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Presbyterian Church Of Sudan v. Talisman Energy: The Presbyterian Church Of Sudan, et al. v. Talisman Energy, Inc. And Republic Of The Sudan

Judgment, 2 Oct 2009, Court of Appeals for the Second Circuit, Unites States of America, United States

In 2001 the Presbyterian Church of Sudan filed a lawsuit against the Canadian oil and gas producer, Talisman Energy, under the US Alien Tort Claims Act, which provides US courts with original jurisdiction over certain tort claims filed by aliens. In the suit, it was claimed that Talisman aided the Government of Sudan in the commission of genocide, war crimes and crimes against humanity. According to the claim, Talisman worked alongside the Sudanese Government in the creation of buffer zones around certain oil fields, which effectively assisted human rights violations and the perpetration of international crimes in order to gain access to oil by displacing the population living in the areas around the oil fields and attacking their villages.

The District Court of New York dismissed the claim on 12 September 2006. On 3 October 2009, the decision was affirmed by the US Court of Appeals for the Second Circuit.  The Court of Appeals held that, due to previous case law, it had to look at international law to decide what standard was applicable to establishing aiding and abetting liability for human rights violations. Turning to international law, the Court held that purposefully intending the violations, rather than knowledge of the violations alone, was the applicable standard. So, in order to determine liability under the Alien Tort Claims Act the plaintiffs must show that “Talisman acted with the “purpose” to advance the Government’s human rights abuses.” The Court held that the claimants had failed to establish that Talisman “acted with the purpose to support the Government’s offences”.


AZAPO v. South Africa: The Azanian Peoples Organization (AZAPO) et al. v. The President of the Republic of South Africa et al.

Judgment, 25 Jul 1996, Constitutional Court of South Africa, South Africa


Germany v. Italy: Jurisdictional Immunities of the State (Germany v. Italy: Greece intervening)

Judgment, 3 Feb 2012, International Court of Justice, The Netherlands

Between 2004 and 2008, Italian courts had issued a number of judgments in which plaintiffs, victims of war crimes and crimes against humanity committed by the German Reich during WWII, were awarded damages against Germany.

Ultimately, in 2008, Germany filed an application instituting proceedings against Italy before the International Court of Justice (ICJ), arguing that "[i]n recent years, Italian judicial bodies have repeatedly disregarded the jurisdictional immunity of Germany as a sovereign State", thus violating international law. Italy disagreed, stating that the underlying acts were violations of jus cogens and therefore gave it the right to strip Germany from its immunity. Greece joined the proceedings as one of the Italian judgments concerned a declaration of enforcability by an Italian court of a Greek judgment that ordered Germany to pay compensation to victims of the Distomo massacre (in Greece). This declaration led to measures of constraint on German property in Italy.

The Court rejected Italy's claims and fully agreed with Germany's points. State immunity is part of customary international law, and the fact that the underlying acts (the WWII crimes) were violations of jus cogens did not deprive Germany from its jurisdictional immunity.

Importantly, though, the Court notes that while the current judgment confirms jurisdictional immunity of states, this does not in any way alter the possibility to hold individuals criminally responsible for certain acts.


Voiotia v. Germany: Prefecture of Voiotia v. Federal Republic of Germany

Judgment, 4 May 2000, Areios Pagos (Supreme Court), Greece

In June 1944, German occupation forces in Greece massacred more than 300 inhabitants of the village of Distomo and burnt the village to the ground, as reprisal for a partisan attack on German troops. In 1995, proceedings against Germany were instituted before the Greek courts, by over 250 relatives of the victims of the massacre, claiming compensation for loss of life and property. The Court of Livadia, Greece, held Germany liable and ordered it to pay compensation to the claimants. Germany appealed to the Greek Supreme Court, on the ground that it was immune from the jurisdiction of the Greek courts, on the basis of state immunity.

The Greek Supreme Court dismissed the appeal and rejected Germany’s claim of jurisdictional immunity. The Court denied German immunity applying Article 11 of the European Convention on State Immunity, considered to correspond to customary international law. Moreover, the Court held that violation of peremptory norms would have the legal effect of implicitly waiving the jurisdictional immunity. It reasoned that torts in breach of rules of peremptory international law cannot be claimed to be acts jure imperii, concluding that Germany, by breaching jus cogens, had implicitly waived its immunity.


Ferrini v. Germany: Ferrini v. Federal Republic of Germany

Sentenza , 11 Mar 2004, Supreme Court, Italy


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