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The Chagos Archipelagos are a collection of small islands in the middle of the Indian Ocean. Under British administration since 1814, they were home to approximately 1000 inhabitants by the 1960s who lived on and cultivated the land, educated their children and raised their families.

In 1964, the British and the United States governments entered into secret negotiations the outcome of which was the establishment of a military base on Diego Garcia, the Chagos Archipelagos largest islands. In order to do so, from 1965 until 1971, the population of Chagos was forcibly relocated: those who had left on trips abroad were denied re-entry, an embargo was put in place preventing the delivery of crucial food supplies and the remaining population was forcibly loaded onto ships and relocated to Mauritius and the Seychelles.

The present civil suit is brought by the indigenous peoples of Chagos, their survivors and their descendants against the United States and a number of high-ranking individuals within the US Government whom the plaintiffs consider responsible for their forcible relocation. By its memorandum opinion of 30 September 2002, the United States District Court for the District of Columbia dismissed the plaintiffs’ motion on procedural grounds, namely that it required further submissions with regards to the exercise of jurisdiction over the claim considering its implication of the United States, a party that ordinarily cannot be sued unless there has been an implicit or explicit waiver of immunity. 

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 (including Jose Francisco Sosa) 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 Court of Appeal 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’. In the current en banc hearing and opinion the Court of Appeal affirmed its earlier conclusion concerning Sosa, and also established liability of the United States: Machain's arrest, planned by the DEA in the United States, was found unlawful.

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.

Papon appealed the conviction but the Court of Cassation held that Papon had forfeited his rights to appeal when, instead of surrendering himself to the custody of the Court as he was legally obliged to do, he fled to Switzerland. Following a decision of the European Court of Human Rights condemning France for having breached Papon’s right of access to a court by holding that he had forfeited such right, Papon sought and obtained the re-examination of his appeal by the Court of Cassation, the highest judicial body in France. The Court dismissed the appeal and confirmed the decision of the Assize Court, rendering irreversible Papon’s conviction. Papon died three years later.

Indonesia had illegally occupied East Timor since 1975. Members of its armed forces (TNI) along with approximately 20 militia groups perpetrated a countrywide campaign to terrorise the civilian population, in particular alleged supporters of Timorese independence.

The Accused was a member of the DMP (Dadurus Merah Putih) militia which, in September 1999, was ordered to accompany a Sergeant in the TNI to kill persons who had escaped from a previous massacre. However, the Prosecution was unable to find any witnesses who could attest to the murder of any individuals or the Accused’s involvement. The only eyewitness changed his story multiple times. Consequently, the Special Panel acquitted the Accused of the crime against humanity of murder. 

In 1999, intense violence broke out in Indonesian occupied East Timor as a referendum was held in which an overwhelming majority of Timorese voted in favour of the country’s independence. These periods of violence were characterised by acts of murder, persecution, displacement and torture of independence supporters. Much of the violence was carried out by the Indonesian armed and police forces, as well as local militia groups.

On polling day, a schoolhouse was attacked by members of the Indonesian army who proceeded to shoot bullets into the air and stab three persons before leaving with the ballot boxes. The Accused, Domingo de Deus, was a member of the Indonesian armed forces. Although he did not directly commit the stabbing and he was himself unarmed, the Special Panels for Serious Crimes convicted him on two counts of murder and one count of attempted murder as crimes against humanity due to his participation in a joint criminal enterprise to suppress the independence supporters. At sentencing, he was convicted to 2 years’ imprisonment, with the majority of the judges finding that his act of saving his relatives from the polling station merited a reduced sentence.