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The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and development of oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.

The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages.

The present decision by the District Court for the Southern District of New York is a response to Shell’s motion seeking the dismissal of all charges against it and its holding companies. The Court partially granted the request. It upheld the charges for crimes against humanity of torture and arbitrary arrest and detention on the ground that they constituted established norms of international law giving rise to a cause of action under the Alien Tort Statute. 

In July 1982, a convoy carrying the President of Iraq, Saddam Hussein, was fired upon by unknown individuals as it was visiting the town of Al Dujail. In response to what the President perceived as an assassination attempt but which did not injure anyone, a systematic attack was launched against the residents of Al Dujail as they were fired upon from aircraft and their property was destroyed. A Revolutionary Court sentenced 148 residents to death without trial for their alleged involvement in the assassination attempt. Of those that were hanged, the Tribunal identified a number of children. Countless others died in detention, as a result of torture at the hand of the Investigation Services, or from malnutrition, lack of access to medical care and poor hygienic conditions.

At first instance, the Iraqi High Tribunal convicted seven of the eight defendants charged, including Saddam Hussein who was sentenced to death by hanging along with his brother, Barazan Ibrahim, the head of the Intelligence Services. On appeal, the Appeals Commission of the High Tribunal upheld the convictions and sentences and found cause to increase the sentence of Taha Yassin Ramadan, Deputy Prime Minister and General Commander of the Popular Army, to death. Since the judgement, the Iraqi High Tribunal has come under criticism for the alleged unfairness of its proceedings owing, partly, to the continued interference of the Iraqi government in the trial. 

Members of the Herero (the Hereros), an African tribe from Namibia, brought a claim against German company Deutsche Afrika-Linien GmbH & Co. The Hereros claimed that this company used slave labor and ran its own concentration camp during Germany’s occupation of South Africa in the late 19th- and early 20th- century. The Hereros sued the German company for damages suffered during the occupation.

The case was dismissed by the District Court because the Hereros failed to state a claim in their complaint. On 10 April 2007, the dismissal was affirmed by the Court of Appeals.

In September 2003, members of the Queen’s Lancashire Regiment of the British Armed Forces detained a number of Iraqi individuals in the course of a series of hotel raids in Basra. The detainees were forced to adopt stress positions for prolonged periods of time, they were hooded and handcuffed, they were denied sleep and a particularly egregious method was adopted to ensure that they stayed awake, known as the “choir.” The detainees would be kicked and punched if they fell asleep, in response to which they would cry out in pain, resembling the voice of a choir.

Following an investigation, 7 members of the armed forces were brought before a Court Martial in Wiltshire, including Corporal Donald Payne. Payne was cleared of manslaughter and perverting the course of justice charges but he pleaded guilty to inhuman treatment in violation of the laws of war. He was sentenced to 12 months’ imprisonment and he was dismissed from service. The case was very well publicised, and Payne became the first member of the British armed forces to be convicted of a war crime under the provisions of the 2001 International Criminal Court Act. The questions that the Court Martial left unanswered later formed the subject of the Baha Mousa Inquiry, named after the detainee who died as a result of his interrogation.

During the conflict in Bosnia and Herzegovina, after the Serb Army overran a Bosniak settlement on 2 June 1992, two brothers took part in beating a group of approximately 20 to 30 Bosniak men. The Court convicted them for war crimes against civilians. As some of the victims were injured, and all of them had surrendered, when the brother started their onslaught, they had attained the status of civilian under international humanitarian law. The Court heavily relied on witness statements to establish that the brothers had intentionally targeted Bosniaks, in the context of the armed conflict, and that they had intentionally inflicted severe pain on them. Zoran Damjanović was sentenced to 10 years and 6 months of imprisonment. Goran Damjanović was sentenced to 12 years of imprisonment, as he was also convicted for illegal manufacturing and trade of weapons or explosive materials.