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Filartiga v. Peña-Irala: Dolly M.E. Filartiga and Joel Filartiga v. Americo Norberto Peña-Irala
Opinion, 30 Jun 1980, Court of Appeals, Second Circuit, United States
The Filártiga family, Dolly and Dr. Joel Filártiga, Paraguay nationals, claim that on 29 March 1976, Dr. Filártiga’s seventeen-year-old son Joelito Filártiga was kidnapped and tortured to death by the Inspector General of Police in Asuncion at that time, Américo Norberto Peña-Irala (Peña). They claim that Joelito was maltreated because his father was a longstanding opponent of the government of Paraguayan President Alfredo Stroessner who ruled over the country since 1954.
In 1978, Joelito’s sister Dolly Filártiga and (separately) Américo Peña came to the United States. Dolly applied for political asylum, while Peña stayed under a visitor's visa. Dolly learned of Peña's presence in the United States and reported it to the Immigration and Naturalization Service, who arrested and ordered the deportation of Peña for staying well past the expiration of his visa.
Immediately after, on 6 April 1979, the Filártiga family filed a complaint before US courts alleging that Peña had wrongfully caused Joelito's death by torture and seeking compensatory and punitive damages of $ 10,000,000. In support of federal jurisdiction, the Filártiga family relied on the Alien Tort Claims Act, a federal statute of 1789. They also sought to enjoin Peña’s deportation to ensure his availability for testimony at trial. The District Court for the Eastern District of New York dismissed the case on the grounds that subject matter jurisdiction was absent and for forum non conveniens, but on appeal the Filártiga family succeeded: the Court of Appeal, Second Circuit, ruled that even though the Filártiga family did not consist of US nationals and that the crime was committed outside the US, the family was allowed to bring a claim before US courts. It held that torture was a violation of the laws of nations and that federal jurisdiction was provided.
Touvier: France v. Paul Touvier
Cassation Partielle, 27 Nov 1992, Cour de Cassation, Chambre Criminelle, France
Paul Touvier was a collaborator in Vichy France. He was arrested after World War II on charges of treason and collaborating with the enemy and sentenced to death but escaped in 1947 and escaped prosecution for the next 43 years. The statute of limitations for these sentences elapsed in March 1967. However, time limitations for crimes against humanity were abolished in France in 1964, and Touvier was arrested on 24 May 1989 and charged with complicity in crimes against humanity. He was accused of crimes against humanity, committed while carrying out his function as local leader of the Second Service of the Militia in Lyon: involvement in raids, the arrest, torture and deportation of resistance members and the execution of seven Jews in Rillieux on 28 and 29 June 1944.
However, the Court of Appeal in Paris found that, apart from the crimes committed in Rillieux, there was not enough evidence to indict Touvier and declared the charges inadmissible. The Court also ruled that the remaining charge, the crimes committed in Rillieux, could not be classified as crimes against humanity, thus rendering the charge invalid as the period of prescription period had elapsed.
The Cour de Cassation reversed the Court of Appeal’s decision, but only with regards to the murders in Rillieux. The Cour de Cassation ruled that the events in Rillieux in fact constituted crimes against humanity.
Bin Laden et al.: United States of America v Usama Bin Laden et al.
Indictment, 4 Nov 1998, United States District Court, S.D. New York, United States
The 1998 United States Embassy bombings were a series of attacks that occurred on 7 August 1998, in which hundreds of people were killed in simultaneous truck bomb explosions at the embassies of the United States in the East African cities of Dar es Salaam and Nairobi. The date of the bombings marked the eighth anniversary of the arrival of American forces in Saudi Arabia.
Members of the al-Qaeda (terrorist group) were charged for planning and committing the bombing of the Embassies of the US in Nairobi, Kenya and Dar es Salaam, Tanzania. Usama bin Laden is the head of Al-Qaeda and as such was amongst the people charged. The charges included also conspiracy to murder of US nationals anywhere in the world, US military personnel in Somalia and the Saudi Arabia Peninsula, US nationals serving in the Embassies in Kenya and Tanzania, and the concealment of any such plans of Al-Qaeda.
Tadić: The Prosecutor v. Duško Tadić
Judgment in Appeal, 15 Jul 1999, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands
After the takeover of Prijedor (Bosnia and Herzegovina) and the attack launched against the town of Kozarac (Bosnia and Herzegovina) in 1992, the non-Serb civilians were detained in several prison facilities, where they were beaten, sexually assaulted, tortured, killed and otherwise mistreated. Duško Tadić was the President of the Local Board of the Serb Democratic Party in Kozarac (Bosnia and Herzegovina). Trial Chamber II found Duško Tadić guilty of crimes against humanity and war crimes and, in a separate sentencing judgment, sentenced him to 20 years of imprisonment.
The Appeals Chamber denied Duško Tadić’s appeal on all grounds. It did allow, however, the Prosecution’s appeal, reversing the judgment of Trial Chamber II and entering convictions for war crimes and crimes against humanity.
The Appeals Chamber also held that an act carried out for the purely personal motives of the perpetrator can constitute a crime against humanity. Furthermore, Trial Chamber II erred in finding that all crimes against humanity require discriminatory intent.
The issue of sentencing was referred to a Trial Chamber.
Tadić: The Prosecutor v. Duško Tadić
Sentencing Judgment after Referral, 11 Nov 1999, International Criminal Tribunal for the Former Yugoslavia (ICTY) Trial Chamber II, The Netherlands
After the takeover of Prijedor (Bosnia and Herzegovina) and the attack launched against the town of Kozarac (Bosnia and Herzegovina) in 1992, the non-Serb civilians were detained in several prison facilities, where they were beaten, sexually assaulted, tortured, killed and otherwise mistreated. Duško Tadić was the President of the Local Board of the Serb Democratic Party in Kozarac (Bosnia and Herzegovina). Trial Chamber II found Duško Tadić guilty of crimes against humanity and war crimes and, in a separate sentencing judgment, sentenced him to 20 years of imprisonment. The Appeals Chamber found him guilty of additional crimes, and remitted the issue on sentencing to a Trial Chamber.
Trial Chamber IIbis considered that Tadić’s awareness of, and enthusiastic support for, the attacks on the non-Serb civilian population of Prijedor were aggravating circumstances. Trial Chamber IIbis found that Tadić’s good behaviour in the United Nations Detention Unit and his personal circumstances were mitigating factors.
Furthermore, Trial Chamber IIbis held that a crime against humanity is more serious than a war crime due to its widespread or systematic scale and the quantity of the crimes.
Tadić was sentenced to 25 years of imprisonment.
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