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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.
Basson: The State v. Wouter Basson
Judgment (preliminary ruling), 10 Mar 2004, Constitutional Court of South Africa, South Africa
Post-apartheid South Africa continues to be faced with the difficult question on how to deal with past human rights violations. From 1999 until 2005, the South Africa Prosecution Authority attempted to have Wouter Basson convicted. Basson was head of the secret chemical and biological warfare project during the apartheid era. He was charged with a variety of crimes, including murder, fraud and dealing drugs. After several charges were dismissed and Basson was acquitted of all other charges, the prosecutor sought permission to appeal. The prosecutor argued that the trial judge should have stepped back from the case, as the prosecutor had accused him of being biased. Also, the prosecutor held that several charges should not have been dismissed and that the bail records should have been admitted during the trial proceedings. The Supreme Court of Appeal had denied this request, after which the prosecutor turned to the Constitutional Court.
In the preliminary ruling under review here, the Court refused to grant permission to appeal, although it did held that the issues raised by the prosecution were constitutional matters. Therefore, the Court ruled, these issues fell within the jurisdiction of the Constitutional Court.
Ena & Ena: The Public Prosecutor v. Umbertus Ena and Carlos Ena
Judgement, 23 Mar 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor
The Accused were brothers, Umbertos and Carlos Ena. Both were members of the Sakunar militia group, a pro-autonomy group that operated in East Timor in 1999 in conjunction with other militia groups and the Indonesian Armed Forces (TNI). They participated in a countrywide campaign of violence against the Timorese civilian population, targeting particularly those persons believed to be independence supporters. In September 1999, following the results of a referendum in which the people of East Timor had voted overwhelmingly in favour of independence, the Accused and other members of the militia group targeted the village of Nakome with machetes, spears and stones.
The Special Panel found that there was insufficient evidence to establish beyond a reasonable doubt that Carlos Ena was present or participated in the attack; he was accordingly acquitted. However, Umbertos Ena was convicted for his role in the deaths of two victims and for seriously injuring a third by stoning and stabbing. He was sentenced to 11 years’ imprisonment.
Babić: The Prosecutor v. Milan Babić
Sentencing Judgment, 29 Jun 2004, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands
The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK.
On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I found him guilty.
Trial Chamber I balanced the gravity of the crime Babić admitted to with the aggravating and mitigating circumstances in order to determine the adequate sentence.
It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić received a sentence of 13 years of imprisonment.
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