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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. In first instance, the Court rejected the action against the United States, but established Sosa’s liability. The three-judge panel of the Court of Appeals confirmed Sosa’s liability, establishing that his involvement in the arbitrary arrest and detention of Alvarez-Machain constituted a breach of the ‘law of nations’. Concerning the liability of the United States, the Court found that the issue was of such important nature that it remanded the question and initiated an en banc (full court) hearing to decide on it.

Between April and July 1994, as much as 10% of the entire Rwandese civilian population was murdered in an ethnic conflict in which the Hutu sought to eliminate the Tutsi. At the same time, an armed conflict was fought between the Rwandese government army (FAR) and the armed forces of the Rwandese Patriotic Front (RPF). The RPF were a rebel army primarily composed of descendants of Rwandese Tutsi who fled from Rwanda in preceding years.

The Accused, Joseph Mpambara, fled Rwanda for The Netherlands. He was brought before the Dutch courts on charges of war crimes, torture and genocide. The present decision by the District Court of The Hague convicted the Accused of complicity in torture on two separate incidents. The first concerned the threatening of a German man, his Tutsi wife and their baby at a roadblock. The second concerned the mutilation and murder of a number of Tutsi women and their children who were stopped and forced outside from the ambulance in which they were being transported from one locality to another.

The Court was not able to convict the Accused for war crimes as it found that there wasn’t a sufficient link between the acts and the armed conflict in Rwanda. It was precluded from prosecuting the charges of genocide because the Dutch courts lacked jurisdiction. The Accused was sentenced to 20 years’ imprisonment.

Aloys Ntabakuze is an ex-Commander of the Rwandan Para-Commando Battalion. On 18 December 2008 the Tribunal found him guilty of genocide, crimes against humanity, namely murder, extermination, persecution and other inhumane acts, and serious violations of Article 3 common to the Geneva Conventions and of Additional Protocol II (violence to life). He appealed the judgment on 37 grounds. The Appeals Chamber agreed with the Trial Chamber’s ruling that Ntabakuze was guilty as a superior for the participation of members of the Para-Commando Battalion in the killings committed at Nyanza hill on 11 April 1994 and at IAMSEA around 15 April 1994. However, the Chamber reversed Ntabazuke’s convictions for stopping the refugees killed at Nyanza hill from seeking sanctuary and for the killings in Kabeza on 7 and 8 April 1994, as well as for murder as a crime against humanity. The Appeals Chamber also set aside the Trial Chamber’s finding of Ntabakuze’s responsibility for the crimes committed by militiamen. Thus, his sentence to life imprisonment was reversed and he was sentenced to 35 years of imprisonment instead.

The Rwandan government suspects the Jean-Claude Iyamuremye, a Rwandan national residing in the Netherlands, of having taken part in the 1994 Rwandan genocide as Interahamwe militia leader. He is indicted for genocide, crimes against humanity and war crimes. On 25 September 2013, Rwandan authorities issued an extradition request with the Netherlands. The accused challenged the request, arguing that war crimes were not prohibited as such in Rwandan law in 1994, and that therefore he cannot be extradited. He also alleged that Rwanda would not provide him with a fair trial; if he were to be extradited, the Netherlands would violate their obligations forthcoming from the European Convention for Human Rights (ECHR).

The Court dismisses both arguments. Since genocide was prohibited by both Rwandan and Dutch law in 1994, the double criminality requirement has already been fulfilled. And concerning fair trial rights, the Court found that it was obliged to apply a marginal test, since the Netherlands and Rwanda are both parties to the Genocide Convention and, thus, have to trust each other on fulfilling their respective treaty obligations. It ruled that extradition would not lead to a flagrant denial of a fair trial; hence the Court ruled the extradition request admissible.

Guus Kouwenhoven, a Dutch national, carried out business operations in Liberia since the 1980s. He was the owner and president of two logging companies in operation during the second civil war in Liberia from 1999-2003. The civil war was fought between the Liberian armed forces led by President Charles Taylor on one side and rebel groups on the other. It was alleged that Taylor had financial interests in Kouwenhoven’s businesses and that these businesses were used to facilitate the commission of war crimes. 

Kouwenhoven was charged with a number of crimes related to war crimes committed in Liberia and faced a string of cases in Dutch courts between 2006-2018. In its decision of 21 April 2017, the Court of Appeal in ’s-Hertogenbosch convicted Kouwenhoven and sentenced him to 19 years’ imprisonment for complicity in war crimes committed by Taylor’s regime and the supply of weapons. Kouwenhoven appealed, arguing that the amnesty scheme approved by Charles Taylor shortly before his resignation prevented him from being prosecuted. 

In a decision of 18 December 2018, the Supreme Court of the Netherlands upheld Kouwenhoven’s conviction, finding it did not have the competence to assess the Court of Appeal’s interpretation of Liberian law and that the Court of Appeal had correctly decided that the amnesty scheme did not prevent the prosecution of Kouwenhoven due to the circumstances in which the scheme was introduced and the obligation under international law to investigate and prosecute war crimes.