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In the conflict in the former Yugoslavia, Milorad Trbic was a deputy chief of the Zvornik Brigade of the Army of the Republika Srpska. He participated in the genocide of Bosniak men in Srebrenica in July 1995 by. He did this by, among other things, firing automatic rifles at them during executions, and supervising and coordinating the detention and execution of Bosniak men at various sites in the area around the city of Zvornik.

Milorad Trbic was first indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY). On 27 April 2007, the case was referred the Court of Bosnia and Herzegovina for further processing, pursuant to Rule 11bis of the Tribunal’s Rules of Procedure and Evidence, taking into consideration the gravity of the crimes charged and the level of responsibility of the accused, and the standard of procedure in the country to where the case is referred. 

On 16 October 2009, the Court of Bosnia and Herzegovina found Trbic guilty of genocide committed in the Srebrenica area in July 1995, through his participation in a joint criminal enterprise (JCE). For criminal responsibility to arise via participation in a JCE there had to be a consistent and core group of actors with a common plan or purpose to commit a crime, with the accused to both intend and participate in the commission of that crime. The Court held that this was the case with Milorad Trbic. He was sentenced to 30 years in prison. 

Agathe Habyarimana (maiden name: Agathe Kanzigas) is the widow of former Rwandan President Juvénal Habyarimana whose death on 6 April 1994 marked the beginning of the Rwandan genocide that was to result in the death of some 500,000 Tutsis and moderate Hutus within the lapse of a few months. Agathe Habyarimana is frequently regarded as one of the powers behind Juvénal habyarimana’s Presidencey and as part of the inner circle responsible for the planification and organisation of the Rwandan genocide. On 9 April 1994, she was airlifted to France.

In July 2004, she applied for refugee status but her application was denied by the French Office of Protection of Refugees and Stateless Persons (OFPRA). The rejection was confirmed on appeal by the Appeals Commission for Refugees in February 2007.

On appeal to the Conseil d’Etat, the highest administrative court in France, Agathe Habyarimana sought to prove that the Appeals Commission had committed an error in law and in fact when it concluded that she had participated in the planning, organising and direction of the genocide in Rwanda since 1990 and ultimately denied her request to overturn the rejection of her request for refugee status. The Conseil d’Etat rejected the appeal by a decision of 16 October 2009.

The armed conflict in Sierra Leone, from 1991 until 2002, opposed members of the Revolutionary United Front and Armed Forces Revolutionary Council to Civil Defense Forces, loyal to the ousted President Kabbah. The hostilities were characterised by brutality as civilians and peacekeepers were targeted.

Sesay, Kallon and Gbao were all high-ranking members of the RUF, who were convicted by Trial Chamber I for multiple counts of war crimes and crimes against humanity. Sesay received a sentence of 52 years’ imprisonment, Kallon 40 years and Gbao 25 years. On appeal, the Appeals Chamber upheld the sentences despite complaints about their length and the incorrect approach of the Trial Chamber. In particular, the Appeals Chamber made some important findings as to the law applicable for defining a common plan in a joint criminal enterprise and the requirements for the crime of hostage taking. 

Zoran Marić, a former soldier in the Army of Republika Srpska, was indicted by the Court of Bosnia and Herzegovina (BiH) on suspicion of involvement in war crimes committed in 1992, during the armed conflict between the Army of Republika Srpska and, on the other hand, BiH and the Croatian Defense Council (HVO). Marić was charged with co-perpetration – together with fellow soldiers – of torture, inhumane treatment and murder of Bosniak civilians. Although he initially pleaded not guilty, he came to a plea agreement with the prosecutor, pleading guilty to the crimes he was indicted for. The Court of BiH, after evaluating the evidence, found the agreement acceptable and sentenced Marić to fifteen years’ imprisonment.

In one of the first suits filed before the US courts challenging the US practice of 'extraordinary rendition', Syrian-born Canadian national Maher Arar lodged a complaint in January 2004 arguing that his civil rights had been violated. In 2002, Arar was detained by immigration officials at a New York airport while travelling home to Canada from Tunisia. Following a period of solitary confinement, Arar was deported to Syria where he was allegedly tortured before making false admissions of terrorist activity.

On 16 February 2006, the US District Court dismissed Arar’s claims, finding that national security and foreign policy considerations prevented the Court from holding US officials liable, even if the ‘extraordinary rendition’ violated international treaty obligations or customary law. 

The Court of Appeals for the Second Circuit affirmed the judgment of the District Court. It held that adjudicating Arar’s claims would interfere with national security and foreign policy. In his partial dissent, Judge Sack found that this provides federal officials with licence to “violate constitutional rights with virtual impunity”. The Court of Appeals also found that as a foreign national, Arar had no constitutional due process rights.

The Court of Appeals for the Second Circuit, this time sitting en banc (before all judges of the court), dismissed Arar’s claims for damages on the grounds that it rests upon the Congress to decide on whether such a civil remedy can be made possible and it is not the duty of the judges to decide on whether compensation could be sought.