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T21: The Prosecutor v. T21

Appeals Judgment, 20 Dec 2012, Criminal Division of the Court of Appeal of the Hague, The Netherlands

On 26 October 2010, a group of 20 Somalians, armed with machine guns and bazookas, violently attacked a yacht off the Seychelles. They hijacked the South African yacht ‘Choizil’ off the Tanzanian coast after it had left Dar es Salaam en route for South Africa. Because the South African authorities refused to prosecute the captured Somalians, five men who were members of the group were arrested and transferred to the Netherlands in order to be prosecuted.

On 12 August 2011, the Court of First Instance of Rotterdam convicted the five men for piracy and sentenced them for a period between four-and-a-half and seven years. The decision was appealed by the defendants to the Court of Appeal of the Hague.

One of the appellants was T21. On 20 December 2012, the Court of Appeal found that though the accused had not been able to call certain witnesses (namely, other suspects who had been captured together with T21 but were released afterwards), this did not violate his fair trial rights; T21 had been given sufficient means for his defence and the equality-of-arms-principle was found to have been ensured.

The Court of Appeal found the accused guilty for his intentional participation in a group that intended to hijack ships and use them for unlawful purposes and in unlawful ways. The Court further found that the accused had threatened persons on board of the Choizil with force, but, contrary to the Court of First Instance, it was not convinced that he had actually fired any weapon himself. Therefore, the Court of Appeal set aside the decision of the Court of First Instance and replaced it with a new decision on the facts that were proven. The sentence was reduced from six to five years' imprisonment (with credit for time on remand).

The case was the first time a criminal case, in which Somali pirates stood trial, was heard in appeal in the Netherlands.


Gotovina & Markač: Prosecutor v. Ante Gotovina and Mladen Markač

Judgement, 16 Nov 2012, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

In August 1995, the Croatian forces conducted a rapid offensive attack against the Krajina region of Croatia which had the purpose of removing ethnic Serbs, and make the region suitable for Croats instead. Both Gotovina and Markač were in a high military position that controlled the operation in Krajina.

Trial Chamber I found that both Gotovina and Markač had participated in a joint criminal enterprise (JCE, a mode of criminal responsibility in the jurisprudence of the Tribunal), which aimed to remove all Serbs from the Krajina region. Trial Chamber I found them guilty of crimes against humanity and war crimes; General Gotovina received a 24 year sentence, while Markač received 18 years imprisonment.

The Appeals Chamber considered that Trial Chamber I had erred in its analysis of the lawfulness of artillery attacks on four towns in Croatia. This error led the Appeals Chamber to reverse Trial Chamber I’s finding regarding the existence of a JCE to remove the Serb population from the Krajina region. This, in turn, resulted in the reversal of all convictions entered by Trial Chamber I under this mode of responsibility. Unable to enter convictions on any alternate modes of responsibility, the Appeals Chamber acquitted both Gotovina and Markač of all charges and ordered their immediate release.


Duch: The Prosecutor v. Kaing Guek Eav alias Duch

Judgement, 3 Feb 2012, Extraordinary Chambers in the Courts of Cambodia, Cambodia

In the course of the armed conflict between the Democratic Kampuchea (now, Cambodia) and Vietnam from 1975 until 1979, the ruling Khmer Rouge regime perpetrated a number of abuses in their desire to establish a revolutionary State. Their policy of ‘smashing’ their enemies consisted of physical and psychological destruction involving torture and execution. This policy was implemented at S21, an interrogation centre under the leadership of Duch.

Duch was convicted by the Trial Chamber of the ECCC in its first ever judgement and awarded a sentence of 35 years’ imprisonment, with a reduction of 5 years for having been unlawfully detained by the Cambodian Military Court prior to being transferred to the ECCC. On appeal, the Supreme Court Chamber overturned this sentence and replaced it with life imprisonment and awarded no reduction in sentence. It argued that such a hefty sentence was warranted by the shocking and heinous nature of the crimes, the large number of victims (over 12000), Duch’s central leadership role and his enthusiasm for the crimes. 


Semanza: Laurent Semanza v. The Prosecutor

Judgement, 20 May 2005, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

Prior to becoming President of the greater Kigali branch of the Mouvement Révolutionnaire National pour la Démocratie er le Développement (MRND) political party in 1993, the Accused, Laurent Semanza, served as Bourgmestre (mayor) of Bicumbi commune. On 15 May 2003, Trial Chamber III of the ICTR found him guilty of complicity in genocide, extermination, torture and murder as crimes against humanity. Semanza submitted 22 grounds of appeal against his convictions. The Appeals Chamber dismissed his argument that he should be acquitted of all charges because the Trial Chamber was biased against him.

Instead, the Appeals Chamber accepted the Prosecutor’s argument and convicted Semanza for ordering, rather than aiding and abetting, the massacre of Tutsis at Musha church. Because the Accused had more serious culpability for the crimes at the church, the Appeals Chamber increased his sentence from 15 to 25 years  on Counts 7 and 13 of the indictment. More specifically, the Chamber affirmed the conviction for genocide charges and increased his sentence by 10 years for ordering the murder, torture and rape of Tutsi civilians at the church. The Appeals Chamber also reversed the Trial Chamber’s acquittal on the charges of serious violations of Common Article 3 and Additional Protocol II of the Geneva Conventions. Semanza was sentenced to a total of 35 years imprisonment. 


Bemba Case: The Prosecutor v. Jean-Pierre Bemba Gombo

The Prosecutor v. Jean-Pierre Bemba Gombo, 21 Mar 2016, International Criminal Court (Trial Chamber III), The Netherlands

The Bemba case represents a significant milestone in international law, particularly concerning the doctrine of command responsibility. Mr. Jean-Pierre Bemba, a former Vice-President of the Democratic Republic of Congo, was charged with two counts of crimes against humanity (murder and rape) and three counts of war crimes (murder, rape, and pillaging). These charges were linked to the actions of the Movement for the Liberation of Congo (MLC), a militia group under his command, in the Central African Republic (CAR) between 2002 and 2003. 

Mr. Bemba's trial was groundbreaking in several aspects. It was one of the first major ICC trials focusing on sexual violence as an international crime, setting a precedent for how such crimes are prosecuted globally. The prosecution argued that Mr. Bemba had effective command and control over the MLC troops and failed to take necessary and reasonable measures to prevent or repress the commission of these crimes, nor did he submit the matter to the competent authorities for investigation and prosecution. 

The defense contended that Mr. Bemba had limited means to control his forces once they were deployed in CAR and that he was not directly responsible for the atrocities committed. They argued for his inability to exercise control over the troops due to communication challenges and logistical constraints. 

The judgment and the legal reasoning behind it delved into the nuances of command responsibility, assessing the extent of a military leader's liability for the actions of their subordinates. The trial also addressed complex issues of jurisdiction, admissibility, and the participation of victims in the proceedings, making it a landmark international criminal law case. 

This case was closely watched by international legal experts and human rights advocates, as it had significant implications for how commanders at all levels are held accountable for war crimes and crimes against humanity. The verdict was seen as a test of the ICC's ability to bring high-ranking officials to justice and a statement on the international community's commitment to addressing grave human rights violations. 


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