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Metan: The Deputy Prosecutor-General for Serious Crimes Against Domingos Metan

Judgement, 16 Nov 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia had illegally occupied East Timor since 1975 in a climate of tension between the Indonesians who favoured continued occupation and the Timorese who favoured independence. Following the referendum of 1999 in which an overwhelming majority of Timorese voted in favour of independence, hostilities escalated between the Indonesian Armed Forces and associated militias, and the independence supporters.

In the context of these hostilities, the Accused (a member of the Sakunar militia) intentionally stabbed a suspected independence supporter and watched as two other militia members proceeded to stab and stone the victim who died as a result of his wounds. The Accused pleaded guilty to the crime of murder as a crime against humanity, and the Court sentenced him to 5 years’ imprisonment. 


Sufa: The Deputy Prosecutor-General for Serious Crimes v. Anton Lelan Sufa

Judgement, 25 Nov 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia had illegally occupied East Timor since 1975 despite the will of the Timorese to gain independence. The Indonesian Armed Forces, together with a number of militia groups, carried out a nationwide campaign intended to terrorise and punish independence supporters.

The Accused was the leader of the Sakunar militia group for the village of Bebo. In this capacity, he ordered the deaths of two suspected independence supporters and requested that the ear of the second victim be brought back to him as proof. He additionally participated in the beating of a third victim. He pleaded guilty to the charges of murder and other inhumane acts as a crime against humanity. The Court sentenced him to 7 years’ imprisonment finding him liable for failure to prevent his subordinates’ crimes, for ordering the commission of such crimes and for jointly committing one crime, the beating. 


Soares (Marcelino): The Prosecutor v. Marcelino Soares

Judgement, 17 Feb 2005, Court of Appeal (Tribunal de Recurso), Special Panel for Serious Crimes, Dili District Court, East Timor

Marcelino Soares was a Village Level Commander of the Indonesian Army (TNI) during the violence that followed after East Timor’s 1999 referendum concerning its independence.  On 20 April 1999 soldiers under the command of Soares arrested three pro-independence supporters on his orders. The three prisoners, Luis Dias Soares, Rafael de Jesus and Felipe de Sousa were taken to an empty building on the orders of Marcelino Soares were they were detained, interrogated and physically abused by Soares himself and his subordinates. Luis Dias Soares died as a result of the wounds inflicted on him.

Soares was charged with murder, torture and persecution by illegal detention as crimes against humanity. The Court found that Soares was responsible for the murder of Dias Soares on the basis of command responsibility, as the death of Dias Soares resulted from his omission to control the soldiers under his command. For murder (or torture, or persecution) to be considered a crime against humanity, the act must be part of a widespread and systematic attack. The Court considered this was the case, and that Soares knew about this, as he attended TNI meetings.

The Trial Court convicted Soares, on the basis of both individual and command responsibility, for murder of one person and torture and persecution of three persons, as crimes against humanity, and sentenced him to 11 years imprisonment.

The Public Defender appealed against the conviction of the Dili District Court. The Court of Appeal examined whether an error of fact (leading to an error of law) had been committed by the Trial Court, when it acknowledged the systematic character of the attack against the civilian population contextual to the conduct of the accused, the illegality of detention of victims and the command responsibility of the accused.

The Court of Appeal found that the Trial Court had not erred in these matters and confirmed the judgment of the Trial Court.


Evans et al.: Regina v. Evans et al.

Decision following submissions of no case to answer, 3 Nov 2005, General Court Martial, Colchester, Great Britain (UK)

Seven U.K. soldiers were on patrol in Iraq on 11 May 2003, with the mission to look out for and halt persons attempting to smuggle money via neighbouring Iran. In the afternoon, a white Toyota pick-up truck came near to their checkpoint, but then drove away as if it was trying to avoid it. The patrollers decided to chase the car. They followed it until the village of Al-Ferkah, where they boxed the car with their vehicles. What happened then, is not entirely clear; what is known, though, is that force was used against both occupants; they were later taken to a hospital, but one of them, the 18 year old Nadhem Abdullah, was severely injured at his head and therefore sent to the Basra hospital for specialist treatment. Somewhere during the trip he died as consequence of his injuries. The U.K. military prosecutor accused the seven soldiers – a Corporal and six Privates under his command – of murder and violent disorder.

The judge found that there were serious issues with the evidence; most of the witness statements were either exaggerated or plain lies. Although it could be established that Abdullah had been assaulted by the accused’s section, it was unclear whether their use of force – which was in principle allowed, as part of their mission to bring an end to smuggling and other armed activities compromising security in the area – had been unlawful in the current case. Furthermore, no individual soldier could be identified as the person dealing the fatal blow, and no one could be individually found to have joined or encouraged an unlawful assault. Hence, all seven were acquitted of all charges.


Krajišnik: The Prosecutor v. Momčilo Krajišnik

Judgement (public), 17 Mar 2009, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

Momčilo Krajišnik was found guilty by Trial Chamber I on multiple counts of crimes against humanity for his role in the 1991-1992 events in municipalities of Bosnia and Herzegovina. He appealed the decision, representing himself. The Appeals Chamber appointed a counsel as amicus curiae (friend of the Court) to assist his case through the filing of an additional appeal in order to represent Krajišnik's interests.

The Appeals Chamber held that Trial Chamber I made errors with respect to the expansion of the crimes forming part of the joint criminal enterprise of the perpetrators and the manner in which Krajišnik could be held liable for them. Therefore, it acquitted Krajišnik of murder, extermination and persecution as crimes against humanity.

The Appeals Chamber rejected the arguments of the Prosecution, in which the latter argued that the sentence was not properly determined by Trial Chamber I, and should be raised to life imprisonment.

In light of the acquittals on several counts, the Appeals Chamber reduced Krajišnik's sentence from 27 years to 20 years of imprisonment.


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