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Bancoult v. McNamara: Olivier Bancoult et al. v. Robert S. McNamara et al.
Memorandum Opinion, 30 Sep 2002, United States District Court for the District of Columbia, United States
The Chagos Archipelagos are a collection of small islands in the middle of the Indian Ocean. Under British administration since 1814, they were home to approximately 1000 inhabitants by the 1960s who lived on and cultivated the land, educated their children and raised their families.
In 1964, the British and the United States governments entered into secret negotiations the outcome of which was the establishment of a military base on Diego Garcia, the Chagos Archipelagos largest islands. In order to do so, from 1965 until 1971, the population of Chagos was forcibly relocated: those who had left on trips abroad were denied re-entry, an embargo was put in place preventing the delivery of crucial food supplies and the remaining population was forcibly loaded onto ships and relocated to Mauritius and the Seychelles.
The present civil suit is brought by the indigenous peoples of Chagos, their survivors and their descendants against the United States and a number of high-ranking individuals within the US Government whom the plaintiffs consider responsible for their forcible relocation. By its memorandum opinion of 30 September 2002, the United States District Court for the District of Columbia dismissed the plaintiffs’ motion on procedural grounds, namely that it required further submissions with regards to the exercise of jurisdiction over the claim considering its implication of the United States, a party that ordinarily cannot be sued unless there has been an implicit or explicit waiver of immunity.
Slough et al.: United States of America v. Paul A. Slough, et al.
Memorandum Opinion, 31 Dec 2009, United States District Court for the District of Columbia, United States
In September 2007, 14 Iraqi civilians were killed and 20 wounded by employees of Blackwater, a private security company hired by the US to protect government employees. They stated that it was self-defence, but were charged with manslaughter.
They alleged they had made statements under pressure (as they were threatened to be fired if they would not do so). Under US law, these statements are ‘compelled’ and can therefore not be used in criminal proceedings. As these statements appeared in the press, both the prosecution team and witnesses were influenced by them. Therefore, the Court ruled that the rights of the defendants have been inexcusably breached. It dismissed the charges against the defendants.
Bout: United States of America v. Viktor Bout
Appeal Judgment, 27 Sep 2013, United States Court of Appeals for the Second Circuit, United States
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. The operation succeeded and Bout was caught by police forces in Thailand.
The US charged him with conspiracy to kill US nationals and officials and with conspiring to provide material support to a terrorist organisation (the FARC). Initially, Bout managed to have the Thai Criminal Court prohibit his extradition due to it being politically motivated. However, in appeals the decision was overturned and Bout was extradited to the US in 2010. A jury found him guilty on all charges in 2011 and op 5 April 2012, he was sentenced to 25 years imprisonment.
Bout appealed his conviction, claiming that he was innocent and that he had never intended to harm or even contribute to harming US nationals. The Court of Appeal did not agree with him, however, and his conviction was affirmed on all points.
Eisentrager v. Forrestal: Eisentrager et al. v. Forrestal, Secretary of Defense et al.
Appeal from the United States District Court for the District of Columbia, 15 Apr 1949, United States Court of Appeal, District of Columbia, Unites States of America, United States
On 8 May 1945, Germany unconditionally surrendered obliging all forces under German control to immediately cease hostilities. Twenty-one individuals, all German nationals, were tried and convicted by a United States military commission in China for violating the laws of war, namely by continuing to engage in, permitting or ordering military activity against the United States after the surrender of Germany. They were then transferred to a German prison and remained in the custody of the United States Army.
The twenty-one individuals, represented by Eisentrager, petitioned the United States District Court for the District of Columbia arguing that their continued detention violated the Constitution of the United States and they demanded a writ of habeas corpus, which is the right to be brought before a Court. The District Court denied the writ arguing that the petitioners were located outside of its jurisdiction. The present decision by the Court of Appeal for the District of Columbia reversed the decision of the District Court to hold that any individual is entitled to a writ of habeas corpus, an inherent common law right, where they have been deprived of their liberty by an act of the United States Government and their detention is in violation of the United States Constitution.
Mohamed v. Dataplan: Binyam Mohamed, Abou Elkassim Britel, Ahmed Agiza, Mohamed Farag Ahmad Bashmilah, Bisher Al-Rawi, Plaintiffs-Appellants, v. Jeppesen Dataplan, Inc., Defendant-Appellee, and the United States of America, Intervenor-Appellee
Opinion, 8 Sep 2010, United States Court of Appeals for the Ninth Circuit, United States
In 2007, the American Civil Liberties Union filed a claim against Jeppesen Dataplan Inc., a subsidiary of Boeing, on behalf of five individuals from Iraq, Yemen, Ethiopia, Italy and Egypt. The plaintiffs alleged that they had been victims of the CIA’s extraordinary rendition programme – covert operations whereby individuals suspected of involvement in terrorism were secretly detained, transferred all over the world by “black flights” and taken to “black sites” or secret prisons where they were tortured for years. The role of Jeppesen – a company specialised in the aviation sector, providing navigational information, crew and fleet management solutions, and other services in the sector – in this practice was, allegedly, that the company facilitated the CIA’s black flights, inter alia,by providing airports with false flight plans to conceal all information about the aircrafts.
In first instance, after the U.S. government intervened in the case on the side of Jeppesen, the claim was dismissed immediately as the California District Court found that the state secret doctrine prevented it from reviewing the case. This judgment was partly revoked in appeal when the Ninth Circuit Court of Appeals found that defendants had not properly proven that the state secret doctrine was applicable; the case was remanded for rehearing, though. Ultimately, in its 6-5 majority decision of 8 September 2010, the full bench of the Appeals Court ruled that in the current case the state secret doctrine indeed applied, concluding that ruling in the case would be impossible due to substantial information being “privileged” or non-disclosable. Therefore, the plaintiffs’ claim was dismissed.
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