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Sosa v. Alvarez-Machain: Jose Fransisco Sosa v. Humberto Alvarez-Machain / The United States v. Humberto Alvarez-Machain
Opinion of the Court, 29 Jun 2004, Supreme Court, 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 involved in his arrest, and against the United States. Although the Court of Appeals had confirmed both the government’s and Sosa’s liability, the Supreme Court rejected it. Regarding the government’s liability, it argued that the US could not be held responsible for actions committed abroad, even though Alvarez-Machain’s arrest had been planned in California. Regarding Sosa, the Supreme Court held that Alvarez-Machain’s arbitrary detention was not a violation of the law of nations. The latter term, according to the Supreme Court, should be defined narrowly. It considered arbitrary detention not specific enough to be within the scope of the law of nations.
Bemba Case: The Prosecutor v. Jean-Pierre Bemba Gombo
The Prosecutor v. Jean-Pierre Bemba Gombo, 21 Mar 2016, International Criminal Court (Trial Chamber III), The Netherlands
The Bemba case represents a significant milestone in international law, particularly concerning the doctrine of command responsibility. Mr. Jean-Pierre Bemba, a former Vice-President of the Democratic Republic of Congo, was charged with two counts of crimes against humanity (murder and rape) and three counts of war crimes (murder, rape, and pillaging). These charges were linked to the actions of the Movement for the Liberation of Congo (MLC), a militia group under his command, in the Central African Republic (CAR) between 2002 and 2003.
Mr. Bemba's trial was groundbreaking in several aspects. It was one of the first major ICC trials focusing on sexual violence as an international crime, setting a precedent for how such crimes are prosecuted globally. The prosecution argued that Mr. Bemba had effective command and control over the MLC troops and failed to take necessary and reasonable measures to prevent or repress the commission of these crimes, nor did he submit the matter to the competent authorities for investigation and prosecution.
The defense contended that Mr. Bemba had limited means to control his forces once they were deployed in CAR and that he was not directly responsible for the atrocities committed. They argued for his inability to exercise control over the troops due to communication challenges and logistical constraints.
The judgment and the legal reasoning behind it delved into the nuances of command responsibility, assessing the extent of a military leader's liability for the actions of their subordinates. The trial also addressed complex issues of jurisdiction, admissibility, and the participation of victims in the proceedings, making it a landmark international criminal law case.
This case was closely watched by international legal experts and human rights advocates, as it had significant implications for how commanders at all levels are held accountable for war crimes and crimes against humanity. The verdict was seen as a test of the ICC's ability to bring high-ranking officials to justice and a statement on the international community's commitment to addressing grave human rights violations.
Legality of the GSS’ interrogation methods: Judgment Concerning the Legality of the GSS' Interrogation Methods
Judgment, 6 Sep 1999, Supreme Court of Israel, Israel
During the 1990s, several complaints of unlawful physical interrogation methods by the General Security Service reached the Israeli Supreme Court. In 1999, it assessed the essential question posed in most of these complaints: was the GSS even allowed to conduct interrogations and if so, did their interrogation methods fall within the scope of torture as prohibited by Israeli and international law. The Court answered the first question in the affirmative and deduced from a general provision in Israeli law the GSS’ authority to interrogate. However, the Court also stated that the GSS was not authorised to use most of the interrogation methods presented to the Court. These included long sleep deprivation, shaking suspects, covering suspects’ heads, and having them crouch on their toes for five minutes intervals. The GSS had argued that the ‘necessity’ defense provided sufficient authorisation to use these interrogations, as information obtained from interrogation might prevent terrorist attacks. The Court did not agree, stating that while the necessity defense might be used by an individual investigator during criminal proceedings, it cannot provide authorisation prior to using the prohibited interrogation methods.
Jorgić: The Prosecutor v. Nikola Jorgić
Order, 12 Dec 2000, Federal Constitutional Court, 4th Chamber of the Second Senate, Germany
Nikola Jorgić was born in 1946 in the Doboj region in northern Bosnia and Herzegovina. He was leader of a Serb paramilitary group in the Doboj region that committed various crimes against the Muslim population residing there. Jorgić was allegedly responsible for the killing of 22 villagers in Grabska (involving elderly and disabled) and seven villagers in Sevarlije. In addition, he allegedly arrested Muslims, and subsequently detained and abused them in detention camps. Jorgić was found guilty of 14 counts of acting as accomplice to murder and attempted murder. Jorgić was sentenced to life imprisonment.
It was the first war crimes trial that took place in Germany since the final judgment issued by the Nuremberg tribunal that dealt with Nazi war criminals more than 50 years ago.
Russia v. Zakaev: The Government of the Russian Federation v. Akhmed Zakaev
Judgment, 23 Nov 2003, Bow Street Magistrates' Court, Great Britain (UK)
Akhmed Zakaev was an envoy of the Chechen President Aslan Maskhadov. Zakaev was arrested in the UK in 2002 and his extradition was requested by the Russian Federation. The Russian Federation alleged that during the First Chechen War (1994-1996), Zakaev committed murder, wounding, false imprisonment (imprisonment not made in accordance with the law), and conspiring. On 13 November 2003, the Bow Street Magistrates' Court declined to extradite Zakaev because the Court feared he would be subjected to torture and would not receive a fair trial if he would be brought back to the Russian Federation.
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