BACKGROUND GUIDE FOR UHRC
HUMAN RIGHTS COUNCIL
LETTER FROM THE EXECUTIVE BOARD
Dear Delegates,
It is with immense
pleasure that we welcome you to the Human Rights Council at
CHINMAYA VIDYALAYA Model United Nations 2018. We are extremely delighted
to be serving as the
Executive Board members of this committee and hope to see
you engage in heated
debate, deliberations and discussions.
The Human Rights Council
is an inter-governmental body within the United
Nations system responsible
for strengthening the promotion and protection of
human rights around the
globe and for addressing situations of human rights
violations and make
recommendations on them.
Lot of knowledge is
required to produce intellectual debate and to make the
committee successful, so
we request all of you to research thoroughly and
perform well to simulate a
proper Human Rights Council.
The following pages intend
to guide you with the nuances of the agenda as well as
the Council. The Guide
touches upon all the different aspects that are relevant
and will lead to fruitful
debate in the Council However please do not limit yourself
to the background guide
but use it just as a reference for your research. Do not
hesitate to contact us
regarding any queries, whether procedural or regarding the
agenda.
Looking forward to an
engaging debate in committee. See you soon! Regards,
Soumithkasetty-chairperson
Vedantkabra – vice
chairperson
Sanshreykeshri
-(Rapporteur)
Contents I. Introduction .............................................................................................................................
3
II. Case studies on the
right to truth in relation to gross violations of human
rights................... 7 A.
Argentina..............................................................................................................................
7 B.
Tunisia................................................................................................................................
13 III. Work of
the truth-seeking
instruments
..............................................................................
19 A. Truth
commissions.............................................................................................................
19 B. Truth
trials..........................................................................................................................
23 C. Civil society
organizations.................................................................................................
24 D. International
organizations.................................................................................................
27 IV. Recommendations and
obligations....................................................................................
30 A. Fulfillment of state responsibilities
on transitional justice
and the right to truth .............. 30 1. On the implementation of the right
to
truth....................................................................
30 2. On the government approach
.........................................................................................
31 3. On the Judiciary
.............................................................................................................
32 4. On the legislation on the
conduct of law enforcement
officials..................................... 34 5. On
reconciliation............................................................................................................
34 B. Prevention of
future violations and the
protection of the right to truth ............................. 36 1.
Recognition of the right
to truth as an autonomous
and inalienable right not subject to
limitations..............................................................................................................................
36 2.
Structural
reforms...........................................................................................................
37 3. Historical
reconciliation
.................................................................................................
37 4. Teaching about the
facts and the truth of
history........................................................... 37 5.
Memorialization
.............................................................................................................
38 6. Gender sensitive approach
.............................................................................................
39 7. Smart
amnesty................................................................................................................
39 V.
Conclusion.............................................................................................................................
41 Bibliography
.................................................................................................................................
42 3 I. Introduction
Right to truth is a part
of transitional justice, which is a framework that outlines the emergence of
states
from civil war or
authoritarian rule. It is a specific right that exists in the cases of gross
violations of
human rights or grave
violations of international humanitarian law; and defines the right of the
victims,
their families, and the
community in general; to know the truth about the fate of the deceased or the
survivor, the identity and
motivation of the perpetrators, the specific circumstances in which the
atrocities have ripened,
the exact details of how the crimes were committed such as the date, time, and
methods, and location of
burial site of the deceased if any, and access to it. Transitional justice is
sometimes also called the
peace process. Non-conflict and peace are very different concepts, and
achieving peace requires a
slow and challenging process. It includes reconciliation, facing the abuses of
the past, prosecutions,
reparations, establishment of accountability, and reforms to prevent the crime
from happening again. It
is also necessary to recognize structural problems and systematic abuses. Right
to truth is one of the
fundamental human rights. It is a right on its own; that is, even if it is
closely
related to other human
rights; such as right to mourn, right to a proper grave, the right not to be
subjected to torture or
cruel, inhuman and degrading treatment or punishment, and the right not to be
subjected to imprisonment
for inability to fulfil a contractual obligation, the right to an effective
remedy, the right to legal and judicial protection, the right to family life,
the right to an effective investigation,
the right to a hearing by
a competent, independent, and impartial tribunal, right to seek and impart
information, and the right
to obtain reparation; it is also a right that exists on its own without being
derived from or being a
collection of other rights.1 Right to truth is inalienable; that is, any human
is
entitled to exercise their
right to truth, given the circumstances amount to a situation that gives
emergence to a situation
where gross violations of human rights took place. Right to truth is
nonderogable;
that is, it cannot be
suspended no matter what the circumstances are, including the state of
emergency. The right to
truth of the relatives of 1 Office of the United Nations High Commissioner for
Human Rights, ‘Study on
the Right to the Truth: Report of the Office of the United Nations High
Commissioner for Human
Rights’. 4 the victims, including the victims of forced disappearance, is
codified
in the Article 32 of the
Additional Protocol I to the Geneva Conventions of 12 August 1949.2 It was
during the process after
the Second World War that the discussions on the right to truth became
widespread, such as the
Nuremberg trials in Germany and truth trials in Argentina. Initially it was
conceived to be a right
that is emergent mostly in cases of forced disappearance, but later developed
to
include other gross
violations of human rights such as torture or ill-treatment, summary
executions,
abductions, arbitrary
arrest and detention, war crimes, genocide, excessive use of force by the law
enforcement officials,
forced and large-scale population displacement, indiscriminate attacks or
deliberate targeting of
civilians and civilian objects in situations of armed conflict, systematic
sexual
violations and systematic
violations of right to life or property. Right to truth has both individual and
societal dimensions.
Individuals are entitled to know the truth of their -or in case the victim has
deceased or disappeared,
their family member’s fate to its full extent in situations where they are
affected by gross
violations of human rights. According to the Principle 4 of the Updated Set of
Principles for the
Protection and Promotion of Human Rights Through Action to Fight Impunity
(E/CN.4/2005/102/Add.1),
the victims and their families have the inalienable right to know the truth
about circumstances in
which gross human rights violations took place and, in the event of death or
disappearance, the
victim’s fate.3 Such fate includes the knowledge of the victim’s identity,
perpetrators’ identity,
the whole of the events, the circumstances that have led up to the crime, the
chain of command and
information regarding the identity of those who gave the orders, instructions
given in advance of the
act, and the reasons and motivations of the perpetrators. In the case of forced
disappearance, these also
coincide with the information on the whereabouts of the victim and whether
they are alive or have
deceased. Such information also makes possible the deceased and their family to
have their right to a
proper grave, and the family to exercise their right to mourn. While the victim
and
their family are entitled
to the right to truth as they are directly affected by the atrocities, the
whole of
the society is also
entitled to know the truth of the events to its full extent in cases of gross
violations of
human rights or grave
violations of international humanitarian law. Principle 2 of the 5 Principles
also
outlines that every person
has the right to know the truth about the heinous crimes of the past,
together with the
circumstances and reasons.4 This provides for the society to know its history
and have
complete cognizance of the
tragedies of the past, which is part of a comprehensive reconciliation and
justice. The public
acknowledgment of atrocities is also essential on the part of the individual
with
regards to having been
acknowledged by the society. The act of going after the truth about the fate of
disappeared persons or
information about other past abuses is called truth-seeking. It may be done by
various instruments, such
as the truth commissions, civil society groups, non-governmentalorganizations,
or intergovernmental organizations. Truth-seeking involves statement-taking,
investigations, research,
public hearings, and the public reporting of such. Truth-seeking is also
related
to combating impunity.
Impunity is the failure to bring perpetrators of human rights violations to
justice
and is a violation of the
victims’ right to justice and redress. Corruption of authorities, the tradition
of
the rule of law not being
established, members of security forces being protected under the special
jurisdiction, and
immunities lead to exemption from punishment. Truth-seeking makes possible to
establish the
accountabilities that are not possible for the judiciary to do so due to
legislative or practical
implications. It may make
possible investigations that would otherwise not be possible and provide the
prosecution authorities
with such, complementing the judicial action. Also, even if legal action is not
possible due to special
jurisdictions, a weak judicial system, or amnesties; truth-seeking establishes
an
amount of accountability
against the perpetrators and amounts to a partial reconciliation for those
affected by the
violations. However, it should be noted that acknowledgment of truth is no
substitute
for the legal process and
a proper prosecution should be done to provide for it. Also, the
acknowledgement of truth
may not be enough for the part of the communities who have experienced
systematic abuses and they
may not feel reconciled solely with being informed of the truth or receiving
an official
acknowledgement of the facts they had already known; which is why a
comprehensive
transitional justice is a
very slow and difficult process that requires various commitments such as
prosecutions, 4 Principle
2 of the Updated Set of Principles for the Protection and Promotion of Human
Rights Through Action to
Fight Impunity (E/CN.4/2005/102/Add.1). 6 reparations, vetting, providing
accountability,
legislative, legal, and administrative reform, and other initiatives to ensure
that such
atrocities will not happen
again. It is very legitimate that persons who have suffered from forced
disappearance and torture
or ill-treatment request guarantees of fundamental change before taking any
steps towards forgiving. However,
it should also be noted that even after all these are provided for, the
victim or their family may
never forgive or feel reconciled. Given the tragedies they have gone through,
such positioning should
also be respected as legitimate. It should be noted that there is no possible
way
to prescribe solutions
that may be applied to all cases. Case-specific solutions should be created for
each
situation, taking
location, time, and related subjects into account. While discussing the right
to truth, the
primary measure should be
the choice. The subjects related to the situation, such as the victims and
their families, should
indicate a desire for the implementation of the right to truth and show the way
for
the related instruments
that are going to take action. Another measure should be the aiming of a
comprehensive transitional
justice framework, which will require different methods for solving different
cases. The specific
situation may require additional steps or may make several steps obsolete,
doing so,
a unique and responsive
country-specific model is expected to be created. The related authorities and
truth-seeking instruments
are also expected to show political will for taking action. Therefore, any
attempt at creating
guidelines or recommendations towards multiple solutions should be responsive
and flexible as well as
comprehensive enough not to leave probabilities out. 7 II. Case studies on the
right to truth in relation
to gross violations of human rights Below are two case studies from Argentina
and Tunisia. They are
chosen as complementary examples. Similar cases about gross violations of human
rights and the right to
truth may be found in the past of many states. A. Argentina Between 1976 and
1983, the Argentine
military dictatorship has waged a campaign, now called Dirty War (Guerra Sucia)
against the opposition.
During this period, an estimated 10.000 to 30.000 people were killed, most of
which were forcefully
disappeared, as they were abducted by the authorities, and their fate is
stillunknown. Lieut. Gen. Jorge RafaélVidela of the three-person military junta
took the presidency from
Argentine president Isabel
Perón on 29 March 1976. National Congress was closed down by the junta,
and state and municipal
government was given to the military. Trade unions were banned, and
censorship through the
nation was imposed. The opposition was oppressed with the harsh censorship,
strict curfews, and fear
of the secret police. Videla government started a purge of its political
opponents. Clandestine
centers for detention, torture, and extermination were established throughout
the country, in which
thousands of people were persecuted and jailed. The government faced little
opposition as it claimed
to be fighting a civil war with the leftist guerrillas who have been active
since
the 1960s. During the last
years of the 1970s, with the increasing evidence about gross human rights
violations, a greater
opposition started to emerge. Weekly vigils started to be held in Plaza de Mayo
by
the Mothers of the Plaza
de Mayo on each Thursd 8 couple, falsifying the child’s identity and date of
birth. Bergés was
convicted by a federal appeals court in 1986 and sentenced to 6 years in prison
for his
role in torture and
providing medical oversight to torture. He was released a year later due to Due
Obedience Law, a blanket
amnesty, and return to practicing medicine. In 2004, Jorge Bergés, together
with the former police
officer Miguel Etchecolatz, the head of the police for the province of Buenos
Aires during the
dictatorship, were sentenced to 7 years in prison by a federal judge in La
Plata, for the
falsification of identity
and date of birth of Carmen Sanz, who went by as Maria de las Mercedes
Fernandéz after the name
given by the adoptive parents. It is estimated by human rights groups that
around 2000 people were
disappeared in the La Plata region during the Dirty War.7 Another one of such
atrocities was the 1974
assassination of Chilean Army Commander Carlos Prats and his wife Sofia
Cuthbert by Enrique
LautaroArancibiaClavel, a Chilean agent, in Buenos Aires with a car bomb. A
federal court convicted
ArancibiaClavel of “homicide by use of explosives” and participating in the
DINA
Exterior, a Pinochet
regime secret police force functioning in Chile and Argentina, responsible of
crimes
such as the kidnapping,
murder, and forced disappearance of perceived political opponents. Arancibia
Clavel’s appeal to the
Supreme Court of Argentina, claiming the statute of limitations had elapsed was
rejected. The Argentine
Criminal Court’s declaration that the criminal association sentence for
participation in DINA was
barred by statutory limitations was appealed by the Chilean government. On
September 2004, Argentine
Supreme Court ruled that in ArancibiaClavel’s case the statute of limitations
was not applicable since
the aforementioned crimes amounted for crimes against humanity as reflected
in the Universal
Declaration of Human Rights. The court also observed that the crimes
perpetrated by
ArancibiaClavel amounted
for crimes against humanity with regards to the Article 7 of the Rome Statute
of the International
Criminal Court and that ArancibiaClavel’s participation in DINA came within the
scope of Article 25 of the
Rome Statute concerning individual responsibility for crimes against
humanity.8 Another example
is the Von Wernich Case, about the murder of 19 and abduction and
torture of 33 persons
during the military regime, for which Christian von Wernich (a.k.a. Father
Christian
Gonzalez) was accused of.
Detainees were urged to confess about political activities and the 7 Special
Section, ‘The Right to
Truth in Argentina’ [2006] Human Rights 114. 8 ibid. 9 identity of comrades by
von
Wernich, who was also
accused of participation in the 1977 execution of seven political prisoners.
Allegedly, von Wernich
went to collect bribes from the parents of the prisoners as part of a police
plan
of extortion; and after
the money’s retrieval, the police officers removed the detainees from the
detention center and
killed them. Von Wernich’s presence in the events and during at least three of
the
killings was admitted by
the former police officer Julio Alberto Emmed, who has also admitted
hisinvolvement.9 Constant protests targeted von Wernich after the military
regime came to an end in
1983. Before being resurfaced
in Chile in 1996, he remained underground for seven years. The church
hierarchy did not provide
any explanations with regards to his movement. Later, von Wernich returned
to Argentina to face the
charges.10 Between March 1981 and July 1982, the presidency changed 3
times, moving from one
military officer to another. Facing the uncontrollable military allies, a
weakening
economy, international
pressure due to the Argentine invasion of the Falkland Islands, and growing
civil
opposition, the government
had to allow the activities of political parties and announce general
elections. During these
last years of the Dirty War, the military personnel exerted the covering up of
the
criminal evidence, while
the military government passed legislation to prevent being brought to court.11
RaúlAlfonsín from the
center-left Radical Civic Union, won the presidential elections on 1983,
restoring
democracy in Argentina.
The legislation passed under the junta rule with the aim of evading justice
were
reversed, and Alfonsin
announced plans to prosecute the members of the junta regime, including the
former presidents Videla,
Viola, and Galtieri. Laws that grant amnesty to those accused of taking part in
crimes and human rights
violations during the Dirty War were declared null by the Congress. Cases of
abduction, disappearance,
torture, and executions under the junta rule were reported by the National
Commission on the
Disappearance of Persons (CONADEP)12. In the following period, members of the
junta regime were prosecuted.
The court convicted five of the nine members that were tried, including
the former presidents
Videla and Viola. Galtieri was acquitted but later convicted of incompetency.13
9
CONADEP (n 6). 10 Special
Section (n 7). 11 Britannica (n 5). 12 CONADEP (n 6). 13 Britannica (n 5). 10
The military pressure to
the government prevailed during this process, and Alfonsin pushed the Full Stop
Partial Amnesty Law in
1986, setting a 60-day deadline for the introduction of new prosecutions,
resulting in the trials
for the high members of the police forces to end.14 Not content with the
partial
amnesty law, the army went
into the uprising, demanding the trials to end as well as full amnesty and
full vindication of the
army. Their uprising was heavily opposed by the civilian demonstrations across
the
country. With the aim of
quelling the rising restlessness in the army, Due Obedience Law was passed in
1987 by the Congress;
granting immunity to all but the top rank military officers, resulting in the
end of
prosecutions.15
Prosecution of the military officers for most human rights during the military
repression
of the 1970s and 80s were
impeded by these laws. Only cases of abduction of children and offenses not
covered by the partial
amnesty laws were brought to the court after the passing of these laws. Though
these moves to relieve
pressure from the military did not satisfy the armed forces, and they went into
another uprising with the
motivation of stopping all of the pending trials and vindication for the army
about its role in the
Dirty War. The uprising was stopped, and leaders were prosecuted, resulting in
a
third uprising demanding
the freedom of the leaders of the uprising as well as the restoration of the
dignity of the army and
the junta members. The leaders of the third uprising were also prosecuted. The
military base was taken
over by the guerrilla group MovimientoTodos par la Patria and some human
rights activists.16
Following the social distress, hyper-inflation, economic instability, and
looting in big
cities; Carlos Menem
succeeded the presidency after the resignation of Alfonsin in 1989.
Presidential
pardons were issued for
the officers and the military personnel who took part in the military
uprisings,
the Malvinas war, guerilla
groups, and those who are accused of supporting guerrilla groups. Leaders of
the recent military
uprising took early retirement after an order. Then, Menem extended the pardon
to
include junta members and
generals. The military officers were prosecuted for crimes that did not fall
under the amnesty laws
such as the abduction of children and misappropriation of the assets of
thedetainees, even though they were protected from being prosecuted for other
human rights violations.
Videla was one those
receiving a pardon, but he was 14 Special Section (n 7). 15 ibid. 16 Britannica
(n 5).
11 once again charged with
disappearance or identity forgery of minors, for systematically abducting the
children and giving them
to military families during the Dirty War.17 With the support of Congress,
Menem appointed four
additional judges to Argentina’s Supreme Court, increasing the number of
members from five to nine
and resulting in a shift of majority which is known as the automatic majority.
It is widely believed that
the Court acted as a cover-up mechanism against the scandals during Menem’s
presidency. The
resignation of the entire Supreme Court was requested in widespread
demonstrations
after Menem’s
presidency.18 The effort to abolish Full Stop Law and Due Obedience Law
increased
during the presidency of
Nestor Kirchner starting in 2003, receiving support from the Congress. The Con
12 on the
Non-Applicability of Statutes of Limitations to War Crimes and Crimes Against
Humanity,
which became part of the
Argentine law concerning the annulment of amnesty laws.21 In 2004, seeing
the case of a life
sentence given to a case of murder that took place in 1974, Supreme Court ruled
that
time limitations are not
existent in cases of crimes against humanity and upheld the life sentence.22 In
2005, Supreme Court
repealed the amnesty laws passed during Alfonsin government protecting the
convicted junta members,
ruling the law be unconstitutional; resulting in the trial of hundreds of
military
officers, convicting
several of them. Former president Bignone was charged and convicted with human
rights abuses.23 At this
point, Viola and Galtieri were dead and could not be further tried. Even though
the presidential pardons
issued back in the Menem presidency remained intact, hindering the
prosecution of over 400
senior officials; many, including the Mothers of Plaza de Mayo and
Grandmothers of Plaza de
Mayo who have been demonstrating with the aim of receiving information
regarding the disappeared
family members during the junta rule, welcomed the court’s decision getting
encouraged that
perpetrators may be brought to justice; however, there was also worries that
the
already inefficient court
system may get flooded, given the number of cases of killings and
disappearances that took
place during the military regime.24 In 2008, the court revoked Videla’s house
arrest which he was
serving since 1998 for the aforementioned charges and moved him back to prison.
Videla, Bignone, and
others were convicted of the systematic abduction of children born to political
prisoners.25 21 ibid. 22
ibid. 23 Britannica (n 5). 24 Special Section (n 7). 25 Britannica (n 5). 13 B.
Tunisia Following the 2011
Tunisian Revolution and the ousting of the repressive Ben Ali after his 23
years in power, public
outcry regarding the death and violence faced by the protesters during the
civilian
unrest became a central
matter of discussion about Tunisia. The protests against President
ZineelAbidine
Ben Ali government started
back in 2010; when Mohamed Bouazizi, a street vendor, selfimmolated
in SidiBouzid in response
to the financial distress, humiliation, and harassment he was
subjected to. The act
resonated with the general public as an objection to the growing economic
instability and
deprivation of liberties. Thousands were gathered in the streets, many of whom
were the
youth coming from
poverty-stricken neighborhoods. The police response to the protests was
disproportionate; teargas,
plastic and rubber bullets, beatings, and live ammunition was used against
those who took to streets,
and the demonstrations were suppressed with the use of excessive force.26
Measures before opening
fire were disregarded and live gunfire was directed at protestors with the aim
to kill in situations
where use of lethal force was not legally justifiable; and according to the witness
testimonies, no warning
was made prior to the gunfire, violating the UN Basic Principles on the Use of
Force and Firearms by Law
Enforcement Officials, and the UN Code of Conduct for Law EnforcementOfficials,
as well as the Tunisian legislation on the use of force and firearms.27 28 29
Showing solidarity
with the demonstrations,
lawyers in Tunis organized a protest. Three days before the planned sit-in,
lawyer and human rights
defender AbderraoufAyadi were abducted by the security forces. He was
taken from his home,
placed in an unmarked car against his will, and beaten. The security forces
took
him to a clandestine
building where a person superior to them threatened Ayadi with death and the
killing of his family.
Ayadi was detained for a day and brought back home. The next day, the security
officials did not allow
him to participate in the planned demonstrations and threatened him with death.
Many other lawyers were
assaulted while the sit- 26 Amnesty International, ‘Tunisia In Revolt: State
Violence During
Anti-Government Protests’ 1. 27 Human Rights Watch, Flawed Accountability:
Shortcomings of Tunisia’s
Trials for Killings during the Uprising (2015). 28 ‘Basic Principles on the Use
of
Force and Firearms by Law
Enforcement Officials Adopted by the Eighth United Nations Congress on the
Prevention of Crime and
the Treatment of Offenders, Havana, Cuba, 27 August to 7 September 1990’. 29
‘General Assembly
Resolution 34/169 of 17 December 1979, Code of Conduct for Law Enforcement
Officials’. 14 in was taking
place across the country, resulting in a lawyers’ strike a week after with the
participation of
thousands. The government imposed a media blackout in order to block the spread
of
information regarding the
protests and repression. National media, most of which is strictly controlled
by the government, did not
cover the incidents. Independent journalists’ access to the places where
protests were taking place
was barred, and those who reported about the incidents were arrested.
Websites and email
accounts of internet activists were also taken down. However, the protests
prevailed, growing larger.
In order to curb the protests, a crisis meeting was held with the participation
of top government
officials including Ben Ali, the then Interior Minister, and the then Director
General
of National Security held
a meeting and made an action plan for the anti-riot police. The meeting was
allegedly the place where
the use of excessive force by the police forces was decided and then trickled
down through a chain of
command. In the following days, police forces used excessive force on and
killed protestors in many
cities where protests were taking place, including Thala, Regueb, Kasserine,
Tunis, Hammamet, and
Bizerte. According to the investigation of the Office of the United Nations
High
Commissioner for Human
Rights, 147 people died during the demonstrations and 72 in prison following
the incidents.30 Summary
of the report by the Amnesty International is as follows: Members of the riot
police force, BOP, beat
and tortured people, including minors and bystanders, participating or
perceived
to be supporting the
protests. Security forces did not let the people to help the wounded and did
not let
medical access to reach
the site of incidents by blocking the roads for the ambulances. The police also
shot tear gas canisters
inside the homes in the vicinity of the demonstrations, leading to the injury
and
death of unknowing
residents. Yakin Karmazi, a seven-month-old child, was amongst those who were
exposed to highly toxic
teargas and died. A mosque was also intentionally teargassed in order to
disperse the crowd
gathered for the Friday 30 Associated Press, ‘UN Mission Says 219 Killed In
Tunisia
Uprising - CBS News’
accessed 12 July 2018. 15 prayers with the motivation of preventing them from
joining the protests.
Snipers placed on rooftops aimed and shot protestors. Bodies autopsied in the
hospital showed gunshots
with higher entry points than the exit points, confirming the witness
statements. The ground
forces of the riot police also fired gunshots directly towards individuals with
the
intention to kill. Many of
the protestors killed with firearms had single gunshot wounds to head or chest,
proving the perpetrators
were trained individuals with the intention to kill, further confirming the
witnesses. Many of the
bodies arrived at the hospital had marks of physical trauma showing the
victimswere beaten before being shot dead, indicating that the use of firearms
was also used as a means of
extrajudicial and summary
executions rather than as a means of dispersing the crowd in order to
prevent harm to life.
Funerals of victims also became places for protests due to the political nature
of
the killings. In one of
such funerals, the participants were shot from a rooftop; according to the
eyewitness statements,
IssaGiri was killed trying to help another victim in the shooting, and the
bullet
was fired from a rooftop
near the police station. In another incident, MajdiMostri, a passer-by, was
shot
from his chest and died on
his way back home. Eyewitness statement was that he had his hands raised
to show he was not armed
when he was executed. During the demonstrations in Tunis, MarwaAmina
was hit by a stray bullet
while at home and died instantaneously. The bullet flew through her window
and hit her in the right
eye. In a few hours of this incident, a black car was reported to have driven
through the crowd. An
unidentified man got out of the car and fired several shots, hitting ElyasKrir
from
the back of his head. The
car was later seen in front of the security services office of Khadra
neighborhood. Escalating
the suspicion of security forces’ involvement. In the incidents in Hammamet,
ZoheirSouissi was among
those who were shot. He was brought to a private clinic but was denied
medical treatment. He died
on the way to another hospital. During the protests taking place in Bizerte,
at least three people were
killed. According to the brother of IskandarRahali, one of the deceased, the
protestors reached a
police station, and under the impression that it was abandoned, they decided to
break in. As they opened
the door, lights came on, and the protestors were shot at, revealing that the
police were waiting for
their arrival and had planned the incident.31 For the duration of the protests,
the security forces
engaged in various forms of gross human rights violations, torture, and
ill-treatment
towards people, including
minors. According to the 31 Amnesty International (n 26). 16 same report by
Amnesty International;
systematic torture and ill-treatment, arbitrary arrests, home arrests without
the
presence of a warrant,
abductions, threatening with abduction and torture, and torture and
illtreatment
under detention with the
motivation of extrajudicial punishment and extraction of
information were common
practices. Some detainees were driven out of the city and dumped on the
side of the roads. Several
detainees were detained in unlawful detention centers with improper facilities
and left in stress
positions for long duration of times and some experienced permanent bodily harm
due
to this practice.
Intentional denial of necessary medicine was also present in the detentions.
Autopsy
reports also showed
bruises and cigarette burns in the bodies of some of those deceased under
detention. There were also
beatings to the detainees’ head and face, with the intention to leave
permanent injury. The
property of some detainees was also confiscated. Another violation of the
rights
of the detainees was that
no one of family or friends of some of the detainees were informed about
their detention, they also
did not have access to a lawyer.32 Throughout these processes, many
international principles
regarding detention and arrest were clearly violated. Use of firearms was
intentionally excessive in
a try to repress the uprising spiraling out of control. The police forces were
not
given additional means to
disperse the crowds with less aggressive methods and instead were handed
military arms. Gunshot
wounds in vital areas such as head and chest were present in 89% of the victims
according to the case
files of the judicial proceedings.33 With the aim of quelling the uprising,
Zine El
Abidine Ben Ali gave a
public speech on 10 January 2011. He acknowledged the casualties resulting from
the use of force by the
police and made promises to ameliorate the socio-economic conditions.
However, this was not
enough to curb the public anger about the government policies and the handling
of the protests. He
described the protestors as “terrorists” who were being manipulated by outsideforces
hostile to Tunisian interests, which led to a heavy reaction from the
protestors resulting in
clashes.34 Two days later,
he replaced the Minister of Interior and gave another public address,
acknowledging and showing
regret over deaths, and promising for independent investigations into the
atrocities. This move too
32 ibid. 33 ibid. 34 Amnesty International, ‘Arbitrary Arrests Warning after
Tunisian President Brands
Protests “Acts of Terrorism”’ accessed 14 July 2018. 17 was not enough for
Tunisians who wanted
fundamental renewal; the protests continued. On 14 January 2011, Ben Ali left
the country and fled to
Saudi Arabia as large demonstrations were made across the country. However,
the unrest did not calm
down, and protests continued, as well as the police violence.35 Killings,
pillaging,
and looting continued in
the following days. Residents of the affected areas, human rights activists,
and
lawyers interviewed by
Amnesty International accused the security forces loyal to the toppled
president
for the continuing
violence, and especially for drive-by shootings. The army stepped in and
imposed a
curfew, while a state of
emergency was also issued. However, the security forces used their grant for
“shoot on sight” as a
justification for extrajudicial executions against the people.36 As protests
continued, the government
ministers resigned as well as Mohammed Ghannouchi on the same day he
assumed the presidency.
The demonstrations and security forces’ insistence for the use of excessive
force continued. An
interim government took on duty while the protests were also diminishing. As
cases
involving security
personnel are tried in military courts under the Tunisian law, the interim
government
issued decree laws with
regards to the military justice system. The new laws had the aim of giving
independence to the
military justice from the executive, as the ministry of defense had broad
powers
over the procedural
matters under the previous law; such as the requirement of approval from the
ministry of defense prior to
the commencement of criminal proceedings in the military courts, and
minister’s authority to
suspend the sentences imposed by the military tribunal. These powers were
removed by the decree
laws, which also aimed to increase the presence of civil judges in military
courts
by introducing
requirements on the presidents of the tribunal and the sections to be judges
from the
civilian courts. The
decree law also created a military appeals court, establishing a double degree
of
jurisdiction; while also
lengthening the time limit of appealing a decision to the court of cassation to
10
days, the same which
applies to the civilian courts. Civilian parties could not join a case under
the
previous Code of Military
Justice. In order to allow access of victims to military justice, the
decree-laws
also introduced a
procedure that allows all those who 35 Amnesty International (n 26). 36 ibid.
18 have
personally suffered harm
as a direct result of the offense, also giving the right to make claims for
reparations for the victims.37
Though at the time of these decrees several of the trials were already
started. The civilian
courts had collected evidence, interrogated hundreds of witnesses, issued
indictments against some
of the alleged perpetrators, but decided to transfer the cases to military
courts since the related
Tunisian law gave the jurisdiction to the military courts in cases where the
accused were personnel of
the security forces. Military tribunals were held in Le Kef, Tunis, and Sfax;
convicting some of the
alleged perpetrators. However, the military appeals court decided to confirm
the
conviction of Ben Ali
only, reducing the charges and sentences of other defendants. Nearly all of the
alleged perpetrators were
sentenced to 3 years in prison or less if any.38 37 Human Rights Watch (n 27).
38 ibid. 19 III. Work of
the truth-seeking instruments Truth-seeking may be done by various instruments.
In most of the cases, more
than one of these instruments exist and work in relationship with each other.
Even though types of truthseeking
can be categorized as truth commissions, civil society groups, NGOs,
and intergovernmental
organizations; they show great variety in how they are structured and function
ineach state. This variesty is a very beneficial situation since different
incidents and geographies require
different roadmaps.
Depending on the existing legal framework, the willingness of the government,
the
socio-economic condition,
public opinion, and the opinion of the victims and their communities, the
paths to be taken vary.
Different communities will have different obstacles and opportunities;
therefore,
the solutions should
always be specifically developed for the related context. However, learning and
adapting from other
nations’ experience and seeking international guidance is also very helpful for
states that are just
transitioning. A. Truth commissions Truth commissions are non-judicial
inquiries that
aim to establish the truth
about the fate of the disappeared persons or information about past abuses.
They function with
time-specific mandate; their schedule for operation and the timeframe they make
inquiries about is
determined upon their establishment. Truth commissions directly reach out to
thousands of people who
are affected by the incidents and have statement-taking with them. Such
interviews and testimonies
are held with families of the individuals killed in the unrest,
survivors/persons injured
due to the incidents, witnesses, former detainees, lawyers and human rights
defenders, medical
professionals that were on duty in where the incidents took place. Truth
commissions also gather
the official and unofficial records from the state and non-state actors, as
well
as documenting physical
materials. They create databases where the information they gather are
stored, organized, and
analyzed. Truth commissions also conduct case investigations where a specific
case such as violence
against a person or more significant incidents such as massacres are
investigated;
such cases are mostly
chosen to be representative of the general context since investigating every
case
is not logistically
possible for a truth commission. Truth commissions should also forward the
gathered
information to relevant
prosecution authorities where appropriate. Thematic researches are also
conducted by 20 truth
commissions in order to establish the causes or consequences of the atrocities,
or
the like. Truth
commissions also organize public hearings, where the survivors are given a
platform to be
heard and share their
stories before a public audience. Such events may be about specific persons or
a
theme and are sometimes
aired on television and radio. Public hearings are essential in increasing
public
engagement with the issue,
and the public’s acknowledgment of the past wrongdoings. They are also
beneficial to prevent or
end continued denial of the truth. With their broad access to archives and
testimonies, the truth
commissions may also discover new facts about the nature of the atrocities or
the
lack of independence or
impartiality of the courts who oversaw the trials, that are sufficiently
significant
to justify an additional
prosecution of someone who was already tried. Given the violations committed
by the perpetrator amounts
to a gross violation of human rights, the time limitations or the invocation
of res judicata – a matter
already judged, prohibition of double jeopardy – should not forestall the
prosecution. The
jurisprudence of international courts and regional human rights bodies, the
Rome
Statute of the
International Criminal Court, and other international human rights law
tradition indicate
the legitimacy of such
approaches. Therefore, the related domestic courts may move on to decide to
bring the persons to
justice rather than allowing impunity. Public outreach and communications is
another vital function of
a truth commission. The impact of the commission on the public is determined
by its outreach efforts.
Commissions make efforts to introduce and explain their work to the public and
make sure their mission
and goals are understood correctly. Outreach and communications are also
important for having
access to survivors and other people who may hold relevant information and get
them to participate in the
truth-seeking process. Powers of truth commissions vary significantly from
one another. At a minimum,
they are capable of interviewing persons who may provide usefulinformation with
regards to the inquiries, receive cooperation from public authorities if the
authorities
are willing to open
archives or provide testimonies and make site visits when necessary. More truth
commissions are being
given powers for a subpoena, a request that requires the person called on, to
appear before a court to
testify under a penalty in case of failure to do so. Some truth commissions are
also given powers to
search and seizure, provide witness protection and grant use immunity. Truth
commissions should also be
given the power to ensure penalties in case improper 21 interference with
their proceedings occurs,
including knowingly providing false information to the commission or violating
its powers. Finalizing the
work of a truth commission happens with the publishing of a public report,
extensively explaining its
findings and giving recommendations. Such recommendations may be towards
legislative, institutional,
or legal reform, reparation programs for the survivors and the family of the
deceased, further
exhumations or investigations, as well as follow-up measures to provide for the
application of its
recommendations. Time constraints and deciding on the breadth of investigations
are
very central challenges
for a truth commission. As truth commissions work on a predetermined
timeframe, even if it is
flexible, the commission should face the reality that it cannot see each case
and
should make choices to
leave a strong legacy. Afterward it can leave the completion of each
investigation to the state
to finalize as part of the actualization of the right to truth. While
investigating,
the truth commissions will
also come across the decision of what to include in their investigation and
what not to; this is about
the breadth of the investigation, and the fact that the abuses cannot be
investigated to provide
every level of the context that led up to the atrocities and the complete
details
of the atrocities, shall
be faced and acknowledged to avoid false expectations. Truth commissions also
provide psychological
support for the survivors and the families of the deceased, since the recalling
of
the incidents may be
highly traumatic for some. Also, witness protection is a critical element in
the
working of a truth
commission, since people who give witness statements may be threatened by the
perpetrators or those who
are trying to protect them. This threatening becomes a significant concern if
those being accused are
still in power positions such as government members or public authorities or
those who still have
public influence. The truth commission itself may be the target of threats and
should have preparations
ready to handle such situation. One of the most challenging questions a truth
commission will face is
how it treats the information regarding the identity of the perpetrators.
Throughout its work, a
truth commission will come across a considerable amount of precise information
about the identity and
motivations of the perpetrators and must decide what to do with such
information. The
commissions must have clear policies on how much information on specific
individual
culpability should be
published. The imperative of truth-seeking points towards naming the names and
establishing individual 22
responsibility. However, concerns for due process and the accuracy of reports
should also be taken into
account. “Balance-of-probabilities” test is used by some commissions for their
basic findings while a
higher standard is upheld before naming names. Allowing the accused to respond
to allegations before
their names are published is also a common principle. Truth commission also
should have preparations
to protect themselves before taking action. The quality of the work of a truth
commission and the
likeliness of the commission to be perceived as a threat by influential sectors
of the
society are related.
Military, political, or private sectors and armed groups may try to weaken the
commission in many ways.
Such attacks may come in a variety from criticism in the media to death
threats to the
commissioners and staff. In case those being investigated hold government
power, it is
most likely that the
commission will face hardship in accessing state archives and finding
cooperationwith the authorities. Accusations of political bias in order to
weaken the impact of the commission is
also not uncommon. The
commission board must have a diverse and reasonably balanced background
against such accusations.
The members also must handle the subjects very carefully while they remain
honest and rigorous.
Funding is also a challenge truth commissions face. Ideally, the government
would
fund the work of a truth
commission, but most of the cases the funding is insufficient if any;
therefore,
truth commissions find
funding from the international community. However, funding with the
expectation of influencing
or directing the work of the commission should not be tolerated. Another
question is the access to
documentation after the commission concludes its work, such as confidentiality
of the information they
have gathered but did not include in the final report such as the information
regarding the identity of
witnesses who have chosen to remain anonymous or whistleblowers who have
provided high-level information.
The protection of this information from erasure or corruption is also
another issue,
establishing a chain of custody and ensuring duplicate copies of the material
to be
retained outside the
country is advisable. Some of the truth commissions are: Tunisian Truth and
Dignity
Commission, South African
Truth and Reconciliation Commission, Argentine National Commission on the
Disappearance of Persons,
Uruguayan Investigative Commission on the Situation of Disappeared People
and its Causes, Sierra Leone
Truth and Reconciliation Commission, Commission of inquiry into crimes of
the SED in East Germany,
and Commission on the Truth for El Salvador. 23 B. Truth trials A particularly
unique and compelling
example in the uncovering of the truth is the Argentinian truth trials.
According
to the EAAF’s 2005 annual
report: “Begun in 1995, after years of research and advocacy by leading
human rights
organizations, ‘truth trials’ continue in Argentina. As detailed in EAAF’s 2002
annual
report, truth trials are
an innovation particular to the Argentinean judicial system, in which
investigations into
amnesty-covered human rights violations are carried out by courts, but criminal
convictions of
perpetrators are prohibited. Nevertheless, defendants can be prosecuted if they
give false
testimony. Truth trials
and the fundamental right to truth are strongly supported by national and
international human rights
bodies working in Argentina. The Inter-American Commission on Human
Rights of the Organization
of American States (OAS) believes that victims, family members and society at
large all must have access
to the right to truth, based in Articles 1(1), 8, 13 and 25 of the American
Convention on Human
Rights, particularly the right to judicial protection guaranteed under Article
25.
While the courts
officially sanctioned the process, they are frequently criticized for their
lack of
prosecutorial authority.
These trials continue to serve as important judicial processes through which
truths about the past are
being uncovered. In May 2003, two judges from the Federal Court in La Plata,
currently overseeing a
truth trial, declared that crimes against humanity are not subject to any
statute of
limitations. According to
Amnesty International, ‘The judges revoked the dismissal of the case against a
former police officer
accused of destroying information from the morgue of the Buenos Aires Police
Headquarters about the
causes of death of people who had disappeared. The judges stated that crimes
against humanity that
occurred during the military government (1976-1983) could and should be
investigated and
punished.’”39 39 Special Section (n 7). 24 C. Civil society organizations The
success of a
truth-seeking process is
highly dependent on a strong and active civil society. According to the
International Center for
Transitional Justice and Ghana Centre for Democratic Development, the truth
commissions which had the
most impact were those that were working in areas with powerful civil
society will.40 In
comparison with truth commissions, the civil society organizations
(non-governmental
organizations, NGOs) are
generally more deeply rooted, have the earlier initiative to take action,
havemore direct contact with the population, and are often directly include
those who were affected by
gross violations of human
rights themselves. They assist truth commissions with information, contacts,
and expertise on the
specific situation at hand. They also function as regulatory organs to
commissions’
activities, giving
feedback. They may also provide the truth commissions with training and
materials,
including their data and
records of testimonies. Civil society organizations are also a principal
shareholder in
establishing channels for communication between the affected persons and the
truthseeking
instruments, such as the
truth commissions or intergovernmental organizations. They may also
become an essential
mediator in meeting local community leaders or statement-taking process. NGOs
may also directly work
with truth commissions under the means of subcontracts or having significant
members hired. NGOs can
also work as an intermediator between the government and the truth
commission. These civil
society organizations may also offer support services such as counseling,
community support, and
medical services. Some examples are: The Argentine Forensic Anthropology
Team: “(EquipoArgentino de
AntropologíaForense, EAAF) is a non-governmental, not-for-profit,
scientific organization
that applies forensic sciences - mainly forensic anthropology and archaeology -
to
the investigation of human
rights violations in Argentina and worldwide. EAAF was established in 1984
to investigate the cases
of at least 9,000 disappeared people in Argentina under the military government
that ruled from 1976-
1983. Today, the team works in Latin America, Africa, Asia and Europe on five
integrated 40
International Center for Transitional Justice, ‘Truth Commissions and NGOs: The
Essential
Relationship’ 43. 25
programs: investigative program, training and advisory assistance, scientific
development, strengthening
the field, and documentation and dissemination.”41 USC Shoah
Foundation: “University of
Southern California Shoah Foundation the Institute for Visual History and
Education works to
overcome prejudice, intolerance, and hatred - and the suffering they cause -
through
the educational use of the
Institute's Visual History Archive. The Institute currently has more than
55,000 video testimonies.
The testimonies are preserved in the Visual History Archive, one of the largest
digital collections of its
kind in the world. They average a little over two hours each in length and were
conducted in 64 countries
and 42 languages. The vast majority of the testimonies contain a complete
personal history of life
before, during, and after the interviewee’s firsthand experience with genocide.
The Visual History Archive
is digitized, fully searchable via indexed keywords, and hyperlinked to the
minute. With more than
115,000 hours of testimony stored in the Archive, indexing technology is
essential for enabling
users to pinpoint topics of interest. Indexing allows students, teachers,
professors,
researchers and others
around the world to retrieve entire testimonies or search for specific sections
within testimonies through
a set of more than 65,600 keywords and phrases, 1.95 million names, and
719,000 images. The bulk
of the video testimonies expound on the Holocaust, including such
experiences as Jewish
Survivors, Rescuers and Aid Providers, Sinti and Roma Survivors, Liberators,
Political Prisoners, Jehovah’s
Witness Survivors, War Crimes Trial Participants, Eugenic Policies Survivors,
Non-Jewish Forced Laborers
and Homosexual Survivors. But the Visual History Archive has expanded to
include testimonies from
the 1994 Rwandan Tutsi Genocide, the 1937 Nanjing Massacre, the Armenian
Genocide that coincided
with World War I, and the Guatemalan Genocide.”42 HafızaMerkezi: “Truth
Justice Memory Center
(HakikatAdaletHafızaMerkezi) is an independent human rights organization set
up by a group of lawyers,
journalists and human rights activists in November 2011 in Istanbul, Turkey.
HafızaMerkezi aims to
uncover the truth concerning past violations of human rights, strengthen the
collective memory of those
violations, and support survivors in their pursuit of justice.
HafızaMerkeziimplements a range of activities, including documentation in
accordance with the universally accepted
standards, monitoring of
41 ‘Argentine Forensic Anthropology Team (EAAF)’ accessed 12 July 2018. 42
‘About Us | USC Shoah
Foundation’ accessed 12 July 2018. 26 precedent cases, as well as dissemination
of marginalized truths and
narratives on these violations to a large section of society, with a view to
supporting the recognition
and rehabilitation of victims of such atrocities. HafızaMerkezi uses a unique
approach, as it gathers
and accumulates knowledge and methodology from organizations dealing with
similar issues in other
post-conflict and post-authoritarian regions, develops them further through its
everyday work and adapts
the know-how into the Turkish context. The values of HafızaMerkezi respond
clearly to the types of
human rights violations that have been committed in Turkey, especially in the
last
30 years. HafızaMerkezi is
an organization basing the ideas of sustainable peace and prosperous society
in the future on just and
sensible approach to rights of victims of human rights violations in the past.
HafızaMerkezi advocates
recognition and formal acknowledgment of state violence, accountability for
human rights violations
and large-scale atrocities, and guarantees that widespread violations will not
happen. It develops
mechanisms and tools that contribute to building a peaceful and free society,
where
human rights are its
fundamental values.”43 Mothers of Plaza de Mayo: “On April 30, 1977, a group of
14 mothers who had met in
the waiting rooms of police stations while trying to discover the
whereabouts of their
children, organized the first of a continuing series of demonstrations in front
of the
Presidential Palace on the
Plaza de Mayo in Buenos Aires. Ever since each Thursday afternoon, they
demand that the fate of
the victims be made known. The enormous risks they took was illustrated by
the fact that some of
them, including Azucena de Villaflor, their first president, themselves
disappeared.
Despite this, the group
soon counted some 150 members and grew to comprise several thousand in
1982-83. The Mothers
created a formidable national network and obtained the support of Amnesty
International and the
United Nations Human Rights Commission. The campaign did not stop with the fall
of the junta in 1983.
Disappointed that democracy did not bring information about their children nor
punishment for those
responsible the Mothers transformed themselves into a political group seeking a
just and fair-minded
society. Since 1985 they publish an independent monthly. They have resisted
offers
of reparacióneconómica as
a bribe and refused to accept any declarations of 'presumed death' as long
as the killers go free. In
1986 the movement split as twelve of the 43 ‘About HafızaMerkezi | Hafıza
Merkezi’ accessed 18 July
2018. 27 Mothers, some of them from the original group, created the Linea
Fundadora (Mothers of the
Founding Line).”44 D. International organizations Intergovernmental
organizations usually have
extensive expertise and recommendations to offer. They may give training
and provide specific
advice such as guidance about international human rights and humanitarian law.
Some examples are:
International Center for Transitional Justice (ICTJ): “works for justice in
countries
that have endured massive
human rights abuses under repression and in conflict. They work with
victims, civil society
groups, national, and international organizations to ensure redress for victims
and
to help prevent atrocities
from happening again. Their focus is on trying to put the society back together
again on foundations of
justice and the rule of law, which requires staying in the struggle for the
long
haul and being an active
part of the solution.”45 Amnesty International: “investigates and exposes the
facts, whenever and
wherever abuses happen. They lobby governments, and other powerful groups
such as companies, making
sure they keep their promises and respect international law. They mobilize
millions of supporters around
the world to campaign for change and to stand in defense of activists on
the frontline. They
support people to claim their rights through education and training.”46
HumanRights Watch: “is a nonprofit, nongovernmental human rights organization
made up of roughly 400 staff
members around the globe.
Its staff consists of human rights professionals including country experts,
lawyers, journalists, and
academics of diverse backgrounds and nationalities. Established in 1978,
Human Rights Watch is
known for its accurate fact-finding, impartial reporting, effective use of
media,
and targeted advocacy,
often in partnership with local human rights groups. Each year, Human Rights
Watch publishes more than
100 reports and briefings on human rights conditions in some 90 countries,
generating extensive
coverage in local 44 ‘Madres de Plaza de Mayo | IISH’ accessed 12 July 2018. 45
‘About the International
Center for Transitional Justice’ accessed 12 July 2018. 46 ‘Who We Are |
Amnesty International’
accessed 12 July 2018. 28 and international media. With the leverage this
brings,
Human Rights Watch meets
with governments, the United Nations, regional groups like the African
Union and the European
Union, financial institutions, and corporations to press for changes in policy
and
practice that promote
human rights and justice around the world.”47 Inter-American Commission on
Human Rights (IACHR): “is
a principal and autonomous organ of the Organization of American States
(OAS) whose mission is to
promote and protect human rights in the American hemisphere. It is
composed of seven
independent members who serve in a personal capacity. Created by the OAS in
1959, the Commission has
its headquarters in Washington, D.C. Together with the Inter-American Court
of Human Rights, installed
in 1979; the Commission is one of the institutions within the inter-American
system for the protection
of human rights. The work of the IACHR rests on: the individual petition
system, monitoring of the
human rights situation in the Member States, and the attention devoted to
priority thematic areas.
Operating within this framework, the Commission considers that inasmuch as
the rights of all persons
subject to the jurisdiction of the Member States are to be protected, special
attention must be devoted
to those populations, communities, and groups that have historically been
the targets of
discrimination. However, the Commission’s work is also informed by other
principles,
among them the following:
the pro homine principle, whereby a law must be interpreted in the manner
most advantageous to the
human being; the necessity of access to justice, and the inclusion of the
gender perspective in all
Commission activities.”48 Even though their work is not directly truth-seeking,
the UN Special Rapporteur
on extrajudicial, summary or arbitrary executions; the UN Special Rapporteur
on torture and other
cruel, inhuman and degrading treatment or punishment; the Special Rapporteur on
the independence of judges
and lawyers; the Special Rapporteur on the promotion and protection of the
right to freedom of
opinion and expression; the Special Rapporteur on the situation of human rights
defenders; the Working
Group on Arbitrary Detention; and the Office of the High Commissioner for
Human Rights (OHCHR) all
provide remarkable fieldwork for the reporting abuses and offer valuable
assistance. 47 ‘About |
Human Rights Watch’ accessed 12 July 2018. 48 OAS, ‘OAS - Organization of
American States: Democracy
for Peace, Security, and Development’ accessed 12 July 2018. 29 Though
UN bodies or other
international organizations may bring great capacity and experience, their work
should be limited to
assisting the work of the local organizations. The planning activities such as
drafting
the terms of reference,
planning a selection process, budgeting, and decisions regarding organizational
structures should all be
done by local actors such as the commission itself, the NGOs, or government
officials. However,
international consulting may be highly beneficial throughout these processes,
especially the decisions
on the mandate and selection of commissioners where the governments may
lean towards rushing the
process. International organizations may provide legal analysis and advice to
assist the local bodies
about challenging operational or policy decisions. Also, the
internationalorganizations may provide comparative information with regards to
the operations of other truth
commissions, and may
introduce the members and staff of truth commissions or other related bodies
with each other to
facilitate cooperation and exchange of ideas. Funding may be another field the
help
of an international
partner may be beneficial. Even though the local actors should be responsible
for
finding the necessary
funds and control their use, international partners may be helpful in
establishing
right contacts for funding
or may become the official recipient of donations for confidence building.
International bodies may
also be of use in protecting the archives of the commission or NGOs, especially
once they cease to
function. International advocacy and monitoring organizations play an essential
role
in providing the truth
commissions or other local bodies with critique about their policies or actions
that
do not match international
standards or may lead to legal challenges later on such as during the
prosecution of the alleged
perpetrators. Their work may also be beneficial in assessing the
accomplishments of the
truth commissions or other local actors. 30 IV. Recommendations and
obligations A. Fulfillment
of state responsibilities on transitional justice and the right to truth The
initial
step each state should
take towards the implementation and protection of the right to truth is facing
the
tragedies of the past and
acknowledging their responsibility in such incidents. States should also
recognize the work of
truth-seeking instruments and cooperate with them to the best of their capacity
while facilitating the
establishment of truth-seeking commissions in case there is a lack thereof. The
states also have an obligation
to enter the process of reconciliation, which includes ensuring the
revelation of the complete
truth and just punishment for the perpetrators. Suspected perpetrators
should be identified, and
individual criminal responsibility should be indicated. This requires the
publicizing of the
information in official archives regarding the violations that amount to the
emergence
of the right to truth and
conducting or cooperating with necessary research and investigations where
such information is not
readily available to the state. Legislation for transitional justice law should
be
prepared where the
situation requires the state to do so in order to establish true accountability
for the
crimes. 1. On the
implementation of the right to truth Diverse mechanisms on institutional and
procedural levels have
been developed through international and national experiences with the aim of
the implementation of the
right to truth. Report of the Office of the United Nations High Commissioner
for Human Rights on the
Right to Truth provides fundamental insight on the implementation and
protection of the right to
truth.49 International criminal tribunals, such as the International Criminal
Tribunal for the former
Yugoslavia, the International Criminal Tribunal for Rwanda and the
International
Criminal Court constitute
one way to establish the truth.50 A method in the upholding of the right to
truth is the national
criminal judicial proceedings and trials. Truth is tested according to high
evidential
and procedural standards,
and the facts are laid down in a court record during the proceedings of a
tribunal dealing out
justice. In promoting the right to the truth, states should guarantee broad
legal
standing in the judicial
process to any 49 Office of the United Nations High Commissioner for Human
Rights (n 1). 50 Final
report of the Commission of Experts established pursuant to Security Council
resolution 780 (1992),
S/1994/674, annex, para. 320. 31 wronged party and to any person or NGOs
having a legitimate
interest therein.51 Participation and intervention of victims and their
families are
allowed in national
criminal procedures, which is an important aspect of the truth-seeking process
since,
as direct subjects of the
matter, they may want to introduce additional evidence, ask for the
crosschecking
of the testimonies of
witnesses, request further investigations, and make submissions to the
investigative judges. The
intervention of third persons and NGOs are also allowed in some states.
Otherjudicial procedures limited to investigation and documentation such as the
so-called “truth trials” in
Argentina may provide a
meaningful way to implement the right to the truth without necessarily
entailing prosecution and
punishment.52 Judicial procedures - such as habeas corpus and amparo - can
help to ensure the
exercise of the right to truth,53 particularly in cases of forced
disappearances and
unlawful detention, for
instance in Peru, habeas corpus is utilized to establish the fate and
whereabouts
of the disappeared
persons.54 Upholding of the right to truth is also a part of the state’s
obligation to
fight and eradicate
impunity. 2. On the government approach Human rights activist and truth-seeking
instruments should not be
harassed, intimidated, or be subject to other forms of repression, neither
should their work be
prevented. Their capacity and powers should be widened to enable the practice
of
their duties, and their
protection should be provided for. It is highly advised they are given powers
of
subpoena and witness
protection as well. Those who give witness statements should be protected from
reprisals and
intimidations. The fight against terrorism should not be used as a pretext to
oppress and
silence opposition and
legitimate dissent and criminalize the exercise of human rights.
Institutionalized
racism and discrimination
should be addressed for just treatment of related individuals. The power to
issue a state of emergency
should not be used for purposes other than those indicated by the legislation
governing their issuing.
Such legislation should be structured in a way that prevents the arbitrary 51
Principle 19 of the
Updated Set of Principles for the Protection and Promotion of Human Rights
Through
Action to Fight Impunity
(E/CN.4/2005/102/Add.1). 52 ‘Agreement of 1 September 2003 of the National
Chamber for Federal
Criminal and Correctional Matters, Case Suárez Mason, Rol 450 and Case Escuela
Mecánica de La Armada,
Rol. 761.’ 53 Constitutional Court of Colombia, judgment of 20 January 2003,
case T-249/03. 54 Office
of the United Nations High Commissioner for Human Rights (n 1). 32 use of
state of emergency to
repress opposition or create a context for impunity and human rights
violations.
Political apologies, the
official acknowledgment of an atrocity by the government officials or other
public figures who hold
office, should be given. Usually, such acknowledgment is accompanied by an
apology and promises of
reconciliation due to the responsibility of the person or the office they
represent. Political
apologies may be voluntary or the result of ongoing pressure from the civil
society or
other elements. Columbia
University Institute for the Study of Human Rights offers an expansive online
archive on political
apologies.55 Also, the online project, Casual Data, offers a compilation of
political
apologies from recent
history.56 3. On the Judiciary The Judiciary should be completely independent
of
the Executive and have
necessary means and resources to conduct effective investigations and timely
decisions. Appropriate
conceptions of criminal responsibility should be set during trials of the
alleged
perpetrators. These are of
utmost importance to prevent collusion or the perception of collusion with
the government or the
former government towards leniency to the defendants. For instance, in the
Tunisian example during
the trials after the 2011 uprising, according to the report of Human Rights
Watch: “Military judges
remain formally linked to the Defense Ministry through the High Council of
Military Judges. This
body, headed by the defense minister, oversees the appointment, advancement,
discipline, and dismissal
of military judges. In addition, the Tunisian president appoints civilian
judges to
serve in military courts
by decree, pursuant to the recommendation of the ministers of justice and
defense. The general
military prosecutor is appointed by the minister of defense and works under his
supervision. All
prosecutors and investigative judges who serve in the military courts are
members of
the military. Thus,
military courts cannot be considered as structurally independent from the
executive
branch. This lack of
independence of military courts understandably heightened suspicions among
victimand their families that the courts remained susceptible to political
pressure, leading to lenient sentences
for 55 ‘Political
Apologies Archive | Institute for the Study of Human Rights’ accessed 12 July
2018. 56
‘Chronology of Political
Apologies’ accessed 12 July 2018. 33 those convicted in relation to the
uprising
killings and the acquittal
of other accused.”57 International standards also require the investigations of
violations perpetrated by
members of armed forces or security forces not be carried out by members of
the same forces subject to
the same line of command.58 The legislation on the appointment of judges
and composition of courts
should be prepared to take these principles and international standards into
account. The security of
tenure of judges and safeguards regarding their protection from pressure,
intervention, or improper
influence should be ensured. The right of all those affected by human rights
violations to have fair
proceedings by a competent, independent, and impartial tribunal should be
provided for, and a system
that enables appeals to the court’s decision should also be in place during
such prosecutions. The
investigations should be initiated and concluded without delay, carrying out
the
necessary on-site
investigations by a forensic expert group, statement-taking from witnesses, and
other
relevant proceedings. This
may be of utmost importance in order not to lose forensic evidence. The
public should also be
provided with the findings. All allegations of excessive use of force, unlawful
killings, and torture or
ill-treatment should be thoroughly investigated, and the approach of the
relevant
public officials should
not be dismissive. Principles laid out in the UN Principles on the Effective
Prevention and
Investigation of Extra-legal, Arbitrary and Summary Executions should be
employed
during investigations
about human rights violations, including the killings; and the protection of
the
related evidence from
destroying or tampering should be ensured. Reports of the investigations should
be publicized. Also,
victims’ and their families’ access to the court proceedings should be ensured.
They
should be able to
introduce additional evidence, ask for the cross-checking of the testimonies of
witnesses, request further
investigations, and make submissions to the investigative judges. The fair
trial
of the accused should also
be guaranteed. Defendants should be given proper courtroom management
with opportunities to
submit motions, argue, and rebut, and should be able to exercise their right to
engage with lawyers of
their own choosing. Defendants should also be presented with the case files and
the documents that are
contained such as the indictment, the testimonies of the victims and witnesses,
and all other evidence
introduced during the court 57 Human Rights Watch (n 27). 58 ibid. 34
proceedings, doing so,
measures for witness protection should be carefully respected, not putting
those
who have provided the
court with statements under the danger of reprisal. If the defendant is to be
tried in absentia, the
procedural safeguards for trials in absentia should be met. 4. On the legislation
on
the conduct of law
enforcement officials The legislation on the conduct of law enforcement
officials
should be in accordance
with UN Basic Principles on the Use of Force and Firearms by Law Enforcement
Officials, and the UN Code
of Conduct for Law Enforcement Officials. The abuse of power should be
prevented, and the safety
of oppositional groups especially during demonstrations or under detention
should be assured. An
independent, impartial, and effective regulatory and oversight body should be
present to receive
complaints and make regulations about the conduct of law enforcement officials,
including complaints of
torture or ill-treatment. The states also have the responsibility to ensure
that no
member of the security
apparatus is exempt from the rule of law, and all perpetrators are brought to
justice. The clear
structure of security apparatus branches and their chain of command should be
readily
public at any given time
in order not to retard the establishment of accountability in cases of abuse of
power or other related
violations. There should also be vetting programmes for the removal of
abusivemembers of law enforcement, judiciary, or civil services. Rights of
detainees should be in accordance
with the Body of
Principles for the Protection of All Persons Under Any Form of Detention or
Imprisonment, and other
measures should also be taken to prevent forced disappearances. All places of
detention should be open
for regular, unrestricted, and unannounced inspections by national or
international independent
expert bodies. The detainees must have access to their families and lawyers
of their own choosing
without delay, and their access to the outside and to independent medical care
should be regular. 5. On
reconciliation Those affected by gross human rights violations should be given
justice, truth, and
reparations in accordance with the UN Basic Principles and Guidelines on the
Right to
a Remedy and Reparation
for Victims of Gross Violations of International Human Rights Law and Serious
Violations of
International Humanitarian Law. According to UN Human Rights Committee General
Comment No.31, such
reparations should satisfy restitution, rehabilitation, compensation,
satisfaction,
and guarantees of
non-repetition. 35 It should be given great care that doing so gives access to
all of
those affected and be
nondiscriminatory on the basis of race, color, religion, ethnicity, birth,
sexual
orientation, gender
identity, political or other opinion, or financial status. The truth
commissions should
formulate recommendations
for such compensations. All of these measures are expected to work as
trust-building towards the
public and help mend their lost trust about the state and its authorities. To
achieve this end, the
governments should engage in deep reforms and work towards the guaranteeing
of human rights, as well
as help and promote the work of human rights defenders. 36 B. Prevention of
future violations and the
protection of the right to truth 1. Recognition of the right to truth as an
autonomous and inalienable
right not subject to limitations Right to truth is an autonomous and
inalienable right not
subject to limitations, as declared in the Report of the Office of the United
Nations
High Commissioner for
Human Rights on the Right to Truth and in several international treaties and
instruments as well as by
national, regional and international jurisprudence, as confirmed by the
resolutions of
intergovernmental bodies at the universal and regional levels,59 which makes it
a norm of
customary international law.
Several of human rights are subject to limitations in accordance with their
provisions for
limitations. Right to truth is not one of such rights, and cannot be subject to
limitations no
matter the circumstances
are, since, even though the right to truth is a right on its own, its violation
also
constitutes torture due to
the amounts of psychological pain experienced by the survivors or family
members of the deceased
from not having access to truth being sufficiently comparable to that of other
forms of torture. Also,
failure to conduct effective investigations for the clarification of the
whereabouts
and the fate of missing
persons who disappeared in life-threatening circumstances constitutes a
continuing violation of
the state’s obligation to protect the right to life. Taking into account its
close
relation with the right
not to be subjected to torture and ill-treatment and other non-derogable
rights,
the right to truth should
as well be considered a non-derogable right. The right to the truth is closely
linked to the State’s duty
to protect and guarantee human rights and to the State’s obligation to conduct
effective investigations
into gross human rights violations and serious violations of humanitarian law
and to guarantee effective
remedies and reparation. The right to the truth is also closely linked to the
rule of law and the
principles of transparency, accountability and good governance in a democratic
society.60 Right to truth
is highly related to forced disappearances. The truth about the whereabouts of
the victim is required to
be revealed in order to have the crime of forced disappearance come to an end,
as forced disappearance is
a singular and non-fragmented body of act that starts with the planning of
the abduction of the
victim and only becomes completed after the fate of the victim is 59 Office of
theUnited Nations High Commissioner for Human Rights (n 1). 60 ibid. 37 made
public, while continues to
take place as long as it
does not get completed. Therefore, forced disappearance is not a collection of
different criminal acts
being committed one after the other, but instead defines a singular act that
has
more severe consequences
for those affected. Such criteria become highly decisive in processes where
the legislation is
changed, or new evidence is found, and arguments about retroactivity, time
limitations,
or double jeopardy are
raised. 2. Structural reforms Legislative, administrative, and legal reforms
that
are aimed at just handling
of the past human rights violations and preventing the recurrence of such
violations is a
requirement in order to be able to complete the reconciliation of the past
victims, make
peace with and earn the
trust of the generations who witnessed such atrocities, and ensure the next
generations that the
mistakes of the past will not take place again. 3. Historical reconciliation
Gross
human rights violations
and grave violations of international human rights law constitute a significant
element in a community’s
history; therefore, no matter how much time has passed over such atrocities,
sufficient effort shall be
given to establishing the truth of the past. This, together with comprehensive
and objective cognizance
of the tragedies of the past, are of utmost importance in the construction of
one’s and a community’s
identity, so as that they may find relation and understanding. Historical
reconciliation is also
necessary to make a credible record of history. Commissions on historical
reconciliation were
previously established between Germany and France, Germany and the United
Kingdom, France and Italy,
and Poland and Ukraine; for reconciliation about their shared history and
revise the history
textbooks in accordance with the truth and facts. 4. Teaching about the facts
and the
truth of history Educating
a generation with a robust human rights understanding requires the inclusion
of the truth and facts
about their past in the curriculum of the education system, which requires the
preparation of archival
and educational material. For instance, Shoah Foundation provides willing
educational institutions
and educators who are taking individual initiative with various tools for the
teaching about the
Holocaust and 38 other human rights atrocities such as the Rwandan Tutsi
Genocide,
the 1937 Nanjing Massacre,
the Armenian Genocide, and the Guatemalan Genocide. They provide visual
archives, course material
that can be integrated into the curriculums, time-specific online events,
interactive mobile
applications for the mapping of specific location of testimonies, programs and
resources, online
exhibitions, online lectures for professional development, and networking and
experience sharing
possibilities for teachers. Shoah Foundation also does the monitoring of these
processes and provides
evaluations.61 Another example on the teaching of the facts and truth of
history
is Karakutu, which, as a
voluntary and participatory organization; conducts memorialization projects for
young people, trainings
and meetings in the area of dealing with past, and intercommunity historical
dialogue projects.62 They
hold memory walks, which are semi-guided tours on specific locations where
subjective histories of
discrimination and oppression took place. They also conduct projects with
educators, youth workers,
and civil society representatives in order to develop new educational
methods. 5.
Memorialization Establishing memorial days and events for the cognizance and
memorialization of the
tragedies of the past is a meaningful step for both those affected and their
next
of kin, and for the
society at large. Also allocating urban spaces for memorials and museums that
would
have programs relating to
the past tragedies is a step towards ensuring the truth of the events gets
correctly disseminated in
public and passed on to the next generations. Aiding the founding of
associations and
foundations that will work for the establishment and common acknowledgement of
the
truth, such as gathering
testimonies, organizing public events, guiding researchers, etc. is also of
utmostimportance to make sure the knowledge of the past tragedies lives on in
the intellectual fields and can
be accessed by the general
public. An example to this is the Museum of Memory in ESMA, former Navy
Mechanics School, one of
the most notorious detention centers where thousands of persons were
arbitrarily detained,
tortured, and killed during Argentina’s Dirty 61 ‘USC Shoah Foundation’
accessed 12
July 2018. 62 ‘About -
Human Rights, Remembrance, Memory, Youth in Turkey - Karakutu’ accessed 12
July 2018. 39 War. In
2004, it was repurposed as a museum of memory for the commemoration of those
who were subject to gross
human rights violations by the state officials. 6. Gender-sensitive approach
The testimonies given by
women are nearly always either about the experience of their spouses or that
of their children,
pointing towards an erasure of their own experience and suffering for the
duration of
the atrocities. A
gender-sensitive approach must be taken by the truth-seeking instruments in
order to
prevent women’s experience
from being erased. Such an approach may be achieved either by
collaborating with
organizations that are working about gender politics or receiving training from
them.
A gender diverse board for
the truth-seeking instruments would also be highly beneficial. Also, a more
gender-diverse approach
recognizing the non-binary structure of sex and gender, and taking into
account the social
construction of such should be employed in truthseeking. Such an approach will
be
profoundly enabling for a
great many to participate in the processes, especially those in situations such
as Chechnya, Iran, Russia,
and Turkey. For several gender groups, the motivation of the crimes
committed against them
such as forced disappearance and gynecide are not separable from their
gender identity;
therefore, must be taken into account if the circumstances and motivations
leading up
to the atrocities are to
be truly understood and nonbinary persons’ right to truth is to be implemented.
Additionally, the notion
of “family” being constructed with cis-heteronormative assumptions prevents
non-conventional families
from having access to truth-seeking processes. Recognizing such families as
legitimate, and revising
the structure of truth-seeking and the legislative and administrative processes
with regards to the right
to truth and gross human rights violations is necessary. Such revision would
enable non-conventional
families to access the truthseeking process and prosecutions rightfully as
family members. Rights
regarding marriage, child custody, guardianship, and inheritance all require a
gender-sensitive approach.
7. Smart amnesty During the transition process, no amnesties should be
issued with a motivation
to prevent accountability or the revelation of truth. Amnesties or similar
measures and restrictions
to the right to seek information should not be treated as a method to exempt
from justice those in
positions of 40 power, nor to deny the right to truth. It is not uncommon that
the
repressive government
issues blanket amnesty laws and immunities to itself before handing the
authority, nor is it
uncommon that an interim government issue a blanket amnesty to the former
government officials in an
attempt to prevent reprisal or ongoing unrest. Even though these seem to be
efforts for non-conflict,
the careless or corrupt use of amnesties lead to impunity and violations to the
right to truth, as well as
an obstruction to the peace process due to a lack of reconciliation; therefore,
fail to serve restorative
justice. The effort for the disarmament, demobilization and reintegration
process of illegal armed
groups should also not hinder the realization of the right to truth. The notion
of
smart amnesty has been
developed to facilitate a peaceful transition and reconciliation with effective
amnesties while satisfying
the requirements for accountability, and the victims’ demands of truth.
General conditions for a
legitimate amnesty requires for the amnesties to be created with the
cooperation of the public
and governmental bodies, the exclusion of those responsible for gross
violations of human rights
from applying, have provisions of accountability for the recipient, give
victimsthe opportunities to challenge the individual’s claim to amnesty and
provide the victims with concrete
remedies, be targeted at
transition to democracy or be a part of a reconciliation process.63 63 Natalia
Szablewska and Clara
Bradley (eds), ‘Current Issues in Transitional Justice’, Current Issues in
Transitional
Justice: Towards a More
Holistic Approach (Springer 2015) . 41 V. Conclusion The right of people to
know the truth of their
fate and that of their community and their history is a fundamental part in the
construction of their
identity. Apart from the fact that the society needs to acknowledge the
tragedies of
the past to be able to
prevent their recurrence, the act of knowing itself is as much meaningful on
its
own. With knowing what has
happened and the circumstances such atrocities ripened in, people may
have cognizance and
understanding about the truth of their lives and make meaning with it. When
discussing the right to
truth, one must start with the recognition of the fact that nothing they may do
would ever right the
wrongs of the past. Those who have deceased are long gone, and the lives of the
people of their
communities will never be as complete. One must also face the fact that most of
the
time the fight they are
discussing is not their fight at all. Positioning oneself in ivory towers
pitying and
overlooking the people who
have actually suffered the pains subject to the discussions, and finding the
right in themselves to act
in place of another one with the false belief that they are somehow better to
understand and solve the
problems, leads one nowhere other than the colonial though of white man’s
burden. However, this should
not paralyze and hold one from fighting for what they believe to be right;
reaching out to people,
entering their space of sorrow and deprivation, and listening to them, siding
with them in their
struggle for the truth of the fate of their communities. The struggle for truth
and the
fight against impunity is
nowhere near being completed. Corruption is abundant, bureaucracy is slow,
indifference is
entangling, and the truth itself is going to be crushing. In this struggle, one
must carefully
position themselves. Then
the question becomes, not whether we make reconciliation or not, but how
we make it.
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