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John Doe v. Exxon Mobil: John Doe et al. v. Exxon Mobil Corporation et al.

Memorandum and Opinion, 27 Aug 2008, United States District Court for the District of Columbia, United States

Several villagers from Aceh, Indonesia, filed a civil suit against oil and gas company Exxon Mobil. They argued that the company carried responsibility for human rights violations committed by Indonesian security forces by hiring these forces and because Exxon Mobil knew or should have known that human rights violations were being committed.

In this phase of the proceedings, the defendants requested the Court to grant a summary judgment and thereby to dismiss the claims before a trial would be held. The Court denied this request, stating that in this phase of the proceedings, the plaintiffs had presented sufficient evidence to support their allegations and for the proceedings to continue. The Court considered that the plaintiffs had made it likely that the Indonesian security forces had maltreated them and that Exxon Mobil was responsible for this. One of Exxon’s companies, EMOI, had controlled and paid the forces and according to the Court, EMOI should have foreseen that violence would take place. 


Munyaneza: Her Majesty the Queen (Prosecutor) v. Désiré Munyaneza

Judgment, 22 May 2009, Superior Court, Criminal Division, Canada

Désiré Munyaneza was born in December 1966 in Rwanda. Between the beginning of April and the end of July 1994, Hutus killed approximately 800,000 Tutsis and moderate Hutus in Rwanda. During that period, Munyaneza was one of the leaders of the Interahamwe Hutu paramilitary organisation in Butare, which played a major role in the 1994 Rwandan genocide. In 1997, Munyaneza fled to Canada to avoid prosecution. However, in October 2005 he was arrested in Canada on suspicion of his involvement in the 1994 Rwandan genocide. In May 2009, the Quebec Superior Court found Munyaneza guilty for the criminal offences of genocide, crimes against humanity and war crimes for abducting, raping, sexually assaulting, and killing Tutsis, and for pillaging of their properties. He was sentenced to life in prison.


John Doe v. Exxon Mobil: John Doe et al. v. Exxon Mobil Corporation et al.

Memorandum Opinion, 30 Sep 2009, United States District Court for the District of Columbia, United States

Several villagers from Aceh, Indonesia, filed a civil suit against oil and gas company Exxon Mobil. They argued that the company carried responsibility for human rights violations committed by Indonesian security forces by hiring these forces and because Exxon Mobil knew or should have known that human rights violations were being committed.

In this phase of the proceedings, the defendants requested the Court to dismiss the case, most importantly because they argued that the plaintiffs, being non-residents, could not sue in a US Court. The Court agreed with the defendants, stating that no exception should be made in this case to the general rule that non-residents cannot sue in a US court.    


Al Odah: Fawzi Khalid Abdullah Fahad Al Odah v. United States of America

Appeal from the United States District Court for the District of Columbia, 30 Jun 2010, United States Court of Appeal, District of Columbia, Unites States of America, United States

Fawzi Khalid Abdullah Fahad Al Odah was captured in Afghanistan for his involvement with the Taliban. Since 2002, Al Odah has been detained at the U.S. Naval Base at Guantanamo Bay (Cuba). He filed a petition for a writ of habeas corpus (a legal action allowing the detained person to challenge the legality of his detention) in May 2002. In 2008, the Supreme Court in the consolidated cases of Boumediene v. Bush and Al-Odah v. United States, considered that US federal courts have jurisdiction to hear petitions of habeas corpus. The District Court denied Al Odah’s petition on the grounds that the evidence adduced by the US Government was enough to permit his detention. 

Al Odah appealed the District Court’s judgment raising challenges with respect to the procedure admitting evidence as well as the sufficiency of evidence to support that he was part of the al Qaeda and Taliban forces.

The Court of Appeals dismissed both grounds of appeal since it did not find any errors either in the District Court’s procedure on admitting evidence or in the sufficiency of the evidence presented by the US Government. In this light, the Court of Appeals affirmed the denial of Al Odah’s petition for a writ of habeas corpus.


Van Anraat: Frans Cornelis Adrianus van Anraat. v. The Netherlands

Decision as to Admissibility, 6 Jul 2010, European Court of Human Rights, France

Frans van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer. Van Anraat was convicted by the District Court of The Hague as accessory to war crimes committed by Hussein and his men. His conviction was upheld on appeal by the Court of Appeal of The Hague and the Supreme Court of The Netherlands. He was sentenced to 16 years and 6 months’ imprisonment.

The present decision is the result of Van Anraat's appeal to the European Court of Human Rights challenging the jurisdiction of the Dutch courts to try his case. His application was rejected as the European Court of Human Rights found, notably, that the prohibition on the use of chemical weapons in warfare was a crime under customary international law at the time the applicant supplied thiodiglycol to Iraq and he could therefore rightly be convicted of violations of this custom of war.


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