Showing posts with label Molla appeal proceedings. Show all posts
Showing posts with label Molla appeal proceedings. Show all posts

Tuesday, October 8, 2013

Unreliability of witness testimony is reason alone why Molla should not be hanged

It is impossible not to have enormous pools of sympathy for Momena Begum, whose immediate family was massacred in Mirpur on 26 March 1971, less than a day after Pakistan began its military crackdown which started the war for the Independence of Bangladesh.

No one questions that Momena, who was 12 or 13 years of age during the 1971 war, suffered a huge tragedy in her life and it is very unfortunate - having gone through so much - that her testimony in the international crimes tribunal now must come under close scrutiny.

This, though is somewhat inevitable since her testimony, about which the tribunal said that there was ‘no earthly reason to disbelieve’, is the sole reason why the Jamaat-e-Islami leader Abdul Quader Molla now faces a death penalty.

On 7 October, a report in New Age detailed how Momena’s testimony in court differed in highly relevant matters to previous two statements - one to a liberation war museum researcher in 2007 and another to the tribunal investigation officer in the case in 2010. [Please note you can access here all the documents referred to in the original New Age article, and below) in the annotated version]

In neither statement did she mention that Molla was present at the scene of the crime – in both statements she claimed that it was Biharis who came to her family’s house accompanied by Pakistan military. No mention of any Bengali man, yet alone a person called Molla in either.

In the statement to the liberation war museum researcher she even said that she was not an eye-witness, having travelled two days earlier to her in-law’s house.

The inconsistencies in these statements – which go to the very heart of the prosecution’s case – raise serious doubts as to merit of the conviction.

Conviction requires that an offence be proved ‘beyond reasonable doubt’.

In the context of this offence, this must mean that the tribunal had (putting to other various legal issues) to be ‘sure’ or ‘convinced’ of the truth of Momena’s claim made in her testimony in court that Molla was present when her family was massacred.

The trial concerns events 42 years ago - a long period of time to have passed prior to a trial taking place.

Witness testimony is, at the best of times, now considered of questionable reliability – and so particular scrutiny needs to be given when considering a witness who gave uncorroborated testimony 42 years after the event, and on the basis of which a person has been convicted and given the death penalty.

It is possible for a single uncorroborated witness to be the basis of a conviction for the offence of murder in Bangladesh law or for a ‘war crime’ in international law.

However, for this to happen, the court has to be very certain of the reliability of the witness’s evidence – and the consistency of the accounts given by that witness over time is one crucial component of judging that.

And it is the lack of consistency in Momena’s evidence which is concerning.

For the whole of the last 43 years since the incident on 26 March 1971, it appears that Momena never told anybody that Quader Molla had been present at the time of her family's murder.*

Prior statements made by a witness which are consistent with subsequent testimony in court can help to increase a view that witness is reliable – but in relation to Molla’s presence at the crime scene, there was no such prior supportive evidence.

The prosecution did not collect any statement from a single person stating that Momena had told him or her that Molla, who in the last few decades had become a well known politician, was involved in the murders.

Is it feasible that throughout, this whole 43 years she did not tell anybody – not even a friend or wider family member – and then out of the blue suddenly tells a court of law?

When asked about this in her cross examination, Momena said: ‘Many people came to me and snapped my photos but I didn’t tell the name of Quader Molla and Aktar Gunda to anybody out of fear.’

One can appreciate, why a woman, whose whole family has been murdered, might not want to inform a stray journalist or other such person that Molla, a powerful politician, was involved in her family’s murder.

But if it was in fact true that Molla was present when her family was killed, and she witnessed this, it is difficult to understand why she never told anyone else at all in all of these years.

Her failure to have done should raise some initial concerns about the reliability of her subsequent testimony in court.

However, it is not just the lack of prior corroborative statements, it is the presence of two statements Momena previously provided which were substantively inconsistent with her testimony that are really significant.

In Momena’s 2007 statement to the Liberation War Museum researcher, she says that she was not present at the time of the murder. The liberation war museum researcher wrote: ‘Because the elder daughter of Hazrat Ali, Momena Begum, left for her father in law’s house two days earlier, she remained alive. … After a few days the elder daughter of Hazrat Ali Momena Begum knew everything about what happened, but as the situation in Mirpur was still problematic, she was not able to come to Mirpur.’

In its judgment, the tribunal did not engage directly with the statement Momena made in 2007, but did consider the overall relevancy of the statements taken by the liberation war museum researchers. It stated: ‘The tribunal refrains from taking the account made to a non-judicial body into consideration for the purpose of determining credibility of testimony of witnesses made before the tribunal.’

It gave a number of reasons for this.

First, that the ‘photographed copy’ of the alleged statement submitted before this Tribunal was not authenticated.

However, the tribunal had earlier refused an application by the defence lawyers asking it to request the original documents from the museum – something which it had the power to do.

Secondly, it stated that the ‘photographed copy of statement’ did not form part of documents submitted by the defence at the commencement of the trial and so could not be taken into account.

It is true that the defence did not submit these statements at that time – but that is because they only came to light at the end of the trial. This statement of Momena’s is clearly a significant piece of evidence and it is difficult to appreciate why the tribunal would not want to make use of its  ‘inherent power … to meet the ends of justice,’ not only just to access the original document, but to consider recalling her as a witness even at the late stage.

Moreover, there is another relevant issue here. It is difficult to believe that the tribunal investigators were unaware of this statement – since it was the museum in Jallad Kanna that helped set up the investigation officer’s interview with Momena.

This suggests that the prosecution failed to inform the tribunal – or the defence – of the existence of a very relevant piece of evidence necessary to assist in the determination of an offence.

Whilst Bangladesh law – unlike international law - does not require that the prosecution provide the defence with exonerating evidence, its apparent failure to make such a statement available does raise questions about the probity of the state appointed lawyers. The strong possibility that the prosecution had been aware of Momena’s 2007 statement throughout the trial, should arguably have been a factor that the tribunal considered in deciding whether to seek the original copy.

The third reason why the tribunal refused to give any consideration to the statement, was because it was not sworn testimony.  The judges stated that the value attached to the statements is ‘considerably less than direct sworn testimony before the Tribunal, the truth of which has been subjected to the test of cross-examination’ and as a result the ‘statement cannot be taken into consideration for determining inconsistencies of statement of witnesses with their earlier statement.’

The tribunal here seems to be saying that only prior statements given in court which have been subjected to judicial cross-examination can be used to question the reliability of testimony subsequently given in court. However, law in Bangladesh along with law in other jurisdictions, prior 'non-judicial' statements, can be relevant in dealing with the question of witness reliability.

Moreover, the tribunal’s position on this contradicts what it has said elsewhere in the judgment.

In dealing with another charge against Molla, the tribunal had to consider a contradiction between the testimony made by a witness in court and his prior (inconsistent) witness statement to an investigation officer.

In relation to this the tribunal stated (at para 269 of the judgement) that if the contradiction is minor, not affecting the core of a prosecution case it will not have an impact.

“In all criminal cases, normal discrepancies are bound to occur in the depositions of witnesses due to normal errors of observation, namely, errors of memory due to lapse of time or due to mental disposition such as shock and horror at the time of occurrence. Thus, exaggerations per se do not render the evidence brittle. However, minor contradictions, inconsistencies, embellishments or improvements on trivial matters which do not affect the core of the prosecution case, should not be made a ground on which the evidence can be rejected in its entirety.’

There is no doubt that what Momena said to the museum researcher is far from trivial and does absolutely ‘affect the core’ of the case -  whether Molla was present or not.

So the tribunal’s decision not to consider the relevancy of the statement Momena gave in 2007 is concerning.

The prosecutor, Mohammad Ali told New Age that at the time of giving this statement, Momena may well have feared repercussions and it would be entirely reasonable for her to lie about Molla’s presence. 

Whilst, this was not mentioned by the tribunal in its discussion of the liberation war museum statement, the point does need consideration.

The museum statement was taken 36 years after the event, at a time when the Bangladesh Nationalist Party/Jamaat-e-Islami were not in power, during a state of emergency when there was a widespread campaign to hold trials and it was given by Momena to a liberation war museum researcher, someone clearly sympathetic to her plight.

In that situation, would it have been reasonable to imagine that she would have lied about whether she was an eye-witness or not? Whilst one can’t discount this possibility, it is also not that probable.

Momena’s 2010 statement to the investigation officer, who had been specifically assigned to investigate Molla, is again different from her subsequent testimony.

This time she says that she was present at the time her family was massacred. Assuming that on this occasion, Momena is telling the truth, it is important to note that she again does not state that Molla was present at the time of her family’s massacre.

Momena did not tell the investigation officer – as she subsequently did in her testimony in court - that her father rushed into the house and said that Molla was chasing him; that Molla grabbed her father by the collar; and that she was told subsequently by two people that Molla was involved.

The failure to mention Molla at part of the gang is particularly relevant since Momena does tell the investigation officer that a Bihari called Akhter Gunda was in fact present.

If Molla had been present, why would Momena not have mentioned it to the officer who was actually investigating Molla?

The differences between the statement given to the investigation officer and the court testimony are clearly not minor ‘contradictions’, ‘inconsistencies’, ‘embellishments’ or ‘improvement on trivial matters’ – which the tribunal, as noted above, considered could be seen to have no impact upon the credibility of the witness.

This contradiction goes to the core of the case.

It is notable that in its judgment the tribunal, when assessing Momena’s court testimony, appears not to have chosen to refer to - yet alone consider - the contradictory statement Momena made to the investigation officer.

There are two further points – though less significant – which are relevant to the assessment of the witness’s reliability.

First, Momena did admit in her evidence that after her family’s murder she had a mental breakdown that lasted for two years, requiring her to be ‘chained’ up.

Whilst clearly, a person can have a breakdown and still retain her memory, it is arguably a factor that would need to be taken into account in terms of her reliability about an event 43 years ago.

In addition, in its assessment of Momena’s evidence, the tribunal in its judgment pointed out that Momena was ‘a natural live witness’.

It is of course difficult to second guess the view of the tribunal on this, but it is notable that when she gave her testimony, Momena was wearing a hijab – so her whole face was covered except for her eyes. One can question whether the tribunal can really argue, in such a situation, that she was such a ‘natural’ witness when the court could not even see her demeanor.

So in summary: the sole basis of Molla’s death sentence is the uncorroborated testimony of a single witness who said (having suffered a mental breakdown, and whilst wearing a hijab) that the accused was present at a crime scene, in recollection of events 43 years previously when she was 12 or 13 years of age, and where she had, uptil that point, never mentioned his presence at the scene, and where her testimony was inconsistent with two other statements she had given (including one to an investigation officer).

Whilst it is of course it is certainly possible that Molla was present at the time of the massacre, in light of all the combination of the reasons above, there remains sufficient doubt about the reliability of Momena’s testimony, that it really should not be the basis to convict him for this offence and, significantly, be the reason why he is put to death.

It is just as likely, with this context above, that prior to the trial this vulnerable women was pressed to include the name of Molla in her testimony. Something that the tribunal did not consider at all.

The detailed grounds of why the appellate division thought that a death penalty was appropriate have not yet been published.

It will obviously be interesting to see why in light of the above, the court felt it appropriate not just to uphold the conviction but also to pass the death penalty.

However, at least this is not the end of the road: the appellate division does have the opportunity to correct itself if it considers to review its decision.

If it does not, whilst Molla’s death may satisfy those convinced of his guilt, it will, to say the very least, not be a golden day in the country’s criminal justice system.

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* Correction: This sentence has been corrected so that last phrase reads 'her family's murder'. (Thanks for Shayam Alvee for bringing this to my attention)

Monday, October 7, 2013

Sole witness in Molla death penalty case gave contradictory accounts

This is the annotated version of my article in today's New Age (6 October 2013) relating to the offence for which Molla has been given the death penalty. It contains links to relevant statements and orders.
Sole witness in Molla death penalty case gave contradictory accounts

David Bergman

The sole witness in the 1971 war crimes case where the Appellate Division ruled that Jamaat leader Quader Molla should receive the death penalty had given two previous accounts in which she did not mention Molla’s presence at the scene of her family’s murder.

In one of the accounts, given in September 2007 to a Liberation War Museum researcher, Momena Begum even told the interviewer that she had not been present when her family was massacred, having left the area two days before it happened.

In the second account, given in July 2010 to a tribunal investigation officer, Momena, who was 13 years old in 1971, stated that the men who entered her family house ‘were Biharis’ and Pakistani soldiers. There was no mention of the presence of any Bengali.

Both of Momena’s previous accounts were inconsistent with the oral evidence she subsequently gave in the court — the only evidence that the prosecution adduced in support of its allegation — in which she placed Molla at the scene of her family’s massacre more than 40 years ago.

The International Crimes Tribunal appears to have been aware of both inconsistent statements.

In its judgement, the tribunal did not mention Momena’s statement to the investigation officer and, in relation to the statement given to the museum researcher, ruled that it should not be considered in determining the witness’s ‘credibility.’

Mohammad Ali, the prosecutor in the case, told New Age that Molla’s presence at the scene was ‘inadvertently not recorded by the investigation officer.’

About both statements, he added, ‘When a victim is involved in an atrocity, he or she is not prepared to make entire disclosure [due to fear] but whatever she states in oath before the tribunal that is wholly to be relied on. All other statements should not be relied on.’

In July 2012, Momena Begum gave an oral testimony to the tribunal with only the judges and lawyers present.

Whilst wearing a hijab, Momena told the court that on March 26, 1971, a group of men had come to her father’s house and killed six members of the family.

‘My father was running towards the house and said “Qader Molla will kill me”,’ she said.

When the men entered the room ‘Quader Molla pulled my father by the collar,’ and dragged him out of the house, she said. The men then killed her mother, three sisters (one of whom was first raped) and baby brother.

After the incident, she said, ‘A person called Kamal Khan who served tea to freedom fighters told me, “Quader Molla killed my parents.” My Ukil Baba [marriage witness] Akkas Molla also told me the same thing ...’

In its judgement, the tribunal stated that there was ‘no earthly reason to disbelieve [Momena].… Rather, she seems to be a natural live witness ….’

However, before she gave her evidence in court, Momena had given two interviews which contradict her testimony that she knew that Molla was present at the scene.

The first was on September 28, 2007 when she was interviewed by a researcher, working at Jallad Khana, the annexe of the Liberation War Museum at Mirpur.

In the statement, there is no mention of Molla. ‘Biharis surrounded [Momena’s father’s house] house and took [her father] away,’ the statement reads.

It also states that Momena had told the researcher that she was not present during the incident: ‘Because the elder daughter of Hazrat Ali, Momena Begum, left for her father-in-law’s house two days earlier, she remained alive.’

It went on: ‘After a few days, the elder daughter of Hazrat Ali, Momena Begum, came to know everything about what happened but as the situation in Mirpur was still problematic, she was not able to come to Mirpur.’

Momena’s statement to the researcher only became known to Molla’s defence lawyers near the end of the trial.

In January 2013, at the time of closing arguments, the defence requested that the tribunal obtain the original document from the museum.

The tribunal rejected the request saying that the ‘photographed copy’ of the document would ‘be taken into due notice at the time of passing our final verdict.’

In its judgement, the tribunal ruled that the statement could not be used to consider Momena’s credibility as there was no authenticated copy, that the statement had not been given to the court earlier in the proceedings, and it had not been subject to judicial questioning.

‘Inaccuracies or inconsistencies between the content of testimony made under solemn declaration to the tribunal and their earlier statement made to any person, non-judicial body or organisation alone is not a ground for believing that the witnesses have given false testimony,’ the tribunal stated in the judgement.

The second inconsistent account given by Momena was to Mohana Begum, the deputy investigating officer assigned to investigate the case against Molla.

Whilst in this statement, Momena said that on March 26, 1971, she was in the house when her family was killed, there is, again, no mention of Molla’s presence.

Instead, Momena told the investigation officer, as she had previously told the museum researcher, that the men who came ‘were Biharis. They entered along with the Pakistani soldiers.’

Momena specifically told the officer that one person was present. ‘I know all the Biharis. Aktar Gunda was with them. He was known as a gunda (criminal) in our locality,’ she stated.

Molla’s name is mentioned twice in the investigation officer’s report.

Momena is quoted as saying: ‘When the war broke out, [Akter Gunda] joined with Quader Molla of Duaripara and started to kill people in Mirpur’ and subsequently, ‘I heard about Quader Molla and Aktar Gunda and their force from people around.’

However, the statement contains no allegation that Molla was present at the time of this offence.

In its cross-examination of Momena in July 2012, the defence failed to ask her about her previous statement to the investigation officer.

In November, the lawyers made an application to the tribunal requesting that the witness return to court so they could do so.

The tribunal rejected the application stating that it was ‘a tactic to cause unreasonable delay’ and there was no legal provision to recall a witness for ‘cross-examination.’

During her testimony in court, Momena acknowledged that she had not previously told anyone that Molla was involved in the offence.

‘Many people came to me and took my photograph but, out of fear, I did not tell anybody the name of Quader Molla and Aktar Gunda,’ she said.

The Appellate Division of the Supreme Court has not yet published its written judgement on the appeal.

Tribunal findings on Molla death penalty charge

The appellate division on 17 September 2013  dismissed appeals made by Quader Molla's lawyers against his conviction on five counts of crimes against humanity. Instead the court upheld unanimously that his acquittal on charge no 4 should be reversed and should stand as a conviction, and most significantly that, by a majority, the sentence on charge no 6 (the murder of a family), should be changed from life imprisonment to a death penalty.

No full judgment was read out. A written judgement will be made available in due course.

Below is an extract from the original ICT judgment relating to charge no 6.

You can read the rest of the judgement and other details of the trial proceedings here
Adjudication of Charge No.06 [Killing of Hazrat Ali and his family and Rape] 
335. Summary Charge No.06: During the period of War of Liberation , on 26.3.1971 at about 06:00 pm the accused Abdul Quader Molla one of leaders of Islami Chatra Sangha and as well as prominent member of Al-Badar or member of group of individuals being accompanied by some biharis and Pakistani army went to the house of Hajrat Ali at 21, Kalapani Lane No. 5 at Mirpur Section-12 and entering inside the house forcibly, with intent to kill Bangalee civilians, his accomplices under his leadership and on his order killed Hazrat Ali by gun fire, his wife Amina was gunned down and then slaughtered to death, their two minor daughters named Khatija and Tahmina were also slaughtered to death, their son Babu aged 02 years was also killed by dashing him to the ground violently. During the same transaction of the attack 12 accomplices of the accused committed gang rape upon a minor Amela aged 11 years but another minor daughter Momena who remained into hiding, on seeing the atrocious acts, eventually escaped herself from the clutches of the perpetrators. By such acts and conduct the accused had actively participated, facilitated, aided and substantially contributed to the attack directed upon the unarmed civilians, causing commission of the horrific murders and rape by launching planned attack directing the non-combatant civilians and thereby committed the offence of ‘murder’ as ‘crime against humanity', ‘rape’ as ‘crime against humanity’, 'aiding and abetting the commission of such crimes' or in the alternative the offence of 'complicity in committing such offences' as mentioned in section 3(2)(a)(g)(h) of the International Crimes(Tribunals) Act,1973 which are punishable under section 20(2) read with section 3(1) of the Act. 
Witness 
336. Prosecution adduced and examined only one witness in support of this charge. It examined Momena Begum as P.W.3. She is the only survived member of victim family and daughter of Hazrat Ali. She witnessed the horrendous event of killing and rape. The event happened inside their house and thus naturally none else had occasion to see the event committed. P.W.3 Momena Begum testified in camera as permitted by the Tribunal. She made heartrending narration of the atrocious event that she witnessed with choked voice. At the relevant time she was 13 years old and newly wedded. 
Discussion of Evidence 
337. P.W.3 Momena Begum has testified that she is the only survived member of their family. The event took place on 26th March 1971. According to P.W.3 at the relevant time they had been living in the house no. 21 of no. 5 Kalapani lane of Mirpur 12. It remains unshaken and undisputed too. 
338. P.W.3 while narrating the incident on witness box stated that on 26th March 1971 just immediate before the dusk her father hastily came back to home and was telling frightened that Qauder Molla would kill him. Aktar goonda and his Bihari accomplices and Pakistani army were chasing her father to kill him. Her father entering inside house closed the door and at that time her parents and brothers and sisters were inside the room. On being asked by her father she and her sister Amena kept themselves in hiding under the cot. She heard that Quader Molla and biharis coming in front of the door started telling- “son of a bitch, open the door, otherwise we will throw bomb”. They threw a bomb as her father did not open the door and thereafter, her mother having a ‘dao’ in hand opened the door and instantly they gunned down her mother. Her father attempted to hold her mother and then accused Quader Molla holding collar of wearing shirt of her father was telling- “ son of a pig, would you not do now Awami league? Would you not follow Bangabandhu? Would you not utter the slogan ‘Joy Bangla’?” Then her father folded hands begged Quader Molla and Aktar goonda to spare him. But the accused Abdul Quader Molla dragged her father outside the room. His accomplices slaughtered her mother with a ‘dao’, also slaughtered her sisters Khodeja and Taslima with a ‘chapati’ (at this stage, P.W.3 on dock started crying shedding tears). 
339. P.W.3 further stated, by memorizing the horrendous event that her two years old brother Babu started crying but he was also killed by dashing him to the ground violently. On hearing cry of Babu, her sister Amena started howling and then they dragged Amena from under the cot and tortured her by ragging her wearing clothes. Amena had raised cry to save her and at a stage her cry came to an end. Thereafter, they also had dragged her out from under the cot by causing injury with some sharpen object and then she raised cry and lost her sense. When she regained her sense she felt severe pain at abdomen and she could not walk and found her wearing pant in ragged condition. She somehow, there from, came to one house at ‘Fakirbari’ where its inmates found her in bleeding condition wearing ragged pant and then they made arrangement of her treatment by calling a doctor on the following day and then on being informed by them her father-in-law came there and brought her to his house where she was given necessary treatment. 
340. P.W.3 further stated that in 1971 she could not forget the scene of killing of her parents, brother and sisters which she herself witnessed and being traumatized she was almost mentally imbalanced and now she is in fact dead although still alive. At the time of identifying the accused on dock P.W.3 carrying immense heartache stated that she wanted to ask the accused—‘where is my father’? 
341. The above narration as to the commission of horrific event could not be dislodged by the defence in any manner. Rather, P.W.3, on cross- examination has re-affirmed that at the time of event they all were inside one room of their house. She could not see who killed her father but she, remaining in hiding under a cot, saw Quader Molla dragging her father out. 
342. P.W.3 , in cross-examination, in reply to question elicited to her by defence stated that the Bangalee person accompanying the Biharis and Pakistani army who was speaking in Bangla and dragged her father out holding his shirt’s collar was Quader Molla and she saw it remaining in hiding under the cot. Thus, the presence of accused Abdul Qauder Molla at the crime site has been re-affirmed by P.W.3. 
343. On cross-examination, P.W.3 has reaffirmed the horrific incident of killing and torture. She stated that her mother was slaughtered inside the room when her father was forcibly dragged out and she did not see her father’s killing. Thereafter, Biharis slaughtered her sisters Khodeja and Taslima inside the room. The Pakistani army and Biharis killed her brother by dashing him to the ground violently. They dragged out her sister Amena and caused successive torture. 
344. As regards father’s killing P.W.3 stated in cross-examination that after independence Akkas member informed her that Quader Molla had killed her father. She also stated that gang of 10-12 persons attacked their house and of them only one person wearing Pajama-Panjabi who was speaking in Bangla was Quader Molla. 
Evaluation of Evidence and Finding 
345. Defence does not deny an orgy of atrocities that took place on the date time and in the manner. But it refutes the charge that the accused was at the very centre of the web of these crimes as have been brought in charge number 6. It has been argued by the learned defence counsel that P.W.3 Momena Begum is not the daughter of victim Hazrat Ali Laskar. Prosecution has failed to bring any corroborative evidence to substantiate the charge. There has been no evidence to show that accused Abdul Quader Molla has overt act to the commission of alleged crimes. 
346. First, the argument that P.W.3 Momena Begum is not a daughter of victim Hazrat Ali Laskar is deprecated one. Without any evidence or putting suggestion to P.W.3 on the basis of any tangible evidence no such argument stands lawful and correct. Besides, on cross-examination, in reply to question put to her, P.W.3 stated that her father was running a tailoring shop at Mirpur 01 in front of Majar and she also used to work there prior to her marriage. 
347. It appears that the charge does not allege that the accused himself personally committed the crime of murder of inmates of P.W.3. But ‘murder’ as a crime against humanity does not require the prosecution to establish that the accused personally committed the killing. The crimes alleged are not isolated crimes. We are not agreed with the argument advanced by the learned defence counsel Mr. Abdus Sobhan Tarafder that the accused cannot be held responsible for the offence of murder as listed in charge no.6 as the prosecution has failed to establish the overt act of the accused. The case in hand involves the offences enumerated in the Act of 1973 which are also considered as system crimes committed in violation of customary international law. Overt act of accused Abdul Quader Molla is immaterial as he has not been charged for committing any isolated crime. He is alleged to have accompanied the gang of perpetrators to the crime site. Jurisprudence evolved suggests that even a single act on part of accused may lawfully be characterized as the offence of crimes against humanity. 
348. In the case in hand, we are just to adjudicate how the accused incurs responsibility for the accomplishment of the crime. What of his conducts or acts has made him responsible? It is to be noted that even a single or limited number of acts on the accused’s part would qualify an offence as crime against humanity. In addition, in certain circumstances, a single act of the accused has comprised a crime against humanity when it occurred within the necessary context. 
349. It has been proved beyond reasonable doubt that P.W.3 had witnessed the incident of killing her parents, sisters and minor brother committed at their own house. Miraculously she escaped. She is a traumatized witness and a survived victim. At the time of incident she was a girl of 13 years of age. One can say that how she can memorize the incident long 41 years after the incident took place? It is true that with the passage of time human memory becomes faded. But it is also the reality that human memory is quite capable of reserving some significant moment or incident in the hard disc of his or her memory which is considered as long term memory (LTM) and it is never erased from human memory.
350. We have found that the following version of P.W.3 remains unshaken: “the accused Quader Molla holding collar of wearing shirt of her father was telling- “son of a pig, would you do now Awami league? Would you not follow Bangabandhu? Would you not utter the slogan ‘Joi Bangla’?” Then her father folded hands begged Quader Molla and Aktar goonda (terrorist) to leave him. But the accused Abdul Quader Molla dragged her father outside the room and since then he could not be traced. His accomplices slaughtered her mother with a ‘dao’; slaughtered her sisters Khodeja and Taslima with a ‘chapati’.” 
351. It is need less to say that the horrific event that the P.W.3 herself experienced is inevitably still retained in her memory. There has been no earthly reason to disbelieve this witness. Rather, she seems to be a natural live witness who sustained severe mental trauma experiencing the horrific killing of her parents, sisters and minor brother in front of herself. 
352. We do not find any reason to view that P.W.3 had no reason or scope to know the accused Quader Molla, particularly when statement of P.W.3 demonstrates that according to her father, Abdul Quader Molla was chasing him and her father begged life from Abdul Quader Molla and Aktar goonda. It is found that on the following day of ‘crack down’ in Dhaka the incident of brutal killing of parents and other inmates of P.W.3 Momena took place, in violation of customary international law. 
353. Already it has been found that the crimes for which the accused has been charged were not isolated in pattern and the same were the outcome of organized and systematic attack directed against the civilian population. Now, let us find what were the conducts on part of the accused prior to the commission of the crime and whether he accompanied the principal perpetrators who were local notorious Bihari and hooligans. 
354. The incident of killing of parents, two sisters and one minor brother on the day time and in the manner remains unshaken. It is a fact of common knowledge that Mirpur is a locality of the then Dhaka city having mostly bihari population and accused Abdul Quader Molla used to maintain close and culpable affiliation with the local bihari goonda and pro-Pakistani people and already we have found from evidence of P.W.2 that Abdul Quader Molla was closely associated with the Jamat E Islami (JEI) politics and was a potential leader of ICS. Admittedly, at the relevant time he was a leader of ICS of Shahidullah Hall, Dhaka University. 
355. Evidence of P.W.3 amply demonstrates that Abdul Quader Molla by accompanying the gang consisting of Biharis, local Aktar goonda and Pakistani army to the crime site, in other words, substantially facilitated and aided the commission of the horrendous killings. Why the accused, being a Bangalee civilian accompanied the local Bihari hooligans? Why he used to maintain culpable association with them even since prior to 25 march 1971? 
356. It is to be noted that now it is settled that even mere presence at the scene of the crime may, under certain circumstances, be sufficient to qualify as complicity. From the evidence of P.W. 3 , a live witness, it is found that the accused by his presence in the crime site and by his culpable acts substantially encouraged and facilitated the main perpetrators in committing the crime and also he shared the intent similar to that of the main perpetrators and thus obviously he knew the consequence of his acts which provided moral support and assistance to the principal perpetrators. Therefore, the accused cannot be relieved from criminal responsibility. In the case of Prosecutor Vs. Charles Ghankay Taylor : Trial Chamber II SCSL: Judgment 26 April 2012 Paragraph 166 it has been observed that- “The essential mental element required for aiding and abetting is that the accused knew that his acts would assist the commission of the crime by the perpetrator or that he was aware of the substantial likelihood that his acts would assist the commission of a crime by the perpetrator. In cases of specific intent crimes, such as acts of terrorism, the accused must also be aware of the specific intent of the perpetrator.” 
357. Acts and conduct of accused Abdul Quader Molla at the crime site adequately suggest inferring his intent and knowledge. It is proved that he at the launch of the event dragged Hazrat Ali Laskar out of his house and before it the gang gunned down his wife. It is patent that the accused was sufficiently aware of likelihood that his acts would assist the principals in committing crimes. Thus, the accused is found to have actively and substantially encouraged and abetted the gang of perpetrators in committing the crime of killing of family inmates of Hazrat Ali Laskar. 
358. The Tribunal notes that accused Abdul Quader Molla had physically participated in the attack targeting the father and family members of the P.W.3 as her father belonged to Awami League politics and was a pro-liberation civilian. Testimony of P.W3 demonstrates evidently that the accused, by his acts of ‘accompanying’ the gang of Bihari and local Aktar goonda and also by an act of forcibly dragging Hazrat Ali Laskar out of house, Abdul Quader Molla’s presence in the crime site made him criminally linked with the commission of the offence of killing of Bangalee civilians. Thus, it is lawfully presumed that the accused had actus reus in providing moral support and aid to the commission of offence. The actus reus of abetting requires assistance, encouragement or moral support which has a substantial effect on the perpetration of the crimes. 
359. Now the question has been raised by the defence that the principal offenders have not been identified and brought to the process of justice and thus the accused cannot be held responsible as aider and abettor. It has been held by the Appeal Chamber of ICTY, in the case of Kristic that – “A defendant may be convicted for having aided and abetted a crime which requires specific intent even where the principal perpetrators have not been tried or identified ( April 19, 2004 para 143 of the judgement) .” 
360. No person of normal human prudence will come to a conclusion that at the time of incident of part of systematic attack, the accused who accompanied the principal perpetrators had a different or innocent intent. Rather, the evidence of P.W.3 demonstrates that the accused and the principals made the attack with common intent to accomplish their explicit and similar intent of killing. 
361. Mr. Abdur Razzak the learned senior counsel for defence argued by citing the decision of Appeal Chamber: ICTR in the case of Sylvetre Gacumbitsh [Case No. ICTR-2001-64-A] that according to causation standard for aiding and abetting that the acts must have a ‘substantial effect’ on the commission of the crime. The learned counsel also drew attention to the following paragraph [Page-199-Para 688 of Prosecutor v. DU[KO TADI] ICTY Trial Chamber: Case No. IT-94-I-]: “The ILC Draft Code draws on these cases from the Nuremberg war crimes trials and other customary law, and concludes that an accused may be found culpable if it is proved that he “intentionally commits such a crime” or, inter alia, if he knowingly aids, abets or otherwise assists, directly and substantially, in the commission of such a crime.“ 
362. Presence of an accused alone in the crime site may not always be sufficient to infer his contribution and assistance of the accused in the commission of crime committed by the principals. But we have found too in the case of Prosecutor v. Tadic [ICTY Trial Chamber: Case No. IT-94-I-T] wherein it has been observed as below: “.............However, if the presence can be shown or inferred, by circumstantial or other evidence, to be knowing and to have a direct and substantial effect on the commission of the illegal act, then it is sufficient on which to base a finding of participation and assign the criminal culpability that accompanies it .” 
363. In the case in hand, evidence of P,W.3 inescapably shows that the accused actively and knowing the consequence of his acts accompanied the gang of perpetrators to the crime site and by his illegal act of forcibly dragging Hazrat Ali Laskar out of house he substantially facilitated the commission of crimes committed by the principals. Therefore it cannot be said at all that the accused’s presence at the crime site and accompanying the principals were devoid of guilty intent. 
364. Accompanying the perpetrators while attacking the inmates of the P.W.3 is a significant indicia that the accused provided substantial assistance and moral support for accomplishment of the crime, although his acts had not actually caused the commission of the crime of killing in the crime site. In this regard, we may rely upon the decision of the Trial Chamber of ICTR in the case of Kamubanda [ January 22, 2004, para 597] which runs as below: “Such acts of assistance....... Need not have actually caused the commission of the crime by the actual perpetrator, but must have had a substantial effect on the commission of the crime by the actual perpetrator”. 
365. Thus, we find that the accused Abdul Quader Molla physically and having ‘awareness’ as to his acts participated and substantially abetted and encouraged to the commission of the crime. The manner time and pattern of conduct of the accused Abdul Quader Molla at the crime site and also prior to the commission of the crime is the best indication of his conscious option to commit a crime. Intent, coupled with affirmative action, is evidence of the highest degree of imputative responsibility. Acts on part of the accused at the crime site are thus qualified as crimes against humanity as the same formed part of attack directing the unarmed civilian population. His acts were of course culpable in nature which contributed to the commission of murder of Hazrat Ali Laskar and also to the commission of murder and rape committed in conjunction of the event at the crime site. 
366. The testimony of a single witness on a material fact does not, as a matter of law, require corroboration. In such situations, the Tribunal has carefully scrutinized the evidence of P.W.3 the live witness before relying upon it to a decisive extent. Since the horrific event was committed in a dwelling house, the inmates of the house are natural witnesses. If murder is committed in a street, only passerby will be witnesses. P.W.3 is the only survived member of victim family and thus her evidence cannot be brushed aside or viewed with suspicion. Besides, it is to be noted that the testimony of a single witness on a material fact does not, as a matter of law, require corroboration. The established jurisprudence is clear that corroboration is not a legal requirement for a finding to be made. “Corroboration of evidence is not necessarily required and a Chamber may rely on a single witness’ testimony as proof of a material fact. As such, a sole witness’ testimony could suffice to justify a conviction if the Chamber is convinced beyond all reasonable doubt.” [ Nchamihigo, (ICTR Trial Chamber), November 12, 2008, para. 14]. 
367. Indeed, within a single attack, there may exist a combination of the enumerated crimes, for example murder, rape etc. In view of discussion as made above and taking the settled jurisprudence into account eventually we are persuaded that the acts of accused Abdul Quader Molla , as has been testified by the P.W.3, in the course of implementation of the actual crime of killings and rape, render him criminally responsible for the commission of the crime that has been established to have taken place as a part of systematic attack and as such the accused Abdul Quader Molla is found to have incurred criminal liability under section 4(1) of the Act for the offence as mentioned in section 3(2)(a) of the Act of 1973 which are punishable under section 20(2) read with section 3(1) of the said Act.

Molla judgement excerpt about Jallad Khana statements

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This is the excerpt from the tribunal's judgement dealing with the Jallad Khana statements (including that of Momena Begum). The whole judgment can be accessed here.

On 17 September 2013, the appellate division imposed the death sentence on Molla in relation to the offence which Momena gave evidence.

This statement is linked to the annotated version of an article (originally published in New Age) which can be found here.
(ii) Application praying direction to Mirpur Zallad Khana for production of statement of four witnesses for showing inconsistencies with that made before the Tribunal (filed at the stage of summing up of case by the defence)389. After conclusion of trial and at the stage of summing up case defence filed an application together with ‘photographed copy’ of some documents allegedly the statement of P.W.3 Momena Begum, P.W.4 Kazi Rosy , P.W.5 Khandoker Abu Taleb which are claimed to have obtained from the museum of Mirpur Jallad Khana praying direction to the museum authority for production of the originals archived therein for showing contradiction and inconsistencies between the earlier narration and the testimony made in court in relation to fact described in charges. Admittedly, the same have been procured pursuant to a report published in a local daily ‘The Daily Naya Diganta’ on 13 December 2012. 
390. The learned defence counsel has submitted that the above statement needs to be considered for assessing credibility of testimony of the P.W.s relating to the martial fact. Because narration made therein earlier is inconsistent with what has been testified before the Tribunal. The Tribunal is authorized to make comparison of sworn testimony of witnesses with their earlier statement and after such comparison it would reveal that the witnesses have made untrue version relating to pertinent fact. 
391. First, the ‘photographed copy’ of alleged statement submitted before this Tribunal is not authenticated. Defence failed to satisfy how it obtained the same and when. Second, ‘photographed copy of statement’ does not form part of documents submitted by the defence under section 9(5) of the Act and thus the same cannot be taken into account. Third, the alleged statements were not made under solemn declaration and were not taken in course of any judicial proceedings. In the circumstances, the value attached to the said statements is, in our view, considerably less than direct sworn testimony before the Tribunal, the truth of which has been subjected to the test of cross-examination. Without going through the test said statement cannot be taken into consideration for determining inconsistencies of statement of witnesses with their earlier statement. 
392. We are to consider whether a witness testified to a fact here at trial that the witness omitted to state, at a prior time, when it would have been reasonable and logical for the witness to have stated the fact. In determining whether it would have been reasonable and logical for the witness to have stated the omitted fact, we may consider whether the witness's attention was called to the matter and whether the witness was specifically asked about it. The contents of a prior alleged inconsistent statement are not proof of what happened. 
393. Besides, Inaccuracies or inconsistencies between the content of testimony made under solemn declaration to the Tribunal and their earlier statement made to any person, non-judicial body or organisation alone is not a ground for believing that the witnesses have given false testimony. Additionally, false testimony requires the necessary mens rea and not a mere wrongful statement. We do not find any indication that the witnesses with mens rea have deposed before the Tribunal by making exaggeration. 
394. For the reasons above, the Tribunal refrains from taking the account made to a non-judicial body into consideration for the purpose of determining credibility of testimony of witnesses made before the tribunal.


Momena testimony to the international crimes tribunal

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This is the translation of the testimony which the witness Momena Begum gave in July 2012 to the International Crimes Tribunal in relation to the massacre of her family on 26 March 1971. It is the evidence-in-chief (given to the prosecution) and does not include the cross examination (by the defence).

The translation has been independently checked for accuracy.

On 17 September 2013, the appellate division imposed the death sentence in relation to this offense.

This statement is linked to the annotated version of an article (originally published in New Age) which can be found here.
International Crime Tribunal-02 of 2012
ICT-BD-Case No.-02 of 2012
The Prosecutor Vs Abdul Quader Molla

Dated- 17. 07. 2012

My name is Momena Begum. Husband’s name is Habibur Rahman. I was 12/ 13 years old during the liberation war. We were 4 sisters and 1 brother. I am older of all my brother and sisters. My father’s name is Hazrot Ali Loshkor. My father was a tailor. He supported Awami League and had fondness for Bongobondhu. My father used to go on the procession and used to paste Awami League’s (Boat Sign) posters on wall. He sloganed for Joy Bangla in those procession. My mother’s name is Amina Begum. She was a housewife. My mother was pregnant at 26th March in 1971. We lived then section 12 at lane 5 in house 21, Kalapani.

The occurrence occurred before dusk on 26th March in 1971. My father was running towards home and said “Qader Molla will kill me.” The Biharis along with Akter Gunda and Pak army were also coming behind him to kill my father. My father entered into the house and closed the door. Everybody was in house then. My father told us to hide under the Khat (bed). I along with my [sister] Amena hid under there. The Biharis along with Quader Molla came in front of the door and told “Hey ...bastard , Open the door or we will throw bomb”. They threw a bomb then. My mother opened the door with a Da (local arms) in her hand. They shot my mother after opening the door. Quader Molla pulled the collar of my father’s shirt when he went to catch my mother and told “Hey son of Swine, Will you do Awami League now? Will you go with Bongobondhu? Will you go to procession? Will you slogan for Joy Bangla?” My father apologized to him and said “Brother Quader, Let me leave”. My father said to Akter Gunda “Brother Akter, Let me leave”. They dragged my father forcefully out and slaughtered my mother (The witness was weeping). They slaughtered my sister Khodeza and Taslima. They killed my brother Babu, who was 2 years old by forcefully dragging him. He was crying to call our mother. Amena shouted on hearing his crying. They pulled Amena after her shouting and tore apart her dress and started to rape her. Amena was crying loudly then and stopped at one stage (Witness started to weep and became senseless). It was approximately at dusk, they started to prick me at one stage searching for anybody else. Once they pricked at my left leg. I became wounded seriously. They pulled me after pricking me, which was when I became unconscious. It was night when I came to my senses. I couldn’t walk as I felt pain in my abdomen and my pants were wet. I felt great pain in my abdomen. I wore a pants which was torn apart. I went to Fakirbari then slowly. I said to Fakirbari “Mother or father open the door”. They opened the door and saw me wearing a wet and bloody dress. They also saw my pants were split. They tied my wound and gave me long pants to wear. They arranged treatment for me at the next day and gave me medicine. I had been married in my childhood but i was not taken to my husband’s house. The people of Fakirbari asked me about my house and my husband’s house and my husband. They sent message to my father in law’s house and my father in law brought me with him. They arranged treatment for me and my mother in law kept me in her arms. I moved to and throw like a mad person when my parents in law kept me in their embrace. Mirpur was not independent although Bangladesh became independent. I used to go searching for my parent’s dead body by taking permission slip from technical. I couldn’t find anybody in our house except bad smell. They killed many people there. One Kamal Khan who served tea to the freedom fighters told me that “Quader Molla killed my parents”. My Ukil Baba [marriage witness] Akkas Molla also told me same as Kamal Khan. I used to pray to Allah to make justice to Quader Molla. I was insane 3 years after independence when I used to be tied with chain sometimes. I can’t forget my parents, brother and sisters being killed in front of my eyes. I was almost insane for this. I am dead although i am alive. I want justice. She identified Quader Molla in dock and said that “He was young and not aged enough then. He used to wear Panjabi then. I want to ask him where my father is. The investigation officer of this case also interrogated me.

Statement by Momena Begum to the investigation officer

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This is the translation of a statement which the witness Momena Begum originally gave to the deputy investigation officer Mohana Begum in July 2010 in relation to the massacre of her family on 26 March 1971.

The translation has been independently checked for accuracy. The original can be downloaded here.

On 17 September 2013, the appellate division imposed the death sentence in relation to this offense.

This statement is linked to the annotated version of an article (originally published in New Age) which can be found here.
Witness: Momena begum

Date: 21/07/2010  
My name is Momena Begum. In 1971, I was 12 years old. I used to study in standard 3 at no. 10 Fakirbari School. I was the eldest amongst our one brother and four sisters. My mother was pregnant. Back then, we used to live in house no. 21 in the 5th line of Kalapani. My father was a tailor. My father shifted to an abandoned house in Mirpur. I can remember the incidents that took place during the liberation war. The war broke out on 25th March. The Pakistanis started the war. My father’s shop was near the killing ground of Muslim Bazar. On 26th evening, my father came home running, took all of us inside the room and shut the door. He said, the war has started here as well. My younger sister Amena and I hid ourselves under the bed, just behind the trunk (box). 12/13 people forcefully kicked the door and were asking my father to open the door. It was these people who were chasing my father. They were threatening to blast a bomb if we didn’t open the door. They blasted the bomb when they saw that my father was not opening the door. My mother opened the door with a chopper in her hand. They shot my mother in her belly after entering the room. My mother screamed and fell down to the ground immediately after being shot. They were Biharis. They entered along with the Pakistani soldiers. I know all the Biharis. Aktar Gunda was with them. He was known as a gunda (Criminal) in our locality. When the war broke out, he joined with Kader Molla of Duaripara and started to kill people in Mirpur. Then, according to the direction received from Aktar Gunda, they slaughtered my mother. Later they slaughtered my younger sister (3rd sister) Khodeja. After that they slaughtered Taslima (the youngest sister). They killed my two year old younger brother Babu by hitting him on the ground. Seeing this, my 2nd younger sister screamed out loud. They pulled out my sister from under the bed (behind the trunk box) and started torturing [raping] her on the floor. I didn’t scream. They couldn’t see me as I was behind the trunk. I saw it when they were torturing [raping] my sister. I didn’t scream even then. They started to attack our house before the dusk. They were raping my sister one after another. Then it became dark inside the room. It was 12 people raping my sister. My sister was screaming in the beginning. Her screaming stopped after 7 or 8 men had raped her. I don’t know when I fainted. I regained my consciousness late in the night. I was not being able to see anything in the dark. However, I started to feel severe pain in my left leg. I slowly came out and realized I was bleeding and there was a cut in my leg. I was wearing a frock. I was calling my father and Amena. Nobody responded. I went out of the room, and ran to the house of Porbota Fakir with my injured leg. They provided treatment for my leg. I was married back then, but I had not been taken to my husband’s house yet. My husband’s house was at Zinzira. After listening to my details they informed my in-laws. After 3 or 4 days they [my in-laws] came and took me with them. I was under treatment for 2 or 3 months. I didn’t receive any further news regarding my father. I heard about Kader Molla and Aktar Gunda and their force from people around. After liberation, after 16th December, I went to look for my father with my relatives. At Technical [road crossing] Police gave us a [permission] slip for three hours. I went there to see the dead bodies of my mother and sisters, but didn’t find the dead bodies. The room was filled with blood. There were many dead bodies scattered in the whole locality. The dogs and jackals (foxes) were eating those dead bodies. All the belongings of the house were looted. Back then, Mirpur was not independent yet. I went back to Mirpur after 6 or 7 months after that. I became insane. I was tied with a chain for 3 years. Later, I got cured. I learned about the incidents of killing and rape from the people who witnessed those incidents. We, the Bengalis were not much in number. I saw skulls and bone at Jalladkahna [Killing land]. I’ve heard that, the shares and bangles (churi) of the women and children who were killed there are found at that place. Mr. Sheikh gave me a letter

Interview of Momena by liberation war museum researcher

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This is the translated statement which the witness Momena Begum gave in September 2007 to a researcher at Jallad Khana, the annex of the Liberation War Museum officer,  in relation to the massacre of her family on 26 March 1971. The existence of this statement is not in contention

The translation has been independently checked for accuracy. The original can be downloaded here

On 17 September 2013, the appellate division imposed the death sentence in relation to this offense.

This statement is linked to the annotated version of an article (originally published in New Age) which can be found here.
Name of the Interviewee : Momena Begum

Educational Qualification : Class Five

Profession : Housewife

Age : 46 Years

Relation with the Martyr : Daughter

Phone : XXXXX [numer concealed]

Description of the Incident:

In the year 1971, a few Bengalis also lived with Biharis in Kalapani area of Mirpur. After 7th March, watching the worrying situation of the country, few bangalis left this area to take safe shelter. As few did not have the opportunity to leave this place, they stayed in this area. Laskar family in one of those family who did not leave this place.

Hazrat Ali was a tailor. He had a shop in Mirpur. When everyone left this area, then Hazrat Ali Laskar was also told to leave the area. But he had no place to go. When the genocide started on 25th March, Biharis surrounded his house and took him away on 7am morning, 26th March. After some time they also took his wife, two daughters and his little son and after killing everyone, they throw away all the dead bodies into a well of nearby house. Biharis locked his second daughter Amena Begum in a room and raped her. After that, they also killed her and throw her into that well. Because the elder daughter of Hazrat Ali, Momena Begum left for her father in law’s house two days earlier, she remained alive.
It is noted here that Hazrat Ali’s wife was pregnant at that time.

After a few days elder daughter of Hazrat Ali, Momena Begum knew everything [about what happened]. But as the situation of Mirpur was still worrying, she was not able to come to Mirpur. After independence, she went to her house but did not find anything of her house. She went back to his father in law’s house with a wretched heart.

After independence, Momena Begum got a cheque of Two thousand taka from Sheikh Mujib. Other than this she did not get any help from anyone.

Now the physical condition of Momena Begun is not good. She got many diseases. Her sons can obtain good treatment of Momena Begum due to money crisis. During this interview suddenly she fainted and got senseless. The economical condition of her sons are not well. They lived their life by working in other people’s shops.
Interview taken by: XXXXXX [name concealed]
Date: 28.09.07

Thursday, October 3, 2013

Quader Molla conviction appeal index

Index of appeal proceedings relating to Quader Molla









Defence written applications to the court

Part 1
Part 2
You can also download the prosecution appeal documents here (large document)

Argument before the court

Day 32: Final arguments by AG

Amicus curiae' arguments
Day 31: Fifth day of Amicus arguments
Day 30: Fourth day of Amicus arguments
Day 29: Third day of Amicus arguments
Day 28: Second day of Amicus arguments
Day 27: First day of Amicus arguments

Attorney General arguments
Day 26:
Day 25
Day 24
Day 23
Day 22  and defence arguments

Defence argument
Day 21
Day 20
Day 19
Day 18
Day 17
Day 16
Day 15
Day 14
Day 13
Day 12
Day 11
Day 10
Day 9

Attorney General Arguments
Day 8
Day 7
Day 6

Recusal applications
Day 5  Tribunal Order
Day 4  Recusal applications arguments

Reading out judgement
Day 3
Day 1 and 2










Quader Molla appeal application, part 1

This is the defence appeal application in relation to Quader Molla that was filed in the appellate division of the supreme court in early March 2013

1. That the instant Criminal Appeal is arising out of the Judgment and Order dated 05.02.2013 passed by the International Crimes Tribunal No. 2 (ICT-2) in ICT-BD Case No. 02 of 2012 convicting the Appellant in Charge Nos. 1, 2, 3, 5 and 6 for the offences of Crimes Against Humanity under section 3(2) of the International Crimes Tribunal Act 1973 (‘1973 Act’) and sentencing him to single sentence of ‘imprisonment for life’ for Charge Nos. 5 and 6 and single sentence of ‘imprisonment for fifteen (15) years’ for Charge Nos. 1, 2 and 3 under section 20(2) of the 1973 Act with direction to run the sentences concurrently.

2. That the Appellant is a law abiding citizen of the country. He has born on 2nd December 1948 in Jariperdangi, Union of Chor Bishnupur, Under Police Station of Sadapur, Faridpur. He completed his primary school education in 1958 from Jariperdangi Government Primary School. Following this he attended Amirabad Fajlul Haque Institution in 1959, completing his SSC in 1964. During his school education he received scholarship in 1959 and 1961. Subsequently he attended Faridpur Rajendra College in 1964 and completed HSC in 1966. He passed BSC in 1968 from the same college. He then was admitted to the Department of Physics at the University of Dhaka in December 1969 but was unable to complete his masters due to the war of liberation in 1971 in the University of Dhaka; he was a resident of Shahidullah Hall.

3. Following the Liberation War in 1971, the Appellant was admitted to the Department of Institute of Education and Research, receiving his Diploma in Education in 1975. During 1974-1975 he was employed as a teacher at Udayon School, Dhaka. In the year 1977 he completed Masters in Educational Administration securing first class first position. Thereafter he joined as a senior teacher of Rifles Public School, Dhaka. He also performed as acting Principal of that School. The Appellant joined the political group Jamaat-e-Islami in May 1979. Prior to this he was involved with the student wings of Jamaat-e-Islami. After his joining Jamaat-e-Islami he was appointed as Director of Education as well as Sub-Editor of the party’s paper, ‘The Daily Sangram’. He was elected as the vice-president of Dhaka Journalist Union in 1982 and in 1984. Following this he was appointed Secretary-General of the party in the Dhaka district in 1983 and then as Amir in 1987 until 1991. During this period, he was in close contact with both current Prime Minister Sheikh Hasina and BNP opposition leader Begum Khaleda Zia. He was the founder secretary of Manarat International School and College. At present he is Assistant Secretary of Bangladesh Jamaat-e-Islami.

4. That on 25th March 2010 the Government constituted the International Crimes Tribunal (1st Tribunal/ICT-1) under Section 6(1) of the 1973 Act to prosecute, try and punish the offenders for the offences under section 3(2) of the Act. The Government also appointed prosecutors including the Chief Prosecutor and established an Investigation Agency for the purpose of the 1973 Act. The Tribunal thereafter framed its Rules of Procedure which was subsequently amended from time to time (hereinafter referred to as ‘RoP’).

5. That on 13th July 2010 the Convict / Appellant was arrested from the premises of the Supreme Court by Detective Branch of Dhaka Metropolitan police. Then he was shown arrested in Pollibi Police Station Case no. 60(01)08, under section 148/448/302/34/101/326/307/436 and Keranigong Police Station Case no. 34(12)07, under section 447/448/436/302/109/114 of the Penal Code. Thereafter he was taken in to custody of police for interrogation in Pollobi P.S. Case no. 60 (01) 08 for 5 days, Palton P.S. case No. 37 (02)10 for 2 days, Palton P.S. case No. 46 (06)10 for 3 days, Palton P.S. case No. 25 (06)10 for 3 days, Palton P.S. case No. 55 (06)10 for 3 days

6. That on 22nd July 2010, the Chief Prosecutor made an application to the Tribunal to show the Convict/Appellant arrested under Rule 9 (1) of the Rules and Procedure for the alleged crimes committed under Section 3 (2) of the 1973 Act. This was recorded as ICT-BD Misc Case No. 01 of 2010 on 25th July 2010. On 26th July 2010 the Tribunal issued a warrant of arrest against the Appellant and on 29th July 2010 the Tribunal issued production warrant directing the jail authority to produce the Appellant before the Tribunal on 2nd August 2010 when the Tribunal ordered the Convict/Appellant to remain in police custody in relation to the case before the Tribunal.

7. On 21st July 2010 the Investigation Agency appointed Mr. Abdur Razzak Khan as Investigation Officer to investigate the case against the Convict / Appellant. He investigated the case for more than a year and during this long period the Tribunal rejected several applications of the Appellant to enlarge him on bail. As a result he was detained in Jail Custody in violation of his legal rights guaranteed under the Constitution and other international instruments to which Bangladesh is a party. On 6th February 2012 the United Nations Working Group on Arbitrary Detention published its Opinion No. 66/2011 adopted at its Sixty-First Session wherein it found the Appellant’s detention to be arbitrary and in breach of international law. On 15th June 2011 the Convict / Appellant was taken to Safe Home for interrogation by the Investigation officer. Though a defnce counsel was allowed to be present in the adjacent room of interrogation, the Convict/Appellant was not allowed to consult with his counsel at any time on the day of interrogation in the Safe House.

8. On 30th October 2011 the Investigation Officer submitted Investigation report to the Chief Prosecutor and on 18th December 2011 the Chief Prosecutor submitted Formal Charge against the Appellant alongwith Investigating Report, statements of 40 witnesses and 9 volume seizer list documents (hereinafter referred to as ‘the Formal Charge Documents’). Subsequently the case was renumbered as ICT-BD-Case No. 07 of 2011. Thereafter on 28th December 2011 ICT-1 took cognizance of offences under section 3 (2) of the 1973 Act against the Appellant. On the same day the Tribunal directed the Prosecution to serve upon to the Defence, by 2nd January 2012, hard copies of the Formal Charge and other documents that the prosecution intends to rely upon.

9. That on 2nd January 2012 the Prosecution served upon Defence the materials it intended to rely upon in support of charges against the Appellant. These materials included nine volumes of documents and a volume of 40 Prosecution witness statements alleged to have been recorded by the Investigation Officer. On 10th January 2012 the Prosecution served on the Defence copies of the Formal Charge. Subsequently on 17th January 2012, the Prosecution submitted an application to another charge which subsequently became charge no. 6.

10. That upon receipt of the Prosecution Documents it transpired that a number of documents listed in the seizure list index had not been included in the Prosecution Formal Charge Documents. No disclosure of these documents was made despite the Defence’s objections. The defence was not given copy of the Investigation Report and on 22nd January 2012, the Tribunal issued an order refusing the Defence’s application to obtain a copy of the investigation report finding that the 1973 Act does not contain any provision for supplying copy of the investigation report to the Defence.

11. That thereafter on 22nd March 2012 the Government constitute a second International Crimes Tribunal (hereinafter “ICT-2”) which started functioning on and from 25th March 2012. On 9th April 2012, the Government promulgated International Crimes (Tribunals) (Amendment) Ordinance 2012, enabling the transfer of cases from one Tribunal to another. On 15th April 2012 the prosecution filed an application to transfer the Appellant’s case under section 11A of the International Crime (Tribunals) (Amendment) Ordinance 2012 for swift disposal. On 16th
April 2012 ICT-1 passed an order transferring the case to the newly constituted ICT-2.

12. In ICT-2 the case was renumbered as ICT-BD-Case No. 02 of 2012. From 02nd May 2012 Charge hearing started in ICT-2. On 10th April 2012 the Prosecution filed statements of 3 additional witnesses and on 02nd May 2012 the prosecution again filed statements of more 3 additional witnesses. On 28th May 2012 ICT-2 passed an order allowing those six (6) additional witnesses statements despite serious objection of the Defence.

13. Thereafter on 28th May 2012, the Tribunal framed 6 charges of Crimes Against Humanity against the Appellant under section 3(2) of the 1973 Act. Charge 1 is regarding murder of Pallab in Mirpur on 5th April 1971 and the Appellant was charged under section 3(2)(a)(h) with allegation to order the killing. Charge 2 is regarding murder of poet Meherunnessa, her mother and two brothers in Mirpur-6 on 27th March 1971 and the Appellant was charged under section 3(2)(a)(h) with allegations of directly killing the victims. Charge 3 is regarding murder of Khandaker Abu Taleb in Mirpur-10 on 29th March 1971 and the Appellant was charged under section 3(2)(a)(h) with allegations to order the killing. Charge 4 is regarding murder of hundreds of civilians in Khanbari and Ghatarchar (Shahidnagar) under Keranigonj Police Station on 25th November 1971 under section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killings. Charge 5 is regarding murder of 344 civilians in Village Alubdi (Pollobi, Mirpur) on 24th April 1971 under Section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killing. Finally Charge 6 is regarding murder of Hazrat Ali and his family members on 26th March 1971 under section 3(2)(a)(g)(h) and the Appellant was charged to have planned and participated in the killing.

14. Initially ICT-2 charged the Appellant on the above six counts as both principal and secondary offenders. On 04th June 2012 the Appellant filed an Application for review of the order as the accused cannot be charged in both mode of liability at the same time. On 14th June 2012 ICT-2 accepted the defence argument and amended the charge framing order to make the charges alternative in all the six counts.

15. It is submitted that in the Charge framing order the Tribunal acted ultra vires by drawing conclusions to the highly disputed question of facts which include the creation, command structure and role of forces known as the Razakars, the Al-Badrs, the Al-Shams and the Peace Committee. It is submitted that the Tribunal’s role at the stage of charge framing is merely to confirm whether in its opinion there is sufficient evidence to establish substantial grounds to believe that an accused is criminally responsible under the 1973 Act. Therefore, it cannot conclude findings on: the command structure of these groups; their roles; who was responsible for their organization and what acts they are alleged to have had committed.

16. On 28th May 2012 the Appellant pleaded ‘Not Guilty’ to all the six charges contending inter alia that the Appellant have been falsely implicated in these charges by the present Awami League Government out of political enmity and the case has been concocted against him by the Investigation Officers, the prosecution witnesses being interested witnesses and related to each other, falsely gave their evidence, and the evidence were self contradictory with each other and their own previous statements, and they have concocted the case against the Appellant. Thereafter ICT-2 fixed 20th June 2012 for opening statement and examination of prosecution witness. The defece was directed to submit a list of witnesses along with documents which the defence intends to rely upon by 20th June 2012.

17. On 20th June 2012 the prosecution made its opening statement and ICT-2 fixed 03rd July 2012 for examination of the prosecution witnesses. Thereafter on 3rd July 2012 ICT-2 started examining the prosecution witnesses. The defence was allowed to submit the defence documents on 12th July 2012 and list of defence witnesses on 15th July 2012.

18. By 6th August 2012 the prosecution examined six witnesses from its earlier lists of 46 (40+3+3) witnesses and the prosecution was unable to bring the remaining prosecution witnesses as they might be unwilling to give false evidence against the Accused. As such on 6th August 2012 the Prosecution filed a list of additional 8 (eight) witnesses without any prior notice to the defence. Despite serious objection of the defence on 7th August 2012, ICT-2 allowed this additional list of prosecution witnesses and permitted the prosecution to call witnesses from this new list from the next day i.e. 8th August 2012. However the prosecution could examine only three witnesses from this new list. This has seriously prejudiced the Appellant as the defence had to cross examine these witnesses without any preparation. The prosecution also examined another witness from its earlier list of 46 witnesses. After examining 10 witnesses the prosecution elected not to call any other witnesses on facts and called the Investigation Officer and his assistant Ms. Monowara Begum as PW 12 and PW 11. The Prosecution case closed on 4th November 2012.

19. In the mean time on 18th October 2012 Prosecution filed an application to limit the number of Defence Witnesses between 3 to 4 witnesses and disallow the list of defence witnesses submitted earlier. On 05th November 2012 ICT-2 unlawfully ordered limiting the defence to call six witnesses only. This order restricted the Appellant’s ability to challenge the allegations against him and to prove his defence of alibi. The defence submitted several applications for permission to call more defece witnesses and ICT-2 rejected all those applications. On 5th November 2012 ICT-2 ordered the defence to commence from 11th November 2012. The defence prayed for a reasonable adjournment to prepare the defence case and asked permission to call at least 12 defence witness. But the tribunal rejected the prayer and the applications and forced the defence case to commence on 15th November 2012 with inadequate preparation.

20. On 15th November 2012 the Appellant testified as the first Defence Witness (DW). The defence case was forced to close on 13th December 2012 after examination of the six defence witness. In the meantime on 13th December 2012 the government re-constituted ICT-2 as the Chairman Mr. Justice ATM Fazle Kabir was moved to ICT-1 to fill up the vacant post of ICT-1’s former Chairman Mr. Justice Nizamul Haq. Mr. Justice Obaidul Hassan who was already a member of ICT-2 was appointed as new Chairman of ICT-2. On the same day the Government also appointed Mr. Justice Md. Mozibur Rahman Miah as a member of ICT-2 to fill in the vacancy. It is submitted that due to his appointment at this last stage of the trial Mr. Justice Md. Mozibur Rahman Miah could not hear any of the prosecution and defence witnesses.

21. On 17th December 2012 the prosecution summing up commenced in front of the newly constituted bench and concluded on 27th December 2012. The defence summing up started on 07th January 2013 and concluded on 17th January 2012. On 5th February 2013 ICT-2 passed the impugned judgment convicting the Appellant in Charge Nos. 1, 2, 3, 5 & 6 and sentencing him to life imprisonment.

22. That Complaint is the key point for the investigation. After getting a complain an Investigation officer starts his investigation. The entire case against the Appellant has been prepared pursuant to the said Complaint recorded at Serial No. 1 dated 21.07.2010. No copy of this complaint was given to the defence. The defence filed 2 applications for copy of the complaint and the Tribunal rejected those applications on 6.03.2012 and 26.12.2012.

23. P.W.-12 stated in his deposition dated 08.10.2012 that he received the Keranigong PS case no. 34(12)07 and Pollobi PS Case no. 60(01)80 from the office of the register of the Tribunal and included them into the complain register. It is important to mention here that there is no provision in the 1973 Act or RoP empowering the Tribunal to receive any case record from other ordinary courts. Moreover the relevant courts of the above two cases has no power to transfer any case to the Tribunal. It is therefore submitted that the recording of above two cases in the complain register of the Investigation Agency is illegal.

24. In total, the Prosecution has effectively had over four decades in which to collect evidence and conduct witness statements in order to prepare their case. More recently, the Prosecution officially began its investigation against the Accused in mid-2010.

25. However, the Defence was not provided with adequate time nor facility in which to prepare its case contrary to both Article 14 (3) (b) of the International Covenant for Civil and Political Rights (hereinafter “ICCPR”) and Article 67 (1) (b) Rome Statute for the International Criminal Court (hereinafter “Rome Statute”) which provide for the right of an accused to have “adequate time and facilities for the preparation of his defence”. The right to adequate time and facilities is thus a universal right that has been agreed to by Bangladesh as signatory state party to both the ICCPR and ICC.

26. However, the Accused’s right to adequate time has been substantially breached on a number of occasions. Firstly, the delay in bringing any proceedings against the Accused has inevitably caused the loss of opportunity to interview or call witnesses for them as well as the loss of material evidence. The Defence was deprived of a reasonable opportunity to collect and produce evidence at trial in view of these investigative circumstances.

27. Secondly, the Accused was only formally charged on 28th May 2012 whereby the Tribunal fixed 6 charges concerning crimes against humanity against him. However, the Tribunal directed the Prosecution to open its case on 20th June 2012 pursuant to Rule 38(2), thereby granting the Defence only three weeks to prepare its case.

28. On 28th June 2012, the Prosecution served on the Defence an updated list of witnesses and the statements of three new witnesses. The Defence submitted that three weeks was not sufficient to fully investigate the 6 charges fixed against the Accused; visit all the named places; interview all the necessary witnesses and compile accompanying witness statements and take full instruction from the Accused on the charges framed against him. Furthermore, it was submitted that proceedings ought to be adjourned so as to allow time to prepare a proper defence against the three additional witnesses. This was not withstanding the fact that: firstly, events in question occurred over forty years ago and would therefore require further time to investigate and secondly, the crimes charged, namely crimes against humanity, are complex and serious crimes that would require intensive analysis of the allegations in the indictment. The Tribunal rejected the submissions and directed the first Prosecution witness to be called on 3rd July 2012.

29. Third, on 6th August 2012, the Prosecution filed an application for the inclusion of eight new Prosecution Witnesses. On 7th August 2012, the Tribunal made an order to insert these eight witnesses on to the list and to require the attendance of any one or more of these witnesses for examination-in-chief in the morning of the 8th August 2012. On 8th August 2012, the Defence filed an application for an adjournment of 2 to 3 weeks so as to have the time to prepare its defence to the new evidence. The Tribunal granted an adjournment of merely 4 days.

30. Fourth, the Defence was subsequently denied any further time prior to the commencement of the Defence case. On 11th November 2012, the Defence submitted that it required further time to prepare following closure of the Prosecution case and requested an adjournment of 7 days to 18th November 2012. The Tribunal subsequently adjourned proceedings for 4 days to 15 November 2012, with the first Defence witness called to testify that day. It is submitted that these significant prejudices caused to the Appellant should be taken into consideration at the time of disposal of the Appeal.

31. The right to adequate time and facilities is an important element of the guarantee of a fair trial and an application of equality of arms. The latter being a development within the concept of the right to fair trial. It is international standard for any provision which departs from the principle of equality to be to the benefit of the accused. It is submitted that the Defence has been treated to unequal treatment in these proceedings for the following reasons.

32. Firstly, pursuant to section 9(5) of the 1973 Act, the Defence was required to disclose its case, prior to the commencement of the Prosecution case or indeed closure of Prosecution case. In doing so, the presumption of innocence, which imposes the burden of proof upon the Prosecution, was seriously breached.

33. As abovementioned, the Defence has been seriously prejudiced in the time provided to prepare its case as compared to that of the Prosecution, thus breaching the principle of equality of arms. As well as cumbersome restraints on preparation time, the Defence was also subjected to a strict limit in presenting its case, both in terms of duration and witnesses.
34. Although the Prosecution case took 106 days to complete with 12 witnesses, the Defence was subjected to unfair rulings in the interest of expediting proceedings. On 05th November 2012, the Tribunal set a limit of 6 witnesses, effectively one witness per charge. By 13th December 2012, the Tribunal ordered the cessation of the Defence witness despite the Defence having only called 6 witnesses. The Defence case was therefore forcefully closed after 29 days. It breaches of the principle of equality of arms and have frustrated fairness of the proceedings.

35. That though there is no provision in the 1973 Act or RoP for additional investigation, P.W.-12 confirmed in his deposition dated 08.10.2012 that he had done additional investigation and recorded statement of 15 additional witnesses after submission of the Investigation Report on 30th October 2012.

36. Out of the 12 (twelve) prosecution witnesses only 4 (four) were examined from the original list of 40 (forty) witnesses. The following table shows the names of the prosecution witnesses examined by the prosecution from the lists submitted on different dates:



Number of witnesses
Examined Witnesses
Original witness Statements submitted with the formal charge on 18.12.2011
40 witnesses
P.W.1:-Mujaffar Ahmed Khan
P.W.-3:- Momena Begom
P.W.-6:- Shafi Uddin Molla
P.W.-9:- Amir Hosan Molla
Additional Statements of witnesses submitted on 10.04.2012
3 additional witnesses
P.W.- 2:- Sayad Shahidul Hoque Mama
P.W.-5:- Khandakar Abul Ahsan
Additional Statements of witnesses submitted on 02.05.2012
3 additional witnesses
P.W. 4 :- Poet Kazi Rozi

Additional Statements of witnesses submitted on 06. 08. 2012
8 additional witnesses
P.W.7:- Abdul Majid Paluan
P.W. 8:- Nurjahan
P.W. 10:- Sayad Abdul Quaium
Investigating Officer

P.W.11:- Monowara Begom
P.W.12:- Abdur Razzaq

37. It is submitted that after submission of the Investigation Report the duty of the investigation officer is completed and he has no more jobs without assisting the prosecution. Though there is no clear provision in the 1973 Act or ROP of the Hon’ble Tribunal regarding the additional investigation, the investigation officer could not do any further investigation without taking any order of the Hon’ble Tribunal for additional investigation. It is therefore submitted that the additional investigation after close of the investigation was conducted by the Investigation Officer without any lawful authority.

38. ICT-2 on a number of occasions permitted the Prosecution to call witnesses according to a time table of which the Defence had not been aware. One extreme example was on 13th August 2012 when the Tribunal forced the Defence to cross-examine a new witness without prior notice about the name of witness from the Prosecution. This recurrent problem has been compounded by the readiness of the Tribunal to grant Prosecution applications to admit additional witnesses midway through the trial process, leaving the Appellant much aggrieved and the Defence frustrated at its inability to adequately prepare due to a lack of sufficient notice. The Prosecution regularly surprised the Defence by not revealing the order in which witnesses were to be called which is not an acceptable trial tactic, but rather represents a deliberate attempt to mislead the Tribunal and to keep the defence in a darkness regarding the trial process, which severely prejudice the Appellant.

39. It is already stated above that ICT-2 arbitrarily limited the defence witness to six as a result of which the Appellant was precluded from effectively challenging the prosecution evidences. The defence filed several applications praying ICT-2 to extend the list. ICT-2 rejected all those applications and on 03rd January 2013 it passed an order imposing fine of Tk. 10,000/= on the Appellant for filing those applications against the order of limiting number of DWs.

40. Due to the strict time limit and hurry from the Tribunal the defence counsels had to cross examine the prosecution witnesses with inadequate preparation. As a result the defence counsels were unable to cross examine the prosecution witnesses properly. On 11th November 2012 the defence filed an application for recall of the Prosecution witness Nos. 1, 2, 3, 4 and 5 under Rule 48(1) read with Rule 46A of RoP so that the defence counsel could cross examine those witnesses on relevant points. On 12th November 2012 ICT-2 rejected the application without affording any valid reason.

41. That the defence counsels were regularly intimidated by the law enforcing agencies during the trial and as a result they were unable to defend the Appellant and discharge their professional duty without fear and intimidation resulting serious prejudice to the Accused. On 9th October 2012, at around 4.00 pm 10/12 members of Detective Branch (‘DB’) of the Police trespassed into the law chambers of the Defence Counsels situated at the 8th Floor of Paltan Tower, 87 Purana Paltan Lane, Dhaka-1000. They had no specific purpose to enter unlawfully into the chamber. They entered the chamber with fire arms solely to create panic, threat and harass the lawyers of the Appellant. Further on 2nd December 2012 during mid night the members of the law enforcing agencies visited the house of a defence counsel Mr. Sazzad Ali Chowdhury without any valid reason. This created panic among all the defence counsels and they had to perform their profession duties towards the Appellant in constant fear of being intimidated by the members of the law enforcing agencies. These actions by the members of the law enforcing agencies had a serious adverse effect on the guarantee of a fair trial under section 6(2A) of the 1973 Act.

42. That PW 3, Momena Begum testified on 17.07.2012 in support of Charge 6 as a member of the victim family. PW 4, Poet Kazi Rozi testified on 24.07.2012 to support Charge 2 and PW 5 Khandakar Abul Ahsan testified on 29.07.2012 supporting Charge 3. All these prosecution witnesses implicated the Appellant with the alleged incidents. On 13.12.2012 the Daily Naya Digono reported that on earlier occasions these three witnesses and a defence witness namely Sahera (DW-4) were interviewed by the Liberation War Museum, Mirpur-10, Dhaka where they did not bring any allegation against the Appellant while describing the alleged incidents. It was reported that these documents were kept in the Jallad Khana of the Liberation War Museum in Mirpur, Dhaka. On 08.01.2013 Defence filed an application to call for the records of Jallad Khana (With the Audio and Video Record) containing statements of PW 3, 4, and 5 and DW 4 under section 11(1)(c) of the 1973 Act read with 46A of RoP. The defence could collect snap shots of these interviews from the records of Jallad Khana and annexed those copies with the Application. On 14.01.2013 ICT-2 passed an order rejecting this application with observation that the same might be considered at the time of passing final verdict. But in the impugned judgment ICT-2 rejected considering these documents on invalid reasons.

43. It is submitted that the above earlier statements of PW 3, 4 and 5 and DW 4 was very relevant for proper adjudication of the case in charge Nos. 1, 2, 3 and 6 since that would show that PW 3, 4 and 5 were not creditable witnesses due to their earlier inconsistent statements. The interviewed statement of DW-4 kept in the records of the Jallad Khana could have shown that she was a creditable witness as the same was fully consistent with her testimony before the Tribunal. But ICT-2 was reluctant to consider these relevant documents and held that the evidence of DW – 4 was biased since she came to give evidence at the request of the Appellant’s son. It is submitted that the findings of ICT-2 in the impugned judgment on the credibility of PWs 3, 4 and 5 and DW-4 can be easily reversed if their earlier statements kept in the records of Jallad Khana of the Liberation War Museum is taken into consideration in Appeal.

44. That in the wake of huge controversy arising out of his Skype and email communication, on 11h December 2012, the former Chairman of ICT-1, Mr. Justice Nizamul Huq resigned. In these communications he was found to have been conspiring with Dr. Ziauddin, a section of the prosecution and some ministers of the government to convict the accused before ICT-1.

45. It is stated that cognizance in the case against the Appellant was taken on 28th December 2011 by the ICT-1 by a bench which was presided by the former Chairman of the ICT-1. As such the cognizance was taken by a bench in which the Chairman was not acting independently. Further there may be an appearance and perception that the cases in ICT-2 have been conducted in accordance and in compliance with the conversations between the former Chairman of the ICT-1 and Dr. Ziauddin. In a Skype conversation on 14th October, 2012 (reported in the Amar Desh on 9th December, 2012) Dr. Ziauddin suggests exerting pressure on ICT-2 from a ‘higher level’ to slow down Abdul Quader Mollah’s case in ICT-2 and to deal with the case of Maulana Abul Kalam Azad alias Bachhu, (which was being heard in absentia) first. Dr. Ziauddin tells the former Chairman:- XXXXX
46. This conversation took place on 14th October, 2012. By such date the trial of Abdul Qauder Mollah was well advanced. 12 PWs had already been examined. On the other hand charges had not even been framed by the ICT-2 at this stage in the case of Maulana Abul Kalam Azad. Charges were framed 20 days after this conversation, (i.e. on 4th November, 2012). Thereafter, the prosecution opened the case on 26th November, 2012. 22 (twenty-two) Prosecution Witnesses were quickly examined and on 26th December, 2012, (after exactly one month) the final arguments were complete. This case commenced well after all the others in the ICT-2 but is now the first trial to have been completed. This complies with the conversation of Dr. Ziauddin with the former Chairman on 14th October, 2012. As such there may be a reasonable perception that the ICT-2 may have acted according to the dictate of the higher authority as indicted by Dr. Ziauddin. As such there is an appearance of bias in relation to the ICT-2.

47. That on 02nd January 2013 Defence filed an application to recall the order taking cognizance dated 28.12.2011 and for a full and complete retrial under Rule 46A of the International Crimes Tribunal Rules of Procedure, 2010. On 07th January 2013 Hon’ble Tribunal after hearing this application passed an order rejecting this application. But in the said order ICT-2 issued a show cause notice on Dr. Ziauddin for the Skype and email communications and hence impliedly admitted the appearance of bias.

48. That it is submitted that the prosecution evidence was not sufficient enough to find the Appellant guilty in Charges 1, 2, 3, 5 & 6 beyond reasonable doubt and ICT-2 convicted Appellant on conjectures and surmises and hence the impugned judgment and order of conviction and sentence is liable to be set aside.

49. In Charge -1 regarding murder of Pallab the prosecution relied upon 2 witnesses namely P.W.-2: Sayad Sahidul Hoque Mama and P.W.-10 Sayad Abdul Quaium. Both of them are hearsay witnesses. At the time of cross examination they could not say the source of their information. It is well settled legal principle that anonymous hearsay evidence cannot be considered as sole basis for conviction. On the other hand in this charge Defence adduced D.W.-4, who is the Sister-in-law of Pallab who confirmed that the Appellant was not connected with killing of Pallab. Subsequently in this charge defence provided documents of Jallad Khana, which were containing the statements of Mr. Abbas Uddin (Elder Brother of Pollob) and Sahara (Wife of Pollob’s elder Brother). Regarding this charge Defence also exhibited (Defence Material Exhibit No - I) a V.C.D. which containing a program broadcasted on BTV on 20.04.2012 named “Ronggonar Dinguli” and a documentary named “Mirpur the Last Frontier”. It is evident from these video files that in an earlier TV interview PW 2 did not implicate the Appellant while describing the incident of Pallab killing. It is submitted that if the above evidences on record are considered then there is no scope to find the Appellant guilty in Charge 1. But ICT-2 failed to consider the above evidences and erroneously found the Appellant guilty in Charge 1 in the impugned judgment and hence the same is liable to be set aside.

50. That with regard to charge-2 regarding murder of Poet Meherunnesa, her mother and her two brothers the Prosecution relied upon 3 witnesses namely, P.W.-2: Sayad Sahidul Hoque Mama, P.W. - 4: Poet Kazi Rozi and P.W.-10: Sayad Abdul Quaium. These witnesses are hearsay and cannot be the sole basis for conviction. Moreover PW 10 did not say anything implicating the Appellant with the alleged occurrence. Regarding this charge the defence exhibited the book namely “Shahid Kobi Meharunnasa” by Poet Kazi Rozi (PW 4) (Defence Exhibit – B) on this particular incident published on June 2011. PW-4 did not say anything about the Appellant in her book while describing the alleged incident. Moreover in a previous video Interview in a documentary titled “Mirpur the Last Frontier” (Defence Material Exhibit No - I) PW-2 and PW-4 did not implicate the Appellant while describing the incidents of Charge -2. As such it is clear that PW-2 and PW-4’s evidence before the Tribunal implicating the Appellant with the incidents of Charge 2 are subsequent embellishments and should not be relied upon. It is therefore submitted that if the above evidences on record are considered then there is no scope to find the Appellant guilty in Charge 2. But ICT-2 failed to consider the above evidences in respect to Charge 2 in the impugned judgment and hence the same is liable to be set aside.

51. In Charge 3 regarding murder of Khandakr Abu Taleb the Prosecution relied upon 2 witnesses namely Khandakr Abul Ahsan (P.W.-5) – the victim’s son and Sayad Abdul Quaium (P.W.-10). Both of them are hearsay witnesses and cannot be considered as the sole basis for conviction. The defence submitted copy of the earlier interview of the victim’s son, Khandakr Abul Ahsan (P.W.-5) which is contained in the records of Jallad Khana of the Liberation War Museum which contradicts his statement made before the Tribunal. In the earlier interview PW-5 did not implicate the Appellant on the killing of his father and hence it is clear that his evidence before the Tribunal is subsequent embellishment and cannot be relied upon. Further the evidence of PW 10 is not reliable since there are gross contradiction in his statements made to the Tribunal and the statements to the Investigation Officer. Moreover defence relied upon the book written by Poet Kazi Rozi (PW-4) titled “Shahid Kobi Meharunnasa” (Defence Exhibit – B) where PW 4 did not implicate the Accused while describing the incidents of Charge 3. It is therefore submitted that ICT-2 should have considered the previous inconsistent statement of PW-5 while passing the impugned judgment. In view of the above the impugned judgment of conviction in charge 3 is liable to be set aside and the Appellant be acquitted.

52. In Charge 5 regarding murder of civilian peoples of Alubdi village the prosecution relied upon 2 witnesses namely, Safiuddin Molla (P.W.-6) and Amir Hossam Molla (P.W.-9). There are gross contradictions between their depositions before the Tribunal and the statements before the Investigation Officer. The Investigation Officer (PW-12) admitted in cross examination that PWs 6 and 10 did not describe the incidents in the manner they described before the Tribunal. These two witnesses were sufficiently discredited in cross examination that the tribunal did not consider in the impugned judgment. PW-6’s younger brother Sahfiuddin Molla testified as D.W.-4 who confirmed that PW-6 was not present at the time of occurrence of the incident of Charge 5 and as such there was no scope for PW 6 to witness the incident. On the other hand PW 9 is an interested witness and a veteran criminal facing criminal charges in about 50 cases for extortion, arms case, drugs and other criminal acts including forceful possession of a land of a justice of the Supreme Court of Bangladesh. It is submitted that ICT-2 failed to appreciate that the evidence of that PWs 6 and 9 cannot be relied upon to find the Appellant guilty for Charge 5 and hence the impugned judgment is liable to be set aside.

53. That with regard to Charge-6 about killing of Hazrat Ali and members of his family the prosecution relied upon a sole witness namely Momena Begom (P.W.-3) who is member of the victim family. There is no corroboration. Moreover PW-3’s testimony is confused since in one place she claimed to be eye witness and in other place she testified like an hearsay witness. She admitted that she was of 13 years only and after the horrendous incident she went mad for three years. There are many inconsistencies in the statements of PW 3. The defence relied upon her earlier interview recorded in the Jallad Khana of the Liberation War Museum. In the said interview she did not implicate the Appellant with the alleged incident and confirmed that she left her house 2 days prior to the incident of Charge 6. It is the defence case that the Momena who testified as PW 3 is a fake Momena and it could be confirmed if the records of the Jallad Khana could be called for since the Liberation War Museum has video record of the interview of the original Momena. It is submitted that ICT-2 should have considered the above aspects of the evidence of PW-3 and acquit the Appellant in Charge 6. Hence the impugned judgment and order of conviction and sentence is liable to be set aside.

54. It is submitted that ICT-2 did not at all considered the contradictions of the statements of the PWs before the Tribunal and the statements made before the Investigation Officer. If the contradictions are taken into account then there is no scope to find the Appellant guilty in any of the charges and hence the impugned judgment is liable to be set aside.

55. That it is stated that the Appellant had been charged to have committed the alleged incidents of charges 1 to 6 from 26th March to 25th November 1971. It is the defence case that the Appellant was in Faridpur in his home village during this period. The Appellant testified that after 7th March 1971 the he left Shahidullah Hall of the University of Dhaka and went his father’s house at Sadarpur, Faridpur. The Appellant stayed there up to the November 1972. In fever of this Alibi defence examined the Appellant as (D.W.-1), Sushil Condro Mondol (D.W.-2), Muslam Uddin Ahmed (D.W.-3) and A. I. M. Loqueman (D.W.-6). The Prosecution failed to discredit these defence witnesses in cross examination. It is submitted that the prosecution failed to prove that the Appellant was living in Mirpur or in Dhaka, i.e. the places of occurrences of all the charged incidents, since none of the PWs supported testified as to the Appellant’s address in Mirpur or in Dhaka during the liberation war. The prosecution failed to specify in which place of Mirpur or in Dhaka the Appellant was living during the liberation war. Moreover the prosecution failed to produce a single piece of document to show that the Appellant was living in Mirupur or in Dhaka during the liberation war. In these circumstances it is therefore submitted that ICT-2 failed to consider the above aspects of the evidences and came to a wrong conclusion rejecting the alibi defence of the Appellant resulting serious miscarriage of justice and hence the impugned Judgment is liable to be set aside and the Appellant be acquitted.

56. In defining the crime against humanity under section 3(2)(a) of the 1973 Act, the Tribunal is under an obligation to look into the defination of crime against humanity as existed in 1971 and, if required, the subsequent developments of the law in this field contributed to by the International Criminal Tribunal of the Former Yugoslavia, the Tribunal for Rwanda, the Special Court for Sierra Leone and International Criminal Tribunal at the Hague (ICC). The Tribunal shall also take into consideration international armed conflict, widespread and systematic attack, a state plan or a policy as essential elements of crime against humanity. If the Prosecution fails to prove these elements of crime beyond reasonable doubt, of necessity, it will fail to discharge its burden of proof.

57. That it is submitted that the judgment and order of conviction passed by the courts below are unjust, improper and bad in law as well as on the merits of the case and the same is not sustainable in law.

58. That it is submitted that Court below failed to take into consideration that the prosecution has miserably failed to prove the Charges against the Appellant by adducing independent, neutral and disinterested witnesses, and any eye witness, and for which the trial court should have drawn adverse presumption against prosecution and in that view of the matter the order of conviction and sentence has caused a gross injustice and in view of the matter the allegations have not been proved beyond reasonable doubt at all and as such the order of conviction and sentence of the Appellant is absolutely illegal and beyond the jurisdiction of law on the face of the record and in that view of the matter the conviction and sentence in the impugned judgment are liable to be set aside.

59. That it is submitted that the order of conviction and sentence is based on the conjectures and surmises and misreading and misconception and without considering the material contradiction of the prosecution witnesses and ICT-2 has passed the impugned judgment and order of conviction and sentence which is not sustainable in law hence the same is liable to be set aside.

60. That it is submitted that ICT-2 failed to take into consideration that the sentence is too severe and made illegally and in any view of law, facts and circumstances the order of conviction and sentence can not be sustained and is liable to be set aside.

61. That being aggrieved by and dissatisfied with the Judgment and Order dated 5th February 2013 passed by the ICT-2 in ICT-BD Case No. 02 of 2012 convicting the Convict/Appellant in Charge Nos. 1, 2, 3, 5 and 6 for the offences of Crimes Against Humanity under section 3(2) of the International Crimes (Tribunal) Act 1973 (‘1973 Act’) and sentencing him to single sentence of ‘imprisonment for life’ for Charge Nos. 5 and 6 and single sentence of ‘imprisonment for fifteen (15) years’ for Charge Nos. 1, 2 and 3 under section 20(2) of the 1973 Act with direction to run the sentences concurrently, the Convict-Appellant begs to prefer this Criminal Appeal before this Hon`ble Court on the following amongst other-