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Trbic: Prosecutor’s Office of Bosnia and Herzegovina v. Milorad Trbic

First Instance Verdict, 16 Oct 2009, Court of Bosnia and Herzegovina, War Crimes Chamber (Section I), Bosnia and Herzegovina, Bosnia and Herzegovina

In the conflict in the former Yugoslavia, Milorad Trbic was a deputy chief of the Zvornik Brigade of the Army of the Republika Srpska. He participated in the genocide of Bosniak men in Srebrenica in July 1995 by. He did this by, among other things, firing automatic rifles at them during executions, and supervising and coordinating the detention and execution of Bosniak men at various sites in the area around the city of Zvornik.

Milorad Trbic was first indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY). On 27 April 2007, the case was referred the Court of Bosnia and Herzegovina for further processing, pursuant to Rule 11bis of the Tribunal’s Rules of Procedure and Evidence, taking into consideration the gravity of the crimes charged and the level of responsibility of the accused, and the standard of procedure in the country to where the case is referred. 

On 16 October 2009, the Court of Bosnia and Herzegovina found Trbic guilty of genocide committed in the Srebrenica area in July 1995, through his participation in a joint criminal enterprise (JCE). For criminal responsibility to arise via participation in a JCE there had to be a consistent and core group of actors with a common plan or purpose to commit a crime, with the accused to both intend and participate in the commission of that crime. The Court held that this was the case with Milorad Trbic. He was sentenced to 30 years in prison. 


Haradinaj et al.: The Prosecutor v. Ramush Haradinaj, Idriz Balaj, and Lahi Brahimaj (AC)

Judgment (Public), 19 Jul 2010, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

In 1998 the Kosovo Liberation Army engaged in a campaign against civilians in Dukagjin, Kosovo. The three accused, Haradinaj, Balaj and Brahimaj were indicted on charges of war crimes and crimes against humanity for their roles in these crimes.

The Trial Chamber, however, found that only Brahimaj was guilty on two counts of war crimes.

The Appeals Chamber examined the findings of the Trial Chamber and the arguments of both the Prosecution and Brahimaj. It decided to grant the first ground and partially grant the third ground of appeal of the Prosecution. For the first ground, it held that the Trial Chamber failed to ensure that potentially important evidence will be presented during the trial. Therefore, it ordered the re-trial of the three accused for certain counts. For the third ground, it ruled that the Trial Chamber erred in its findings relating to the crime of cruel treatment. Although it ruled that this crime did occur, the Appeals Chamber found Balaj not liable for it, and upheld the acquittal.

Out of the 19 grounds of appeal of Brahimaj, the Appeals Chamber only partially granted one, on the basis of errors in the Trial Chamber's findings with regard to the charges on torture.


Alić: Prosecutor's Office of Bosnia and Herzegovina v. Šefik Alić

Second Instance Verdict, 20 Jan 2011, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina

Šefik Alić was born on 3 March 1968 in Dobro Selo in the municipality of Buzim, Bosnia and Herzegovina. Alić was Assistant Commander for Security of the Hamza Battalion of the army of Bosnia and Herzegovina. On 5 August 1995, during the Oluja military operation, soldiers of both the Hamza Battalion and Tewfik Al Harbi captured four soldiers of the army of the Republic of Srpska Krajina. Even though the Hamza Battalion had to protect them, the four soldiers were physically and mentally abused, and Alić participated in the abuses. The four soldiers were subsequently killed by members of Tewfik Al Harbi. As Assistant Commander, Alić had a duty to punish soldiers that committed crimes under his command, but he failed to do so. On 20 January 2011, the Appellate Panel of the Court of Bosnia and Herzegovina found Alić guilty of war crimes against prisoners of war and sentenced him to 10 years imprisonment.


Bundalo et al.: Prosecutor's Office of Bosnia and Herzegovina v. Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba

Second Instance Verdict, 28 Jan 2011, Court of Bosnia and Herzegovina, Section I for War Crimes, the Appellate Division Panel, Bosnia and Herzegovina

Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba were Serbian officials accused by the Prosecutor’s Office of Bosnia and Herzegovina of involvement in crimes against humanity during the Yugoslav wars in the 1990’s. On 21 December 2009, Bundalo and Zeljaja were found guilty in first instance and sentenced to 19 and 15 years’ imprisonment respectively. Aškraba was acquitted of all charges. Bundalo and Zeljaja appealed against their conviction, while the prosecutor appealed against Aškraba’s acquittal as well as against the height of the sentences of the other two.

The second instance verdict, which revised the first instance verdict, was delivered on 28 January 2011. The second instance verdict found the accused guilty of the crime against humanity of persecution. Bundalo was sentenced to a 22-year prison sentence and Zeljaja to 15 years. The accused were acquitted of certain charges under the indictment because the acts charged against them were not codified as a criminal offence under the law, and/or because it was not proven that the accused committed the acts as charged. Against the accused Aškraba, a partial retrial was ordered. 


Ameziane: Djamel Ameziane v. United States

Report No. 17/12 (Admissibility), 20 Mar 2012, Inter-American Commission on Human Rights, United States

Djamel Ameziane is an Algerian national who has been detained at the U.S. Naval Base at Guantanamo Bay (Cuba) since 2002. On 6 August 2008, a petition was launched to the Inter-American Commission on Human Rights (IACHR) on behalf of Djamel Ameziane alleging that Ameziane, while in US custody, has been subjected to torture, cruel and degrading treatment and if he would be transferred back to Algeria, he would be at risk of serious harm. On 20 August 2008, the IACHR issued an Urgent Precautionary Measure, requesting the US to take all measures necessary to ensure that Ameziane would not be subjected to torture, inhuman and degrading treatment.

The IACHR examined the admissibility, and on 20 March 2012, it concluded that the petition filed on behalf of Ameziane is admissible. The Commission established that it had personal and temporal jurisdiction. With respect to territorial jurisdiction, it found that the American Declaration of the Rights and Duties of Man allowed for an extraterritorial scope where the person concerned was subject to the control of State party to the Declaration despite the fact that the person was physically present on the territory of a different State. The Commission found no other procedural obstacles that would prevent it from proceeding to the merits phase of the case, and therefore, found the case to be admissible.


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