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On 16 October 2009 Milorad Trbic was found guilty of genocide by way of joint criminal enterprise in relation to the events at Srebrenica by the Court of Bosnia Herzegovina. For criminal responsibility to arise via participation in a JCE there had to be a consistent and core group of actors with a common plan or purpose to commit a crime, with the accused to both intend and participate in the commission of that crime. The Court held that this was the case with Milorad Trbic. He was sentenced to 30 years in prison.

Trbic was acquitted of come charges, due to insufficient evidence. 

The Defence, Prosecution and victims appealed the Trial Verdict. The Prosecutor appealed on the grounds that the facts were not established correct and complete, and wanted the Appellate Panel to revoke the Verdict in its acquitting part, as well as to order a retrial. As for the sentence, the Prosecutor wanted the Trial Verdict to be reversed and for Trbic to be sentenced to the maximum sentence of 45 years imprisonment. The Defence appealed the Trial Verdict on the grounds that essential provisions of criminal procedure and the Criminal Code had been violated and that the facts were wrongly established and wanted the Panel to change the sentence and to review the facts and evidence again, eliminating the criminal procedure violations and acquit Trbic of the charges. A number of victims also appealed the verdict, specifically against the part of the Verdict on the costs and property claims.

On 17 January 2011, the Appellate Panel gave the Appellate Verdict, judging all appeals unfounded, and upholding the Trial Verdict of 16 October 2009 in its entirety.

Ali Mahmud Ali Shafi is a Palestinian national who was spying for Israel until he moved to Israel in 1994. On his return to Palestine in 2001, he was arrested by Palestinian Authority (PA) security officers and subsequently brought to a PA security building where he was detained for several months. During that period, he was severely beaten, left without any clothes, and was not permitted to take a bath. In 2002, Ali Shafi was forced to sign a confession which was used as the basis for his conviction of killing the Palestinian leader Raed al Karmi and for spying for Israel. He was sentenced to death. However, in March 2002, Ali Shafi escaped.

In 2009, Ali Shafi brought a claim in the District Court for the District of Columbia against the PA and the Palestinian Liberation Organization. The District Court dismissed the complaint. On 14 June 2011, the Court of Appeals for the District of Columbia Circuit confirmed the decision because claims can only be brought under the Alien Tort Statute (ATS) against state actors. The defendants in this case were no state actors and therefore appellants failed to state a claim within the jurisdiction conferred by the ATS.

In May 2016, the Dutch Supreme Court dismissed the appeal against the Court of Appeal’s judgment in the case of Omar H, a foreign fighter convicted of training for terrorism. In upholding the Court of Appeal’s judgment, the Supreme Court decided that training for terrorism in this context would be interpreted broadly. Thus, researching how to make bombs online, and buying items to make explosive devices in light of Omar H’s other interests in jihad and travel to Syria were sufficient to prove he had trained himself to commit a terrorist crime. In dismissing the appeal, the Supreme Court also confirmed Omar H’s sentence of 18 months’ imprisonment. 

During the war in Bosnia and Herzegovina, Nenand Tanasković was a reserve police officer in Višegrad, where Serbs were conducting a widespread and systematic attack against the Muslim citizens of this municipality. The Trial Panel at the Court of Bosnia and Herzegovina sentenced him to twelve years of imprisonment for his role in this attack. Tanasković brought forward several grounds for appeal, for example stating that his sentence was solely based on testimonies of (unreliable) witnesses. Also, he argued that the Criminal Code of Bosnia and Herzegovina should not be applied to him, as this Code did not exist in 1992, when the attack took place. The Appellate Panel stated that the Trial Panel had been accurate in assessing the evidence and establishing the facts. Also, it stated that the Criminal Code could be applied, as international law, which was applicable in 1992, also prohibits crimes against humanity.

The Trial Panel had blamed Tanasković for not showing remorse during the trial. The Appellate Panel considered this to be unfair. Showing remorse could be seen as a plea of guilt, the Appellate Panel reasoned, and nobody is obliged to plead guilty. The sentence was modified to eight years of imprisonment.