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A. A. Z et al. v. Franks et al.: A. A. Z. et al. v. Tommy Franks et al.
Décision, 14 Jan 2004, Cour de Cassation, Section Francaise, 2e Chambre / Court of Cassation, Belgium
Correira: The Deputy General Prosecutor for Serious Crimes v. Abilio Mendes Correira
Judgement, 9 Mar 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor
During Indonesia’s illegal occupation of East Timor from 1975 until 2002, a number of pro-autonomy militia groups operated throughout the territory. They were responsible for perpetrating a number of crimes against the civilian population, particularly those perceived to be independence supporters.
The Accused, Abilio Mendes Correia, was a member of the Besi Merah Putih (BMP) militia group who in August 1999 came across a truck carrying a well-known leader of the pro-independence group Conselho Nacional da Resistencia Timorense (CNRT). Acting on orders, the Accused and other militia members proceeded to remove the victim from the truck in which he was travelling and then severely beat him. The beating was halted when the victim was taken away for questioning; He was never seen alive again.
The Special Panels for Serious Crimes convicted the Accused of the crime against humanity of other inhumane acts and sentenced him to 3 years’ imprisonment. However, with credit for the time he had already served in pre-trial detention, he was released two days after the judgment.
Bouzari v. Iran: Houshang Bouzari, Fereshteh Yousefi, Shervin Bouzari and Narvan Bouzari v. Islamic Republic of Iran
Judgment on appeal from the judgment of Justice Katherine E. Swinton of the Superior Court of Justice dated May 1, 2002, 30 Jun 2004, Court of Appeal for Ontario, Canada
In June 1993, Houshang Bouzari was in Tehran for business when he refused to accept the assistance offered by the then Iranian President for bringing into effect a project in an oil and gas field in Iran. Following Bouzari’s refusal to accept the offer, agents of the state of Iran entered his apartment, robbed and abducted him. He was put into prison where he was held for several months. After Bouzari was released in 1994, he and his family fled to Europe and eventually ended up in Canada in 1998.
On 24 November 2000, the Bouzari’s brought an action before the Superior Court of Justice in Ontario against the Islamic Republic of Iran and asked for compensation for damages suffered. On 1 May 2002, the Court dismissed the case because it did not have authority (jurisdiction) to hear the case as the claim was made against a foreign state.
On 30 June 2004, the Court of Appeal affirmed the decision of the Superior Court of Justice.
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.
Guterres: The Prosecutor v. Aparicio Guterres a.k.a. Mau Buti
Judgement, 28 Feb 2005, Special Panels for Serious Crimes (District Court of Dili), East Timor
Indonesia had illegally occupied East Timor since 1975. Members of its armed forces (TNI) along with approximately 20 militia groups perpetrated a countrywide campaign to terrorise the civilian population, in particular alleged supporters of Timorese independence.
The Accused was a member of the DMP (Dadurus Merah Putih) militia which, in September 1999, was ordered to accompany a Sergeant in the TNI to kill persons who had escaped from a previous massacre. However, the Prosecution was unable to find any witnesses who could attest to the murder of any individuals or the Accused’s involvement. The only eyewitness changed his story multiple times. Consequently, the Special Panel acquitted the Accused of the crime against humanity of murder.
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