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Touvier: France v. Paul Touvier

Cassation Partielle, 27 Nov 1992, Cour de Cassation, Chambre Criminelle, France

Paul Touvier was a collaborator in Vichy France. He was arrested after World War II on charges of treason and collaborating with the enemy and sentenced to death but escaped in 1947 and escaped prosecution for the next 43 years. The statute of limitations for these sentences elapsed in March 1967. However, time limitations for crimes against humanity were abolished in France in 1964, and Touvier was arrested on 24 May 1989 and charged with complicity in crimes against humanity. He was accused of crimes against humanity, committed while carrying out his function as local leader of the Second Service of the Militia in Lyon: involvement in raids, the arrest, torture and deportation of resistance members and the execution of seven Jews in Rillieux on 28 and 29 June 1944.

However, the Court of Appeal in Paris found that, apart from the crimes committed in Rillieux, there was not enough evidence to indict Touvier and declared the charges inadmissible. The Court also ruled that the remaining charge, the crimes committed in Rillieux, could not be classified as crimes against humanity, thus rendering the charge invalid as the period of prescription period had elapsed.

The Cour de Cassation reversed the Court of Appeal’s decision, but only with regards to the murders in Rillieux. The Cour de Cassation ruled that the events in Rillieux in fact constituted crimes against humanity.  


Leki (Joseph): The Prosecutor v. Joseph Leki

Judgement, 11 Jun 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s occupation of East Timor from 1975 until 2002, a number of crimes were perpetrated by the Indonesian Armed Forces and pro-autonomy militia groups. These crimes were largely directed against the Timorese civilian population, in particular, against those individuals suspected of being independence supporters.

The Accused in the present case, Joseph Leki, was a member of the pro-autonomy Laksaur militia group. As part of his involvement with the militia, he took part in two attacks in September 1999 in which groups of Timorese individuals were surrounded and fired upon by the militia whilst they were resting. As a result of these attacks, four individuals were killed. 

The Special Panels for Serious Crimes convicted Leki for all four murders. Although in three of the four, he had not actually fired the shot, the Panels held him responsible for having contributed logistically and morally to the commission of the crimes by other members of the militia group. In the fourth instance, although Leki had fired the shot, the Panels excluded his responsibility as a principal perpetrator because he had been threatened with death if he did not follow the order to shoot. However, he remained liable on the same grounds as for the other three murders. The Special Panels sentenced Leki to 13 years’ imprisonment. The case is the first one in which the defence of duress was upheld although Leki was convicted anyway.


Sarmento (Joao): The Prosecutor v. Joao Sarmento

Judgement, 12 Aug 2003, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s illegal occupation of East Timor from 1975 until 2002, independence supporters were the object of attack by local militia groups who favoured Indonesian autonomy. The Accused, Joao Sarmento, was a member of one such militia group, the Tim Sasurat Ablai. During his involvement in the militia, he was involved in the murder of a number of independence supporters and the forcible transfer of approximately 15 000 villagers from East to West Timor. In particular, he pleaded guilty to two counts of murder; one involved the stabbing of a villager who refused to be deported, and another the murder of a boy as his mother attempted to shield him from the militia. He was sentenced to 8 years and 8 months’ imprisonment by the Special Panels. 


Zardad: Regina v Faryadi Sarwar Zardad

Judgment, 7 Feb 2007, Court of Appeal, Criminal Division, Great Britain (UK)

After the withdrawal of Soviet troops from Afghanistan in 1989, the country was controlled by warlords. Faryadi Sarwar Zardad joined the political and paramilitary organisation Hezb-e Islami, founded in 1977 by warlord Gulbuddin Hekmatyar. In 1992, Zardad was in control of a checkpoint located in the town Sarobi located on the most important route between Kabul and Pakistan. He also exercised command over more than 1000 men who were said to have terrorised, tortured, imprisoned, blackmailed and killed civilians passing by the route. Zardad was found guilty of torture and hostage taking in Afghanistan and was sentenced to 20 years of imprisonment.


Hereros v. Deutsche Afrika-Linien: Hereros v. Deutsche Afrika-Linien GMBLT & Co.

Opinion of the Court, 10 Apr 2007, United States Court of Appeals for the Third Circuit, United States

Members of the Herero (the Hereros), an African tribe from Namibia, brought a claim against German company Deutsche Afrika-Linien GmbH & Co. The Hereros claimed that this company used slave labor and ran its own concentration camp during Germany’s occupation of South Africa in the late 19th- and early 20th- century. The Hereros sued the German company for damages suffered during the occupation.

The case was dismissed by the District Court because the Hereros failed to state a claim in their complaint. On 10 April 2007, the dismissal was affirmed by the Court of Appeals.


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