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Barros & Mendonca: Deputy General Prosecutor for Serious Crimes v. Sisto Barros and Cesar Mendonca
Final Judgment, 12 May 2005, Special Panels for Serious Crimes (District Court of Dili), East Timor
Indonesia’s invasion of Timor-Leste in 1975 marked the beginning of almost 25 years of immense atrocities and human rights abuses, resulting in the deaths of nearly one-third of the population of Timor-Leste from starvation, disease, and the use of napalm. Indonesia eventually withdrew in 1999 following international pressure; Timor-Leste achieved full independence in 2002. The Special Panels for Serious Crimes was established to prosecute persons responsible for the serious crimes committed in 1999, including genocide, war crimes, crimes against humanity, sexual offenses and torture.
The Accused, Barros and Mendonca, were members of the Laksaur militia, an armed group aimed at suppressing Timorese supporters of independence. The Panel convicted the Accused for two counts of murder, attempted murder and persecution carried out as part of a widespread and systematic attack against the population of East Timor, who had voted in favour of Timorese independence from Indonesia. Although neither of the Accused had carried out the acts themselves, they were liable as members of a joint criminal enterprise whose purpose was to suppress pro-independence supporters.
Kouwenhoven: The Public Prosecutor v. Guus Kouwenhoven
Judgment, 7 Jun 2006, District Court of The Hague, The Netherlands
During the Second Liberian Civil War (1999-2003), Dutch businessman Guus Kouwenhoven owned the Royal Timber Corporation and had an important position in the Oriental Timber Cooperation. Corporations like Kouwenhoven’s were an important source of income for the regime of Charles Taylor, and a close financial relationship developed between Taylor and Kouwenhoven.
On 7 June 2006, the Dutch Public Prosecutor charged Kouwenhoven with war crimes and with violation of the national regulation which implemented international prohibitions of supplying weapons to Liberia. The District Court acquitted Kouwenhoven of war crimes in first instance, stating that the link between him and those who actually committed the crimes was insufficiently substantiated. However, Kouwenhoven was convicted for his involvement in illegally supplying Taylor with weapons. According to the Court there was sufficient evidence that ships, owned by the OTC, within which Kouwenhoven held a prominent position, shipped weapons into the port of Buchanan, which was managed by OTC. These acts, the Court reasoned, did not only violate Dutch laws but also the international legal order. Given the serious consequences of supplying the Taylor regime with weapons, Kouwenhoven was sentenced to eight years of imprisonment: the maximum sentence.
Belhas et al. v. Ya'alon: Ali Saadallah Belhas et al. v. Moshe Ya'alon
Appeal from the United States District Court for the District of Columbia, 15 Feb 2008, United States Court of Appeals for the District of Columbia Circuit, United States
On 4 November 2005, a complaint was filed before the U.S. District Court for the District of Columbia on behalf of people injured or killed during the bombing of the UN compound (an area protected by the UN) in Qana on 18 April 1996 that killed more than 100 civilians and wounding hundreds. The plaintiffs claimed that General Moshe Ya’alon, the head of the IDF Army Intelligence who launched the bombing, should be held responsible for the decision to bomb the UN compound.
On 14 December 2006, the District Court dismissed the case, finding that Ya'alon could not be sued because the Court lacked jurisdiction to prosecute Ya’alon (as he enjoyed immunity under the Foreign Sovereign Immunities Act) and denied the need for jurisdictional discovery.
On 15 February 2008, the U.S. Court of Appeals for the District of Columbia Circuit upheld the decision of the District Court.
Harbury v. Hayden et al.: Jennifer K. Harbury v. Michael V. Hayden et al. / Jennifer K. Harbury on her own behalf and as administratrix of the Estate of Efrain Bamaca—Velasquez, Appellant v. Michael V. Hayden, Director, Central Intelligence Agency (CIA), et al., Appellees
Appeal from the United States District Court for the District of Columbia (No. 96cv00438), 15 Apr 2008, United States Court of Appeals for the District of Columbia Circuit, United States
In 2006, Jennifer Harbury, the wife of ex-rebel commander Efrain Bamaca-Velasquez who was killed in Guatemala in the early 1990s, brought a complaint against U.S. governmental officials. Harbury claimed that her husband was captured in 1992 by Guatemalan army officers who were affiliated with the Central Intelligence Agency (CIA). Harbury claimed that Bamaca was physically abused and tortured during his detention in order to extract information from him about the Guatemalan rebel forces.
Harbury’s tort claim was dismissed because the District Court found that it did not have authority to rule on it since the damage occurred in another state, namely in Guatemala. On appeal, the decision was upheld by the Court of Appeals. The Court ruled that the case involved political questions which are non-justiciable, and, in addition, that it lacked subject-matter jurisdiction to consider Harbury’s tort claim.
Fuštar: Prosecutor’s Office of Bosnia and Herzegovina v. Dušan Fuštar
Verdict, 21 Apr 2008, Court of Bosnia and Herzegovina, Section I for War Crimes, Criminal Division, Bosnia and Herzegovina
In this case appearing before the Criminal Division, the accused Dušan Fuštar was found guilty for crimes against humanity regarding his participation in the running of the Keraterm camp in Prijedor municipality. He was sentenced to 9 years of imprisonment after he entered a plea agreement with the Prosecutor’s Office.
This marked the first time that a case referred to the Court of BiH by the ICTY (in the case of Željko Mejakić et al.) was settled through a plea agreement. The Court found Dušan Fuštar guilty and sentenced him to nine years of imprisonment.
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