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During Indonesia’s illegal occupation of East Timor from 1975 until 2002, a number of crimes were perpetrated against independence supporters by members of the Indonesian Armed forces and pro-autonomy militia groups.

The Accused, Mateus Tilman, was a member of the Ablai militia group. In September 1999, acting on the orders of the militia leader and joined by other individuals, the Accused proceeded to the home of a suspected independence supporter and that of his daughters. The homes were set alight using a petrol can, supplied by the Accused. As the residents started to flee, the unfortunate ones were attacked by the group with machetes and arrows, including a 12-year-old boy. Others escaped with burns.

The Special Panels for Serious Crimes convicted the Accused of attempted murder and sentenced him to 4 years’ imprisonment. His defence of duress was not accepted as the Panel found that he could have refused to join the militia or escaped thereafter. 

In 1990, several Mexican nationals, executing an assignment from the United States Drug Enforcement Agency, abducted one of the persons suspected of involvement in the murder of a DEA official. He was eventually acquitted of all charges by an American Court and returned to Mexico. Alvarez-Machain attempted to take legal action against the Mexican nationals involved in his arrest, and against the United States. In first instance, the Court rejected the action against the United States, but established Sosa’s liability. The three-judge panel of the Court of Appeals confirmed Sosa’s liability, establishing that his involvement in the arbitrary arrest and detention of Alvarez-Machain constituted a breach of the ‘law of nations’. Concerning the liability of the United States, the Court found that the issue was of such important nature that it remanded the question and initiated an en banc (full court) hearing to decide on it.

Desiré Bouterse, a Surinamese politician, was born on 13 October 1945. Bouterse led a coup d’état in 1980 and became the military leader of Suriname until 1987. Relatives of victims of the so-called December murders of 8 and 9 December 1982, when 15 opponents of the military regime headed by Bouterse were tortured and subsequently killed, brought a complaint against Bouterse in the Netherlands. On 18 September 2001, the Supreme Court of the Netherlands dismissed the action against Bouterse. The Court held that Bouterse could not be prosecuted because he was not connected in any way to the Netherlands. Moreover, the acts committed under the military dictatorship of Bouterse were not criminalised as such at the time they were committed.

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 August 1999, Augusto Asameta Tavares was a member of the pro-autonomy Halilintar militia group who was ordered to burn down the houses in a village and murder the inhabitants. In particular, he was ordered, along with others, to locate and stab a known pro-independence supporter, Paulino Lopes Amarel. The order was carried out and the victim died. Tavares was convicted for the domestic crime of murder by the Special Panels for Serious Crimes and sentenced to 16 years’ imprisonment. The Panels did not accept the defence of duress, which required that the conduct was the result of a threat of imminent death or serious bodily harm. Although Tavares was forced to join the militia and was bound to follow orders, the Panels concluded that he could have left. Indeed, that he went along with the militia to the village and came armed with a knife demonstrated to the Panel that he shared the aim of furthering the militia’s criminal activity and contributed to the realisation of those aims.

Between 1931 and 1945, some 200,000 women were forced into sexual slaverty by the Japenese Army. These women, referred to as “comfort women” were recruited through forcible abductions, deception and coercion. Once captured, they were taken by the Japanese military to “comfort stations”, that is, facilities seized or built by the military near the front lines for express purpose of housing these women. Once there, the women would be repeatedly raped, tortured, beaten, mutilated and sometimes murdered. They were denied proper medical attention, shelter and nutrition.

The present lawsuit was brought by fifteen former “comfort women” against Japan on the basis of the Foreign Sovereign Immunities Act (FSIA). The United States District Court for the District of Columbia dismissed the action on the grounds that Japan enjoyed immunity from proceedings as a sovereign State and the action did not fall within any of the exceptions to immunity enumerated in the FSIA.