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The Public Prosecutor v. Guus Kouwenhoven

Judgment on the appeal in cassation against a judgment of 's-Hertogenbosch Court of Appeal of 21 April 2017, number 20/001906-10, 18 Dec 2018, Supreme Court of the Netherlands, The Netherlands

Guus Kouwenhoven, a Dutch national, carried out business operations in Liberia since the 1980s. He was the owner and president of two logging companies in operation during the second civil war in Liberia from 1999-2003. The civil war was fought between the Liberian armed forces led by President Charles Taylor on one side and rebel groups on the other. It was alleged that Taylor had financial interests in Kouwenhoven’s businesses and that these businesses were used to facilitate the commission of war crimes. 

Kouwenhoven was charged with a number of crimes related to war crimes committed in Liberia and faced a string of cases in Dutch courts between 2006-2018. In its decision of 21 April 2017, the Court of Appeal in ’s-Hertogenbosch convicted Kouwenhoven and sentenced him to 19 years’ imprisonment for complicity in war crimes committed by Taylor’s regime and the supply of weapons. Kouwenhoven appealed, arguing that the amnesty scheme approved by Charles Taylor shortly before his resignation prevented him from being prosecuted. 

In a decision of 18 December 2018, the Supreme Court of the Netherlands upheld Kouwenhoven’s conviction, finding it did not have the competence to assess the Court of Appeal’s interpretation of Liberian law and that the Court of Appeal had correctly decided that the amnesty scheme did not prevent the prosecution of Kouwenhoven due to the circumstances in which the scheme was introduced and the obligation under international law to investigate and prosecute war crimes. 


Duch: The Prosecutor v. Kaing Guek Eav alias Duch

Judgement, 26 Jul 2010, Extraordinary Chambers in the Courts of Cambodia, Cambodia

After the fall of the Cambodian government in 1975, the Communist Party, under the leadership of Pol Pot, came to power and renamed the state the Democratic Kampuchea. An armed conflict broke out with Vietnam, which lasted until 1979. From 1975 until 1979, Pol Pot and the Communist Party of Kampuchea sought to establish a revolutionary state and introduced a policy of ‘smashing’ their enemies, a form of physical and psychological destruction that consisted of arbitrary detention, torture and execution. This policy was implemented at a number of interrogation centres, one of which was S21. Duch, a former mathematics teacher, was the Chairman of S21 responsible for extracting confessions and information, and teaching interrogation techniques.

In the first ever judgment of the Extraordinary Chambers in the Courts of Cambodia, the Trial Chamber convicted Duch of multiple counts of war crimes and crimes against humanity. He was sentenced to 35 years’ imprisonment, minus five years as a result of his unlawful detention by the Cambodian Military Court for eight years prior to his transfer to the ECCC. This was also the first case before an international tribunal to allow victims of the crimes to participate in proceedings as civil parties and claim reparations for the harm they have suffered. 


Jalalzoy: The Public Prosecutor v. Habibullah Jalalzoy

Judgment, 8 Jul 2008, Supreme Court of the Netherlands, Criminal Division, The Netherlands

The Afghani Habibullah Jalalzoy applied for political asylum in the Netherlands in 1996, but this was refused due to suspicion of his involvement in torture and war crimes during the war in Afghanistan in the 1980’s. However, Jalalzoy stayed in the Netherlands, and after investigations he was arrested in 2004. The Hague District Court convicted him for war crimes and torture committed by him as member of the military intelligence agency KhaD-e-Nezami (KhAD). He was sentenced to nine years’ imprisonment. The Court of Appeal affirmed this decision. Consequently, Jalalzoy appealed at the Supreme Court, arguing that both the District Court and Court of Appeal had erred in law on several points. The Supreme Court disagreed, and held that Dutch courts had jurisdiction over the crime, that prosecution was admissible, that the crimes were not time-barred (as Dutch law excludes war crimes from becoming so), and that the convictions had been in conformity with the law. Accordingly, the appeal was dismissed.


Hesam: The Public Prosecutor v. Heshamuddin Hesam

Judgment, 8 Jul 2008, Supreme Court of the Netherlands, Criminal Division, The Netherlands

The Afghani Heshamuddin (or Hesamuddin) Hesam applied for political asylum in the Netherlands in 1996, but this was refused due to suspicion of his involvement in torture and war crimes during the war in Afghanistan in the 1980’s. However, Hesam stayed in the Netherlands, and after investigations he was arrested in 2004. The Hague District Court convicted him for war crimes and torture committed by him as head of the military intelligence agency KhaD-e-Nezami (KhAD) and as superior for failing to prevent these crimes from being committed by his subordinates. He was sentenced to 12 years’ imprisonment. The Court of Appeal affirmed this decision. Consequently, Hesam appealed to the Supreme Court, arguing that the previous courts had erred in law on several points. The Supreme Court disagreed, however, and held that Dutch courts had jurisdiction over the crime, that prosecution was admissible, that the crimes were not time-barred (as Dutch law excludes war crimes from becoming so), and that the convictions had been in conformity with the law. Accordingly, the appeal was dismissed.


The Mladić Case: The Prosecutor v. Ratko Mladić

The Prosecutor v. Ratko Mladić Public with Confidential Annex Judgement Issued on 22 November 2017 , International Criminal Tribunal for the former Yugoslavia, The Netherlands

The Prosecutor v. Ratko Mladić case before the ICTY concerns the events which occurred from October 1991 to November 1995 in the former Republic of Yugoslavia. The conflicts in the former Republic of Yugoslavia have been estimated to be the cause of a death toll of approximately 100,000 people, leading to over 2,000,000 people being displaced. The present case was tried before the ICTY’s Trial Chamber I, and the victims of the crimes were the ethnic groups of Bosnian Muslims and Bosnian Croats residing in the targeted municipalities, U.N personnel, and residents of Sarajevo.  

At the time when these events occurred, Mr. Mladić was a Commander of the Bosnian Serb Army (VRS) Main Staff in the territories of Bosnia and Herzegovina (BiH), including Srebrenica. In his leadership position, Mr. Mladić took control of municipalities in the so-called Serbian Republic of BiH, mainly in the Northwestern and Eastern regions of BiH. In these municipalities, the Bosnian Serb Forces participated in a campaign of persecution to drive the non-Serb populations from these territories, aiming to create an ethnically pure Bosnian Serb State by territorially dividing BiH. 

Mr. Mladić was initially charged together with Mr. Karadžić; however, the judgement in the case of Mr. Mladić was delivered a year later than that of Mr. Karadžić. Mr. Mladić was indicted for 11 charges, 10 of which he was found guilty of, including several charges of crimes against humanity and violations of the laws or customs of war, and one charge of genocide. The Chamber sentenced Mr. Mladić to life imprisonment.


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