Justice and Fairness Module 4 Part 2
Justice and Fairness Module 4 Part 2
Justice and Fairness Module 4 Part 2
Part 2:
The mock trial
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Justice and Fairness > Module 4 > Part 2 > Teacher briefing
Mock Trial
2
Guidance
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Justice and Fairness > Module 4 > Part 2 > Teacher briefing
Background information
3
Guidance
Background
This past century has seen some of the worst atrocities in the history
of humanity. As a result, states representing the international
community met to negotiate and agree on the establishment of an
international criminal court to punish gross violations of international
humanitarian law (IHL).
The International Criminal Court (ICC) is the first ever permanent and
independent court responsible for trying the most serious international
crimes. It came into existence in July 2002 under the Rome Statute
a treaty that was signed by 111 countries, which are now subject to
the jurisdiction of the ICC (including the UK). This means that crimes
that are committed by nationals of these 111 countries, or that occur
on their territory, may be investigated by the ICC, subject to the rule
of complementarity (see following page). Those crimes of most interest
to the ICC are: war crimes, crimes against humanity and genocide.
Ultimately, the ICC is responsible for trying individuals who bear the
most responsibility for war crimes, crimes against humanity and
genocide. This includes not only those who are directly responsible
for committing the crimes but also those who may have helped
someone else commit a crime, or aided or abetted them for example,
commanders and superiors who have issued orders.
The ICC seeks to uphold the highest standards of fairness and due
process in its attempts to provide justice to thousands of victims,
who have suffered from unimaginable crimes. The ICC is currently
investigating crimes in countries such as Uganda, the Democratic
Republic of the Congo and in the Darfur region of Sudan.
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Justice and Fairness > Module 4 > Part 2 > Teacher briefing
Background information
Guidance
Preparatory Activities
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Exercise 1
5
Exercises
Introduction
Resources
Timings: 5 minutes
In 2009, the International Criminal Court (ICC) opened up a trial in the
case of The Prosecutor v. Alex Azzurro. Alex Azzurro is the alleged
leader of the Union of Blueland Patriots (UBP) and the commander-inchief of its military wing, the Patriotic Forces for the Liberation of Blueland
(PFLB). He is accused of enlisting and conscripting children under
the age of 15, and using them to actively participate in hostilities, from
September 2002 to August 2003.
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Exercise 2
6
Exercises
Witness statements
Resources
Timings: 15 minutes
Encourage the students to discuss ways in which they will use the
witness statement when presenting their case. Using these statements
and the other information they have, each legal team can build up a
picture of how they will present their case. They may also be able to
identify areas where they feel they need stronger evidence.
A legal team would also have the opportunity to cross-examine any
witness presented by the opposing legal team. The students should
therefore examine the statements they felt did not support their case,
and develop a set of questions and points they would use to crossexamine those statements, in order to question the validity of any
evidence presented by the defence.
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Exercise 3
7
Exercises
Resources
For group use
3A. UN Special Representative
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Exercise 4
8
Exercises
Resources
Timings: 45 minutes
This activity allows students to consider how evidence, given by
witnesses and victims, is presented in the context of a trial. Through
developing a role play, based on a lawyer questioning a witness followed
by cross-examination, students will be able to use questioning to draw
out evidence and highlight specific points. It will also give them an
insight into the role questioning plays in this situation, as well as an
understanding of what it might feel like for witnesses to be in court.
4D Mock trial procedure provides an overview of the procedures
followed in a trial. This can be used to introduce the students to the role
play, and to help them understand the different roles and the preparation
they will undertake for each one. It can be referred to when necessary
throughout the activity. Students can choose to take the roles of the
judges and defendant as well as the lawyers and witnesses.
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Exercise 4
9
Exercises
A member of the opposing legal team will then have the opportunity
to cross-examine each witness. Appoint one person to do this. Ensure
each legal team has a copy of the oppositions witness statement. They
can use this to identify weaknesses and develop relevant questions.
In summary, each legal team needs to prepare:
an opening statement
questions for direct examination of their own witness
Resources
For group use
4G. Intervention statements
4H. Victims and Civilians
Words marked in bold
are resources available to the
teacher in this lesson pack.
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Exercise 4
10
Exercises
De-brief
Timings: 10-15 minutes
Provide an opportunity for students to reflect on the role-play activity,
using the questions below. The activities in the role-play have focused on
helping students understand the processes involved in seeking justice
through international law, rather than proving a particular outcome.
Did you find it easy to argue your case?
There are many grey areas in the case e.g. the difference between
conscription and enlisting of children. How did this affect the way in
which you used the different evidence available to you?
Working with witnesses is an important part of the trial process.
From the insights the role-play activity gave you, what are the key
factors prosecution and defence teams need to keep in mind?
What difficulties can you see arising as the case continues?
The United Nations estimates that there are 30,000 children involved
in fighting in the Yellow Territories conflict. Trying to hold one person
accountable for the crime of using child soldiers will not, by itself, stop
children being recruited to fight. It has to be seen as one effort, among
many, to try to halt the practice.
Do you think that bringing individuals such as Azzurro to trial for his
alleged actions may help deter others from committing similar crimes?
How does justice through law support other actions to end the use of
child soldiers? Students may want to research other actions taken by
organisations working on behalf of child soldiers.
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Exercise 4
11
Exercises
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Exercises
Resources
In 2009, the International Criminal Court (ICC) opened a trial in the case
of the Prosecutor v. Alex Azzurro. Alex Azzurro is the alleged leader of
the Union of Blueland Patriots (UBP) and the commander-in-chief of its
military wing, the Patriotic Forces for the Liberation of Blueland (PFLB).
He is accused of enlisting and conscripting children under the age of 15
and using them to actively participate in hostilities, from September 2002
to August 2003.
The case has entered the Trials Chamber and you, as a class, will enact
the trial proceedings. If conducted in a real trial setting, you would need,
in addition to the main characters of judges, prosecution, defendant and
defence lawyers, ushers and court clerks as well. However this exercise is
designed to be conducted in a classroom and, therefore, the focus will be
on the main characters.
Note:
Although this is a criminal trial, it is not conducted in the same
manner as a criminal trial in an English Crown Court i.e. as a trial
by jury. The Rome Treaty does not provide for the right to a trial
by jury and, therefore, ICC trials are conducted without one.
One witness statement has been prepared for the prosecution
and one for the defence. You may wish to ask the class to
prepare a second witness statement for each side using the
intervention statements in the resource section of this module
4H Victims and civilians.
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Exercises
Continued on Page 14
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Exercises
Note:
There can be another round of direct examination and cross-examination of the witness
at this stage, but for the purposes of this exercise, one round of questioning per witness
is enough. It is expected that all legal teams will have researched and prepared their
cases adequately in advance and will be able to ask sufficient questions of the witness.
Repeat step 8-9 for the second defence witness if available.
10. Closing statement by the prosecution - the ICC Prosecutor presents a summary of
the case. This will usually cover the testimony heard, the facts drawn from the presented
evidence brought before the court that supports their case, and the supporting legal
arguments made. This statement is persuasive and argumentative in nature. In the
end, the ICC Prosecutor will plead to the judges for a favourable judgment for the
prosecution. It is always stated in the past tense.
Continued on Page 15
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Exercises
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Extensions
Note:
This extension activity is optional. It is up to you to decide whether
this additional angle to the mock trial will prove beneficial to the class.
It will make it a step more challenging for students.
Role of victims in ICC trials
Participation by victims is voluntary during ICC trials. Victims usually apply
to participate so that they can communicate to the court their own interests
and concerns. These concerns may not be related to either the prosecution
or defence sides of the trial. As a result, it is up to the victims to decide
what they want to say. Victims can participate at any stage of the trial when
allowed by the judges. They have the right to appoint a lawyer to represent
them and do not have to appear in person.
According to the ICC, there can be two types of victims, who are eligible for
participation in ICC proceedings:
Individuals who have suffered harm directly as a result of one of the
crimes that the ICC has the power to act upon. Victims can be anyone,
including children, the elderly and the disabled. Victims can also be
people who have been harmed as a result of a crime committed against
someone else. This can include family members of people who have
been harmed.
Institutions, where they own property that is used for religious,
educational, cultural, historical or humanitarian purposes, which have
been harmed due to a crime that the ICC has power to act upon.
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Extensions
Note:
For the purposes of this exercise, a victims statement will be used
instead of someone enacting the role of a victim.
What is required: One lawyer to represent the victim in the case.
How to introduce a victim into the mock trial:
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Extensions
Reparations decision
Victims may then be awarded compensation at the final judgment stage
of the main trial. This is called the reparations decision. In the mock trial,
this decision by the judges, as to whether or not any compensation should
be given to the victims, and if so, how much, will be given out after the
main judgment for the trial.
Note:
Just like other parties, victims can appeal against the reparations
decision if they feel that the decision does not adequately reflect their
losses or situation.
Discussion questions
Why do you think victims are entitled to be represented by a lawyer?
Victims are free to choose their own legal representative but they
must have at least ten years experience as a criminal lawyer, judge
or prosecutor, and be fluent in English or French (the courts working
languages). Why do you think these criteria are important?
What challenges of victim participation were highlighted in the course
of the trial?
Did you think that the participation of victims changed the course
of the trial? Why or why not?
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Resources
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Resources
Part 2 exercise 1
For group use
1A. Background information
1B. Profile of Alex Azzurro
1C. The prosecution
1D. The defence
2A. Witness statements
3A. UN Special Representative
4A. A case for the ICC
4B. ICC trial
4C. The ICC Courtroom
4D. Mock trial procedure
4E. Prosecution witness
4F. Defence witness
4G. Intervention statements
4H. Victims and civilians
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Lesson flowchart
5 mins
15 mins
30 mins
45 mins
XX mins
20
Resources
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Resources
Background information
The Alex Azzurro trial focuses on the conflict
in the Yellow Territories. Tensions and fighting
between Redland and Blueland have occurred
for many years because of competition for land.
In recent years, instability throughout the region
has intensified, particularly with the rise of a
number of militia groups on both sides. Militia
groups are military forces of armed citizens, who
are not part of the Governments armed forces.
As the Yellow Territories is rich in minerals,
especially gold, opposing militias have fought to
control mining. The conflict made commanders
rich and gave them a reason to keep fighting.
They rallied their forces and people with ethnic
hatred in order to continue the profitable war.
There were horrific massacres of civilians in
2002. UN peacekeepers intervened in 2003 and
increased their numbers in the Yellow Territories
at the beginning of 2004. Violence in the Yellow
Territories has continued, most recently in late
2008. The conflict is believed to have caused at
least 50,000 deaths and displaced hundreds of
thousands of civilians.
Alex Azzurro was allegedly the president of the
Union of Blueland Patriots (UBP) from 2000,
and from 2002, was alleged to have served
as commander-in-chief of its former military
wing, the Patriotic Forces for the Liberation
of Blueland (PFLB). The Union of Blueland
Patriots goal was to establish dominance in
the Yellow Territories through violence against
non-Blueland people especially militias and
civilians of Redland ethnic origin.
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Resources
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Resources
In this exercise, you will play the role of the prosecution in the trial of Alex Azzurro.
The information on your card will help you construct your arguments for the trial.
Read over the main lines of your argument and discuss the questions that follow.
The prosecution
The main lines of your argument will be:
Azzurro was the overall leader of the Union of Blueland Patriots (UBP) and the leader of the
Patriotic Forces for Liberation of Blueland (PFLB), which used child soldiers in inter-ethnic
fighting in the Yellow Territories conflict. He oversaw the conduct of military affairs and
appointed senior officers within the PFLB, secured financing for the UBP and PFLB, and
negotiated the provision of their weapons and other military equipment.
Azzurro personally took part in recruiting child soldiers, having them trained and using them
in armed conflict. He visited PFLB military training camps. The PFLB used hundreds of young
children, some as young as 11 years old, to kill, pillage and rape.
Presenting your case
To help you present your case, consider the following:
What do you see as the key points you will need to argue?
What do you think will be the difficulties in presenting your case?
What different types of evidence will you use to argue your case?
Witnesses
Witnesses will play an important part in this trial. Consider the following:
What challenges might you as a legal team, and the witnesses face in participating
in this trial?
What witnesses will you call forward? Do you want to represent a range of different people?
How will you ensure witness statements are accurate and consistent when giving testimony?
How will you prepare witnesses for their part in the trial?
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Resources
In this exercise, you will play the role of the prosecution in the trial of Alex Azzurro.
The information on your card will help you construct your arguments for the trial.
Read over the main lines of your argument and discuss the questions that follow.
The defence
The main lines of your argument will be:
Azzurro was not part of a common plan to recruit children to be part of the military wing
of his political party. The military wing was in fact controlled by others, and the Union of
Blueland Patriots (UBP) did not have a policy of recruiting child soldiers.
During the few months where he did have responsibilities for the military wing, Azzurro did
all he could to demobilise the children who were in the Patriotic Forces for the Liberation of
Blueland (PFLB).
Presenting your case
To help you present your case, consider the following:
What do you see as the key points you will need to argue?
What do you think will be the difficulties in presenting your case?
What different types of evidence will you use to argue your case?
Witnesses
Witnesses will play an important part in this trial. Consider the following:
What challenges might you as a legal team, and the witnesses face in participating
in this trial?
What witnesses will you call forward? Do you want to represent a range of different people?
How will you ensure witness statements are accurate and consistent when giving testimony?
How will you prepare witnesses for their part in the trial?
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Resources
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Resources
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Resources
I looked at my commander
as my superior, but also as
my family.
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Resources
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Resources
Pre-Trial Chamber
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1. The Prosecutor
Situations involving serious crimes are reported to the Prosecutor at the ICC.
There are two main ways in which serious crimes can be referred to the ICC.
(a).
(b).
3. Investigation phase
The Prosecutor will investigate all facts and evidence received in order to determine whether
criminal charges should be made. At this stage, all evidence for and against the accused is
considered in order to make a fair judgment. The rights of the accused are fully respected
throughout the investigation phase.
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Resources
5. Confirmation of charges
Once the accused appears before the ICC, the Pre-Trial Chamber holds a hearing to confirm to
the accused that the charges made against them will be heard in a trial.
Note:
At all phases above, any decision made by the ICC can be appealed by any of the parties
involved (the accused, the Prosecutor or the country involved).
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Resources
Legal representatives
of the Victims
Representatives
of States
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ACTIVITY
The prosecution team will use this witness statement to develop a role play of how they might
examine the witness, before taking part in a mock trial. Resource 7 gives you more information on the
procedure that a trial follows.
As a group, plan what questions you will ask the witness in order to make certain points. Remember
that you will need to ensure the witness is at ease, and that they will volunteer the information that is
important to the points you wish to make. You can do this through questioning them. Two people
from each legal team will take on the respective roles of witness and lawyer. A member of your legal
team will then have the opportunity to cross-examine the other teams witness. Appoint one person
to do this. In preparing for this, your team will need to identify weaknesses in the information in the
oppositions witness statement.
Remember that the witness statements will not be read out during the role play. They are a resource
to help you prepare. It will be your job to obtain the information and make it relevant to the points of the
case you are arguing.
You will have to prepare:
an opening statement
questions for direct examination of your own witness
questions for cross-examination of the opposition witness
a closing statement.
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Resources
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Resources
ACTIVITY
The defence team will use this witness statement to develop a role play of how they might examine
each witness, before taking part in a mock trial. Resource 7 gives information on the procedure that a
trial follows.
As a group, plan what questions you will ask the witness in order to make certain points. Remember
that you will need to ensure the witness is at ease, and that they will volunteer information that is
important to the points you wish to make. You can do this through questioning them. Two people
from each legal team will take on the respective roles of witness and lawyer. A member of your legal
team will then have the opportunity to cross-examine the other teams witness. Appoint one person
to do this. In preparing for this, your team will need to identify weaknesses in the information in the
oppositions witness statement.
Remember that the witness statements will not be read out during the role play. They are a resource
to help you prepare. It will be your job to obtain the information and make it relevant to the points of the
case you are arguing.
You will have to prepare:
an opening statement
questions for direct examination of their own witness
questions for cross-examination of the opposition witness
a closing statement.
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Resources
Witness statements
Some of the prosecution witnesses said in open session that they often saw
Alex Azzurro at training camps, or that there were child soldiers in his compound.
Nonetheless, a great number of witnesses who testified in public session did not
link Mr. Azzurro directly to the military command. Instead, most of them identified
Mr. Simon Lushi and Mr. Anthony Ceka as the men who were in charge of military issues.
A witness told court that UBP soldiers used to extort money from civilians at roadblocks.
Sometimes the soldiers were sent by their commanders to get money from civilians but they never
handed over all the collections to their superiors. Other times, the soldiers went out at night on
their own initiative and hassled money out of civilians, he added.
On his first day of testimony yesterday, the witness said he underwent training at three UBP
camps and fought in many areas but he never saw Mr. Azzurro in any of those places. He stated
that during his time with the group, he only saw Mr. Azzurro twice once when he was ordered
to be part of Mr. Azzurros escort team and on another occasion when Mr. Azzurro attended a
meeting with the top commanders of the armed militia of the UBP.
One former child soldier described how he was punished by being locked in a trench for over a
week, and was fed only once a day. Another witness told the court that child soldiers were forced
to kill and mutilate victims, and were beaten by multiple commanders at one time.
Other witnesses described being subjected to horrifying living conditions while with the UBP.
The emotional difficulties faced by former child soldiers in court were exemplified when a witness
retracted his testimony. Upon retaking the stand several days later, the witness said that, on the
first day, a lot of things went through my mind. I got angry and I wasnt able to testify.
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