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The Public Prosecutor v. Guus Kouwenhoven
Judgment on the appeal in cassation against a judgment of 's-Hertogenbosch Court of Appeal of 21 April 2017, number 20/001906-10, 18 Dec 2018, Supreme Court of the Netherlands, The Netherlands
Guus Kouwenhoven, a Dutch national, carried out business operations in Liberia since the 1980s. He was the owner and president of two logging companies in operation during the second civil war in Liberia from 1999-2003. The civil war was fought between the Liberian armed forces led by President Charles Taylor on one side and rebel groups on the other. It was alleged that Taylor had financial interests in Kouwenhoven’s businesses and that these businesses were used to facilitate the commission of war crimes.
Kouwenhoven was charged with a number of crimes related to war crimes committed in Liberia and faced a string of cases in Dutch courts between 2006-2018. In its decision of 21 April 2017, the Court of Appeal in ’s-Hertogenbosch convicted Kouwenhoven and sentenced him to 19 years’ imprisonment for complicity in war crimes committed by Taylor’s regime and the supply of weapons. Kouwenhoven appealed, arguing that the amnesty scheme approved by Charles Taylor shortly before his resignation prevented him from being prosecuted.
In a decision of 18 December 2018, the Supreme Court of the Netherlands upheld Kouwenhoven’s conviction, finding it did not have the competence to assess the Court of Appeal’s interpretation of Liberian law and that the Court of Appeal had correctly decided that the amnesty scheme did not prevent the prosecution of Kouwenhoven due to the circumstances in which the scheme was introduced and the obligation under international law to investigate and prosecute war crimes.
Al Mahdi Case : The Prosecutor v. Ahmad Al Faqi Al Mahdi
Judgement and Sentence , 27 Sep 2016, International Criminal Court (Trial Chamber VIII), The Netherlands
The case of The Prosecutor v. Ahmad Al Faqi Al Mahdi, adjudicated by the International Criminal Court (ICC), represents a landmark legal proceeding focused on the protection of cultural heritage during armed conflict. Ahmad Al Faqi Al Mahdi, an Islamist militant, was charged with the war crime of deliberately attacking historic and religious monuments in Timbuktu, Mali, in 2012. These sites, revered for their historical and cultural significance, were targeted during a period of armed conflict in the region.
Al Mahdi's case is notable for several reasons. Firstly, it was one of the first instances where an individual was prosecuted at the ICC solely for the destruction of cultural heritage. This underscored the increasing international recognition of the importance of preserving cultural history amidst armed conflicts. Secondly, Al Mahdi's admission of guilt – a rare occurrence in international criminal law – expedited the legal proceedings and highlighted the potential for reconciliation and acknowledgment of wrongdoing in such contexts.
Ultimately, Al Mahdi was convicted under Articles 8(2)(e)(iv) and 25(3)(a) of the Rome Statute and was sentenced to nine years in prison. His conviction served as a significant precedent, reinforcing the message that the intentional destruction of cultural heritage is a serious crime under international law and will not be tolerated.
Saevecke: The Chief Prosecutor v. Theodor Saevecke
Sentenza, 9 Jun 1999, MilitaryTribunal of Torino, Italy
Simón et al.: Julio Simón et al. v. Public Prosecutor
Corte Suprema: Fallo anulando las leyes de amnistia, 14 Jun 2005, Corte Suprema de Justicia de la Nación (Supreme Court), Argentina, Argentina
Julio Simón was a member of the Argentinean Federal Police during the military dictatorship of 1976-1983 and had been charged with kidnapping, torture, and forced disappearance of persons. Julio Simón argued as his defence that he benefited of immunity from prosecution under the Amnesty Laws of 1986-1987.
In 2001 a lower court had declared the Amnesty Laws unconstitutional. After successive appeals the issue came before the Supreme Court.
The Supreme Court ruled that the Amnesty Laws were unconstitutional and void for several reasons. First, since the adoption of the Amnesty Laws, international human rights law developed principles that prohibited states from making laws aimed at avoiding the investigation of crimes against humanity and the prosecution of the responsible people. By incorporating the ACHR and the International Covenant on Civil and Political Rights into the Constitution, Argentina assumed the duty to prosecute crimes against humanity under international law. Because the Amnesty Laws were designed to leave serious human rights violations unpunished, they violated these treaties and the Constitution of Argentina. Moreover, in the Barrios Altos v. Peru case the Inter-American Court of Human Rights held that states should not establish any measures that would prevent the investigation and prosecution of serious human rights violations.
Suresh v. Canada: Suresh v. Canada (Minister of Citizenship and Immigration)
Reasons for Order, 11 Jun 1999, Federal Court, Canada
The principle of non-refoulement prohibits deportation of a person if there is a significant risk of that person being subjected to torture in the country of arrival. The principle has been repeatedly in the spotlights since 2001, as states came under increasing obligation to deny safe havens to terrorists. However, as this case proves, the principle was an issue even before September 11, 2001.
Manickavasagam Suresh fled from Sri Lanka to Canada, was granted a refugee status there, but was ultimately denied a permanent status as it was alleged that he supported the Tamil Tigers. Since Canada considered the Tamil Tigers to be a terrorist organisation, it started the procedure to deport Suresh to Sri Lanka. Suresh went to court, stating, among other things, that deportation would violate the principle of non-refoulement. The Court disagreed, stating, most importantly, that the Minister was allowed to enter into a balancing act between national security and Suresh’s individual rights. The Court did not consider the result of this balancing act to be unreasonable, given the evidence of the Tamil Tigers’ activities and Suresh role therein. Also, the Court stated that Suresh had not established ‘substantial grounds’ that he would be subjected to torture.
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