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Katanga: The Prosecutor v. Germain Katanga

Judgment, 7 Mar 2014, International Criminal Court (Trial Chamber II), The Netherlands

Between 1999 and 2003, Ituri  (Democratic Republic of Congo - DRC) was the scene of a violent conflict between the Lendu, Ngiti and Hema ethnic groups. The Hema-dominated Union of Congolese Patriots (UPC) seized control of Bunia, the district capital, in August 2002. On the road between Bunia and the border with Uganda lies the strategically important town of Bogoro, with a UPC military camp in the middle of the town. On 24 February 2003 a Ngiti militia attacked Bogoro, aiming to drive out or eliminate the UPC camp as well as the Hema population. Numerous civilians were murdered and/or raped and the town was partly destroyed.

During this time, Germain Katanga was President of the Ngiti militia and Commander or Chief of Aveba. As such, he formally exercised authority over the attackers; therefore he was indicted by the ICC for participating in the crimes against humanity and war crimes committed during the Bogoro attack.

The Trial Chamber found that Katanga, while formally President, did not have full operational command over all fighting forces and commanders. Therefore he was acquitted of some of the crimes committed. However, since he had provided indispensable logistical aid (providing arms and transportation), he had enabled the militia to commit the crimes. He knew of their intent and intentionally contributed to the perpetration of the crimes; as such, the Chamber found him guilty, as accessory, of the crime against humanity of murder and the war crimes of murder, attacking a civilian population, destruction of property and pillaging. 

On 23 May 2014, the Court sentenced Katanga to 12 years' imprisonment with credit for time served in the ICC's detention centre, approximately 7 years.


R v Choudary and Rahman: R v Anjem Choudary and Mohammed Rahman

Sentencing remarks of Mr Justice Holroyde, 6 Sep 2016, Central Criminal Court, Great Britain (UK)

Anjem Choudary and Mohammed Rahman were both sentenced to 5.5 years’ imprisonment for inviting support for the Islamic State. Both men signed an oath of allegiance to the terrorist group that was published online and had broadcast a series of lectures online in which they denounced democracy and called for Muslims to support the establishment of the caliphate. In sentencing the two defendants, Justice Holroyde emphasised the seriousness of these offences, despite their indirect nature and the lack of violence directly caused, due to “the timing of [the] … communications, [the defendants’] high standing, the size of the audience [addressed] …, and the likelihood that those audiences would include impressionable persons who would be influenced by what” was said (p. 9). Upon release, both Mr. Choudary and Mr. Rahman will be subject to notification requirements for 15 years. 


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 26 Jan 1984, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

The present decision was his final appeal challenging the proceedings against him on the grounds that the statute of limitations for his alleged crimes had expired and that the French law of 1964 which held that there are no statutes of limitations for crimes against humanity was contrary to the principle of non-retroactivity of criminal law. The Supreme Court of France (Criminal Law Chamber) rejected the appeal. It held that it was a general principle of civilised nations that crimes against humanity were not subject to statutes of limitation, meaning that an individual suspected of having committed them could be prosecuted irrespective of how long ago the alleged crimes occurred. 


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 25 Nov 1986, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained. A crucial question in his case has been the qualification of the crimes with which he is charged: crimes against humanity are not subject to a statute of limitations and may therefore be prosecuted irrespective of how long ago they were committed. By contrast, war crimes are subject to the French statute of limitations of 10 years. The present decision was an appeal by a widow, a victim of Barbie’s who had lost her husband and her son during the war, against a decision of a lower court which held that her application to become a civil party was inadmissible as the she was a victim of war crimes and not crimes against humanity, and thus the 10 year statute of limitations had expired. The Supreme Court of France overturned the decision of the Court of Appeal of Lyon, finding that a crime can simultaneously be qualified as a crime against humanity and a war crime.


Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 3 Jun 1988, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

After a series of decisions regarding challenges to the jurisdiction of the French courts, Barbie was convicted for multiple counts of crimes against humanity by the Cour d’assises of Rhone and sentenced to life imprisonment in 1987. The present decision was his final appeal; it was rejected in its entirety by the Supreme Court of France. Barbie died in prison in 1991 at the age of 77. 


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