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Barbie: The Prosecutor v. Klaus Barbie

Arrêt, 3 Jun 1988, Supreme Court (Criminal Law Chamber), France

Klaus Barbie was a member of the German SS and later the head of the Gestapo in Lyon, Occupied France in 1942. He was wanted by the French authorities for charges of crimes against humanity committed during World War II, during which time he earned the nickname the ‘Butcher of Lyon’ in recognition of his notorious interrogation style.

After the war, he was recruited by the Army Counter Intelligence Corps of the United States, which later helped him emigrate to Bolivia. When the French authorities became aware of his residence in Bolivia, an arrest warrant was issued. Bolivia expelled Barbie and, as he was disembarking a plane in French Guyana, he was picked up by French authorities and detained.

After a series of decisions regarding challenges to the jurisdiction of the French courts, Barbie was convicted for multiple counts of crimes against humanity by the Cour d’assises of Rhone and sentenced to life imprisonment in 1987. The present decision was his final appeal; it was rejected in its entirety by the Supreme Court of France. Barbie died in prison in 1991 at the age of 77. 


Polyukhovich v. Australia: Polyukhovich v. The Commonwealth of Australia and Another

Order, 14 Aug 1991, High Court of Australia, Australia

Ivan Timofeyevich Polyukhovich was born in the village of Serniki in the Pinsk region, Ukraine. Polyukhovich became an Australian citizen in 1958. In January 1990, a case was brought against Polyukhovich in Australia for his alleged involvement in the mass killing of approximately 850 people from the Jewish ghetto in Serniki village and for killing 24 other people between August and September 1942. Their bodies had been exhumed in June and July 1990. On 18 May 1993, Polyukhovich was acquitted because there was not sufficient evidence to continue with the case.


Alvarez-Machain: United States v. Alvarez-Machain

Judgment, 18 Oct 1991, United States Court Of Appeals For The Ninth Circuit, United States

What happens if a country suspects a national of another country of being involved in the murder of one of its officials? In many cases, the former country will request an extradition of the suspect. But what happens if the latter country refuses?

In this case, the United States Drug Enforcement Agency, having lost one of its own at the hands of a Mexican drug cartel, took matters in its own hands and forcibly abducted one of the suspects, Humberto Alvarez—Machain. In the United States, he was indicted for participation in kidnapping and murder. The District Court established that the forcible abduction stood in the way of Alvarez-Machain’s trial in the United States. The Court of Appeals, relying on previous case law, agreed. It established that forcible abduction violated the extradition treaty between the US and Mexico. According to the Court of Appeals, this conclusion was substantiated by official Mexican protests against the abduction.


Alvarez-Machain: United States v. Alvarez-Machain

Certiorari to the United States Court of Appeals for the Ninth District, 15 Jun 1992, Supreme Court, United States

What happens if a country suspects a national of another country of being involved in the murder of one of its officials? In many cases, the former country will request an extradition of the suspect. But what happens if the latter country refuses?

In this case, the United States Drug Enforcement Agency, having lost one of its own at the hands of a Mexican drug cartel, took matters in its own hands and forcibly abducted one of the suspects, Humberto Alvarez—Machain. In the United States, he was indicted for participation in kidnap and murder. Both the District Court and the Court of Appeal established that the forcible abduction stood in the way of Alvarez-Machain’s trial in the United States. The Supreme Court disagreed, stating that while crossing another state’s border to abduct someone might constitute a violation of international law, it was not a violation of the extradition treaty. Relying on previous case law, the Supreme Court established that Alvarez-Machain’s forcible abduction did not prohibit his trial in a United States court.


Touvier: France v. Paul Touvier

Cassation Partielle, 27 Nov 1992, Cour de Cassation, Chambre Criminelle, France

Paul Touvier was a collaborator in Vichy France. He was arrested after World War II on charges of treason and collaborating with the enemy and sentenced to death but escaped in 1947 and escaped prosecution for the next 43 years. The statute of limitations for these sentences elapsed in March 1967. However, time limitations for crimes against humanity were abolished in France in 1964, and Touvier was arrested on 24 May 1989 and charged with complicity in crimes against humanity. He was accused of crimes against humanity, committed while carrying out his function as local leader of the Second Service of the Militia in Lyon: involvement in raids, the arrest, torture and deportation of resistance members and the execution of seven Jews in Rillieux on 28 and 29 June 1944.

However, the Court of Appeal in Paris found that, apart from the crimes committed in Rillieux, there was not enough evidence to indict Touvier and declared the charges inadmissible. The Court also ruled that the remaining charge, the crimes committed in Rillieux, could not be classified as crimes against humanity, thus rendering the charge invalid as the period of prescription period had elapsed.

The Cour de Cassation reversed the Court of Appeal’s decision, but only with regards to the murders in Rillieux. The Cour de Cassation ruled that the events in Rillieux in fact constituted crimes against humanity.  


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