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South African Apartheid Litigation: Khulumani et al. v. Barclays National Bank et al., and Lungisile Ntsbeza et al v. Daimler AG et al.
Opinion, 12 Oct 2007, United States Court of Appeals for the Second Circuit, United States
Who can be held responsible in a Court of law for human rights violations? In this case, victims and relatives of victims of the South African apartheid regime sued several corporations for their involvement in South Africa in the period between 1948 and 1994. They were liable, the plaintiffs reasoned, because the police shot demonstrators “from cars driven by Daimler-Benz engines”, “the regime tracked the whereabouts of African individuals on IBM computers”, “the military kept its machines in working order with oil supplied by Shell”, and so forth. Whereas the District Court in first instance had granted the corporations’ motion to dismiss the case, the Court of Appeals ruled that the case could proceed. The District Court had ruled that aiding and abetting violations of customary international law could not provide a basis for jurisdiction. The majority of the panel disagreed, though for different reasons: one judge relied on international law to substantiate this, another solely relied on national law. A third judge dissented, arguing that this case should not be allowed to proceed, among other things because of fierce opposition from both South Africa and the US.
South African Apartheid Litigation: Lungisile Ntsbeza et al v. Daimler AG et al., and Khulumani et al. v. Barclays National Bank et al.
Opinion and Order, 8 Apr 2009, United States District Court Southern District of New York, United States
Who can be held responsible in a Court of law for human rights violations? In this case, victims and relatives of victims of the South African apartheid regime sued several corporations for their involvement in South Africa in the period between 1948 and 1994. They were liable, the plaintiffs reasoned, because the police shot demonstrators “from cars driven by Daimler-Benz engines”, “the regime tracked the whereabouts of African individuals on IBM computers”, “the military kept its machines in working order with oil supplied by Shell”, and so forth. After the Supreme Court remitted the case, the District Court established a framework to determine when corporations can be held liable for human rights violations. Simply doing business with a state which violates the law of nations is not sufficient to establish liability, but if a corporation provides means by which human rights violations can be carried out and if the corporation knows that its action will substantially contribute the perpetrator in committing human rights violations, liability can be established. After applying this framework to several allegations made against several corporations, the Court establishes that part of these claims are plausible, thus allowing these claims to proceed.
Azad: Chief Prosecutor v. Moulana Abul Kalam Azad
Judgment, 21 Jan 2013, International Crimes Tribunal (ICT-2), Bangladesh
The Bangladesh Liberation War of 1971 opposed East Pakistan and India to West Pakistan and resulted in the secession of East Pakistan, which became the independent nation of Bangladesh. The conflict commenced as a result of a military operation launched by the State of Pakistan (then West Pakistan) against Bengali civilians, students and armed personnel who were demanding the military regime of the State of Pakistan to either honour the results of the 1970 democratic elections, which had been won by an East Pakistan party, or allow the secession of East Pakistan from West Pakistan. In response, Bengali military, paramilitary and civilians formed the Mukti Bahini and engaged in guerrilla warfare against the West Pakistan Army with the financial, logistical and diplomatic support of India. The International Crimes Tribunal (ICT) was set up in Bangladesh to prosecute those in Bangladesh responsible for committing atrocities in the course of the armed conflict.
The present judgment was rendered by the ICT against Moulana Abul Kalam Azad alias Bachchu Razakar, a member of the Islamist political party Jamaat-e-Islami opposed to an independent Bangladesh. He provided aid to the Pakistani Army and subsequently became the leader of the Al-Badr force, a paramilitary wing of the West Pakistan Army, which operated in East Pakistan against the Bengali nationalist movement. On 21 January 2013, in its first ever judgment, the ICT convicted Azad and sentenced him to death for his crimes. The sentence cannot, however, be carried out until Azad has been located. His trial was held in absentia as he is believed to have fled Bangladesh.
Kondić : Prosecutor's Office of Bosnia and Herzegovina v. Vinko Kondić
Indictment, 3 Mar 2008, Court of Bosnia and Herzegovina, Preliminary Hearing Judge, Bosnia and Herzegovina
Vinko Kondić was born on 25 September 1953 in Donje Sokolovo in the municipality of Ključ, Bosnia and Herzegovina. During the war in the former Yugoslavia, he served as a member of the Executive Committee of the Serbian Democratic Party (SDS) Municipal Organisation in Ključ, as Commander of the Ključ police station (SJB), as member of the Ključ Crisis Headquarters and as member of the Ključ Defence Council. The Prosecutor’s Office of Bosnia and Herzegovina claimed that Kondić participated in the crimes committed in June 1991 against Bosnian Muslims (Bosniak) and Croat civilians. In particular, he allegedly killed and transferred Bosniak and Croat men to concentration camps where they were beaten, threatened with weapons, and tortured.
Nzabonimana and Ndashyikirwa: Prosecutor v. Étienne Nzabonimana and Samuel Ndashyikirwa alias Samuel Manzi
Arrêt, 29 Jun 2005, Cour d'assises de l'arrondissement administratif de Bruxelles-Capitale, Belgium
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