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El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Order, 3 Aug 2009, United States Court of Appeals, 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-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan 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 raised 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) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.

On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.

El-Shifa Pharmaceutical Industries filed a petition to the Court of Appeals asking for the case to be re-heard by the court sitting en banc (where the case is heard before all judges of the court). On 3 August 2009, the Court of Appeals granted their petition, ordering that the case be re-heard by the court sitting en banc and vacating the earlier judgment of 27 March 2009.


El Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Appeal from the United States District Court for the District of Columbia, 8 Jun 2010, United States Court of Appeals, 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-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan 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 raised 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) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.

On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.

On 3 August 2009, the Court of Appeals ordered that the case be re-heard by the court sitting en banc (where the case is heard before all judges of the court).

On 8 June 2010, the Court of Appeals sitting en banc affirmed the District Court’s dismissal of El-Shifa’s claims on the grounds that the question brought before the Court remained a political question despite the plaintiffs’ efforts to characterize the case differently. Accordingly, the claims could not be heard by the court.


Hereros v. Deutsche Afrika-Linien: Hereros v. Deutsche Afrika-Linien GMBLT & Co.

Opinion of the Court, 10 Apr 2007, United States Court of Appeals for the Third Circuit, United States

Members of the Herero (the Hereros), an African tribe from Namibia, brought a claim against German company Deutsche Afrika-Linien GmbH & Co. The Hereros claimed that this company used slave labor and ran its own concentration camp during Germany’s occupation of South Africa in the late 19th- and early 20th- century. The Hereros sued the German company for damages suffered during the occupation.

The case was dismissed by the District Court because the Hereros failed to state a claim in their complaint. On 10 April 2007, the dismissal was affirmed by the Court of Appeals.


Yamashita: Yamashita v. Styer

Judgment, 4 Feb 1946, Supreme Court, United States

At the end of the Second World War, Tomoyuki Yamashita was a Commander in the Japanese Army serving in the Philippines. His troops were allegedly responsible for killing, torturing and raping thousands of civilians.

On 3 September 1945, Yamashita surrendered to the United States army. A US military commission tried him for violations of the laws of war. Yamashita was charged with having failed to perform his duties as an army commander to control the operations of his troops, thus “permitting them to commit” atrocities. He was convicted and sentenced to death by hanging.

Yamashita appealed at the US Supreme Court, because the military commission had lacked many procedural and evidential protections. The Supreme Court denied this appeal. The Supreme Court ruled that even if Yamashita did not know about the crimes committed by his subordinates, because of his position as a superior, he should have known. Yamashita was executed on 23 February 1946.

The outcome of this case has been much debated and criticised, because of the claimed lack of evidence and the ‘should have known’ criteria as described by the Supreme Court. 


Alvarez-Machain: United States v. Alvarez-Machain

Judgment, 18 Oct 1991, United States Court Of Appeals For The Ninth Circuit, United States

What happens if a country suspects a national of another country of being involved in the murder of one of its officials? In many cases, the former country will request an extradition of the suspect. But what happens if the latter country refuses?

In this case, the United States Drug Enforcement Agency, having lost one of its own at the hands of a Mexican drug cartel, took matters in its own hands and forcibly abducted one of the suspects, Humberto Alvarez—Machain. In the United States, he was indicted for participation in kidnapping and murder. The District Court established that the forcible abduction stood in the way of Alvarez-Machain’s trial in the United States. The Court of Appeals, relying on previous case law, agreed. It established that forcible abduction violated the extradition treaty between the US and Mexico. According to the Court of Appeals, this conclusion was substantiated by official Mexican protests against the abduction.


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