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Simić: The Prosecutor v. Milan Simić

Sentencing Judgment , 17 Oct 2002, International Criminal Tribunal for the Former Yugoslavia (ICTY) Trial Chamber II, The Netherlands

The events giving rise to the case have occurred in the municipality of Bosanski Šamac (Bosnia and Herzegovina) in 1992. After the Serb forces took over control, non-Serb civilians were detained at several prison camps throughout the municipality. One such facility was the primary school in Bosanski Šamac (Bosnia and Herzegovina). Milan Simić together with other Serb men severely beat and mistreated several detainees held at the primary school during the summer of 1992. In May 2002, Simić pleaded guilty to the crime against humanity of torture. Trial Chamber II entered a finding of guilt, and was left with the issue of determining the appropriate sentence for Simić.

With respect to the aggravating factors, Trial Chamber II accorded relevance to the gravity of the offence, Simić’s position of authority, the vulnerability and inferior status of the victims, and Simić’s discriminatory intent.

Trial Chamber II also took into consideration mitigating circumstances, including: Simić’s guilty plea, his remorse, his voluntary surrender, his lack of prior criminal conduct, his comportment at the Detention Unit and general co-operation with the Trial Chamber and the Prosecution.

After balancing these factors, Trial Chamber II sentenced Simić to 5 years of imprisonment.


X: The Prosecutor v. X

Judgement, 2 Dec 2002, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s illegal occupation of East Timor from 1975 until 2002, the Indonesian Armed Forces (TNI) and various pro-autonomy militia groups perpetrated a widespread campaign against the civilian population in East Timor in order to repress pro-independence supporters.

The present case was the first before an international or hybrid international/domestic tribunal like the Special Panels for Serious Crimes to indict a minor for their involvement in the perpetration of international crimes. The Accused, X, was 14 years old in 1999 when, as a member of the Sakunar militia group, he killed by machete three young men who had been apprehended by the militia as part of a larger group. The Prosecution had initially charged the Accused with extermination as a crime against humanity, but later amended to murder in violation of the Indonesian Penal Code. The Accused pleaded guilty and was sentenced to 12 months’ imprisonment. Having already served 11 months 21 days in ore-trial detention, the Court ordered the remainder of the sentence to be suspended on the condition that the Accused does not commit any crimes for a period of one year. At sentencing, the youth of the Accused was a decisive mitigating factor as the Panel considered that he was used merely as a tool by those truly responsible.


Alvarez-Machain v. Sosa: Alvarez-Machain v. Sosa et al./Alvarez-Machain v. The United States of America (rehearing en banc)

Opinion (rehearing en banc), 3 Jun 2003, 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 (including Jose Francisco Sosa) 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 Court of Appeal 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’. In the current en banc hearing and opinion the Court of Appeal affirmed its earlier conclusion concerning Sosa, and also established liability of the United States: Machain's arrest, planned by the DEA in the United States, was found unlawful.


Banović: The Prosecutor v. Predrag Banović

Sentencing Judgment, 28 Oct 2003, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber III, The Netherlands

In April 1992, the Serb forces gained control over the municipality of Prijedor in Bosnia and Herzegovina, capturing non-Serb men, women and children. The captured non-Serbs were taken to detention camps, such as the Keraterm factory outside the town of Prijedor (Bosnia and Herzegovina). The detainees were subjected to beatings, mistreatments and inhumane conditions. Between June and August 1992, Predrag Banović was a guard at the Keraterm camp. On 26 June 2003, Banović pleaded guilty to the crime against humanity of persecutions, and Trial Chamber III found him guilty accordingly.

In order to determine the appropriate sentence for Banović, the Trial Chamber balanced the gravity of the crime with the aggravating and mitigating circumstances. The Trial Chamber held that the crimes committed by Banović were of utmost gravity. Banović’s position of superiority over the detainees, the vulnerability of the victims, and the context in which the crimes were committed, were considered by the Trial Chamber as reflecting the gravity of the offence.

Furthermore, the Trial Chamber considered that Banović abused his authority over the detainees, which constituted an aggravating factor. Relevant mitigating factors were Banović’s guilty plea, his expression of remorse, and his personal circumstances.

The Trial Chamber sentenced Banović to 8 years of imprisonment.


Olivera et al.: The Prosecutor v. Inacio Olivera, Gilberto Fernandes, Jose Da Costa

Judgement, 23 Feb 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

In the morning of 27 August 1999, pro-independence members attacked pro-autonomy militia members at a market in Home, East Timor. In retaliation for the attack, members of the Indonesian Armed Forces (TNI) and local militia groups attacked the home of Verissimo Dias Quintas, the local figurehead for the pro-independence group Conselho Nacional da Resistencia Timorense (CNRT). Inacio Olivera, Gilberto Fernandes and Jose Da Costa (the Accused) were present at the attack and contributed to the destruction of the building by shooting rifles, directing the action and bringing in weapons.

Although the Prosecution had charged the Accused with crimes against humanity, the Special Panels for Serious Crimes found that the conduct of the Accused could not be qualified as such. Importantly, there was no link between the attack on the CNRT compound and a widespread or systametic attack against the Timorese population, which is a requisite for crimes against humanity. Instead, the Court requalified the offense as the domestic offense of violence against persons or property, contrary to the Indonesian Penal Code. They were acquitted of the crime of murder as the Court found that they did not contribute to the murder in any way. The Accused were sentenced to 18 months’ imprisonment each.


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