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El Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America
Appeal from the United States District Court for the District of Columbia, 8 Jun 2010, United States Court of Appeals, District of Columbia, United States
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-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.
In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.
On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.
On 3 August 2009, the Court of Appeals ordered that the case be re-heard by the court sitting en banc (where the case is heard before all judges of the court).
On 8 June 2010, the Court of Appeals sitting en banc affirmed the District Court’s dismissal of El-Shifa’s claims on the grounds that the question brought before the Court remained a political question despite the plaintiffs’ efforts to characterize the case differently. Accordingly, the claims could not be heard by the court.
Case of Ahorugeze v. Sweden
Judgment, 27 Oct 2011, European Court of Human Rights, France
Sylvère Ahorugeze was a Rwandan national and former director of the Rwandan Civil Aviation Authority and Kigali international airport. An international arrest warrant was issued against him on the basis of his alleged participation in the crime of genocide (intentional destruction of a national, racial, ethnical or religious group or part of it) and crimes against humanity (crimes committed on large scale including but not limited to murder, rape, torture) committed in Rwanda in 1994. On 16 July 2008, Ahorugeze was arrested in Sweden and on 7 July 2009, the Swedish government decided that he could be extradited to Rwanda.
Subsequently, Ahorugeze filed an application at the ECtHR. He claimed that his health was poor, and that his Hutu ethnic background, the prison conditions in Rwanda, and a lack of impartiality and independence of the judiciary were factors that should prevent his extradition to Rwanda. The Court dismissed his case and held that there were no reasons to believe that Ahorugeze would be subjected to inhumane or unfair treatment in Rwanda and that he would not receive a fair trial.
Bout: United States of America v. Viktor Bout
Judgment, 5 Feb 2012, District Court for the Southern District of New York, United States
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and discussed with him a multimillion-dollar weapons transaction supposedly in order to aid the FARC in its fight against the Colombian government and the United States. The operation succeeded and Bout was caught by police forces in Thailand.
The US charged him with conspiracy to kill US nationals and officials and with conspiring to provide material support to a terrorist organisation (the FARC). Initially, Bout managed to have the Thai Criminal Court prohibit his extradition due to it being politically motivated. However, in appeals the decision was overturned and Bout was extradited to the US in 2010. A US jury found him guilty on all charges in 2011 and on 5 April 2012, he was sentenced to 25 years imprisonment - the minimum sentence, since the judge had found "no reason to believe Bout would ever have committed the charged crimes".
United States of America v. Hassan
Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh, 4 Feb 2014, United States Court of Appeals for the Fourth District, United States
Mohammad Omar Aly Hassan, Ziyad Yaghi, and Hysen Sherifi are three Americans charged with conspiring to engage in various terrorist activities. The district court convicted them of various counts of conspiring to commit acts of terrorism abroad. Sherifi was also convicted of conspiring to kill members of the uniformed services within the United States.
The defendants had performed various overt acts in furtherance of a terrorist conspiracy, including travelling to the Middle East, participating in weapons trainings and creating a weapons arsenal, raising money for violent jihadist efforts, and posting about their extremist beliefs on social media.
On appeal to the Fourth Circuit, the appellants challenged their convictions on constitutional and evidentiary grounds. They first argued that the convictions were based on constitutionally protected speech (First Amendment). They also made various evidentiary challenges, including a challenge to the admissibility of lay and expert witness testimony, as well as social media videos and videos collected from defendant’s cell phone demonstrating weapon training. Finally, they challenged the sufficiency of the evidence to support their conviction.
The Court dismissed all of the appellant’s challenges and upheld the district court’s conviction on all of the charges.
Case of Husayn (Abu Zubaydah) v. Poland
Judgment, 24 Jul 2014, European Court of Human Rights, France
In its self-declared “War on Terrorism,” the United States began the “High Value Detainee” program, where suspected terrorists would be subjected to special interrogation and detention. The program was managed by the CIA, which detained suspects in secret detention facilities (“black sites”) in cooperation with other foreign governments.
Poland cooperated with the program by allowing the transfer of suspected terrorists through its territory, as well as their detention in a secret facility in Stare Kiejkuty, Poland. An alleged member of al-Qaeda, Mr. Zayn Al-Abidin Muhammad Husayn (known as Abu Zubaydah), was held in the Stare Kiejkuty for nine months, where he was subjected to treatment amounting to torture.
The European Court of Human Rights found that as Polish authorities knew what their territory was being used for, Poland shares responsibility for any abuses committed by the CIA on its territory.
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