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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.


Gusmao: The Public Prosecutor v. Joanico Gusmao

Judgement, 14 Apr 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia had illegally occupied East Timor since 1975 despite the will of the Timorese to gain independence. The Indonesian Armed Forces, together with a number of militia groups, carried out a nationwide campaign intended to terrorise and punish independence supporters.

The Accused was a member of the Laksaur militia group who had perpetrated widespread and systematic attacks against the Timorese people. The Accused was charged with the murder of a known independence supporter, whom he murdered by stabbing in the back with his sword during an attack on the village in which the victim lived. The Accused plead guilty and was sentenced to 7 years’ imprisonment by the Court for the offense of murder as a crime against humanity. 


The Prosecutor v. Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud

Trial Judgment and Sentencing Judgement, 20 Nov 2024, International Criminal Court (Trial Chamber X), The Netherlands

Between April 2012 and January 2013, the armed Islamist groups Ansar Dine and Al-Qaeda in the Islamic Maghreb (AQIM) took control of Timbuktu, Mali. The current case concerns the acts committed by Mr. Al Hassan who was the chief of the Islamic Police and was involved in the Islamic Court’s work. At the time that Mr. Al Hassan was the Chief of the Islamic Police, he enforced discriminatory laws and committed religious persecution, among other crimes. Through his role in the Islamic Court, Mr. Al Hassan took part in the transfer of accused persons, and implemented the judgments and sentences handed down by the Islamic Court. 

On 26 June 2024, the ICC convicted Mr. Al Hassan of several of the charges brought against him of war crimes and crimes against humanity. During the sentencing judgement, the Court considered the mitigating circumstances of the minor actions taken by Mr. Al Hassan to assist the civilian population in 2012-2013 and his cooperation with the Prosecution at the investigation stage. Mr. Al Hassan was sentenced to 10 years of imprisonment on 20 November 2024. The time which Mr. Al Hassan had spent in detention from 28 March 2018 to 20 November 2024, was deducted from his sentence. As such, Mr. Al Hassan will be serving his sentence for committing the war crimes of torture, cruel treatment, outrages upon personal dignity, sentencing without due process, and mutilation, as well as the crimes against humanity of torture, persecution, and other inhumane acts.


Germany v. Italy: Jurisdictional Immunities of the State (Germany v. Italy: Greece intervening)

Judgment, 3 Feb 2012, International Court of Justice, The Netherlands

Between 2004 and 2008, Italian courts had issued a number of judgments in which plaintiffs, victims of war crimes and crimes against humanity committed by the German Reich during WWII, were awarded damages against Germany.

Ultimately, in 2008, Germany filed an application instituting proceedings against Italy before the International Court of Justice (ICJ), arguing that "[i]n recent years, Italian judicial bodies have repeatedly disregarded the jurisdictional immunity of Germany as a sovereign State", thus violating international law. Italy disagreed, stating that the underlying acts were violations of jus cogens and therefore gave it the right to strip Germany from its immunity. Greece joined the proceedings as one of the Italian judgments concerned a declaration of enforcability by an Italian court of a Greek judgment that ordered Germany to pay compensation to victims of the Distomo massacre (in Greece). This declaration led to measures of constraint on German property in Italy.

The Court rejected Italy's claims and fully agreed with Germany's points. State immunity is part of customary international law, and the fact that the underlying acts (the WWII crimes) were violations of jus cogens did not deprive Germany from its jurisdictional immunity.

Importantly, though, the Court notes that while the current judgment confirms jurisdictional immunity of states, this does not in any way alter the possibility to hold individuals criminally responsible for certain acts.


Manson v. Bow Street Magistrates' Court: Regina (on the application of Robert Lewis Manson) (Claimant) v. The Bow Street Magistrates' Court (First Defendant) and Carmarthen Justices (Second Defendant)

Judgement, 15 Oct 2003, High Court of Justice, Queen's Bench Division, Administrative Court, Great Britain (UK)

In March 2003, Phil Pritchard and Toby Olditch, peace activists, entered the bases of the Royal Air Force (RAF) and tried to disable the planes located there. They acted in an attempt to prevent a crime by the U.K. and the U.S., namely the preparation of a war against Iraq. Two other activists, Margaret Jones and Paul Milling, also entered the RAF base. All the activists were charged in the U.K. In their defence, they claimed that the actions of the U.K. and the U.S. were illegal. Their defence was rejected by the English courts because the alleged crime was a crime under international law but not under English criminal law.


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