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Mohamed v. Dataplan: Binyam Mohamed, Abou Elkassim Britel, Ahmed Agiza, Mohamed Farag Ahmad Bashmilah, Bisher Al-Rawi, Plaintiffs-Appellants, v. Jeppesen Dataplan, Inc., Defendant-Appellee, and the United States of America, Intervenor-Appellee
Opinion, 8 Sep 2010, United States Court of Appeals for the Ninth Circuit, United States
In 2007, the American Civil Liberties Union filed a claim against Jeppesen Dataplan Inc., a subsidiary of Boeing, on behalf of five individuals from Iraq, Yemen, Ethiopia, Italy and Egypt. The plaintiffs alleged that they had been victims of the CIA’s extraordinary rendition programme – covert operations whereby individuals suspected of involvement in terrorism were secretly detained, transferred all over the world by “black flights” and taken to “black sites” or secret prisons where they were tortured for years. The role of Jeppesen – a company specialised in the aviation sector, providing navigational information, crew and fleet management solutions, and other services in the sector – in this practice was, allegedly, that the company facilitated the CIA’s black flights, inter alia,by providing airports with false flight plans to conceal all information about the aircrafts.
In first instance, after the U.S. government intervened in the case on the side of Jeppesen, the claim was dismissed immediately as the California District Court found that the state secret doctrine prevented it from reviewing the case. This judgment was partly revoked in appeal when the Ninth Circuit Court of Appeals found that defendants had not properly proven that the state secret doctrine was applicable; the case was remanded for rehearing, though. Ultimately, in its 6-5 majority decision of 8 September 2010, the full bench of the Appeals Court ruled that in the current case the state secret doctrine indeed applied, concluding that ruling in the case would be impossible due to substantial information being “privileged” or non-disclosable. Therefore, the plaintiffs’ claim was dismissed.
Case 002/01
Appeal Judgement, 23 Nov 2016, Supreme Court Chamber, Extraordinary Chambers in the Courts of Cambodia, Cambodia
Case 002/01 concerns the charges of crimes against humanity against Khieu Samphan, former Head of State of Democratic Kampuchea and Nuon Chea, former Deputy Secretary of the Communist Party of Kampuchea, committed during the forced evacuation of Cambodians to labour camps and for the executions that occurred at Tuol Po Chrey. On 7 August 2014, the Trial Chamber found both accused guilty and sentenced them to life imprisonment. Both the Prosecution and Defence appealed the decision.
The Supreme Court Chamber on 23 November 2016 issued an appeals judgement reversing some of the convictions and affirming the rest. At issue in the appeal was whether the Trial Chamber correctly defined the elements of the murder and extermination crimes against humanity. The Supreme Court Chamber affirmed the murder definition and charges, while finding that extermination requires that the accused had the direct intent to kill on a large scale. Under this definition, the Chamber reversed the convictions for the crime of extermination. The Chamber found insufficient evidence to support convictions as there were too few witnesses to support key facts beyond a reasonable doubt. Even with this reversal, the Supreme Court Chamber affirmed the life imprisonment sentences of both accused.
Al-Aulaqi v. Obama et al.: Nasser Al-Aulaqi, on his own behalf and as next friend of Anwar Al-Aulaqi, Plaintiff, v. Barack H. Obama, in his official capacity as President of the United States; Robert M. Gates, in his official capacity as Secretary of Defense; and Leon E. Panetta, in his official capacity as Director of the Central Intelligence Agency, Defendants.
Memorandum Opinion, 7 Dec 2010, United States District Court for the District of Columbia, United States
The Al-Aulaqi case is significant as it marks in all probability the first time that an American citizen has been killed by U.S. forces outside the borders of the U.S., without any trial, indictment or due process. The case revolves around Anwar Al-Aulaqi, an American-born cleric with dual U.S.-Yemeni citizenship who was a member of al Qaeda in the Arabian Peninsula (AQAP) and had gone into hiding in Yemen, from where he regularly published videos propagating the jihad. The U.S. Treasury Department had allegedly designated him for targeted killing. Therefore, his father, Nasser Al-Aulaqi, filed a complaint claiming that the President, the Secretary of Defense, and the Director of the CIA unlawfully authorised the targeted killing, and seeking an injunction prohibiting them from intentionally killing his son, except in case he did present a concrete, specific, and imminent threat to life or physical safety, and when there are no means other than lethal force that could reasonably be employed to neutralise the threat. The American Civil Liberties Union and the Center for Constitutional Rights intervened with a memorandum supporting Al-Aulaqi senior’s complaint.
The Columbia District Court found that plaintiff Al-Aulaqi, the father, had neither legal standing in court for his claims, nor that was the claim justiciable under the Alien Tort Statute. And if this was not enough, the Court also ruled that the political question doctrine barred it from adjudicating the case. On 7 December 2010, Nasser Al-Aulaqi’s complaint was dismissed on those grounds, while the defendants’ motion to dismiss was granted.
Anwar Al-Aulaqi was killed by a drone strike in Yemen on 30 September 2011.
Furundžija: The Prosecutor v. Anto Furundžija
Judgment, 10 Dec 1998, International Criminal Tribunal for the Former Yugoslavia (ICTY) Trial Chamber II, The Netherlands
Anto Furundžija was the commander of a special unit of the Croatian Defence Council called the “Jokers.” He was brought before the ICTY for the commission of crimes against Bosnian Muslims who were interrogated at the headquarters of the “Jokers” in Nadioci (Bosnia and Herzegovina) in May 1993. During the interrogations, those detained were subjected to sexual assaults, rape, physical and mental suffering.
Trial Chamber II was satisfied that the elements of the war crime of torture have been fulfilled and it found Furundžija guilty of this crime as a co-perpetrator. Furthermore, Furundžija was also found guilty of aiding and abetting the war crime of outrages upon personal dignity, including rape. Although Furundžija did not personally commit the crime, his presence and actions aided and abetted the commission of rape.
Furundžija was sentenced to 10 years of imprisonment.
Hwang Geum Joo v. Japan: Hwang Geum Joo et al. v. Japan, Minister Yohei Kono, Minister of Foreign Affairs
Opinion of the Court, 28 Jun 2005, United States Court of Appeal, District of Columbia, Unites States of America, United States
Between 1931 and 1945, some 200,000 women were forced into sexual slaverty by the Japenese Army. These women, referred to as “comfort women” were recruited through forcible abductions, deception and coercion. Once captured, they were taken by the Japanese military to “comfort stations”, that is, facilities seized or built by the military near the front lines for express purpose of housing these women. Once there, the women would be repeatedly raped, tortured, beaten, mutilated and sometimes murdered. They were denied proper medical attention, shelter and nutrition.
The present lawsuit was brought by fifteen former “comfort women” against Japan. Having been unsuccessful before the United States District Court for the District of Columbia and the Court of Appeals for the District of Columbia Circuit, the Supreme Court vacated the decision of the Court of Appeals and remanded the case. By its decision of 28 June 2005, the Court of Appeals once again dismissed the appeal on the grounds that the Appellant’s claims were non-justiciable under the political question doctrine as they would require the Courts to interpret treaties concluded between foreign States.
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