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Nazario Jr.: Jose Louis Nazario Jr. v United States of America

Judgment of Discharge, 28 Aug 2008, United States District Court Central District of California, United States

On 9 November 2004, Jose Louis Nazario Jr. was serving in  Iraq as a member of the US Armed Forces. Nazario was leading a squad of 13 Marines on house-to-house searches. During these searches, Nazario allegedly killed two Iraqis, and encouraged two squad members to shoot two others. The alleged acts took place in Fallujah, Iraq.

In 2007, Jose Louis Nazario was brought before the US District Court in California. He was the first veteran to be tried in a civilian US court for alleged war crimes in Iraq.

The defence argued that there was no evidence of a deceased person, nor had the government provided a name or a sufficient description of any of the alleged victims. Deliberating in less than six hours, the jury found Nazario not guilty of manslaughter or assault. Jose Louis Nazario Jr. was acquitted on all charges on 28 August 2008.


Thirith: The Prosecutor v. Ieng Thirith

Judgment yet to come, Extraordinary Chambers in the Courts of Cambodia, Cambodia

After the fall of the Cambodian government in 1975, the Communist Party, under the leadership of Pol Pot, came to power and renamed the State the Democratic Kampuchea. An armed conflict broke out with Vietnam, which lasted until 1979. From 1975 until 1979, Pol Pot and the Communist Party of Kampuchea sought to establish a revolutionary State and introduced a policy of ‘smashing’ their enemies, a form of physical and psychological destruction that consisted of arbitrary detention, torture and execution. This policy lead to the deaths of an estimated two million people.

The Accused, Ieng Thirith, was the highest-ranking female in the regime, Pol Pot’s sister-in-law and the wife of Ieng Sary, the regime’s former Foreign Minister. Ieng Thirith was indicted in 2010 on charges of war crimes, crimes against humanity and genocide for her role in the events. In September 2012, on the basis of repeated examinations by multiple medical experts, the Extraordinary Chambers in the Courts of Cambodia found the now 80-year-old Ieng Thirith unfit to stand trial due to her dementia and released her subject to certain conditions. Although the charges have not been withdrawn, a trial is unlikely to happen in the future considering her age and mental state.


Christopher et al. v. Harbury: Warren Christopher et al. v. Jennifer K. Harbury

Certiorari to the United States Court of Appeals for the District of Columbia Circuit, 20 Jun 2002, Supreme Court, United States


Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited

Order Granting Defendants’ Motion to Dismiss, 9 Jul 2002, United States District Court Central District of California, United States

After the civil war in Papua New Guinea, which led to Bougainville obtaining a more autonomous position, several inhabitants of that island sued the mining company Rio Tinto, basically for its role in the war and the process leading up to it. The plaintiffs claimed that Rio Tinto’s mining activities had harmed their health and the environment, and that they had helped the Papua New Guinea government in, among other things, setting up a blockade with disastrous results for the population. They relied on the Alien Tort Claims Act, a US Act which permits aliens to present a claim in a US court when, allegedly, the law of nations has been breached.

The Court stated that it had jurisdiction to hear the majority of the claims. However, it dismissed the claim in entirety, based on the political question doctrine. If the judiciary would rule on the merits of the case, the Court stated, it would judge the policy of Papua New Guinea during the civil war and thereby tread on the exclusive domain of the executive branch of the government, which has the prerogative to decide on foreign policy. 


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. The United States of America

Opinion, 14 Mar 2003, United States Court of Federal Claims, United States

In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In March 2003, the US Court of Federal Claims dismissed the complaints as non-justiciable based on the ‘political question doctrine’ (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions). Accordingly, the Court found that it did not have jurisdiction, even if the complaints raised issues under the Fifth Amendment to the US Constitution. Therefore, El-Shifa’s complaints were dismissed.


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