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Erdemović: The Prosecutor v. Dražen Erdemović

Judgment (in Appeal), 7 Oct 1997, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

On 6 July 1995, the Srebrenica enclave (Bosnia and Herzegovina) was attacked by the Bosnian Serb Army. Bosnian Muslim men were separated from the women and children and, subsequently, taken to various sites where they were executed. Erdemović was a member of a unit of the Bosnian Serb Army, and participated in the killing of Bosnian Muslim men who were taken to the Pilica farm, situated near Zvornik (Bosnia and Herzegovina). Erdemović pleaded guilty to the count of murder as a crime against humanity. Trial Chamber I sentenced him to 10 years of imprisonment.

The Appeals Chamber rejected Erdemović’s grounds in which he asked for his acquittal or in the alternative, for the revision of his sentence. 

The Appeals Chamber, acting on its own initiative, found that duress does not afford a complete defence to a soldier who is charged with a crime against humanity and/or a war crime. Therefore, the guilty plea of Erdemović was not equivocal. Furthermore, the Appeals Chamber found that the guilty plea was also not informed. For these reasons, the Appeals Chamber decided that the case must be remitted to a Trial Chamber and Erdemović be allowed to replead in full awareness of the nature of the charges against him and the consequences of such a plea.


Soaeres (Fransisco): The Prosecutor v. Francisco Soares

Judgement, 12 Sep 2002, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. During this period, members of the Indonesian Armed Forces (TNI) and local militia groups perpetrated a number of attacks against the civilian population, particularly against those suspected of being independence supporters. In 1999, the crimes increased particularly in the wake of the referendum in which the majority of the Timorese people voted in favour of independence.

It was within this general climate of fear that the Accused, Francisco Soaeres, a member of the TNI, raped a woman on a beach. He had previously taken her away from the army base where she was being detained on the pretext of moving her to another town, but had instead taken her to the beach. The Special Panels for Serious Crimes convicted Soaeres of rape and sentenced him to 4 years’ imprisonment. The case was the first conviction for rape by the Special Panels. 


Martins & Goncalves: The Prosecutor v. Anastacio Martins and Domingos Goncalves

Judgement, 13 Nov 2003, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. During that time, the Indonesian Armed Forces (TNI) and some 24 local militia groups in favour of Indonesian autonomy targeted the civilian population, particularly those suspected of being independence supporters. In September 1999, a referendum was held in which the Timorese people voted overwhelmingly in favour of independence. As a result of this vote, members of the Besih Merah Putih (BMP) militia group launched a renewed campaign against independence supporters. In the course of this campaign, a number of villages were attacked, houses burnt down and individuals murdered or deported to West Timor.

Anastacio Martins and Domingos Goncalves were BMP members who were convicted by the Special Panels for Serious Crimes for their role in these attacks. Martins was convicted for two counts of murder as a crime against humanity and sentenced to 11 years 6 months’ imprisonment after pleading guilty; Goncalves was convicted for one count of murder and one count of deportation as crimes against humanity and received a 15-year sentence. The judgment is particularly noteworthy because the Special Panels disagreed with an earlier Court of Appeal decision and held that the applicable law in 1999 and therefore the law to be applied by the Panels was Indonesian, and not Portuguese. 


Babić: The Prosecutor v. Milan Babić

Sentencing Judgment, 29 Jun 2004, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber I, The Netherlands

The case against Milan Babić centered around the crimes that were committed by Serb forces in the Autonomous Region of Krajina (SAO Krajina) in Croatia, later known as the Republic of Serbian Krajina (RSK). Between August 1991 and February 1992, Serb forces attacked towns and villages in the Krajina region. After taking over control of the area, a campaign of crimes was commenced during which Croats and other non-Serbs were subjected to murder, imprisonment, deportation, forcible transfer and destruction of their homes, properties and cultural institutions. Babić held several high-level positions, such as President of the RSK. 

On 27 January 2004, Babić pleaded guilty to the crime against humanity of persecutions and, subsequently, on 28 January 2004, Trial Chamber I found him guilty. 

Trial Chamber I balanced the gravity of the crime Babić admitted to with the aggravating and mitigating circumstances in order to determine the adequate sentence. 

It found that the crimes were of extreme gravity and Babić's high level political position was an aggravating factor since he made resources available and prepared the Serb population to accept the crimes of persecution. Trial Chamber I also found several mitigating factors, including Babić's guilty plea, cooperation with the Prosecution, his remorse and family situation. Babić received a sentence of 13 years of imprisonment.


Al Dujail: The Public Prosecutor in the High Iraqi Court et al. v. Saddam Hussein Al Majeed et al.

Opinion, 26 Dec 2006, Iraqi High Tribunal (Appeals Commission), Iraq

In July 1982, a convoy carrying the President of Iraq, Saddam Hussein, was fired upon by unknown individuals as it was visiting the town of Al Dujail. In response to what the President perceived as an assassination attempt but which did not injure anyone, a systematic attack was launched against the residents of Al Dujail as they were fired upon from aircraft and their property was destroyed. A Revolutionary Court sentenced 148 residents to death without trial for their alleged involvement in the assassination attempt. Of those that were hanged, the Tribunal identified a number of children. Countless others died in detention, as a result of torture at the hand of the Investigation Services, or from malnutrition, lack of access to medical care and poor hygienic conditions.

At first instance, the Iraqi High Tribunal convicted seven of the eight defendants charged, including Saddam Hussein who was sentenced to death by hanging along with his brother, Barazan Ibrahim, the head of the Intelligence Services. On appeal, the Appeals Commission of the High Tribunal upheld the convictions and sentences and found cause to increase the sentence of Taha Yassin Ramadan, Deputy Prime Minister and General Commander of the Popular Army, to death. Since the judgement, the Iraqi High Tribunal has come under criticism for the alleged unfairness of its proceedings owing, partly, to the continued interference of the Iraqi government in the trial. 


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