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Kovačević: Prosecutor's Office of Bosnia and Herzegovina v. Nikola Kovačević
Verdict, 22 Jun 2007, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina
Nikola Kovačević was a member of a special unit of the Serb Territorial Defence for the municipality of Sanski Most in north-western Bosnia and Herzegovina. In the period between April and August 1992, Kovačević and members of the army of the former Serbian Republic of Bosnia and Herzegovina were involved in the persecution of Bosnian Muslims and Croats of the municipality of Sanski Most. In addition, Kovačević initiated the transfer of 60 detainees to the Manjaca concentration camp in northern Bosnia and Herzegovina, and did beat them while they were entering the camp.
On 3 November 2006, Kovačević was found guilty of crimes against humanity, including murder, torture, illegal detention, inhumane acts, and persecution. Kovačević was sentenced to 12 years imprisonment. On 22 June 2007, the conviction and the sentence were confirmed by the Appellate Panel of Section I for War Crimes of the Court of Bosnia and Herzegovina.
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, 16 Dec 2008, 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, a US Act which permits aliens to present a claim in a US Court when, allegedly, the law of nations has been breached. Before the District Court ruled on this case en banc, two previous panels had ruled on this case, thereby mostly focussing on the question whether or not the case should be dismissed as it touched upon questions of US foreign policy, questions which should only be addressed by the Executive Branch of the government. The Court of Appeals en banc took a different route and stated that the District Court should assess in depth whether the fact that the islanders had not exhausted local remedies should lead to dismissal of the case. To this end the Court of Appeals established a framework of applying the ‘exhaustion principle’ and referred the case back to the District Court.
Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited
Order re: Prudential exhaustion, 31 Jul 2009, United States District Court Central District of California, 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.
In this instance, the District Court had to rule whether referring the plaintiffs back to the Papua New Guinean legal system should be considered. The District Court held that this would be inappropriate with regard to the plaintiffs’ claims of war crimes, crimes against humanity and racial discrimination, as these claims are of ‘universal concern’. However, regarding other claims (of environmental harm, of cruel, inhuman and degrading punishment and of consistent pattern of gross violations of human rights) the Court held that it could be assessed whether the plaintiffs should first exhaust legal remedies in Papua New Guinea. Therefore, it gave the plaintiffs one month to decide whether they wished to pursue these claims.
Nzabirinda: The Prosecutor v. Joseph Nzabirinda
Sentencing Judgement , 23 Feb 2007, International Criminal Tribunal for Rwanda (Trial Chamber II), Tanzania
On 14 December 2006, following a plea agreement with the Prosecutor, Joseph Nzabirinda pleaded guilty to one count of murder as crime against humanity, for aiding and abetting the killing of Pierre Murara and Joseph Mazimpaka. The Trial Chamber accepted his guilty plea.
On 23 February 2007, Trial Chamber II of the ICTR sentenced the Accused to seven years' imprisonment. Nzabirinda was given credit for the time spent in detention since his arrest on 21 December 2001.
For the purpose of sentencing the Accused, the Chamber considered the fact that Nzabirinda was an educated person and the fact that he abused his moral authority over the youth and population of his commune as he was held in high esteem due to his positions as Youth Organiser and successful businessman as aggravating factors.
His guilty plea together with his public expression of remorse; his family situation as a married man with children; his good character prior to the events of 1994, the lack of criminal records; and his assistance either moral, financial or material, to certain Tutsi victims were considered mitigating factors.
Mbarushimana: The Prosecutor v. Callixte Mbarushimana
Decision on the confirmation of charges, 16 Dec 2011, International Criminal Court (PTC I), The Netherlands
Following the 1994 genocide in Rwanda and the success of the Rwandan Patriotic Front in gaining control of the country, members of the former Rwandan Armed Forces (FAR) and the Interahamwe militia who were widely considered to be responsible for the genocide, fled to the Kivu provinces in the Democratic Republic of the Congo. These exiled forces organised themselves into political and military groups designed to oppose the new Rwandan government.
One of these groups was the Forces Démocratiques pour la Liberation du Rwanda (FDLR) led by Ignace Murwanashyaka. The FDLR, composed of a military and a political wing, was coordinated by its Steering Committee of which the Suspect, Callixte Mbarushimana, was a member. The Office of the Prosecutor at the International Criminal Court (ICC) alleges that Mbarushimana was responsible for the FDLR’s perpetration of attacks against the civilian populations in the Kivu provinces throughout 2009. The objective of these attacks, which included murder, rape, torture, mutilation and pillage, was to create a humanitarian catastrophe that would place pressure on the international community and draw attention to the FDLR’s political demands.
Pre-Trial Chamber I of the ICC declined to confirm the charges of war crimes and crimes against humanity against Mbarushimana thereby refusing to allow the case to continue to trial on the grounds that the Prosecution had not proved a number of key elements including the existence of a policy to attack the civilian population, and the existence of a group of persons acting with the common purpose of perpetrating crimes. Mbarushimana was subsequently released from the custody of the ICC and returned to France where he had been living since fleeing Rwanda.
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