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OPIL: ORIL Update - July

July 31, 2018

For July 2018, Oxford Reports on International Law (ORIL) adds 70 cases.

Cases 

Title Author OUP ID
Prosecutor v Semanza, Judgment, Case no ICTR-97-20-A Elizabeth Santalla Vargas ICL 699 (ICTR 2005)
Case 003, Co-Prosecutors v (Redacted), Consideration on (Redacted) Appeal against Co-Investigating Judge Harmon’s Decision to Charge (Redacted) in Absentia, Case No 003/07-09-2009-ECCC/OCIJ (PTC 21) Natasha Naidu ICL 1738 (ECCC 2016)
Decision Pursuant to Article 15 of the Rome Statute on the Authorization of an Investigation into the Situation in the Republic of Kenya (including Dissenting opinion of Judge Hans-Peter Kaul) Case No ICC-01/09, 31 March 2010 Danya Odette Centeno García ICL 924 (ICC 2010)
Prosecution v Meas (Muth), Considerations of the Pre-Trial Chamber on Meas Muth’s Urgent Request for a Stay of Execution of Arrest Warrant, Doc No C2/4, Case No 003/07-09-2009-ECCC/OCIJ (PTC23) Liemertje Sieders ICL 1647 (ECCC 2015)
Case 003, Co-Prosecutors v [REDACTED], Considerations on [REDACTED] Appeal against the International Co-Investigative Judge’s Decision to Charge [REDACTED] with Grave Breaches of the Geneva Conventions and National Crimes and to Apply Joint Criminal Enterprise and Command Responsibility, Case no 003/07-09-2009-ECCC/OCIJ Thuy Linh Nguyen ICL 1743 (ECCC 2016)
In the Matter of El Sayed, Prosecutor v El Sayed (Jamil Mohamad Amin), Decision on appeal of Pre-Trial Judge’s order regarding jurisdiction and standing, Case no CH/AC/2010/02, ICL 1055 (STL 2010), 10 November 2010 Ioana Onu ICL 1055 (STL 2010)
In the matter of El Sayed, Prosecutor v El Sayed (Jamil Mohamad Amin), Decision on the disclosure of materials from the criminal file of Mr El Sayed, Case no CH/PTJ/2011/08, ICL 1056 (STL 2011), 12 May 2011 Ioana Onu ICL 1056 (STL 2011)
Prosecutor v Ayyash et alia, Decision on Appeal by Legal Representative of Victims Against Pre-Trial Judge's Decision on Protective Measures, Case no STL-II-OIIPT/AC/AR126.3; ICL 1061 (STL 2013), 10 April 2013 Brenda Mwale ICL 1061 (STL 2013)
Prosecutor v Ayyash et alia, Decision on the Sabra defence's first, second, third, fourth, fifth and sixth motions for disclosure, Case no STL-11-01/PT/PTJ; ICL 1066 (STL 2012), 8 November 2012 Brenda Mwale ICL 1066 (STL 2012)
Prosecutor v Ayyash and ors, Decision on Victims’ Participation in the Proceedings, Case no STL-11-01/PT/PTJ/; ICL 1069 (STL 2012), 8 May 2012 Elizabeth Santalla Vargas ICL 1069 (STL 2012)
Prosecutor v Ayyash and ors, Decision on VPU’s Access to Materials and the Modalities of Victims’ Participation in Proceedings before the Pre-Trial Judge, Case no STL-11-01/PT/PTJ/; ICL 1070 (STL 2012), 18 May 2012 Elizabeth Santalla Vargas ICL 1070 (STL 2012)
Prosecutor v Duch, Closing Order Indicting Kaing Guek Eav alias Duch, Doc No D99, Case No 001/18-07-2007-ECCC-OCIJ Liemertje Sieders ICL 1548 (ECCC 2008)
Situation in the Democratic Republic of Congo, Ntaganda case, Prosecutor v Ntaganda, Decision on Defence request seeking orders in relation to Witness P-0046 and disclosure of related MONUC documents, Case no ICC-01/04-02/06-1360, ICL 1652 (ICC 2016), 2 June 2016 Anna Chatelion Counet ICL 1652 (ICC 2016)
Prosecutor v Jean-Pierre Bemba Gombo, Aimé Kilolo Musamba, Jean-Jacques Mangenda Kabongo, Fidèle Babala Wandu and Narcisse Arido, Judgment on Mr Mangenda’s appeal against the “Decision on request for compensation for unlawful detention”, Case no ICC-01/05-01/13-1964, 8 August 2016 Panagiota Kotzamani ICL 1714 (ICC 2016)
Prosecutor v Dominic Ongwen, Decision on Request to Admit Evidence Preserved Under Article 56 of the Statute, Case no ICC-02/04-01/15-520 Vanessa Hernández ICL 1716 (ICC 2016)
Prosecution v Meas (Muth), Decision on Meas Muth’s Request for Clarification Concerning Crimes Against Humanity and the Nexus with Armed Conflict, Doc No D87/2/1.7/1, Case No 003/07-09-2009-ECCC-OCIJ; ICL 1739 (ECCC 2016), 5 April 2016 Liemertje Sieders ICL 1739 (ECCC 2016)
Case 003, Co-Prosecutors v Meas (Muth) , Call for Submissions by the Parties in Cases 003 and 004 and Call for Amicus Curiae Briefs, OCIJ Call for Submissions, Case no 003/07-09-2009-ECCC-OCIJ Alisha Mathew ICL 1740 (ECCC 2016)
Decision on [REDACTED] Request for the Pre-Trial Chamber to Take a Broad Interpretation of the Permissible Scope of Appeals against the Closing Order & to Clarify the Procedure for Annulling the Closing Order, or Portions Thereof, if Necessary, PTC, Doc no D158/1 Panagiota Kotzamani ICL 1744 (ECCC 2016)
Prosecutor v Nuon Chea and Khieu Samphan, Decision on Motions to Hear Additional Witnesses on the Topic of the Treatment of the Vietnamese and to Admit Related Written Records of Interview (E380,E381,E382) (Full Reasons), Case No. 002/19-09-2007/ECCC/TC E380/2 Vanessa Hernández ICL 1747 (ECCC 2016)
Case 002/02, Co-Prosecutors v Nuon Chea and Khieu Samphan, Decision on International Co-Prosecutor’s Request to Admit Written Records of Interview Pursuant to Rules 87(4) and 87(4), Case No 002/19-09-2007/ECCC/TC, ICL 1752 (ECCC 2016), 29 June 2016 Natasha Naidu ICL 1752 (ECCC 2016)
Situation in the Central African Republic, Prosecutor v Bemba and ors, Public redacted version of the Decision requesting the cooperation of the Belgian authorities as regards Mr Kilolo’s seized bank accounts, Case no ICC-01/05-01/13-522-Red; ICL 1766 (ICC 2017), 10 July 2014 Daniel Eck ICL 1766 (ICC 2017)
Prosecutor v Ntaganda, Decision on Prosecution request seeking the admission of the medical report related to Witness P-0790 under Rule 68(2)(b) of the Rules, Case no ICC-01/04-02/06-1731; ICL 1767 (ICC 2017), 18 January 2017 Panagiota Kotzamani ICL 1767 (ICC 2017)
The Prosecutor v Dominic Ongwen, Decision on the ‘Prosecution Request for Disclosure of Material Underlying the Defence Psychiatric Expert Report’, No ICC-02/04-01/15-709 Danya Odette Centeno García ICL 1769 (ICC 2017)
Situation in the Democratic Republic of the Congo, Prosecutor v Bosco Ntaganda, Decision on Defence’s request to conduct a site visit before the presentation of the case for the Defence of 24 February 2017, Case no ICC-01/04-02/06; ICL 1770 (ICC 2017), 24 February 2017 Eniko Sandor ICL 1770 (ICC 2017)
Situation in the Democratic Republic of Congo, Ntaganda case, Prosecutor v Ntaganda, Decision on Defence request for lifting of redaction in documents related to victims authorised to present evidence, Case no ICC-01/04-02/06-1784, ICL 1784 (ICC 2017), 24 March 2017 Anna Chatelion Counet ICL 1784 (ICC 2017)
Situation in the Democratic Republic of the Congo, Prosecutor v Bosco Ntaganda, Judgment on the appeal of Mr Bosco Ntaganda against the “Decision on Defence request for leave to file a ‘no case to answer’ motion”, Case no ICC-01/04-02/06-2026; ICL 1789 (ICC 2017), 5 September 2017 Mirka Fries ICL 1789 (ICC 2017)
Prosecutor v Bosco Ntaganda, Decision on Defence request for stay of proceedings with prejudice to the Prosecution, ICC-01/04-02/06-1883, ICL 1792 (ICC 2017), 28 April 2017 Danya Odette Centeno García ICL 1792 (ICC 2017)
Situation in the Democratic Republic of Congo, Prosecutor v Bosco Ntaganda, Public redacted version of ‘Decision on request for measures pursuant to Rules 87 and 88 for Witnesses V1, V2, and V3’, Case No ICC-01/04-02/06-1853-Red, ICL 1793 (ICC 2017), 7 April 2017 Mariana Gutierrez ICL 1793 (ICC 2017)
Bochan v Ukraine (no 2), Merits and just satisfaction, App no 22251/08; IHRL 3957 (ECHR 2015), 5 February 2015 Paula Gorzoni IHRL 3957 (ECHR 2015)
Saranchov v Ukraine, Merits and just satisfaction, App no 2308/06; IHRL 3970 (ECHR 2016), 9 June 2016 Liemertje Sieders IHRL 3970 (ECHR 2016)
Szafrański v Poland, Merits and just satisfaction, App no 17249/12; IHRL 4002 (ECHR 2015), 15 December 2015 Asli Ozcelik Olcay IHRL 4002 (ECHR 2015)
Gates v Victor Fine Foods and ors, Appeal judgment, 54 F3d 1457 (9th Cir 1995); 63 USLW 2730 Danielle Caputo ILDC 1956 (US 1995)
Iwanowa v Ford Motor Company, District court judgment, 67 F Supp 2d 424 (DNJ 1999) Ariel Oxman ILDC 2351 (US 1999)
Roye v Attorney General of the United States, Appeal judgment, 693 F3d 333 (3rd Cir 2012); ILDC 2770 (US 2012), 10 September 2012 Sarah DeLong ILDC 2770 (US 2012)
Court of Cassation (Fifth civil section), Patrizia Ciofi v Agenzia delle Entrate, Final appeal judgment, No 23984; ILDC 2801 (IT 2016), 24 November 2016 Elena Carpanelli ILDC 2801 (IT 2016)
Liverpool and London SP and I Asson Ltd v MV Sea Success I and Anor, Appeal decision, Civil Appeal Nos 5665 and 5666 of 2002, JT2003(9)SC218, 2003(10)SCALE1, (2004)9SCC512, [2003]Supp5SCR851, ILDC 337 (IN 2003), 20 November 2003 Surendra Kumar ILDC 337 (IN 2003)
MV Al Quamar v Tsavliris Salvage (International) Ltd & Ors, Appeal decision, OSA No 65 of 1999, ILDC 338 (IN 2002), 2000 (8) SCC 278 , AIR 2000 SC 2826, 2000(5)SCALE618,(2000)8SCC278, 17 August 2000 Surendra Kumar ILDC 338 (IN 2002)
Pratap Singh v State of Jharkhand and Another, Appeal decision, Criminal Appeal No 210/2005;ILDC 454 (IN 2005); (2005) 3 Supreme Court Cases 551, 2 February 2005 Surendra Kumar ILDC 454 (IN 2005)
Open Skies, Commission of the European Communities v United Kingdom, Judgment, Case C-466/98, ECLI:EU:C:2002:624; ILEC 104 (CJ 2002); [2002] ECR I-9427; [2003] 1 CMLR 6; [2003] 1 CMLR 143, 5 November 2002 Hal Brinton and Michal Ovádek ILEC 104 (CJEU 2002)
Europäische Schule München v Oberto and O’Leary, Judgment, Joined Cases C-464/13 and C-465/13; EU:C:2015:163; ILEC 105 (CJ 2015), 11 March 2015 Severin Klinkmüller ILEC 105 (CJEU 2015)
Pye Phyo Tay Za v Council of the European Union, Judgment, Case C-376/10 P; ECLI:EU:C:2012:138; ILEC 106 (CJ 2012), 13 March 2012 Severin Klinkmüller ILEC 106 (CJEU 2012)
Independent Counsel v Prince Taylor, Judgment in Contempt Proceedings, Case no SCSL-12-02-T; ICL 1063 (SCSL 2013), 25 January 2013 John Leung ICL 1063 (SCSL 2013)
Prosecutor v Ayyash et alia, Decision on the Defence Appeals against the Trial Chamber’s “Decision on the Defence Challenges to the Jurisdiction and Legality of the Tribunal”, Case no STL-ll-OIIPT/AC/AR90.1; ICL 1065 (STL 2012), 24 October 2012 Brenda Mwale ICL 1065 (STL 2012)
Prosecutor v Nuon Chea and Khieu Samphan, Trial Judgment, Case no 002/19-09-2007/ECCC/TC; ICL 1635 (ECCC 2014), 7 August 2014 Rita Yip ICL 1635 (ECCC 2014)
Case 002/02, Decision on Nuon Chea Request to Reconsider Admitting One Extract and to Admit Two Additional Extracts from the Human Rights Watch Report ‘30 Years of Hun Sen’, Case No 002/19-09-2007/ECCC/TC, ICL 1748 (ECCC 2016), 2 June 2016 Natasha Naidu ICL 1748 (ECCC 2016)
Case 002/02, Co-Prosecutors v Nuon Chea and Khieu Samphan, Decision on Requests Regarding Internal Rule 87(4) Deadlines, Case No 002/19-09-2007/ECCC/TC, ICL 1756 (ECCC 2016), 21 September 2016 Natasha Naidu ICL 1756 (ECCC 2016)
Case 004/1, Co-Prosecutors v (Redacted), Consideration on (Redacted) Application for Annulment of Transcripts and Written Records of Witnesses’ Interviews, Case No 004/1/07-09-2009-ECCC/OCIJ (PTC28), ICL 1757 (ECCC 2016), 27 October 2016 Natasha Naidu ICL 1757 (ECCC 2016)
Prosecutor v Ao An, Public Redacted Considerations on [REDACTED] Application to Seise the Pre-Trial Chamber with a View to Annulment of Investigation of Tuol Beng and Wat Angkuonh Dei and Charges Relating to Tuol Beng, Case No 004/07-09-2009/ECCC/OCIJ(PTC27), ICL 1758 (ECCC 2016), 14 December 2016 Rita Yip ICL 1758 (ECCC 2016)
Situation in the Republic of Côte D’Ivoire, The Prosecutor v Laurent Gbagbo and Charles Blé Goudé, Decision on the Prosecution’s application to conditionally admit the prior recorded statements and related documents of Witnesses P-0108, P-0433,P-0436, P-0402, P-0438, P-0459 and P-0109 under rule 68(3) and for testimony by means of video-link technology for Witnesses P-0436, P-0402, P-0438, P-0459 and P-0109 under rule 67(1), Case no ICC-02/11-01/15-870; ICL 1796 (ICC 2017), 7 April 2017 Nicholas Ortiz ICL 1796 (ICC 2017)
Prosecutor v Bosco Ntaganda, Public redacted version of ‘Further decision reviewing the restrictions placed on Mr Ntaganda’s contacts’, Case no ICC-01/04-02/06, ICL 1797 (ICC 2017), 19 May 2017 Vanessa Hernández ICL 1797 (ICC 2017)
Prosecutor v Rutaganira, Judgment and Sentence, Case no ICTR-95-1C-T; ICL 698 (ICTR 2005), 14 March 2005 Theodosia Papazikou ICL 698 (ICTR 2005)
Wenner v Germany, Merits and just satisfaction, App no 62303/13; IHRL 3985 (ECHR 2016), 1 September 2016 Asli Ozcelik Olcay IHRL 3985 (ECHR 2016)
Kitanovska Stanojkovic and ors v Macedonia, Merits and just satisfaction, App no 2319/14, IHRL 3999 (ECHR 2016), 13 October 2016 János György Drienyovszki IHRL 3999 (ECHR 2016)
Gabriel Resources Ltd and Gabriel Resources (Jersey) Ltd v Romania, Procedural Order No 9, ICSID Case No ARB/15/31; IIC 1359 (2018), 5 June 2018   IIC 1359 (2018)
B-Mex, LLC and ors v Mexico, Procedural Order No 4, ICSID Case No ARB(AF)/16/3; IIC 1361 (2018), 29 May 2018   IIC 1361 (2018)
B-Mex LLC and ors v Mexico, Procedural order no 5, ICSID Case No ARB(AF)/16/3, IIC 1362 (2018), 4th June 2018   IIC 1362 (2018)
Omega Engineering LLC and Oscar Rivera v Panama, Procedural Order No 1, ICSID Case No ARB/16/42; IIC 1363 (2017), 21 June 2017   IIC 1363 (2017)
KS Invest GmbH and TLS Invest GmbH v Spain, Decision on the proposal to disqualify Professor Gary Born, Arbitrator, ICSID Case No ARB/15/25; IIC 1364 (2018), 30 April 2018   IIC 1364 (2018)
Raiffeisen Bank International AG and Raiffeisenbank Austria DD v Croatia, Decision on the proposal to disqualify Stanimir Alexandrov, ICSID Case No ARB/17/34; IIC 1365 (2018), 17 May 2018   IIC 1365 (2018)
Chevron Corporation and Texaco Petroleum Company v Ecuador, Procedural Order and Further Order on Interim Measures, PCA Case No 2009-23; IIC 1366 (2011), 28 January 2011   IIC 1366 (2011)
Michael Ballantine and Lisa Ballantine v The Dominican Republic, Procedural Order No 10, PCA Case No 2016-17; IIC 1367 (2018), 14 May 2018   IIC 1367 (2018)
Elitech BV and Razvoj Golf DOO v Croatia, Decision on the proposal to disqualify Professor Brigitte Stern, ICSID Case No ARB/17/32; IIC 1368 (2018), 23 April 2018   IIC 1368 (2018)
Iberdrola Energía v Guatemala, Decision on application for annulment of award presented by Iberdrola Energía SA, ICSID Case No ARB/09/5; IIC 670 (2015), 13 January 2015 Joan Mora Tur IIC 670 (2015) – Full Headnote
Renée Rose Levy and Gremcitel SA v Peru, Award, ICSID Case No ARB/11/17; IIC 671 (2015), 9 January 2015 Mariona Bernaus Jovell IIC 671 (2015) – Full Headnote
Tza Yap Shum v Peru, Decision on annulment, ICSID Case No ARB/07/6; IIC 677 (2015), 12 February 2015 Lorenzo Serafinelli IIC 677 (2015) – Full Headnote
Abaclat and ors (formerly Giovanna A Beccara and ors) v Argentina, Consent award, ICSID Case No ARB/07/05; IIC 905 (2016), 29 December 2016 Laura Yvonne Zielinski IIC 905 (2016) – Full Headnote
ASEEL case, Prosecutor v Central Criminal Court No 5, Appeal decision, Order No 41/2014, AAN 225/2014 Laura Íñigo Álvarez ILDC 2678 (ES 2014)
Ninety-nine members of the People’s Party Parliamentary Group in the Congress v Parliament of Spain, Judgment, 31/2010; ILDC 2686 (ES 2010), 28 June 2010 Francisco Pascual-Vives ILDC 2686 (ES 2010)
In the matter of criminal proceedings against AC, Final appeal judgment, No 10959/2016 Fulvia Staiano ILDC 2799 (IT 2016)
Raimonds Lazdiņš, Judgment of the Constitutional Court, Case no 2016-06-01; ILDC 2802 (LV 2017), 10 February 2017 Zane Ratniece ILDC 2802 (LV 2017)
Hoffmann v Republic of Czechoslovakia, Final appeal/cassation, 1 Ob 167/49; 1 Ob 171/50; ILDC 2833 (AT 1950); SZ 23/143, 10 May 1950 August Reinisch, Clemens Treichl ILDC 2833 (AT 1950)