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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.
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.
Gotovina et al.: The Prosecutor v. Ante Gotovina, Ivan Čermak, and Mladen Markač
Judgment, 15 Apr 2011, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands
In August 1995, the Croatian forces conducted a rapid offensive attack against the Krajina region which had the purpose of removing ethnic Serbs, and make the region suitable for Croats instead. Both Gotovina and Markač were in a high military position that controlled the operation in Krajina.
The Chamber found that both Gotovina and Markač participated in a joint criminal enterprise, which aimed at the removal of Serbs from Krajina. Their rank and position allowed them control over the conduct of the military personnel, and they were aware of the criminal behavior that occurred in Krajina, as well as the underlying common purpose.
The Chamber found them guilty; General Gotovina received a 24 year sentence, while Markač was sentenced to 18 years’ imprisonment. The Chamber acquitted Čermak, because it found that he did not have control over the acts of the military, and there was insufficient evidence to establish that he knew that his conduct in Knin was intended to further the goal of repopulating Krajina with Croats.
Case of Ahorugeze v. Sweden
Judgment, 27 Oct 2011, European Court of Human Rights, France
Sylvère Ahorugeze was a Rwandan national and former director of the Rwandan Civil Aviation Authority and Kigali international airport. An international arrest warrant was issued against him on the basis of his alleged participation in the crime of genocide (intentional destruction of a national, racial, ethnical or religious group or part of it) and crimes against humanity (crimes committed on large scale including but not limited to murder, rape, torture) committed in Rwanda in 1994. On 16 July 2008, Ahorugeze was arrested in Sweden and on 7 July 2009, the Swedish government decided that he could be extradited to Rwanda.
Subsequently, Ahorugeze filed an application at the ECtHR. He claimed that his health was poor, and that his Hutu ethnic background, the prison conditions in Rwanda, and a lack of impartiality and independence of the judiciary were factors that should prevent his extradition to Rwanda. The Court dismissed his case and held that there were no reasons to believe that Ahorugeze would be subjected to inhumane or unfair treatment in Rwanda and that he would not receive a fair trial.
T.: The Director of Public Prosecutions v. T.
Order of the Supreme Court of Denmark, 6 Nov 2013, Supreme Court of Denmark, Denmark
T, a Rwandan national who had lived in exile in Denmark under a false name since 2001, was brought before a Danish court in 2011 for committing genocide, namely heading a death squad and participating in the slaughter of 25,000 Tutsis in a Rwandan town in 1994.
While the Rwandan authorities requested T's extradition in February 2012, the Danish Supreme Court decided on 26 April 2012 that T. could be prosecuted in Denmark for genocide. Nevertheless, on 29 June 2012 the Minister of Justice decided that T. was to be extradited to Rwanda. T. challenged this decision, but both the first instance and appeals courts dismissed his arguments.
In last instance, the Supreme Court found, referring inter alia to the Sweden v. Ahorugeze-decision on extradition in a rather similar situation, that there was no reason to not extradite T. It confirmed the earlier decisions.
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