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Valente: The Public Prosecutor v. Jose Valente

Judgement, 19 Jun 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters. In September 1999, following a referendum in which the Timorese people voted overwhelmingly in favour of independence, members of the Team Alfa pro-autonomy militia were ordered to locate and kill independence supporters.

The Accused, Jose Valente, travelled with a number of militia members to an elementary school where they were to find and kill two suspected pro-independence supporters. These individuals were found and chased: one victim was shot in the leg by a militia member, and then shot again in the forehead by the Accused. The Accused was convicted of the domestic crime of murder and sentenced to 12 years 6 months’ imprisonment by the Special Panels for Serious Crimes. The Court found that the Accused acted with premeditation: he may not have had the intention to kill the victim as an individual, but he participated in the plan of the militia group to kill pro-independence supporters. 


Jelisić: The Prosecutor v. Goran Jelisić

Judgment, 5 Jul 2001, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

Jelisić was brought before the ICTY for his role in the commission of crimes in the municipality of Brčko (Bosnia and Herzegovina) in 1992. 

Jelisić pleaded not guilty to genocide and guilty to war crimes and crimes against humanity. With respect to genocide, Trial Chamber I found him not guilty due to insufficient evidence to sustain his responsibility. For the crimes to which he pleaded guilty, Trial Chamber I sentenced him to 40 years of imprisonment. Therefore, Trial Chamber I’s acquittal of genocide was appealed by the Prosecutor, and Jelisić was allowed to respond.

The Appeals Chamber allowed the Prosecution’s first two appeals, in which it upheld the argument that Trial Chamber I erred when entered an acquittal without first hearing the Prosecution, and when applied an erroneous legal standard which led it to incorrectly assess the evidence.

The Appeals Chamber was unable to conclude that Jelisić did not possess the special intent required for genocide (the intent to destroy, in whole or in part, a national, ethnical, racial or religious group). However, the Appeals Chamber declined to reverse the acquittal on genocide.

The Appeals Chamber found an error in Trial Chamber I’s finding that Jelisić was guilty of two murders, when in fact he pleaded guilty to only one.

Jelisić’s sentence was affirmed.


Laku: The Prosecutor v. Francisco Dos Santos Laku

Judgement, 25 Jul 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

Indonesia illegally occupied East Timor from 1975 until 2002. In the course of this occupation, members of the Indonesian Armed Forces (TNI) collaborated with local militia groups for the purposes of identifying, questioning and attacking alleged or known independence supporters.

In 1999, the Accused, Francisco dos Santos Laku, was a member of the TNI. He travelled in a convoy of cars to a militia checkpoint, with an individual in custody. The individual was then handed over to the militia members who were to question and then to kill him, on Laku’s orders.

The Special Panels for Serious Crimes convicted the Accused of murder, contrary to the criminal law applicable at the time. He was sentenced to 8 years’ imprisonment. Interestingly, although the Panel made findings as to the widespread and systematic nature of the crimes perpetrated by the militia, neither the indictment nor the final judgement charged the Accused with murder as a crime against humanity, a more serious offence.


Fernandez (Joao): The Prosecutor v. Joao Fernandez

Appeals Judgement, 29 Jul 2001, Special Panels for Serious Crimes (District Court of Dili), East Timor

In the first appeals judgment from a case before the Special Panels for Serious Crimes, the Court of Appeal of East Timor was seized by Joao Fernandez, a member of the Dadurus Merah militia group, which operated in East Timor during Indonesia’s occupation of the latter. Fernandez had been convicted by the Special Panels and sentenced to 12 years’ imprisonment for murder after he pleaded guilty to stabbing a village chief twice in the back with his samurai sword until the chief died.

On appeal, he argued that the fact that he was acting on the orders of the militia chief and the Indonesian Armed Forces should have secured his acquittal before the Special Panels. The Court of Appeal dismissed the appeal finding that, on the basis of the proven facts, Fernandez did intentionally and with premeditation murder the village chief. The Indonesian Penal Code does not provide that superior orders may exclude criminal responsibility, unless those orders were given by a competent authority. Neither the militia chief nor the Indonesian Armed Forces had the legal competence to order the killing of individuals, nor was Fernandez under a legal obligation to follow those orders. The Court of Appeal also upheld his sentence. 


Todorović (Stevan): The Prosecutor v. Stevan Todorović

Sentencing Judgment, 31 Jul 2001, International Criminal Tribunal for the former Yugoslavia (ICTY) Trial Chamber III, The Netherlands

On 17 April 1992, the Serb forces gained control over the municipality of Bosanski Šamac (Bosnia and Herzegovina). Following the takeover, they launched a series of attacks aiming to remove the Bosnian Croat and Bosnian Muslim inhabitants from the area. As a result, the Bosnian Croats and Bosnian Muslims were murdered, beaten, sexually assaulted, deported and those who were unlawfully confined, were subjected to various mistreatments. During this time, Stevan Todorović acted as the Chief of Police in Bosanski Šamac (Bosnia and Herzegovina).

On 19 January 2001, Todorović pleaded guilty to the crime against humanity of persecution, and, subsequently, the Trial Chamber entered a finding of guilt on the same day. 

Trial Chamber III balanced the gravity of the crimes, the aggravating and mitigating circumstances in order to determine the appropriate sentence for Todorović. Trial Chamber III considered that the offences perpetrated by Todorović were of serious gravity, and the underlying cruelty of the commission was an aggravating factor. Similarly, Todorović’s position as Chief of Police was further an aggravating factor. Trial Chamber III also took the following mitigating circumstances into consideration: Todorović’s guilty plea, his cooperation with the Prosecution, and his remorse. 

Todorović was sentenced to 10 years of imprisonment. 


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