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During the Second Liberian Civil War (1999-2003), Dutch businessman Guus Kouwenhoven owned the Royal Timber Corporation and had an important position in the Oriental Timber Cooperation. Corporations like Kouwenhoven’s were an important source of income for the regime of Charles Taylor, and a close financial relationship developed between Taylor and Kouwenhoven.

On 7 June 2006, the Dutch Public Prosecutor charged Kouwenhoven with war crimes and with violation of the national regulation which implemented international prohibitions of supplying weapons to Liberia. The District Court acquitted Kouwenhoven of war crimes in first instance, stating that the link between him and those who actually committed the crimes was insufficiently substantiated. However, Kouwenhoven was convicted for his involvement in illegally supplying Taylor with weapons. According to the Court there was sufficient evidence that ships, owned by the OTC, within which Kouwenhoven held a prominent position, shipped weapons into the port of Buchanan, which was managed by OTC. These acts, the Court reasoned, did not only violate Dutch laws but also the international legal order. Given the serious consequences of supplying the Taylor regime with weapons, Kouwenhoven was sentenced to eight years of imprisonment: the maximum sentence. 

Salim Ahmed Hamdan, a Yemeni citizen, was Osama bin Laden’s driver. Captured in Afghanistan in 2001 by members of the United States Armed Forces, he was transferred to the United States detention centre at Guantanamo Bay in 2002. By an order of the President of the United States, Hamdan was designated to stand trial before a United States Military Commission for charges of conspiracy to commit multiple offenses, including attacking civilians and civilian objects, murder by an unprivileged belligerent, destruction of property by an unprivileged belligerent and terrorism. Hamdan’s counsel applied for a writ of habeas corpus alleging that the military commissions were unlawful and trial before them would violate Hamdan’s rights of access to a court.

In this decision, the Supreme Court reversed the decision of the Court of Appeal for the District of Columbia and held that Hamdan’s trial by military commission would be unlawful for a number of reasons: conspiracy, with which he is charged, is not a crime against the laws of war, the commissions do not conform to the requirements of the Uniform Code of Military Justice, nor with the rights guaranteed to Hamdan under the 1949 Geneva Conventions.

The Shell Petroleum Development Company of Nigeria Limited was involved in extracting and development of oil in the Ogoni region of Nigeria. Concerned over the devastating environmental impact that Shell’s activities were having on the region, a group of individuals known collectively as the Ogoni Nine, protested against Shell’s activities. The Ogoni Nine were detained by the Nigerian military junta on spurious charges, held without charge, tortured and hanged following a sham trial before a Special Tribunal in November 1995.

The present dispute is a class action filed by 12 Nigerian individuals, now US residents, seeking compensation from Shell for having aided and abetted the Nigerian government to summarily execute the activists in an effort to suppress protests against Shell’s oil operations. Specifically, they allege that Shell bribed and tampered with witnesses and paid Nigerian security forces that attacked Ogoni villages.

The present decision by the District Court for the Southern District of New York is a response to Shell’s motion seeking the dismissal of all charges against it and its holding companies. The Court partially granted the request. It upheld the charges for crimes against humanity of torture and arbitrary arrest and detention on the ground that they constituted established norms of international law giving rise to a cause of action under the Alien Tort Statute. 

In October 2001, six men were arrested in Bosnia and Herzegovina for their alleged involvement in the bombing of the US Embassy in Sarajevo (Bosnia and Herzegovina). Later, they were handed over to the US and transferred to the US Naval Base at Guantanamo Bay (Cuba).

In 2004, the men filed a petition for a writ of habeas corpus (a legal action in which the petitioners challenge the legality of their detention). In 2005, the US District Court ruled that Guantanamo detainees do not have habeas corpus rights. The detainees appealed the decision. In the aftermath of the adoption of the Military Commissions Act in 2006, the US Government requested the dismissal of the case, arguing that the federal court no longer had jurisdiction to hear the case.

The Court of Appeals found that the Military Commissions Act indeed removed the jurisdiction of federal courts to hear habeas corpus petitions from Guantanamo detainees. Accordingly, the Court of Appeals dismissed the detainee’s petitions on the grounds of lack of jurisdiction.

The applicants were relatives of six Iraqi nationals who were killed by the British forces in Iraq in 2003. The applicants brought a claim against the Secretary of State because he refused to investigate the deaths and to provide redress to them as relatives of the deceased Iraqi’s. Their claim was dismissed on 13 June 2007 by the House of Lords. In dismissing the case, the House of Lords held that the crimes were committed outside the UK’s territory, and therefore, the Court did not have power to adjudicate (jurisdiction).