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Abimael Guzmán et al.: Caso Manuel Rubén Abimael Guzmán Reinoso y otros
Sentencia (Judgment), 13 Oct 2006, Sala Penal Nacional, Peru
Abimael Guzmán was the founder of the Shining Path, a guerrilla group in Perú. The aim of the Shining Path was to overthrow the Peruvian government. Between 1980 and 2000, the Shining Path was responsible for an extensive campaign of violence, including the killings of thousands of people.
Guzmán was arrested in 1992, and in the same year, a secret military court sentenced him to life imprisonment. This decision was found to have been based on unconstitutional laws in 2003, and resulted in the retrial of Guzmán and the other Shining Path leaders. The charges included terrorism, murder and other offences. The lower Peruvian court found Guzmán guilty of terrorism and other offences, sentencing him, and his second in command, Elena Iparraguirre, to life imprisonment. The other ten co-defendants were also found guilty, and received sentences between 24 and 35 years of imprisonment.
Perišic: Prosecutor v. Momčilo Perišić
Judgment, 28 Feb 2013, International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991, Appeals Chamber, The Netherlands
Momčilo Perišić was born on 22 May 1944 in Koštunići, Serbia. During the period August 1993 until December 1998, he was chief of the General Staff of the Yugoslav Army (VJ). The Prosecutor of the International Criminal Tribunal for the former Yugoslavia (ICTY) in The Hague started criminal proceedings against him. Perišić was found guilty of planning and executing an attack on Srebrenica, at the time of the attack an area considered a so-called “safe area”, and for the killings of thousands of Muslims living there. In addition, Perišić was also found guilty for killing seven people and injuring approximately 200 people in Zagreb on 2 and 3 May 1995 with the help of the Army of Serbian Krajina (SVK). Perišić appealed against the decision. On 28 February 2013, the ICTY acquitted Perišić and subsequently released him.
Al Mahdi Case : The Prosecutor v. Ahmad Al Faqi Al Mahdi
Judgement and Sentence , 27 Sep 2016, International Criminal Court (Trial Chamber VIII), The Netherlands
The case of The Prosecutor v. Ahmad Al Faqi Al Mahdi, adjudicated by the International Criminal Court (ICC), represents a landmark legal proceeding focused on the protection of cultural heritage during armed conflict. Ahmad Al Faqi Al Mahdi, an Islamist militant, was charged with the war crime of deliberately attacking historic and religious monuments in Timbuktu, Mali, in 2012. These sites, revered for their historical and cultural significance, were targeted during a period of armed conflict in the region.
Al Mahdi's case is notable for several reasons. Firstly, it was one of the first instances where an individual was prosecuted at the ICC solely for the destruction of cultural heritage. This underscored the increasing international recognition of the importance of preserving cultural history amidst armed conflicts. Secondly, Al Mahdi's admission of guilt – a rare occurrence in international criminal law – expedited the legal proceedings and highlighted the potential for reconciliation and acknowledgment of wrongdoing in such contexts.
Ultimately, Al Mahdi was convicted under Articles 8(2)(e)(iv) and 25(3)(a) of the Rome Statute and was sentenced to nine years in prison. His conviction served as a significant precedent, reinforcing the message that the intentional destruction of cultural heritage is a serious crime under international law and will not be tolerated.
Demjanjuk: State of Israel v. Ivan (John) Demjanjuk
Decision on Petitions Concerning Ivan (John) Demjanjuk, 18 Aug 1993, Supreme Court of Israel, Israel
The Nazis' widespread extermination of the Jewish population during World War II resulted in the loss of millions of lives. It was carried out primarily in concentration camps where hundreds of thousands of individuals were lead to the “showers” - gas chambers where they would be suffocated through breathing in gas.
John Demjanjuk, a Ukrainian national and a retired auto-worker residing in the United States, was extradited to Israel to stand trial for war crimes and crimes against humanity allegedly committed by him during his time as a guard at the concentration camp Treblinka, Poland. He was convicted by the District Court of Jerusalem and then acquitted by the Supreme Court of Israel on the grounds of mistaken identity. The Court found that although the evidence established that Demjanjuk was a Wachtman – an individual trained at a Russian camp to assist the Germans - there was a reasonable doubt that he was Ivan the Terrible, the notorious guard at Treblinka responsible for a number of crimes.
The present decision is a petition by 10 civil parties for new trial proceedings to be brought against Demjanjuk on the basis of his involvement not with the Treblinka camp, but with the camp at Sobibor. The Supreme Court dismissed the petition finding that new proceedings might violate the rule on double jeopardy, which prohibits individuals being judged twice for the same conduct.
Gonzalez-Vera v. Kissinger: Laura Gonzalez-Vera et al. v. Kissinger et al.
Appeal from the United States District Court for the District of Columbia, 9 Jun 2006, United States Court of Appeal, District of Columbia, Unites States of America, United States
After the Chilean military staged a coup d’état in September 1973, elected President Salvador Allende was replaced with a military junta, chaired by Augusto Pinochet. During his time in office, widespread human rights violations were reported. In this case, the plaintiffs sought to establish the responsibility of the United States, more particularly former National Security Adviser and former Secretary of State Henry Kissinger, for these human rights violations. According to several victims and family of victims, the United States played an important role in the military coup, for example by funding and assisting the military.
The District Court had dismissed the claim on its merits, but the Court of Appeals held that the Court did not even have jurisdiction. Under US law, claims regarding strictly political questions, for example regarding foreign policy and defense, are barred. The Court held that this claim regarded measures taken to implement foreign policy and that a judge should not rule on this. Questions regarding foreign policy, the Court reasoned, should remain strictly within the domain of politics.
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