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Lipietz et al.: Lipietz et al v. Prefect of Haute-Garonne and the Sociètè Nationale des Chemins de Fer Français

Judgment, 6 Jun 2006, Second Chamber, Administrative Tribunal for Toulouse, France

The decision is the first of its kind in France to hold accountable the French State and the national railway company, the SNCF, for complicity in the deportation of Jewish individuals during World War II. The case was brought by the Lipietz family who sought damages for the prejudice they suffered as a result of being deported from the city of Pau in southern France to the internment camp at Drancy, near Paris in 1944. They argued that the State and the SNCF were responsible because their deportation was conducted with the assistance of the SNCF and with the approval of the Home Secretary.

The Administrative Tribunal of Toulouse held that both the French state and the SNCF were complicit in the deportation of the claimants, having committed egregious errors and were accordingly fined a total of 62,000 Euros. 


Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited

Appeal from the United States District Court for the Central District of California, 7 Aug 2006, United States Court Of Appeals For The Ninth Circuit, United States

After the civil war in Papua New Guinea, which led to Bougainville obtaining a more autonomous position, several inhabitants of that island sued the mining company Rio Tinto, basically for its role in the war and the process leading up to it. The plaintiffs claimed that Rio Tinto’s mining activities had harmed their health and the environment, and that they had helped the Papua New Guinea government in, among other things, setting up a blockade with disastrous results for the population. They relied on the Alien Tort Claims Act, an US Act which permits aliens to present a claim in a US court when, allegedly, the law of nations has been breached. The Court stated that it had jurisdiction to hear the majority of the claims. However, it dismissed the claim in entirety, based on the political question doctrine. If the judiciary would rule on the merits of the case, the Court stated, it would judge the policy of Papua New Guinea during the civil war and thereby tread on the exclusive domain of the executive branch of the government, which has the prerogative to decide on foreign policy. The Court of Appeals overturned this judgement, as it was confident that a judicial ruling in this case would not interfere with the duties and prerogatives of the executive branch.   


Corrie v. Caterpillar: Cynthia Corrie et al. v. Caterpillar Inc.

Opinion, 17 Sep 2007, United States Court Of Appeals For The Ninth Circuit, United States

In 2003, bulldozers manufactured by the American company Caterpillar were used by the Israeli IDF to destroy several houses on the Gaza Strip, killing several Palestinians and an American peace activist in the process. The relatives of the victims and those who lost their homes filed a suit against Caterpillar, arguing that by providing the Israeli military with bulldozers, they were liable for, among other things, war crimes and extrajudicial killing.

The District Court dismissed the claim. The plaintiffs appealed, but the Court of Appeals affirmed the lower Court’s verdict. In its ruling, it devoted most attention to the ‘political question doctrine’ which disallows Courts from exercising jurisdiction over cases which should remain within the realm of other governmental branches. Since the bulldozers had been paid for by the US, the Court reasoned, a ruling on the merits would also be a judicial opinion about important aspects of US foreign policy. Foreign policy should be decided on by the executive branch of the government, not the judiciary, the Court reasoned.    


Schneider v. Kissinger: René Schneider et al. v. Henry Alfred Kissinger and United States of America et al.

Appeal from the United States District Court, 28 Jun 2005, United States Court of Appeals, District of Columbia, United States

In the aftermath of the 1970 Chilean presidential elections, General Rene Schneider was killed as several military officers attempted to kidnap him. His sons allege that Henry Kissinger, then National Security Advisor to president Nixon, knew of the plans to kidnap Schneider and did nothing to stop it. The Court did not allow the case to proceed, stating that the claim made by Schneider’s sons could not be viewed separately from the context of US foreign policy at that time and that the judge should not rule on this. Questions regarding foreign policy, the Court reasoned, should remain strictly within the domain of politics.

The Court of Appeals agreed, refusing to differentiate between this particular alleged decision and the general tendencies of foreign policy in 1970. It therefore confirmed the dismissal of the case, stating that the Constitution had provided Congress with sufficient instruments to check the Executive’s conduct of foreign policy. It should be left to politicians to answer political questions, the Court reasoned, not to judges. 


El Hage et al.: United States of America v. Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-’Owhali, Wadih El Hage

Appeals Decision, 24 Nov 2008, Court of Appeals for the Second Circuit, Unites States of America, United States

Wadih El-Hage, 40, is a naturalised American citizen who was born in Lebanon. He was Osama bin Laden's personal secretary. He was accused of being the key organiser of the Kenya cell and of setting up front companies in Kenya for Al Qaeda. He left Kenya almost a year before the bombings, after being questioned by the FBI in Africa. At the time of the bombings, he was living in Arlington, Texas, with his wife, April, and seven children. El Hage claimed he only worked for bin Laden in legitimate businesses and had no contact with him since 1994. El Hage was charged with conspiracy to murder Americans.

On 29 May 2001, El Hage was convicted for conspiracy to kill United States officers and employees engaging in official duties and conspiracy to destroy buildings and property of the United States. In addition, he was found guilty of giving false statements to a federal jury (perjury). On the basis of this conviction, El Hage was sentenced to life in prison without the possibility of being released.

On 24 November 2008, the Court of Appeals affirmed the conviction of El Hage and returned the judgment for reconsideration of the sentence because the District Court made procedural errors. El Hage was sentenced again to life imprisonment.


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