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Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited

Appeal from the United States District Court for the Central District of California, 7 Aug 2006, United States Court Of Appeals For The Ninth Circuit, United States

After the civil war in Papua New Guinea, which led to Bougainville obtaining a more autonomous position, several inhabitants of that island sued the mining company Rio Tinto, basically for its role in the war and the process leading up to it. The plaintiffs claimed that Rio Tinto’s mining activities had harmed their health and the environment, and that they had helped the Papua New Guinea government in, among other things, setting up a blockade with disastrous results for the population. They relied on the Alien Tort Claims Act, an US Act which permits aliens to present a claim in a US court when, allegedly, the law of nations has been breached. The Court stated that it had jurisdiction to hear the majority of the claims. However, it dismissed the claim in entirety, based on the political question doctrine. If the judiciary would rule on the merits of the case, the Court stated, it would judge the policy of Papua New Guinea during the civil war and thereby tread on the exclusive domain of the executive branch of the government, which has the prerogative to decide on foreign policy. The Court of Appeals overturned this judgement, as it was confident that a judicial ruling in this case would not interfere with the duties and prerogatives of the executive branch.   


John Doe v. Exxon Mobil: John Doe et al. v. Exxon Mobil Corporation et al.

Memorandum, 12 Jan 2007, United States Court of Appeals, District of Columbia, United States

Several villagers from Aceh, Indonesia, filed a civil suit against oil and gas company Exxon Mobil. They argued that the company carried responsibility for human rights violations committed by Indonesian security forces by hiring these forces and because Exxon Mobil knew or should have known that human rights violations were being committed.

After the District Court allowed the case to proceed in part, the plaintiffs presented an amended complaint, which was assessed again by the District Court. It allowed most of these claims, which were based on the laws of the District of Columbia, to proceed. Exxon appealed to this ruling, but the Court of Appeals stated that it did not have jurisdiction to hear the appeal. The Court also refused to compel the District Court to dismiss the case.


Bismullah et al. v. Gates: Haji Bismullah, Haji Mohammad Wali v. Robert M. Gates; Huzaifa Parhat et al. v. Robert M. Gates

Appeals Judgment, 20 Jul 2007, United States Court of Appeal, District of Columbia, Unites States of America, United States

The case relates to eight Guantanamo detainees who challenged the determination of the Combatant Status Review Tribunal (CSRT) that they are “enemy combatants”. The case comprises the petitions of Haji Bismullah on the one hand, and of Huzaifa Parhat and six other men on the other.

The Court of Appeals ruled that that, in order to perform a meaningful review of the CSRT determination, it must have access to the information that was available to the CSRT as well. The Court of Appeals considered that these are the “reasonably available information in the possession of the U.S. Government”, without, however, hindering the Government’s ability to subject highly sensitive information to a protective order (meaning that the inspection of available information should be allowed to the detainees counsel with the exception of certain highly sensitive information, which will be available to the Court only).


Samantar: Bashe Abdi Yousuf et al. v. Mohamed Ali Samantar

Memorandum Opinion, 1 Aug 2007, District Court for the Eastern District of Virginia (Alexandria Division), United States

Under the authoritarian regime of Major General Barre in Somalia, the Somali Armed Forces perpetrated a number of human rights abuses against the Somali civilian population, in particular against members of the Isaaq clan.

The petitioners, all members of the Isaaq clan, allege that in the 1980s and 1990s they suffered ill-treatment at the hands of the Somali military including acts of rape, torture, arbitrary arrest and detention. They instituted a civil complaint against Mohamed Ali Samantar, the-then Minister of Defence and later Prime Minister of Somalia on the basis of the Torture Victims Protection Act.

The District Court for the Eastern District of Virginia dismissed the claim for lack of subject matter jurisdiction on the grounds that Samantar enjoys immunity from proceedings before courts of the United States by virtue of his function as a State official at the relevant time under the Foreign Sovereign Immunities Act. This decision is the first in a line of proceedings that culminated in November 2012 by which the plaintiffs, victims of the regime, sought damages for the harm they suffered. 


Corrie v. Caterpillar: Cynthia Corrie et al. v. Caterpillar Inc.

Opinion, 17 Sep 2007, United States Court Of Appeals For The Ninth Circuit, United States

In 2003, bulldozers manufactured by the American company Caterpillar were used by the Israeli IDF to destroy several houses on the Gaza Strip, killing several Palestinians and an American peace activist in the process. The relatives of the victims and those who lost their homes filed a suit against Caterpillar, arguing that by providing the Israeli military with bulldozers, they were liable for, among other things, war crimes and extrajudicial killing.

The District Court dismissed the claim. The plaintiffs appealed, but the Court of Appeals affirmed the lower Court’s verdict. In its ruling, it devoted most attention to the ‘political question doctrine’ which disallows Courts from exercising jurisdiction over cases which should remain within the realm of other governmental branches. Since the bulldozers had been paid for by the US, the Court reasoned, a ruling on the merits would also be a judicial opinion about important aspects of US foreign policy. Foreign policy should be decided on by the executive branch of the government, not the judiciary, the Court reasoned.    


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