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Da Silva: The Prosecutor v. Joao Franca da Silva alias Johni Franca

Judgement, 5 Dec 2002, Special Panels for Serious Crimes (District Court of Dili), East Timor

The Indonesian occupation of East Timor from 1975 until 2002 gave rise to a number of attacks on the Timorese civilian population, particularly against those suspected of being independence supporters.

The Accused, Joao Franca da Silva, was the Commander of the Kaer Metin Merah Putih militia (KMP) in Lolotoe. In May 1999, he participated in a number of attacks directed at independence supporters including the detention of numerous individuals at the KORAMIL military centre who were kept in small rooms without proper sanitation, and many of whom were beaten and interrogated about their connections. He also ordered the beating of a number of independence supporters, and in one vicious incident, he forced the victim to eat his own ear.

The Lolotoe case was one of the major trials before the Special Panels for Serious Crimes. Da Silva was sentenced to 5 years’ imprisonment after pleading guilty to four counts of imprisonment or other severe deprivation of liberty as a crime against humanity and one count of torture as a crime against humanity. The remaining charges against him (persecution, other inhumane acts) were withdrawn by the Prosecutor. 


Morreira: The Prosecutor v. Florindo Morreira

Judgement, 19 May 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. The Indonesian Armed Forces along with a number of militia groups, including the Aitarak militia, perpetrated countless abuses against the civilian population and especially pro-independence supporters. One such incident occurred on 31 August 1999 at an Aitarak militia checkpoint where two individuals were searched and identified as being members of a pro-independence organisation. They were beaten to death.

The Accused, Florindo Morreira, was alleged by the Prosecution to have been involved in the beatings and actually stabbed one of the victims with a samurai sword. However, the two witnesses that were called provided unreliable and contradictory evidence. The Court therefore acquitted the Accused, finding that withdrawing the indictment alone was insufficient to guard against double jeopardy as the Accused could be indicted again by the Prosecutor in the future for the same conduct if new evidence comes to light. 


Perreira: The Prosecutor v. Francisco Perreira

Judgment, 31 Aug 2005, District Court of Dili, Special Panel for Serious Crimes, East Timor


Abimael Guzmán et al.: Caso Manuel Rubén Abimael Guzmán Reinoso y otros

Sentencia (Judgment), 13 Oct 2006, Sala Penal Nacional, Peru

Abimael Guzmán was the founder of the Shining Path, a guerrilla group in Perú. The aim of the Shining Path was to overthrow the Peruvian government. Between 1980 and 2000, the Shining Path was responsible for an extensive campaign of violence, including the killings of thousands of people.

Guzmán was arrested in 1992, and in the same year, a secret military court sentenced him to life imprisonment. This decision was found to have been based on unconstitutional laws in 2003, and resulted in the retrial of Guzmán and the other Shining Path leaders. The charges included terrorism, murder and other offences. The lower Peruvian court found Guzmán guilty of terrorism and other offences, sentencing him, and his second in command, Elena Iparraguirre, to life imprisonment. The other ten co-defendants were also found guilty, and received sentences between 24 and 35 years of imprisonment.


Harbury v. Hayden et al.: Jennifer K. Harbury v. Michael V. Hayden et al. / Jennifer K. Harbury on her own behalf and as administratrix of the Estate of Efrain Bamaca—Velasquez, Appellant v. Michael V. Hayden, Director, Central Intelligence Agency (CIA), et al., Appellees

Appeal from the United States District Court for the District of Columbia (No. 96cv00438), 15 Apr 2008, United States Court of Appeals for the District of Columbia Circuit, United States

In 2006, Jennifer Harbury, the wife of ex-rebel commander Efrain Bamaca-Velasquez who was killed in Guatemala in the early 1990s, brought a complaint against U.S. governmental officials. Harbury claimed that her husband was captured in 1992 by Guatemalan army officers who were affiliated with the Central Intelligence Agency (CIA). Harbury claimed that Bamaca was physically abused and tortured during his detention in order to extract information from him about the Guatemalan rebel forces.

Harbury’s tort claim was dismissed because the District Court found that it did not have authority to rule on it since the damage occurred in another state, namely in Guatemala. On appeal, the decision was upheld by the Court of Appeals. The Court ruled that the case involved political questions which are non-justiciable, and, in addition, that it lacked subject-matter jurisdiction to consider Harbury’s tort claim.


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