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Morreira: The Prosecutor v. Florindo Morreira
Judgement, 19 May 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor
From 1975 until 2002, Indonesia illegally occupied East Timor. The Indonesian Armed Forces along with a number of militia groups, including the Aitarak militia, perpetrated countless abuses against the civilian population and especially pro-independence supporters. One such incident occurred on 31 August 1999 at an Aitarak militia checkpoint where two individuals were searched and identified as being members of a pro-independence organisation. They were beaten to death.
The Accused, Florindo Morreira, was alleged by the Prosecution to have been involved in the beatings and actually stabbed one of the victims with a samurai sword. However, the two witnesses that were called provided unreliable and contradictory evidence. The Court therefore acquitted the Accused, finding that withdrawing the indictment alone was insufficient to guard against double jeopardy as the Accused could be indicted again by the Prosecutor in the future for the same conduct if new evidence comes to light.
Papon: The Prosecutor v. Maurice Papon
Judgment, 11 Jun 2004, Cour de Cassation, Chambre Criminelle, France
Maurice Papon was a civil servant in Occupied France during World War II holding the position of Secretary-General of the Gironde prefecture.
The Assize Court of Gironde – a criminal trial court hearing cases of defendants accused with the most serious crimes – convicted Papon of crimes against humanity and sentenced him to 10 years’ imprisonment for having aided and abetted the unlawful arrest and detention of hundreds of Jewish persons from 1942 until 1944, who were eventually deported and exterminated at Auschwitz.
Papon appealed the conviction but the Court of Cassation held that Papon had forfeited his rights to appeal when, instead of surrendering himself to the custody of the Court as he was legally obliged to do, he fled to Switzerland. Following a decision of the European Court of Human Rights condemning France for having breached Papon’s right of access to a court by holding that he had forfeited such right, Papon sought and obtained the re-examination of his appeal by the Court of Cassation, the highest judicial body in France. The Court dismissed the appeal and confirmed the decision of the Assize Court, rendering irreversible Papon’s conviction. Papon died three years later.
Alves: The Deputy General Prosecutor for Serious Crimes v. Victor Manuel Alves
Judgement, 8 Jul 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor
The island of Atauro, off the coast of East Timor, had been subject to illegal occupation by the Indonesian Armed Forces (TNI), much as the rest of East Timor since 1975.
When the TNI departed in September 1999, a town meeting was held at which a fight broke out between the Accused, Victor Manuel Alves, and the former village chief. The latter was a pro-autonomy supporter who had collaborated with the TNI and towards whom many islanders felt animosity. He had arrived at the meeting and proceeded to provoke Alves, challenging the latter to shoot him with a rifle that Alves had brought to the meeting. Angered, Alves fired three shots as a warning; the third hit the victim and killed him.
Alves was indicted for murder contrary to the Indonesian Penal Code but the Special Panels for Serious Crimes found that the intent of the Accused to kill had not been established. He was convicted instead for the crime of causing death by negligence and sentenced to 1 year imprisonment. At sentencing, the Court took into consideration as mitigating factors the provocation of the Accused by the victim, as well as his previous role in ensuring the welfare of the islanders by successfully bribing the TNI to spare the lives of pro-independence supporters. His sentence would not be executed in the event that he compensated the victim’s family and refrained from committing any crimes for a two-year period.
Doe v. Saravia: J. Doe v. Alvaro Rafael Saravia et al.
Judgment, 24 Nov 2004, United States District Court Eastern District of California, United States
On 24 March 1980, Archbishop Oscar Arnulfo Romero was killed in the Chapel of the Divine Providence Hospital in San Salvador. The killing was planned and coordinated by officers of the Salvadoran military, including Alvaro Rafael Saravia. As a result of the influence of these persons, no one was convicted for the killing of Archbishop Romero.
In 2003, the Center for Justice and Accountability (CJA) filed a suit on behalf of relatives of Archbishop Romero against Alvaro Rafael Saravia, who went into hiding after he was served with the complaint.
In November 2004, the U.S. District Court Eastern District of California found Saravialiable for the assassination of Archbishop Romero and awarded a total of $10,000,000.00 in damages.
Doe I et al. v. Qi et al.: Jane Doe I, et al. v. Liu Qi, et al.
Default Judgment, 8 Dec 2004, United States District Court for the Northern District of California, United States
The plaintiffs, Jane Doe I, Jane Doe II, Helene Petit, Martin Larsson, Leeshai Lemish, and Roland Odar, all practitioners of Falun Gong, were beaten, sexually assaulted and tortured by police forces in the period before the 2008 Beijing Olympics.
On 7 February 2002, the plaintiffs brought a claim against Liu Qi, who was the mayor of Beijing at that time. The plaintiffs accused him of failing to supervise and discipline the police officers who offended them. In addition, they claimed that Qi also formulated a policy that authorised such offences and incited police forces to violently repress the Falun Gong religious movement.
Qi did not reply or appear after he was served with the complaint. As a result, the plaintiffs filed a request for default judgment (a judgment issued as a result of defendant’s failure to respond). On 8 December 2004, the District Court entered a default judgment against Qi upholding only the claims of Doe I, Doe II, and Petit.
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