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Babić: The Prosecutor v. Milan Babić

Sentencing Judgment, 29 Jun 2004, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I found him guilty. 

Trial Chamber I balanced the gravity of the crime Babić admitted to with the aggravating and mitigating circumstances in order to determine the adequate sentence. 

It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić received a sentence of 13 years of imprisonment.


Sufa et al.: The Prosecutor v. Anton Lelan Sufa et al.

Combined Judgments, 16 Nov 2004, District Court of Dili, Special Panel for Serious Crimes, East Timor

Anton Lelan Sufa, Agostinho Cloe, Agostino Cab, Lazarus Fuli, Lino Beno, Anton Lelan Simao and Domingos Metan were members of the ‘Sakunar’ militia, which was organised and controlled by the Armed Forces of the Republic of Indonesia (AFRI), operating within East Timor in 1999 to terrorize civilians who supported East Timor’s independence from Indonesia. The leader of the “Sakunar” militia for Bebo village was Anton Lelan Sufa. On 16 September 1999, in the village of Netensuan, Anton Lelan Sufa ordered the co-accused to attack Anton Beto, Leonardo Anin and Francisco Beto, civilians who supported independence. Anton Beto and Leonardo Anin were both killed by militia members, and Francisco Beto was tied up and severely beaten for about half an hour. These acts were part of a country-wide campaign of violence to intimidate and punish independence supporters.

All men were indicted with murder and inhumane acts as crimes against humanity. Lelan Sufa was charged with multiple forms of liability for these acts, namely both individual responsibility and superior responsibility, because he had ordered the acts. The Court held that Anton Lelan Sufa bears both individual as superior responsibility with regard to the crime of murder as crime against humanity. With regard to the inhumane acts as crime against humanity, he bears superior responsibility by failing to prevent the crime and to punish his subordinates while he had effective control over the militia members, individual responsibility by ordering the crime and individual responsibility by committing the crime.

All accused entered guilty pleas and were sentenced to prison terms ranging from 4 to 7 years. 


Babić: The Prosecutor v. Milan Babić

Judgement on Sentencing Appeals, 18 Jul 2005, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I issued its judgment. It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić appealed.

The Appeals Chamber rejected his grounds of appeal: the Trial Chamber had given due consideration to the facts and circumstances, including the mitigating and aggravating factors, and since it is not bound by any agreement between parties, it did not err in not following the requested sentence. The fact that one mitigating factor (the post-conflic efforts to further peace) were wrongly disregarded, did not make the overall sentence of thirteen years' imprisonment unfair


Samardžija: The Prosecutor v. Marko Samardžija

Verdict, 3 Nov 2006, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Bosnia and Herzegovina, Bosnia and Herzegovina

Marko Samardžija was the commander of the 3rd Company of the Sanica Battalion within the 17th Light Infantry Brigade. He has been accused of ordering soldiers under his command that the Bosniak (Muslim) men from the settlements of Brkići and Balagića Brdo (in the Ključ Municipality) leave their houses. Men older than 18 and younger than 60 were then consequently murdered in groups of 5 to 10. This resulted in the deaths of at least 144 Bosniak men.

While taking into account the ICTY and ICTR case law, and while pointing out that the issue of legality was not violated, the Court determined that Samardžija assisted in the commission of crimes against humanity. As a result, on 3 November 2006, the Trial Panel of the Court of Bosnia and Herzegovina found Marko Samardžija guilty of crimes against humanity (murder) and sentenced him to 26 years’ imprisonment


Anvil Mining et al.: Public Prosecutor v. Adémar Ilunga, Sadiaka Sampanda, Jean-Marie Kambaj Munsans, John Mwelwa Sabata, Mongita Lofete, Mwnza wa Mwanza, Tase Muhindo, Kayembe Kasongo, Ilunga Kashila, Pierre Mercier, Peter van Niekerk, Cedric and Anvil Mining Company Congo

Judgment, 28 Jun 2007, Military Court of Katanga, Congo

The village of Kilwa in Katanga province in the Democratic Republic of the Congo was the site of combat in October 2004. Having come under the control of rebel forces from Zambia belonging to the Revolutionary Movement for the Liberation of Katanga (MRLK), the troops of the Congolese Army (FARDC) were ordered by President Kabila to regain control over the village. After three hours of heavy shelling on 15 October 2004, the FARDC forces succeeded.

During the take over, it is alleged that they committed acts of pillaging, wanton destruction as well as illegal detentions and summary executions. Some 70 villagers were killed. The present decision was rendered by the Katanga Military Court after proceedings widely described by international observers as unfair and biased by political interferences and procedural irregularities. In its verdict, the Court found the commander in charge of the attack, Adémar Ilunga, and three soldiers guilty for the illegal arrest, detention, and murder of two persons. These crimes, however, were not committed during the attack of Kilwa. All the other accused were acquitted, the Court having concluded the victims were members of a rebel group killed during the attack. The Australian company, Anvil Mining Congo, was also accused, FARDC soldiers having used company property, including a plane, to lead the attack and commit the alleged crimes. However, the Court concluded that the FARDC had requisitioned the vehicles and acquitted Anvil and three of its employees.


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