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Ferrini v. Germany: Ferrini v. Federal Republic of Germany

Sentenza , 11 Mar 2004, Supreme Court, Italy


A v. Secretary of State for the Home Department (No. 2): A (FC) and others (FC) (Appellants) v. Secretary of State for the Home Department (Respondent) (2004); A and other (Appellants) (FC) and others v. Secretary of State for the Home Department (Respondent) (Conjoined Appeals)

Opinions of the Lords of Appeal for Judgment in the Cause, 8 Dec 2005, House of Lords, Great Britain (UK)

Ten men were certified by the Secretary of State as suspected international terrorists and were detained in the Belmarsh prison in London. The certification was made on the basis of information obtained by torture (infliction of severe pain or suffering on a person in order to obtain information). The men appealed their certification and claimed that the tainted information should not have been admitted. The House of Lords held that such information, indeed, should not have been admitted and allowed the appeals.


Van Anraat: Public Prosecutor v. Frans Cornelis Adrianus van Anraat

Sentence, 23 Dec 2005, District Court of The Hague, The Netherlands

Frans Cornelis Adrianus van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.

The present case before the District Court of The Hague was brought by the Dutch Prosecutor against Van Anraat, a chemicals dealer who sold thiodiglycol to Saddam Hussein’s regime, which was used in the production of mustard gas. He was acquitted of the charge of complicity to genocide because it was not proven that at the time Van Anraat knew that the chemical would be used for the destruction of the Kurdish population. He was, however, convicted of complicity in war crimes and sentenced to 15 years’ imprisonment.


Van Anraat: Public Prosecutor v. Frans Cornelis Adrianus van Anraat

Judgment, 9 May 2007, Court of Appeal of The Hague, The Netherlands

Frans van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.

The Dutch Prosecutor brought a case against Van Anraat. The District Court of the Hague acquitted him of the charge of complicity to genocide (because his genocidal intent could not be proved), but he was convicted of complicity in war crimes and the court sentenced him to 15 years’ imprisonment.

The Court of Appeal of The Hague upheld the District Court’s acquittal on the charge of complicity to genocide and his conviction of complicity to war crimes. The Court increased Van Anraat’s sentence to 17 years’ imprisonment.


Bagaragaza: Public Prosecutor v. Michel Bagaragaza

Request for surrender, 21 Mar 2008, District Court of The Hague, The Netherlands

Until July 1994, Michel Bagaragaza was the managing director of OCIR-Tea, the controlling body for the tea industry in Rwanda. Bagaragaza is accused of conspiring with his employees in order to kill Tutsis in the Gisenyi Prefecture. In addition, he was a member of the local committee of the Republican Movement for Development and Democracy (MRND) for the Gisenyi Prefecture. Bagaragaza was indicted by the International Criminal Tribunal for Rwanda on charges of genocide, and in the alternative, war crimes. His case was referred to The Netherlands at the request of the Prosecutor of the ICTR.

However, a decision of the District Court of The Hague in a case against another Rwandan national, Joseph Mpambara, in which the Court held that the Dutch courts have no jurisdiction over genocide committed by non-Dutch nationals abroad prior to 2003, was released soon after Bagaragaza's surrender to The Netherlands. Fearing that the outcome would be the same and the case against him would not proceed in The Netherlands, the ICTR requested The Netherlands to surrender Bagaragaza back to the ICTR for prosecution. By a decision of 21 March 2008, the District Court of The Hague authorised the surrender. 


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