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CAAI v. Anvil Mining: Canadian Association Against Impunity (CAAI) v Anvil Mining Ltd.

Judgment, 27 Apr 2011, Québec Superior Court, Canada

A Canadian human rights organization filed a complaint against a Canadian mining company which operated in the Democratic Republic Congo (DRC). It does so on behalf of several Congolese victims (and relatives of victims) of violence committed by the army of the DRC in October 2004. Allegedly, Anvil Mining Ltd. provided the army with, for example, jeeps and cars to reach the town of Kilwa, were the human rights violations were committed.

Anvil protested against the complaint filed, arguing that the Court in Québec did not have jurisdiction. The Court disagreed and stated that Anvil’s activities in Québec and the mining activities in the DRC were sufficiently linked for the Court to have jurisdiction. Moreover, the Court stated that it did not consider courts in either the DRC or Australia, were the main office was located, more suitable to deal with this case.


Krofan & Andea: Krofan and Andea v. Public Prosecutor

Judgment, 5 Oct 1966, Federal Court of Singapore, Singapore

In May 1961, Malaya proposed the formation of the Federation of Malaya by amalgamating Malaya, Singapore and the British colonies in Borneo (Sabah, Sarawak and Brunei). Whilst Indonesia did not initially oppose the Federation, it did following the outbreak in 1962 of revolt in Brunei by a radical Muslim movement. From 1962 until 1966, a state of armed conflict existed between Indonesia and the Federation of Malaysia (of which Singapore was part since its merger in September 1963), otherwise known as the Indonesia-Malaysian Confrontation.

It was in the context of this armed conflict that on 14 April 1965, Stanislaus Krofan and Andres Andea set foot on Singapore/Malay soil carrying explosives with the intention of setting them off. Upon apprehension, they claimed that they were members of the Indonesian Armed Forces and had been ordered by their superiors to set off the explosives in Singapore. They were convicted by the High Court in Singapore for unlawful possession of explosives in a security area.

On appeal, the Federal Court of Singapore was asked to determine the applicability of the 1949 Geneva Conventions to Singapore at the time of the offence and determine whether Krofan and Andea were entitled to protections as prisoners of war under the Convention. By its judgment of 5 October 1966, the Court assumed that the 1949 Geneva Conventions were applicable and concluded that the appellants were not entitled to protection as prisoners of war. Although members of the Indonesian Armed Forces, they had been caught in civilian clothing acting as saboteurs. 


In re Guantanamo Detainee cases

Memorandum Opinion denying in part and granting in part respondents' motion to dismiss or for judgment as a matter of law, 31 Jan 2005, District Court for the District of Columbia, United States

Eleven Guantanamo detainees petitioned for habeas corpus, claiming that their continued detention without a right to judicial review was unlawful.

The Court partly agreed with the detainees. While they are not US citizens, they are being held under control of the US government. The fact that Guantanamo Bay is conveniently placed outside US sovereign territory does not change this. Hence, Guantanamo detainees have the right not to be deprived of liberty without due process of law, a fundamental constitutional right. This right had been violated, and the Combatant Status Review Tribunal (CSRT) procedures were found unconstitutional. And regarding alleged Taliban fighters, the Court held that they are state forces - regular soldiers or combatants - and should therefore receive prisoner of war-status and -protection under the Third Geneva Convention. Where they had not received such protection without proper reasons, their detention was illegal.

All other claims (based on the Sixth, Eighth and Fourteenth Amendment and the Alien Tort Claims Act) were rejected, they were inapplicable on the current cases.


Ramić: Niset Ramić v. The Prosecutor

Appellate Verdict, 21 Nov 2007, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Appellate Panel, Bosnia and Herzegovina, Bosnia and Herzegovina

On 20 June 1992 in the village of Hlapčevići, Ramić ordered a group of around eight soldiers to surround three Serb inhabitants’ houses. Following this, together with other soldiers, he took six individuals of Serb ethnicity out of the houses and ordered them to move toward the Youth Centre in the village of Hlapčevići. On their way to the Centre, Ramić stopped the group and called one person to step out and to inform him about the location of hidden weapons and minefields. After this person did not answer, Ramić shot him with an automatic firearm, and then turned to the other captured civilians and fired at them as well. As a consequence, four civilians were killed and two wounded. These acts constitute a violation of the rules of the laws of war, as set out in the Geneva Conventions.

Ramić pleaded not guilty. However on 17 July 2007 the Court sentenced him to 30 years imprisonment for War Crimes against Civilians. On 21 November 2007 the Appellate Panel issued the final verdict in the Ramić case, finding that the appeal was unfounded and that the Trial Panel’s verdict sentencing Ramić to 30 years of long-term imprisonment had to be upheld.


Mutua et al. v. UK: Ndiki Mutua, Paulo Nzili, Wambugu Wa Nyingi, Jane Muthoni Mara and Susan Ngondi v. The Foreign and Commonwealth Office

Approved Judgment, 21 Jul 2011, The High Court of Justice, Queen’s Bench Division, Great Britain (UK)

The claimants in this case claimed that they were victims of severe atrocities at the hands of the colonial government during the struggle for independence in Kenya. They argued that the British government carried responsibility for this, while the British government argued that they could not be held responsible for atrocities which, if proven, were committed by the Colonial government in the 1950s. Therefore, the British government requested the Court to dismiss the case before it would come to a trial. The Court refused to do this, stating that evidence existed of torture in pre-independence Kenya and of some UK involvement. This evidence, the Court reasoned (without establishing the liability of the British government), should be assessed in Court. 


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