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Alvarez-Machain v. Sosa: Alvarez-Machain v. Sosa et al./Alvarez-Machain v. The United States of America
Opinion, 11 Sep 2001, United States Court Of Appeals For The Ninth Circuit, United States
In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. In first instance, the Court rejected the action against the United States, but established Sosa’s liability. The three-judge panel of the Court of Appeals confirmed Sosa’s liability, establishing that his involvement in the arbitrary arrest and detention of Alvarez-Machain constituted a breach of the ‘law of nations’. Concerning the liability of the United States, the Court found that the issue was of such important nature that it remanded the question and initiated an en banc (full court) hearing to decide on it.
Gonsalves et al.: The General Prosecutor of the Democratic Republic of East Timor v. Paulo Gonsalves, Marcelino Leto Bili Purificasao and Rosalino Pires
Indictment, 11 Jun 2002, District Court of Dili, Special Panel for Serious Crimes, East Timor
On 12 June 2002, the Special Panel for Serious Crimes of the Dili District Court, East Timor, issued an indictment against Paulo Gonsalves, Marcelino Leto Bili Purificasao and Rosalino Pires, respectively the commander, deputy commander, and a member of the Halilintar Merah Putih militia group based in the subdistrict of Atabae in East Timor. According to the allegations, several victims alleged to be supporters of East Timor’s independence from Indonesia were detained, beaten, and raped by the three members of Halilintar Merah Putih in the period between February and September 1999. In that period, numerous pro-Indonesian militia groups operated throughout East Timor attacking pro-independence supporters with the goal to gain autonomy within Indonesia.
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.
Muhimana: The Prosecutor v. Mikaeli Muhimana
Judgement and Sentence, 28 Apr 2005, International Criminal Tribunal for Rwanda (Trial Chamber III), Tanzania
On 28 April 2005, Trial Chamber III of the ICTR sentenced Mikaeli Muhimana to imprisonment for the remainder of his life. The Trial Chamber found Muhimana, a former conseiller of Gishyita Sector in Kibuye prefecture, guilty on three counts: genocide, rape as a crime against humanity and murder as a crime against humanity.
The Chamber found Muhimana guilty of murdering several Tutsi civilians, including a pregnant woman whom he had disembowelled in order to see what the foetus looked like. The Chamber found that Muhimana’s active participation in the decapitation of Assiel Kabanda, and the subsequent public display of his severed head also constituted an aggravating factor. The Accused was found criminally liable for committing and abetting rapes as part of a widespread and systematic attack against the Tutsi civilian population. He had personally raped several Tutsi women in his home and at other locations. He also raped a girl whom he believed to be Tutsi, and apologized to her when he later found out that she was, in fact, Hutu.
Samardžić: The Prosecutor v. Neđo Samardžić
Verdict, 7 Apr 2006, The Court of Bosnia and Herzegovina, Section I for War Crimes, Bosnia and Herzegovina
In the period of April 1992 until March 1993 a large-scale armed conflict was taking place in the Foča municipality. During this time Neđo Samardžić was a member of the army of the so-called Serb Republic of Bosnia and Herzegovina. As part of this army, Samardžić committed and helped commit killings, forced people to relocate, forced women into sexual slavery, held women in a specific camp where they were raped, and persecuted (Muslim) Bosniak civilians on national, religious, ethnical and gender grounds.
The Court dismissed Samardžić' complaints that he had had no opportunity to (sufficiently) cross-examine the witnesses, as it found that he had been sufficiently able to cross-examine the witnesses and test their reliability. On 7 April 2006 Samardžić was found guilty of crimes against humanity and was sentenced to thirteen years and four months imprisonment.
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