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Chavez v. Carranza: Ana Chavez, Cecilia Santos, Jose Calderon, Erlinda Franco and Daniel Alvarado v. Nicolas Carranza
Opinion, 17 Mar 2009, United States Court of Appeals for the Sixth Circuit, United States
Colonel Nicholas Carranza served nearly thirty years as an officer in the armed forces of El Salvador. Later, he was El Salvador’s Vice-Minister of Defence and Public Security from October 1979 until January 1981. In this period, the Salvadoran Security Forces carried out systematic repression and human rights abuses against opponents of the military dictatorship that ruled the country at the time.
On 10 December 2003, the Center for Justice and Accountability and the Tennessee law firm of Bass, Berry & Sims filed a complaint against Carranza on behalf of five plaintiffs.
On 18 November 2005, a jury found Carranza guilty for the abduction, torture, insult, imprisonment and killing of the plaintiffs. He was ordered to pay $6 million in damages.
On 19 March 2009, the Court of Appeals for the Sixth Circuit upheld the jury’s verdict.
Morina: War Crimes Prosecutor v. Sinan Morina
Indictment, 13 Jul 2005, District Court in Belgrade, War Crimes Chamber, Serbia-Montenegro
Sinan Morina is an ethnic Kosovo Albanian and was a member of the Kosovo Liberation Army (KLA) during the non-international armed conflict between the KLA, on one side, and the police and military units of the SFR Yugoslavia, on the other. He was charged with participating, together with 34 members of KLA, in the killing of nine Serbian men, expulsion, imprisonment, torture and rape of Serbian civilians, and large-scale destruction of civilian property and religious objects (Orthodox churches St. Spas and St. Nikola) in the village of Opteruša between 17 and 21 July 1998. The purpose of this armed attack was to ethnically cleanse the area from all non-Albanian population and create an ethnically pure Albanian territory.
Morina was acquitted by the Belgrade District Court on 20 December 2007 due to lack of credible evidence. The Supreme Court of Serbia reversed the verdict of the War Crimes Court in 2009 and ordered a re-trial. He was arrested in Croatia on 24 February 2010 following an international arrest warrant issued by the Serbian authorities.
Evans et al.: Regina v. Evans et al.
Decision following submissions of no case to answer, 3 Nov 2005, General Court Martial, Colchester, Great Britain (UK)
Seven U.K. soldiers were on patrol in Iraq on 11 May 2003, with the mission to look out for and halt persons attempting to smuggle money via neighbouring Iran. In the afternoon, a white Toyota pick-up truck came near to their checkpoint, but then drove away as if it was trying to avoid it. The patrollers decided to chase the car. They followed it until the village of Al-Ferkah, where they boxed the car with their vehicles. What happened then, is not entirely clear; what is known, though, is that force was used against both occupants; they were later taken to a hospital, but one of them, the 18 year old Nadhem Abdullah, was severely injured at his head and therefore sent to the Basra hospital for specialist treatment. Somewhere during the trip he died as consequence of his injuries. The U.K. military prosecutor accused the seven soldiers – a Corporal and six Privates under his command – of murder and violent disorder.
The judge found that there were serious issues with the evidence; most of the witness statements were either exaggerated or plain lies. Although it could be established that Abdullah had been assaulted by the accused’s section, it was unclear whether their use of force – which was in principle allowed, as part of their mission to bring an end to smuggling and other armed activities compromising security in the area – had been unlawful in the current case. Furthermore, no individual soldier could be identified as the person dealing the fatal blow, and no one could be individually found to have joined or encouraged an unlawful assault. Hence, all seven were acquitted of all charges.
Van Anraat: Public Prosecutor v. Frans Cornelis Adrianus van Anraat
Sentence, 23 Dec 2005, District Court of The Hague, The Netherlands
Frans Cornelis Adrianus van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.
The present case before the District Court of The Hague was brought by the Dutch Prosecutor against Van Anraat, a chemicals dealer who sold thiodiglycol to Saddam Hussein’s regime, which was used in the production of mustard gas. He was acquitted of the charge of complicity to genocide because it was not proven that at the time Van Anraat knew that the chemical would be used for the destruction of the Kurdish population. He was, however, convicted of complicity in war crimes and sentenced to 15 years’ imprisonment.
Van Anraat: Public Prosecutor v. Frans Cornelis Adrianus van Anraat
Judgment, 9 May 2007, Court of Appeal of The Hague, The Netherlands
Frans van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.
The Dutch Prosecutor brought a case against Van Anraat. The District Court of the Hague acquitted him of the charge of complicity to genocide (because his genocidal intent could not be proved), but he was convicted of complicity in war crimes and the court sentenced him to 15 years’ imprisonment.
The Court of Appeal of The Hague upheld the District Court’s acquittal on the charge of complicity to genocide and his conviction of complicity to war crimes. The Court increased Van Anraat’s sentence to 17 years’ imprisonment.
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