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Corrie v. Caterpillar: Cynthia Corrie et al. v. Caterpillar Inc.
Order granting defendant Caterpillar’s motion to dismiss , 22 Nov 2005, United States District Court, Western District of Washington at Tacoma, United States
In 2003, bulldozers manufactured by the American company Caterpillar were used by the Israeli IDF to destroy several houses on the Gaza Strip, killing several Palestinians and an American peace activist in the process. The relatives of the victims and those who lost their homes filed a suit against Caterpillar, arguing that by providing the Israeli military with bulldozers, they were liable for, among other things, war crimes and extrajudicial killing.
The District Court dismissed the claim, most importantly because it considered that selling products to a foreign government does not make the seller liable for subsequent human rights violations. Also, the Court stated that it could not prohibit Caterpillar to sell bulldozers to Israel, as this would infringe upon the government’s executive branch’s exclusive right to decide on trade restraints regarding Israel.
Janković (Gojko): Prosecutor's Office of Bosnia and Herzegovina v. Gojko Janković
Verdict, 23 Oct 2007, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina
In the second instance verdict of the Gojko Janković case, the Appellate Panel upheld the defence appeal only in the part of the legal qualification of the acts constituting crimes against humanity. It refused all of the other points of appeal entered by the defence, including the modification of the long term imprisonment of 34 years.
The case of Gojko Janković was the second case referred by the ICTY to the Court of BiH for further processing.
Kondić : Prosecutor's Office of Bosnia and Herzegovina v. Vinko Kondić
Indictment, 3 Mar 2008, Court of Bosnia and Herzegovina, Preliminary Hearing Judge, Bosnia and Herzegovina
Vinko Kondić was born on 25 September 1953 in Donje Sokolovo in the municipality of Ključ, Bosnia and Herzegovina. During the war in the former Yugoslavia, he served as a member of the Executive Committee of the Serbian Democratic Party (SDS) Municipal Organisation in Ključ, as Commander of the Ključ police station (SJB), as member of the Ključ Crisis Headquarters and as member of the Ključ Defence Council. The Prosecutor’s Office of Bosnia and Herzegovina claimed that Kondić participated in the crimes committed in June 1991 against Bosnian Muslims (Bosniak) and Croat civilians. In particular, he allegedly killed and transferred Bosniak and Croat men to concentration camps where they were beaten, threatened with weapons, and tortured.
Josef Milde: The Prosecutor v. Max Josef Milde
Sentenza, 21 Oct 2008, Supreme Court, Italy
El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America
Order, 3 Aug 2009, United States Court of Appeals, District of Columbia, United States
In August 1998, the US Embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.
In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.
On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.
El-Shifa Pharmaceutical Industries filed a petition to the Court of Appeals asking for the case to be re-heard by the court sitting en banc (where the case is heard before all judges of the court). On 3 August 2009, the Court of Appeals granted their petition, ordering that the case be re-heard by the court sitting en banc and vacating the earlier judgment of 27 March 2009.
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