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Kiobel v. Shell: Esther Kiobel et al. v. Royal Dutch Petroleum Company et al.
Certirorari to the United States Court of Appeals for the Second Court, 17 Apr 2013, Supreme Court, United States
The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and refining oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.
The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages. In 2006, the District Court for the Southern District of New York upheld the charges for crimes against humanity of torture and arbitrary arrest and detention, and dismissed the charges against the defendants for extrajudicial killing and violations of the right to life, security and association. On appeal by both parties, the Court of Appeals for the Second Circuit held that the Alien Tort Statute does not provide jurisdiction over claims for violations of international law committed by corporations and not individual persons. Accordingly, the suit against the defendants could not continue and all charges were dismissed.
Ultimately, the Supreme Court confirmed the Appeals Court's decision, but based it on the ground that Alien Tort Statute has no extraterritorial application and thus does not apply to events that happened outside the United States.
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.
Kiobel v. Shell: Esther Kiobel et al. v. Royal Dutch Petroleum Company et al.
Order, 29 Sep 2006, District Court for the Southern District of New York, United States
The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and development of oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.
The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages.
The present decision by the District Court for the Southern District of New York is a response to Shell’s motion seeking the dismissal of all charges against it and its holding companies. The Court partially granted the request. It upheld the charges for crimes against humanity of torture and arbitrary arrest and detention on the ground that they constituted established norms of international law giving rise to a cause of action under the Alien Tort Statute.
Abimael Guzmán et al.: Caso Manuel Rubén Abimael Guzmán Reinoso y otros
Sentencia (Judgment), 26 Nov 2007, Corte Suprema de Justicia (Supreme Court of Justice), Peru
Abimael Guzmán was the founder of Shining Path, a guerrilla group in Perú. The aim of Shining Path was to overthrow the Peruvian government. Between 1980 and 2000, Shining Path was responsible for an extensive campaign of violence, including the killings of thousands of people.
Guzmán was arrested in 1992, and in the same year, a secret military court sentenced him to life imprisonment. This decision was found to have been based on unconstitutional laws in 2003, and resulted in the retrial of Guzmán and the other leaders of Shining Path. The charges included terrorism, murder and other offences. The lower Peruvian court found Guzmán guilty of terrorism and other offences, sentencing him, and his second in command, Elena Iparraguirre, to life imprisonment. The other ten co-defendants were also found guilty, and received sentences between 24 and 35 years of imprisonment.
The Supreme Court of Justice upheld the life sentence against Abimael Guzmán and Elena Iparraguirre. The Supreme Court also increased the sentences of some of the co-defendants up to 35 years of imprisonment, and confirmed the sentences of others.
Bikindi: Simon Bikindi v. The Prosecutor
Judgement, 18 Mar 2010, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania
During the Rwandan genocide, Simon Bikindi was a singer, composer and leader of a ballet troupe called the “Irindiro”.
On 2 December 2008, Trial Chamber III of the ICTR had found Bikindi guilty of direct and public incitement to commit genocide based on public exhortations to kill Tutsis, which he made on the Kivumu-Kayove road in Gisenyi prefecture in late June 1994. The Trial Chamber had sentenced him to 15 years of imprisonment.
Bikindi appealed his convictions, and the sentence was challenged by both the Accused and the Prosecution. The Appeals Chamber dismissed the appeals of both Bikindi and the Prosecution in their entirety and affirmed the sentence of 15 years of imprisonment.
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