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Đukić (Novak): Novak Đukić
Verdict, 6 Apr 2010, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Appellate Panel, Bosnia and Herzegovina, Bosnia and Herzegovina
The Appellate Panel dismissed the appeal and the requests submitted by both the prosecutor and the defence, and upheld the first instance verdict of 12 June 2009. It found that the verdict was consistent with the relevant provisions of procedural law and that the long-term imprisonment of 25 years was properly imposed. The incident, also referred to as the Tuzla massacre, took place on 25 May 1995, on the day of General Tito’s birthday and the Relay of Youth in the former Yugoslavia.
Duško Tomić, Novak Đukić’s lawyer, stated that his client is a victim, used for the purpose of concealing the truth about those who are truly responsible for the incident. In a very controversial statement in 2009, Milorad Dodik, the prime minister of Republika Srpska, stated that the Tuzla attack had been staged. As a result, criminal charges were filed against him for abuse of power and inciting ethnic, racial and religious hatred.
Al Odah: Fawzi Khalid Abdullah Fahad Al Odah v. United States of America
Appeal from the United States District Court for the District of Columbia, 30 Jun 2010, United States Court of Appeal, District of Columbia, Unites States of America, United States
Fawzi Khalid Abdullah Fahad Al Odah was captured in Afghanistan for his involvement with the Taliban. Since 2002, Al Odah has been detained at the U.S. Naval Base at Guantanamo Bay (Cuba). He filed a petition for a writ of habeas corpus (a legal action allowing the detained person to challenge the legality of his detention) in May 2002. In 2008, the Supreme Court in the consolidated cases of Boumediene v. Bush and Al-Odah v. United States, considered that US federal courts have jurisdiction to hear petitions of habeas corpus. The District Court denied Al Odah’s petition on the grounds that the evidence adduced by the US Government was enough to permit his detention.
Al Odah appealed the District Court’s judgment raising challenges with respect to the procedure admitting evidence as well as the sufficiency of evidence to support that he was part of the al Qaeda and Taliban forces.
The Court of Appeals dismissed both grounds of appeal since it did not find any errors either in the District Court’s procedure on admitting evidence or in the sufficiency of the evidence presented by the US Government. In this light, the Court of Appeals affirmed the denial of Al Odah’s petition for a writ of habeas corpus.
Habré: Association des Victimes des Crimes et Répressions Politiques au Tchad (AVCRP) et al. v. Hissène Habré
Judgment, 20 Mar 2001, Supreme Court of Senegal, Senegal
Hissène Habré, currently a resident of Senegal, was the President of the Republic of Chad from 1982 until 1990. During that time, he established a brutal dictatorship which, through its political police, the Bureau of Documentation and Security (Direction de la Documentation et de la Sécurité (DDS)), caused the deaths of tens of thousands of individuals. He was indicted by the investigating judge in Senegal for complicity in crimes of torture committed in Chad.
The present decision of the Supreme Court upheld a decision of the Court of Appeal of Dakar barring criminal proceedings against Habré on the grounds that the Senegalese courts lacked jurisdiction to prosecute foreign nationals for acts of torture committed outside Senegal. The Supreme Court found that there was no provision in domestic legislation establishing jurisdiction over such offences.
Filartiga v. Peña-Irala: Dolly M.E. Filartiga and Joel Filartiga v. Americo Norberto Peña-Irala
Opinion, 30 Jun 1980, Court of Appeals, Second Circuit, United States
The Filártiga family, Dolly and Dr. Joel Filártiga, Paraguay nationals, claim that on 29 March 1976, Dr. Filártiga’s seventeen-year-old son Joelito Filártiga was kidnapped and tortured to death by the Inspector General of Police in Asuncion at that time, Américo Norberto Peña-Irala (Peña). They claim that Joelito was maltreated because his father was a longstanding opponent of the government of Paraguayan President Alfredo Stroessner who ruled over the country since 1954.
In 1978, Joelito’s sister Dolly Filártiga and (separately) Américo Peña came to the United States. Dolly applied for political asylum, while Peña stayed under a visitor's visa. Dolly learned of Peña's presence in the United States and reported it to the Immigration and Naturalization Service, who arrested and ordered the deportation of Peña for staying well past the expiration of his visa.
Immediately after, on 6 April 1979, the Filártiga family filed a complaint before US courts alleging that Peña had wrongfully caused Joelito's death by torture and seeking compensatory and punitive damages of $ 10,000,000. In support of federal jurisdiction, the Filártiga family relied on the Alien Tort Claims Act, a federal statute of 1789. They also sought to enjoin Peña’s deportation to ensure his availability for testimony at trial. The District Court for the Eastern District of New York dismissed the case on the grounds that subject matter jurisdiction was absent and for forum non conveniens, but on appeal the Filártiga family succeeded: the Court of Appeal, Second Circuit, ruled that even though the Filártiga family did not consist of US nationals and that the crime was committed outside the US, the family was allowed to bring a claim before US courts. It held that torture was a violation of the laws of nations and that federal jurisdiction was provided.
G.
Order of the Second Senate of 24 June 2003, 24 Jun 2003, Bundesverfassungsgericht / Federal Constitution Court, Germany
The accused, Mr. G., was a citizen of Vanuatu Islands, while he previously resided in India. An arrest warrant was issued against him by the First Special Court in Alipore, Kolkata (India) on allegations of stealing 108,400,000 Indian Rupees (approximately € 2,143,000) from the Allahabad Bank in 1994 and 1995. G. was arrested at Munich Airport on 15 December 2002.
On 30 April 2003, the Munich Higher Regional Court approved the extradition of G. to India because there was no risk that he would not be treated in accordance with international standards, more specifically, that he would not be subjected to torture or ill-treatment. In addition, the Court held that the expected punishment of life imprisonment was not ‘absolutely unreasonable’ having in mind the amount of money stolen by Mr. G.
The Federal Constitutional Court upheld the decision to extradite G. to India, in particular because there was no evidence suggesting that he would be subjected to torture.
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