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Sosa v. Alvarez-Machain: Jose Fransisco Sosa v. Humberto Alvarez-Machain / The United States v. Humberto Alvarez-Machain

Opinion of the Court, 29 Jun 2004, Supreme Court, United States

In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. Although the Court of Appeals had confirmed both the government’s and Sosa’s liability, the Supreme Court rejected it. Regarding the government’s liability, it argued that the US could not be held responsible for actions committed abroad, even though Alvarez-Machain’s arrest had been planned in California. Regarding Sosa, the Supreme Court held that Alvarez-Machain’s arbitrary detention was not a violation of the law of nations. The latter term, according to the Supreme Court, should be defined narrowly. It considered arbitrary detention not specific enough to be within the scope of the law of nations. 


Repak: The Public Prosecuting Authority v. Mirsad Repak

Judgment, 2 Dec 2008, Oslo District Court, Norway

In 1992, Mirsad Repak was a member of the paramilitary Croatian Defence Forces (HOS), in the Dretelj detention camp, in Bosnia and Herzegovina. Repak held a middle leader position in the unit. Serbian civilians were detained in the Dretelj camp and held in inhuman conditions, suffering mistreatment and rape. Repak assisted in depriving civilian Serbs of their liberty and was also involved in the interrogation and torture of a woman detained in the camp.

In 1993, Repak fled to Norway and became a Norwegian citizen in 2001. On 8 May 2007, he was arrested in Norway and indicted for war crimes and crimes against humanity.

The case concerned the question whether the Norwegian Constitution allows the retroactive application of the legislation on war crimes and crimes against humanity. The Court observed that Article 97 of the Norwegian Constitution prohibits any retroactive application of the law unless similar legislation existed at the time of the alleged crimes. The Court ruled that prosecution was possible since the actions described in the indictment were punishable under the Criminal Code in force in 1992 (the time of the crimes). Repak was therefore found guilty of war crimes, but was acquitted for the charges of crimes against humanity, as there was no comparable legislation in 1992. Repak was sentenced to five years’ imprisonment and ordered to pay damages of a total of NKO 400,000 (approximately 51,000 euro) to the families of eight Serbian victims.


Chessani: United States of America v. Jeffrey Chessani

Opinion of the Court, 17 Mar 2009, United States Navy-Marines Corps Court of Criminal Appeals (NMCCA), United States

What happened after a makeshift bomb ended the life of a US Navy Marines Corporal near the village of Haditha on 19 November 2005? After increasing media attention, the US army launched an investigation and charged eight marines, as raids against the population of Haditha allegedly resulted in the death of 24 civilians. Proceedings were initiated against Jeffrey Chessani, a commander who had not been present during the explosion and its aftermath, but had allegedly failed to adequately report and investigate the incident.

However, by the time the case reached the Navy-Marines Corps of Criminal Appeals, the legal question did not revolve around Chessani’s role during the incidents, but around the question whether there was an appearance of unacceptable influence on the case by Colonel Ewers, an important figure in military legal circles. The NMCCA confirmed the previous ruling by the Trial Judiciary, stating that the US government had failed in refuting the appearance of ‘unlawful command influence’. According to the NMCCA, the government had only attempted to disprove that Ewers directly influenced key figures in the circle of the prosecutor, while not addressing whether the prosecution’s legal advisors might have been influenced by Ewers. 


Kličković: Prosecutor's Office of Bosnia and Herzegovina v. Gojko Kličković, Mladen Drljača and Jovan Ostojić

Verdict, 5 Nov 2010, Court of Bosnia and Herzegovina, Bosnia and Herzegovina


Duch: The Prosecutor v. Kaing Guek Eav alias Duch

Judgement, 3 Feb 2012, Extraordinary Chambers in the Courts of Cambodia, Cambodia

In the course of the armed conflict between the Democratic Kampuchea (now, Cambodia) and Vietnam from 1975 until 1979, the ruling Khmer Rouge regime perpetrated a number of abuses in their desire to establish a revolutionary State. Their policy of ‘smashing’ their enemies consisted of physical and psychological destruction involving torture and execution. This policy was implemented at S21, an interrogation centre under the leadership of Duch.

Duch was convicted by the Trial Chamber of the ECCC in its first ever judgement and awarded a sentence of 35 years’ imprisonment, with a reduction of 5 years for having been unlawfully detained by the Cambodian Military Court prior to being transferred to the ECCC. On appeal, the Supreme Court Chamber overturned this sentence and replaced it with life imprisonment and awarded no reduction in sentence. It argued that such a hefty sentence was warranted by the shocking and heinous nature of the crimes, the large number of victims (over 12000), Duch’s central leadership role and his enthusiasm for the crimes. 


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