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Olivera et al.: The Prosecutor v. Inacio Olivera, Gilberto Fernandes, Jose Da Costa

Judgement, 23 Feb 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

In the morning of 27 August 1999, pro-independence members attacked pro-autonomy militia members at a market in Home, East Timor. In retaliation for the attack, members of the Indonesian Armed Forces (TNI) and local militia groups attacked the home of Verissimo Dias Quintas, the local figurehead for the pro-independence group Conselho Nacional da Resistencia Timorense (CNRT). Inacio Olivera, Gilberto Fernandes and Jose Da Costa (the Accused) were present at the attack and contributed to the destruction of the building by shooting rifles, directing the action and bringing in weapons.

Although the Prosecution had charged the Accused with crimes against humanity, the Special Panels for Serious Crimes found that the conduct of the Accused could not be qualified as such. Importantly, there was no link between the attack on the CNRT compound and a widespread or systametic attack against the Timorese population, which is a requisite for crimes against humanity. Instead, the Court requalified the offense as the domestic offense of violence against persons or property, contrary to the Indonesian Penal Code. They were acquitted of the crime of murder as the Court found that they did not contribute to the murder in any way. The Accused were sentenced to 18 months’ imprisonment each.


Babić: The Prosecutor v. Milan Babić

Sentencing Judgment, 29 Jun 2004, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I found him guilty. 

Trial Chamber I balanced the gravity of the crime Babić admitted to with the aggravating and mitigating circumstances in order to determine the adequate sentence. 

It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić received a sentence of 13 years of imprisonment.


Beno: The Deputy Prosecutor-General for Serious Crimes v. Lino Beno

Judgement, 16 Nov 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia had illegally occupied East Timor since 1975 in a climate of tension between the Indonesians who favoured continued occupation and the Timorese who favoured independence. Following the referendum of 1999 in which an overwhelming majority of Timorese voted in favour of independence, hostilities escalated between the Indonesian Armed Forces and associated militias, and the independence supporters.

In the context of these hostilities, the Accused (a member of the Sakunar militia) intentionally stabbed one victim and severely beat another victim who was tied to a tree in plain view of other villagers. The Accused pleaded guilty to both charges and the Court sentenced him to 5 years’ imprisonment. His defence, that he was coerced into committing the crimes due to a fear of his superiors, failed to convince the Court, as he was not in imminent danger of death.


Doe v. Saravia: J. Doe v. Alvaro Rafael Saravia et al.

Judgment, 24 Nov 2004, United States District Court Eastern District of California, United States

On 24 March 1980, Archbishop Oscar Arnulfo Romero was killed in the Chapel of the Divine Providence Hospital in San Salvador. The killing was planned and coordinated by officers of the Salvadoran military, including Alvaro Rafael Saravia. As a result of the influence of these persons, no one was convicted for the killing of Archbishop Romero.

In 2003, the Center for Justice and Accountability (CJA) filed a suit on behalf of relatives of Archbishop Romero against Alvaro Rafael Saravia, who went into hiding after he was served with the complaint.

In November 2004, the U.S. District Court Eastern District of California found Saravialiable for the assassination of Archbishop Romero and awarded a total of $10,000,000.00 in damages.


Soares (Marculino): The Deputy General Prosecutor for Serious Crimes v. Marculino Soares

Julgamento (Judgement), 1 Dec 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

During the outbreak of violence before, during and after the referendum on independence of East Timor from Indonesia, Marculino Soares was a Besi Merah Putih (BMP) militia commander from the village of Guico, in the district of Liquiça. The BMP militia was an anti-independence militia. On 17 April 1999, the house of Manuel Carrascalão, a pro-independence leader, was attacked, resulting in the death of 12 persons, and serious injuries to 9 others. On that day, Marculino Saores had ordered his men to go to a rally in Dili, from where the attack was launched. The group led by Marculino Soares joined the attack. Marculino Soares was indicted on 25 July 2003 by the Special Panel for Serious Crimes for participating in the attack, and charged with crimes against humanity, on the basis of individual and command responsibility.

The Court found that it had been proven that Marculino Soares personally participated in the organization and execution of the attack. Marculino Soares was convicted of crimes against humanity (murder, other inhumane acts and persecution) and sentenced to 15 years in prison (13 for the count of murder and 2 years for the count of other inhumane acts).


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