TABLE OF CONTENTS

I. INTRODUCTION

II. THE ACCUSED

III. PROCEDURAL HISTORY

A. Overview of the Proceedings

1. Indictment Related Issues
2. The Arrest / Jurisdiction of the Tribunal

(a) Trial Chamber Decision

(i) Attribution to SFOR
(ii) Violation of State sovereignty
(iii) Violation of human rights and due process of law

(b) Appeals Chamber Decision

B. Plea Agreement
C. Expert Reports
D. Sentencing Hearing

IV. GUILTY PLEA AND PLEA AGREEMENT

V. THE FACTS

A. Facts Emanating From the Plea Agreement

1. General Factual Background
2. Facts Related to the Individual Criminal Conduct of the Accused

(a) Count 1 - Persecutions
(b) Count 2 – Murder

(i) The murder of Durmo Hand`ic and Asim Zildzic
(ii) The murder of Rasid Ferhatbegovic, Muharem Kolarevic, Dzevad Saric and Ismet Zekic
(iii) The murder of Ismet Dedic
(iv) The murder of Mevludin Hatunic
(v) The murder of Galib Music

(c) Count 3 – Aiding and Abetting Rape
(d) Count 4 - Torture

(i) The torture of Fikret Arnaut
(ii) The torture of Sead Ambeskovic and Hajrudin Osmanovic
(iii) The torture of Suad Mahmutovic
(iv) The torture of Redjo Cakisic

B. Additional Facts Emanating From the Sentencing Hearing

VI. THE LAW

A. Legal Basis

1. Common Elements
2. Count 1, Persecutions
3. Count 2, Murder
4. Count 3, Rape
5. Count 4, Torture

B. Cumulative Convictions

VII. SENTENCING LAW

A. The Individual Guilt of an Accused and the Principle of Proportionality
B. Principles and Purposes

1. Submissions of the Parties
2. Discussion

(a) Deterrence
(b) Retribution

C. Article 24 of the Statute and Rule 101 of the Rules
D. Gravity of the Crime, Aggravating and Mitigating Factors
E. Sentencing Ranges

1. Former Yugoslavia
2. The Applicability of the Principle of lex mitior
3. Other Countries
4. Previous Jurisprudence of the Tribunal

VIII. FACTORS RELATED TO INDIVIDUAL RESPONSIBILITY

A. Gravity of the Offence and Aggravating Circumstances

1. Submissions of the Parties
2. Discussion

(a) Position of Dragan Nikolic as a Commander in Su{ica Detention Camp
(b) Vulnerability of the Victims
(c) Depravity of the Crimes

(i) Immediate effects of the conditions in the camp
(ii) Long term effects of the conditions in the camp

(d) Multiple Victims
(e) Victims known by the Accused

3. Conclusion

B. Mitigating circumstances

1. Plea Agreement and Guilty Plea

(a) Submissions of the Parties
(b) Discussion

(i) Analysis of the country reports submitted by the Max Planck Institute
(ii) Jurisprudence of the International Tribunals

(c) Conclusion

2. Remorse

(a) Submissions of the Parties
(b) Discussion

3. Reconciliation

(a) Submissions of the Parties
(b) Discussion

4. Substantial Co-operation with the Prosecution

(a) Submissions of the Parties
(b) Discussion

5. Joint Submission of the Parties on the Personality and Character of Dragan Nikolic
6. Length of Proceedings / Time Between Crime and Judgement
7. General Conclusion

IX. DETERMINATION OF SENTENCE

A. Submissions of the Parties
B. Discussion and Conclusion
C. Credit for Time Served

X. DISPOSITION

XI. ANNEXES

A. List of Cited Court Decisions

1. ICTY
2. ICTR
3. Other Decisions

(a) ECHR
(b) Domestic cases

B. List of Other Legal Authorities
C. List of Abbreviations