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Renzaho: The Prosecutor v. Tharcisse Renzaho

Judgement and Sentence, 14 Jul 2009, International Criminal Tribunal for Rwanda (Trial Chamber I), Tanzania

Tharcisse Renzaho, a former Rwandan Armed Forces Colonel, had been charged by the Prosecutor of the ICTR with genocide, or, in the alternative, complicity in genocide, crimes against humanity (murder and rape) and war crimes (murder and rape) for his role in the Rwandan genocide.

The Trial Chamber found the Accused guilty of genocide, murder and rape as crimes against humanity and murder and rape as war crimes. Specifically, the Chamber concluded that Renzaho had supported the killings of Tutsis at roadblocks, which were set up following his directives. It also found that he had ordered the distribution of weapons, and that were later used to kill Tutsis. In addition, the Accused had supervised a selection process at a refugee site called CELA, where about 40 Tutsis were abducted and killed. The Chamber further held that Renzaho had participated in an attack at the Sainte Famille church, where more than 100 Tutsis had been killed. He had also encouraged the sexual abuse of women and was found criminally liable for the rape that followed.

For his role in these events, the Chamber sentenced him to life imprisonment.


Gibson et al.: Ministerio Fiscal v. Shawn "Thomas" Gibson, Philip Wolford and Philip De Camp

Auto, 14 Jul 2009, Audiencia Nacional / National Court (High Court), Spain


Sarei v. Rio Tinto: Alexis Holyweek Sarei et al. v. Rio Tinto PLC and Rio Tinto Limited

Order re: Prudential exhaustion, 31 Jul 2009, United States District Court Central District of California, United States

After the civil war in Papua New Guinea, which led to Bougainville obtaining a more autonomous position, several inhabitants of that island sued the mining company Rio Tinto, basically for its role in the war and the process leading up to it. The plaintiffs claimed that Rio Tinto’s mining activities had harmed their health and the environment, and that they had helped the Papua New Guinea government in, among other things, setting up a blockade with disastrous results for the population.

In this instance, the District Court had to rule whether referring the plaintiffs back to the Papua New Guinean legal system should be considered. The District Court held that this would be inappropriate with regard to the plaintiffs’ claims of war crimes, crimes against humanity and racial discrimination, as these claims are of ‘universal concern’. However, regarding other claims (of environmental harm, of cruel, inhuman and degrading punishment and of consistent pattern of gross violations of human rights) the Court held that it could be assessed whether the plaintiffs should first exhaust legal remedies in Papua New Guinea. Therefore, it gave the plaintiffs one month to decide whether they wished to pursue these claims.  


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Order, 3 Aug 2009, United States Court of Appeals, District of Columbia, United States

In August 1998, the US Embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shaifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plan had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.

On 27 March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter.

El-Shifa Pharmaceutical Industries filed a petition to the Court of Appeals asking for the case to be re-heard by the court sitting en banc (where the case is heard before all judges of the court). On 3 August 2009, the Court of Appeals granted their petition, ordering that the case be re-heard by the court sitting en banc and vacating the earlier judgment of 27 March 2009.


Viktor Bout: Public Prosecutor v. Viktor Bout

Decision on extradition request, 11 Aug 2009, Criminal Court, Thailand

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. In the first instance verdict discussed here, the Thai Court denied the US petition to extradite Bout, stating that the crimes of which Bout was accused did not fall within the scope of the Extradition treaty between the United States and Thailand. Thailand did not consider the FARC to be a terrorist organisation and the Court held that the US accused Bout of a political offense, for which extradition was not possible. Moreover, the Court held that the crimes of which Bout was accused were not punishable in Thailand, as the offense was committed against ‘foreigners outside Thailand’.


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