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Tel-Oren v. Libya: Hanoch Tel-Oren, et al., Appellants, v. Libyan Arab Republic, et al.
Appeals from the United States District Court for the District of Columbia, 3 Feb 1984, United States Court of Appeals, District of Columbia, United States
After the ‘Coastal Road Massacre’ of 11 March 1978 in Israel, the injured victims of the attack and relatives of the deceased attempted to take legal action in the United States against several non-state organisations and Libya, which they considered responsible for the attack. They based their action on, most importantly, a paragraph of the US Code which allows aliens to file action against an alleged violation of the law of nations or a treaty.
After the District Court had dismissed their case, the Court of Appeals had to assess the plaintiffs’ appeal against this Opinion. It turned out that the Appellate Panel disagreed on basically everything except on the final conclusion: the dismissal was affirmed. Judge Bork denied the existence of a right to sue altogether, stating that nor the law of nations, nor treaties provided the plaintiffs with this right. Judge Robb considered the questions to be answered in this case too political to be answered in a court. Matters regarding the international status of terrorist acts and sensitive matters of diplomacy should be left to politicians, in his opinion.
Baritima & Nyirashako: The Prosecutor v. Jules Baritima & Lénie Nyirashako
Judgment, 26 Jun 1997, Court of First Instance for Gisenyi (Specialised Chamber), Rwanda
Following the death of Rwandan President Habyariamana on 6 April 1994, a nationwide campaign was launched against members of the Tutsi population who were subsequently targeted for elimination. Hundreds of thousands of Tutsis died over a period of several months.
The present case before the Court of First Instance for Gisenyi prefecture in Rwanda considers a series of murders committed by Jules Baritima with the aid of Léni Nyirashako against Tutsis seeking refuge in the home of the latter. The Tribunal found Baritima guilty of genocide and sentenced him to death. Nyirashako was found guilty of murder. Both Accused were ordered to pay damages to the families of the victims.
Sosa v. Alvarez-Machain: Jose Fransisco Sosa v. Humberto Alvarez-Machain / The United States v. Humberto Alvarez-Machain
Opinion of the Court, 29 Jun 2004, Supreme Court, United States
In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. Although the Court of Appeals had confirmed both the government’s and Sosa’s liability, the Supreme Court rejected it. Regarding the government’s liability, it argued that the US could not be held responsible for actions committed abroad, even though Alvarez-Machain’s arrest had been planned in California. Regarding Sosa, the Supreme Court held that Alvarez-Machain’s arbitrary detention was not a violation of the law of nations. The latter term, according to the Supreme Court, should be defined narrowly. It considered arbitrary detention not specific enough to be within the scope of the law of nations.
Lipietz et al.: Mme L and Others
Judgment, 21 Dec 2007, Conseil d’Etat, France
Georges Lipietz and his half-brother were arrested in southern France in 1944 on account of their Jewish descent. They were deported to an internment camp at Drancy via Toulouse and Paris.
Although the internment camp was liberated in August 1944 and the Lipietz brothers were freed, they sued the French state and the French National Railway Company (SNCF) for complicity in their deportation, as they had been transported by French rail and detained at the authority of the Home Secretary. Having initially won their case before the Administrative Court of Toulouse and having been awarded 61 000 Euros in damages, the decision was reversed on appeal by the Administrative Court of Appeal of Bordeaux.
On appeal to the Conseil d’Etat, the highest administrative court in France, the Court upheld the reasoning of the Administrative Court of Appeal. It considered that it was not competent to hear the appeal because the SNCF at the relevant time in question was a private company under the command of the German authorities and not exercising its own public authority. It is for the judicial order, and not the administrative one, to decide on the matter.
Arar v. Ashcroft: Maher Arar v. John Ashcroft et al.
Appeals Judgment, 30 Jun 2008, United States Court of Appeals for the Second Circuit, United States
In one of the first suits filed before the US courts challenging the US practice of 'extraordinary rendition', Syrian-born Canadian national Maher Arar lodged a complaint in January 2004 arguing that his civil rights had been violated. In 2002, Arar was detained by immigration officials at a New York airport while travelling home to Canada from Tunisia. Following a period of solitary confinement, Arar was deported to Syria where he was allegedly tortured before making false admissions of terrorist activity.
On 16 February 2006, the US District Court dismissed Arar’s claims, finding that national security and foreign policy considerations prevented the Court from holding US officials liable, even if the ‘extraordinary rendition’ violated international treaty obligations or customary law.
The US District Court of Appeals for the Second Circuit affirmed the judgment of the District Court. It held that adjudicating Arar’s claims would interfere with national security and foreign policy. In his partial dissent, Judge Sack found that this provides federal officials with licence to “violate constitutional rights with virtual impunity”. The Court of Appeals also found that as a foreign national, Arar had no constitutional due process rights.
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