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Tel-Oren v. Libya: Hanoch Tel-Oren, et al., Appellants, v. Libyan Arab Republic, et al.
Appeals from the United States District Court for the District of Columbia, 3 Feb 1984, United States Court of Appeals, District of Columbia, United States
After the ‘Coastal Road Massacre’ of 11 March 1978 in Israel, the injured victims of the attack and relatives of the deceased attempted to take legal action in the United States against several non-state organisations and Libya, which they considered responsible for the attack. They based their action on, most importantly, a paragraph of the US Code which allows aliens to file action against an alleged violation of the law of nations or a treaty.
After the District Court had dismissed their case, the Court of Appeals had to assess the plaintiffs’ appeal against this Opinion. It turned out that the Appellate Panel disagreed on basically everything except on the final conclusion: the dismissal was affirmed. Judge Bork denied the existence of a right to sue altogether, stating that nor the law of nations, nor treaties provided the plaintiffs with this right. Judge Robb considered the questions to be answered in this case too political to be answered in a court. Matters regarding the international status of terrorist acts and sensitive matters of diplomacy should be left to politicians, in his opinion.
In re Guantanamo Detainee cases
Memorandum Opinion denying in part and granting in part respondents' motion to dismiss or for judgment as a matter of law, 31 Jan 2005, District Court for the District of Columbia, United States
Eleven Guantanamo detainees petitioned for habeas corpus, claiming that their continued detention without a right to judicial review was unlawful.
The Court partly agreed with the detainees. While they are not US citizens, they are being held under control of the US government. The fact that Guantanamo Bay is conveniently placed outside US sovereign territory does not change this. Hence, Guantanamo detainees have the right not to be deprived of liberty without due process of law, a fundamental constitutional right. This right had been violated, and the Combatant Status Review Tribunal (CSRT) procedures were found unconstitutional. And regarding alleged Taliban fighters, the Court held that they are state forces - regular soldiers or combatants - and should therefore receive prisoner of war-status and -protection under the Third Geneva Convention. Where they had not received such protection without proper reasons, their detention was illegal.
All other claims (based on the Sixth, Eighth and Fourteenth Amendment and the Alien Tort Claims Act) were rejected, they were inapplicable on the current cases.
Morlock: The Army Prosecutor v. Jeremy Morlock
Judgment, 23 Mar 2011, martial court, Washington, United States
United States of America v. Mufid A. Elfgeeh
Plea Agreement, 17 Dec 2015, District Court for the Western District of New York, United States
The District Court for the Western District of New York has accepted a guilty plea by Mr. Mufid Elfgeeh and subsequently sentenced him to 22.5 years’ imprisonment for his role in encouraging support for IS, recruiting individuals to fight in Syria and providing financial assistance to those attempting to fight for the terrorist group. Mr. Elfgeeh pleaded guilty to part of the original charges laid against him on 17 December 2015 following his arrest in May 2014. The court records demonstrate that Mr. Elfgeeh had been trying to recruit FBI informants and that his activities had been monitored for a significant period of time prior to his arrest.
Krofan & Andea: Krofan and Andea v. Public Prosecutor
Judgment, 5 Oct 1966, Federal Court of Singapore, Singapore
In May 1961, Malaya proposed the formation of the Federation of Malaya by amalgamating Malaya, Singapore and the British colonies in Borneo (Sabah, Sarawak and Brunei). Whilst Indonesia did not initially oppose the Federation, it did following the outbreak in 1962 of revolt in Brunei by a radical Muslim movement. From 1962 until 1966, a state of armed conflict existed between Indonesia and the Federation of Malaysia (of which Singapore was part since its merger in September 1963), otherwise known as the Indonesia-Malaysian Confrontation.
It was in the context of this armed conflict that on 14 April 1965, Stanislaus Krofan and Andres Andea set foot on Singapore/Malay soil carrying explosives with the intention of setting them off. Upon apprehension, they claimed that they were members of the Indonesian Armed Forces and had been ordered by their superiors to set off the explosives in Singapore. They were convicted by the High Court in Singapore for unlawful possession of explosives in a security area.
On appeal, the Federal Court of Singapore was asked to determine the applicability of the 1949 Geneva Conventions to Singapore at the time of the offence and determine whether Krofan and Andea were entitled to protections as prisoners of war under the Convention. By its judgment of 5 October 1966, the Court assumed that the 1949 Geneva Conventions were applicable and concluded that the appellants were not entitled to protection as prisoners of war. Although members of the Indonesian Armed Forces, they had been caught in civilian clothing acting as saboteurs.
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