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H v. France

Opinion of the Conseil d’Etat Avis du Conseil d’Etat, 16 Feb 2009, Conseil d’Etat, France

The claimant’s father was a French Jew who was interned in France and deported to a concentration camp by the Vichy regime during World War II. The claimant brought proceedings for reparations before the Administrative Tribunal of Paris alleging that the French State and the French railway company that facilitated the transfer and deportation, the Société Nationale des Chemins de Fer Francais (SNCF) was at fault.

The case was transferred to the Conseil d’Etat, the highest administrative body in France, for advice. The Conseil d’Etat ruled that the acts of the French State, which contributed to the deportation of persons considered as Jews by the Vichy regime, constituted faults for which its responsibility was engaged. The Advice was the first time that the Conseil had ruled that reparation of such exceptional suffering could not be restricted to financial measures: they implied a solemn acknowledgement of the collective prejudice suffered by those persons, because of the role the French State played in their deportation, quoting the 1964 law suppressing time limitation on crimes against humanity, or the 1995 Presidential statement acknowledging the responsibility of the French State.

The Advice is to be eminently helpful for the 400 similar cases currently pending before French administrative courts. 


Stevanovic: The Prosecutor's Office v. Miladin Stevanovic

Appeal Verdict, 9 Nov 2009, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Appellate Panel, Bosnia and Herzegovina, Bosnia and Herzegovina

After the takeover of Srebrenica on 11 July 1995, several thousands of Bosniak men fled and attempted to reach Bosnian territory. Many of them were detained and over one thousand men were brought to a warehouse and executed. It is up to the Court to decide whether 10 men who allegedly were involved in the capturing, detaining and killing of these Bosniaks can be found guilty of genocide.

These men were certainly not the genocide masterminds, but members of a police force. In first instance, the Court acquitted Stevanovic. After hearing several witness statements, it considered Stevanovic’s presence during the transferring of prisoners and their execution unproven and his role in all this to be trivial. According to the Court, when Stevanovic became aware of what was expected of him, he was distinctly unhappy about it and therefore he removed himself from the scene. As such, neither genocidal intent nor his participation in acts of genocide could be proven.

The Prosecutor appealed the decision, arguing that the Court had wrongly considered certain facts (error in fact) and that it had wrongly abstained from labelling certain conduct - namely, Stevanovic's participation in securing the road - as criminal (error in law). However, the Appellate Panel disagreed, dismissed the appeal and affirmed Stevanovic's acquittal.


Lalović & Škiljević: Prosecutor's Office of Bosnia and Herzegovina v. Radoje Lalović and Soniboj Škiljević

Verdict of the Appellate Panel, 5 Jul 2011, Court of Bosnia and Herzegovina, Appellate Division, Bosnia and Herzegovina

Radoje Lalović was born on 15 July 1946 in the municipality of Kalinovik, Bosnia and Herzegovina. In the period between early May and mid-December 1992, Lalović was a warden at the Butmir Correctional and Penal Facility (KPD) in Kula, the Sarajevo municipality of Ilidža, which mostly functioned as a detention camp.

Soniboj Škiljević was born on 14 August 1948 in Izgori in the municipality of Gacko, Bosnia and Herzegovina. Škiljević served as a deputy warden at the Butmir Correctional and Penal Facility (KPD) in Kula, also in the period between early May and mid-December 1992.

Lalović and Škiljević were responsible for the functioning of the Butmir KPD and the actions of its guards. In 2001, they were not found guilty of charges that they, inter alia, ordered the killings, imprisonment, and torture of the detainees held at the Butmir KPD. Lalović and Škiljević were neither found guilty of the charges that even though they knew that the crimes were taking place, they did not prevent them or did punish the perpetrators.


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 3 Jun 1988, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

After a series of decisions regarding challenges to the jurisdiction of the French courts, Barbie was convicted for multiple counts of crimes against humanity by the Cour d’assises of Rhone and sentenced to life imprisonment in 1987. The present decision was his final appeal; it was rejected in its entirety by the Supreme Court of France. Barbie died in prison in 1991 at the age of 77. 


Soares (Abilio): Prosecution v. Abilio Soares

Judgment, 14 Aug 2002, The Ad Hoc Human Rights Tribunal at the Human Rights Court of Justice of Central Jakarta, Indonesia, Indonesia

Abilio Soares was governor of East Timor at the time violence broke out in East Timor before, during and after the referendum on independence of Indonesia.

On 20 February 2002 he was indicted on two charges of crimes against humanity: murder and assault/persecution. He was charged with command responsibility for the failings and actions of his subordinates and militias, in relation to events during which anti-independence militias committed massacres, such as in the church in Liquica on 6 April 1999, at the house of pro-independence leader Manuel Carrascalao on 17 April 1999, at the residence of the Bishop of Belo on 6 September 1999 and in the church in Suai on 6 September 1999. In each one of these instances, he was accused of not having exercised his authority in order to prevent these crimes from taking place.

The Court considered that, under command responsibility, Abilio Soares was criminally responsible for the human rights violations perpetrated by his subordinates. To come to this conclusion, the Court considered the following elements: his subordinates were under Soares’ effective control and authority, but he did not exert appropriate and proper control over them;  Abilio Soares was aware, or consciously disregarded information relating to these events, as he was informed of these events by subordinates; and that Soares took no action against those district heads under his control who had committed the murders and assaults (for example to prevent or stop the acts or surrender the perpetrators to authorities for investigation and prosecution).

The Court sentenced Abilio Soares to 3 years’ imprisonment, significantly lower than the minimum sentence of 10 years. 


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