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Kuswani: The Ad Hoc Prosecutor v. Asep Kuswani
Judgment, 28 Nov 2002, The Indonesian Ad Hoc Tribunal for East Timor, Indonesia
The Ad Hoc Tribunal acquitted the three defendants of the charges entered against them and found that the prosecution had not been able to establish a link between the TNI (Indonesian National Armed Forces) and Polri (Resort Police of the Police of Republic of Indonesia), on the one hand, and the BMP, on the other. The former were official governmental bodies, whereas the latter were militia. The judgment was publicly criticized as it was argued that the TNI and the riot police were indeed involved in the violence, including the killing of the 22 civilians.
Ndindabahizi: The Prosecutor v. Emmanuel Ndindabahizi
Judgment and Sentence , 15 Jul 2004, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania
The Accused, Emmanuel Ndindabahizi, had been appointed Minister of Finance in the Interim Government of Rwanda on 9 April 1994 and held the post until July 1994.
For his role in the events that took place at Gitwa Hill and at Gaseke roadblock, the Prosecution of the ICTR charged Ndindabahizi with three counts: genocide; extermination and murder as crimes against humanity. On 15 July 2004, Trial Chamber I of the Tribunal found Ndindabahizi guilty of genocide for instigating, facilitating and assisting attacks against Tutsi refugees who had gathered at Gitwa Hill on two occasions, namely on 23 and 24 April 1994. The Chamber also found him guilty of extermination as a crime against humanity for his actions at Gitwa Hill. In addition, the Chamber found him guilty of genocide and murder on the grounds that he had encouraged those manning Gaseke roadblock to kill Tutsi and that he had provided them with material assistance. The Trial Chamber sentenced Ndindabahizi to life imprisonment.
Doe I et al. v. UNOCAL et al.: John Doe I et al. v. UNOCAL Corp. et al.
Ruling on UNOCAL Defendants' Motion for Judgment, 14 Sep 2004, Superior Court of California, Country of Los Angeles, United States
In 1979, fourteen Burmese villagers filed a complaint against the oil company UNOCAL. They claimed that they suffered abuses including torture and rape during the construction of the Yadana Pipeline. UNOCAL allegedly assisted in the abuses perpetrated by the military government in Rangoon.
The Burmese villagers based their claim on the Alien Tort Claims Act (ATCA), which allows US courts to decide cases in respect of foreign nationals for crimes that occurred outside of the US.
In the particular decision, the Superior Court held that even though one of the theories of the Burmese villagers was refused, the case was not dismissed and as a result, they were allowed to proceed with their further theories. On 14 September 2004, the defendants’ motion for judgment was denied.
Radak: Office of the War Crimes Prosecutor v. Saša Radak
Indictment, 13 Apr 2005, District Court in Belgrade, War Crimes Chamber, Serbia-Montenegro
Saša Radak was a member of a volunteer unit of the Yugoslav People’s Army (JNA). The War Crimes Prosecutor alleged that, in the period between 20 and 21 November 1991, together with other volunteer and as a part of a shooting platoon, Radak has treated inhumanely and executed 192 of the Croatian POWs.
Even though verdicts against Radak were entered on two occasions (2006 and 2009) and he was sentenced to 20 years of imprisonment, the Supreme Court of Serbia overturned them both, in 2007 and 2013, respectively. This was due to the significant breaches of the criminal procedure and the verdicts being based on insufficiently verified factual evidences.
Hamdan: Salim Ahmed Hamdan v. Donald H. Rumsfeld
Appeal from the United States District Court for the District of Columbia (No. 1:04-cv-01254), 15 Jul 2005, Court of Appeal for the District of Columbia, United States
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.
The present decision by the Court of Appeal for the District of Columbia reversed an earlier decision of the District Court for the District of Columbia. The Court of Appeal found that the Geneva Convention was not judicially enforceable so Hamdan cannot rely on it before the federal courts. The Court continued that, even if it were, Hamdan was not entitled to its protection because the Convention did not apply to Al Qaeda members. Hamdan’s trial could proceed before a military commission.
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