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In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. In first instance, the Court rejected the action against the United States, but established Sosa’s liability. The three-judge panel of the Court of Appeals confirmed Sosa’s liability, establishing that his involvement in the arbitrary arrest and detention of Alvarez-Machain constituted a breach of the ‘law of nations’. Concerning the liability of the United States, the Court found that the issue was of such important nature that it remanded the question and initiated an en banc (full court) hearing to decide on it.

From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters.

In August 1999, Augusto Asameta Tavares was a member of the pro-autonomy Halilintar militia group who was ordered to burn down the houses in a village and murder the inhabitants. In particular, he was ordered, along with others, to locate and stab a known pro-independence supporter, Paulino Lopes Amarel. The order was carried out and the victim died. Tavares was convicted for the domestic crime of murder by the Special Panels for Serious Crimes and sentenced to 16 years’ imprisonment. The Panels did not accept the defence of duress, which required that the conduct was the result of a threat of imminent death or serious bodily harm. Although Tavares was forced to join the militia and was bound to follow orders, the Panels concluded that he could have left. Indeed, that he went along with the militia to the village and came armed with a knife demonstrated to the Panel that he shared the aim of furthering the militia’s criminal activity and contributed to the realisation of those aims.

Indonesia illegally occupied East Timor from 1975 until 2002. During this period, members of the Indonesian Armed Forces (TNI) together with local militia groups perpetrated a number of crimes against the Timorese population, especially independence supporters.

The Accused, Marcurious José de Deus, was a member of the pro-autonomy Laksaur militia group. In 1999, he and other militia members were ordered by their superiors to murder a woman who had openly revolted against the militia after its members had killed her son. De Deus, just 22 years old at the time, carried out the orders by repeatedly stabbing the mother as she grieved over the corpse of her son with a kitchen knife. He was convicted of murder contrary to the Indonesian Penal Code by the Special Panels for Serious Crimes. The offence, which usually carries with it a punishment of 20 years’ imprisonment, was reduced in the case of de Deus to 5 years’ imprisonment. The Special Panels took into consideration his young age, the climate of violence which existed in East Timor at the time, that the Accused was acting on orders and that he pleaded guilty to the offence and expressed genuine remorse.

Maurice Papon was a civil servant in Occupied France during World War II holding the position of Secretary-General of the Gironde prefecture.

The Assize Court of Gironde – a criminal trial court hearing cases of defendants accused with the most serious crimes – convicted Papon of crimes against humanity and sentenced him to 10 years’ imprisonment for having aided and abetted the unlawful arrest and detention of hundreds of Jewish persons from 1942 until 1944, who were eventually deported and exterminated at Auschwitz. Pursuant to French criminal law, Papon was under an obligation to surrender to the custody of the Court as a result. Having applied for an exemption to the obligation to surrender and having been denied, Papon left France for Switzerland. However, the Swiss authorities extradited Papon. Upon his arrival in France, the Court of Cassation held that Papon had forfeited his right to appeal his conviction on the grounds that he had failed to comply with the obligation to surrender.

Papon took his case to the European Court of Human Rights alleging that the provision in the French Code of Criminal Procedure, which provided the grounds upon which his right to appeal was forfeited, violated his right of access to a court under the European Convention on Human Rights. The Court agreed and ordered the French State to pay Papon damages.

Indonesia illegally occupied East Timor from 1975 until 2002. During this period, the Indonesian Armed Forces (TNI) and numerous militia groups perpetrated a number of abuses against the civilian population of East Timor, particularly those believed to be independence supporters.

The Accused, Gaspard Leki, was a TNI member. In September 1999, Leki was under orders to attack a Timorese village, to burn down the houses and to shoot the civilians. In the course of carrying out these orders, he and five militia members under his command came across a group of persons hiding out in a nearby cave. These persons were forced by Leki to abandon the cave and follow him to another village. During this movement, Leki fired a shot at a target some 200 metres away, believing it to be a pig. In fact, the target was a human being who died as a result of the shot. The Special Panels for Serious Crimes considered that the mistake made by Leki as to the identity of the target he was shooting at acquits him of murder as he did not possess the necessary intention to kill another individual, as required by the applicable law. However, he was convicted for negligence as the Panel considered that Leki should have exercised greater caution in shooting. He was sentenced to 11 months’ imprisonment.