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Gonzalez-Vera v. Kissinger: Laura Gonzalez-Vera et al. v. Kissinger et al.
Appeal from the United States District Court for the District of Columbia, 9 Jun 2006, United States Court of Appeal, District of Columbia, Unites States of America, United States
After the Chilean military staged a coup d’état in September 1973, elected President Salvador Allende was replaced with a military junta, chaired by Augusto Pinochet. During his time in office, widespread human rights violations were reported. In this case, the plaintiffs sought to establish the responsibility of the United States, more particularly former National Security Adviser and former Secretary of State Henry Kissinger, for these human rights violations. According to several victims and family of victims, the United States played an important role in the military coup, for example by funding and assisting the military.
The District Court had dismissed the claim on its merits, but the Court of Appeals held that the Court did not even have jurisdiction. Under US law, claims regarding strictly political questions, for example regarding foreign policy and defense, are barred. The Court held that this claim regarded measures taken to implement foreign policy and that a judge should not rule on this. Questions regarding foreign policy, the Court reasoned, should remain strictly within the domain of politics.
Muvunyi: Tharcisse Muvunyi v. The Prosecutor
Judgement, 29 Aug 2008, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania
From 1 March until mid-June 1994, Tharcisse Muvunyi served as Lieutenant Colonel in the Rwandan Armed Forces, stationed at the École des Sous-officiers (ESO) in Butare prefecture. This case concerns Muvunyi’s responsibility for crimes committed at various locations in Butare Prefecture between April and June 1994.
The Trial Chamber had convicted Muvunyi of genocide, direct and public incitement to commit genocide, and other inhumane acts as a crime against humanity and had convicted him to 25 years of imprisonment.
Both Muvunyi and the Prosecution appealed the trial judgment. The Appeals Chamber overturned the convictions for genocide, direct and public incitement to commit genocide based on a speech he had given in Gikonko, and other inhumane acts as a crime against humanity. The Appeals Chamber also quashed Muvunyi’s conviction for direct and public incitement to commit genocide based on a speech he had given at the Gikore Trade Centre and ordered a retrial limited to the allegations connected with this incident. The Chamber set aside the sentence of 25 years’ imprisonment.
Muvunyi: The Prosecutor v. Tharcisse Muvunyi
Judgement, 11 Feb 2010, International Criminal Tribunal for Rwanda (Trial Chamber III), Tanzania
During the Rwandan genocide, Tharcisse Muvunyi was a Lieutenant Colonel in the Rwandan army and was stationed at the École des Sous-Officiers (ESO) in Butare prefecture.
On 12 September 2006, Muvunyi was convicted by Trial Chamber II of this Tribunal for several acts of genocide, direct and public incitement to commit genocide, and other inhumane acts and sentenced to 25 years imprisonment.
On 29 August 2008, the Appeals Chamber set aside all convictions and the sentence, but ordered a retrial on one count of direct and public incitement to commit genocide.
This is the summary of the retrial. According to the indictment, Muvunyi had spoken at a meeting at the Gikore Centre in Nyaruhengeri commune, Butare prefecture, in early May 1994 and had incited the killing of Tutsis by using Kinyarwanda proverbs that had been understood by the local population as a call to exterminate the Tutsis, violating Article 2(3)(c) of the Statute.
The Trial Chamber found the Accused guilty of direct and public incitement to commit genocide and sentenced him to 15 years of imprisonment.
Ali Mahmud Ali Shafi et al. v. Palestinian Authority and Palestinian Liberation Organization
Appeal from the United States District Court for the District of Columbia, 14 Jun 2011, United States Court of Appeals for the District of Columbia Circuit, United States
Ali Mahmud Ali Shafi is a Palestinian national who was spying for Israel until he moved to Israel in 1994. On his return to Palestine in 2001, he was arrested by Palestinian Authority (PA) security officers and subsequently brought to a PA security building where he was detained for several months. During that period, he was severely beaten, left without any clothes, and was not permitted to take a bath. In 2002, Ali Shafi was forced to sign a confession which was used as the basis for his conviction of killing the Palestinian leader Raed al Karmi and for spying for Israel. He was sentenced to death. However, in March 2002, Ali Shafi escaped.
In 2009, Ali Shafi brought a claim in the District Court for the District of Columbia against the PA and the Palestinian Liberation Organization. The District Court dismissed the complaint. On 14 June 2011, the Court of Appeals for the District of Columbia Circuit confirmed the decision because claims can only be brought under the Alien Tort Statute (ATS) against state actors. The defendants in this case were no state actors and therefore appellants failed to state a claim within the jurisdiction conferred by the ATS.
Kovačević: War Crimes Prosecutor v. Vladimir Kovačević aka "Rambo"
Indictment, 26 Jul 2007, District Court in Belgrade, War Crimes Chamber, Serbia-Montenegro
Vladimir Kovačević was a Commander of the Yugoslav Peoples’ Army (JNA) during the Croatian War of Independence (1991-1995). On 6 December 1991, Kovačević allegedly ordered his troops to bombard the city of Dubrovnik. As a result, two people were killed, three others were seriously wounded, six buildings were destroyed, and 46 buildings were substantially damaged.
In February 2001, Kovačević was officially charged with violation of the laws of war (attack against civilians and civilian objects). Even though Kovačević was initially to be tried at the International Criminal Tribunal for the Former Yugoslavia (ICTY), he was declared mentally sick and not fit to stand trial.
In November 2006, the ICTY referred the case to the authorities of the Republic of Serbia.
On 26 July 2007, the Serbian Office of the War Crimes Prosecutor issued an indictment against Kovačević, charging him with war crimes against civilians.
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