended outcome. 50 Not all civilian deaths are

unlawful and it is a collateral damage‟ expected in war.51

32) The protection of civilians and civilian objects provided by modern international law

may cease entirely or be reduced or suspended in exceptional circumstances: (i) when

civilians abuse their rights; (ii) when, although the object of a military attack is

comprised of military objectives, belligerents cannot avoid causing so-called

collateral damage to civilians.52

33) The Chamber in the Bemba case considered that the suspect could not be said to have

intended to commit any of the crimes charged, unless the evidence shows that he was

at least aware that, in the ordinary course of events, the occurrence of such crimes was

a virtually certain consequence.53

ii) Military Necessity


48
Prosecutor v. Halilovic (Case No. IT-01-48-T), Trial Chamber, November 16, 2005, para. 36

49
Prosecutor v. Kordic and Cerkez (Case No. IT-95-14/2-A), Appeals Chamber, Judgment, 17 December,

2004, para. 52; Prosecutor v. Galic (Case No. IT-98-29-T), Trial Chamber, Judgment 5 December, 2003, para.

58

50
USAF Intelligence Targeting Guide — AIR FORCE PAMPHLET 14- 210 Intelligence‟. 1998-02-01. page.

180.

51
Prosecutor v. Strugar (Case No. IT-01-42-T), Trial Chamber, Judgment, 31 January, 2005, para. 300-301,

310, 312; Prosecutor v. Naletilic and Martinovic (Case No. IT-98-34), Trial Chamber, Judgment 31 March,

2003, para. 605; Prosecutor v Blaskic (Case No. IT-95-14), Trial Chamber, 3 March, 2000, para. 185;

Prosecutor v Brdjanin (Case No. IT-99-36-T), Trial Chamber, 1 September, 2004, paras. 597, 598, 596

52
The Prosecutor v. Zoran Kupreskic and Others, (Case No IT-95-16-T), Judgment 14 January, 2000

53
Prosecutor v Jean-Pierre Bemba Gombo, ICC-01/05-01/08

MEMORIAL ON BEHALF OF DEFENCE 22 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

34) The Appeals Chamber in Kordic and Mario Cerkez clarifies that the prohibition

against attacking civilians and civilian objects would not be a crime when justified by

military necessity.54

35) Z.Karmonic’s actions are justified on the ground that Cyber experts of the Rokumban

armed forces hacked the website of the Sohulwan armed forces, significantly

disrupting the military capabilities of the Sohulwan army. 55 Therefore Z.Karmonic,

tasked with answering the cyber actions of Rokumba allegedly disrupted the Nuclear

Energy Plants of Rokumba as a measure of Military Necessity. Evidence does not

show that in the ordinary course of events, occurrence of the war crime was a certain

consequence.56

C. Command Responsibility cannot be attributed to Mr. Z.Karmonic

(i) No evidence of effective control

36) Attribution of command responsibility in terms of dolus directus cannot be attributed

in the absence of evidence, showing even the circumstances connecting him to such.

Such requirement is not met when the Prosecutor has not shown any chain of

command57 connecting the operators of the supercomputers to Mr. Karmonic.

37) The essential requisites to show effective control over such actors which perpetrated

the attack are thus incomplete.58 “Ordering” under Article 2569 requires the superior

to have actively contributed to the crime in question. Without establishing his control

54
Prosecutor v Dario Kordic And Mario Cerkez (Case No- IT-95-14/2-A), Judgment 26 February, 2001

55
Moot Problem, Page 18

56
Prosecutorv. Jean-Pierre Bemba Gombo, Pre-Trial Chamber, (Case No. ICC-01/05-01/08)

57
G Mettraux ‘The Law of Command Responsibility’ (2009)

58
Prosecutor v. Blaskic (Case No. IT-95-14-A), Judgment, 29 July,2004, para. 69

MEMORIAL ON BEHALF OF DEFENCE 23 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

over the tools so captured, which have not been procured form any military base but

from a solitary, unrelated location,59 the control is not established.

38) Even if the Court is inclined towards addressing his indirect responsibility, “simple

exercise of powers of influence over subordinates does not suffice” to prove criminal

responsibility.60 No information or alerts of essential movements or activities 61 which

could have therefore put him on notice.62

(ii) Considerations for knowledge not fulfilled

39) Further, the standard of knowledge could have only been derived from authority over

the users so identified in order to establish dereliction of duty63.

40) The actual knowledge is affected by the considerations on the number of illegal acts,

the scope, the time, the type and number of force involved, the means of available

communication, the modus operandi of similar acts, the location of the commander at

the time and the geographical locations of the acts.

41) Alternatively, defense submits that Mr. Karmonic was under an obligation of the

mandate given to him in respect of the attacks perpetrated against the cyber systems

of Sohulwa by Rokumba64.

59
Moot Proposition, Page 13

60
Prosecutor v. Hadzihasanovic, and Kubura (Case No. IT-01-47-T), Judgment, 15 March, 2006, para. 80 and

795

61
Geneva Convention IV, Art. 42, Compare Krnojelac, (Appeals Chamber), September 17, 2003, para. 155

62
Prosecutor v Jean Pierre Bemba Gombo ICC-01/05-01/08, Pre-Trial Chamber II, (Decision pursuant to

Article 61(7)(a) and (b) of the Rome Statute on the charge of the Prosecutor against Jean-Pierre Bemba Gombo),

p.434

63
Prosecutor v Halilovic (Case No. IT-01-48-T), Judgment, 16 November, 2005

64
Moot Proposition, Page. 11

MEMORIAL ON BEHALF OF DEFENCE 24 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

THIRD COUNT

Z.KARMONIC IS NOT LIABLE FOR THE WAR CRIME OF


EXCESSIVE INCIDENTAL DEATH, INJURY, OR DAMAGE UNDER ARTICLE
8(2)(b)(iv) OF THE ROME STATUTE OF INTERNATIONAL CRIMINAL COURT

A. Damages are not widespread and excessive in relation to the concrete and direct
overall military advantage anticipated
42) In its advisory opinion in the Nuclear Weapons case65, the ICJ held that Articles 35(3)

and 55 of the 1977 Additional Protocol I provide additional protection for the

environment. Taken together these provisions embody a general obligation to protect

the natural environment against widespread, long-term and severe environmental

damage. It is well established that these criteria under the Protocol set a very high

threshold that applies only to exceptionally catastrophic events66.

43) The 2nd element of crimes under Article 8(b)(2)(iv) is not satisfied in this case.

Excessiveness lies in the balance between the foreseeable 67 military advantage and

expected collateral damage68. “Widespread” damage has been interpreted to mean a

territorial extent close to 20,000 square kilometers.69

44) Art. 8(2)(b)(iv) criminalizes damage caused to the environment which would be

clearly excessive in relation to the concrete and direct overall military advantage

65
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J. Rep. 226, 257 (July 8,

1996)

66
ICRC Opinion paper, ‘How is the Term “Armed Conflict” Defined in International Humanitarian Law?’, 17,

(March 2008)

67
Additional Protocol I (API), Art.49; Prosecutor v Kordic and Cerkez, (Case No- IT-95-14/2-A), Judgment 17

December 2004, para. 47

68
Additional Protocol I, Arts.51(5)(b) and 57(2)(a)(iii)(b)

69
Karen Hulme, War Torn Environment: Interpreting the Legal Threshold, 92 (2004)

MEMORIAL ON BEHALF OF DEFENCE 25 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

anticipated. This lays down a test of proportionality between damage to the

environment and the expected military advantage.70

45) A military advantage generally consists in weakening the enemy’s armed forces,71 and

may involve the denial of humanitarian access to opposing forces.72 There existed a

concrete military advantage with a clearly defined, short-term end. 73 Z.Karmonic

could not have predicted the prolonged nature of damages in this case.

46) Whether the attack was clearly excessive in relation to the perceived military

advantage can be determined by comparing the losses inflicted by the attack to the

losses prevented by the achievement of the military advantage anticipated. 74


In the

present case the military advantage sought by Z.Karmonic was to deter a possible

nuclear war reprisal by the Rokumban Armed Forces through their Nuclear Energy

Plants, which outweighs the damage caused due to cyber manipulations to the Nuclear

Plants.

47) The advantage concerned must be substantial and relatively close, as in not being

determined by long-term planning.75 The facts of the case do not indicate any pre

conceived plan of a cyber manipulation of nuclear plants of Rokumba as a way to

70
ICRC Report on ‘International Humanitarian Law and The Challenges of Contemporary Armed Conflicts’,

03/IC/09, 12 (2003)

71
ICRC Report on’ International Humanitarian Law and The Challenges of Contemporary Armed Conflicts’,

03/IC/09, 12 (2003)

72
ICRC Report on ‘International Humanitarian Law and the Challenges of Contemporary Armed Conflicts’,

31IC/11/5.1.2, 23 (2011)

73
ICRC, Commentary on ‘The Additional Protocols To The Geneva Conventions’, Art. 57, para. 2208 (1987)

74
Haque, Adil Ahmad, Law and Morality at War, 8(1) Criminal Law and Philosophy, 79, 97 (2014)

75
Commentary on the ‘Additional Protocols to the Geneva Conventions, International Committee of the Red

Cross (ICRC Study)’, para. 2209

MEMORIAL ON BEHALF OF DEFENCE 26 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

cause widespread damage. Unavoidable civilian casualties are lawful in order to

conduct operations out of military necessity against valid military targets.76

B. Z.Karmonic did not foresee that the attack would cause widespread and
excessive damage to civilian objects and the natural environment
48) The requisite mens rea on the part of a commander would be actual or constructive

knowledge as to the grave environmental effects of a military attack; a standard which

would be difficult to establish for the purposes of prosecution.

49) Z.Karmonic could not have known that attack would cause excessive casualties in

either the ordinary course of the attack or unforeseeable circumstances

50) The preparatory committee that drafted the ICC criminal elements clarified, in the

Article 8(2)(b)(iv)’s preparatory works, that “directing an attack” as required by the

above war crime, “describe(s) the act of the attack itself” whereas “launching an

attack,” the actus reus of an excessive attack found in Article 8(2)(b)(iv), “would also

include the planning phase.”77 There was no element of a pre-empted plan stated in

the facts of this case

51) In determining whether an attack was proportionate it is necessary to examine

whether a reasonably well-informed person in the circumstances of the actual

perpetrator, making reasonable use of the information available to him or her, could

have expected excessive civilian casualties to result from the attack78

52) A critical element is the knowledge of the perpetrator at the time of launching the

attack.79. The Elements of Crimes clarify that the information available to the

76
Prosecutor v. Stanislav Galic, Trial Chamber I, (Case No. IT-98-29-T), Judgment, 5 December, 2003

77
Knutt Dormann, Elements of War Crimes: Sources and Commentaries

78
Prosecutor v. Galic, Trial Chamber I, (Case No. IT-98-29-T), 5 December, 2003

79
ICC Elements, Art. 8(2)(b)(iv) para. 3

MEMORIAL ON BEHALF OF DEFENCE 27 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

perpetrator at the time is central80. This is consistent with general principles of

criminal and with State practice.

53) Z.Karmonic cannot be held to be responsible for intending a widespread damage as he

was not informed as to the repercussions of the cyber manipulation, which was simply

instigated at the behest of the Sohulwan Armed Forces that had tasked Z.Karmonic to

properly answer the cyber actions of Rokumba.

54) Not every crime committed during an armed conflict is a war crime, and not every

violation of jus in bello constitutes a war crime either: there must be a nexus to both

the armed conflict and a serious violation.81 These requirements exist both to avoid

having opportunistic but ordinary crime occurring during an armed conflict

considered as war crimes, and to ensure that not every violation of the myriad rules of

warfare is stigmatized as a war crime.82

PRAYER

Wherefore in light of the questions presented, arguments advanced and authorities cited, the

Defence respectfully requests this Court to adjudge and declare that the dismissal of the

charges under the Rome Statute against Mr.Z.Karmonic for the following reasons:

80
Art. 30 (mental element) and Art. 32 (mistake of fact) of the ICC Statute

81
Hersch Lauterpacht, ‘The Law of Punishment of War Crimes’, 21 BRIT. Y.B. INT’L L. 58, 74 (1944)

82
CASSESE’S ICL, noting that a crime committed, for example, by one combatant against a fellow combatant

during an armed conflict is not a war crime, even though the conflict provided the opportunity and context for

the crime; the offense must be “perpetrated to (wrongly) pursue the purposes of war.”

MEMORIAL ON BEHALF OF DEFENCE 28 of 29


(19TH HENRY DUNANT MEMORIAL MOOT COURT COMPETITION, 2019)

1. The elements of crimes have not been satisfied. Prosecution has failed to establish Mr.

Z Karmonic’s mens rea as there is absence of special intent and knowledge as regards

to the events on the evening of 25th May 2018.

2. Criminal responsibility cannot be attributed to Mr. Karmonic. The prosecution has

failed to establish the causal link and the higher standards of responsibility as required

by the ICC Statute.

3. There is no direct and public incitement.

4. The object of the cyber attack was a not civilian object. The perpetrator did not intend

civilian objects to be the objects of the attack. Civilian objects may be subject to

collateral damage.

5. Mr.Z.Karmonic had the military necessity of answering back to the cyber attacks by

Rokumba.

6. Command responsibility cannot be attributed to Mr. Karmonic as: a) No evidence of

effective control has been adduced by the prosecution and b) Considerations for

knowledge have not been fulfilled.

On Behalf of the Defence

Counsel for the Defence

MEMORIAL ON BEHALF OF DEFENCE 29 of 29

You might also like