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Setako: The Prosecutor v. Ephrem Setako

Judgement and Sentence, 25 Feb 2010, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

On 25 February 2010 the ICTR delivered its judgment on the case of Ephrem Setako, a former senior Rwandan military officer. Lieutenant Colonel Ephrem Setako was the head of the division of legal affairs at the Ministry of Defence in Kigali in 1994. The Prosecution charged him with six counts: genocide or complicity in genocide, murder and extermination as crimes against humanity, serious violations (violence to life and pillage) of common Article 3 to the Geneva Conventions and Additional Protocol II, for his role in the attacks against Tutsis in Ruhengeri and Kigali.

The Trial Chamber found Setako guilty of genocide, extermination as a crime against humanity and violence to life as a war crime for ordering the killings of between 30 to 40 ethnic Tutsi refugees at Mukamira military camp on 25 April 1994 and the death of nine or 10 Tutsis on 11 May 1994. The Chamber imposed on Setako a sentence of 25 years of imprisonment.


Mothers of Srebrenica v. the Netherlands and the UN: Mothers of Srebrenica et al. v. State of The Netherlands and the United Nations

Judgment in the First Civil Law Section, 30 Mar 2010, Court of Appeal of The Hague, The Netherlands

In July 1995, the safe haven of Srebrenica in Bosnia and Herzegovina was attacked by Bosnian Serb forces resulting in the deaths of between 8 000 and 10 000 individuals. Members of the Dutch battalion who were responsible for the safeguarding of the enclave were completely overrun by the forces of General Mladic.

In 2007, a civil action was filed before the District Court of The Hague by 10 women whose family members died in the genocide as well the Mothers of Srebrenica, a Dutch association representing 6 000 survivors. They are demanding compensation from the United Nations and the Kingdom of the Netherlands by alleging that both are responsible for the failure to prevent the genocide at Srebrenica.

In the present decision, the Court of Appeal of The Hague confirmed the 2008 decision of the District Court of The Hague that it had no jurisdiction to hear the case as the United Nations enjoyed absolute immunity from proceedings.


El Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Appeal from the United States District Court for the District of Columbia, 8 Jun 2010, United States Court of Appeals, District of Columbia, United States

In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.

On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.

On 3 August 2009, the Court of Appeals ordered that the case be re-heard by the court sitting en banc (where the case is heard before all judges of the court).

On 8 June 2010, the Court of Appeals sitting en banc affirmed the District Court’s dismissal of El-Shifa’s claims on the grounds that the question brought before the Court remained a political question despite the plaintiffs’ efforts to characterize the case differently. Accordingly, the claims could not be heard by the court.


Munyakazi: The Prosecutor v. Yussuf Munyakazi

Judgement and Sentence, 5 Jul 2010, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

During the Rwandan genocide of 1994, Yussuf Munyakazi was a farmer in Bugarama commune (community), Cyangugu prefecture. Relying on his alleged acts in Cyangugu prefecture, the Prosecution charged Munyakazi with three counts, namely, genocide, or, in the alternative, complicity in genocide, and extermination as a crime against humanity.

The Trial Chamber of the ICTR delivered its judgment on 30 June 2010. It found that Munyakazi had been a leader in the incidents that had taken place at Shangi parish on 29 April 1994 and Mibilizi parish on 30 April 1994 and that he was responsible for the deaths of 5,000 Tutsi civilians. As a result, the Chamber convicted him for genocide and extermination as a crime against humanity and sentenced him to 25 years of imprisonment.  


Al-Quraishi et al. v. Nakhla et al.: Wissam Abdullateff Sa’eed Al-Quraishi, et al., Plaintiffs v. Adel Nakhla, et al., Defendants

Opinion, 29 Jul 2010, United States District Court for the District of Maryland, Greenbelt Division, United States

In March 2003, a military coalition led by the U.S. invaded Iraq and toppled the regime of President Saddam Hussein. Coalition forces remained in Iraq as an occupying force, engaging in the process of rebuilding the country. During the occupation, the US military contracted with several private military contractors for a wide array of services the US military simply had no manpower for, due to the implications of the occupation and rebuilding process. The use of these contractors has led to certain controversy, mainly because of multiple instances where they were hired to supervise detention centres or to provide security services and ended up torturing or unlawfully killing civilians. These practices led to three big law suits by groups of Iraqis who had allegedly been tortured in prisons guarded and/or maintained by private contractors: Saleh v. Titan Corp., Al-Shimari v. CACI Inc., and the current case Al-Quraishi v. Nakhla & L-3 Services Inc.

The current case revolves around L-3 Services, Inc., a U.S. company that was hired to provide civilian translators of Arabic in connection with military operations. These translators worked at, among other places, military prisons and detention facilities in Iraq, such as the Abu Ghraib prison – notorious for the torturing of detainees – just outside of Baghdad. Adel Nakhla, a U.S. citizen from Egyptian origin, was one of the translators working for L-3 Services at Abu Ghraib. Plaintiffs – 72 Iraqis who were arrested between July 2003 and May 2008 by coalition forces and held for periods varying from less than a month to more than four years at various military-run detention facilities in Iraq, including the Abu Ghraib prison – alleged that they were innocent and that they were eventually released from custody without being charged with any crimes. They filed a complaint before the U.S. District Court for Maryland, accusing L-3 Services and its employees (including Nakhla) of war crimes, torture and other (systematic) maltreatment committed against them during their custody. These abuses included beatings, hanging by the hands and feet, electrical shocks, mock executions, dragging across rough ground, threats of death and rape, sleep deprivation, abuse of the genitals, forced nudity, dousing with cold water, stress positions, sexual assault, confinement in small spaces, and sensory deprivation. They also alleged that their individual mistreatment occurred as part of a larger conspiracy involving L-3 Services and its employees, certain members of the military, and other private contractors. L-3 Services and Nakhla responded with motions to dismiss, arguing that they were immune from prosecution and, relying on the political question doctrine, that the Court had no competence to hear the complaint.

The Court disagreed with defendants. On 29 June 2010, it rejected the motions to dismiss, noting that the alleged behaviour violated national and international law and that defendants, who were private contractors, could not rely on the political question doctrine. The case was deferred for further review under Iraqi law.


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