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Oie Hee Koi et al.: Public Prosecutor v. Oie Hee Koi and connected appeals

Judgment, 4 Dec 1967, Judicial Committee of the Privy Council, Great Britain (UK)

During the fighting between Indonesia and Malaysia, twelve Malaysian Chinese members of the Indonesian Air Force who were heavily armed, infiltrated into Malaysia (ten by parachute and two by boat). They were arrested, convicted pursuant to Malaysian law and sentenced to death. The Federal Court of Malaysia held that two members were protected pursuant to international law, in particular the Geneva Prisoners of War Convention of 1949. On appeal, the Judicial Committee of the Privy Council decided that they were not protected under the 1949 Geneva Convention because they were nationals of Malaysia (the state that detained them). Therefore, they could be prosecuted under national law for offences against that law.


De Letier v. Chile: Isabel Morel De Letelier, et al. v. The Republic of Chile, et al.

Memorandum Opinion, 5 Nov 1980, District Court for the District of Columbia, United States

Marcos Orlando Letelier del Solar was a Chilean economist, socialist politician, diplomat and foreign minister during the presidency of the socialist President Salvador Allende. He became a refugee in the United States following the military dictatorship of General August Pinochet (1973-1990). On 21 September 1977, together with Ronni Moffitt, his American aide, they were assassinated by DINA (the Chilean secret police under Pinochet) agents after an explosive device was detonated under Orlando Letelier’s automobile.

In 1978, their relatives sued Chile and several individuals allegedly involved in the case. The District Court of Washington D.C. found that it had jurisdiction over the action and found the defendants to have killed Letelier and Moffitt while acting within the scope of their employment. The Court awarded more than $5,000,000 to the families of the two victims.


Tel-Oren v. Libya: Hanoch Tel-Oren, et al., v. Libyan Arab Republic, et al.

Memorandum Opinion and Order, 30 Jun 1981, United States District Court for the District of Columbia, United States

After the ‘Coastal Road Massacre’ of 11 March 1978 in Israel, the injured victims of the attack and relatives of the deceased attempted to take legal action in the United States against several non-state organisations and Libya, which they considered responsible for the attack and which they considered guilty of torture.

The District Court did not assess the merits, as the Court held, most importantly, that the relevant provisions of international law did not provide the plaintiffs with the possibility to take legal action. In several parts of the opinion, the Court clearly stated its opinion that it is not up to the federal courts to judge on claims arising under international law, unless an international legal provision grants a private right to sue. A federal court should not be a substitute for an international tribunal and the judiciary should not interfere with foreign affairs and international relations, according to the Court.

Also, the Court held that too much time had passed since the attack to take the matter to court. Thus, the plaintiffs’ action was dismissed.  


Tel-Oren v. Libya: Hanoch Tel-Oren, et al., Appellants, v. Libyan Arab Republic, et al.

Appeals from the United States District Court for the District of Columbia, 3 Feb 1984, United States Court of Appeals, District of Columbia, United States

After the ‘Coastal Road Massacre’ of 11 March 1978 in Israel, the injured victims of the attack and relatives of the deceased attempted to take legal action in the United States against several non-state organisations and Libya, which they considered responsible for the attack. They based their action on, most importantly, a paragraph of the US Code which allows aliens to file action against an alleged violation of the law of nations or a treaty. 

After the District Court had dismissed their case, the Court of Appeals had to assess the plaintiffs’ appeal against this Opinion. It turned out that the Appellate Panel disagreed on basically everything except on the final conclusion: the dismissal was affirmed. Judge Bork denied the existence of a right to sue altogether, stating that nor the law of nations, nor treaties provided the plaintiffs with this right. Judge Robb considered the questions to be answered in this case too political to be answered in a court. Matters regarding the international status of terrorist acts and sensitive matters of diplomacy should be left to politicians, in his opinion. 


M.P. et al.: Public Prosecutor v. M.P. et al.

Verdict, 24 Apr 1997, District Court in Zadar, Croatia (Hrvatska)

The Zadar County Court of Croatia, in its verdict of 24 April 1997, convicted in absentia 19 officers of the so-called Yugoslav People’s Army (JNA) for the siege of the city of Zadar, which caused the death of at least 30 civilians and the destruction of significant parts of the city – including facilities and objects of large economic and cultural significance – without any military necessity to do so. The officers were found guilty of war crimes against civilians and crimes against humanity, and sentenced to prison sentences that ranged – depending on their military rank and degree of control over the campaign and, specifically, the targeting of unlawful targets – from ten to 20 years. However, as they had left Croatia before the initial indictment, the convicted persons have not yet been caught.


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