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Lalović & Škiljević: Prosecutor's Office of Bosnia and Herzegovina v. Radoje Lalović and Soniboj Škiljević

Verdict of the Appellate Panel, 5 Jul 2011, Court of Bosnia and Herzegovina, Appellate Division, Bosnia and Herzegovina

Radoje Lalović was born on 15 July 1946 in the municipality of Kalinovik, Bosnia and Herzegovina. In the period between early May and mid-December 1992, Lalović was a warden at the Butmir Correctional and Penal Facility (KPD) in Kula, the Sarajevo municipality of Ilidža, which mostly functioned as a detention camp.

Soniboj Škiljević was born on 14 August 1948 in Izgori in the municipality of Gacko, Bosnia and Herzegovina. Škiljević served as a deputy warden at the Butmir Correctional and Penal Facility (KPD) in Kula, also in the period between early May and mid-December 1992.

Lalović and Škiljević were responsible for the functioning of the Butmir KPD and the actions of its guards. In 2001, they were not found guilty of charges that they, inter alia, ordered the killings, imprisonment, and torture of the detainees held at the Butmir KPD. Lalović and Škiljević were neither found guilty of the charges that even though they knew that the crimes were taking place, they did not prevent them or did punish the perpetrators.


Lao: The Prosecutor v. Mateus Lao a.k.a. Ena Poto

Judgement, 3 Dec 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s illegal occupation of East Timor from 1975 until Timorese independence in 2005, members of the Indonesian Armed Forces along with a number of militia groups perpetrated attacks designed to terrorise the civilian population of East Timor who supported Timorese independence.

In the context of these attacks, the Accused, Mateus Lao, was a member of the Sakunar militia group. In 1999, he and other members of the militia encountered a family of two adults (including a pregnant mother) and four children attempting to cross from East Timor into West Timor. The father was singled out by the militia, taken away from his family and hacked with a machete by Lao. He died as a result of his injuries. The Court sentenced him to 8 years’ imprisonment for murder as a crime against humanity.


Kouwenhoven: The Public Prosecutor v. Guus Kouwenhoven

Judgment, 20 Apr 2010, Supreme Court, The Netherlands

The accused, Dutch businessman Guus Kouwenhoven, was suspected of involvement in smuggling arms to Liberia (through his Liberian-based timber factories) during the Second Liberian Civil War - in violation of UN arms trade bans - and accomodating/complicity in the numerous war crimes that were committed with these weapons. He was taken into custody by the Dutch police in 2005, and put on trial.

Although the Court of First Instance found him guilty of arms smuggling (but quashed the war crimes charges), the Court of Appeal later found that he could not be convicted for any of the charges due to lack of evidence. The prosecution appealed and ultimately the Supreme Court found that the Court of Appeal had erred by not properly motivating its decision not to allow an examining judge to assess whether two anonymous witnesses - who were allegedly very close to Kouwenhoven and Charles Taylor, and therefore key to the prosecution's case - should be admitted as protected witnesses, could be provided a protected witness-status so as to testify in the case. The appeals judgment was declared null and void and the case was referred to another Court of Appeals.

The case is currently still before the Court of Appeal: due to the case being assessed anew on all facts and evidence, an enormous amount of requests relating to the admission of (new) evidence has been filed.


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.


Da Costa: The Prosecutor v. Agustinho da Costa

Judgement, 11 Oct 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. During that time, members of the Indonesian Armed Forces and pro-autonomy militia groups perpetrated a number of attacks against the civilian population, particularly against those believed to be independence supporters. These crimes intensified in the wake of the referendum conducted in August 1999 in which the Timorese people voted overwhelmingly in favour of independence.

It was in the wake of this referendum that members of the Team Pancasila Atsabe militia, including the Accused Agustinho Da Costa, were ordered to locate and kill a known independence supporter who was working for the UN Mission in East Timor (UNAMET). Their initial search being unsuccessful, they located the victim on the following day and proceeded to beat him with rocks and fire multiple shots until he died. His daughter witnesses the entire incident.

The Special Panels for Serious Crimes convicted Da Costa for his role in the murder and sentenced him to 15 years’ imprisonment.  The Panel was not persuaded by Da Costa’s line of defence that held that he was acting under duress, as he could have resisted joining the militia and could have escaped up until the moment of the attack.


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