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Appeals Judgment in the Case of Anwar Raslan
Order, 20 Mar 2024, Third Panel of the Federal Court of Justice, Germany
Mr Raslan was accused of committing crimes against humanity, torture, rape, sexual coercion, murder, and numerous other serious crimes in violation of international law. In 2022, the Koblenz Higher Regional Court convicted him for his part in Syria’s violent suppression of oppositionists and sentenced him to life in prison. Mr Raslan appealed his conviction on several grounds, which the present Appeals Order assessed.
First, Mr Raslan argued that since he was acting on behalf of the Syrian government, his actions should be immune to prosecution. The court disagreed, stating that acting under the direction of the state does not provide immunity for the commission of international crimes. Second, Mr Raslan argued that allowing the prosecution to read a UN Commission of Inquiry report to establish much of the factual background violated a rule that normally requires an individual to testify to their findings. The court disagreed and applied an exception that allows reports from public authorities to be read in court without calling the authors to testify. The court reasoned that the United Nations is to be treated on a par with any German public authority, and as a public authority, its reports are generally considered reliable. It also explained that the experts who drafted the reports would likely have little to add beyond what is already written, so requiring them to testify would be unreasonably burdensome without providing any real benefit.
Third, Mr Raslan challenged several of his convictions on multiple grounds. The court reduced a conviction of rape to sexual coercion because, at the time the crime was committed, the law required Mr Raslan to be physically present, which he was not. The court also overturned two counts of sexual coercion because those two crimes were already tried correctly in his conviction for crimes against humanity. In other words, he cannot be convicted of the same crime twice. Two counts of sexually abusing prisoners were reduced to aiding and abetting the sexual abuse of prisoners because, like his former rape conviction, the law at the time required that he be physically present, and he was not. Finally, his last count of sexual abuse of a prisoner was overturned and dismissed because the government only has five years after the crime to bring charges for this offense.
Mr Raslan’s sentence of life imprisonment remained unaltered.
Habyarimana: Mme Agatha Habyarimana (born Kanziga)
Decision, 15 Feb 2007, Appeals Commission for Refugees (2nd Division), France
Agathe Habyarimana (maiden name: Agathe Kanziga) is the widow of former Rwandan President Juvénal Habyarimana, whose death on 6 April 1994 marked the beginning of the Rwandan genocide that was to result in the death of some 500,000 Tutsis and moderate Hutus within the lapse of a few months. Agathe Habyarimana is frequently regarded as one of the powers behind Juvénal habyarimana’s Presidencey and as part of the inner circle responsible for the planification and organisation of the Rwandan genocide. On 9 April 1994, she was airlifted to France.
In July 2004, she applied for refugee status but her application was denied by the French Office of Protection of Refugees and Stateless Persons (OFPRA). By the present decision, the Appeals Commission for Refugees confirmed the rejection and concluded that she had participated in the planning, organising and direction of the genocide in Rwanda since 1990.
Munyaneza: Her Majesty the Queen (Prosecutor) v. Désiré Munyaneza
Judgment, 22 May 2009, Superior Court, Criminal Division, Canada
Désiré Munyaneza was born in December 1966 in Rwanda. Between the beginning of April and the end of July 1994, Hutus killed approximately 800,000 Tutsis and moderate Hutus in Rwanda. During that period, Munyaneza was one of the leaders of the Interahamwe Hutu paramilitary organisation in Butare, which played a major role in the 1994 Rwandan genocide. In 1997, Munyaneza fled to Canada to avoid prosecution. However, in October 2005 he was arrested in Canada on suspicion of his involvement in the 1994 Rwandan genocide. In May 2009, the Quebec Superior Court found Munyaneza guilty for the criminal offences of genocide, crimes against humanity and war crimes for abducting, raping, sexually assaulting, and killing Tutsis, and for pillaging of their properties. He was sentenced to life in prison.
Habyarimana: Mme H
Decision of the Conseil d’Etat, 16 Oct 2009, Conseil d’Etat, France
Agathe Habyarimana (maiden name: Agathe Kanzigas) is the widow of former Rwandan President Juvénal Habyarimana whose death on 6 April 1994 marked the beginning of the Rwandan genocide that was to result in the death of some 500,000 Tutsis and moderate Hutus within the lapse of a few months. Agathe Habyarimana is frequently regarded as one of the powers behind Juvénal habyarimana’s Presidencey and as part of the inner circle responsible for the planification and organisation of the Rwandan genocide. On 9 April 1994, she was airlifted to France.
In July 2004, she applied for refugee status but her application was denied by the French Office of Protection of Refugees and Stateless Persons (OFPRA). The rejection was confirmed on appeal by the Appeals Commission for Refugees in February 2007.
On appeal to the Conseil d’Etat, the highest administrative court in France, Agathe Habyarimana sought to prove that the Appeals Commission had committed an error in law and in fact when it concluded that she had participated in the planning, organising and direction of the genocide in Rwanda since 1990 and ultimately denied her request to overturn the rejection of her request for refugee status. The Conseil d’Etat rejected the appeal by a decision of 16 October 2009.
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.
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