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Element

7. [Particular mental element for Element 4] The perpetrator was aware of the factual circumstances that established the gravity of the conduct.

According to Eve La Haye: "For element [4], the drafters have explicitly provided for a mental element. This element can be seen as either a clarification or a lowering of the requirement of article 30. As for a number of other crimes referring to an element of gravity, debates were split between those delegations that did not want any knowledge requirement for this element and others who believed that article 30 should apply. The compromise reached is included in element [5] and requires "the perpetrator to be aware of the factual circumstances that established the gravity of the conduct." […] The awareness of the factual circumstances establishing the gravity of the conduct seems therefore to require only that the perpetrator be aware of the facts that surround the conduct and establish the seriousness of his or her conduct.148 (Eve La Haye in R.S. Lee, The International Criminal Court. Elements of Crimes and Rules of Procedure and Evidence, p. 199).

"148For elements involving value judgments such as "inhumane" or "severe," paragraph 4 was inserted in the General Introduction to the Elements of Crimes according to which "it is not necessary that the accused personally completed a particular value judgment, unless otherwise indicated."

P.25. Evidence that the perpetrator knew about the existence of a conflict.

A. Legal source/authority and evidence:

Prosecutor v. Dragoljub Kunarac et al., Cases No. IT-96-23-T and IT-96-23/1-T, Judgement (TC), 22 February 2001, para. 569:

"569.The Trial Chamber also notes that the three accused, in their capacity as soldiers, took an active part in carrying out military tasks during the conflict, fighting on behalf of one of the parties to the armed conflict1367 namely the Serb side and that they therefore knew that an armed conflict was taking place. The evidence also shows that none of their victims took any part in the hostilities."

"1367 See par 407 where the Trial Chamber referred to the possible requirement under common Article 3 that the perpetrator may have to have some relationship to one of the parties to the conflict."

P.26. Evidence that the perpetrator knew about the existence of an attack on civilians.

P.26.1. Evidence that the perpetrator knew the nature and intention behind the attacks.

P.26.2. Evidence that the perpetrator participated in the attacks.

A. Legal source/authority and evidence:

Prosecutor v. Dragoljub Kunarac et al., Cases No. IT-96-23-T and IT-96-23/1-T, Judgement (TC), 22 February 2001, paras. 581-582, 586, 588, 592:

"588.The accused Radomir Kovač knew of the attack against the Muslim civilian population, and he also perpetuated it by prolonging the ordeal of these girls by selling or giving them to men whom he knew would rape them and abuse them."

"592.The Trial Chamber is satisfied that the crimes committed by all three accused were part of the attack against the Muslim civilian population and that all three accused had the mens rea required under Article 5 of the Statute. The Trial Chamber is satisfied that the three accused knew about the attack, and that they committed the offences charged by directly taking advantage of the situation created. It is inconceivable that the situation could have been otherwise. Likewise, judging by their individual conduct as charged and proved on the evidence before the Trial Chamber, they were aware that there was an attack on the Muslim civilian population going on, and they willingly took an active part in it. Dragoljub Kunarac, Radomir Kovač and Zoran Vuković mistreated Muslim girls and women, and only Muslim girls and women, because they were Muslims. They therefore fully embraced the ethnicity-based aggression of the Serbs against the Muslim civilians, and all their criminal actions were clearly part of and had the effect of perpetuating the attack against the Muslim civilian population."

[B. Evidentiary comment:]

P.27. Evidence that the perpetrator knew about the existence of systematic rapes.

P.27.1. Evidence that the perpetrator knew the nature and intention behind the systematic rapes.

P.27.2. Evidence that the perpetrator ordered the rapes.

P.27.3. Evidence that the perpetrator participated to the rapes.

A. Legal source/authority and evidence:

Prosecutor v. Dragoljub Kunarac et al., Cases No. IT-96-23-T and IT-96-23/1-T, Judgement (TC), 22 February 2001, paras. 583-592:

[B. Evidentiary comment:]

P.28. Evidence that the perpetrator knew about the regular violence used against detainees.

P.28.1. Evidence that the perpetrator knew about the systematic abuse of detainees.

A. Legal source/authority and evidence:

Prosecutor v. Miroslav Kvočka et al., Case No. IT-98-30/1-T, Judgement (TC), 2 November 2001, paras. 384-385, 545, 571:

"384.While it is not clear that Kvocka had direct knowledge of each and every form of abuse committed in the camp, nevertheless he undoubtedly knew that a wide variety of crimes were being committed and that physical and mental violence was systematically used to threaten and terrorize the detainees in the camp.

"571. The Trial Chamber has already found the following in regards to Radić:

(a) that he was aware of the abusive treatment and conditions endured by the non-Serbs detained in Omarska prison camp;

[B. Evidentiary comment:]

P.28.2. Evidence that the perpetrator had recourse to sexual torture to obtain information.

P.28.3. Evidence that the perpetrator created an atmosphere of fear in the prison camp.

A. Legal source/authority and evidence:

Prosecutor v. Zejnil Delalić et al., Case No. IT-96-21-T, Judgement (TC), 16 November 1998, para. 941:

[B. Evidentiary comment:]

P.29. Evidence that the perpetrator knew about the victim’s lack of consent.

P.29.1. Evidence of knowledge of the victim being underage.

A. Legal source/authority and evidence:

Prosecutor v. Dragoljub Kunarac et al., Cases No. IT-96-23-T and IT-96-23/1-T, Judgement (TC), 22 February 2001, para 591:

"591. Zoran Vuković also perpetuated the attack by personally raping at least two Muslim girls, FWS-75 and FWS-50. While raping FWS-50, a girl whom he knew was of the same age as his own daughter, Zoran Vuković boasted that he could have done much worse to her and that she was lucky about this coincidence."

[B. Evidentiary comment:]

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