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Papon: The Prosecutor v. Maurice Papon

Judgment, 11 Jun 2004, Cour de Cassation, Chambre Criminelle, France

Maurice Papon was a civil servant in Occupied France during World War II holding the position of Secretary-General of the Gironde prefecture.

The Assize Court of Gironde – a criminal trial court hearing cases of defendants accused with the most serious crimes – convicted Papon of crimes against humanity and sentenced him to 10 years’ imprisonment for having aided and abetted the unlawful arrest and detention of hundreds of Jewish persons from 1942 until 1944, who were eventually deported and exterminated at Auschwitz.

Papon appealed the conviction but the Court of Cassation held that Papon had forfeited his rights to appeal when, instead of surrendering himself to the custody of the Court as he was legally obliged to do, he fled to Switzerland. Following a decision of the European Court of Human Rights condemning France for having breached Papon’s right of access to a court by holding that he had forfeited such right, Papon sought and obtained the re-examination of his appeal by the Court of Cassation, the highest judicial body in France. The Court dismissed the appeal and confirmed the decision of the Assize Court, rendering irreversible Papon’s conviction. Papon died three years later.


Gacumbitsi: The Prosecutor v. Sylvestre Gacumbitsi

Judgment, 17 Jun 2004, International Criminal Tribunal for Rwanda (Trial Chamber III), Tanzania

Following the death of Rwandan President Habyariamana in April 1994, ethnic tensions reignited the conflict in Rwanda between the Hutu and Tutsi populations.

The Accused in the present case, Sylvestre Gacumbitsi, was the mayor of Rusumo commune. He used his position of authority to meet with high ranking members within the commune and perpetuate a policy of extermination against the Tutsi population. He received weapons and distributed them to Hutus within the commune. He instigated the Hutu population to kill Tutsis and to rape Tutsi women. The International Criminal Tribunal for Rwanda convicted Gacumbitsi of genocide and the crimes against humanity of rape and extermination. He was sentenced to 30 years’ imprisonment. 


Rasul v. Bush: Shafiq Rasul et al v. George W. Bush, President of the United States/Fawzi Khalid Abdullah Fahad Al Odah et al v. George W. Bush

Opinion, 28 Jun 2004, Supreme Court, United States

In this landmark case, fourteen Guantanamo detainees petitioned for habeas corpus, requesting judicial review of their indefinite detention without charges. 

Revisiting the holding in Johnson v. Eisentrager (1950), the Supreme Court decided 6-3 that US courts have jurisdiction to consider challenges to the legality of the detention of foreign nationals captured abroad in the course of armed conflict and subsequently detained outside the sovereign territory of the United States at Guantanamo Bay in Cuba. Rasul was found to differ from Eisentrager in the “plenary and exclusive jurisdiction” held by the US over Guantanamo; the Court ruled that US courts have jurisdiction to hear habeas challenges from Guantanamo detainees under the terms of the general federal habeas statute.


Babić: The Prosecutor v. Milan Babić

Sentencing Judgment, 29 Jun 2004, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I found him guilty. 

Trial Chamber I balanced the gravity of the crime Babić admitted to with the aggravating and mitigating circumstances in order to determine the adequate sentence. 

It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić received a sentence of 13 years of imprisonment.


Sosa v. Alvarez-Machain: Jose Fransisco Sosa v. Humberto Alvarez-Machain / The United States v. Humberto Alvarez-Machain

Opinion of the Court, 29 Jun 2004, Supreme Court, United States

In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. Although the Court of Appeals had confirmed both the government’s and Sosa’s liability, the Supreme Court rejected it. Regarding the government’s liability, it argued that the US could not be held responsible for actions committed abroad, even though Alvarez-Machain’s arrest had been planned in California. Regarding Sosa, the Supreme Court held that Alvarez-Machain’s arbitrary detention was not a violation of the law of nations. The latter term, according to the Supreme Court, should be defined narrowly. It considered arbitrary detention not specific enough to be within the scope of the law of nations. 


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