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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.


American Civil Liberties Union v. Department of Justice: American Civil Liberties Union et al. v. Department of Justice et al.

Memorandum Opinion, 9 Sep 2011, United States District Court for the District of Columbia, United States

Unmanned aerial vehicles, more commonly known as drones, are remote-controlled, unmanned planes that can be operated from anywhere in the world by pilots located thousands of miles away from the drone. Specific individuals can be targeted and fired upon from thousands of miles away.

Amidst reports that the United States Armed Forces and the Central Intelligence Agency (CIA) are using drone strikes to target suspected terrorists in Afghanistan, Pakistan and Yemen, the non-profit organisation, the American Civil Liberties Union (ACLU) filed a request with the US Departments of State, Defense and Justice, as well as the CIA under the Freedom of Information Act seeking access to records about the US drone program as well as its legal basis under domestic and international law. Faced with a refusal from the CIA to even confirm or deny the existence of such records, the ACLU filed a lawsuit before the United States District Court for the District of Columbia. The Court held, however, that the CIA’s refusal to confirm or deny the existence of such records falls within the exemptions to disclosure outlined by the Freedom of Information Act because such records pertain to national security and are protected from disclosure by the Central Intelligence Agency Act of 1949 and the National Security Act of 1947.

The decision is presently on appeal before the United States Court of Appeals for the District of Columbia Circuit.


Corrie v. Israel: Estate of the Late Rachel Corrie et al. v. The State of Israel - Ministry of Defense

Judgment, 28 Aug 2012, District Court of Haifa, Israel

On 16 March 2003 American Rachel Corrie, together with other International Solidarity Movement members, protested in the "Philadelphi Corridor" in the Rafiah area of the Gaza Strip against the demolition of Palestinian houses in the area. Two bulldozers and an Israel Defense Force (IDF) tank were present. When one of the bulldozers was driving towards a house in order to demolish it, Rachel stood in front of it to protect it and the inhabitants, meanwhile climbing the growing pile of dirt that was formed in front of the bulldozer. At a certain moment she slipped, fell and got stuck under the dirt and the bulldozer. After her fellow protesters made the bulldozer's operator aware of the situation, she was removed from underneath and taken to the hospital, where she died. 

Rachel's parents filed a lawsuit against Israel and the IDF for killing or negligently causing the death of their daughter. 

The Haifa District Court dismissed their claims, stating that the bulldozer's operator had never intended to kill Rachel and had also not been able to see her due to the "blind spot" in front of the bulldozer blade. Furthermore, it found, Rachel had taken the risk of entering the closed-off area and chose to climb the pile of dirt, thus putting herself in the dangerous situation. The Court concluded that she "was accidentally killed in the framework of a "war-related activity""; therefore, "the State bears no responsibility for the damages inflicted on the plaintiffs resulting from a war-related action".


Bout: United States of America v. Viktor Bout

Appeal Judgment, 27 Sep 2013, United States Court of Appeals for the Second Circuit, 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 attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. 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 jury found him guilty on all charges in 2011 and op 5 April 2012, he was sentenced to 25 years imprisonment.

Bout appealed his conviction, claiming that he was innocent and that he had never intended to harm or even contribute to harming US nationals. The Court of Appeal did not agree with him, however, and his conviction was affirmed on all points.


Prosecutor v. Omar H.

Judgment, 23 Oct 2013, District Court of Rotterdam, The Netherlands

In one of the first cases concerning (potential) foreign fighters, Omar H., a Dutch citizen, was found guilty of preparing to commit arson and/or an explosion, and of incitement to commit a terrorist crime on 23 October 2013. The District Court of Rotterdam found that Omar H.’s actions of searching online for information about how to make homemade bombs, visiting certain websites, and his purchase of the necessary objects to make a bomb demonstrated he was preparing to commit an act of arson and/or explosion. However, the Court rejected the Prosecutor’s submission that this constituted training for a terrorist crime as there was a need for actual preparation or execution in order to speak of training. Omar H. was also found guilty of inciting terrorist crimes as he had put a film and text about terrorist attacks online, and he had started an online discussion about jihad in a public forum. Omar H. was sentenced to 12 months in prison, four of which were suspended. 


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