IACHR Files Case with Inter-American Court of Human Rights Regarding Illegal Detention and Treatment of Human Rights Activist

By: Rafael Sbeghen Freitas

Impunity Watch Staff Writer

VENEZUELA – On December 20, 2023, the Inter-American Commission on Human Rights (IACHR) submitted Venezuela’s case No. 14.168 to the Inter-American Court of Human Rights (IDH Court). The case highlights the illegal and arbitrary detention of human rights defender Carlos Enrique Graffe Henríquez, along with healthcare concerns and claims of violations of judicial guarantees and protections throughout the legal proceedings against him.

 
Carlos Graffe being interviewed by the media in 2017, among the anti-government protests in Venezuela. | Photo courtesy of PanAm Post.
  

2017 was marked by massive protests against President Nicolás Maduro and his administration. Carlos Enrique Graffe Henríquez was one of the most notorious opposing figures. He was labeled as a dangerous “terrorist” during a national television show by a government deputy who also stated that Graffe should undergo the “Tun-Tun operation,” an arbitrary search and detention of those who dissent from the national government. Graffe was, and remains today, a prominent figure in opposing Maduro’s administration. In 2010 he founded the “A World Without Censorship” association, dedicated to defending freedom of expression and denouncing human rights violations in Venezuela. 

In October 2017, Graffe was arrested while leaving a medical appointment. He was intercepted by unidentified men who forced him into a vehicle with military plates. The agents were not wearing the standard police uniform and did not have official identification. Further, there was no judicial order against him, and no situation of flagrancy was identified. However, the official Twitter account of the Carabobo Police announced that the prisoner had been detained “with C4 explosive, detonating cord, and rockets with nails attached with adhesive tape”.

Graffe’s preliminary hearing was held in a military court, rather than a civilian one. Records indicate that Graffe was not afforded due process; lawyers were not notified of the proceeding, and they were not allowed access to the formal accusation. Oswaldo Graffe, Carlos Graffe’s father, reported to the media that Graffe’s parents were not notified of the “irregular” hearing. 

The legality of the arrest was not the only concern since the conditions inside the prison where Carlos was incarcerated are infamously horrible. He was subject to solitary confinement and inhuman conditions and was restricted from visitation with his family. Despite his poor health due to previous kidney surgery, he did not receive medical attention. The Ombudsman’s request for intervention to guarantee medical care and allow family visits did not receive a response.

After investigating the case, the IACHR found that the detention of Carlos Graffe was illegal and arbitrary, pointing out that it resembled other cases of criminalization of human rights defenders at the same time. Regarding the rights to personal integrity and health, the IACHR found that Graffe suffered cruel, inhuman, and degrading treatment during his detention in conditions of isolation, poor ventilation, lack of sunlight, and inadequate sanitary and hygiene services. Likewise, the Commission found that the state’s failure to provide medical care generated permanent consequences for his health.

For further information, please see:

 

ECHR Rules Russia Violated Journalists’ Rights to Life and Freedom of Expression

By: Firdevs Okatan

Impunity Watch Staff Writer

STRASBOURG, France – On January 30, 2024, the European Court of Human Rights (ECHR) ruled that Russia breached fundamental rights of journalists Akhmednabi Akhmednabiyev and Khadzhimurad Kamalov, whose murders in Dagestan, Russia highlighted critical systemic failures and underscored the ongoing risks to press freedom.

 
Media coverage of of the death of journalists Akhmednabi Akhmednabiyev and Khadzhimurad Kamalov | Photo Courtesy of Anadolu Ajansi.
  

The case before the ECHR, which was brought by relatives Mutaelum Akhmednabiyev and Ali Akhmedovich Kamalov, sought justice for the journalists and highlighted systemic failures in the Russian judicial system. Akhmednabi Akhmednabiyev, Deputy Editor of Novoye Delo and Correspondent for Kavkazskiy Uzel, was included on a death threat leaflet in September 2009. On July 9, 2013, he was assassinated near his home in Semender, Russia. Khadzhimurad Kamalov, founder and editor of the Dagestan newspaper Chernovik was named also in the leaflet that targeted journalists, human rights defenders, and lawyers. Kamalov was murdered in Makhachkala, Russia on December 15, 2011.

In December 2011, Russian authorities initiated criminal investigations into the murders. The investigations sought to uncover the motives behind these crimes, which was seemingly linked to the journalists’ professional activities and their criticisms of local authorities. Akhmednabiyev and Kamalov’s families experienced numerous challenges throughout the legal process, including perceived inadequacies in the investigations’ thoroughness and pace, leading to claims of procedural violations. The investigations were marked by delays, suspensions, and allegations of ineffectiveness, raising serious concerns about the commitment to fully uncover the truth and bring the perpetrators to justice.

The ECHR found Russia violated of Article 2 of the European Convention on Human Rights (the right to life) in both procedural and substantive aspects of Akhmednabiyev’s case, and only in the procedural aspect of Kamalov’s case. The Court underscored the lack of effective investigation by Russian authorities and the failure to provide adequate protection to the journalists, despite known threats to their lives.

The Court ordered Russia to pay EUR 26,000 to Akhmednabiyev’s family and EUR 20,000 to Kamalov’s, acknowledging the resulting non-pecuniary damage suffered from the state’s failure to protect their rights.

For further information, please see:

Caucasian Knot – ECtHR’s decision in case of Dagestani journalist Akhmednabiev becomes moral victory– 01 Feb. 2024

Committee To Protect Journalists – Akhmednabi Akhmednabiyev Killed – 09 Jul. 2013

ECHR – Case of Akhmednabiyev and Kamalov V. Russia – 30 Jan.  2024

European Convention on Human Rights – 1950

 

 

ICJ Partially Rules in Favor of Ukraine in Case on Russia’s Activity in Crimea

By: Christina Bradic

Impunity Watch News Staff Writer

THE HAGUE, The Netherlands – The International Court of Justice (ICJ) ruled on January 31, 2024, that Russia failed to comply with certain requirements of the International Convention for the Suppression of the Financing of Terrorism (ICSFT) when the government failed to investigate terrorist funding going into Ukraine. However, the Court stopped short of a declaration that Russia violated both the ICSFT and the International Convention on the Elimination of All Forms of Racial Discrimination (ICERD). The court also did not order associated prosecutions, as Ukraine requested.

 
The flag of the Donetsk People’s Republic, one of the groups named in this case, is displayed during a protest in Ukraine. | Photo courtesy of AFP PHOTO / ALEXANDER KHUDOTEPLY.
  

The government of Ukraine brought this case before the ICJ in 2017 based on the 2014 annexation of Crimea and ongoing Russian aggression, including “a multifaceted attack on the people of Ukraine for which the Russian Federation is responsible under international law.” Ukraine’s suit included concerns that, “the Russian Federation has used its control over the Crimean Peninsula to impose a policy of Russian ethnic dominance, pursuing the cultural erasure of non-Russian communities through a systematic and ongoing campaign of discrimination.”

The case against the Russian Federation included evidence of targeted attacks on civilians, systematic oppression of the Crimean Tatar community through banning cultural activities and suppressing its political systems and leaders, and supplying weapons, funding, and training to three pro-Russian terrorist groups in the region, the “Donetsk People’s Republic” (“DPR”), the “Luhansk People’s Republic” (“LPR”), the “Partisans of the Kharkiv People’s Republic” (“Kharkiv Partisans”).

The ICJ voted thirteen to two that the Russian Federation violated Article 2 of the ICFT which bars state conduct where the “purpose of the act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act.” The Court also found that Russia violated Article 9 of the ICFT, which states that “upon receiving information that a person who has committed or who is alleged to have committed an offence set forth in article 2 may be present in its territory, the State Party concerned shall take such measures as may be necessary under its domestic law to investigate the facts contained in the information.”

With a vote of ten to five, the Court rejected all other submissions made by Ukraine with respect to the International Convention for the Suppression of the Financing of Terrorism and all submissions made by Ukraine regarding the International Convention on the Elimination of Racial Discrimination.

For further information, please see:

American Society of International Law – ICJ Delivers Judgment in Ukraine v. Russia Case Concerning Terrorism Financing and CERD – 31 Jan 2024

International Court of Justice – Press Release: Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian

International Court of Justice – Request for The Indication Of Provisional Measures Of Protection Submitted By Ukraine – 13 Jan. 2017

Jurist – ICJ mostly rejects Ukraine claims of Russia discrimination, terrorism financing – 31 Jan 2024

United Nations – The International Court of Justice (ICJ) delivers its judgment in the case Ukraine v. Russian Federation – 31 Jan. 2024

 

 

ICJ Case Regarding Illegal Freezing of Iranian Assets Remains Open

By: Tiffany D. Johnson

Impunity Watch News Staff Writer

THE HAUGUE, The Netherlands – In March of 2023, the International Court of Justice (ICJ) rendered a landmark judgment in the case concerning “Certain Iranian Assets” (United States Diplomatic and Consular Staff in Tehran, United States of America v. Iran), requiring the United States to justly compensate the Islamic Republic for economic sanctions that violated the Treaty of Amity. However, both parties have yet to come to an agreement on the amount due.

 
Members of the Delegation of the Islamic Republic of Iran listen to the International Court of Justice’s judgment in the case concerning Certain Iranian Assets on March 30, 2023, at the Peace Palace in The Hague. | Photo courtesy of Wiebe Kiestra via the International Court of Justice.
  

The case stems from a dispute between the United States and Iran regarding the freezing of Iranian assets by the U.S. government during the Iranian Revolution in 1979. The Foreign Sovereign Immunities Act (FSIA) was modified by the US in 1996 to revoke immunity for states identified as “State sponsors of terrorism.” Many plaintiffs filed lawsuits against Iran, which the US designated as a “State sponsor of terrorism” in 1984, alleging that Iran supported acts that caused damages. This was due to the FSIA’s terrorism exception. Enacted in 2002, the Terrorism Risk Insurance Act (TRIA) allowed for the enforcement of judgments entered in accordance with the FSIA’s 1996 amendment.

Crucially, Section 201 of TRIA states that in these situations, an entity designated as a “terrorist party” may have its assets executed or attached in order to aid in its execution. Executive Order 13599 issued by President Barack Obama in 2012 resulted in the blocking of all Iranian government assets within U.S. jurisdiction. Then, in order to comply with default judgments against Iran, the United States passed the Threat Reduction and Syria Human Rights Act (ITRSHRA), which put Bank Markazi’s assets up for execution.

Iran filed a suit against the United States with the ICJ in 2016, alleging that by allowing private litigants to pursue lawsuits against Iran and attaching confiscated Iranian assets to satisfy judgments obtained against Iran in those actions, the United States had violated both the 1955 Treaty of Amity between the two nations and international law norms on State immunity. Iran argued that these actions constituted a violation of international law, specifically the Treaty of Amity, Economic Relations, and Consular Rights between the two nations. The ICJ was tasked with adjudicating on the legality of the U.S. government’s actions and determining the reparations owed to Iran.

In its March 2023 judgment, the ICJ acknowledged the delicate balance between state sovereignty and international obligations. The Court affirmed that the U.S. government’s freezing of Iranian assets indeed violated the Treaty of Amity. Notably, the ICJ emphasized the principle that states must respect the rights of other nations, irrespective of political tensions or conflicts.

The Court held that the freezing of assets had adversely affected Iran’s economic interests and, by extension, violated its rights under the Treaty. Although the Court ruled that it could not order the United States to unfreeze assets held by the Iranian central bank worth nearly $1.75 billion, it did mandate that the U.S. reimburse Iranian companies for the sanctions it had imposed and the other assets it had seized.

If the U.S. and Iran are unable to agree on the amount of compensation due to Iran within 24 months of the ruling, the matter, at the request of either party, will be settled by the Court. As of right now, there has been no agreement on appropriate compensation between the United States and Iran and the case remains open on the Court’s General List.

For further information, please see:

Just Security – After ICJ’s “Certain Iranian Assets” Judgement, Iran and United States Both Claim Victory – 17 April 2023.

International Court of Justice – Certain Iranian Assets (Islamic Republic of Iran v. United States of America), Judgment – 30 March 2023.

International Court of Justice – Press Release: The Court delivers its Judgment on the merits of the case – 30 March 2023

Treaty of Amity, Economic Relations, and Consular Rights between the United States of America and Iran, 1955, 8 U.S.T. 899.

UN Press – International Court of Justice Docket Reflects Legal Questions Concerning All Humanity in Every Region, President Says, as General Assembly Takes Up Report – 26 Oct 2023

ECHR Holds French Criminal Defamation Conviction of Workplace Harassment Plaintiff Violates Freedom of Expression

By: Molly Osinoff

Impunity Watch News Staff Writer

STRASBOURG, France – On January 18, 2024 the European Court of Human Rights (ECHR) ruled that a plaintiff’s criminal conviction of defamation following her pursuit of a workplace harassment lawsuit constituted an Article 10 violation of the Equality and Human Rights Commission. 

 
France’s Prime Minister for Labour, Full Employment and Inclusion, on the left, and ILO Director-General on the right | Photo Courtesy of the International Labour Organization.
  

Earlier this month, the ECHR issued a ruling in the case of Allée v. France. The plaintiff was a French national living in France who was employed at an education association. In 2015, the plaintiff requested a transfer to another position due to harassment by the association’s executive vice-chair. A year later, the plaintiff’s husband wrote to the managing director, accusing the executive vice-chair of harassing and sexually assaulting his wife. The managing director advised the applicant to take sick leave until her contract could be terminated or she could find a new position.

The plaintiff sent an email titled “Sexual Assault, Sexual and Mental Harassment” to the association’s managing director. She then forwarded it to her husband, the State Labor inspector, the executive vice-chair, and her son, who was the association’s spiritual director. The plaintiff’s husband subsequently posted a message to Facebook to amplify his wife’s allegations, calling the situation a “sex scandal.” The message included the name of the executive vice-chair’s family and the name of the association. Later, the executive vice-chair brought claims against the plaintiff and her husband alleging public defamation.

The Paris Criminal Court found the plaintiff and her husband guilty of public defamation of a private individual, and the Paris Court of Appeals upheld the judgment. In the case brought to the ECHR, the plaintiff argued that her criminal conviction of defamation violated the Equality and Human Rights Commission’s (EHRC) Article 10, which provides the right to freedom of expression.

The ECHR held in the plaintiff’s favor, explaining that the plaintiff’s defamation conviction could have a chilling effect, ultimately discouraging people, and women specifically, from reporting experiences of workplace sexual harassment or assault. It concluded that the restriction on the plaintiff’s right to freedom of expression was disproportionate to the legitimate aim pursued, and that the plaintiff had suffered a violation of Article 10.

This case is not the only headway made in workplace combating harassment in France. On April 13, 2023, France officially ratified the International Labour Organization Violence and Harassment Convention’s 2019 standards (C190) for preventing and responding to workplace violence and harassment. France was the 27th country in the world, and the 5th in the European Union, to ratify C190. The Minister of Labor at the time said that “the world of work must not be a source of anxiety or insecurity for women.” The Convention affirms the right to a workplace free from violence and harassment and provides the first globally agreed upon definition of violence and harassment at work, including gender-based violence. While France was a driving force behind the Convention, it did not ratify C190 until four years after the convention.

For further information, please see:

ECHR – The Applicant’s Criminal Conviction for Public Defamation Following Claims of Mental and Sexual Harassment Breached Article 10 of the Convention – 18 Jan. 2024.

Human Rights Watch – France Ratifies Treaty to End Violence and Harassment at Work – 20 Apr. 2023.

International Labour Organization – France Ratifies Convention C190 on Violence and Harassment in the World of Work – 13 Apr. 2023.