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G.
Order of the Second Senate of 24 June 2003, 24 Jun 2003, Bundesverfassungsgericht / Federal Constitution Court, Germany
The accused, Mr. G., was a citizen of Vanuatu Islands, while he previously resided in India. An arrest warrant was issued against him by the First Special Court in Alipore, Kolkata (India) on allegations of stealing 108,400,000 Indian Rupees (approximately € 2,143,000) from the Allahabad Bank in 1994 and 1995. G. was arrested at Munich Airport on 15 December 2002.
On 30 April 2003, the Munich Higher Regional Court approved the extradition of G. to India because there was no risk that he would not be treated in accordance with international standards, more specifically, that he would not be subjected to torture or ill-treatment. In addition, the Court held that the expected punishment of life imprisonment was not ‘absolutely unreasonable’ having in mind the amount of money stolen by Mr. G.
The Federal Constitutional Court upheld the decision to extradite G. to India, in particular because there was no evidence suggesting that he would be subjected to torture.
Iyamuremye: Jean-Claude Iyamuremye
Decision on extradition request, 20 Dec 2013, District Court of The Hague, Extradition Chamber, The Netherlands
The Rwandan government suspects the Jean-Claude Iyamuremye, a Rwandan national residing in the Netherlands, of having taken part in the 1994 Rwandan genocide as Interahamwe militia leader. He is indicted for genocide, crimes against humanity and war crimes. On 25 September 2013, Rwandan authorities issued an extradition request with the Netherlands. The accused challenged the request, arguing that war crimes were not prohibited as such in Rwandan law in 1994, and that therefore he cannot be extradited. He also alleged that Rwanda would not provide him with a fair trial; if he were to be extradited, the Netherlands would violate their obligations forthcoming from the European Convention for Human Rights (ECHR).
The Court dismisses both arguments. Since genocide was prohibited by both Rwandan and Dutch law in 1994, the double criminality requirement has already been fulfilled. And concerning fair trial rights, the Court found that it was obliged to apply a marginal test, since the Netherlands and Rwanda are both parties to the Genocide Convention and, thus, have to trust each other on fulfilling their respective treaty obligations. It ruled that extradition would not lead to a flagrant denial of a fair trial; hence the Court ruled the extradition request admissible.
Hutchins III: United States of America v. Lawrence G. Hutchins III
Published Opinion of the Court, 22 Apr 2010, Navy-Marine Corps Court of Criminal Appeals, Washington D.C., United States
Lawrence G. Hutchins III was a U.S. Marine Sergeant and a squad leader of a unit conducting counterinsurgency operations. Together with seven other U.S. Marines, they were accused of having killed Iraqi war veteran Hashim Ibrahim Awad on 26 April 2006.
The Navy-Marine Corps Court of Criminal Appeals reversed the conviction due to lack of a fair trial when one of Hutchins’ primary attorneys departed shortly before the court-martial began. Hutchins was once more freed on appeal on 26 June 2013 when the Court of Appeals for the Armed Forces threw out the convictions entered against him, after he has served half of his 11-year sentence. On 28 January 2014 the commanding general of the U.S. Marine Corps moved for third retrial “due to the seriousness of the charges and the amount of evidence that had been compiled through investigations.”
Viktor Bout : Public Prosecutor v. Viktor Bout
Appeal against decision on extradition request, 23 Aug 2010, Court of Appeal, Thailand
Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. The operation succeeded and Bout was caught by police forces in Thailand. In first instance, the Thai Criminal Court rejected the United States’ extradition request, stating that the charges did not fell within the scope of the extradition treaty. The US appealed.
The Court of Appeal found that extradition is possible, since the charged offenses were punishable both under Thai and US law. Also, the Court disagreed with the Criminal Court on the political nature of the charges. Even though both Courts considered the FARC to be a politically oriented organisation, Bout was not a member of the FARC. Therefore, his offences were ‘ordinary’ offences, the Court reasoned, which fell within the scope of the extradition treaty.
Kamuhanda: The Prosecutor v. Jean de Dieu Kamuhanda
Judgement, 22 Jan 2004, International Criminal Tribunal for Rwanda (Trial Chamber II), Tanzania
On 22 January 2004, Trial Chamber II of the ICTR found Jean de Dieu Kamuhanda, former Rwandan Minister of Higher Education and Scientific Research, guilty on two counts of genocide and extermination as a crime against humanity. The Tribunal sentenced him to prison for the remainder of his life.
The Trial Chamber found the Accused not guilty of five counts in the nine counts indictment against him. They included conspiracy to commit genocide, rape and other inhumane acts as crimes against humanity, and two counts of violations of the Geneva Conventions and of Additional Protocol II. The Chamber also dismissed two counts of complicity in genocide and murder as a crime against humanity.
In reaching its guilty verdict on two counts, the Trial Chamber found that Kamuhanda had the intent to destroy the Tutsi ethnic group in whole or in part and was individually criminally responsible for instigating, ordering, aiding and abetting genocide against Tutsi by virtue of his role in the killing of members of the Tutsi ethnic group in the Gikomero Parish Compound where he ordered Interahamwe militia, soldiers, and policemen to kill the Tutsis. The Trial Chamber also found that a large number of Tutsi were exterminated as a direct result of Kamuhanda’s participation by ordering, instigating, aiding and abetting the attack at the Gikomero Parish compound.
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