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Soares (Abilio): Prosecution v. Abilio Soares

Judgment, 14 Aug 2002, The Ad Hoc Human Rights Tribunal at the Human Rights Court of Justice of Central Jakarta, Indonesia, Indonesia

Abilio Soares was governor of East Timor at the time violence broke out in East Timor before, during and after the referendum on independence of Indonesia.

On 20 February 2002 he was indicted on two charges of crimes against humanity: murder and assault/persecution. He was charged with command responsibility for the failings and actions of his subordinates and militias, in relation to events during which anti-independence militias committed massacres, such as in the church in Liquica on 6 April 1999, at the house of pro-independence leader Manuel Carrascalao on 17 April 1999, at the residence of the Bishop of Belo on 6 September 1999 and in the church in Suai on 6 September 1999. In each one of these instances, he was accused of not having exercised his authority in order to prevent these crimes from taking place.

The Court considered that, under command responsibility, Abilio Soares was criminally responsible for the human rights violations perpetrated by his subordinates. To come to this conclusion, the Court considered the following elements: his subordinates were under Soares’ effective control and authority, but he did not exert appropriate and proper control over them;  Abilio Soares was aware, or consciously disregarded information relating to these events, as he was informed of these events by subordinates; and that Soares took no action against those district heads under his control who had committed the murders and assaults (for example to prevent or stop the acts or surrender the perpetrators to authorities for investigation and prosecution).

The Court sentenced Abilio Soares to 3 years’ imprisonment, significantly lower than the minimum sentence of 10 years. 


Soares (Marcelino): The Prosecutor v. Marcelino Soares

Judgement, 17 Feb 2005, Court of Appeal (Tribunal de Recurso), Special Panel for Serious Crimes, Dili District Court, East Timor

Marcelino Soares was a Village Level Commander of the Indonesian Army (TNI) during the violence that followed after East Timor’s 1999 referendum concerning its independence.  On 20 April 1999 soldiers under the command of Soares arrested three pro-independence supporters on his orders. The three prisoners, Luis Dias Soares, Rafael de Jesus and Felipe de Sousa were taken to an empty building on the orders of Marcelino Soares were they were detained, interrogated and physically abused by Soares himself and his subordinates. Luis Dias Soares died as a result of the wounds inflicted on him.

Soares was charged with murder, torture and persecution by illegal detention as crimes against humanity. The Court found that Soares was responsible for the murder of Dias Soares on the basis of command responsibility, as the death of Dias Soares resulted from his omission to control the soldiers under his command. For murder (or torture, or persecution) to be considered a crime against humanity, the act must be part of a widespread and systematic attack. The Court considered this was the case, and that Soares knew about this, as he attended TNI meetings.

The Trial Court convicted Soares, on the basis of both individual and command responsibility, for murder of one person and torture and persecution of three persons, as crimes against humanity, and sentenced him to 11 years imprisonment.

The Public Defender appealed against the conviction of the Dili District Court. The Court of Appeal examined whether an error of fact (leading to an error of law) had been committed by the Trial Court, when it acknowledged the systematic character of the attack against the civilian population contextual to the conduct of the accused, the illegality of detention of victims and the command responsibility of the accused.

The Court of Appeal found that the Trial Court had not erred in these matters and confirmed the judgment of the Trial Court.


Ntagerura et al.: The Prosecutor v. André Ntagerura, Emmanuel Bagambiki and Samuel Imanishimwe

Judgement, 7 Jul 2006, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

From March 1981 through July 1994 André Ntagerura served as a minister in the Rwandan Government. His last position was as Minister of Transport and Communications in the interim government. From 4 July 1992 to 17 July 1994, Emmanuel Bagambiki served as the prefect of Cyangugu. Samuel Imanishimwe, a lieutenant in the Rwandan Armed Forces, served as the acting commander of the Cyangugu military camp from October 1993 until he left Rwanda in July 1994.

On 7 July 2006, the Appeals Chamber of the ICTR reduced Samuel Imanishimwe’s sentence from 27 to 12 years imprisonment and recalled that it had confirmed the acquittals of André Ntagerura, former Minister of Transport and Communications, and Emmanuel Bagambiki, former Prefect of Cyangugu on 8 February 2006. Specifically, the Appeals Chamber granted Imanishimwe’s first ground of appeal, quashing his convictions for genocide, extermination as a crime against humanity and serious violations of Article 3 Common of the Geneva Conventions and of Additional Protocol II for the events which took place at the Gashirabwoba football stadium. The Appeals Chamber however, affirmed the convictions entered against Imanishimwe for murder, imprisonment and torture as crimes against humanity and for murder, torture and cruel treatment as serious violations of the Geneva Conventions and of Additional Protocol II.


Vietnam Association for Victims of Agent Orange v. Dow Chemical Co.

Judgment, 22 Feb 2008, United States Court of Appeals For the Second District, United States

During the Vietnam War in the 1960’s, the United States sprayed toxic herbicides in areas of South Vietnam. Herbicides were considered effective in meeting important US and allied military objectives in Vietnam. Vietnamese nationals and a Vietnamese organisation representing the victims of Agent Orange brought a case before US court against several US-registered companies that were deployed by the United States military during the Vietnam War. They claimed to have suffered injuries as a result of their exposure to and contamination by these herbicides.

The Plaintiffs brought the case to court under the Alien Tort Statute, which grants the district courts jurisdiction over any civil action by an alien claiming damages for a tort committed in violation of international law or a treaty of the United States. They also asserted claims grounded in domestic tort law. Plaintiffs sought monetary damages as well as injunctive relief in the form of environmental abatement, clean-up, and disgorgement of profits.

The District court determined that Plaintiffs had failed to demonstrate an alleged violation of international law because Agent Orange (toxic herbicide) was used to protect United States troops against ambush and not as a weapon of war against human populations. On 22 February 2008, the Court of Appeals confirmed this decision.


A. and B. v. State of Israel

Judgment, 11 Jun 2008, The Supreme Court of Israel sitting as the Court of Criminal Appeals, Israel

Two Palestinians living in Gaza, referred to as A and B, were detained in 2002 and 2003, respectively, due to their purported association with Hezbollah. They brought a complaint at the Israeli District Court stating that their detention was unlawful because the Incarceration of Unlawful Combatants Law of 2002, on which their detention orders were based, was not in accordance with the Basic Laws of Israel and infringed principles of international humanitarian law.

After having their case dismissed by the District Court, the plaintiffs appealed at the Israeli Supreme Court. In its decision, the Supreme Court held that the Incarceration of Unlawful Combatants Law was in conformity with the Basic Laws of Israel. In addition, the Supreme Court held that their detention was lawful because there was a chance that they would reconnect with Hezbollah and they could therefore pose a risk to Israel’s national security.


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