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From 1975 until 2002, Indonesia illegally occupied East Timor. Throughout this period, a number of pro-independence groups formed in order to fight for Timorese independence and combat the abuses perpetrated by members of the Indonesian armed forces and the pro-autonomy militia groups with whom they allied themselves.

One such pro-independence group was the Forcas Armadas de Libertacao Nacional de Timor Leste (FALINTIL). In September 1999, three members of the group, imcluding Carlos Soares, were travelling under orders to a village when they were joined by a fourth individual. Seemingly randomly and without reason, Soares stabbed the fourth member of the group through the back using his spear. The victim died. The Special Panels for Serious Crimes convicted Soares of premeditated murder contrary to the Indonesian Penal Code. His sentence was reduced to 4 year 6 months’ impirosnment, however, on account of his diminished mental capacity at the time of the act. The Court took into consideration his sense of grief, loneliness and sadness as a result of the deaths of 6 of his relatives one or two days prior to the murder. 

During Indonesia’s illegal occupation of East Timor from 1975 until 2002, a number of pro-autonomy militia groups operated throughout the territory. They were responsible for perpetrating a number of crimes against the civilian population, particularly those perceived to be independence supporters.

The Accused, Abilio Mendes Correia, was a member of the Besi Merah Putih (BMP) militia group who in August 1999 came across a truck carrying a well-known leader of the pro-independence group Conselho Nacional da Resistencia Timorense (CNRT). Acting on orders, the Accused and other militia members proceeded to remove the victim from the truck in which he was travelling and then severely beat him. The beating was halted when the victim was taken away for questioning; He was never seen alive again.

The Special Panels for Serious Crimes convicted the Accused of the crime against humanity of other inhumane acts and sentenced him to 3 years’ imprisonment. However, with credit for the time he had already served in pre-trial detention, he was released two days after the judgment.

In June 1993, Houshang Bouzari was in Tehran for business when he refused to accept the assistance offered by the then Iranian President for bringing into effect a project in an oil and gas field in Iran. Following Bouzari’s refusal to accept the offer, agents of the state of Iran entered his apartment, robbed and abducted him. He was put into prison where he was held for several months. After Bouzari was released in 1994, he and his family fled to Europe and eventually ended up in Canada in 1998.

On 24 November 2000, the Bouzari’s brought an action before the Superior Court of Justice in Ontario against the Islamic Republic of Iran and asked for compensation for damages suffered. On 1 May 2002, the Court dismissed the case because it did not have authority (jurisdiction) to hear the case as the claim was made against a foreign state.

On 30 June 2004, the Court of Appeal affirmed the decision of the Superior Court of Justice.

In 1999, intense violence broke out in Indonesian occupied East Timor as a referendum was held in which an overwhelming majority of Timorese voted in favour of the country’s independence. These periods of violence were characterised by acts of murder, persecution, displacement and torture of independence supporters. Much of the violence was carried out by the Indonesian armed and police forces, as well as local militia groups.

On polling day, a schoolhouse was attacked by members of the Indonesian army who proceeded to shoot bullets into the air and stab three persons before leaving with the ballot boxes. The Accused, Domingo de Deus, was a member of the Indonesian armed forces. Although he did not directly commit the stabbing and he was himself unarmed, the Special Panels for Serious Crimes convicted him on two counts of murder and one count of attempted murder as crimes against humanity due to his participation in a joint criminal enterprise to suppress the independence supporters. At sentencing, he was convicted to 2 years’ imprisonment, with the majority of the judges finding that his act of saving his relatives from the polling station merited a reduced sentence. 

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