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From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters. In September 1999, following a referendum in which the Timorese people voted overwhelmingly in favour of independence, members of the Team Alfa pro-autonomy militia were ordered to locate and kill independence supporters.

The Accused, Jose Valente, travelled with a number of militia members to an elementary school where they were to find and kill two suspected pro-independence supporters. These individuals were found and chased: one victim was shot in the leg by a militia member, and then shot again in the forehead by the Accused. The Accused was convicted of the domestic crime of murder and sentenced to 12 years 6 months’ imprisonment by the Special Panels for Serious Crimes. The Court found that the Accused acted with premeditation: he may not have had the intention to kill the victim as an individual, but he participated in the plan of the militia group to kill pro-independence supporters. 

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.

After the withdrawal of Soviet troops from Afghanistan in 1989, the country was controlled by warlords. Faryadi Sarwar Zardad joined the political and paramilitary organisation Hezb-e Islami, founded in 1977 by warlord Gulbuddin Hekmatyar. In 1992, Zardad was in control of a checkpoint located in the town Sarobi located on the most important route between Kabul and Pakistan. He also exercised command over more than 1000 men who were said to have terrorised, tortured, imprisoned, blackmailed and killed civilians passing by the route. Zardad was found guilty of torture and hostage taking in Afghanistan and was sentenced to 20 years of imprisonment.

Lexiuste Cajuste, an elementary school teacher who was arbitrarily detained and tortured by Haitian military forces in 1993, and Marie Jeanne Jean, whose husband was killed during the Raboteau Massacre in April 1994, filed a claim against former Haitian Colonel Carl Dorélien. The plaintiffs claimed that Dorélien was one of the most powerful members of the military regime that ruled Haiti from October 1991 to September 1994 and that, despite Dorélien’s position and influence, he failed to prevent the abuses committed by the Haitian military. In addition, the plaintiffs claimed that Dorélien was responsible for the military discipline and justice but failed to punish his subordinates who committed crimes.

The jury trial found Dorélien culpable for torture, extrajudicial killing, arbitrary detention, and crimes against humanity; and the Court of District ordered him to pay $4.3 million in damages to the plaintiffs.

Zijad Kurtović, a commander of a military police platoon of the Bosnian army, was accused of involvement in war crimes committed during the war between Croatia and Bosnia (1992-1995). More specifically, he was charged with torturing and otherwise inflicting serious mental and physical harm to Croatian civilians and prisoners of war in a Roman Catholic church in October 1993, by beating them, forcing them to eat pages from the Bible, using and ordering others to use Croatian civilians and prisoners of war as human shields on the frontlines, and with forcing two detained HVO soldiers to perform an oral sexual intercourse. In first instance, Kurtović was found guilty on all charges and sentenced to 11 years’ imprisonment.

Kurtović appealed on several grounds, arguing that the first instance Panel had erred in law (using the wrong law) and in fact (wrongly established certain facts). The prosecution also appealed against the sentence, which was, in its view, too lenient. The Appellate Panel partly agreed with Kurtović where it concerned the classification of the crimes. It could not be established with certainty which victims had been combatants; however, as it was evident that all detained persons were entitled to protection under common Article 3 of the 1949 Geneva Conventions, and that they were to be qualified (as is usual under the law of war in case of doubt) as civilians. However, the findings on the facts remained further unchanged. Therefore, the Appellate Panel amended the conviction to only include war crimes against civilians and the wanton destruction of religious monuments. The prosecutor’s appeal was dismissed; the 11-year prison sentence was upheld.