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Krofan & Andea: Krofan and Andea v. Public Prosecutor
Judgment, 5 Oct 1966, Federal Court of Singapore, Singapore
In May 1961, Malaya proposed the formation of the Federation of Malaya by amalgamating Malaya, Singapore and the British colonies in Borneo (Sabah, Sarawak and Brunei). Whilst Indonesia did not initially oppose the Federation, it did following the outbreak in 1962 of revolt in Brunei by a radical Muslim movement. From 1962 until 1966, a state of armed conflict existed between Indonesia and the Federation of Malaysia (of which Singapore was part since its merger in September 1963), otherwise known as the Indonesia-Malaysian Confrontation.
It was in the context of this armed conflict that on 14 April 1965, Stanislaus Krofan and Andres Andea set foot on Singapore/Malay soil carrying explosives with the intention of setting them off. Upon apprehension, they claimed that they were members of the Indonesian Armed Forces and had been ordered by their superiors to set off the explosives in Singapore. They were convicted by the High Court in Singapore for unlawful possession of explosives in a security area.
On appeal, the Federal Court of Singapore was asked to determine the applicability of the 1949 Geneva Conventions to Singapore at the time of the offence and determine whether Krofan and Andea were entitled to protections as prisoners of war under the Convention. By its judgment of 5 October 1966, the Court assumed that the 1949 Geneva Conventions were applicable and concluded that the appellants were not entitled to protection as prisoners of war. Although members of the Indonesian Armed Forces, they had been caught in civilian clothing acting as saboteurs.
Filartiga v. Peña-Irala: Dolly M.E. Filartiga and Joel Filartiga v. Americo Norberto Peña-Irala
Opinion, 30 Jun 1980, Court of Appeals, Second Circuit, United States
The Filártiga family, Dolly and Dr. Joel Filártiga, Paraguay nationals, claim that on 29 March 1976, Dr. Filártiga’s seventeen-year-old son Joelito Filártiga was kidnapped and tortured to death by the Inspector General of Police in Asuncion at that time, Américo Norberto Peña-Irala (Peña). They claim that Joelito was maltreated because his father was a longstanding opponent of the government of Paraguayan President Alfredo Stroessner who ruled over the country since 1954.
In 1978, Joelito’s sister Dolly Filártiga and (separately) Américo Peña came to the United States. Dolly applied for political asylum, while Peña stayed under a visitor's visa. Dolly learned of Peña's presence in the United States and reported it to the Immigration and Naturalization Service, who arrested and ordered the deportation of Peña for staying well past the expiration of his visa.
Immediately after, on 6 April 1979, the Filártiga family filed a complaint before US courts alleging that Peña had wrongfully caused Joelito's death by torture and seeking compensatory and punitive damages of $ 10,000,000. In support of federal jurisdiction, the Filártiga family relied on the Alien Tort Claims Act, a federal statute of 1789. They also sought to enjoin Peña’s deportation to ensure his availability for testimony at trial. The District Court for the Eastern District of New York dismissed the case on the grounds that subject matter jurisdiction was absent and for forum non conveniens, but on appeal the Filártiga family succeeded: the Court of Appeal, Second Circuit, ruled that even though the Filártiga family did not consist of US nationals and that the crime was committed outside the US, the family was allowed to bring a claim before US courts. It held that torture was a violation of the laws of nations and that federal jurisdiction was provided.
De Letier v. Chile: Isabel Morel De Letelier, et al. v. The Republic of Chile, et al.
Memorandum Opinion, 5 Nov 1980, District Court for the District of Columbia, United States
Marcos Orlando Letelier del Solar was a Chilean economist, socialist politician, diplomat and foreign minister during the presidency of the socialist President Salvador Allende. He became a refugee in the United States following the military dictatorship of General August Pinochet (1973-1990). On 21 September 1977, together with Ronni Moffitt, his American aide, they were assassinated by DINA (the Chilean secret police under Pinochet) agents after an explosive device was detonated under Orlando Letelier’s automobile.
In 1978, their relatives sued Chile and several individuals allegedly involved in the case. The District Court of Washington D.C. found that it had jurisdiction over the action and found the defendants to have killed Letelier and Moffitt while acting within the scope of their employment. The Court awarded more than $5,000,000 to the families of the two victims.
Barbie: The Prosecutor v. Klaus Barbie
Arrêt, 20 Dec 1985, 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 number of civil parties and associations against a decision of a lower court, which held that proceedings against Barbie could not continue for conduct qualified as war crimes as the 10 year window had elapsed. The Supreme Court of France upheld the applicability of the 10 year statute of limitations to war crimes, but it clarified the difference between conduct which may amount at the same time to war crimes and crimes against humanity. As a result, Barbie’s case was sent back to the lower court so that proceedings could continue against him on charges of crimes against humanity, particularly persecution of innocent Jews as part of the "Final Solution". Crimes committed against resistance fighters were, however, excluded as war crimes.
Demjanjuk: State of Israel v. Ivan (John) Demjanjuk
Verdict, 29 Jul 1993, Supreme Court of Israel, Israel
The Nazis' widespread extermination of the Jewish population during World War II resulted in the loss of millions of lives. It was carried out primarily in concentration camps where hundreds of thousands of individuals were lead to the “showers” - gas chambers where they would be suffocated through breathing in gas. In the Treblinka camp in Poland, a Ukrainian guard nicknamed “Ivan the Terrible” was responsible for the operation of the motor to produce the gas and for various abuses perpetrated against the individuals in those camps including severe beatings with bayonets, pipes, whips and swords.
John Demjanjuk was a Ukrainian national who had retired in the United States from his career as a car-worker. He was extradited by the United States to stand trial in Israel when evidence came to light identifying him as Ivan the Terrible. He was convicted for crimes against humanity, war crimes, crimes against the Jewish people and crimes against persecuted persons and sentenced to death. On appeal, however, new evidence was introduced that cast a doubt on the identity of Ivan the Terrible. The Supreme Court of Israel found that there was reasonable doubt that Demjanjuk was not Ivan the Terrible and could not therefore be convicted of the crimes with which he was charged at Treblinka. However, the Supreme Court did state that the evidence did identify Demjanjuk as a member of the SS and a guard at other concentration camps but, since he was not charged with crimes committed in camps other than Treblinka, he had to be acquitted.
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