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Kamuhanda: The Prosecutor v. Jean de Dieu Kamuhanda

Judgement, 22 Jan 2004, International Criminal Tribunal for Rwanda (Trial Chamber II), Tanzania

On 22 January 2004, Trial Chamber II of the ICTR found Jean de Dieu Kamuhanda, former Rwandan Minister of Higher Education and Scientific Research, guilty on two counts of genocide and extermination as a crime against humanity. The Tribunal sentenced him to prison for the remainder of his life.

The Trial Chamber found the Accused not guilty of five counts in the nine counts indictment against him. They included conspiracy to commit genocide, rape and other inhumane acts as crimes against humanity, and two counts of violations of the Geneva Conventions and of Additional Protocol II. The Chamber also dismissed two counts of complicity in genocide and murder as a crime against humanity.

In reaching its guilty verdict on two counts, the Trial Chamber found that  Kamuhanda had the intent to destroy the Tutsi ethnic group in whole or in part and was individually criminally responsible for instigating, ordering, aiding and abetting genocide against Tutsi by virtue of his role in the killing of members of the Tutsi ethnic group in the Gikomero Parish Compound where he ordered Interahamwe militia, soldiers, and policemen to kill the Tutsis. The Trial Chamber also found that a large number of Tutsi were exterminated as a direct result of Kamuhanda’s participation by ordering, instigating, aiding and abetting the attack at the Gikomero Parish compound.


Correira: The Deputy General Prosecutor for Serious Crimes v. Abilio Mendes Correira

Judgement, 9 Mar 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s illegal occupation of East Timor from 1975 until 2002, a number of pro-autonomy militia groups operated throughout the territory. They were responsible for perpetrating a number of crimes against the civilian population, particularly those perceived to be independence supporters.

The Accused, Abilio Mendes Correia, was a member of the Besi Merah Putih (BMP) militia group who in August 1999 came across a truck carrying a well-known leader of the pro-independence group Conselho Nacional da Resistencia Timorense (CNRT). Acting on orders, the Accused and other militia members proceeded to remove the victim from the truck in which he was travelling and then severely beat him. The beating was halted when the victim was taken away for questioning; He was never seen alive again.

The Special Panels for Serious Crimes convicted the Accused of the crime against humanity of other inhumane acts and sentenced him to 3 years’ imprisonment. However, with credit for the time he had already served in pre-trial detention, he was released two days after the judgment.


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Decision, 11 Aug 2004, United States Court of Appeals for the Federal Circuit, United States

In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In March 2003, the US Court of Federal Claims dismissed the complaints as non-justiciable based on the ‘political question doctrine’ (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions).

In August 2004, the Court of Appeals for the Federal Circuit upheld the decision of the Court of Federal Claims, finding that the complaints raised a non-justiciable political question. The Court reached this conclusion on the basis of the fact that the President is entrusted by the Constitution to render as enemy property the private property of an alien situated in a foreign country.


Hamdan: Salim Ahmed Hamdan v. Donald H. Rumsfeld

Memorandum Opinion, 8 Nov 2004, District Court for the District of Columbia, United States

Salim Ahmed Hamdan, a Yemeni citizen, was Osama bin Laden’s driver. Captured in Afghanistan in 2001 by members of the United States Armed Forces, he was transferred to the United States detention centre at Guantanamo Bay in 2002. By an order of the President of the United States, Hamdan was designated to stand trial before a United States Military Commission for charges of conspiracy to commit multiple offenses, including attacking civilians and civilian objects, murder by an unprivileged belligerent, destruction of property by an unprivileged belligerent and terrorism. Hamdan’s counsel applied for a writ of habeas corpus alleging that the military commissions were unlawful and trial before them would violate Hamdan’s rights of access to a court.

The District Court for the District of Columbia in a decision of 8 November 2004 found that Hamdan could not be tried by the military commission until such time as a competent tribunal has determined whether he is entitled to prisoner of war status. Only in the event that the outcome of such a determination is negative may Hamdan be tried by military commission, provided that the military commission amends its rules which currently preclude the presence of the accused at certain hearings of his own trial. Without such amendments, trial by military commission would be unlawful. The decision is the first in a line of case law before the United States courts and military commissions in the case of Hamdan. 


Perreira: The Prosecutor v. Francisco Perreira

Judgement, 27 Apr 2005, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s occupation of East Timor from 1975 until 2002, the Indonesian armed forces and numerous militia groups in support of Indonesian autonomy perpetrated widespread abuses against the Timorese civilian population, targeting especially those suspected of being pro-independence supporters.

The Accused, Francisco Perreira, was a member of the Mahidi militia group who operated a detention camp where pro-independence supporters were routinely detained, beaten, and subject to harsh living conditions including lack of food, water and sleep. Perreira was convicted by the Special Panels for Serious Crimes for the persecution of four detainees at the camp, whom he had tortured or inflicted severe physical suffering upon.  He was further convicted of the attempted murder of another detainee who had succeeded in escaping. Perreira had pursued the victim with other militia members to a riverbank where, acting upon orders to kill, he stabbed the victim. However, his conduct was not the cause of death as the victim was also shot by another militia member. As a result, at sentencing, Perreira was only sentenced to 3 years’ imprisonment for both counts of crimes against humanity. 


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