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The Chagos Archipelagos are a collection of small islands in the middle of the Indian Ocean. Under British administration since 1814, they were home to approximately 1000 inhabitants by the 1960s who lived on and cultivated the land, educated their children and raised their families.

In 1964, the British and the United States governments entered into secret negotiations the outcome of which was the establishment of a military base on Diego Garcia, the Chagos Archipelagos largest islands. In order to do so, from 1965 until 1971, the population of Chagos was forcibly relocated: those who had left on trips abroad were denied re-entry, an embargo was put in place preventing the delivery of crucial food supplies and the remaining population was forcibly loaded onto ships and relocated to Mauritius and the Seychelles.

The present civil suit is brought by the indigenous peoples of Chagos, their survivors and their descendants against the United States and a number of high-ranking individuals within the US Government whom the plaintiffs consider responsible for their forcible relocation. By its memorandum opinion of 30 September 2002, the United States District Court for the District of Columbia dismissed the plaintiffs’ motion on procedural grounds, namely that it required further submissions with regards to the exercise of jurisdiction over the claim considering its implication of the United States, a party that ordinarily cannot be sued unless there has been an implicit or explicit waiver of immunity. 

The Indonesian occupation of East Timor from 1975 until 2002 gave rise to a number of attacks on the Timorese civilian population, particularly against those suspected of being independence supporters. The Accused, Sabino Gouveia Leite, was the Chief of the village of Guda in the sub-district of Lolotoe.

In May 1999, Leite provided information to the Kaer Metin Merah Putih militia (KMP) regarding the identity of independence supporters or persons associated with or sypathetic to the pro-independence group Forcas Armadas de Libertacao Nacional de Timor Leste (FALINTIL). As a result, three victims were forcible removed from their homes and detained in the home sof various KMP members until July 1999. Others were interrogated and placed in the KORAMIL, a military command centre where they were subject to beatings and extremely unhygienic living conditions.

The Accused pleaded guilty to the crimes against humanity of imprisonment, torture and other inhumane acts. He was sentenced to 3 years’ imprisonment by the Special Panels for Serious Crimes.

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-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In March 2003, the US Court of Federal Claims dismissed the complaints as non-justiciable based on the ‘political question doctrine’ (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions). Accordingly, the Court found that it did not have jurisdiction, even if the complaints raised issues under the Fifth Amendment to the US Constitution. Therefore, El-Shifa’s complaints were dismissed.

During Indonesia’s occupation of East Timor from 1975 until East Timorese independence in 2002, the Indonesian Armed Forces along with a number of militia groups promoted Indonesian autonomy through violent means.

The Accused was forced to join the Laksaur militia group in 1999 and, in the course of his membership, perpetrated a number of crimes against supporters of East Timorese independence. The Special Panels for Serious Crimes convicted and sentenced the Accused to 9 years’ imprisonment for the stabbing to death by machete of three victims, the beating of numerous villagers, and the enforced disappearance of another victim who was wounded, taken out to a forest and left there. At sentencing, the Court took into consideration the frailty and sickness of the Accused who was by now 55 years old, his expression of regret at the crimes, and his having pleaded guilty. It also took into consideration the brutality of the crimes and the Accused’s apparent lack of humanity when committing them.

The Accused were brothers, Umbertos and Carlos Ena. Both were members of the Sakunar militia group, a pro-autonomy group that operated in East Timor in 1999 in conjunction with other militia groups and the Indonesian Armed Forces (TNI). They participated in a countrywide campaign of violence against the Timorese civilian population, targeting particularly those persons believed to be independence supporters. In September 1999, following the results of a referendum in which the people of East Timor had voted overwhelmingly in favour of independence, the Accused and other members of the militia group targeted the village of Nakome with machetes, spears and stones.

The Special Panel found that there was insufficient evidence to establish beyond a reasonable doubt that Carlos Ena was present or participated in the attack; he was accordingly acquitted. However, Umbertos Ena was convicted for his role in the deaths of two victims and for seriously injuring a third by stoning and stabbing. He was sentenced to 11 years’ imprisonment.