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Nzabonimana: The Prosecutor v. Callixte Nzabonimana
Judgement and Sentence, 31 May 2012, International Criminal Tribunal for Rwanda, Tanzania
Following the death of Rwandan President Habyariamana in April 1994, an interim government was established in Rwanda within which Callixte Nzabonimana held the position of Minister of Youth and Associative Movements.
The Trial Chamber found that Nzabonimana was a figure of authority in Gitarama as a result of this position and his role in the political party, MNRD. Evidence presented led the Trial Chamber to conclude that the Accused had used this position of authority to direct the Hutu civilian population and commune policemen to attack the Tutsi’s. He did so by making a number of speeches, and further, by threatening local officials with death or replacement in the event that they opposed the killing of Tutsis. His orders were carried out by Hutu civilians and by commune policemen who proceeded to attack and kill Tutsi civilians. Accordingly, the International Criminal Tribunal for Rwanda convicted the Accused of genocide, conspiracy to commit genocide, direct and public incitement to commit genocide and extermination as a crime against humanity. He was sentenced to life imprisonment.
The Netherlands v. Nuhanović: The State of the Netherlands v. Hasan Nuhanović
Judgment, 6 Sep 2013, Supreme Court of The Netherlands, The Netherlands
The Supreme Court of the Netherlands affirmed the strong approach to dual attribution taken by the Court of Appeal and dismissed the appeal. It found that it is possible for both the Netherlands and the UN to have effective control over the same wrongful conduct and that attributing this conduct to the Netherlands did not in any way determine whether the UN also exercised effective control over the Dutchbat troops (pp. 22-23, para. 3.11.2).
This case is important, as it marks the first time an individual government has been held to account for the conduct of its peacekeeping troops operating under a UN mandate. Liesbeth Zegveld, the Dutch lawyer who represented the victims, stated that “a U.N. flag doesn’t give...immunity as a state or as an individual soldier.” As a result of this judgment, two Bosnian families are now expected to receive damages from the Dutch state, and other cases may follow.
Kiobel v. Shell: Esther Kiobel et al. v. Royal Dutch Petroleum Company et al.
Order, 29 Sep 2006, District Court for the Southern District of New York, United States
The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and development of oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.
The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages.
The present decision by the District Court for the Southern District of New York is a response to Shell’s motion seeking the dismissal of all charges against it and its holding companies. The Court partially granted the request. It upheld the charges for crimes against humanity of torture and arbitrary arrest and detention on the ground that they constituted established norms of international law giving rise to a cause of action under the Alien Tort Statute.
Ayyash et al.: The Prosecutor v. Salim Jamil Ayyash, Mustafa Amine Badreddine, Hussein Hassan Oneissi and Assad Hasan Sabra
Interlocutory decision on the applicable law: terrorism, conspiracy, homicide, perpetration, cumulative charging, 16 Feb 2011, Special Tribunal for Lebanon (Appeals Chamber), The Netherlands
On 14 February 2005, a bomb in downtown Beirut exploded, killing 22 people, including the former Prime Minister of Lebanon, Rafik Hariri. The Special Tribunal for Lebanon was established by the Security Council in order to prosecute persons responsible for the bombing.
In its interlocutory decision, the Appeals Chamber interpreted the STL Statute to require application of substantive Lebanese law as applied by Lebanese courts, but not before noting that binding international obligations, including customary international law, should inform any such interpretation. The Appeals Chamber held, inter alia, that not only does a customary rule exists between states to suppress terrorist act, but that terrorism is an individual international crime under customary law.
The Special Tribunal for Lebanon Appeals Chamber examined state practice and binding international covenants to assert that the crime of terrorism is “commonly accepted at the international level.” As such, the Chamber derived the key components in formulating a general definition of terrorism: (1) the perpetration of a criminal act; (2) the intent to spread fear among the population or coerce a national or international authority to take some action; (3) and the act involves a transnational element. For the first time, a tribunal of international character has established the existence of a customary rule of international law recognizing an international crime of terrorism in times of peace.
Kiobel v. Shell: Esther Kiobel et al. v. Royal Dutch Petroleum Company et al.
Decision, 17 Sep 2010, Court of Appeals for the Second Circuit, Unites States of America, United States
The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and development of oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.
The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages. In 2006, the District Court for the Southern District of New York dismissed the charges against the defendants for extrajudicial killing and violations of the right to life, security and association. On appeal by both parties, the Court of Appeals for the Second Circuit held that the Alien Tort Statute does not provide jurisdiction over claims for violations of international law committed by corporations and not individual persons. Accordingly, the suit against the defendants could not continue and all charges are to be dismissed.
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