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South African Apartheid Litigation: Khulumani et al. v. Barclays National Bank et al., and Lungisile Ntsbeza et al v. Daimler AG et al.
Opinion, 12 Oct 2007, United States Court of Appeals for the Second Circuit, United States
Who can be held responsible in a Court of law for human rights violations? In this case, victims and relatives of victims of the South African apartheid regime sued several corporations for their involvement in South Africa in the period between 1948 and 1994. They were liable, the plaintiffs reasoned, because the police shot demonstrators “from cars driven by Daimler-Benz engines”, “the regime tracked the whereabouts of African individuals on IBM computers”, “the military kept its machines in working order with oil supplied by Shell”, and so forth. Whereas the District Court in first instance had granted the corporations’ motion to dismiss the case, the Court of Appeals ruled that the case could proceed. The District Court had ruled that aiding and abetting violations of customary international law could not provide a basis for jurisdiction. The majority of the panel disagreed, though for different reasons: one judge relied on international law to substantiate this, another solely relied on national law. A third judge dissented, arguing that this case should not be allowed to proceed, among other things because of fierce opposition from both South Africa and the US.
Amnesty International Canada v. Canada: Amnesty International Canada and British Columbia Civil Liberties Association (Appellants) v. Chief of the Defence Staff for the Canadian Forces, Minister of National Defence and Attorney General of Canada (Respondents)
Appeal Judgment, 17 Dec 2008, Federal Court of Appeal, Canada
At the beginning of 2007, there were allegations that Afghan prisoners who were captured by Canadian forces and transferred to Afghan custody, were tortured.
On 21 February 2007, Amnesty International Canada and the British Columbia Civil Liberties Association (BCCLA) filed a lawsuit against the Canadian Minister of National Defence, the Chief of the Defence Staff for the Canadian forces and the Attorney General of Canada in order to halt the transfer of Afghan prisoners. Plaintiffs specifically asked for a review of the Canadian prisoner transfer policy, and, in addition, claimed that the Canadian Charter of Rights and Freedoms should provide protection to the Afghan prisoners.
The case was dismissed. In March 2008, a federal judge stated that the Afghan prisoners have rights under both the Afghan Constitution and international law, but that they did not have rights under the Canadian Charter of Rights and Freedoms. This decision was upheld by the Court of Appeal in December 2008.
South African Apartheid Litigation: Lungisile Ntsbeza et al v. Daimler AG et al., and Khulumani et al. v. Barclays National Bank et al.
Opinion and Order, 8 Apr 2009, United States District Court Southern District of New York, United States
Who can be held responsible in a Court of law for human rights violations? In this case, victims and relatives of victims of the South African apartheid regime sued several corporations for their involvement in South Africa in the period between 1948 and 1994. They were liable, the plaintiffs reasoned, because the police shot demonstrators “from cars driven by Daimler-Benz engines”, “the regime tracked the whereabouts of African individuals on IBM computers”, “the military kept its machines in working order with oil supplied by Shell”, and so forth. After the Supreme Court remitted the case, the District Court established a framework to determine when corporations can be held liable for human rights violations. Simply doing business with a state which violates the law of nations is not sufficient to establish liability, but if a corporation provides means by which human rights violations can be carried out and if the corporation knows that its action will substantially contribute the perpetrator in committing human rights violations, liability can be established. After applying this framework to several allegations made against several corporations, the Court establishes that part of these claims are plausible, thus allowing these claims to proceed.
Renzaho: The Prosecutor v. Tharcisse Renzaho
Judgement and Sentence, 14 Jul 2009, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania
Tharcisse Renzaho, a former Rwandan Armed Forces Colonel, had been charged by the Prosecutor of the ICTR with genocide, or, in the alternative, complicity in genocide, crimes against humanity (murder and rape) and war crimes (murder and rape) for his role in the Rwandan genocide.
The Trial Chamber found the Accused guilty of genocide, murder and rape as crimes against humanity and murder and rape as war crimes. Specifically, the Chamber concluded that Renzaho had supported the killings of Tutsis at roadblocks, which were set up following his directives. It also found that he had ordered the distribution of weapons, and that were later used to kill Tutsis. In addition, the Accused had supervised a selection process at a refugee site called CELA, where about 40 Tutsis were abducted and killed. The Chamber further held that Renzaho had participated in an attack at the Sainte Famille church, where more than 100 Tutsis had been killed. He had also encouraged the sexual abuse of women and was found criminally liable for the rape that followed.
For his role in these events, the Chamber sentenced him to life imprisonment.
Slough et al.: United States of America v. Paul A. Slough, et al.
Memorandum Opinion, 31 Dec 2009, United States District Court for the District of Columbia, United States
In September 2007, 14 Iraqi civilians were killed and 20 wounded by employees of Blackwater, a private security company hired by the US to protect government employees. They stated that it was self-defence, but were charged with manslaughter.
They alleged they had made statements under pressure (as they were threatened to be fired if they would not do so). Under US law, these statements are ‘compelled’ and can therefore not be used in criminal proceedings. As these statements appeared in the press, both the prosecution team and witnesses were influenced by them. Therefore, the Court ruled that the rights of the defendants have been inexcusably breached. It dismissed the charges against the defendants.
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