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Renzaho: Tharcisse Renzaho v. The Prosecutor

Judgement, 1 Apr 2011, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

Tharcisse Renzaho was a Rwandan army officer and waspromoted to the rank of Colonel in July 1992. During the Rwandan genocide in 1994, he was Prefect of Kigali-Ville prefecture.

The Prosecution had charged him with genocide, crime against humanity, and war crimes for his role in the relevant events of 1994. On 14 July 2009, the Trial Chamber of the ICTR convicted Renzaho for genocide, murder and rape as crimes against humanity, and murder and rape as war crimes. The Trial Chamber sentenced him to life imprisonment.

Renzaho appealed the judgment on thirteen grounds. He requested the Appeals Chamber to overturn the Trial judgment, acquit him on all counts of the indictment, and order his immediate release. In the alternative, Renzaho requested the Appeals Chamber to a lower sentence that would reflect his true level of responsibility.

The Appeals Chamber granted some of Renzaho’s grounds of appeal and dismissed others. It affirmed Renzaho’s sentence of life imprisonment, subject to credit being given to time already served.  


CAAI v. Anvil Mining: Canadian Association Against Impunity (CAAI) v Anvil Mining Ltd.

Judgment, 27 Apr 2011, Québec Superior Court, Canada

A Canadian human rights organization filed a complaint against a Canadian mining company which operated in the Democratic Republic Congo (DRC). It does so on behalf of several Congolese victims (and relatives of victims) of violence committed by the army of the DRC in October 2004. Allegedly, Anvil Mining Ltd. provided the army with, for example, jeeps and cars to reach the town of Kilwa, were the human rights violations were committed.

Anvil protested against the complaint filed, arguing that the Court in Québec did not have jurisdiction. The Court disagreed and stated that Anvil’s activities in Québec and the mining activities in the DRC were sufficiently linked for the Court to have jurisdiction. Moreover, the Court stated that it did not consider courts in either the DRC or Australia, were the main office was located, more suitable to deal with this case.


Mpambara: Public Prosecutor v. Joseph Mpambara

Judgment, 7 Jul 2011, Court of Appeal of The Hague, The Netherlands

Between April and July 1994, as much as ten percent of the entire Rwandan civilian population (75 percent of all Tutsis) was murdered in an ethnic conflict in which the Hutus sought to eliminate the Tutsis. At the same time, an armed conflict was fought between the Rwandan government army (FAR) and the armed forces of the Rwandan Patriotic Front (RPF). The RPF were a rebel army primarily composed of descendants of Rwandan Tutsi who fled from Rwanda in preceding years.

The accused, Joseph Mpambara, fled Rwanda for the Netherlands. He was arrested and brought before the Dutch courts on charges of war crimes, torture and genocide. While the Dutch courts deemed themselves without jurisdiction for genocide, the District Court of The Hague did convict Mpambara for torture.

The Court of Appeal also convicted him for war crimes - inter alia for his participation in a massacre against thousands of refugees in a church - and increased his 20 years' prison sentence to life imprisonment.


Selliaha/Liberation Tigers of Tamil Eelam (LTTE): The Prosecutor v. Selliaha/Liberation Tigers of Tamil Eelam (LTTE)

Judgment given after full argument on both sides, 21 Oct 2011, District Court of The Hague, The Netherlands

Five men, allegedly members of the Liberation Tigers of Tamil Eelam (LTTE, a rebel group in Sri Lanka), were brought before the District Court of the Hague (the Netherlands) on charges of, among others, extortion, money laundering, and raising funds for a terrorist organization. The European Union (EU) placed the LTTE on a list of terrorist organizations in 2006. The present judgment was handed down against one of the suspects, identified only as Selliaha, who acted as the LTTE’s overseas bookkeeper.

The five men, including Selliaha, allegedly extorted millions of Euros through blackmails and threats in order to fund the LTTE in Sri Lanka.

The District Court found Selliaha guilty of invlovement with a criminal organization, but not of supporting terrorism. Furthermore, the District Court considered that the conflict in Sri Lanka amounts to a non-international armed conflict, but dismissed a large number of charges on the basis that the Netherlands was not party to the conflict. Moreover, the District Court ruled that the EU’s classification of the LTTE as a banned organization, made the fundraising operations unlawful in the Netherlands.

The District Court acquitted Selliaha of extortion but convicted him of threatening prospective donators. Selliaha was sentenced to 6 years of imprisonment, the longest sentence of the five accused.


Ramalingam/Liberation Tigers of Tamil Eelam (LTTE): The Prosecutor v. Ramalingam/Liberation Tigers of Tamil Eelam (LTTE)

Judgment, 21 Oct 2011, District Court of The Hague, The Netherlands

The Liberation Tigers of Tamil Elam (LTTE) was founded in 1976 in response to the growing feeling amongst the Tamil minority in Sri Lanka during the 1960s and 1970s that they were discriminated against by the Singhalese majority. Ultimately, a comflict ensued that developed into a guerilla war opposing the LTTE to the Singhalese with the objective of attaining independence for the Tamil minority.

The present case concerns one of five ethnic Tamils, all naturalised Dutch citizens, charged by the Public Prosecutor of membership in the LTTE and having funded its activities from The Netherlands. In the course of the trial before the District Court of The Hague, the court found that the defendant was a leader of the Tamil Coordinating Committee in The Netherlands, and therefore a member of the LTTE itself. The defendant had undertaken various fundraising activities through the sale of lottery tickets, collecting donations at meetings and extorting money from Tamils living in The Netherlands. Having identified the LTTE as a criminal organisation, in line with US, Indian, EU and Canadian policy, the Court convicted the defendant of membership in and participating in the LTTE and sentenced him to 5 years’ imprisonment. 


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