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Appeal Judgment in the Case of Salih Mustafa
Appeal Judgment, 14 Dec 2023, Kosovo Specialist Chambers, The Netherlands
On 16 December 2022, the Kosovo Specialist Chambers (KSC) convicted Mr. Salih Mustafa of three counts of war crimes including arbitrary detention, torture, and murder. Mr. Mustafa was sentenced to twenty-six years in prison, and he was ordered to pay €207,000 to the victims. Mr. Mustafa appealed his conviction arguing the Trial Panel of the KSC made over fifty legal and factual errors when handing down the original judgment and sentence.
Mr. Mustafa first argued that the Trial Panel mistakenly relied on improper evidence and uncredible witness statements made by the victims to make its ultimate decision. The Appeals Panel of the KSC found that the evidence used in Mr. Mustafa’s trial was proper and credible, so it dismissed these issues. Mr. Mustafa then argued that there was not enough evidence to prove each crime for which he was convicted, and that the Trial Panel did not correctly apply the law when looking at each crime. The Appeals panel found that there was enough evidence to convict on each charge and that the Trial Panel applied the law correctly.
Mr. Mustafa’s last argument claimed that the Trial Panel did not properly follow the law when sentencing which led to an excessive sentence of twenty-six years. The Appeal Panel found that the Trial Panel followed the law when determining the original sentence, except that it failed to properly consider similar cases in international and domestic Kosovo law. The Appeals Panel considered sentencing in similar cases and decided to reduce Mr. Mustafa’s sentence from twenty-six years to twenty-two years total. After Mr. Mustafa brought the sentencing issue to the Supreme Court Chamber of the KSC, the Appeals Chamber again reevaluated its sentence on 10 September 2024 and further reduced the sentence from twenty-two years to fifteen years in prison including the time Mr. Mustafa had already served.
Appeals Judgment in the Case of Anwar Raslan
Order, 20 Mar 2024, Third Panel of the Federal Court of Justice, Germany
Mr Raslan was accused of committing crimes against humanity, torture, rape, sexual coercion, murder, and numerous other serious crimes in violation of international law. In 2022, the Koblenz Higher Regional Court convicted him for his part in Syria’s violent suppression of oppositionists and sentenced him to life in prison. Mr Raslan appealed his conviction on several grounds, which the present Appeals Order assessed.
First, Mr Raslan argued that since he was acting on behalf of the Syrian government, his actions should be immune to prosecution. The court disagreed, stating that acting under the direction of the state does not provide immunity for the commission of international crimes. Second, Mr Raslan argued that allowing the prosecution to read a UN Commission of Inquiry report to establish much of the factual background violated a rule that normally requires an individual to testify to their findings. The court disagreed and applied an exception that allows reports from public authorities to be read in court without calling the authors to testify. The court reasoned that the United Nations is to be treated on a par with any German public authority, and as a public authority, its reports are generally considered reliable. It also explained that the experts who drafted the reports would likely have little to add beyond what is already written, so requiring them to testify would be unreasonably burdensome without providing any real benefit.
Third, Mr Raslan challenged several of his convictions on multiple grounds. The court reduced a conviction of rape to sexual coercion because, at the time the crime was committed, the law required Mr Raslan to be physically present, which he was not. The court also overturned two counts of sexual coercion because those two crimes were already tried correctly in his conviction for crimes against humanity. In other words, he cannot be convicted of the same crime twice. Two counts of sexually abusing prisoners were reduced to aiding and abetting the sexual abuse of prisoners because, like his former rape conviction, the law at the time required that he be physically present, and he was not. Finally, his last count of sexual abuse of a prisoner was overturned and dismissed because the government only has five years after the crime to bring charges for this offense.
Mr Raslan’s sentence of life imprisonment remained unaltered.
Bagaragaza: Public Prosecutor v. Michel Bagaragaza
Request for surrender, 21 Mar 2008, District Court of The Hague, The Netherlands
Until July 1994, Michel Bagaragaza was the managing director of OCIR-Tea, the controlling body for the tea industry in Rwanda. Bagaragaza is accused of conspiring with his employees in order to kill Tutsis in the Gisenyi Prefecture. In addition, he was a member of the local committee of the Republican Movement for Development and Democracy (MRND) for the Gisenyi Prefecture. Bagaragaza was indicted by the International Criminal Tribunal for Rwanda on charges of genocide, and in the alternative, war crimes. His case was referred to The Netherlands at the request of the Prosecutor of the ICTR.
However, a decision of the District Court of The Hague in a case against another Rwandan national, Joseph Mpambara, in which the Court held that the Dutch courts have no jurisdiction over genocide committed by non-Dutch nationals abroad prior to 2003, was released soon after Bagaragaza's surrender to The Netherlands. Fearing that the outcome would be the same and the case against him would not proceed in The Netherlands, the ICTR requested The Netherlands to surrender Bagaragaza back to the ICTR for prosecution. By a decision of 21 March 2008, the District Court of The Hague authorised the surrender.
Bagosora et al.: The Prosecutor v. Théoneste Bagosora, Gratien Kabiligi, Aloys Ntabakuze, Anatole Nsengiyumva
Judgement and Sentence, 18 Dec 2008, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania
The Accused in this case were Colonel Théoneste Bagosora, the directeur de cabinet of the Ministry of Defence, General Gratien Kabiligi, the head of the operations bureau of the army general staff, Major Aloys Ntabakuze, the commander of the elite Para Commando Battalion, and Colonel Anatole Nsengiyumva, the commander of the Gisenyi operational sector. They were charged with conspiracy to commit genocide, genocide, crimes against humanity, namely murder, exterminations, rape, persecution and other inhumane acts, and war crimes, namely violence to life and outrages upon personal dignity, for crimes committed in Rwanda in 1994. The victims of said crimes included a great number of Tutsis, the Prime Minister Uwilingiyimana and 10 Belgian peacekeepers.
Bagosora was found guilty by the Chamber of genocide, crimes against humanity and war crimes. Kabiligi was acquitted of all counts, while Ntabakuze and Nsengiyumva were convicted for genocide, crimes against humanity and war crimes. After taking into account the gravity of each of the crimes the Accused were convicted for, as well as aggravating and mitigating circumstances, the Chamber sentenced them to life imprisonment.
During the 408 trial days of this case, 242 witnesses were heard, 82 for the Prosecution and 160 for the Defence.
Mpambara: Public Prosecutor v. Joseph Mpambara
Judgment, 7 Jul 2011, Court of Appeal of The Hague, The Netherlands
Between April and July 1994, as much as ten percent of the entire Rwandan civilian population (75 percent of all Tutsis) was murdered in an ethnic conflict in which the Hutus sought to eliminate the Tutsis. At the same time, an armed conflict was fought between the Rwandan government army (FAR) and the armed forces of the Rwandan Patriotic Front (RPF). The RPF were a rebel army primarily composed of descendants of Rwandan Tutsi who fled from Rwanda in preceding years.
The accused, Joseph Mpambara, fled Rwanda for the Netherlands. He was arrested and brought before the Dutch courts on charges of war crimes, torture and genocide. While the Dutch courts deemed themselves without jurisdiction for genocide, the District Court of The Hague did convict Mpambara for torture.
The Court of Appeal also convicted him for war crimes - inter alia for his participation in a massacre against thousands of refugees in a church - and increased his 20 years' prison sentence to life imprisonment.
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