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Tacaqui: The Prosecutor v. Florencio Tacaqui

Judgement, 9 Dec 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. Members of the Indonesian Armed Forces (TNI) worked together with local police forces and pro-autonomy militia groups to perpetrate a campaign of violence against suspected independence supporters.

The Accused, Florencio Tacaqui, was an advisor and member of the Sakunar militia group, which operated in Passabe. In 1999, both prior to and after s referendum in August in which the Timorese people voted overwhelmingly in favour of independence, it carried out a number of attacks. In particular, the Tacaqui was involved in the abduction, detention and beating of approximately 40 independence supporters at the home of a Sakunar chief. He was also involved in the attack on a village in which numerous individuals died, homes were burnt down and livestock stolen. He was convicted for 4 counts of crimes against humanity and sentenced to 12 years’ imprisonment. The Special Panel was unable to convict him for the Passabe massacre in which 47 individuals were marched from their homes to a remote area and executed. Witness testimony was contradictory and the evidence inconclusive to support his presence at the scene. The remaining 10 individuals with whom Tacaqui was indicted remain at large. 


Habré: The Prosecutor v. Hissène Habré et al.

Decision on the Unconstitutionality Raised by the Victims of Crimes and Political Repression on the Criminal Case opened against the agents of the DDS of Hissène Habré, 6 Apr 2001, Constitutional Court, Chad

Hissène Habré was the President of the Republic of Chad from 1982 until 1990. During that time, he established a brutal dictatorship which, through its political police, the Bureau of Documentation and Security (Direction de la Documentation et de la Sécurité (DDS)), caused the deaths of tens of thousands of individuals. Habré as well as members of the DDS, and its specialised branch the Special Rapid Action Brigade (Brigade Spéciale d'Intervention Rapide (BSIR)) were named in complaints filed by victims of the regime before the Court of First Instance in N’Djaména.

The Court of First Instance held that it was incompetent to hear the case as an Ordinance of 27 February 1993 provided that a special criminal curt of justice shall have jurisdiction. The victims appealed to the Constitutional Court for a finding that the Ordinance was unconstitutional as it purported to create a second judicial order in violation of the Constitution. The Constitutional Court accepted the arguments of the victims considering that the ordinance in question was indeed unconstitutional and should be repealed. This decision was the last in proceedings against Habré in his native Chad until 2008 when he would be tried and convicted in absentia


Marques et al.: The General Prosecutor v. Joni Marques, Manuel de Costa, Joao da Costa, Paolo da Costa, Amelio da Costa, Hilario da Silva, Gonsalo Dos Santos, Alarico Fernandes, Mautersa Monis and Gilberto Fernandes

Judgement, 11 Dec 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. Members of the Indonesian Armed Forces worked together with local pro-autonomy militia groups to perpetrate a campaign of violence against the civilian population, particularly against those perceived to be independence supporters.

The ten accused in the present case were all members of or otherwise affiliated with the pro-autonomy Team Alpha militia group. In 1999, they directed a number of attacks against the civilian population including the torture of one individual, the shooting of a car full of civilians including nuns and journalists, as well as the burning down of civilian homes and the transfer of the population to refugee bases or to West Timor.

The Special Panels convicted all of the Accused for various crimes against humanity and handed down sentences that ranged from 33 years and 4 months’ imprisonment to 4 years’ imprisonment, depending on the degree of the Accused’s involvement in the crimes. It was the first case before the Special Panels to involve crimes against humanity.


Mendonca: The Prosecutor v. Domingos Mendonca

Judgement, 13 Oct 2003, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. The occupation was characterised by violence against the civilian population of East Timor, particularly against those perceived or known to be independence supporters.

The Accused, Domingos Mendonca, was a member of a pro-autonomy militia group known as Tim Sasurat Ablai. Through his involvement with the militia, he participated in attacks on the villages of Orluli and Surirema. At the former, he participated in the beating of two individuals with other militia members; both victims died. In the latter, he participated in a number of acts against the villagers including forcing them to drink a mixture of animal and human blood, destroying their homes and leaving almost 300 individuals homeless, forcing them to cook under threat of death and interrogating them as to their political allegiances.

The Special Panel for Serious Crimes convicted Mendonca of one count of murder and one count of persecution as crimes against humanity. He was sentenced to 10 years and 6 months’ imprisonment.


GIRCA v. IBM: Gypsy International Recognition and Compensation Action (GIRCA) v. International Business Machines Corporation (IBM)

Arrêt du 14 août 2006, 14 Aug 2006, Federal Supreme Court, Switzerland


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