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Horgan v. Ireland: Edward Horgan v. An Taoiseach, the Minister for Foreign Affairs, the Minister for Transportation, the Government of Ireland, Ireland and the Attorney General
Judgment, 28 Apr 2003, High Court, Ireland
Kunarac et al.: The Prosecutor v. Dragoljub Kunarac, Radomir Kovač and Zoran Vuković
Judgement, 12 Jun 2002, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands
Dragoljub Kunarac, Radomir Kovač, and Zoran Vuković were brought before the ICTY for their roles in the commission of crimes against the Bosnian Muslim civilians between April 1992 and February 1993. During this time, an armed conflict existed between the Bosnian Serbs and the Bosnian Muslims, and the Bosnian Serb Army and paramilitary groups detained Bosnian Muslim women and subjected them to repeated rapes, torture and other mistreatments.
The Trial Chamber found that Dragoljub Kunarac, Radomir Kovač, and Zoran Vuković were guilty of crimes against humanity and violations of laws or customs of war, sentencing them to 28, 20, and 12 years of imprisonment, respectively.
The three Appellants raised several grounds of appeal, arguing that the Trial Chamber erred in several of its factual and legal findings. Among others, the Appellants argued that the Trial Chamber erroneously assessed the contextual elements of crimes against humanity and war crimes as well as the separate definitions of the charged offences of enslavement, rape, torture, and outrages upon personal dignity.
The Appeals Chamber rejected all grounds of appeal adduced by the Appellants. Subsequently, it affirmed the sentences imposed by the Trial Chamber.
Musema: The Prosecutor v. Alfred Musema
Judgement and Sentence, 27 Jan 2000, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania
The Accused, Alfred Musema, was director of the Gisovu Tea Factory in Kibuye Prefecture during the 1994 genocide in Rwanda. The Prosecutor alleged that on various occasions during April, May and June 1994, Musema transported armed attackers, including employees of the factory, to different locations in Gisovu and Gishyita communes and ordered them to attack Tutsis seeking refuge there. He also personally took part in such attacks and killings. The indictment against Musema was later amended to include charges that he committed various acts of rape and that he ordered and encouraged others to rape and kill Tutsi women.
With regard to certain allegations concerning specific attacks, Trial Chamber I of the ICTR found that either the evidence presented was not sufficient or that Musema's alibi cast doubt on the Prosecution evidence. The Chamber was satisfied nevertheless that Musema had participated in attacks at Gitwa Hill, Rwirambo Hill, Muyira Hill and at Mumataba during late-April and mid-May and his alibi for that period was not accepted. The Chamber also found that he had raped a woman named Nyiramusugi and, by his example, encouraged others to rape her. For these acts, the Trial Chamber found Musema guilty of genocide and crimes against humanity (extermination and rape) and sentenced him to life imprisonment.
Presbyterian Church Of Sudan v. Talisman Energy: The Presbyterian Church Of Sudan, et al. v. Talisman Energy, Inc. And Republic Of The Sudan
Judgment, 2 Oct 2009, Court of Appeals for the Second Circuit, Unites States of America, United States
In 2001 the Presbyterian Church of Sudan filed a lawsuit against the Canadian oil and gas producer, Talisman Energy, under the US Alien Tort Claims Act, which provides US courts with original jurisdiction over certain tort claims filed by aliens. In the suit, it was claimed that Talisman aided the Government of Sudan in the commission of genocide, war crimes and crimes against humanity. According to the claim, Talisman worked alongside the Sudanese Government in the creation of buffer zones around certain oil fields, which effectively assisted human rights violations and the perpetration of international crimes in order to gain access to oil by displacing the population living in the areas around the oil fields and attacking their villages.
The District Court of New York dismissed the claim on 12 September 2006. On 3 October 2009, the decision was affirmed by the US Court of Appeals for the Second Circuit. The Court of Appeals held that, due to previous case law, it had to look at international law to decide what standard was applicable to establishing aiding and abetting liability for human rights violations. Turning to international law, the Court held that purposefully intending the violations, rather than knowledge of the violations alone, was the applicable standard. So, in order to determine liability under the Alien Tort Claims Act the plaintiffs must show that “Talisman acted with the “purpose” to advance the Government’s human rights abuses.” The Court held that the claimants had failed to establish that Talisman “acted with the purpose to support the Government’s offences”.
A v. Secretary of State for the Home Department (No. 1): A (FC) and others (FC) (Appellants) v. Secretary of State for the Home Department (Respondent) & X (FC) and another (FC) (Appellants) v. Secretary of State for the Home Department (Respondent)
Opinions, 16 Dec 2004, House of Lords, Great Britain (UK)
A and others versus the United Kingdom’s Secretary of State for the Home Department (I) is the first of two House of Lords opinions in about a year time that urged the U.K. to change its laws on the treatment of and criminal proceedings against terrorism suspects. The current case revolved around nine defendants – Mahmoud Abu Rideh, Jamal Ajouaou and seven unnamed individuals, all foreign (non-U.K.) nationals living in the U.K. – who were detained without trial in the Belmarsh prison because they were linked to terrorist organisations and, therefore, constituted threats to national security. Since none of them has been the subject of any criminal charge they challenged the lawfulness of their detention as violation of Article 5(1)(f) of the European Convention on Human Rights (ECHR).
The House of Lords opined that the possibility of indefinite detention of foreign nationals indeed breached Article 5(1)(f) ECHR. On the other hand, it agreed with the government’s standpoint that constant terrorism threats could constitute an immediate danger and imminent threat to national security; such public emergency is a lawful basis to derogate from Article 5 (see Article 15 ECHR). However, in the current case the measures were disproportionate by nature and discriminatory in their effect (national terrorist suspects were not affected, while foreign suspects could be detained indefinitely – unless they would voluntarily leave the country, in which case they were free to go). Therefore, the House of Lords decided that section 23 of the Anti-terrorism, Crime and Security Act 2001, which allowed for indefinite detention of foreign suspects who could not leave the U.K. (for example because they would be tortured in their own country) was declared incompatible with the U.K.’s international human rights obligations enshrined in the ECHR.
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