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Ayyash et al.: The Prosecutor v. Salim Jamil Ayyash, Mustafa Amine Badreddine, Hussein Hassan Oneissi and Assad Hasan Sabra

Interlocutory decision on the applicable law: terrorism, conspiracy, homicide, perpetration, cumulative charging, 16 Feb 2011, Special Tribunal for Lebanon (Appeals Chamber), The Netherlands

On 14 February 2005, a bomb in downtown Beirut exploded, killing 22 people, including the former Prime Minister of Lebanon, Rafik Hariri. The Special Tribunal for Lebanon was established by the Security Council in order to prosecute persons responsible for the bombing.

In its interlocutory decision, the Appeals Chamber interpreted the STL Statute to require application of substantive Lebanese law as applied by Lebanese courts, but not before noting that binding international obligations, including customary international law, should inform any such interpretation. The Appeals Chamber held, inter alia, that not only does a customary rule exists between states to suppress terrorist act, but that terrorism is an individual international crime under customary law.

The Special Tribunal for Lebanon Appeals Chamber examined state practice and binding international covenants to assert that the crime of terrorism is “commonly accepted at the international level.” As such, the Chamber derived the key components in formulating a general definition of terrorism: (1) the perpetration of a criminal act; (2) the intent to spread fear among the population or coerce a national or international authority to take some action; (3) and the act involves a transnational element.  For the first time, a tribunal of international character has established the existence of a customary rule of international law recognizing an international crime of terrorism in times of peace.


Fernandez (Joao): The Prosecutor v. Joao Fernandez

Appeals Judgement, 29 Jul 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

In the first appeals judgment from a case before the Special Panels for Serious Crimes, the Court of Appeal of East Timor was seized by Joao Fernandez, a member of the Dadurus Merah militia group, which operated in East Timor during Indonesia’s occupation of the latter. Fernandez had been convicted by the Special Panels and sentenced to 12 years’ imprisonment for murder after he pleaded guilty to stabbing a village chief twice in the back with his samurai sword until the chief died.

On appeal, he argued that the fact that he was acting on the orders of the militia chief and the Indonesian Armed Forces should have secured his acquittal before the Special Panels. The Court of Appeal dismissed the appeal finding that, on the basis of the proven facts, Fernandez did intentionally and with premeditation murder the village chief. The Indonesian Penal Code does not provide that superior orders may exclude criminal responsibility, unless those orders were given by a competent authority. Neither the militia chief nor the Indonesian Armed Forces had the legal competence to order the killing of individuals, nor was Fernandez under a legal obligation to follow those orders. The Court of Appeal also upheld his sentence. 


Gusmao: The Public Prosecutor v. Joanico Gusmao

Judgement, 14 Apr 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 a member of the Laksaur militia group who had perpetrated widespread and systematic attacks against the Timorese people. The Accused was charged with the murder of a known independence supporter, whom he murdered by stabbing in the back with his sword during an attack on the village in which the victim lived. The Accused plead guilty and was sentenced to 7 years’ imprisonment by the Court for the offense of murder as a crime against humanity. 


Chavez v. Carranza: Ana Chavez, Cecilia Santos, Jose Calderon, Erlinda Franco and Daniel Alvarado v. Nicolas Carranza

Opinion, 17 Mar 2009, United States Court of Appeals for the Sixth Circuit, United States

Colonel Nicholas Carranza served nearly thirty years as an officer in the armed forces of El Salvador. Later, he was El Salvador’s Vice-Minister of Defence and Public Security from October 1979 until January 1981. In this period, the Salvadoran Security Forces carried out systematic repression and human rights abuses against opponents of the military dictatorship that ruled the country at the time.

On 10 December 2003, the Center for Justice and Accountability and the Tennessee law firm of Bass, Berry & Sims filed a complaint against Carranza on behalf of five plaintiffs.

On 18 November 2005, a jury found Carranza guilty for the abduction, torture, insult, imprisonment and killing of the plaintiffs. He was ordered to pay $6 million in damages.

On 19 March 2009, the Court of Appeals for the Sixth Circuit upheld the jury’s verdict.


Bouzari v. Iran: Houshang Bouzari, Fereshteh Yousefi, Shervin Bouzari and Narvan Bouzari v. Islamic Republic of Iran

Judgment on appeal from the judgment of Justice Katherine E. Swinton of the Superior Court of Justice dated May 1, 2002, 30 Jun 2004, Court of Appeal for Ontario, Canada

In June 1993, Houshang Bouzari was in Tehran for business when he refused to accept the assistance offered by the then Iranian President for bringing into effect a project in an oil and gas field in Iran. Following Bouzari’s refusal to accept the offer, agents of the state of Iran entered his apartment, robbed and abducted him. He was put into prison where he was held for several months. After Bouzari was released in 1994, he and his family fled to Europe and eventually ended up in Canada in 1998.

On 24 November 2000, the Bouzari’s brought an action before the Superior Court of Justice in Ontario against the Islamic Republic of Iran and asked for compensation for damages suffered. On 1 May 2002, the Court dismissed the case because it did not have authority (jurisdiction) to hear the case as the claim was made against a foreign state.

On 30 June 2004, the Court of Appeal affirmed the decision of the Superior Court of Justice.


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