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Unlike the politically motivated crimes that are usually dealt with by the Special Panels for Serious Crimes as a result of Indonesia’s illegal occupation of East Timor from 1975 until 2002, the present case holds no links to these events. A father who suspected his daughter’s illness to be the result of black magic ordered the Accused, Carlos Soares Carmona, and others, to find the man responsible and bring him to his home. The man is brought back and, by placing saliva on the girl’s forehead, wakes her from a state of unconsciousness. The man is tied to a chair, questioned and beaten by the Accused on the orders of the father. He confesses to practising black magic, particularly against children, but resolves never to do so again. A reconciliation occurs and two bottles of a local alcoholic drink are consumed. After everyone departs the home, the Accused returns to find the man alone and proceeds to stab him in the chest. He dies as a result of his wounds. The Accused is convicted by the Special Panels for murder and sentenced to 11 years’ imprisonment. His defence of intoxication is dismissed absent evidence to the contrary. 

Indonesia illegally occupied East Timor from 1975 until 2002 during which time members of the Indonesian Armed Forces (TNI) and a number of pro-autonomy militia groups perpetrated widespread crimes against the civilian population of East Timor, particularly those suspected of being independence supporters.

In September 1999, the Accused, Carlos Soares, was a member of the Darah Integrasi militia group. During an attack on a village in which the militia, alongside the TNI, burnt down civilian homes and killed the villagers who refused to run away, the Accused shot an elderly man through the neck, killing him. The Accused was convicted of murder as a domestic offence and sentenced to 15 years and 6 months’ imprisonment.

In the first appeals judgment from a case before the Special Panels for Serious Crimes, the Court of Appeal of East Timor was seized by Joao Fernandez, a member of the Dadurus Merah militia group, which operated in East Timor during Indonesia’s occupation of the latter. Fernandez had been convicted by the Special Panels and sentenced to 12 years’ imprisonment for murder after he pleaded guilty to stabbing a village chief twice in the back with his samurai sword until the chief died.

On appeal, he argued that the fact that he was acting on the orders of the militia chief and the Indonesian Armed Forces should have secured his acquittal before the Special Panels. The Court of Appeal dismissed the appeal finding that, on the basis of the proven facts, Fernandez did intentionally and with premeditation murder the village chief. The Indonesian Penal Code does not provide that superior orders may exclude criminal responsibility, unless those orders were given by a competent authority. Neither the militia chief nor the Indonesian Armed Forces had the legal competence to order the killing of individuals, nor was Fernandez under a legal obligation to follow those orders. The Court of Appeal also upheld his sentence. 

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.

Zoran Kupreškić, Mirjan Kupreškić, Vlatko Kupreškić, Drago Josipović, and Vladimir Šantić were brought before the ICTY for their roles in the commission of crimes against the Bosnian Muslim population of the village of Ahmići in Bosnia and Herzegovina. In April 1993, the Bosnian Croat forces attacked the village, aiming to remove the Muslim inhabitants through the commission of crimes against them. The attack resulted in the deaths of over a hundred Muslim inhabitants, numerous others were wounded and Muslim houses and mosques were destroyed. Trial Chamber II convicted Zoran Kupreškić, Mirjan Kupreškić, Vlatko Kupreškić, Drago Josipović, Vladimir Šantić of crimes against humanity.

The Appeals Chamber found errors in Trial Chamber II’s assessment of certain key evidence and concluded that the remaining evidence was insufficient to uphold the convictions of Zoran, Mirjan, and Vlatko Kupreškić. Accordingly, the Appeals Chamber acquitted them of all charges.

The Appeals Chamber also found factual errors in Trial Chamber II’s assessment of the role and participation of Drago Josipović and Vladimir Šantić in the attacks. The implication of these errors warranted a reduction of sentence, and therefore, the Appeals Chamber sentenced Josipović to 12, and Šantić to 18 years of imprisonment.