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Babić: The Prosecutor v. Milan Babić

Judgement on Sentencing Appeals, 18 Jul 2005, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I issued its judgment. It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić appealed.

The Appeals Chamber rejected his grounds of appeal: the Trial Chamber had given due consideration to the facts and circumstances, including the mitigating and aggravating factors, and since it is not bound by any agreement between parties, it did not err in not following the requested sentence. The fact that one mitigating factor (the post-conflic efforts to further peace) were wrongly disregarded, did not make the overall sentence of thirteen years' imprisonment unfair


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company et al. v. United States of America

Memorandum Opinion, 29 Nov 2005, United States District Court for the 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-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant 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 failed to show that the US waived its sovereign immunity regarding the asserted claims. Furthermore, the case presented 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). This meant that the District Court did not have jurisdiction to hear the plaintiff’s claims. Accordingly, the District Court dismissed the complaint.


Simba: The Prosecutor v. Aloys Simba

Judgement and Sentence, 13 Dec 2005, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

In April 1994, in the days following the death of President Habyarimana, thousands of Tutsi civilians in Gikongoro prefecture in southern Rwanda fled their homes following attacks by Hutu militiamen. They sought sanctuary at places such as Kibeho Parish, Cyanika Parish, Murambi Technical School and Kaduha Parish. Hutu militiamen assisted by local officials and gendarmes launched attacks against them resulting in the death of a large number of Tutsi civilians.

The Accused, Aloys Simba, was a retired lieutenant colonel and former member of parliament. The Prosecution contended that Simba was one of the principal architects of these massacres, and therefore charged him with genocide (Count 1), complicity in genocide (Count 2), and extermination (Count 3) and murder (Count 3) as crimes against humanity. At the close of the trial, the Prosecution withdrew the charges of complicity in genocide and of murder as a crime against humanity.

On 13 December 2005, Trial Chamber I of the ICTR found Simba guilty of genocide and extermination as a crime against humanity for his participation in the aforementioned massacres and sentenced him to 25 years of imprisonment.    


Gonzalez-Vera v. Kissinger: Laura Gonzalez-Vera et al. v. Kissinger et al.

Appeal from the United States District Court for the District of Columbia, 9 Jun 2006, United States Court of Appeal, District of Columbia, Unites States of America, United States

After the Chilean military staged a coup d’état in September 1973, elected President Salvador Allende was replaced with a military junta, chaired by Augusto Pinochet. During his time in office, widespread human rights violations were reported. In this case, the plaintiffs sought to establish the responsibility of the United States, more particularly former National Security Adviser and former Secretary of State Henry Kissinger, for these human rights violations. According to several victims and family of victims, the United States played an important role in the military coup, for example by funding and assisting the military.

The District Court had dismissed the claim on its merits, but the Court of Appeals held that the Court did not even have jurisdiction. Under US law, claims regarding strictly political questions, for example regarding foreign policy and defense, are barred. The Court held that this claim regarded measures taken to implement foreign policy and that a judge should not rule on this. Questions regarding foreign policy, the Court reasoned, should remain strictly within the domain of politics. 


Samardžija: The Prosecutor v. Marko Samardžija

Verdict, 3 Nov 2006, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Bosnia and Herzegovina, Bosnia and Herzegovina

Marko Samardžija was the commander of the 3rd Company of the Sanica Battalion within the 17th Light Infantry Brigade. He has been accused of ordering soldiers under his command that the Bosniak (Muslim) men from the settlements of Brkići and Balagića Brdo (in the Ključ Municipality) leave their houses. Men older than 18 and younger than 60 were then consequently murdered in groups of 5 to 10. This resulted in the deaths of at least 144 Bosniak men.

While taking into account the ICTY and ICTR case law, and while pointing out that the issue of legality was not violated, the Court determined that Samardžija assisted in the commission of crimes against humanity. As a result, on 3 November 2006, the Trial Panel of the Court of Bosnia and Herzegovina found Marko Samardžija guilty of crimes against humanity (murder) and sentenced him to 26 years’ imprisonment


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