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Gotovina & Markač: Prosecutor v. Ante Gotovina and Mladen Markač
Judgement, 16 Nov 2012, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands
In August 1995, the Croatian forces conducted a rapid offensive attack against the Krajina region of Croatia which had the purpose of removing ethnic Serbs, and make the region suitable for Croats instead. Both Gotovina and Markač were in a high military position that controlled the operation in Krajina.
Trial Chamber I found that both Gotovina and Markač had participated in a joint criminal enterprise (JCE, a mode of criminal responsibility in the jurisprudence of the Tribunal), which aimed to remove all Serbs from the Krajina region. Trial Chamber I found them guilty of crimes against humanity and war crimes; General Gotovina received a 24 year sentence, while Markač received 18 years imprisonment.
The Appeals Chamber considered that Trial Chamber I had erred in its analysis of the lawfulness of artillery attacks on four towns in Croatia. This error led the Appeals Chamber to reverse Trial Chamber I’s finding regarding the existence of a JCE to remove the Serb population from the Krajina region. This, in turn, resulted in the reversal of all convictions entered by Trial Chamber I under this mode of responsibility. Unable to enter convictions on any alternate modes of responsibility, the Appeals Chamber acquitted both Gotovina and Markač of all charges and ordered their immediate release.
The Netherlands v. Nuhanović: The State of the Netherlands v. Hasan Nuhanović
Judgment, 6 Sep 2013, Supreme Court of The Netherlands, The Netherlands
The Supreme Court of the Netherlands affirmed the strong approach to dual attribution taken by the Court of Appeal and dismissed the appeal. It found that it is possible for both the Netherlands and the UN to have effective control over the same wrongful conduct and that attributing this conduct to the Netherlands did not in any way determine whether the UN also exercised effective control over the Dutchbat troops (pp. 22-23, para. 3.11.2).
This case is important, as it marks the first time an individual government has been held to account for the conduct of its peacekeeping troops operating under a UN mandate. Liesbeth Zegveld, the Dutch lawyer who represented the victims, stated that “a U.N. flag doesn’t give...immunity as a state or as an individual soldier.” As a result of this judgment, two Bosnian families are now expected to receive damages from the Dutch state, and other cases may follow.
Prosecutor v. Mouhannad Droubi
Judgment, 26 Feb 2015, Södertörn District Court, Sweden
On 26 February 2015, Syrian citizen Mouhannad Droubi was sentenced by the Södertörn District Court in Sweden to five years in prison for crimes against international law (war crime) and gross assault. Droubi, who fought for the Free Syrian Army against the pro-government forces in the Syrian conflict, had taken refuge in Sweden and was granted residency in 2013. In July 2014, the Swedish police discovered a video of him, along with at least five other FSA fighters, violently assaulting a man who appeared to be a pro-regime fighter with a truncheon and a whip. The decision was overturned several times on appeal, leading to the final judgment of 5 August 2016 in which the accused was sentenced to 8 years’ imprisonment.
Case of Abu Zubaydah v. Lithuania
Judgment, 31 May 2018, European Court of Human Rights, France
In its self-declared “War on Terrorism,” the United States began the “High Value Detainee” program, where suspected terrorists would be subjected to special interrogation and detention. The program was managed by the CIA, which detained suspects in secret detention facilities (“black sites”) in cooperation with other foreign governments.
Lithuania cooperated with the program by allowing the transfer of suspected terrorists through its territory. An alleged member of al-Qaeda, Mr. Zayn Al-Abidin Muhammad Husayn (known as Abu Zubaydah) was held in a black site known as “Detention Site Violet” where he was subjected to solitary confinement, hooding, and other forms of ill-treatment.
The European Court of Human Rights found that Lithuanian authorities clearly knew the purpose of the black site and the likelihood of Abu Zubaydah’s being tortured. The Court concluded that by enabling the transfer of Abu Zubaydah to and from the site, Lithuania was equally responsible for his ill-treatment.
Barbie: The Prosecutor v. Klaus Barbie
Arrêt, 26 Jan 1984, Supreme Court (Criminal Law Chamber), France
Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.
After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.
The present decision was his final appeal challenging the proceedings against him on the grounds that the statute of limitations for his alleged crimes had expired and that the French law of 1964 which held that there are no statutes of limitations for crimes against humanity was contrary to the principle of non-retroactivity of criminal law. The Supreme Court of France (Criminal Law Chamber) rejected the appeal. It held that it was a general principle of civilised nations that crimes against humanity were not subject to statutes of limitation, meaning that an individual suspected of having committed them could be prosecuted irrespective of how long ago the alleged crimes occurred.
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