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Kličković: Prosecutor's Office of Bosnia and Herzegovina v. Gojko Kličković, Mladen Drljača and Jovan Ostojić
Verdict, 5 Nov 2010, Court of Bosnia and Herzegovina, Bosnia and Herzegovina
Alvarez-Machain: United States v. Alvarez-Machain
Certiorari to the United States Court of Appeals for the Ninth District, 15 Jun 1992, Supreme Court, United States
What happens if a country suspects a national of another country of being involved in the murder of one of its officials? In many cases, the former country will request an extradition of the suspect. But what happens if the latter country refuses?
In this case, the United States Drug Enforcement Agency, having lost one of its own at the hands of a Mexican drug cartel, took matters in its own hands and forcibly abducted one of the suspects, Humberto Alvarez—Machain. In the United States, he was indicted for participation in kidnap and murder. Both the District Court and the Court of Appeal established that the forcible abduction stood in the way of Alvarez-Machain’s trial in the United States. The Supreme Court disagreed, stating that while crossing another state’s border to abduct someone might constitute a violation of international law, it was not a violation of the extradition treaty. Relying on previous case law, the Supreme Court established that Alvarez-Machain’s forcible abduction did not prohibit his trial in a United States court.
Touvier: France v. Paul Touvier
Cassation Partielle, 27 Nov 1992, Cour de Cassation, Chambre Criminelle, France
Paul Touvier was a collaborator in Vichy France. He was arrested after World War II on charges of treason and collaborating with the enemy and sentenced to death but escaped in 1947 and escaped prosecution for the next 43 years. The statute of limitations for these sentences elapsed in March 1967. However, time limitations for crimes against humanity were abolished in France in 1964, and Touvier was arrested on 24 May 1989 and charged with complicity in crimes against humanity. He was accused of crimes against humanity, committed while carrying out his function as local leader of the Second Service of the Militia in Lyon: involvement in raids, the arrest, torture and deportation of resistance members and the execution of seven Jews in Rillieux on 28 and 29 June 1944.
However, the Court of Appeal in Paris found that, apart from the crimes committed in Rillieux, there was not enough evidence to indict Touvier and declared the charges inadmissible. The Court also ruled that the remaining charge, the crimes committed in Rillieux, could not be classified as crimes against humanity, thus rendering the charge invalid as the period of prescription period had elapsed.
The Cour de Cassation reversed the Court of Appeal’s decision, but only with regards to the murders in Rillieux. The Cour de Cassation ruled that the events in Rillieux in fact constituted crimes against humanity.
Erdemović: The Prosecutor v. Dražen Erdemović
Sentencing Judgement, 29 Nov 1996, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands
On 6 July 1995, the Srebrenica enclave (Bosnia and Herzegovina) was attacked by the Bosnian Serb Army. Bosnian Muslim men were separated from the women and children and, subsequently, taken to various sites where they were executed. Erdemović was a member of a unit of the Bosnian Serb Army, and participated in the killing of Bosnian Muslim men who were taken to the Pilica farm, situated near Zvornik (Bosnia and Herzegovina). Erdemović pleaded guilty to murder, as a crime against humanity.
In order to determine the appropriate sentence for Erdemović, Trial Chamber I balanced the relevant sentencing factors.
With respect to duress, Trial Chamber I found that duress may serve as a complete defence under strict conditions, including whether the accused did not have the duty to disobey and whether he had the moral choice to do so or to try to do so. In the present case, these conditions were not met.
Trial Chamber I considered that the crimes committed by Erdemović were of intrinsic gravity. However, it took into consideration a large number of mitigating circumstances, including Erdemović’s age, expression of remorse, guilty plea, co-operation with the Prosecution and the fact that he no longer constitutes a danger.
Trial Chamber I sentenced Erdemović to 10 years’ imprisonment.
Suresh v. Canada: Suresh v. Canada (Minister of Citizenship and Immigration)
Judgment, 1 Nov 2002, Supreme Court of Canada, Canada
The principle of non-refoulement prohibits deportation of a person if there is a significant risk of that person being subjected to torture in the country of arrival. The principle has been repeatedly in the spotlights since 2001, as states came under increasing obligation to deny safe havens to terrorists. However, as this case proves, the principle was an issue even before September 11, 2001.
The Federal Court and the Court of Appeal rejected Suresh’s complaint against the decision to deport him. The Supreme Court held that the Minister of Citizenship and Immigration should reassess that decision, most importantly because both the Canadian constitution and international law rejects deportation to torture, as there would be a clear connection between the deprivation of someone’s human rights and the Canadian decision to expulse that person. Still, the Court did not exclude the possibility that in some cases, Canada may deport despite risk of torture. Also, the Court held that the Immigration Act had not provided Suresh with sufficient procedural safeguards.
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