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Habré: The Prosecutor v. Hissène Habré et al.

Decision on the Unconstitutionality Raised by the Victims of Crimes and Political Repression on the Criminal Case opened against the agents of the DDS of Hissène Habré, 6 Apr 2001, Constitutional Court, Chad

Hissène Habré was the President of the Republic of Chad from 1982 until 1990. During that time, he established a brutal dictatorship which, through its political police, the Bureau of Documentation and Security (Direction de la Documentation et de la Sécurité (DDS)), caused the deaths of tens of thousands of individuals. Habré as well as members of the DDS, and its specialised branch the Special Rapid Action Brigade (Brigade Spéciale d'Intervention Rapide (BSIR)) were named in complaints filed by victims of the regime before the Court of First Instance in N’Djaména.

The Court of First Instance held that it was incompetent to hear the case as an Ordinance of 27 February 1993 provided that a special criminal curt of justice shall have jurisdiction. The victims appealed to the Constitutional Court for a finding that the Ordinance was unconstitutional as it purported to create a second judicial order in violation of the Constitution. The Constitutional Court accepted the arguments of the victims considering that the ordinance in question was indeed unconstitutional and should be repealed. This decision was the last in proceedings against Habré in his native Chad until 2008 when he would be tried and convicted in absentia


Soares (Carlos Carmona): The Prosecutor v. Carlos Soares Carmona

Judgement, 25 Apr 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

Unlike the politically motivated crimes that are usually dealt with by the Special Panels for Serious Crimes as a result of Indonesia’s illegal occupation of East Timor from 1975 until 2002, the present case holds no links to these events. A father who suspected his daughter’s illness to be the result of black magic ordered the Accused, Carlos Soares Carmona, and others, to find the man responsible and bring him to his home. The man is brought back and, by placing saliva on the girl’s forehead, wakes her from a state of unconsciousness. The man is tied to a chair, questioned and beaten by the Accused on the orders of the father. He confesses to practising black magic, particularly against children, but resolves never to do so again. A reconciliation occurs and two bottles of a local alcoholic drink are consumed. After everyone departs the home, the Accused returns to find the man alone and proceeds to stab him in the chest. He dies as a result of his wounds. The Accused is convicted by the Special Panels for murder and sentenced to 11 years’ imprisonment. His defence of intoxication is dismissed absent evidence to the contrary. 


Soares (Carlos): The Prosecutor v. Carlos Soares

Judgement, 31 May 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002 during which time members of the Indonesian Armed Forces (TNI) and a number of pro-autonomy militia groups perpetrated widespread crimes against the civilian population of East Timor, particularly those suspected of being independence supporters.

In September 1999, the Accused, Carlos Soares, was a member of the Darah Integrasi militia group. During an attack on a village in which the militia, alongside the TNI, burnt down civilian homes and killed the villagers who refused to run away, the Accused shot an elderly man through the neck, killing him. The Accused was convicted of murder as a domestic offence and sentenced to 15 years and 6 months’ imprisonment.


Leki (Joseph): The Prosecutor v. Joseph Leki

Judgement, 11 Jun 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s occupation of East Timor from 1975 until 2002, a number of crimes were perpetrated by the Indonesian Armed Forces and pro-autonomy militia groups. These crimes were largely directed against the Timorese civilian population, in particular, against those individuals suspected of being independence supporters.

The Accused in the present case, Joseph Leki, was a member of the pro-autonomy Laksaur militia group. As part of his involvement with the militia, he took part in two attacks in September 1999 in which groups of Timorese individuals were surrounded and fired upon by the militia whilst they were resting. As a result of these attacks, four individuals were killed. 

The Special Panels for Serious Crimes convicted Leki for all four murders. Although in three of the four, he had not actually fired the shot, the Panels held him responsible for having contributed logistically and morally to the commission of the crimes by other members of the militia group. In the fourth instance, although Leki had fired the shot, the Panels excluded his responsibility as a principal perpetrator because he had been threatened with death if he did not follow the order to shoot. However, he remained liable on the same grounds as for the other three murders. The Special Panels sentenced Leki to 13 years’ imprisonment. The case is the first one in which the defence of duress was upheld although Leki was convicted anyway.


Valente: The Public Prosecutor v. Jose Valente

Judgement, 19 Jun 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters. In September 1999, following a referendum in which the Timorese people voted overwhelmingly in favour of independence, members of the Team Alfa pro-autonomy militia were ordered to locate and kill independence supporters.

The Accused, Jose Valente, travelled with a number of militia members to an elementary school where they were to find and kill two suspected pro-independence supporters. These individuals were found and chased: one victim was shot in the leg by a militia member, and then shot again in the forehead by the Accused. The Accused was convicted of the domestic crime of murder and sentenced to 12 years 6 months’ imprisonment by the Special Panels for Serious Crimes. The Court found that the Accused acted with premeditation: he may not have had the intention to kill the victim as an individual, but he participated in the plan of the militia group to kill pro-independence supporters. 


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