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Plavšić: The Prosecutor v. Biljana Plavšić
Sentencing Judgment , 27 Feb 2003, International Criminal Tribunal for the former Yugoslavia, The Netherlands
The case encompasses the persecution of Bosnian Muslims, Bosnian Croats and other non-Serbs in 37 municipalities of Bosnia and Herzegovina in 1992, and the role played by Biljana Plavšić therein, as a high level political figure. On 2 October 2002, Plavšić pleaded guilty to the crime against humanity of persecutions and the Trial Chamber found him guilty accordingly.
In order to determine the appropriate sentence for Biljana Plavšić, the Trial Chamber balanced the gravity of the crimes as well as the aggravating and mitigating circumstances.
With respect to the gravity of the crimes, the Trial Chamber attached weight to the massive scope and extent of the persecutions; the numbers killed, deported and forcibly expelled; the grossly inhumane treatment of detainees; and the scope of the wanton destruction of property and religious buildings.
Although the Trial Chamber accepted Biljana Plavšić’s superior position as an aggravating factor, it also took into consideration the following mitigating circumstance: Biljana Plavšić’s guilty plea (together with remorse and reconciliation); her voluntary surrender and post-conflict conduct; as well as her age of 72 years.
Balancing all these factors, the Trial Chamber determined that the appropriate sentence for Biljana Plavšić is 11 years’ imprisonment.
Hamdan: Hamdan v. Rumsfeld, Secretary of Defense et al.
Decision on Writ of Certiorari to the United States Court of Appeals for the District of Columbia Circuit, 29 Jun 2006, Supreme Court, United States
Salim Ahmed Hamdan, a Yemeni citizen, was Osama bin Laden’s driver. Captured in Afghanistan in 2001 by members of the United States Armed Forces, he was transferred to the United States detention centre at Guantanamo Bay in 2002. By an order of the President of the United States, Hamdan was designated to stand trial before a United States Military Commission for charges of conspiracy to commit multiple offenses, including attacking civilians and civilian objects, murder by an unprivileged belligerent, destruction of property by an unprivileged belligerent and terrorism. Hamdan’s counsel applied for a writ of habeas corpus alleging that the military commissions were unlawful and trial before them would violate Hamdan’s rights of access to a court.
In this decision, the Supreme Court reversed the decision of the Court of Appeal for the District of Columbia and held that Hamdan’s trial by military commission would be unlawful for a number of reasons: conspiracy, with which he is charged, is not a crime against the laws of war, the commissions do not conform to the requirements of the Uniform Code of Military Justice, nor with the rights guaranteed to Hamdan under the 1949 Geneva Conventions.
Belhas et al. v. Ya'alon: Ali Saadallah Belhas et al. v. Moshe Ya'alon
Appeal from the United States District Court for the District of Columbia, 15 Feb 2008, United States Court of Appeals for the District of Columbia Circuit, United States
On 4 November 2005, a complaint was filed before the U.S. District Court for the District of Columbia on behalf of people injured or killed during the bombing of the UN compound (an area protected by the UN) in Qana on 18 April 1996 that killed more than 100 civilians and wounding hundreds. The plaintiffs claimed that General Moshe Ya’alon, the head of the IDF Army Intelligence who launched the bombing, should be held responsible for the decision to bomb the UN compound.
On 14 December 2006, the District Court dismissed the case, finding that Ya'alon could not be sued because the Court lacked jurisdiction to prosecute Ya’alon (as he enjoyed immunity under the Foreign Sovereign Immunities Act) and denied the need for jurisdictional discovery.
On 15 February 2008, the U.S. Court of Appeals for the District of Columbia Circuit upheld the decision of the District Court.
Roy M. Belfast, Jr.: United States of America v. Roy M. Belfast, Jr.
Appeal from the United States District Court for the Southern District of Florida, 15 Jul 2010, United States Court of Appeals, Eleventh Circuit, United States
Mr. Roy M. Belfast, Jr. (“Charles Taylor Jr.”), the first individual to be prosecuted under the Torture Act and the son of Former Liberian President and convicted war criminal Charles Taylor, was arrested and indicted in Florida, U.S., in December 2006 following a joint Immigration and Customs Enforcement (ICE) / Federal Bureau of Investigation (FBI) investigation.
In the indictment, Belfast was charged for his role in numerous acts of torture and other atrocities in Liberia between 1999 and 2003 while he was the commander of the States Anti-Terrorism Unit (ATU). After hearing evidence from multiple witnesses describing the torture that the defendant had subjected them to, a jury convicted him on all counts and he was sentenced to 97 years in prison.
In 2010, he appealed that conviction before the United States Eleventh Circuit, arguing that Congress impermissibly expanded the prohibitions of the Convention Against Torture (CAT) through the Torture Act and that the Torture Act and U.S. firearms Statutes, under which he was convicted, could not apply to acts committed in Liberia before Liberia became a State Party to the CAT.
The Court rejected all of his arguments and upheld the conviction, finding that the U.S. Torture Act validly enacted CAT and he was convicted in line with the Constitution.
Viktor Bout : Public Prosecutor v. Viktor Bout
Appeal against decision on extradition request, 23 Aug 2010, Court of Appeal, Thailand
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. The operation succeeded and Bout was caught by police forces in Thailand. In first instance, the Thai Criminal Court rejected the United States’ extradition request, stating that the charges did not fell within the scope of the extradition treaty. The US appealed.
The Court of Appeal found that extradition is possible, since the charged offenses were punishable both under Thai and US law. Also, the Court disagreed with the Criminal Court on the political nature of the charges. Even though both Courts considered the FARC to be a politically oriented organisation, Bout was not a member of the FARC. Therefore, his offences were ‘ordinary’ offences, the Court reasoned, which fell within the scope of the extradition treaty.
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