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Gasal & Kukavica: Prosecutor's Office of Bosnia and Herzegovina v. Nisvet Gasal and Musajb Kukavica
Indictment, 18 Sep 2007, Court of Bosnia and Herzegovina, Preliminary Hearing Judge, Special Department for War Crimes,, Bosnia and Herzegovina
Nisvet Gasal was born on 25 May 1964 in Oborci in the municipality of Donji Vakuf, central Bosnia and Herzegovina. Musajb Kukavica was born on 10 March 1970 in Jajce, also located in central Bosnia and Herzegovina. During the armed conflict between the Croatian Defence Council (HVO) and the army of the Republic of Bosnia and Herzegovina (August 1993 - March 1994), Gasal served as camp warden of the FC Iskra Stadium detention camp in Bugojno, and Musajb Kukavica served as security commander of the detention camp. In that capacity, they were responsible for the unhygienic living conditions in which the detainees were held, and for a lack of food, water and medical help. They were also responsible for the harm that other guards inflicted on the detainees. Some detainees were forced to perform hard physical work while others were taken to the front line where there were a lot of shootings. On 18 September 2007, the preliminary hearing judge of the Court of Bosnia and Herzegovina found that Gasal and Kukavica could be charged with war crimes against civilians.
Roy M. Belfast, Jr.: United States of America v. Roy M. Belfast, Jr.
Appeal from the United States District Court for the Southern District of Florida, 15 Jul 2010, United States Court of Appeals, Eleventh Circuit, United States
Mr. Roy M. Belfast, Jr. (“Charles Taylor Jr.”), the first individual to be prosecuted under the Torture Act and the son of Former Liberian President and convicted war criminal Charles Taylor, was arrested and indicted in Florida, U.S., in December 2006 following a joint Immigration and Customs Enforcement (ICE) / Federal Bureau of Investigation (FBI) investigation.
In the indictment, Belfast was charged for his role in numerous acts of torture and other atrocities in Liberia between 1999 and 2003 while he was the commander of the States Anti-Terrorism Unit (ATU). After hearing evidence from multiple witnesses describing the torture that the defendant had subjected them to, a jury convicted him on all counts and he was sentenced to 97 years in prison.
In 2010, he appealed that conviction before the United States Eleventh Circuit, arguing that Congress impermissibly expanded the prohibitions of the Convention Against Torture (CAT) through the Torture Act and that the Torture Act and U.S. firearms Statutes, under which he was convicted, could not apply to acts committed in Liberia before Liberia became a State Party to the CAT.
The Court rejected all of his arguments and upheld the conviction, finding that the U.S. Torture Act validly enacted CAT and he was convicted in line with the Constitution.
Bundalo et al.: Prosecutor's Office of Bosnia and Herzegovina v. Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba
Second Instance Verdict, 28 Jan 2011, Court of Bosnia and Herzegovina, Section I for War Crimes, the Appellate Division Panel, Bosnia and Herzegovina
Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba were Serbian officials accused by the Prosecutor’s Office of Bosnia and Herzegovina of involvement in crimes against humanity during the Yugoslav wars in the 1990’s. On 21 December 2009, Bundalo and Zeljaja were found guilty in first instance and sentenced to 19 and 15 years’ imprisonment respectively. Aškraba was acquitted of all charges. Bundalo and Zeljaja appealed against their conviction, while the prosecutor appealed against Aškraba’s acquittal as well as against the height of the sentences of the other two.
The second instance verdict, which revised the first instance verdict, was delivered on 28 January 2011. The second instance verdict found the accused guilty of the crime against humanity of persecution. Bundalo was sentenced to a 22-year prison sentence and Zeljaja to 15 years. The accused were acquitted of certain charges under the indictment because the acts charged against them were not codified as a criminal offence under the law, and/or because it was not proven that the accused committed the acts as charged. Against the accused Aškraba, a partial retrial was ordered.
V01: The Prosecutor v. V01
Appeals Judgment, 21 Mar 2014, Court of Appeal of The Hague, The Netherlands
The current judgment is one out of nine in a piracy case before the Dutch courts. By the end of 2010, a number of Somali men in a skiff took over the Iranian dhow 'Feddah' somewhere near the Gulf of Aden, in order to use it as base of operations to further hijack bigger ships at open sea. Unfortunately for them, Dutch Navy vessel HMS Tromp was in the neighbourhood as part of NATO's anti-piracy operation Ocean Shield. When Navy marines approached the apparently suspicious Feddah in two inflatable boats, several pirates started firing their machine guns and RPG's at them. An exchange of fire ensued, killing two pirates and injuring another six. In total, sixteen were captured, of whom seven were released soon after. Nine others, including V01, were prosecuted for piracy (in the form of sea robbery) and unlawfully attacking Navy personnel.
In first instance, V01 and the other suspects were acquitted from the charges of attemped murder/manslaughter of Navy personnel, since it could not be established who had shot, while it had become clear that certain suspects had intentionally refrained from shooting as they wanted no trouble with the Navy. However, by intentionally and knowingly cooperating to take over the Feddah and aiming to use it to hijack other ships, the suspects had indeed committed acts of piracy and were sentenced to four years and six months' imprisonment.
The judgment and sentence were confirmed in appeal. However, the Court of Appeal emphasised the extraordinary nature of anti-piracy operations: because of their inherently military nature, certain irreparable formal defects were given no (substantial) consequences in the current case, where the outcome may have been different in a 'regular' case.
Mohommod Hassin Nawaz and Hamza Nawaz: R v. Mohommod Hassin Nawaz and Hamza Nawaz
Guilty Plea, 27 May 2014, Central Criminal Court, Great Britain (UK)
In May 2014, brothers Mohommod Nawaz and Hamza Nawaz pleaded guilty to having attended a terrorist training camp in Syria. The brothers had set off for Syria in August 2013 and were arrested in Calais, France, as they travelled back to the UK. In their car, rifle ammunition and a mobile phone containing videos and pictures of their time in the training camp in Syria were found. Mohommod Nawaz was sentenced to 4,5 years’ imprisonment on 26 November 2014, and Hamza Nawaz received a sentence of 3 years’ imprisonment.
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