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Bismullah et al. v. Gates: Haji Bismullah a/k/a Haji Bismillah, and a/k/a Haji Besmella v. Robert M. Gates; Huzaifa Parhat et al. v. Robert M. Gates; Abdusabour v. Robert M. Gates; Abdusemet v. Robert M. Gates; Jalal Jalaldin v. Robert M. Gates; Khalid Ali v. Robert M. Gates; Sabir Osman v. Robert M. Gates; Hammad v. Robert M. Gates and Wade F. Davis

Order, 1 Feb 2008, United States Court of Appeal, District of Columbia, Unites States of America, United States

The case relates to eight Guantanamo detainees who challenged the determination of the Combatant Status Review Tribunal (CSRT) that they are “enemy combatants”. The case comprises the petitions of Haji Bismullah on the one hand, and of Huzaifa Parhat and six other men on the other.

On 20 July 2007, the US Court of Appeals ruled that that, in order to perform a meaningful review of the CSRT determination, it must have access to the information that was available to the CSRT as well. The US Government requested a rehearing or, in the alternative, a rehearing en banc (before all judges of the Court). On 3 October 2007, the Court of Appeals denied the US Government’s request. Once more, the Government petitioned for a rehearing en banc.

The Court of Appeals denied the Government’s request for a rehearing en banc. The Court granted, however, the Government’s motion for a leave to file ex parte (which means legal proceedings conducted in the absence of one of the parties) and in camera (that is, legal proceedings conducted in private without the public or the press being present) declarations which can be reviewed by the judges only.


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.


Chessani: United States of America v. Jeffrey Chessani

Finding Pursuant to Article 39(a), Uniform Code of Military Justice, 17 Jun 2008, United States Navy-Marines Corps Court Trial Judiciary (NMCTJ), United States

What happened after a makeshift bomb ended the life of a US Navy Marines Corporal near the village of Haditha on 19 November 2005? After increasing media attention, the US army launched an investigation and charged eight marines, as raids against the population of Haditha allegedly resulted in the death of 24 civilians. Proceedings were initiated against Jeffrey Chessani, a commander who had not been present during the explosion and its aftermath, but had allegedly failed to adequately report and investigate the incident.

However, by the time the Navy-Marine Corps Court Trial Judiciary rendered a judgment, the legal question did not revolve around Chessani’s role during the incidents, but around the question whether there was an appearance of unacceptable influence on the case by Colonel Ewers, an important figure in military legal circles. The NMCTJ ruled that the US government had failed in refuting the appearance of “unlawful command influence”. According to the NMCTJ, the presence of someone with Ewers’ reputation, who had strong views regarding Chessani’s guilt, could have influenced the prosecutor and legal advisers. Therefore, charges against him were dismissed.


Renzaho: The Prosecutor v. Tharcisse Renzaho

Judgement and Sentence, 14 Jul 2009, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

Tharcisse Renzaho, a former Rwandan Armed Forces Colonel, had been charged by the Prosecutor of the ICTR with genocide, or, in the alternative, complicity in genocide, crimes against humanity (murder and rape) and war crimes (murder and rape) for his role in the Rwandan genocide.

The Trial Chamber found the Accused guilty of genocide, murder and rape as crimes against humanity and murder and rape as war crimes. Specifically, the Chamber concluded that Renzaho had supported the killings of Tutsis at roadblocks, which were set up following his directives. It also found that he had ordered the distribution of weapons, and that were later used to kill Tutsis. In addition, the Accused had supervised a selection process at a refugee site called CELA, where about 40 Tutsis were abducted and killed. The Chamber further held that Renzaho had participated in an attack at the Sainte Famille church, where more than 100 Tutsis had been killed. He had also encouraged the sexual abuse of women and was found criminally liable for the rape that followed.

For his role in these events, the Chamber sentenced him to life imprisonment.


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