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Harbury v. Hayden et al.: Jennifer K. Harbury v. Michael V. Hayden et al. / Jennifer K. Harbury on her own behalf and as administratrix of the Estate of Efrain Bamaca—Velasquez, Appellant v. Michael V. Hayden, Director, Central Intelligence Agency (CIA), et al., Appellees

Appeal from the United States District Court for the District of Columbia (No. 96cv00438), 15 Apr 2008, United States Court of Appeals for the District of Columbia Circuit, United States

In 2006, Jennifer Harbury, the wife of ex-rebel commander Efrain Bamaca-Velasquez who was killed in Guatemala in the early 1990s, brought a complaint against U.S. governmental officials. Harbury claimed that her husband was captured in 1992 by Guatemalan army officers who were affiliated with the Central Intelligence Agency (CIA). Harbury claimed that Bamaca was physically abused and tortured during his detention in order to extract information from him about the Guatemalan rebel forces.

Harbury’s tort claim was dismissed because the District Court found that it did not have authority to rule on it since the damage occurred in another state, namely in Guatemala. On appeal, the decision was upheld by the Court of Appeals. The Court ruled that the case involved political questions which are non-justiciable, and, in addition, that it lacked subject-matter jurisdiction to consider Harbury’s tort claim.


Amnesty International Canada v. Canada: Amnesty International Canada and British Columbia Civil Liberties Association (Appellants) v. Chief of the Defence Staff for the Canadian Forces, Minister of National Defence and Attorney General of Canada (Respondents)

Appeal Judgment, 17 Dec 2008, Federal Court of Appeal, Canada

At the beginning of 2007, there were allegations that Afghan prisoners who were captured by Canadian forces and transferred to Afghan custody, were tortured.

On 21 February 2007, Amnesty International Canada and the British Columbia Civil Liberties Association (BCCLA) filed a lawsuit against the Canadian Minister of National Defence, the Chief of the Defence Staff for the Canadian forces and the Attorney General of Canada in order to halt the transfer of Afghan prisoners. Plaintiffs specifically asked for a review of the Canadian prisoner transfer policy, and, in addition, claimed that the Canadian Charter of Rights and Freedoms should provide protection to the Afghan prisoners.

The case was dismissed. In March 2008, a federal judge stated that the Afghan prisoners have rights under both the Afghan Constitution and international law, but that they did not have rights under the Canadian Charter of Rights and Freedoms. This decision was upheld by the Court of Appeal in December 2008.


Vinuya v. Philippines: Vinuya et al. v. Executive Secretary et al.

Decision, 28 Apr 2010, Supreme Court, Philippines

The petitioners were members of the non-governmental organisation Malaya Lolas, acting on behalf of the so-called ‘comfort women’ who during World War II, in December 1937, were kidnapped from their homes by Japanese soldiers. They were brought to barracks-like buildings where they had to live, and where they were repeatedly beaten, raped and abused. During that time, the young women were forced to have sex with as many as 30 Japanese soldiers per day.

The petitioners filed a case asking for support from the Philippine government in their action against Japan, who had previously rejected claims for compensation. The Supreme Court of the Philippines, however, refused to oblige the government to provide that support.


Barbie: The Prosecutor v. Klaus Barbie

Arrêt , 6 Oct 1983, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

The present decision was his final appeal against the French authorities for having illegally detained him on the basis of a dissimulated extradition. The Supreme Court of France, Criminal Law Chamber rejected his appeal finding that his expulsion was not null and there was no obstacle to proceedings against him. Furthermore, his detention was in the interests of the international community which, through the UN, had agreed to help facilitate the return of individuals suspected of having committed war crimes and crimes against humanity to the countries where they had perpetrated such offences for the purposes of being brought to justice. 


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 26 Jan 1984, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

The present decision was his final appeal challenging the proceedings against him on the grounds that the statute of limitations for his alleged crimes had expired and that the French law of 1964 which held that there are no statutes of limitations for crimes against humanity was contrary to the principle of non-retroactivity of criminal law. The Supreme Court of France (Criminal Law Chamber) rejected the appeal. It held that it was a general principle of civilised nations that crimes against humanity were not subject to statutes of limitation, meaning that an individual suspected of having committed them could be prosecuted irrespective of how long ago the alleged crimes occurred. 


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