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Tavares: The Prosecutor v. Augusto Asameta Tavares

Judgement, 28 Sep 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters.

In August 1999, Augusto Asameta Tavares was a member of the pro-autonomy Halilintar militia group who was ordered to burn down the houses in a village and murder the inhabitants. In particular, he was ordered, along with others, to locate and stab a known pro-independence supporter, Paulino Lopes Amarel. The order was carried out and the victim died. Tavares was convicted for the domestic crime of murder by the Special Panels for Serious Crimes and sentenced to 16 years’ imprisonment. The Panels did not accept the defence of duress, which required that the conduct was the result of a threat of imminent death or serious bodily harm. Although Tavares was forced to join the militia and was bound to follow orders, the Panels concluded that he could have left. Indeed, that he went along with the militia to the village and came armed with a knife demonstrated to the Panel that he shared the aim of furthering the militia’s criminal activity and contributed to the realisation of those aims.


Barake v. Israel: Barake et al. v. The Ministry of Foreign Defense et al.

Judgment, 14 Apr 2002, Supreme Court of Israel sitting as the High Court of Justice, Israel

During IDF operations against terrorist infrastructure in the areas of the Palestinian Authority (“Operation Defensive Wall”), a dispute arose about burial rights. The Palestinian petitioners requested that the IDF be ordered to cease checking and removing the bodies of Palestinians that had been killed during the course of warfare in the Jenin refugee camp, and that the IDF be ordered not to bury those ascertained to be terrorists in the Jordan valley cemetery. Petitioners also requested to acknowledge that the tasks of identifying and removing the bodies were the responsibility of medical teams and the Red Cross, and that the families be allowed to bring their dead to a quick and honorable burial. 

The Supreme Court of Israel held that the government was responsible, under international law, for the location, identification, and burial of the bodies. As such, teams will be assembled for the location, identification and removal of bodies. The government agreed that the Red Cross should participate in these activities and would "positively consider the suggestion" that the Red Crescent also participate, according to the discretion of the Military Commander. Furthermore, it was established that the identification process be completed as quickly as possible, and will ensure the dignity of the dead as well as the security of the forces. At the end of the identification process, the burial stage will begin; the government allowed the Palestinians to do this themselves, as long as they did it in a timely manner and without threatening Israeli security. Also, no differentiation will be made between bodies (e.g. between the bodies of civilians and the bodies of declared terrorists).


Leki (Gaspard): The Prosecutor v. Gaspard Leki

Judgement, 14 Sep 2002, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. During this period, the Indonesian Armed Forces (TNI) and numerous militia groups perpetrated a number of abuses against the civilian population of East Timor, particularly those believed to be independence supporters.

The Accused, Gaspard Leki, was a TNI member. In September 1999, Leki was under orders to attack a Timorese village, to burn down the houses and to shoot the civilians. In the course of carrying out these orders, he and five militia members under his command came across a group of persons hiding out in a nearby cave. These persons were forced by Leki to abandon the cave and follow him to another village. During this movement, Leki fired a shot at a target some 200 metres away, believing it to be a pig. In fact, the target was a human being who died as a result of the shot. The Special Panels for Serious Crimes considered that the mistake made by Leki as to the identity of the target he was shooting at acquits him of murder as he did not possess the necessary intention to kill another individual, as required by the applicable law. However, he was convicted for negligence as the Panel considered that Leki should have exercised greater caution in shooting. He was sentenced to 11 months’ imprisonment. 


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company et al. v. United States of America

Memorandum Order, 28 Mar 2007, United States District Court for the District of Columbia, United States

In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In November 2005, the District Court found that El-Shifa Pharmaceutical Industries failed to show that the US waived its sovereign immunity regarding the asserted claims. This meant that the District Court did not have jurisdiction to hear the plaintiff’s claims. Accordingly, the District Court dismissed the complaint.

In March 2007, the District Court denied the plaintiff’s motion to alter judgment, in which it sought to the reinstate their defamation and law of nations claims. The District Court based its decision on the fact that the plaintiffs did not adduce any new evidence or arguments to support that an error of law was made during the earlier decision of November 2005.


Trbic: Prosecutor’s Office of Bosnia and Herzegovina v. Milorad Trbic

First Instance Verdict, 16 Oct 2009, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Bosnia and Herzegovina, Bosnia and Herzegovina

In the conflict in the former Yugoslavia, Milorad Trbic was a deputy chief of the Zvornik Brigade of the Army of the Republika Srpska. He participated in the genocide of Bosniak men in Srebrenica in July 1995 by. He did this by, among other things, firing automatic rifles at them during executions, and supervising and coordinating the detention and execution of Bosniak men at various sites in the area around the city of Zvornik.

Milorad Trbic was first indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY). On 27 April 2007, the case was referred the Court of Bosnia and Herzegovina for further processing, pursuant to Rule 11bis of the Tribunal’s Rules of Procedure and Evidence, taking into consideration the gravity of the crimes charged and the level of responsibility of the accused, and the standard of procedure in the country to where the case is referred. 

On 16 October 2009, the Court of Bosnia and Herzegovina found Trbic guilty of genocide committed in the Srebrenica area in July 1995, through his participation in a joint criminal enterprise (JCE). For criminal responsibility to arise via participation in a JCE there had to be a consistent and core group of actors with a common plan or purpose to commit a crime, with the accused to both intend and participate in the commission of that crime. The Court held that this was the case with Milorad Trbic. He was sentenced to 30 years in prison. 


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