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Bouterse: Prosecutor-General of the Supreme Court v. Desiré Bouterse

Judgment, 18 Sep 2001, Supreme Court, The Netherlands

Desiré Bouterse, a Surinamese politician, was born on 13 October 1945. Bouterse led a coup d’état in 1980 and became the military leader of Suriname until 1987. Relatives of victims of the so-called December murders of 8 and 9 December 1982, when 15 opponents of the military regime headed by Bouterse were tortured and subsequently killed, brought a complaint against Bouterse in the Netherlands. On 18 September 2001, the Supreme Court of the Netherlands dismissed the action against Bouterse. The Court held that Bouterse could not be prosecuted because he was not connected in any way to the Netherlands. Moreover, the acts committed under the military dictatorship of Bouterse were not criminalised as such at the time they were committed.


Bancoult v. McNamara: Olivier Bancoult et al. v. Robert S. McNamara et al.

Memorandum Opinion, 30 Sep 2002, United States District Court for the District of Columbia, United States

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. 


Alvarez-Machain v. Sosa: Alvarez-Machain v. Sosa et al./Alvarez-Machain v. The United States of America (rehearing en banc)

Opinion (rehearing en banc), 3 Jun 2003, United States Court Of Appeals For The Ninth Circuit, United States

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.


Hamdan: Salim Ahmed Hamdan v. Donald H. Rumsfeld

Memorandum Opinion, 8 Nov 2004, District Court 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 District Court for the District of Columbia in a decision of 8 November 2004 found that Hamdan could not be tried by the military commission until such time as a competent tribunal has determined whether he is entitled to prisoner of war status. Only in the event that the outcome of such a determination is negative may Hamdan be tried by military commission, provided that the military commission amends its rules which currently preclude the presence of the accused at certain hearings of his own trial. Without such amendments, trial by military commission would be unlawful. The decision is the first in a line of case law before the United States courts and military commissions in the case of Hamdan. 


Ould Dah: Ely Ould Dah

, 7 Jan 2005, Cour d'assises du Gard, France


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