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Munyaneza: Her Majesty the Queen (Prosecutor) v. Désiré Munyaneza
Judgment, 22 May 2009, Superior Court, Criminal Division, Canada
Désiré Munyaneza was born in December 1966 in Rwanda. Between the beginning of April and the end of July 1994, Hutus killed approximately 800,000 Tutsis and moderate Hutus in Rwanda. During that period, Munyaneza was one of the leaders of the Interahamwe Hutu paramilitary organisation in Butare, which played a major role in the 1994 Rwandan genocide. In 1997, Munyaneza fled to Canada to avoid prosecution. However, in October 2005 he was arrested in Canada on suspicion of his involvement in the 1994 Rwandan genocide. In May 2009, the Quebec Superior Court found Munyaneza guilty for the criminal offences of genocide, crimes against humanity and war crimes for abducting, raping, sexually assaulting, and killing Tutsis, and for pillaging of their properties. He was sentenced to life in prison.
Sesay et al.: The Prosecutor v. Issa Hassan Sesay , Morris Kallon and Augustine Gbao
Judgement, 26 Oct 2009, Special Court for Sierra Leone (Appeals Chamber), Sierra Leone
The armed conflict in Sierra Leone, from 1991 until 2002, opposed members of the Revolutionary United Front and Armed Forces Revolutionary Council to Civil Defense Forces, loyal to the ousted President Kabbah. The hostilities were characterised by brutality as civilians and peacekeepers were targeted.
Sesay, Kallon and Gbao were all high-ranking members of the RUF, who were convicted by Trial Chamber I for multiple counts of war crimes and crimes against humanity. Sesay received a sentence of 52 years’ imprisonment, Kallon 40 years and Gbao 25 years. On appeal, the Appeals Chamber upheld the sentences despite complaints about their length and the incorrect approach of the Trial Chamber. In particular, the Appeals Chamber made some important findings as to the law applicable for defining a common plan in a joint criminal enterprise and the requirements for the crime of hostage taking.
Al-Jedda: Hilal Abdul Razzaq Ali Al Jedda v. The Secretary of State for Defence
Judgment, 8 Jul 2010, The Court of Appeal (Civil Division), Great Britain (UK)
Hilal Abdul Razzaq Ali Al Jedda was born in Iraq but went to the UK in 1992 where he was granted British citizenship in June 2000. In October 2004, Al Jedda was arrested after travelling to Iraq because he was suspected of being a member of a terrorist organisation being responsible for attacks in Iraq. Al Jedda was detained in a military detention centre in Basra, Iraq, by British forces until 30 December 2007. Eventually, no charges were filed against Al Jedda. On 14 December 2007, shortly before his release, Al Jedda was deprived of his British citizenship.
Al Jedda’s claim for damages for his unlawful detention in the period between May 2006 and December 2007, was refused by the Court of Appeal on 8 June 2010 on the ground that his detention had not violated any laws under the Iraqi Constitution.
Al-Quraishi et al. v. Nakhla et al.: Wissam Abdullateff Sa’eed Al-Quraishi, et al., Plaintiffs v. Adel Nakhla, et al., Defendants
Opinion, 29 Jul 2010, United States District Court for the District of Maryland, Greenbelt Division, United States
In March 2003, a military coalition led by the U.S. invaded Iraq and toppled the regime of President Saddam Hussein. Coalition forces remained in Iraq as an occupying force, engaging in the process of rebuilding the country. During the occupation, the US military contracted with several private military contractors for a wide array of services the US military simply had no manpower for, due to the implications of the occupation and rebuilding process. The use of these contractors has led to certain controversy, mainly because of multiple instances where they were hired to supervise detention centres or to provide security services and ended up torturing or unlawfully killing civilians. These practices led to three big law suits by groups of Iraqis who had allegedly been tortured in prisons guarded and/or maintained by private contractors: Saleh v. Titan Corp., Al-Shimari v. CACI Inc., and the current case Al-Quraishi v. Nakhla & L-3 Services Inc.
The current case revolves around L-3 Services, Inc., a U.S. company that was hired to provide civilian translators of Arabic in connection with military operations. These translators worked at, among other places, military prisons and detention facilities in Iraq, such as the Abu Ghraib prison – notorious for the torturing of detainees – just outside of Baghdad. Adel Nakhla, a U.S. citizen from Egyptian origin, was one of the translators working for L-3 Services at Abu Ghraib. Plaintiffs – 72 Iraqis who were arrested between July 2003 and May 2008 by coalition forces and held for periods varying from less than a month to more than four years at various military-run detention facilities in Iraq, including the Abu Ghraib prison – alleged that they were innocent and that they were eventually released from custody without being charged with any crimes. They filed a complaint before the U.S. District Court for Maryland, accusing L-3 Services and its employees (including Nakhla) of war crimes, torture and other (systematic) maltreatment committed against them during their custody. These abuses included beatings, hanging by the hands and feet, electrical shocks, mock executions, dragging across rough ground, threats of death and rape, sleep deprivation, abuse of the genitals, forced nudity, dousing with cold water, stress positions, sexual assault, confinement in small spaces, and sensory deprivation. They also alleged that their individual mistreatment occurred as part of a larger conspiracy involving L-3 Services and its employees, certain members of the military, and other private contractors. L-3 Services and Nakhla responded with motions to dismiss, arguing that they were immune from prosecution and, relying on the political question doctrine, that the Court had no competence to hear the complaint.
The Court disagreed with defendants. On 29 June 2010, it rejected the motions to dismiss, noting that the alleged behaviour violated national and international law and that defendants, who were private contractors, could not rely on the political question doctrine. The case was deferred for further review under Iraqi law.
Habré: Hissène Habré v. Republic of Senegal
Judgment, 18 Nov 2010, Court of Justice of the Economic Community of States of West Africa (ECOWAS), Nigeria
Hissène Habré was the President of the Republic of Chad from 1982 until 1990. During that time, he established a brutal dictatorship which, through its political police, the Bureau of Documentation and Security (Direction de la Documentation et de la Sécurité (DDS)), caused the deaths of tens of thousands of individuals. Residing in exile in Senegal, he was unsuccessfully brought before the Senegalese courts in 2000-2001 at which time the Supreme Court of Senegal confirmed that it did not have jurisdiction to hear the case as the acts allegedly committed by Habré were not criminalised under domestic law. In response to an African Union mandate to prosecute Habré, Senegal amended its legislation to provide for universal jurisdiction over crimes against humanity and acts of torture committed by foreign nationals outside of Senegalese territory.
Habré brought a complaint against Senegal before the Court of Justice of the Economic Community of States of West Africa alleging that the new legislation breached his human rights, including the principle of non-retroactivity of the criminal law. The Court held, in a decision that has been criticised for lack of legal basis, that Senegal would violate the principle of non-retroactivity if its tried Habré in its domestic courts. Instead, international custom mandates that Senegal establish a special tribunal to try and prosecute Habté.
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