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Seifert: Italy v. Seifert

Sentenza (sentence), 24 Nov 2000, Military Tribunal of Verona (Tribunale Militare Di Verona ), Italy

At the end of World War II, Michael Seifert, a Ukrainian national who had joined the SS, served as a guard at the Bolzano transit concentration camp. Here, together with another Ukrainian national, and upon the orders (or with acquiescence) of his superior Cologna, he participated in the murder and unlawful killing of internees of the Bolzano camp. In 1951 Michael Seifert moved to Canada where he lived until he was extradited to Italy in 2008.

In 2000, when he was still living in Canada, he was tried in absentia by the Military Tribunal of Verona and charged with acts of violence and murder under Articles 13 and 185 of the Military Criminal Code Applicable in Time of War. The Military Tribunal held that it had jurisdiction to try the case, as the Military Criminal Code Applicable in Time of War also applies to soldiers of the enemy’s armed forces and members of the SS (as Seifert was), are to be considered part of the Third Reich’s armed forces. The Tribunal rejected Seifert’s defence that he acted on orders of his superior, stating that the carrying out of superior orders is no defence to war crimes, as the order to commit such crimes is clearly unlawful and thus allows the subordinate to challenge it.

The Court found Seifert guilty of 11 murders and sentenced him to the maximum penalty of life imprisonment.


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.


Fernandez (Joao): The Prosecutor v. Joao Fernandez

Sentencing Judgement, 25 Jan 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. This period was characterised by a number of abuses perpetrated against independence supporters by members of the Indonesian Armed Forces and local militia groups.

The Accused, Joao Fernandez, was a member of the pro-autonomy Dadarus Merah militia. In September 1999, he (and others) were armed with samurai swords and received orders from the militia leader that they were to go to the district police station and kill all the males. In carrying out this order, the Accused murdered a known independence supporter by stabbing him twice in the back with his sword. This was done in full view of the victim’s daughters. Fernandez pleaded guilty to the charge of murder and he was sentenced to 12 years’ imprisonment by the Special Panels. Interestingly, although a number of murders were committed that day in the militia attack, the Prosecutor claims that he did not charge the Accused with murder as a crime against humanity (a more serious offense) due to the lack of evidence.


Sokolovic: The Prosecutor v. Maksim Sokolovic

Beschluss & Urteil, 21 Feb 2001, Federal Supreme Court (Bundesgerichtshof), Germany, Germany

During the armed conflict in the former Yugoslavia, Maksim Sokolovic was part of a paramilitary group that operated near Osmaci, northeast of Sarajevo. On 27 and 28 May 1992, Sokolovic participated in Serbian military actions against the Muslim population of Osmaci that were part of the Bosnian Serb joint policy of ethnic-cultural unification. Sokolovic, who knew and approved of this goal, personally oversaw the displacement of the inhabitants of Osmaci, and also severely physically abused five prisoners. Sokolovic had been a resident of Germany for twenty years and received a pension from the German government.

Higher Regional Court in Germany had sentenced Sokolovic to nine years’ imprisonment. The Federal Supreme Court rejected Sokolovic’s appeal to this sentence and held that the application of the principle of universal jurisdiction was justified in cases of genocide and grave war crimes, as German courts have the obligation to prosecute such crimes.

Regarding the issue whether it is necessary in such cases to demonstrate a link with Germany for legal action to be taken, the Court held that it is not necessary to demonstrate such a link in cases where the competence of the German courts is based on an international treaty Germany is bound by that makes it mandatory that Germany start legal proceedings. In this particular case, there was a domestic link, as Sokolovic had been living in Germany for 20 years and was receiving a German pension.

The court confirmed Sokolovic’ sentence of nine years in prison for aiding and abetting genocide together with aiding and abetting wrongful imprisonment in 56 cases and causing severe bodily harm in five cases.


Kunarac et al.: The Prosecutor v. Dragoljub Kunarac, Radomir Kovač and Zoran Vuković

Judgment, 22 Feb 2001, International Criminal Tribunal for the Former Yugoslavia (ICTY) Trial Chamber II, The Netherlands

Dragoljub Kunarac, Radomir Kovač, and Zoran Vuković were brought before the ICTY for their roles in the commission of crimes against the Bosnian Muslim civilians between April 1992 and February 1993. During this time, an armed conflict existed between the Bosnian Serbs and the Bosnian Muslims, and the Bosnian Serb Army and paramilitary groups detained Bosnian Muslim women and subjected them to repeated rapes, torture and other mistreatments.

Trial Chamber II found that the acts of the Bosnian Serbs amounted to war crimes and crimes against humanity. It found the three accused responsible for these crimes.

Dragoljub Kunarac was found guilty of crimes against humanity (torture, rape, enslavement), and war crimes (torture and rape) and, subsequently, sentenced to 28 years of imprisonment.

Radomir Kovač was also found guilty of the war crimes of rape and outrages upon personal dignity, as well as the crimes against humanity of enslavement and rape. He was sentenced to 20 years of imprisonment.

Zoran Vuković was found guilty of torture and rape as both war crimes and crimes against humanity. Trial Chamber II sentenced him to 12 years of imprisonment.


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