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Radak: Office of the War Crimes Prosecutor v. Saša Radak
Indictment, 13 Apr 2005, District Court in Belgrade, War Crimes Chamber, Serbia-Montenegro
Saša Radak was a member of a volunteer unit of the Yugoslav People’s Army (JNA). The War Crimes Prosecutor alleged that, in the period between 20 and 21 November 1991, together with other volunteer and as a part of a shooting platoon, Radak has treated inhumanely and executed 192 of the Croatian POWs.
Even though verdicts against Radak were entered on two occasions (2006 and 2009) and he was sentenced to 20 years of imprisonment, the Supreme Court of Serbia overturned them both, in 2007 and 2013, respectively. This was due to the significant breaches of the criminal procedure and the verdicts being based on insufficiently verified factual evidences.
Simón et al.: Julio Simón et al. v. Public Prosecutor
Corte Suprema: Fallo anulando las leyes de amnistia, 14 Jun 2005, Corte Suprema de Justicia de la Nación (Supreme Court), Argentina, Argentina
Julio Simón was a member of the Argentinean Federal Police during the military dictatorship of 1976-1983 and had been charged with kidnapping, torture, and forced disappearance of persons. Julio Simón argued as his defence that he benefited of immunity from prosecution under the Amnesty Laws of 1986-1987.
In 2001 a lower court had declared the Amnesty Laws unconstitutional. After successive appeals the issue came before the Supreme Court.
The Supreme Court ruled that the Amnesty Laws were unconstitutional and void for several reasons. First, since the adoption of the Amnesty Laws, international human rights law developed principles that prohibited states from making laws aimed at avoiding the investigation of crimes against humanity and the prosecution of the responsible people. By incorporating the ACHR and the International Covenant on Civil and Political Rights into the Constitution, Argentina assumed the duty to prosecute crimes against humanity under international law. Because the Amnesty Laws were designed to leave serious human rights violations unpunished, they violated these treaties and the Constitution of Argentina. Moreover, in the Barrios Altos v. Peru case the Inter-American Court of Human Rights held that states should not establish any measures that would prevent the investigation and prosecution of serious human rights violations.
Schneider v. Kissinger: René Schneider et al. v. Henry Alfred Kissinger and United States of America et al.
Appeal from the United States District Court, 28 Jun 2005, United States Court of Appeals, District of Columbia, United States
In the aftermath of the 1970 Chilean presidential elections, General Rene Schneider was killed as several military officers attempted to kidnap him. His sons allege that Henry Kissinger, then National Security Advisor to president Nixon, knew of the plans to kidnap Schneider and did nothing to stop it. The Court did not allow the case to proceed, stating that the claim made by Schneider’s sons could not be viewed separately from the context of US foreign policy at that time and that the judge should not rule on this. Questions regarding foreign policy, the Court reasoned, should remain strictly within the domain of politics.
The Court of Appeals agreed, refusing to differentiate between this particular alleged decision and the general tendencies of foreign policy in 1970. It therefore confirmed the dismissal of the case, stating that the Constitution had provided Congress with sufficient instruments to check the Executive’s conduct of foreign policy. It should be left to politicians to answer political questions, the Court reasoned, not to judges.
Arar v. Ashcroft: Maher Arar v. John Ashcroft et al.
Memorandum and Order, 16 Feb 2006, United States District Court for the Eastern District of New York, United States
In one of the first suits filed before the US courts challenging the US practice of 'extraordinary rendition', Syrian-born Canadian national Maher Arar lodged a complaint in January 2004 arguing that his civil rights had been violated. In 2002, Arar was detained by immigration officials at a New York airport while travelling home to Canada from Tunisia. Following a period of solitary confinement, Arar was deported to Syria where he was allegedly tortured before making false admissions of terrorist activity.
On 16 February 2006, the US District Court dismissed Arar’s claims, finding that national security and foreign policy considerations prevented the Court from holding US officials liable, even if the ‘extraordinary rendition’ violated international treaty obligations or customary law.
Kouwenhoven: The Public Prosecutor v. Guus Kouwenhoven
Interlocutory Judgment, 19 Mar 2007, Court of Appeal of The Hague, The Netherlands
Guus Kouwenhoven was convicted in first instance for his involvement in supplying arms to Liberia and acquitted of having committed war crimes during the Second Liberian Civil War (1999-2003).
Both the prosecutor and Kouwenhoven appealed against this verdict. In an interlocutory appeal, the Court of Appeals most importantly rejected the motion of the defense to bar the prosecutor from prosecuting this case. Based on the information before it, the Court did not find grave violations of Kouwenhoven's right to a fair trial. The Court did sustain the defense’s motion to have more witnesses heard by the investigative judge. The Court foresaw this to be a lengthy process, and therefore suspended Kouwenhoven’s detention.
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