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Payne: Regina v. Payne

Sentencing Hearing Transcript, 30 Apr 2007, General Court Martial held at Military Court Centre Bulford, Great Britain (UK)

In September 2003, members of the Queen’s Lancashire Regiment of the British Armed Forces detained a number of Iraqi individuals in the course of a series of hotel raids in Basra. The detainees were forced to adopt stress positions for prolonged periods of time, they were hooded and handcuffed, they were denied sleep and a particularly egregious method was adopted to ensure that they stayed awake, known as the “choir.” The detainees would be kicked and punched if they fell asleep, in response to which they would cry out in pain, resembling the voice of a choir.

Following an investigation, 7 members of the armed forces were brought before a Court Martial in Wiltshire, including Corporal Donald Payne. Payne was cleared of manslaughter and perverting the course of justice charges but he pleaded guilty to inhuman treatment in violation of the laws of war. He was sentenced to 12 months’ imprisonment and he was dismissed from service. The case was very well publicised, and Payne became the first member of the British armed forces to be convicted of a war crime under the provisions of the 2001 International Criminal Court Act. The questions that the Court Martial left unanswered later formed the subject of the Baha Mousa Inquiry, named after the detainee who died as a result of his interrogation.


Ntawukulilyayo: The Prosecutor v. Dominique Ntawukulilyayo

Judgement and Sentence, 3 Aug 2010, International Criminal Tribunal for Rwanda (Trial Chamber III), Tanzania

Dominique Ntawukulilyayo was the sub-prefect of Gisaraga sub-prefecture in Butare prefecture in 1994. On 20 April 1994, hundreds of thousands of Tutsis and their families escaped attacks and sought refuge at Gisaraga market in Ndora commune. Some of these people were prevented from leaving the market that evening and the following morning by law enforcement personnel and were forced to return to Gisaraga market. From 21 April through 23 April many of the Tutsi refugees left Gisaraga market for Kabuye hill. There, an extensive assault on the refugees was carried out by armed civilians, police and military personnel resulting in the death or serious injury of hundreds, and possibly thousands of men, women, children and the elderly.

On 23 April 1994 the Accused had promised the Tutsi refugees that they would be protected at Kabuye hill, prompting them to go there. Yet, later that day, he transported soldiers to Kabuye hill to participate in the attack against them. For these reasons, Ntawukulilyayo was found guilty of genocide (Count I) and not guilty of complicity (Count II) and incitement (Count III) charges. He was sentenced to 25 years of imprisonment. 


R. v. Hersi

Sentencing of accused for participating in terrorist group and counselling another person to participate in terrorist group, 24 Jul 2014, Ontario Superior Court of Justice, Canada, Canada

Mr. Hersi was a naturalized Canadian citizen from Somalia living in Toronto. A drycleaner found a USB in Hersi’s security guard uniform containing suspicious documents, such as instructions on how to make explosives as well as various Islamic religious writings. The drycleaner notified the police, and the police investigated Mr. Hersi further using an undercover officer. During these meetings with the undercover officer, Mr. Hersi explained his well-developed plan to join the terrorist organisation Al-Shabaab and suggested that the UC also join.

The Court found Mr. Hersi guilty of (1) attempting to participate in the activities of Al-Shabaab and (2) counselling an undercover officer to participate in Al-Shabaab. The Court then sentenced Mr. Hersi to 10 years in prison, the maximum of 5 years for each of his offenses. Additionally, the Court held that Mr. Hersi be required to serve at least one-half his sentence, as opposed to the typical requirement of one-third of a sentence, before he could be released on parole, given the gravity of the offence and the unlikelihood of Hersi’s rehabilitation.


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

Memorandum Opinion, 29 Nov 2005, 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. Furthermore, the case presented a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions). This meant that the District Court did not have jurisdiction to hear the plaintiff’s claims. Accordingly, the District Court dismissed the complaint.


Basson: The State v. Wouter Basson

Judgment, 9 Sep 2005, Constitutional Court of South Africa, South Africa

Post-apartheid South Africa continues to be faced with the difficult question on how to deal with past human rights violations. From 1999 until 2005, the South Africa Prosecution Authority attempted to have Wouter Basson convicted. Basson was head of the secret chemical and biological warfare project during the apartheid era. He was charged with a variety of crimes, including murder, fraud and dealing drugs. After several charges were dismissed and Basson was acquitted of all other charges, the prosecutor sought permission to appeal. The Supreme Court of Appeal had denied this request, after which the prosecutor turned to the Constitutional Court.

The Constitutional Court granted leave to appeal, as it considered that the trial court had erred in dismissing charges against Basson regarding conspiracy to murder abroad. The trial court had held that since the conspired crimes were committed abroad, Basson could not be tried for conspiracy in South Africa. The Constitutional Court rejected that reasoning, stating that there was a close link between South Africa and the crimes committed.  


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