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Pinochet: Regina (the Crown) v. Bartle and the Commissioner of Police for the Metropolis and Others ex parte Pinochet; Regina v. Evans and Another and the Commissioner of Police for the Metropolis and Others ex parte Pinochet

Judgment, 24 Mar 1999, House of Lords, Great Britain (UK)

On 11 September 1973, General Augusto Pinochet Ugarte assumed power in Chile as a result of a military coup that overthrew the then government of President Allende. Pinochet was the Commander in Chief of the Chilean Army until 1974 when he assumed the title of President of the Republic. His presidency lasted until 1990 and his role as Commander in Chief until 1998. His regime was known for its systematic and widespread violations of human rights, with allegations of murder, torture and hostage taking of political opponents.

In 1998, during a visit to the United Kingdom for medical treatment, Pinochet was arrested by the English authorities with a view to extraditing him to Spain where a Spanish judge had issued an international arrest warrant. His extradition was, however, not to proceed smoothly as Pinochet applied to have the arrest warrant quashed on the grounds that as a former Head of State he enjoyed immunity from criminal proceedings.

The present decision of 24 March 1999 by the House of Lords held that Pinochet is not entitled to immunity in respect of charges of torture and conspiracy to commit torture where such conduct was committed after 8 December 1988, the date upon which the 1984 Torture Convention entered into force in the UK. This temporal qualification significantly limited the charges for which Pinochet can be extradited to Spain as the majority of the conduct alleged was either not an extraditable offence or was committed prior to this date. Under English law, it was now for the Home Secretary, then Jack Straw, to decide whether or not to issue an authority to proceed with extradition. 


Suresh v. Canada: Suresh v. Canada (Minister of Citizenship and Immigration)

Reasons for Order, 11 Jun 1999, Federal Court, 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.

Manickavasagam Suresh fled from Sri Lanka to Canada, was granted a refugee status there, but was ultimately denied a permanent status as it was alleged that he supported the Tamil Tigers. Since Canada considered the Tamil Tigers to be a terrorist organisation, it started the procedure to deport Suresh to Sri Lanka. Suresh went to court, stating, among other things, that deportation would violate the principle of non-refoulement. The Court disagreed, stating, most importantly, that the Minister was allowed to enter into a balancing act between national security and Suresh’s individual rights. The Court did not consider the result of this balancing act to be unreasonable, given the evidence of the Tamil Tigers’ activities and Suresh role therein. Also, the Court stated that Suresh had not established ‘substantial grounds’ that he would be subjected to torture. 


Tadić: The Prosecutor v. Duško Tadić

Judgment in Appeal, 15 Jul 1999, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

After the takeover of Prijedor (Bosnia and Herzegovina) and the attack launched against the town of Kozarac (Bosnia and Herzegovina) in 1992, the non-Serb civilians were detained in several prison facilities, where they were beaten, sexually assaulted, tortured, killed and otherwise mistreated. Duško Tadić was the President of the Local Board of the Serb Democratic Party in Kozarac (Bosnia and Herzegovina). Trial Chamber II found Duško Tadić guilty of crimes against humanity and war crimes and, in a separate sentencing judgment, sentenced him to 20 years of imprisonment.

The Appeals Chamber denied Duško Tadić’s appeal on all grounds. It did allow, however, the Prosecution’s appeal, reversing the judgment of Trial Chamber II and entering convictions for war crimes and crimes against humanity.

The Appeals Chamber also held that an act carried out for the purely personal motives of the perpetrator can constitute a crime against humanity. Furthermore, Trial Chamber II erred in finding that all crimes against humanity require discriminatory intent. 

The issue of sentencing was referred to a Trial Chamber.


Habré: Office of the Public Prosecutor v. Hissène Habré

Ordinance of Non-Competence, 23 Nov 2000, First Investigative Chamber, Court of First Instance of N’Djaména, 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 held, however, that in light of an ordinance establishing a special criminal court of justice to try Habré and the other officials of the regime, it had no jurisdiction to proceed with the case or admit the complaints of the parties. This decision is the first in a long line of case-law spanning proceedings in Chad, Senegal, Belgium and The Netherlands attempting to bring Habré to justice.


Kasa: The Prosecutor v. Leonardus Kasa

Judgement, 9 May 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

The Indonesian occupation of East Timor from 1975 until 2002 gave rise to a number of attacks on the Timorese civilian population, particularly against those suspected of being independence supporters. 

The Accused, Leonardus Kasa, was a member of the pro-autonomy Laksaur militia group. He was brought before the Special Panels for Serious Crimes for having allegedly raped an East Timorese woman. He contended that the relationship was not based on coercion and in any event the Special Panels could not hear his case as it fell outside their jurisdiction, the alleged rape having been committed in West Timor. The Special Panels agreed, finding that under the constitutive instruments of the Panels and the applicable law, there was no jurisdiction to try the case. It would have to be dealt with by an Indonesian court. 


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