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The Prosecutor v. Salim Jamil Ayyash, Hassan Habib Merhi, Hussein Hassan Oneissi, Assad Hassan Sabra

Summary of Judgment, 18 Aug 2020, Special Tribunal for Lebanon (Trial Chamber), The Netherlands

On 14 February 2005, explosives equivalent to 2500 kgs of TNT were detonated in Downtown Beirut, killing former PM Rafik Hariri and 21 others and injuring 226 people.

In its judgement of 18 August 2020, the Trial Chamber found Mr. Ayyash guilty of co-perpetrating conspiracy for committing a terrorist act, committing a terrorist act by an explosive device, intentional homicide of Mr. Rafik Hariri with premeditation and by explosive materials, and attempted intentional homicide of 226 persons with premeditation by using explosive materials. The Court’s reasoning was based on the connection of Mr. Ayyash to mobile Red 741, which had been proven to have monitored Mr. Hariri’s movements and prepared for the attack.

The Trial Chamber, however, acquitted Messrs. Oneissi and Sabra for lack of sufficient evidence proving, beyond a reasonable doubt, their complicity to the attack, and acquitted Mr. Merhi for insufficient factual evidence surrounding his actions.


Sawoniuk: United Kingdom v. Sawoniuk

Judgment, 10 Feb 2000, Court of Appeal (Criminal Division), Great Britain (UK)

Anthony Sawoniuk was born in what is now Belarus, and was a convicted Nazi collaborator who took part in the murder of Jews during WWII. Sawoniuk later moved to the United Kingdom where he became a British citizen, this is why the War Crimes Act could be applied to his case. In the UK Sawoniuk lived freely until his name was found on a KGB list of war criminals in 1993.

After being put on trial for war crimes (murder) against Jews in Domachevo, Sawoniuk was found guilty by a jury in the Old Bailey on two charges and sentenced to life in prison. Sawoniuk appealed this judgment, arguing that the trial contained errors in law, and was therefore not a fair trial. It was mostly asserted, for several reasons, that the two eyewitnesses that were the primary evidence for his conviction were not truthful, and hence that the trial was based on unreliable and insufficient evidence. However, on 10 February 2000, the Court dismissed his appeal, judging that sufficient measures were taken by the trial judge to ensure a fair trial. In 2005 Sawoniuk died while in prison.


Alvarez-Machain v. Sosa: Alvarez-Machain v. Sosa et al./Alvarez-Machain v. The United States of America

Opinion, 11 Sep 2001, United States Court Of Appeals For The Ninth Circuit, United States

In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. In first instance, the Court rejected the action against the United States, but established Sosa’s liability. The three-judge panel of the Court of Appeals confirmed Sosa’s liability, establishing that his involvement in the arbitrary arrest and detention of Alvarez-Machain constituted a breach of the ‘law of nations’. Concerning the liability of the United States, the Court found that the issue was of such important nature that it remanded the question and initiated an en banc (full court) hearing to decide on it.


De Deus (Marcurious José): The Public Prosecutor v. Marcurious José de Deus

Sentencing Judgement, 18 Apr 2002, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. During this period, members of the Indonesian Armed Forces (TNI) together with local militia groups perpetrated a number of crimes against the Timorese population, especially independence supporters.

The Accused, Marcurious José de Deus, was a member of the pro-autonomy Laksaur militia group. In 1999, he and other militia members were ordered by their superiors to murder a woman who had openly revolted against the militia after its members had killed her son. De Deus, just 22 years old at the time, carried out the orders by repeatedly stabbing the mother as she grieved over the corpse of her son with a kitchen knife. He was convicted of murder contrary to the Indonesian Penal Code by the Special Panels for Serious Crimes. The offence, which usually carries with it a punishment of 20 years’ imprisonment, was reduced in the case of de Deus to 5 years’ imprisonment. The Special Panels took into consideration his young age, the climate of violence which existed in East Timor at the time, that the Accused was acting on orders and that he pleaded guilty to the offence and expressed genuine remorse.


Papon v. France

Judgment, 25 Jul 2002, European Court of Human Rights, France

Maurice Papon was a civil servant in Occupied France during World War II holding the position of Secretary-General of the Gironde prefecture.

The Assize Court of Gironde – a criminal trial court hearing cases of defendants accused with the most serious crimes – convicted Papon of crimes against humanity and sentenced him to 10 years’ imprisonment for having aided and abetted the unlawful arrest and detention of hundreds of Jewish persons from 1942 until 1944, who were eventually deported and exterminated at Auschwitz. Pursuant to French criminal law, Papon was under an obligation to surrender to the custody of the Court as a result. Having applied for an exemption to the obligation to surrender and having been denied, Papon left France for Switzerland. However, the Swiss authorities extradited Papon. Upon his arrival in France, the Court of Cassation held that Papon had forfeited his right to appeal his conviction on the grounds that he had failed to comply with the obligation to surrender.

Papon took his case to the European Court of Human Rights alleging that the provision in the French Code of Criminal Procedure, which provided the grounds upon which his right to appeal was forfeited, violated his right of access to a court under the European Convention on Human Rights. The Court agreed and ordered the French State to pay Papon damages.


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