David Weissbrodt, Joan Fitzpatrick & Frank Newman, International Human Rights—Law, Policy and Process (3d ed. 2001) Supplement to Chapter 11: The Inter-American System and the Interpretation and Application of Human Rights Instruments (October 17, 2002) Section E-3 (pp. 604-08): The Inter-American Commission—Typical Cases in the Inter-American Commission. There currently are two important pending cases against the U.S. before the InterAmerican Commission on Human Rights (IACHR) arising out of U.S. detention of certain persons after September 11, 2001. 1 1. Detainees at Guantanamo Bay, Cuba. 2 On February 25, 2002, in Detainees at Guantanamo Bay, Cuba, the IACHR was presented with a petition by certain persons being detained by the U.S. at its naval base in Guantanamo Bay, Cuba. The petition alleged that they were denied their rights to be free from arbitrary, incommunicado and prolonged detention, unlawful interrogation and trials by military commissions in which they could be sentenced to death, all as guaranteed by Articles I, XVII, XVIII, XXV and XXVI of the American Declaration on the Rights and Duties of Man (American Declaration). (Selected International Instruments at 219-23.) Pursuant to Article 25(1) of the IACHR’s Rules of Procedure, 3 the petition requested the Commission to ask the U.S. (i) to adopt measures necessary to protect their right to personal integrity and fair trial; (ii) to treat each detainee as a POW until any doubt as to status is determined by a competent tribunal; 1 As has been noted, over U.S. objections, the IACHR has determined that the American Declaration applies to the U.S. and that the U.S. is subject to the jurisdiction of the IACHR to determine whether the U.S. has violated that Declaration. (David Weissbrodt, Joan Fitzpatrick & Frank Newman, International Human Rights—Law, Policy and Process at 598-99 (Anderson Publishing Co., 3d ed. 2001); IACHR Statute, http://www.cidh.org/Basicos/basic15.htm. See also IACHR’s Summary of Its Current Statute (http://www.cidh.org/Basicos/basic1.htm#G.%20%20%20%20THE%20NEW%20STATUTE%20AND%2 0NEW%20RULES%20OF%20PROCEDURE%20OF%20THE%20INTER-AMERICAN). The U.S., however, is not a State Party to the American Convention on Human Rights, which created the IACHR. (See id. at 589; Selected International Instruments at 210-14.) 2 Efforts to challenge the Guantanamo Bay detentions in U.S. courts have been unsuccessful on jurisdictional grounds. (Coalition of Clergy v. Bush, 189 F. Supp. 2d 1048 (C.D. Cal. 2002), on appeal, No. ____ (9th Cir.); Rasul v. Bush and Al Odah v. Bush, Nos. Civ 02-299 & Civ 02-828 (D.C. D.C. July 31, 2002), on appeal, Nos. 02-5251 & 02-5288 (D.C. Cir.). Article 25 (1) provides, “In serious and urgent cases, and whenever necessary according to the information available, the Commission may, on its own initiative or at the request of a party, request that the State concerned adopt precautionary measures to prevent irreparable harm to persons.” (Cf. Fed. R. Civ. P. 65 (a)(preliminary injunctions).) 3 1 (iii) to provide the detainees written notice of the charges, access to legal counsel with confidential communications and access to judicial review; (iv) to identify the detainees; (v) to notify them of their rights to consular representatives; (vi) suspend their interrogation until their rights are guaranteed; (vii) to stay any proceedings before military commissions pending resolution of their status; (viii) to permit the IACHR to inspect the site; and (ix) to find that any order of precautionary measures is binding on the U.S. (Request by Center for Constitutional Rights, et al. for Precautionary Measures under Article 25 of the Commission’s Regulations, Detainees in Guantanamo Bay, Cuba (IACHR Feb. 25, 2002); Bravin, Lawyers Seek Intervention by OAS To Change Treatment of Prisoners, WALL S. J., Feb. 25, 2002.) On March 12, 2002, the Commission granted, in part, the request for precautionary measures and asked the U.S. “to take urgent measures necessary to have the legal status of the detainees at Guantanamo Bay determined by a competent tribunal.” Explained the Commission, such measures were appropriate and necessary so that the detainees were “afforded the legal protections commensurate with the status that they are found to possess, which in no case may fall below the minimum standards of non-derogable rights.” In passing, the Commission noted that it had ruled that OAS member states like the U.S. were subject to an international legal obligation to comply with such a request for precautionary measures. (IACHR Request for Precautionary Measures, Detainees in Guantanamo Bay, Cuba (IACHR March 12, 2002), http://www.photius.com/rogue_nations/guantanamo.html ; Bravin, OAS Panel Claims White House Policy On Prisoners in Cuba Violates Law, WALL S. J., Mar. 14, 2002.) In its April 11, 2002, response to the IACHR’s request, the U.S. argued that there was no basis in fact or law for the Commission’s request for these reasons: (a) international humanitarian law, not international human rights law, applied; (b) the IACHR had no jurisdiction to apply international humanitarian law; (c) the detainees, as a matter of public record, were unlawful combatants, not prisoners of war; and (d) the detainees were treated humanely. Therefore, the U.S. asked the Commission to rescind its request for precautionary measures. (Response of U.S. to Request for Precautionary Measures— Detainees in Guantanamo Bay, Cuba, (IACHR April 11, 2002; American Soc’y of Int’l Law, International Law in Brief, June 4, 2002, http://www.asil.org/ilib/ilib0508.htm#r2; U.S. Asks Agency To Dismiss Complaint About Cuba Prisoners, WALL S. J., April 18, 2002.) This, however, was not the end of the matter. On May 28, 2002, the Commission, acting on further observations by the petitioners, 4 asked the U.S. to comment on the contention 4 The petitioners argued that the IACHR had authority to adopt the precautionary measures, that it had jurisdiction to consider international humanitarian law in interpreting the American Declaration, that the U.S. had not rebutted the evidence of irreparable harm. Accordingly, they reiterated their original full 2 that some of the detainees were not captured on any battlefield, that some were suffering from mental disorders, that the legal status of the detainees was unclear and that the uncertainty of their status was “placing them increasingly at risk of irreparable harm.” In addition, the U.S. was to advise whether there had been any change in the status of the detainees since the prior U.S. response and whether the U.S. had complied with the request for precautionary measures. (IACHR Request for Information to U.S., Detainees in Guantanamo Bay, Cuba (IACHR May 28, 2002).) On July 15, 2002, the U.S. submitted an additional response to the Commission. The U.S. argued that the IACHR had no jurisdiction to review the U.S.’ detention of enemy combatants and that similarly it had no jurisdiction to issue requests for precautionary measures to the U.S., much less binding ones. (Additional Response of U.S. to Request for Precautionary Measures, Detainees in Guantanamo Bay, Cuba (IACHR July 15, 2002).) Eight days later, on July 23, 2002, the Commission refused to rescind its March 12, 2002, request and instead reiterated its request for information as to how the U.S. had complied with the request. In addition, the Commission stated that “it has the competence and responsibility to monitor the human rights situation of the detainees and in so doing to look to and apply definitional standards and relevant rules of international humanitarian law in interpreting and applying the provisions of Inter-American human rights instruments in times of armed conflict.” (IACHR Request to U.S., Detainees in Guantanamo Bay, Cuba (IACHR July 23, 2002).) On August 23, 2002, the petitioners requested a hearing on their request for precautionary measures. They noted that there apparently are 598 detainees at Guantanamo, that not all of them were initially detained in Afghanistan, that the U.S. planned to increase the capacity of the base to 2,000 cells, that U.S. courts had refused to hear similar claims, that the detention is having detrimental impact on the detainees (at least 30 attempted suicides), that petitioners have had difficulty getting information about the facility. (Petitioners’ Request for Hearing, Detainees in Guantanamo Bay, Cuba (IACHR Aug. 23, 2002).) The request for a hearing was granted, and a closed hearing was held on October 16, 2002. 2. Post-September 11, 2001 INS Detainees. On June 20, 2002, in Post-September 11, 2001 INS Detainees, another request for precautionary measures was presented to the Commission by “dozens of Muslim men of Arab and South Asian origin” who were being detained in the U.S. by its Immigration and Naturalization Service (INS) after being ordered deported or granted voluntary departure. Like the petition in the Guantanamo Bay case, they alleged that they were denied their rights to be free from arbitrary or prolonged detention as well as their right to request for precautionary measures. (Petitioners’ Observations to U.S. Government’s Response to Request for Precautionary Measures, Detainees in Guantanamo Bay, Cuba (IACHR May 13, 2002).) 3 equality before the law, the right of protection of personal integrity and family life, and the due process rights of recognition of juridical personality and access to the courts, all as guaranteed by Articles I, II, V, XVII, XVIII, XXV and XXVI of the American Declaration on the Rights and Duties of Man (American Declaration). (Selected International Instruments at 219-23.) (Request for Precautionary Measures, PostSeptember 11, 2001 INS Detainees, June 20, 2002, http://www.hrlawgroup.org/resources/content/IACHRPrecautionaryMeasures.pdf.) Pursuant to Article 25 (1) of the IACHR’s Rules of Procedure, the petitioners requested the IACHR to request the U.S. to take the following precautionary measures with respect to the detainees: release them from detention; allow the implementation of final orders for deportation or voluntary departure from the U.S.; specify the bases for the detention so that they can effectively seek legal remedies; ensure them equal treatment; protect their honor, reputation and family life; protect their due process rights; treat them humanely and in accordance with international law; and identify all such detainees. (Id.) After receiving the U.S.’s September 18, 2002, response to the IACHR’s request for information and the petitioners’ September 17, 2002, additional information, the Commission on September 26, 2002, granted the request for precautionary measures and asked the U.S. “to protect the fundamental rights of the [petitioners], including their right to personal liberty and security, their right to humane treatment, and their right to resort to the courts for the protection of their legal rights, by allowing independent courts to determine whether the detainees have been lawfully detained and whether they are in need of protection.” In support of this decision, the Commission stated that the U.S. had failed to clarify or contradict petitioners’ information indicating that (i) there was no basis under domestic or international law for their continued detention; (ii) there was no information regarding their conditions of detention although former detainees have claimed that they were subjected to harsh conditions and verbal and physical abuse; 5 and (iii) the detainees were being held without any effective means of challenging the legality or conditions of detention before the domestic courts. In addition, the IACHR noted, as it had in the Guantanamo Bay case, that “no person under the authority and control of a state, regardless of his or her circumstances, is devoid of legal protection for his or her fundamental and non-derogable human rights.” (Letter, IACHR to Petitioners’ Counsel, Post-September 11, 2001 INS Detainees, Sept. 26, 2002, http://www.hrlawgroup.org/resources/content/IACHR_Award.pdf.) 5 Is this at least a suggestion of U.S. torture or inhumane treatment of the detainees in violation of the Convention Against Torture and other international law? (See Bravin, U.S. Army Has 30 Ways to Convince Al Qaeda Prisoners to Talk, Maybe, WALL S. J., April 26, 2002 (U.S. Army interrogation school provides instruction in how to convince people to provide information by means “just short of torture); Supplement to Chapter 5.) 4 Section F (pp. 608-15): Advisory and Contentious Jurisdiction of the InterAmerican Court of Human Rights. 1. Massacre at Plan de Sánchez Guatemala On August 26, 2002, Susana Villarán, the human rights investigator in Guatemala for the Organization of American States (OAS), brought to the Inter-American Court for Human Rights (CIDH) the case of the massacre in the village of Plan de Sánchez. “We are asking the court to declare the State of Guatemala responsible for the violation of the right to personal integrity and, therefore, to indemnify the victims,” said Villarán. According to the Inter-American Human Rights Commission (IACHR), the Court accepted the case, “due to the negation of justice and other acts of intimidation and discrimination.” “The case is very important,” said Frank La Rue, head of the Guatemala-based Center for Human Rights Legal Action (CALDH), “since it is the first massacre on the continent that will be heard by the CIDH.” In 1992, according to a CIDH document, “survivors and relatives of the victims overcame their fear and reported to the judicial authorities” what happened in Plan de Sánchez. However, in the ten years since then, nothing has been done to bring the perpetrators to justice. On August 9, 2000, the Guatemalan government made a proposal to indemnify the survivors and the victims’ families, but never fulfilled its commitment. “We do not know how much time the case will be in the CIDH, but we are sure that the State will be found guilty,” said La Rue. Guatemala’s new Human Rights Procurator welcomed the decision by the CIDH to hear the case. “All searches for justice are welcome,” he said. He said it would strengthen the law, since all human rights are under universal jurisdiction. In addition, he said, the Guatemalan government was “out of order” in not fulfilling its commitment to indemnify the massacre survivors. On August 9, 2000, the Guatemalan government and the IACHR signed an agreement in which the Guatemalan State acknowledged its participation in 16 acts of violence committed during the 36-year-long internal armed conflict, including the Plan de Sánchez massacre, and the acknowledgement was accompanied by the agreement to indemnify the survivors and the families of non-survivors. At that time, Guatemalan president Alfonso Portillo said, “What we are doing is so that [massacres] do not happen again.” Fernando López, CALDH, said the names of the members of the military involved in the massacre are known, but that the suit is not against them, but rather, against the impunity with which they were treated. Nuria Maldonado, also of CALDH, said the CIDH will begin taking testimony from survivors in September. According to CALDH, the massacre took place in the village of Plan de Sánchez, municipality of Rabinal, in the department of Baja Verapaz on July 18, 1982. Former military dictator Efraín Ríos Montt, now president of the Guatemalan congress and head of the ruling rightist Guatemalan Republican Front (FRG), was in power, and his 5 government was fighting the leftist then-guerrilla army, the Guatemalan National Revolutionary Unity (URNG). The massacre took place when 60 members of the Guatemalan Army, military commissioners, and members of the so-called voluntary Civilian Self-Defense Patrols (PACs) entered the village. An officer, identified as “Captain Solares,” led the operation. At 5:00 in the afternoon hundreds of residents were forced to stand together in various locations around the village and during the next one and a half hours, 268 people, including men, women and children, were murdered, with gunshots, hand grenades and beatings. The military accused them all of being “subversives,” sympathizers with the URNG. (EL DIARIO LA PRENSA, 8/27/02; PRENSA LIBRE, Guatemala City, 8/26, 27/02) 6 2. Berenson Case On September 6, 2002, the Inter-American Human Rights Court (CIDH) announced that it will consider the appeal by the Peruvian government from a recommendation by the Inter-American Commission on Human Rights (IACHR) that the 2001 civilian retrial of U.S. activist Lori Berenson was unfair. The CIDH has one-year in which to make a ruling; possible decisions, according to Peruvian jurists, are Berenson's immediate release, another trial or confirmation of the Peruvian court's decision. [LA REPULICA (Lima) 9/12/02] Bereneson has been jailed in Peru since late 1995 on charges of actively supporting the rebel Tupac Amaru Revolutionary Movement (MRTA). In 2001 she was retried before a civilian court on these charges, again convicted and sentenced to 20 years in prison. Peruvian foreign minister Allan Wagner Tizon said that his government will comply with the CIDH's decision, whatever it may be. However, Luis Solari de la Fuente, President of the Council of Ministers, said that the Peruvian government will prove to the CIDH that Berenson was tried with full respect for due process. President Alejandro Toledo also said Peru would comply with the CIDH decision, but warned that his government would not take any measures that might allow “terrorism” to resurface in Peru. (LA REPULICA (Lima), 9/13/02; LA REPULICA (Lima), 9/15/02; 6 There have been other recent developments regarding human rights in Guatemala. On October 3, 2002, a Guatemalan army officer was convicted in a Guatemalan court of ordering the killing of Myrna Mack, a Guatemalan anthropologist who was investigating complaints about the military’s mistreatment of rural indigenous communities while two other officers were acquitted. (Gonzalez, Guatemala Tries 3 Officers, Saying They Instigated ’90 Killing, NEW YORK TIMES, Sept. 9, 2002; Associated Press, Guatemalan Officer Convicted In ’90 Stabbing Death of Activist, WALL S. J. Oct. 3, 2002; Amnesty International, Guatemala: Myrna Mack Verdict—a tribute to courage and persistence, HUMAN RIGHTS WATCH, Guatemala’s Verdict a Victory for Military Accountability, Oct. 4, 2002, http://www.hrw.org/press/2002/10/guatemala.htm.) On October 8, 2002, a Guatemalan appellate court reversed the conviction of three military officers and a priest for the 1998 murder of Bishop Gerardi. (Associated Press, New Trial in Killing of Guatemala Cleric, NEW YORK TIMES, Oct. 9, 2002.) In recent months, Guatemalan human rights workers and organizations have been harassed, and in September a Guatemalan human rights activist was tortured and murdered. 10/17/02 6