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Bignone (Campo de Mayo): Reynaldo Bignone Causa “Campo de Mayo” / Riveros, Santiago Omar y otros s/recurso de casación

Appeals Decision, 7 Dec 2012, Federal Chamber of Criminal Appeals (Cámara Federal de Casación Penal), Argentina

Reynaldo Bignone, born in 1928, was the de facto president of Argentina from 1982 to 1983 and the last dictator to hold power in the country. As such, he was appointed by the military junta and sought to impose amnesty laws for perpetrators of gross human rights violations before transferring power to the democratically elected Raul Alfonsin. Nevertheless, in 2005 the Argentinean Supreme Court overturned these amnesties and opened the way for prosecutions of those involved in the country’s 1976-1983 “Dirty War”. Since then, Reynaldo Bignone was charged and convicted of crimes against humanity in several trials on the basis of his involvement in the Dirty War. 

In the current appeals case, the sentence of 25 years’ imprisonment for his involvement in 56 cases of murder, torture, deprivation of liberty and illegal break-ins was affirmed. The prison sentences of 17-25 years, received by five other accused, were also affirmed except for one acquittal. 


V15: The Prosecutor v. V15

Judgment, 10 Jan 2014, District Court of Rotterdam, The Netherlands

In October 2012 a group of Somali pirates boarded the Iranian dhow "Mohsen" and took the Iranian and Pakistani crewmembers hostage. They were noted by Dutch navy vessel HNLMS Rotterdam (part of NATO's Ocean Shield anti-piracy operation). When Navy marines approached the ship in inflatable boats (RHIBs) they came under fire from both the Mohsen and ashore. The Rotterdam responded, causing the Mohsen to catch fire, after which it sank. 25 people were rescued out of the water, while at least one pirate died during the exchange of fire.

Of the 25 rescued people, at least four were accused of piracy. They were put on separate trials in the Netherlands and charged with piracy and attempted murder and manslaughter.

In the current case, accused V15 was ultimately acquitted of the piracy and attempted murder and manslaughter charges due to a significant lack of evidence. However, since it was clear that armed violence against the Navy personnel had occurred and taking into consideration that V15 did carry a weapon and had cooperated with the shooters, he was found guilty of complicity in the use of (armed) violence against persons aboard a ship. Considering the grave nature of shooting at unprotected persons in inflatable boats an aggravating factor and weighing this against the harsh living conditions in Somalia and the dire personal situation of V15, the Court sentenced the accused to two years' imprisonment.


R. c. Habib, 2017 QCCQ 6948

Jugement sur la culpabilité (Judgment on guilt), 19 Jun 2017, Criminal and penal division, Court of Quebec, Canada

On 19 June 2017, Canadian citizen Ismaël Habib was the first adult found guilty of attempting to leave Canada to participate in the activities of a terrorist group. Mr. Habib had already travelled to Syria in 2013 for three months, but he was arrested and brought back to Canada as his passport had been cancelled by the Canadian authorities. Following initial suspicions, the Canadian police created an elaborate undercover operation by establishing a fictitious criminal organisation in which Mr. Habib was working. The accused was arrested in February 2016 after he confessed to a police undercover officer that he wished to leave for Syria to fight with ISIS. Even though the accused conceded that he had the primary intent of leaving Canada, there was a dispute on his reasons for doing so. While Mr. Habib argued that he wished to join his first wife and children in Syria, the prosecution contended that the defendant’s intent was to join ISIS and participate in its terrorist activities.


Barbie: The Prosecutor v. Klaus Barbie

Arrêt , 6 Oct 1983, 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.

The present decision was his final appeal against the French authorities for having illegally detained him on the basis of a dissimulated extradition. The Supreme Court of France, Criminal Law Chamber rejected his appeal finding that his expulsion was not null and there was no obstacle to proceedings against him. Furthermore, his detention was in the interests of the international community which, through the UN, had agreed to help facilitate the return of individuals suspected of having committed war crimes and crimes against humanity to the countries where they had perpetrated such offences for the purposes of being brought to justice. 


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 26 Jan 1984, 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.

The present decision was his final appeal challenging the proceedings against him on the grounds that the statute of limitations for his alleged crimes had expired and that the French law of 1964 which held that there are no statutes of limitations for crimes against humanity was contrary to the principle of non-retroactivity of criminal law. The Supreme Court of France (Criminal Law Chamber) rejected the appeal. It held that it was a general principle of civilised nations that crimes against humanity were not subject to statutes of limitation, meaning that an individual suspected of having committed them could be prosecuted irrespective of how long ago the alleged crimes occurred. 


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