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Legal analysis on the crime of rape under ICTR jurisdiction

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par Jean Damascene SEMANZA
Kigali independant university - Bachelor's degree in law 2012
  

Disponible en mode multipage

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DECLARATION

I, SEMANZA Jean Damascène hereby declare that the work presented in this dissertation is original. It has never been presented at any University or Institution. Where other peoples' work has been used, references have been provided and in some cases quotations made. It is in this regard that I declare this work is my own presented in partial fulfillment for award of a Bachelor's Degree in law.

Date ......../....... /.........

Signature

SEMANZA Jean Damascène

DEDICATION

To the Almighty God;

To my beloved parents;

To my aunt, sisters and brothers;

To all my friends.

ACKNOWLEDGEMENTS

Different people and institutions contributed in different ways towards the success of this research. I am therefore honored and obliged to offer my acknowledgements as follow:

First of all, I take pride in thanking God Almighty for having enabled me to do this research, which was challenging; but by his grace, I approached every bit of it with courage and wisdom.

My sincere appreciation goes to the Kigali Independent University (ULK) and the School of law in particular for the support; it has accorded me to facilitate the completion of the four years course and this research in particular.

Special thanks to my supervisor, Dr. MWENEDATA Alfred for his patience and guidance throughout this research. His comments, advice, suggestions and encouragement are so much appreciated.

I am greatly indebted the great work to all those who contributed financially, materially or morally towards the completion of this work particularly: my parents, my Aunt KUBWIMANA Constance, my brother who sponsored me Dr. SEMASAKA SENGOMA Jean Paul with his family, and friends for their fruitful advice, encouragement and care throughout the study, even in my studies in general.

I cannot forget the rest of entire class, inclusive our discussions and combined efforts made a great contribution to our academic progress possible and enjoyable, may God bless you all.

Thank you indeed.

LIST OF ACCRONYMS AND ABBREVIATIONS

Art. : Article

CCB III : Civil Code Book III

Ed. : Edition

Ibid. : Ibidem (The same author, same book, same page)

ICC : International criminal Court

ICTR : International criminal Tribunal for Rwanda

ICTY : International Criminal Tribunal for the former Yugoslavia

Id. : Idem (The same author, same book, different pages)

No. : Number

OTP : Office of the Prosecutor

Para. : Paragraph

P. : Page

Sept. : September

ULK : Université Libre de Kigali

UN : United Nations

Vol. : Volume

V. : Versus

Table of Contents

DECLARATION Erreur ! Signet non défini.

DEDICATION ii

ACKNOWLEDGEMENTS iii

LIST OF ACCRONYMS AND ABBREVIATIONS iv

Table of Contents ............................................................................................. v

GENERAL INTRODUCTION 1

1. Choice and interest of the study 1

2. Delimitation of the study 3

3. Problem statement 2

4. Research Hypotheses 3

5. Research objective 4

6. Research Methodology 4

7. Subdivision of the work 5

CHAPTER I: GENERAL OVERVIEW OF THE CRIME OF RAPE AND RELATED CRIMES 6

I.1. General notions of rape and sexual violence 6

I.1.1.Definition of rape 6

I.1.2. Different categories of rape 6

I.1.3. Rape as act of torture 8

I.1.4. Sexual violence 8

I.1.5. Sexual assault 8

I.1.6. Sexual slavery 9

I.1.7. Sexual mutilation 9

I.1.8.The act must be inhuman in nature and character causing great suffering or serious injure to bodily or mental /physical health 10

II. 2. Background of the crime of rape and sexual violence 10

I.2.1. Rape and Sexual Violence in International Criminal Law 10

I.2.2. The International Criminal Tribunal for the Former Yugoslavia (ICTY) 10

I.2.3. The International Criminal Tribunal for Rwanda (ICTR) 11

I. 3. Classification of the crime of rape and sexual violence under the ICTR statute 12

I.3.1. Rape as Genocide 12

I.3.2. Killing members of the group as act of rape 13

I.3.3. Causing serious bodily or mental harm to members of the group 13

I.3.4. Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part 14

I.3.5. Imposing measures intended to prevent births within the group 14

I.3.6. Rape as crime against humanity 14

I.3.7. Sexual Violence as a War Crime 15

I. 3.8. Rape as violation of the article 3 common to the Geneva Convention of 1949 16

CHAPTER II: THE ANALYSIS OF RAPE CASES JURISPRUDENCE AT THE ICTR .. 17

II.1. The ICTR jurisprudence 17

II.1.1. The individual criminal responsibility 18

II.1.1.1. Instigating 18

II.1.1.2.The Ordering 19

II.1.1.3. Committing 20

II.1.1.4. Aiding and Abetting 21

II. 2. The role of consent in defining and proving rape 21

II. 3. The challenges of prosecuting crime of rape and sexual violence 22

II. 4. Joint Criminal Enterprise theory in sexual violence jurisprudence 24

II. 5. Targeted Application for maintaining Legitimacy 27

II.6. ICTR weakness in conviction for crime of rape and sexual violence 30

II.7. Prosecuting of rape with inadequate evidence 34

CHAPTER III. MECHANISMS FOR PROSECUTING THE CRIME OF RAPE AND SEXUAL VIOLENCE 36

III. 1. Mechanisms to the International Criminal Tribunal for Rwanda 36

III.2. ICTR Concurrent Jurisdiction with other national courts 37

III.3. The ICTR rules 11bis of procedure and evidence 37

III.4. Mechanisms to Rwandan Law 38

III.4.1. Rape under the law No. 59/2008 of 10/09/2008 on prevention and punishment of Gender- Based Violence 38

III.4.2. Rape under the law No. 13/2008 of 19/05/ 2008 establishing the organization competence and functioning of Gacaca in Rwanda 40

III.4.3. Rape under the law n° 01/2012/ of 02/05/2012 instituting Rwandan Penal Code 41

III.4.4. Organic law n°03/2009/ of 26/05/2009 concerning the transfer of cases from ICTR to Rwandan jurisdictions 41

III.5. Consequences of rape in Rwanda 43

GENERAL CONCLUSION AND SUGGESTIONS 46

BIBLIOGRAPHY 50

GENERAL INTRODUCTION

1. Choice and interest of the study

Today, international courts have played a significant role towards the legal protection of women and this has influenced perceptions and practice under international criminal law and international humanitarian law. The current definition of rape and sexual violence committed against women in armed conflict has been informed by the jurisprudence set by ad hoc tribunals of the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR).

The International Criminal Tribunal for Rwanda plays a big role in defining the crimes of rape and sexual violence, whether it was not defined in international criminal law and also it was not punished anywhere as international crime.

After reading and analyze different cases adjudicated in ICTR, we have seen that the ICTR prosecution faces a number of difficulties in the process of investigation and prosecution. These challenges to the Office of The prosecutor (OTP) are truly immense and out of uncontrolled discretion powers, the prosecutor can take an unsubstantiated decision. The main concept used in confirmation of indictment is neither defined in the ICTR statute nor Rule of Procedure and Evidence (RPE). This omission may appear to be somewhat surprising given the importance of the term.1(*) Therefore, the standards followed in deciding which case should be prosecuted remains unknown.

The prosecutor is likely to be limited to some information simply because he is not in position to know people with real needed information to prosecute a certain case. For example, victims and eyewitnesses who provide information to investigators are those identified by the investigation office of Rwanda but there is no any avenue to sensitize those people with relevant information to voluntarily take part in providing evidence to the prosecution. Thus, some people with tangible testimonies may be left out due to the prosecutor's failure to identify them.

The prosecutor's discretion in attaining evidence can be affected by his lack of adequate information on Rwandan situation and history to the extent that some of testimonies may look too strange for him to believe and this can make him decide otherwise. The ICTR investigators who come from other countries prefer conducting their research for evidence in Towns where they can easily identify accommodation other than in deep villages, that's why sometime, the trial chamber in ICTR took prosecutor's evidence as incomplete.

Language barrier is another limitation to the prosecution, when the information is interpreted into another language it loses its authenticity and this can either lead to the addition of some facts or reduce some relevant information that would be useful to the prosecution. A big number of witnesses testifying before the ICTR are the victims of the accused to whom, torture , rape and other inhuman treatment were committed, a large number saw their family members, friends and relatives being raped and may end up badly presenting their views.

Therefore it is out of these mentioned critics and difficulties to the prosecutor that his discretion power might be recklessly used and that is why in the succeeding chapter we concentrated on it. The ICTR has prosecuted crimes of Rape and Sexual Violence, and there is need to legally and scientifically analyze its applicability in international criminal law and particularly in Rwandan law. In this work we tried to analyze different cases to see how rape and related crimes prosecuted at the International Criminal Tribunal for Rwanda.

2. Delimitation of the study

The work is compulsorily limited in domain, in time and in space. In the domain, this study is limited in public international law especially in international criminal law. In time, it is limited from 1994 where the International Criminal Tribunal for Rwanda was created by the United Nations Security Council resolution. And in space, it limited on Rwandan territory.

3. Problem statement

Recently, a crime of rape was not prosecuted in international criminal law, because of the absent of its definition. After making legal analysis on the ICTR cases, putting in consideration the brutality of the crime of rape and sexual violence, considering also that these crimes have not been prosecuted neither as war crime nor genocide or crime against humanity until 1998. With much concern also that domestic law has to be improved in relation to the brutality of the crime of rape. We analyzed different cases where we found unfairness in prosecuting rape cases where accused acquitted on crimes they committed because of unqualified of prosecutor who give insufficient evidences. Because sometimes, prosecutors didn't make investigations and collecting evidences as well as possible. The years of varying levels of neglect with regard to collecting sexual violence evidence have meant that there are gaps in presenting the evidence at trial. At the prosecution level, there are concerns among trial lawyers that they do not have strong evidence to proceed with rape charges in some cases. Basing on that analysis, the problematic based on the following questions.

- What is the legal framework for the prosecution of the crime of rape and sexual violence?

- What are applicable mechanisms to ensure the prosecution of rape and sexual violence as an impact to Rwandan law?

These two questions are to be answered through the research in order to have clear analytical answers and understanding to them.

4. Research Hypotheses

The hypothesis is a proposal answer to the question that a researcher tries to ask in the problem statement related to the topic2(*)

1. Any national jurisdiction should at the outset be aware of what sexual violence related charges are available to it under international law, in order to implement best practices when they prosecute crimes of rape and sexual violence and they should relevant training to all of its investigators and lawyers.

2. In prosecuting the crime of rape, there should be applied legal and institutional mechanisms which have to be applied especially in procedure of prosecuting the crime of rape and sexual violence in Rwanda as an improvement of Rwandan criminal procedure.

5. Research objective

Any work or project to be accomplished successfully must have certain objectives to be achieved; otherwise there is no need of carrying out if it has no objective. Objectives help the researcher to keep to the scope the study by defining the area of knowledge that is focused on. It is in this context that during the research the following objectives had been focused on:

- To analyze deeply the problems of prosecution at the ICTR related to rape and look for solution

- To issue all possible mechanisms in order to prosecute crimes of rape and sexual violence

-To show implications of ICTR jurisprudence to Rwandan jurisdictions in prosecuting rape and sexual violence.

6. Research Methodology

Techniques can be defined as procedure that allows the researcher to collect data and information in relation to the research topic. For this work, the researcher used a documentary technique. It helps the researcher to consult in different Books, laws, Treaties, Report and Electronic sources which related to the research topic. The method is a set of intellectual operations which enable to the researcher to analyze, understand and to explain the analyzed reality. This is done through different methods. In our research we have used.

Exegetic method: which is helps us to analyze and interpret the collected information, it is also helps us to analyze and interpret laws rules and data related to our topic.

Analytic method: The analytical method consists to bring order, structure and meaning data collected.

Synthetic method: This method helps us to make a summary of different data collected from different sources which were consulted.

7. Subdivision of the work

This dissertation is divided into three chapters. First chapter deals with general overview of the crime of rape and related crimes from which we define rape according to different sources and other terms related to the work. In Second chapter we tried to analyze different cases adjudicated in ICTR basing on the prosecution of the crime of rape and sexual violence. Third chapter deals with legal mechanisms for handling rape cases and related sexual violence. And this work is ended by general conclusion and suggestions.

CHAPTER I: GENERAL OVERVIEW OF THE CRIME OF RAPE AND RELATED CRIMES

This chapter deals with definitions of legal terms related to rape by different international tribunals and courts.

I.1. General Notion of rape and sexual violence

Unfortunately, rape and sexual violence can come in many forms. In order to better understand the wide range of personal violence that can occur we have included definitions of different types of rape and sexual violence, as well as other kinds of violence that often arise hand-in-hand with sexual violence.

I.1.1.Definition of rape

Rape is an act of violence and domination and anger. It uses sexual acts including penetration as weapons. Rape is a subject which most people find uncomfortable. For women it conjures up all kinds of images.3(*)

I.1.2. Different categories of rape

There are several types of rape. It is a violent crime involving sexual acts forced on one person by another. Rape is technically defined as forced penetration with any body part or object including anal, vaginal or oral intercourse. The forms of rape may be specified based on who is committing the rape, which the rape victim is and the specific actions involved in the rape. Some types of rape are considered much more severe than others. For example any type of rape resulting in someone's death.

a) Diminished capacity rape

The type of rape known as diminished capacity rape is committed when one person forces sexual penetration on other person who cannot consent to the sex act. People with diminished capacity can't consent to sexual acts due to limited physical or intellectual ability. An example would be a person with an intellectual disability. Diminished capacity, takes places when a person has no ability to consent, to sexual acts due to intoxication.4(*)

b) Incest

It is a kind of rape dictated by relationship between the two parties. When the two parties involved in sexual act are closely related. Examples of incest include: parent and children, uncles and aunts with their nieces or nephews.5(*)

c) Partner rape

It is known as spousal rape or marital rape, is a type of rape involving a person's partner or previous partner. There are three types of partner rape;

Battering rape: this type of rape involving both physical and sexual violence

Force - only rape: It involves the imposition of power and control over another.

Obsessive or sadistic rape: it involves torture and perverse sexual acts.5(*)

d) Acquaintance rape

This type of rape happens between two people that know each other. Often acquaintance rape is known as date rape as the two people involved may be in a social relationship at the time. Some victims don't recognize acquaintance rape as rape but it's important to remember that consent for sexual activity can be revoked at any time and a prior relationship does not mean that rape cannot occur. 6(*)

e) Aggravated rape

Aggravated rape is a type of rape defined in law; it involves forced sex acts by threat of death or serious bodily injury, forced sex acts involving an unconscious or drugged victim, sex acts with children under the age of 12. Rape can occur in many other ways as well, including by strangers or in conjunction to a hate crime. However, it's critical to remember that whatever form of rape occurs; it is always the fault of the rapist and never the fault of the victim. 7(*)

I.1.3. Rape as act of torture

In Akayezu case, the Trial Chamber also made several critical findings with regards to crimes of rape and sexual violence. Although it did not convict him on these grounds, the chamber stated that rape can constitute torture under Article 3(f) of the ICTR Statute because both are used for purposes such as intimidation, degradation, humiliation, discrimination, punishment, control or destruction of a person. Like torture, rape is a violation of personal dignity.8(*)

I.1.4. Sexual violence

This is considered to be any act of sexual nature; committed on a person under the circumstances which are coercive, it is not limited to physical invasion of the human body and may include acts which do not involve penetration or even physical contact9(*).

I.1.5. Sexual assault

This is sometimes called rape; it is a physical attack by a person involving sexual intercourse with or sexual penetration of another person without their consent.10(*)

I.1.6. Sexual slavery

It is a special case of slavery which includes various different practices such as:

- forced prostitution

- Single owner sexual slavery

- Ritual slavery, sometimes associated with traditional religious practices

- Slavery for primarily non- sexual purposes where sex is common or permissible

In general, the nature of slavery means that the slave is de facto available for sex.11(*)The alleged acts indicted by the ICTY prosecutor in the Foca case as enslavement and rape might also qualify a sexual slavery if prosecuted under the ICC statute. The victims in that case were allegedly confined in house which was being run similar to a brothel where they were treated as personal property of the perpetrator and were subjected to repeated rapes and sexual assaults.

It has also been pointed out that some Rwandan women acquiesced to forced temporary marriage and performing sexual services to their so-called husband in order to save their children from the ongoing genocide. Some of the women locked up or confined, while others stayed at their home to protect themselves or their family members from danger threatened by their husband should they attempt to escape.12(*)

The ICC elements of crimes as existing when perpetrator exercises «any or all of the powers attaching to the right of ownership over or more persons, such as by purchasing, selling, lending or battering such a person or persons, or by imposing on them a similar deprivation of liberty and causes such a person to engage in one or more acts of sexual nature»13(*)

I.1.7. Sexual mutilation

In Rwanda during genocide, often rape of women was followed or accompanied by mutilation of the sexual organs of features held to be characteristic of the Tutsi ethnic group. Sexual mutilation included the pouring of boiling water into the vagina: the opening of the womb to cut out the unborn child before killing the mother; cutting off the breast; and the mutilation of the vagina.14(*)

I.1.8.The act must be inhuman in nature and character causing great suffering or serious injure to bodily or mental /physical health

In Akayezu case, acts of rape and sexual violence were charged as crimes against humanity for causing serious body or mental harm, when committed as part of an intentional campaign to destroy people as such on ethnic basis. The accused was found individually criminally responsible for crimes against humanity, for abetting and aiding the infliction of serious bodily and mental harm on Tutsi women for the purpose of destroying the Tutsi group as such.15(*)

II. 2. Background of the crime of rape and sexual violence

Despite mass rape and other forms of sexual violence committed against women in times of conflict around the world, the perpetrators of those crimes have been rarely prosecuted and brought before international criminal tribunals16(*)

I.2.1. Rape and Sexual Violence in International Criminal Law

We are going to talk about rape and Sexual Violence according to different international tribunals.

I.2.2. The International Criminal Tribunal for the Former Yugoslavia (ICTY)

The International Criminal Tribunal for the Former Yugoslavia (ICTY) was established in 1993 with competence of trying offenders for crimes provided in article 2 to 5 of its statute namely: grave breaches of the Geneva Convention of 1949, violation of the laws or customs of War, Genocide, crimes against humanity, rape and sexual violence as War crimes.17(*)

I.2.3. The International Criminal Tribunal for Rwanda (ICTR)

The International Criminal Tribunal for Rwanda was created by the United Nations Security Council Resolution 955 of November 8, 1994, with the aim to prosecute persons responsible for committing serious violations of international humanitarian law committed in Rwanda from 1st April to 31st December 1994, like Genocide, crimes against humanity, and violations of Common Article 3 of the Geneva Conventions and Additional Protocol II of the Geneva Conventions which govern internal armed conflicts. And to prosecute Rwandan citizens responsible for such violations committed in the territory of neighboring states in that time.

Genocide includes acts committed with the intent to destroy, in whole or in part, a national, ethnic, racial or religious group. Rape is clearly a prosecutable crime under the mandate of the International Criminal Tribunal for Rwanda. It is explicitly identified as one of the crimes against.18(*) The Statute also specifies rape to be a violation of Article 3 common to the Geneva Conventions and of Additional Protocol II.19(*)

Rape can also be a form of torture under international law as well as an act of genocide. At this time, the International Criminal Tribunal for Rwanda is undertaking its investigation and compiling evidence to bring indictments against those accused of organizing the genocide. The ICTR has in effect generated a lot of development with regard to the jurisprudence in International Criminal law particularly for sexual offences and rape. The Akayezu case since the adoption of the Geneva Convention of 1948 where a conviction for either genocide or crime against humanity by using rape and sexual violence as a mode of committing a crime was rendered.20(*)

According to one of the most famous decisions for the subject of rape, the Akayesu case decision before the ICTR, the Trial Chamber considered that the traditional mechanical definition of rape did not adequately capture its true nature and instead offered a definition of rape as physical invasion of a sexual nature, committed to a person under circumstances which are coercive. While rape has been defined in certain national jurisdictions as non-consensual intercourse, variations on the act of rape may include acts which involve the insertion of objects50 and/or the use of bodily orifices not considered to be intrinsically sexual.21(*)

I. 3. Classification of the crime of rape and sexual violence under the ICTR statute

The crime of rape and sexual violence is classified in the ICTR statute and shall be followed by analyzing the jurisprudence as shown below:

I.3.1. Rape as Genocide

The Statute of the ICTR does not explicitly mention rape as a constituent act of genocide, but the case law of the ICTR leaves no doubt that rape can constitute genocide. The Trial Chamber in Akayezu determined that he had committed genocide by referring explicitly to rape: `Tutsi women were systematically raped (...). Furthermore, it is proven that on several occasions, by his presence, his attitude and his utterances, Akayezu encouraged such acts (...). In the opinion of the Chamber, this constitutes tacit encouragement to the rapes that were being committed. Subsequently, the Chamber concluded that rape can constitute genocide if the requisite elements of genocide are met and that Sexual violence was an integral part of the process of destruction, specifically targeting Tutsi women and specifically contributing to their destruction and to the destruction of the Tutsi group as a whole.

The fact that the Trial Chamber explicitly recognized rape as an integral part of genocide and that Akayezu was found guilty for crimes that included rape and sexual violence makes the Akayezu decision historical.22(*)

There are three acts listed in article 2 that can constitute rape; causing seriously mental or bodily harm to members of the group, deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part and imposing measures intended to prevent births within the group. Rape can be characterized in each of these groups, as long as the specific circumstances of one of these acts are present.23(*) And we are going to see how rape constituted in these acts of genocide.

I.3.2. Killing members of the group as act of rape

In Akayezu case the court noted that many women subjected to sexual violence were murdered thereafter. On the basis of the different testimonies brought before the court, the trial chamber found that in most cases, the rape of Tutsi women in Taba, were accompanied with the intent to kill those women. It was clear to the court that those acts of rape and sexual violence as acts of serious bodily or mental harm committed against the Tutsi, and reflected the determination to make victims suffer and to mutilate them even before killing them. It shows that the intent being to destroy the Tutsi group.24(*)

I.3.3. Causing serious bodily or mental harm to members of the group

The Court found in Akayezu case that the elements of serious bodily or mental harm to mean acts of torture, inhuman or degrading treatment persecution.25(*) In the Kayishema and Ruzindana judgment, the phrase was interpreted as harm that seriously injures the health, causes disfigurement or causes any injury to the external, internal organs or senses. Following the conviction of Akayezu for rape and sexual violence as genocide, it is now well established serious bodily or mental harm may include acts of rape and sexual violence. Another example of serious bodily or mental harm, in Gacumbitsi case, the accused was found to be responsible for instigating the crime of genocide by causing serious bodily or mental harm through rape of Tutsi women and girls.26(*)

I.3.4. Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part

In Akayezu case, the court held that deliberately inflicting conditions of life calculated to bring about its physical destruction in whole or in part, should be constructed as the methods of destruction by which the perpetrator does not immediately kill the members of the group, but which ultimately seek their physical destruction.27(*)

I.3.5. Imposing measures intended to prevent births within the group

The act of genocide of imposing measures intended to prevent births within the group has been clarified also in Jean Paul Akayezu judgment where the court held that such measures may include sexual mutilation, the practice of sterilization, forced birth control, and separation of sex and prohibition of marriage.28(*)

The Trial chamber stated also that in patriarchal societies, where membership of the group is determined by the identity of the father, as example of a measure intended to prevent births within a group, is the case where during rape a woman of the said group is deliberately impregnated by a man of another group, with the intent to have her birth to a child who will consequently not belong to its mother's group.29(*) Finally, in Akayezu case, the court noted that measures intended to prevent birth within group may be physical but they can also mental.30(*)

I.3.6. Rape as crime against humanity

Rape is provided also as a crime against humanity under article 3 (g) of the ICTR statute. It has been held by the ICTR in Akayezu case to be a form of aggression whose central elements cannot be captured in a mechanical description of objects and body parts.

The conceptual framework is used to define rape by recognizing that the essential elements of rape are not the particular details of the body parts and the objects involved, but rather the aggression that is the expressed in a sexual manner under conditions of coercion. Rape is thus defined as a physical invasion of a sexual nature committed on a person under circumstances which are coercive; it may or may not involve sexual intercourse.

Coercive circumstances need not be evidenced by a show of physical force; threats, intimidation, extortion, and other form of duress which prey on fear or desperation may be coercion. Besides coercion may be inherent in certain situations, such as armed conflict, in which the victim finds herself or himself. While rape and sexual violence are committed on a person under coercive circumstances, rape is distinguishable from other forms of sexual violence in that the body of another person. Thrusting a piece of wood into the sexual organ of a woman as she lies dying is rape. Forced penetration of the mouth which is a humiliating and degrading attack on human dignity can be considered rape.31(*)

I.3.7. Sexual Violence as a War Crime

International humanitarian law explicitly and implicitly condemns rape and other forms of sexual violence as war crimes. The Geneva Conventions of August 12th 1949 and the Protocols Additional to the Geneva Conventions prohibit rape in both international and internal conflicts.32(*) In internal conflicts, such as that which occurred in Rwanda, common article 3 of the Geneva Conventions prohibits violence to life and person, in particular murder of all kinds, mutilation, cruel treatment and torture as well as outrages upon personal dignity, in particular humiliating and degrading treatment." Protocol II Additional to the Geneva Conventions, which also governs certain internal armed conflicts and which applies to the conflict in Rwanda, expressly forbids violence to the life, health and physical or mental well-being of persons, in particular murder as well as cruel treatment such as torture, mutilation" and "outrages upon personal dignity, in particular humiliating and degrading treatment, rape, enforced prostitution and any form of indecent assault," as well as "slavery and the slave trade in all their forms.33(*)"

I. 3.8. Rape as violation of the article 3 common to the Geneva Convention of 1949

This article also is applied within crimes which are under the ICTR jurisdiction. In violation of article 3 common to the fourth Geneva conventions, the crime of rape or any other form of sexual violence was not mentioned explicitly. In contrast, the statute of the ICTR does not only include serious violation of common article of the 1949 Geneva Convention in its article 4, but also the serious violation of Additional Protocol II. The ICTR also refers to the Outrages upon personal dignity, in particular rape enforced prostitution and other form of indecent assault. 34(*)

There has been only conviction for sexual violence on the basis of the article 4 of the ICTR that is for the accused Laurent Semanza who was convicted on the basis of the article 4; the violence to life, health and physical or mental wellbeing of persons. He was convicted instigating the rape and torture of victim A, conduct for which he had already been convicted rape and torture.35(*)

After dealing with general overview, by issuing some definitions related to rape in different sources and to know how it is considered with other crimes, we are going to the following chapter II which deals with development of the ICTR on rape cases and sexual violence jurisprudence in international criminal law.

CHAPTER II: THE LEGAL FRAMEWORK FOR THE PROSECUTION OF RAPE AND SEXUAL VIOLENCE

In this chapter we tried to analyze different cases basing on the crime of rape and we criticized them for their convictions.

II.1. The ICTR jurisprudence

The ICTR has developed significant jurisprudence on the prosecution for rape and sexual violence since 1994. The ICTR judgments established that rape and sexual violence were major components of the Rwandan genocide. In 1994 rape and sexual violence were committed as part of widespread and systematic attack against a targeted group of Tutsi women.36(*) An example of such a case adjudicated by the ICTR was the Prosecutor v. Akayezu. In addition to successfully prosecuting the first rape based genocide conviction as explained in the previous chapter, the ICTR decision in Akayezu case has two other significant impacts.

First of all, the ICTR was the first to define rape at the international level, secondly on the basis of national and international law and jurisprudence, the ICTR concludes that it is acceptable to convict the accused of two offences in relation to the same set of facts in the following circumstances: «Where the offences have different elements; or where the provisions creating the offences protects different interests; or where it is necessary to record a conviction for both offences in order fully to describe what the accused did.»37(*).

Another of the main contributions of the ICTR has been the improvement of the law on Genocide. Where the trial chamber in Akayezu case provided rape as the element of genocide. The ICTR Statute adopted the definition of Genocide from the 1948 Convention against Genocide, and its first application in an international criminal law context was at the ICTR. Jean Paul Akayezu, the first person to be convicted of Genocide was a bourgmestre of Taba Commune, in ex-Gitarama prefecture. This was the first Genocide conviction before an international tribunal. Another notable conviction was that of Jean Kambanda, the Prime Minister of the Interim Government at the time of the events in 1994. Kambanda's conviction represents the first conviction of a former head of government before an international tribunal.38(*)

Referring to the definition of rape in various national jurisdictions, the Trial Chamber's definition was guided by a conceptual framework, rather than a «mechanical description of objects and body parts.» The Trial Chamber noted the cultural sensitivities involved in public discussions of intimate matters and recalled the painful reluctance and inability of witnesses to go into details about the alleged behavior.39(*)

Consequently, the definition for rape given by the Akayesu Trial Chamber was: «a physical invasion of a sexual nature, committed on a person under circumstances which are coercive.» A Trial Chamber of the ICTY also adopted this definition in Prosecutor v. Delaliæ two months later.40(*) As we mentioned, there are cultural sensitivities that must be respected, in particular the question of how descriptive the elements should be and to what level of detail a victim must describe the horrendous events inflicted upon her or him. Should the word «penetration» be used, or is the phrase «physical invasion» as captured by the Akayesu decision is enough to provide sufficient notice and information to all parties involved in the proceedings? This should not be analyzed well though the ICTR trial chambers before taking decision on those counts related to rape, because according to different authors written on rape, physical invasion is not enough for prosecuting the crime of rape.

II.1.1. The individual criminal responsibility

The ICTR statute states that a person who planed, instigated, ordered, committed or otherwise aiding and abetting in planning, perpetration or execution of a crime referred to in article 2 to 4 of the statute of ICTR, shall be individually responsible for the crime41(*). The ICTR has convicted persons of genocide, crime against humanity, and war crimes for committing, instigating, aiding and abetting and encouraging acts of sexual violence.

II.1.1.1. Instigating

The actus reus of instigating means prompting another to commit an offence (which is actually committed), either through an act or omission. It is sufficient to demonstrate that the instigation was a factor substantially contributing to the conduct of another person committing the crime. It is not necessary to demonstrate that the crime would not have occurred without the accused involvement. The accused does not need to be actually present when the instigated crime is committed.42(*)

In December 2003, the International Criminal Tribunal for Rwanda (ICTR) delivered a judgment that convicted three media executives Ferdinand Nahimana, Jean Bosco Barayagwiza and Hassan Ngeze for their role in instigating hatred and inciting genocide. It was a significant judgment in that it acknowledged the powerful role that the media and hate speech can play in inciting people to mass violence. In Rwanda, the consequences were devastating. In a three-month period, some people were killed and others were raped and mutilated. 43(*)

This case was criticized in our research and we asked why were none of these men held responsible for their role in provoking the sexual attacks against Tutsi women? Clearly the evidence was there. In strong language, the court found that these media executives had targeted vilified and endangered' Tutsi women in such a way that made the sexual attacks a foreseeable consequence of the role attributed to them.

But the ICTR prosecutor never led charges to hold these three defendants responsible for their part in encouraging the brutal rapes and sexual mutilations. In fact, in arguing the case, the prosecutor paid little or no attention to the vicious gender propaganda, despite the strong evidence that continued to make its way into the courtroom and, ultimately, into the judgment.

This negligence is part of a larger failure of the Prosecutor's Office at the ICTR to fully deliver justice to Rwanda's victims. Given the irresistible evidence of widespread sexual violence during the genocide, the lack of accountability for these crimes can only be attributed to the lack of a comprehensive strategy on the part of the Prosecutor's Office to effectively investigate and prosecute these crimes.

II.1.1.2.The Ordering

Someone in a position of de jure or de facto authority uses that authority to instruct another person to commit an offence.44(*) The person ordered must commit the material elements of the crime. Ordering does not require the physical presence of the accused at the site of the crime.45(*)

It is not necessary to demonstrate the existence of a formal superior-subordinate relationship between the accused and the direct perpetrator. It is sufficient that the accused possessed the authority to order the commission of an offence and that this authority can be reasonably implied. Like any other mode of liability, ordering can be proven by circumstantial or direct evidence, taking into account evidence of acts or omissions of the accused. We analyze that an accused cannot be convicted of ordering and committing the same crime.

II.1.1.3. Committing

Committing requires the personal or physical, direct or indirect, participation of the accused in the relevant criminal act, or an omission to the same effect, where it is established that he had a duty to act, with the requisite knowledge. An accused will be held criminally responsible if he actually carries out the actus reus of the enumerated crimes.

There can be several perpetrators in relation to the same crime where the conduct of each of them fulfils the elements of the definition of the substantive offence. The requisite mens rea is that the accused intended that a criminal offence occur as a consequence of his conduct. In Muhimana trial, he was found to have personally raped seven women and was convicted of rape as crime against humanity.46(*)

In several recent ICTR cases allegations for rape based on the accused personally committing the crime of rape have not been sustained or they have been overturned because of insufficient evidence. And Musema appeals chamber overturned Musema's rape conviction because new evidence was presented to the appeals Chamber that established reasonable doubt as to Musema's guilty.47(*)

In Kamuhanda case, the trial chamber acquitted him of rape as crime against humanity because the witnesses who testified about rape did not observe it themselves.48(*)

However, ICTR has held that an accused may criminally responsible for an omission as a principal perpetrator, if the following elements must be fulfilled: the accused must have had a duty to act, mandated by a rule of criminal law; the accused must have had the ability to act; the accused failed to act, intending the criminally sanctioned consequences or with awareness and consent that the consequences would occur; and the failure to act resulted in the commission of the crime.49(*)

The ICTR Appeals Chamber has left open the question as to whether this duty to act must derive from criminal law or whether any legal obligation to act is sufficient.

II.1.1.4. Aiding and Abetting

Aiding and abetting is constituted by acts that consist of practical assistance, encouragement or moral support to a principal offender of a crime. The assistance may consist of an act or omission; occur before, during, or after the act of the principal offender; and be removed in time and place from the actual crime.

The presence during the commission of a crime within ICTR jurisprudence has been held to constitute aiding and abetting. In Kayishema case, the court found the presence of spectator who knew that his or her presence would encourage perpetrators in committing a criminal act can lead to be liable for the crime committed by the perpetrator.50(*)

The individual aiding and abetting doesn't means sharing the principal's Mens rea, it is to know about the essential elements of the crime, includes Mens rea of the perpetrator and make conscious decision to act knowing that it is a support of committing a crime.51(*)

II. 2. The role of consent in defining and proving rape

It cannot deny that a women's consent should be the prerequisite for anything on her body. The definition of rape in international criminal law presupposed a context of an armed conflict and in which victims are under non consent attack where there is sexual violence over them with their consent.52(*)

On the issue of consent as an element of the crime of rape the reasoning of the judgments is frustratingly circular. Coercion and force were held to be too narrow to be the central elements of crime of rape, as the crucial principal common to national jurisdictions was the issue of sexual autonomy and consent. The presence of force could be taken as evidence of non consent, coercion was held to encompass most conduct which would negate consent, and consent itself was to be defined in the context of the surrounding circumstances. The choice of consent rather than coercion as the central element of the crime of rape under international criminal law is problematic on a theoretical as well as practical level. 53(*)

As demonstrated, with reference to the national law provision it is considered possible to consent to the violent attack and it is understandable that none of the crimes against humanity enumerated in article 3 of the ICTR statute required to prove non consent as element of the crime.

II. 3. The challenges of prosecuting crime of rape and sexual violence

Many years ago, no attention was paid to the international criminal prosecution of rape and sexual violence as international crime. International criminal law officially recognizes sexual violence crimes, these crimes largely were neglected in practice in international tribunals. Since the establishment of the ICTR, there has been no consistent progress in international prosecution of rape and sexual violence.54(*)

However, since Akayesu, ICTR prosecutors have been unable to procure rape convictions due to a lack of evidence. Physical perpetrators, not personally on trial, are unwilling to confess to committing acts of rape or sexual violence at the ICTR. This is perhaps because in the Rwandan criminal justice system, which was established post-genocide, perpetrators can be charged with a first category offence, and subject to the death penalty if convicted.55(*)

Also, rape in Rwanda has been noted as a difficult crime to document because of a dearth of accurate eyewitness testimony, the stigmatization of victims, worries of public shame among victims, and fears of perpetrators still living with the victims.56(*)

Nonetheless, it is not impossible to collect evidence of sexual crimes and successfully prosecute rape. The probability of effectively documenting crimes of a sexual nature increases when trained female investigators and interpreters, who are sensitive to victim trauma and who can offer victims protection, are employed.57(*)

Also, the appointment of women in key positions in the ICTR has assisted in the effective prosecution of crimes of sexual violence and rape, and can continue to do so.

The crime of Rape historically has been characterized as a private crime, committed in isolated and discrete cases. Viewed as an incidental by product of war, sexual violence has been overlooked by the international community in the past. Rather than an occasional act committed by a delinquent soldier, the conflicts in Rwanda and the former Yugoslavia demonstrate that rape and sexual violence in situations of armed conflict can be systematic and integral to genocidal violence and an overarching political framework; the acts often have no sexual element at all.58(*)

During these conflicts, rape and other forms of sexual violence, such as forced nudity and torture, perpetrated against predominantly female civilians were ordered, encouraged, and overlooked by superiors.

While widespread evidence of rape and sexual violence existed in Rwanda, the initial treatment of crimes relating to sexual violence in the ICTY and ICTR differed. For example, the UN resolution establishing the ICTY specifically referenced sexual violence against Muslim women, although the resolution creating the ICTR made no mention of the topic. Possible reasons for the inconsistent response.

Since the establishment of the ICTR and ICTY there has been no consistent progress in the international prosecution of rape and sexual violence. There are however, areas in which improvement can be made. There may also be some criticism of the Office of the Prosecution's work and the Office of the Prosecution is able and willing to address those concerns.59(*)

The accounts of these crimes based on the witness's statements available in the OTP database are disturbing. The OTP also knows that Rwandan women are shy and tend not to talk about rape when interviewed by a male investigator.60(*)

During the early of the ICTR, investigators received little or no training with respect to the methodology of investigating widespread or systematic crimes, genocide, and sex based crimes. Many investigators had not studied international humanitarian law and had not investigated crimes committed in the context of widespread, systematic rape and sexual violence consequently many were not familiar with the legal elements of the crimes they were investigating.61(*)

Despite evidence that rape and other sexual violence was widespread and was resorted to be part of the strategy of genocide, it has not been easy to testify in Arusha for reasons to understand. Many such a painful chapter in their lives, to relieve the trauma through their testimony and to subject themselves to gravelling cross examination of such intimate aspects of their lives. Many of them may have moved on their lives and established families and may fear the unfortunate stigma associated with victims of sexual violence may be especially seen to forget the past.62(*)

This problem of the prosecution on rape cases is also exist in Rwandan prosecution, the concrete example that I found during the research where judicial officers in charge of prosecuting rape and sexual violence were unable to show evidences of rape to the accused. Those show us the unfair of national public prosecution authorities in prosecuting which is the lack of training relating to the prosecution of rape and sexual violence.

II. 4. Joint Criminal Enterprise theory in sexual violence jurisprudence

Joint Criminal enterprise (JCE) is a form of individual criminal responsibility for crimes where several individuals with a common purpose embark on criminal activity that is then carried out either jointly or by some members of the plurality of persons. And it is characterized by direct or indirect participation in committing a crime, it is also required by the plurality of persons in committing a crime, and the existence of common plan, here the execution must involve in the commission of crime.63(*)

In a recent case currently on appeal at the ICTR, Prosecutor v. Kajelijeli, it is possible that had prosecutors brought the relevant rape charges under JCE theory, they could have procured a conviction. Prosecutors charged the accused with rape and other inhumane acts as crimes against humanity; both charges were pleaded under individual and command responsibility statutory provisions.64(*)

The disappointing outcome, despite convincing evidence linking the accused to crimes of rape and sexual violence, was an acquittal. The accused Juvénal Kajelijeli, was the bourgmestre of Mukingo Commune in Ruhengeri Prefecture. In his capacity, he exercised authority over subordinates including members of the police forces, Interahamwe youth militia, and civilians. The prosecution brought forth information that the accused and various governmental officials «conspired among themselves to work out a plan to exterminate the civilian Tutsi population and eliminate members of the opposition, so that the Mouvement Révolutionnaire National pour le Développement (MRND) could remain in power. 65(*)

Specifically, the accused was found to have made speeches inciting the audience (predominantly MRND members and Hutus) to assault, rape, and exterminate the Tutsis. In the indictment, the prosecution charged that the accused commanded, organized, and supervised attacks within Mukingo Commune during the genocide, during which Tutsi men, women, and children were attacked, abducted, raped, and massacred. Kajelijeli failed to take any steps to stop the rape and sexual assault of Tutsi females that followed from his orders. 66(*)

Trial Chamber in ICTR acquitted Kajelijeli on all rape and sexual violence charges for lack of appropriate evidence to prove the charges. On the charge of rape as a crime against humanity, the court found the prosecution failed to prove beyond a reasonable doubt that the accused was individually criminally responsible for planning, instigating, ordering, committing, or otherwise aiding and abetting in the planning, preparation, or execution of the rapes that occurred; in other words, there was no evidence directly linking the accused to the rapes committed. In terms of command responsibility, the chamber found that members of the Interahamwe committed the majority of the rapes when Kajelijeli was not personally present, and it was never established that the accused actually ordered the rapes. His instructions were more generally to kill or exterminate.67(*)

Furthermore, the chamber found it impossible to infer that the accused knew or had reason to know that Interahamwe militia was committing the rapes. On the count of other inhumane acts of sexual violence as crimes against humanity, the trial chamber similarly found evidence to be lacking. The chamber did found that the standard for liability of other inhumane acts was met by acts constituting a serious attack on the human dignity of the Tutsi community as a whole. The chamber said that cutting a woman's breast off and licking it, and piercing a woman's sexual organs with a spear are nefarious acts of comparable gravity to the other acts listed as crimes against humanity, and these acts were committed in the course of a widespread attack upon Tutsi civilians.68(*) Kajelijeli was not held liable, however, under the individual responsibility charge because the chamber found no evidence that the accused was present or gave any direct order for these acts to be committed. As in the rape as a crime against humanity charge, the general orders to kill and exterminate, combined with a lack of physical presence during the acts, and were insufficient to prove command responsibility of the accused under other inhumane acts.69(*)

Given the fact set and the substantial evidence of actual rapes occurring in Mukingo Commune during the genocide, the prosecution could have utilized Category 3 of JCE theory in this case. Although the prosecution asserted that the accused, in his position of authority, acted in concert with others and participated in the planning, preparation, or execution of a common scheme, strategy, or plan to commit the crime listed, the indictment did not clearly set forth any JCE theory.

Although JCE Category 1 may have been inapposite in Kajelijeli, given the lack of a clear agreement to commit rapes between the accused and the physical perpetrators, JCE Category 3 seems appropriate to the prosecutor's case for individual responsibility. In this case, rape and other inhumane acts of sexual violence go beyond the proven intended criminal object (to kill and exterminate Tutsis).

However, there was widespread rape in Mukingo Commune, where Kajelijeli exerted direct control over his subordinates. It seems likely that the prosecution could have proven particularly had it worked with investigators to do so from the outset that rape and sexual violence were objectively natural and foreseeable consequences to the object of the JCE and that the accused himself was aware that these crimes would follow from the criminal object to kill and exterminate.70(*)

The accused was more than an aider or abettor because he actually had the criminal intent to kill or exterminate; he was more than a co-conspirator because the crimes were actually carried out. Although Kajelijeli's criminal intent in terms of individual responsibility under JCE theory could likely have been proven, whether this intent could be extended to hold the accused liable under JCE for his failure to prevent or punish his subordinates from committing foreseeable rape and sexual violence crimes remains questionable.

II. 5. Targeted Application for maintaining Legitimacy

Given the prevalence of rape and other forms of sexual violence during the Rwandan genocide, those in positions of power who could have controlled and prevented such crimes from occurring should be held responsible. As international criminal law is beginning to recognize, rape and sexual violence in situations of armed conflict do not represent isolated or incidental occurrences; rather, they constitute grave and serious crimes used to effect genocide and widespread violence against populations.

These crimes produce long-term consequences, not only for the victims, but also for their surrounding communities. While the definitions of rape and sexual violence first pronounced in Akayezu and reaffirmed recently in Muhimana are broad and encapsulate the integral aspects of sexual violence crimes in war situations, the ICTR jurisprudence presents a somewhat weak record of convictions for these crimes. Given the frequency with which prosecutors now bring rape charges, it is necessary that they consider and investigate whether the evidence lends itself to the use of JCE theory.71(*)To remain consistent with the broader goals of criminal law, prosecutors and courts alike should be careful to limit the use of this theory to situations in which an accused is truly culpable.

Learning from the failures to procure sexual violence convictions in cases such as Kajelijeli, prosecutors at the ICTR began pleading these crimes under JCE theory to hold high-level criminals culpable. For example, in the amended indictment filed with the Trial Chamber III, Prosecutor v.Karemera, prosecutors charged top government officials with the crime of rape, both as an element of complicity in genocide and as a crime against humanity.

As a part of the widespread or systematic attacks perpetrated by the three accused, the militia raped Tutsi women and girls in specified prefectures, and these rapes were the «natural and foreseeable consequence of the object of the joint criminal enterprise to destroy the Tutsi as a group.72(*)

The indictment also states that all three accused were individually responsible because they were aware that rape was a natural and foreseeable consequence, given the widespread nature of the crimes, and they knowingly and willfully participated in that enterprise nonetheless. Under command responsibility, the indictment asserts that the accused had the capacity to halt or prevent such crimes and failed to do so, or to punish those that committed them.73(*)

Currently, in Karemera trial, JCE Category 3 applies, as opposed to JCE Category 1, if there is no convincing evidence of the accused intent to commit the specific crimes of rape or sexual violence. According to experience at the ICTY, the prosecution has a high burden of proof and, in order to prevail, should proffer evidence of the following for each accused: the existence of a plurality of persons; the existence of a common purpose (i.e., JCE) and a common plan under that JCE; the accuser's participation and specific role in the JCE; the intent of the accused to participate in the JCE; and the goal of the JCE.74(*)

In other words, evidence in Karemera that each accused, acting in concert with others, participated as a leader and with the requisite intent to further the purpose of destroying the Tutsi as a group in a specific way seems necessary for the prosecution to succeed. Under JCE Category 3, the prosecution needs to prove that rape and sexual violence were a natural and foreseeable consequence of that JCE to destroy the Tutsi as a group.75(*) While the JCE theory offers exciting possibilities for prosecutors at the ICTR to bring sexual violence charges, increased use of the theory has its draw backs.

However, there are ways to limit the use of JCE that address some of these drawbacks. Only the most culpable, or those high-level officials whom aster minded the genocide and oversaw its execution, should be prosecuted and held liable under JCE theory. But for their criminal purposes and plans, the crimes of genocide and against humanity arguably would not have occurred in Rwanda in 1994, despite longstanding ethnic tensions.76(*) Richard Goldstone, the first Chief Prosecutor at the ICTR, asserts that ascribing blame to leaders can, in fact, be very important to healing a community: it avoids collective guilt on the part of an ethnic, or other, group, and it allows community members to separate themselves from wrongdoing. In addition, holding genocidal masterminds liable and sentencing them to severe prison terms serves to incapacitate them and to specifically deter them from committing future crimes; it also generally deters future similar crimes among others.77(*) Another way of limiting the use of JCE theory appropriately is to require that an accused made a substantial contribution to the crime charged.

The role played by the accused in the JCE is important in determining the size of a contribution: only those perpetrators who were heavily involved in a JCE and closely linked to it should be prosecuted and convicted on these grounds. In practice, this reinforces the idea that high-level criminals be targeted when using JCE theory, because they presumably playa substantial part in designing, conveying, and overseeing criminal plans with requisite intent and particular purposes in mind. The substantial contribution limitation also satisfies the retributive theory of punishment in that it punishes the individual most heavily responsible for a crime, even if that individual did not physically perpetrate the crime. Future members of society will be deterred from making substantial contributions to major criminal plans, and those convicted will be unable to do so.78(*)

Given the relatively high evidentiary burden to prove crimes using JCE theory even under Category 3 its practical use should be narrowly tailored. Indictments should be pled with sufficient specificity and supported by evidence such that JCE allegations do not become all-encompassing in nature or a fallback strategy merely because the prosecution is unlikely to succeed on other grounds.

With regards to rape and sexual violence specifically, it is especially important that prosecutors do not indict, and judges do not convict, on JCE grounds if cases lack sufficient evidence to meet the evidentiary burdens; otherwise, problems discussed in prosecuting under more traditional statutory theories will resurface. The result will be failure to convict on sexual violence grounds and failure to accurately reflect the rapes that occurred during the genocide in ICTR case law.

Future jurisprudence at the ICTR, ICC, and other international criminal courts should reflect effective use of JCE theory with regard to crimes of rape and sexual violence. The theory should be targeted at high-level officials who made substantial contributions to the JCE in order to maintain consistency with traditional criminal law theories. 79(*) Still, to uphold legitimacy at the ICTR and in international criminal law, prosecutors and courts should keep in mind the drawbacks of over-utilizing the JCE theory and thus narrowly tailor its application. As a general principle, courts should find those in control who ordered crimes in situations of armed conflict and genocide most culpable. If rape and sexual violence were a part of that criminal intent, or closely resulted from it, then liability should follow. 80(*)

II.6. ICTR weakness in conviction for crime of rape and sexual violence

The poorness in the conviction for sexual violence is sensitive in that trend of the jurisprudence in this field over the past years strikes a blow to the credibility of the case set up by the prosecution. Among the poor results that the ICTR has come across; initially crimes of rape and sexual violence were considered as secondary crimes; there has been also low conviction rate for sexual violence and rape. There have been also acquittals like in Ntagerura and Bagambiki; judges noted that the prosecutor had failed to establish guilty beyond reasonable doubt.81(*) The accused Niyitegeka also was acquitted of rape as crime against humanity, but guilty of crimes against humanity, other inhuman acts, specifically acts of sexual violence. The trial chamber in Kajerijeri case acquitted him on all rape and sexual violence charges for lack of appropriate evidences directly linking the accused of the rape committed, to prove that the accused was responsible for planning, ordering, instigating, committing or o preparation or execution of the crime of rape.82(*)

Overall, I believe the contribution of the ICTR to the development of international criminal law has been an important one and I believe there is more to come. For example, ongoing cases at the moment include: the first woman accused of rape before an international tribunal; a trial in which the accused was a popular Rwandan singer; and the Media case, where three leaders of the Rwandan media were convicted for genocide, which is currently on appeal. In addition, I have no doubt that lower profile cases will also contribute substantially to the further development of the law. 83(*) As it complies with the requirements of international law. In future jurisprudence of ICTR will help international court to prosecute rape and sexual violence as violation of international humanitarian law. The jurisprudence as it now stands with a growing string of acquittals for rape will, in fact, do the opposite. The record of this tribunal in history will not only minimize responsibility for the crimes against women, but will actually deny that these crimes occurred. A reader of the ICTR jurisprudence will be left mistakenly believing that the mass rapes had little or nothing to do with the genocidal policies of their leaders.84(*)

There is a reason why many of the ICTR judgments do not contain rape convictions and why the number of rape acquittals is double the number of convictions. Over the past decade, sexual violence crimes at the ICTR have never been fully and consistently incorporated into the investigative and prosecution strategy of the Prosecutor's Office over the past decade. For the past nine years, no comprehensive prosecution strategy or precise work plan to properly document and bring the evidence of sex crimes into the courtroom has been consistently pursued.

This is not to say that the Prosecutor's Office has neglected this issue entirely it has not.

Approximately half the cases that the court will hear contain allegations of sexual violence.

There have been some commendable efforts made at various periods, but the problem is that they have not been consistently pursued. The squandered opportunities, the periods of neglect and the repeated mistakes have caused major setbacks to effective investigations and prosecutions of sexual violence crimes.85(*)

The lack of sustained attention by the leadership has in turn resulted in a weak institutional capacity within the Prosecutor's Office to investigate effectively and to develop the evidence to prosecute these crimes.86(*)

Some cases have moved forward without rape charges, sometimes even when the prosecutor is in possession of strong evidence. Other cases with rape charges have come to trial without adequate investigations to ensure that the necessary evidence had been collected. The Prosecutor's Office has never articulated and pursued a consistent prosecution strategy, including how this crime fitted into the genocidal policies of the leaders, nor has it consistently employed effective investigative techniques to fully document the crimes against women. The four prosecutors who have held this office since 1994 have adopted a variety of approaches to this issue. As a result, there has never been one identified work plan pursued consistently by all investigators and trial lawyers in putting together their cases on this issue over the nine years of the court's existence.87(*)

Sexual violence against women and girls in situations of armed conflict or systematic persecution constitute s a clear breach of international law. Perpetrators of sexual violence can be convicted for rape as a war crime, a crime against humanity, or as an act of genocide or torture, if their actions meet the elements of each.

Leaders in positions of command responsibility who knew or had reason to know of such abuses, and who took no steps to stop subordinates who committed sex crimes, can also be held accountable.88(*) It is therefore part of the mandate of the ICTR, and the work of the prosecutor, to investigate effectively and prosecute this crime with the same seriousness as other international crimes. Accountability for the sexual violence should be integrated into virtually all the cases, given its widespread and systematic use during the Rwandan genocide.

At the prosecutorial level, there was no strategy articulated for the comprehensive inclusion of rape charges in all the cases, and Goldstone neglected to include rape in most of the early ICTR indictments.89(*)

Much of the prosecutor's strategy concentrated on more arrests and indictments. The prosecutor's plan to add some 100 new arrests was steadily scaled back as it became clear that the criteria for selection of suspects were poorly conceived and targets of investigation were not prioritized by relative importance or likelihood of arrest, leading to misallocation of human and material resources. 90(*)

Sexual violence investigations and prosecutions suffered greatly during prosecutor Del Ponte's time. The momentum generated during prosecutor Arbour's time dissipated after the first year. There was a steady decline in the number of new indictments that contained sexual violence charges, as well as a lack of commitment to adequately develop the evidence in cases where rape charges had previously been included.91(*)

In our analysis we found the Cyangugu case where despite trial testimony about rape, ample possession of evidence and repeated public promises, the prosecutor never added the rape charges. Another is the trial of three media executives, known as the Media trial, which gave scant attention to the vicious gender propaganda that explicitly encouraged sexual and lethal attacks on Tutsi women. In a bid to comply with pressure to speed up the trials, prosecuting teams were encouraged to cut unnecessary charges. Sexual violence charges were seen to be in that category.

The dependence on the choice of prosecutor as the determining factor for whether sexual violence charges will be brought is problematic. It signals the need for international justice institutions to be mandated explicitly to ensure that attention is given to the effective investigation and prosecution of sexual violence crimes.

Proper investigations are the foundation to the success of every case. The one of ICTR problem in prosecuting rape, it is the lack of consistent attention to this issue by the prosecutor's investigations division. Sexual violence investigations at the ICTR have generally been poor in quality and are often not trial-ready when handed to prosecutors.

Another problem with witness statements is that most are presented in narrative form, so the attorney cannot distinguish between observations and hearsay. In some cases, attorneys have not come to investigate in Rwanda where the crime committed. This defeats the purpose of having an investigations division. Responsibility for this problem lies with the chief of investigations, who has three commanders of investigation under whom the teams are organized. And we observed that the connection of OTP of the ICTR and Rwandan prosecution was low.

II.7. Prosecuting of rape with inadequate evidence

One of the challenges investigators face in collecting sexual violence evidence is a lack of skills in how to obtain such evidence. Investigators receive no training on interviewing methodology for rape victims, and the majority of the investigators are male. Often investigators come from backgrounds where they have not had any experience with this issue, or they believe this is not a crime that deserves serious attention. Many investigators, though fully equipped with the necessary skills to investigate cases, lack training and direction on how to elicit information about sexual violence from witnesses. Generally, when investigators start working at the ICTR, they receive little or no systematic training focused on their substantive responsibilities. In particular, there is no standard training to develop skills in sexual violence investigations, and all knowledge is based on individual experience and initiative developed on the job.92(*)

The years of varying levels of neglect with regard to collecting sexual violence evidence have meant that there are gaps in presenting the evidence at trial. At the prosecution level, there are concerns among trial lawyers that they do not have strong evidence to proceed with rape charges in some cases. This is not the situation for all cases, but it is true particularly for the important cases, such as those of top military and government officials, where the command responsibility link is more difficult to prove. This leaves the trial lawyers in the difficult position of either deciding to drop rape charges as the case begins to move forward, or prosecuting the case with weaker evidence, risking an acquittal. Unless more work is done by the Prosecutor's Office, what we are likely to see are rape convictions at the level of the local authorities, but not at the top levels of government and military.

There are some committed investigators and lawyers in the Prosecutor's Office who are trying to address this issue, but their efforts reflect an individual initiative rather than a comprehensive institutional commitment. The Cyangugu case is one example where rape charges should have been brought, but never were, even though the prosecutor had evidence. This example highlights not only the lack of transparency and accountability in the prosecutorial decision- making process at the ICTR, but also the lack of commitment to justice for rape victims. At the outset, no sexual violence charges were included in the Cyangugu case. However, in 1999, around the time that the sexual assaults team was making a strong push to collect evidence of sexual violence, the Prosecutor's Office came across a number of statements by rape victims.93(*) The statements of these women contained strong evidence, particularly against military commander Samuel Imanishimwe, who had not only raped women himself, but also killed a woman by inserting a pistol into her vagina and shooting her to death.94(*)

In our research, we analyze that in that case, the evidence to prosecute rape was available. The prosecution would have only needed to formally amend the indictment to put the accused on notice. Unfortunately, rather than pressing to retain the amended indictment in the interests of justice, the prosecutor opted to withdraw the application.

In general, the nation office of the prosecution should be reformed in order to prevent the culture of impunity; agent of Rwandan prosecution in charge of prosecuting rape should be trained to the prosecuting rape and sexual violence, we have seen that Rwandan prosecutors do not have knowledge in prosecuting rape and do not know how to collect evidence of rape.

CHAPTER III. MECHANISMS FOR PROSECUTING THE CRIME OF RAPE AND SEXUAL VIOLENCE

This chapter deals with legal mechanisms for adjudicating rape and sexual violence in ICTR and in Rwandan jurisdictions.

After having seen the gravity of the crimes committed in 1994 in Rwandan genocide, the UN Security Council in its resolution 955 created the International Criminal Tribunal for Rwanda (ICTR) with its statute to prosecute crimes like genocide, crime against humanity and violation of article 3 common to the Geneva Convention and Additional Protocol II. These crimes include rape and sexual violence. The government of Rwanda adopted legal mechanisms used to punish those crimes based on cases adjudicated in ICTR for rape and sexual violence, and for preventing the culture of impunity.

Significantly, as discussed above, both international sexual crimes and domestic crimes of sexual violence can be prosecuted in national courts, assuming the amended penal code has to recognize war crimes, crimes against humanity and genocide in its provisions.

III. 1. Mechanisms to the International Criminal Tribunal for Rwanda

The ICTR mechanisms for prosecuting rape cases should be based on its statute and its adjudicated cases as jurisprudence. Because ICTR. In general, Rape is only mentioned twice in the Statute of the ICTR, under Article 3 on Crime against Humanity and under Article 4 on Violations of Article 3 Common to the Geneva Conventions and of Additional Protocol II, as a criminal act, listed under sub (e). This does not mean that rape can only be prosecuted under these two provisions. The Statute does not explicitly mention rape as a constituent act of genocide. Based on the case law of the ICTR, it is totally clear that rape is an integral part of genocide. This is proved by the convictions of rape constituting genocide, starting with the Akayezu conviction. This means that mechanisms to prosecute rape cases and sexual violence should be based on its case law like Akayezu judgment, because the crime of rape is not clearly defined in ICTR statute.

III.2. ICTR Concurrent Jurisdiction with other national courts

This is a mechanism used by the ICTR to prosecute genocide cases in different courts especially to the Rwandan jurisdictions.

The ICTR's concurrent jurisdiction with national courts, particularly Rwanda's, created a situation where multiple courts could claim jurisdiction over a particular case. Concurrent jurisdiction describes any situation where two or more national courts or at least one national court and an international court have legal authority to adjudicate the same issue.

The Statute of the ICTR makes it clear that the Tribunal and domestic courts, including those of Rwanda, share jurisdiction over genocide cases. Article 8(1) of the Statute states that the International Tribunal for Rwanda and national courts shall have concurrent jurisdiction to prosecute persons for serious violations of international humanitarian law committed in the territory of Rwanda and Rwandan citizens for such violations committed in the territory of neighboring States.95(*)

This is an explicit recognition that cases relating to the 1994 Genocide and falling within the stated territorial, temporal, and subject matter jurisdiction can be heard in either domestic courts or at the Tribunal.

III.3. The ICTR rules 11bis of procedure and evidence

The ICTR Rules of Procedure and Evidence provide a mechanism whereby the Tribunal may transfer a case to a national jurisdiction. Rule 11bis stipulates the conditions under which the Tribunal may transfer an indictment to another court. The rule outlines, inter alia, to which suspects it applies, to which states it applies, certain judicial and due process thresholds such states must meet, and monitoring and revocation mechanisms. In considering transfer requests, the Tribunal has been mostly concerned with ensuring the defendants' right to a fair trial in the transfer country. If the Prosecutor wishes to transfer the case of an indicted defendant to a national jurisdiction, she must submit a request to the President of the ICTR, who in turn designates a Trial Chamber to conduct a hearing on whether the transfer is acceptable.96(*)

III.4. Mechanisms to Rwandan Law

Rwandan law provides for the prosecution of rape under its criminal law. Rwanda also is obligated to prosecute rape under the international conventions that it has ratified, the Geneva Conventions and their Additional protocols and, for reasons outlined above, the Genocide Convention. Rape is a crime under Article 196 of the 2012 Rwandan Penal Code, and is punishable according to different categories.97(*) There have been attempt to prosecute rape and sexual violence in Rwanda under national laws basing on different contexts such as; organic law No. 27/2001 of 28/04/2001 establishing rights and protection of children against violence, the law No.13/2008 of 19/05/2008 establishing Gacaca courts in Rwanda, the law No. 03/2009/ of 26/05/2009 concerning the transfer of cases to the Republic of Rwanda from the International Criminal Tribunal for Rwanda and other states and rape also is provided under the law No..01/2012 0f 02/05/2012 instituting penal code. All those laws were enacted with specificity and are written in different books. Therefore, each law is to be analyzed below.

During the Rwandan genocide in 1994, women were subjected to brutal forms of sexual violence. Women were individually raped, gang- raped with objects such as sharpened sticks or gun barrels, held in sexual slavery or sexually mutilated. In most every case, these crimes were inflicted upon women after they had witnessed the torture and killings of their relatives, and the destruction and looting of their home.

III.4.1. Rape under the law No. 59/2008 of 10/09/2008 on prevention and punishment of Gender- Based Violence

This law has enacted this law after having seen many cases related to rape and sexual violence, though, the law is in place and applicable where offenders are apprehended, tried and seriously convicted there are still rooms where a rapist can escape justice or innocent person can get convicted as child rapist due to either ambiguity in law, the law which does not cover each aspect of the violence against the child or insufficient means (human and material) in pursuit of criminals.98(*) Women were raped or gang-raped repeatedly as they fled from place to place. Others were held prisoner in houses specifically for the purpose of rape for periods ranging from a few days to the duration of the genocide.99(*)

Many years later, gender based violence along with other forms of violence continue to dominate the landscape of Rwanda. HIV & AIDS and extreme poverty aggravate the impact of violence on communities, and contribute to violence. Rwanda has drawn up strong human rights legislation and as well is a signatory to specific international conventions which under bind the lives of women and children. These mechanisms should ensure that all citizens can live an existence free of physical and sexual abuse, with access to property rights, and to all of the medical, educational and judicial systems that are in place in the society. 100(*) The punishment in this law depending on the victim's age. It has also provided for the definition of rape as «any sexual act with a child whatever means or methods used is considered as rape.101(*) In most countries rape is defined as all act of sexual penetration regardless of its nature committed against another person by violence, constraint, menace or surprise. The absence of a clear definition of rape under Rwandan law makes its qualification subjective and in most cases leaving some cases not tackled.102(*)

Due to the weakness of the definition of rape under Rwandan law there have always been differences in the various judgments. This crime which may depend on the appreciation of the prosecutors or judges handling this case may depend on how they appreciate evidences and testimonies at hand. However, this may cause inconsistencies in rendering justice.

In Rwandan post genocide, the crime of rape and sexual violence was terrible. It was continued to be committed, that's why this law created for dealing with rape cases and related crimes for prosecuting them. Basing on the gravity of this crime the government took measures of creating this law to punish those crimes, because recently there were no law punished crimes based on gender.

III.4.2. Rape under the law No. 13/2008 of 19/05/ 2008 establishing the organization competence and functioning of Gacaca in Rwanda

After having seen the gravity of crimes committed during 1994 Rwandan genocide, the government enacted Gacaca courts to decrease big number of prisons of genocide who were waiting to be adjudicated. This law gave the power to Gacaca courts to prosecute those who committed genocide and related crimes as it was provided in ICTR Statute. And Gacaca courts classified in different categories according to their gravity.

Through the 1994 genocide in Rwanda, rape was used as a weapon, a method to inflict sufferings on victims and to dehumanize them. The crime of Rape committed that time was accompanied by torture of objects brutality.

Concerning the crimes of rape and acts of torture committed on sexual parts during genocide, it is also the one of the reasons sexual torture was highly considered to the extent of putting it in the first category.103(*)

This category according to the mentioned in organic means any person who committed or was an accomplice in the commission of a offence that puts him or her in the category of planners or organizers of genocide at the national level as leaders.104(*)

This law, specifically on the provision of the sexual torture, seems to be vague on one hand because it does not defined rape and sexual torture. The implication to national law is that crimes provided in the law established Gacaca were the same as those provided in ICTR statute.

III.4.3. Rape under the law n° 01/2012/ of 02/05/2012 instituting Rwandan Penal Code

Rape is a crime provided in Article 196 of the law instituting Rwandan Penal Code. According to this law rape is defined as «causing another person to engage in a non-consensual sexual intercourse by using force, threat or trickery». 105(*) This penal code also provided all crimes punishable in ICTR like genocide, crimes against humanity; it means that Rwandan law started to be developed based on ICTR jurisprudence date. But there is a gap relating to the definition, where the validity of the crime of rape based on non consensual intercourse. According to our analysis, rape can be committed by using other ways not only using sex. But the law does not provide any other way to commit a crime of rape. That is a problem criticized during our research. And we suggest to the Rwandan legislator to revise the provisions relating to the crime of rape and sexual violence.

III.4.4. Organic law n°03/2009/ of 26/05/2009 concerning the transfer of cases from ICTR to Rwandan jurisdictions

The government of Rwanda implemented Organic Law No. 11/2007 regulating transfer of cases to the republic of Rwanda, as part of a continuous effort to align Rwandan law dealing with transfer cases from the ICTR with the ICTR Statute itself in order to facilitate the successful transfer of cases from the ICTR to Rwandan courts.106(*)

The transfer law created a dual system in Rwanda, in which certain legal provisions, procedures, and guarantees apply specifically to cases transferred from the ICTR or other states to Rwanda but not to cases that originate in the domestic system.107(*) Contrary to genocide cases that originate in Rwandan courts, 108(*) those that are transferred from the ICTR are heard exclusively by the High Court in the first instance and by the Supreme Court on appeal.

This is explores the historical and legal background of the ICTR and applicable transfer jurisprudence. Specifically, this section discusses the post-genocide situation of Rwanda and its role in the formation of the ICTR, the ICTR's mandate in relation to courts of national jurisdiction, the Tribunal's and Rwanda's transfer regimes, and, finally, how the ICTR has applied its transfer requirements to Rwanda to date. This history illustrates how, despite Rwanda's efforts at creating a legal regime compliant with ICTR standards and its own national interest in adjudicating these genocide cases, the Tribunal continues to insist that the Rwandan system falls short of meeting its stringent transfer requirements.109(*)

The International Criminal Tribunal for Rwanda's (ICTR or Tribunal) Rule of Procedure and Evidence 11bis allows the Tribunal to transfer accused persons to domestic courts in order to expedite the hearing of the thousands of genocide cases still waiting on the ICTR's overloaded docket. So long as certain baseline requirements are met, Rule 11bis, on its face, does not distinguish between domestic Rwandan courts and other jurisdictions. However, despite granting requests for transfer to other countries' courts, the Tribunal has repeatedly denied applications for transfer to Rwanda notwithstanding numerous requests. Further, behind such requests lies the pressing need to resolve all outstanding cases before the Tribunal's looming in 2013 termination date.

This Note explores the requirements for a successful transfer to a domestic jurisdiction set forth in Rule 11bis and how the Government of Rwanda has labored, through legislated judicial reform, to meet those requirements. After analyzing the history and founding principles behind the formation of the ICTR, the Note then explores how the Tribunal has applied the 11bis requirements for transfer applications to countries other than Rwanda and to Rwanda itself, as well as the International Criminal Tribunal for the former-Yugoslavia's (ICTY) application of the Rule.

Finding an inconsistent application of the Rule between applications for transfer outside Rwanda and to Rwanda itself, the note offers a more comprehensive balancing test that the ICTR should consider when determining whether to transfer cases to domestic courts. Finally, this Note argues that in weighing countervailing judicial interests expressed in the formation of the ICTR against specific due process concerns, the Tribunal may, in specific cases, be able to transfer cases to Rwanda, thus contributing to the overall interests of justice and the utilitarian goal of unloading the Tribunal's docket.

The Rwandan jurisdictions should apply the international law in its legal texts, which should be also a mechanism to improve national law in prosecuting rape cases.

During our research we have seen that the Rwandan organ of prosecution have some unfairness in prosecuting the crime of rape for example we found where the police officers in charge of investigations and collecting evidence who are not qualified because of lack of training related to the crime of rape and sexual violence. How can someone can be investigator without know the procedure to make investigations? First of all prosecutors should be trained, because the lack of skills of prosecution it causes impact to National public prosecution authority. The government should train investigators in related to the procedure used in preparing investigations and evidence, and it should recruit lawyers for preparing future qualified investigators.

III.5. Consequences of rape in Rwanda

Although the exact number of women raped will never be known, testimonies from survivors confirm that rape was extremely widespread and that thousands of women were individually raped, gang-raped, raped with objects such as sharpened sticks or gun barrels, held in sexual slavery or sexually mutilated. These crimes were frequently part of a pattern in which Tutsi women were raped after they had witnessed the torture and killings of their relatives and the destruction and looting of their homes.

According to witnesses, many women were killed immediately after being raped. Other women managed to survive, only to be told that they were being allowed to live so that they would "die of sadness." Often women were subjected to sexual slavery and held collectively by a militia group or were singled out by one militia man, at checkpoints or other sites where people were being maimed or slaughtered, and held for personal sexual service. 110(*)

The militia would force women to submit sexually with threats that they would be killed if they refused. These forced marriage, as this form of sexual slavery is often called in Rwanda, lasted for anywhere from a few days to the duration of the genocide, and in some cases longer. Rapes were sometimes followed by sexual mutilation, including mutilation of the vagina and pelvic area with machetes, knives, sticks, boiling water, and in one case, acid.111(*) Throughout the world, sexual violence is routinely directed against females during situations of armed conflict. This violence may take gender-specific forms, like sexual mutilation, forced pregnancy, rape or sexual slavery. Being female is a risk factor; women and girls are often targeted for sexual abuse on the basis of their gender, irrespective of their age, ethnicity or political affiliation.112(*)

Rape in conflict is also used as a weapon to terrorize and degrade a particular community and to achieve a specific political end. In these situations, gender intersects with other aspects of a woman's identity such as ethnicity, religion, social class or political affiliation. The humiliation, pain and terror inflicted by the rapist are meant to degrade not just the individual woman but also to strip the humanity from the larger group of which she is a part.113(*)

The rape of one person is translated into an assault upon the community through the emphasis placed in every culture on women's sexual virtue: the shame of the rape humiliates the family and all those associated with the survivor. Combatants who rape in war often explicitly link their acts of sexual violence to this broader social degradation.

In the aftermath of such abuse, the harm done to the individual woman is often obscured or even compounded by the perceived harm to the community. During the Rwandan genocide, rape and other forms of violence were directed primarily against Tutsi women because of both their gender and their ethnicity. Regardless of their status- Tutsi, Hutu, displaced, returnees-all women face overwhelming problems because of the upheaval caused by the genocide, including social stigmatization, poor physical and psychological health, and unwanted pregnancy and increasing of poverty114(*).

In Rwanda, as elsewhere in the world, rape and other gender-based violations carry a severe social stigma. The physical and psychological injuries suffered by Rwandan rape survivors are aggravated by a sense of isolation. Rwandan women who have been raped or who suffered sexual abuse generally do not dare reveal their experiences publicly, fearing that they will be rejected by their family and wider community and that they will never be able to reintegrate or to marry. Others fear retribution from their attacker if they speak out.

Often, rape survivors suffer extreme guilt for having survived and been held for rape, rather than having been executed.

In addition to the social and personal trauma resulting from the injuries suffered from sexual violence, women are also facing terrible economic difficulty. As a result of the genocide, many women lost the male relatives on whom they previously relied on for economic support and are now destitute. Women survivors are struggling to make ends meet, to reclaim their property, to rebuild their destroyed houses, and to raise children: their own and orphans. Some Hutu women, whose husbands were killed or are now in exile or in prison accused of genocide, are dealing with similar issues of poverty as well as with the recrimination directed at them on the basis of their ethnicity or the alleged actions of their relatives.115(*)

The government has initiated a legal commission to address these issues and to introduce legislation to allow women to inherit equally with men, but the reforms are expected to take a long time. Rwandan survivors of sexual violence are particularly troubled by the lack of accountability for the abuse they suffered. They want the perpetrators of the violence against them to be held responsible.

However, the Rwandan judicial system is facing systemic and profound problems that make the likelihood of justice, for both the genocide perpetrators and their victims, a remote possibility. It is clear that rape victims face specific obstacles, including that police inspectors documenting genocide crimes for prosecution are predominantly male and are not collecting information on rape.

General Conclusion and Suggestions

During the whole occupation of this study, we have done the research on critical analysis on rape case in the jurisprudence of the ICTR and its implications under Rwandan law, and we tried to analyze cases and establish deeply the prosecution of rape in international criminal law.

In the first chapter, we dealt with general overview of the crime of rape from which we define rape according to different sources, where rape considered as the act of torture, sexual violence, sexual assault, sexual slavery and sexual mutilation, etc. We have seen also how rape can be act of causing great suffering or serious injury to bodily or mental physical hearth, Referring to Akayezu case at the ICTR, which is the important case in improvement and developments of international criminal law related to the crime of rape and sexual violence.

We have seen also how rape and sexual violence prosecuted and brought before international criminal tribunals. We tried to see different international tribunals for example the ICTY, and ICTR with their jurisdictions and their competence, based on their creation. We found that the ICTY as ad hoc tribunal established in 1993 with competence of Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991.

Those crimes are Grave breaches of the Geneva Conventions of 1949, Violations of the laws or customs of war, Genocide and crimes against humanity committed in the former Yugoslavia in that time. Then we have seen the ICTR with its mission to prosecute persons responsible for crimes of genocide, crimes against humanity and violation of the article 3 common the Geneva conventions and Additional Protocol II, committed in Rwandan territory from April 1, 1994 to December 31, 1994.

In this chapter also we tried to classify the crime of rape and sexual violence in the ICTR and to show how rape characterize the elements of each principle crime under ICTR for example rape as act of genocide, rape as crimes against humanity and rape as violation of the article 3 common to the Geneva convention and Additional Protocol II, and we tried to show how rape can be taken as war crime when it is committed in internal or non internal armed conflicts.

The second chapter was dealt with criticisms on ICTR cases related to the crime of rape and we tried to analyze different judgments and criticize them related to the crime of rape and sexual violence. We tried to analyze the definition of rape adopted by the ICTR Trial Chambers which was defined as a physical invasion of a sexual nature, committed on a person under circumstances which are coercive. This chapter deals with criticisms on different cases to show some weakness in prosecuting rape cases at the ICTR jurisdictions.

The third chapter was dealt with mechanisms for prosecuting the rape at the International Criminal Tribunal for Rwanda and in Rwandan jurisdiction. In our research we tried to show laws applied to handle rape cases in the International Criminal Tribunal for Rwanda and mechanisms to prosecute the crime of rape and sexual violence.

After analyzing different cases in considering also the brutality of the crime of rape, the definition of rape adopted at the ICTR on rape cases and sexual violence jurisprudence can be incorporated and be applied in Rwandan law especially in considering the definition of rape from ICTR trial Chambers as highlighted in our suggestions of this work without leaving the prejudice in the law books where it instead talk about the penalties other than defining what rape means. This will help also the law makers to have a standing point on the prosecuting and punishing the crime of rape and sexual violence.

According to our analysis, the law on rape and sexual violence leave a gap in as far as what is meant by rape and instead goes for punishing and we wonder the basis on which they rely on when prosecuting someone, thus they should draw the ICTR definition in order to remove any bias in rendering justice.

The sexual violence that took place during the genocide should be fully investigated and where possible, prosecuted and punished. We suggest that the government of Rwanda should ensure that all police inspectors receive mandatory training on the issue of rape and other sexual abuse, including their status as crimes punishable by law.

Specifically, we urge that police inspectors investigating genocide crimes receive training to ensure that discriminatory attitudes about female victims of sexual abuse do not prevent serious investigation of sexual abuse or undermine its effective prosecution. A greater number of female police inspectors should be hired and trained in order to collect rape testimonies in a more systematic and effective manner.

The International Tribunal must fully and fairly investigate and prosecute sexual violence. Rape, sexual slavery and sexual mutilation should be recognized and prosecuted, where appropriate, as crimes against humanity, genocide crimes, or war crimes.

The International Tribunal must step up its efforts to integrate a gender perspective into its investigations. Previous investigative methodology and procedures, which have failed to elicit rape testimonies, must be amended. In particular, the Tribunal must ensure that the issue of violence against women is treated with the same gravity as other crimes against humanity within its jurisdiction. Investigations of rape and other forms of sexual assault should be conducted by teams that include women investigators and interpreters (preferably women) skilled in interviewing women survivors of gender-based violence in the larger context of the atrocities which occurred.

Rape survivors should be given the requisite privacy and time to relate the crimes committed against them to Tribunal investigators. The investigators should also explain to interviewees the basic procedures of the investigation

In Rwanda it is argued that the crime of rape and sexual violence was lastly committed mainly against Tutsi women and was intended to destroy in whole or in part a particular group. A definition of rape in such cases should be drafted from previous judgments pronounced in ICTR of Akayezu or even in Gacumbitsi case.

In Akayezu case, the crime of rape was defined as a physical invasion, (it is important to note that the use of term invasion in the this case permits the consideration of acts which do not involve sexual penetration of the victim, such as committing oral sex against a woman or the anal rape of a man; where a person is forced to rape another or made to inflict physical invasion of sexual nature upon themselves, or where rapists committed masturbation with and on the victim's body) of a sexual nature committed on a person under circumstances which are coercive.

Furthermore, in drafting the definition of rape and sexual violence basically in as far as the consent is concerned, rape was committed by force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power, against the targeted group or other persons or where the accused takes advantage of coercive environment, in this case victims of rape can't genuinely consent to sexual violence, therefore the consent when trying genocide perpetrators should not be a point of defense. In addition in Gacumbitsi case the appeal chamber noted that the prosecution can prove non - consent beyond reasonable doubt by proving the existence of forceful circumstances under which meaningful consent is not possible. In addressing of issue of impunity, it is important to note that, Rwandan courts are more preferable than international jurisdictions in what concerns protection of victims defendants witnesses providing redresses.

BIBLIOGRAPHY

I.LEGAL INSTRUMENTS

INTERNATIONAL INSTRUMENTS

- ICTR Statute (International Criminal Tribunal for Rwanda)

- ICTY Statute (International Criminal tribunal for the former Yugoslavia)

- ICC (International Criminal Court)

- Rome statute of the International Criminal law

- Geneva Conventions of 12 August 1949, and Additional Protocol II

NATIONAL INSTRUMMENTS

- Law No. 27/2001 of 28/04/2001 relating to the Rights and Protection of the child against violence, Official Gazette, No. 23 of 1/12/2001

- Organic law No. 13/ 2008 of 19/ 05/ 2008 establishing the organization, functioning and competence of Gacaca courts in Rwanda.

- Law No. 59/2008 of 10/09/2008 on prevention and punishment of gender based violence.

- Organic law No.01/2012 0f 02/05/2012 instituting penal code, official gazette No. special of 14/06/2012.

II. CASES

- Prosecutor v. Akayezu, Case No. ICTR-96-4-T, Judgment, September, 1998

- Prosecutor v. Kayishema and Obed Ruzindana judgment, Case No. ICTR-95-1-A

- Prosecutor v. Gacumbitsi Case No. ICTR-2001-64-T, Judgment June 17, 2004

- Prosecutor v. Kajerijeri , Case No. ICTR-98-44A-T, Judgment and sentence, Dec. 1, 2003

- Prosecutor v. Kamuhanda, Trial Judgment, Case No. ICTR-97-23-S, September4, 1998.

- Prosecutor v. Muhimana, Judgment and Sentence, Case No. ICTR-95-1-1, April 28, 2005,

- Prosecutor v. Musema, Case No. ICTR-96-13- Judgment July 31, 2001

- Prosecutor v. Nahimana, Barayagwiza and Ngeze, Judgment, Case No. ICTR-99-52-A, nov.2007.

- Prosecutor v. Niyitegeka, Trial Judgment, Case No. ICTR-96-14-T, May 16, 2003.

- Prosecutor v. Semanza, Case No.ICTR-97-20, May 20, 2005.

III. BOOKS

- Antonio Cassese, International Criminal Law 181 (2003).

- Askin, K. D., Sexual violence in decision and indictments of the Yugoslavia and Rwanda tribunals, Berkley J. int'l, 2003.

- De Brouwer, A.M.T., Supranational criminal Prosecution of Sexual Violence, vol.20, The Hague, Intersentia, 2005.

- Odora, O., Rape and sexual violence in international law ICTR contribution, vol.12, New Eng.J. Int'land Company.

- L.J. van den Herik, The Contribution of the Rwanda Tribunal to the Development of International Law, Amsterdam: Vrije University, 2005.

- H. NIAMB, Judicial creativity at the international tribunals, The Hague, May 2010.

- SHATTERED LIVES et al. , A role for Conspiracy Law in International Tribunals, 88 Minn. L. Rev. 30, 54 (2003).

- Theodor Meron, "Rape as a Crime under International Humanitarian Law," American Journal of International Law (Washington, D.C.), vol. 87, July 1993.

- K. KRIANGSAK, International criminal law, Oxford University Press Inc., New York, 2001.

- Schletana C. & Van Der Wolf W. The International Tribunal for Rwanda: facts, cases, documents 240, eds. 1999.

IV. ELECTRONIC SOURCES

- Madeleine H. Morris, The Trials of Concurrent Jurisdiction: The Case of Rwanda, Am. Dipl. (1998), available at http://www.unc.edu/depts/diplomat/AD_Issues/amdipl_6/.html#national, accessed on 08 /11/2012.

- Press Release, Human Rights Watch Applauds Rwanda Rape Verdict: Sets International Precedent for Punishing Sexual Violence as a War Crime (Sept.2, 1998), available at http://www.hrw.org/press98/sept/rrape902.htm , accessed on 10/12/2012.

- Prosecuting rape and sexual violence at the ICTR available at http //www.law.harvard.edu /student/orgs/jlg/vol291/ accessed on 08/11/2012.

- Gender Based Violence training module. Available at http://www.migeprof.gov.rw/IMG/doc/, accessed on 20th November, 2012.

V. REPORTS

- Bonnet, "Le viol des femmes survivantes du génocide du Rwanda,"; African Right, Rwanda.

- Prof. Eric D., Reports of Orders, Decisions and Judgments 1998, Bruylant Bruxelles, vol. 1998

- Shattered L., Sexual Violence during the Rwandan Genocide and its Aftermath, USA, September 1996 by Human Rights Watch

- E.E.E Mbela, Reaching out to survivors of violence, The legacy of ICTR gender justice: Presentation made during ICTR' legacy Symposium, December 2007.

- H. B. Jallow, Challenges of international criminal Justice: Presentation herd in Arusha, 29 November 2007.

- MUSHINGWAMANA E., child rape in Rwanda: an analytical overview.

Death, Despair and Defiance, pp. 748-797.

- Security Council Resolution 955 (1994), establishing the International Tribunal for Rwanda, Article 3.

- Freedman, W.G., ICTR's jurisprudence on rape, Columbia Journal of transnational law, vol.44, 2006.

* 1 Virginia Morris and Michael Scharf, The International Criminal Tribunal for Rwanda , New York, Transnational Publishers,1998, p.409

* 2 MUHIRE Y., Research methodology of law, ULK, Kigali, Faculty of Law, 2011, p.65

* 3 M. Karagiannakis, `The Definition of Rape and Its Characterization as an Act of Genocide', Leiden Journal of International Law 1999, Vol. 12, nr. 2, p. 488.

* 4 X, «Categories of rape and sexual violence» available at http://www.familycrisiscenters.org/site accessed on 20/12/2012

5 Ibidem.

*

* 5 Ibidem.

* 6 X, The nation's largest anti-sexual violence organization. Available at http://www.rainn.org/get-information/types-of-sexual-assault/acquaintance-rape accessed on 10/01/2013.

* 7 William D., «The lawyers who make house calls»

* 8Prosecutor v. Akayezu, case No. ICTR 96-4-T, Judgment, September 1998, para.597.

* 9Ibidem.

* 10 Prosecutor v. Akayezu, case No. ICTR 96-4-T, Judgment, September 1998, para. 690

* 11 Ibidem.

* 12 Ibidem.

* 13 ICC elements of crimes, article 7(1)

* 14Coordination of Women's advocacy, «mission on gender-Based War Crimes against Women and Girls during the Rwandan Genocide: Summary of surveys and Recommendations, p 7.

* 15 W.G. Freedman, ICTR's jurisprudence on rape , Columbia Journal of transnational law, vol. 44 ,2006, p. 994

* 16 A. M. DE Brouwer, Supranational criminal prosecution of sexual violence, vol.20,The Hague,Intersentia, 2005,p.4

* 17Askin, K.D. sexual violence in decision and Indictments of the Yugoslavia and Rwanda Tribunals, printed in USA,1999

* 18 Security Council Resolution 955 (1994), establishing the International Tribunal for Rwanda, Article 3.

* 19 The International Tribunal for Rwanda: facts, cases, documents 240 (C. Schletana & W. Van Der Wolf, eds. 1999).

* 20 E.E Mbela, Reaching out to survivors of violence, The legacy of ICTR gender justice: Presentation made during ICTR' legacy Symposium, December 2007

* 21 Akayesu Trial Judgment, op. cit, para. 437;

* 22The Prosecutor v. Akayezu, ICTR Trial Chamber Judgment, 2 September 1998, par. 731.

* 23 The Prosecutor v. Akayezu, ICTR Trial Chamber Judgment, 2 September 1998, par. 731.

* 24 Idem, para.233

* 25Ibidem.

* 26Prosecutor v. Gacumbitsi case No. 2001- 64-T, Judgment, June 17, 2004, Para. 291-293

* 27 Prosecutor v. Akayezu, op, cit., para 115,157

* 28 Ibidem

* 29Ibidem.

* 30 Ibidem.

* 31 KRIANGSAK K., International criminal law, Oxford University Press Inc., New York, 2001, p.112.

* 32 Theodor Meron, "Rape as a Crime Under International Humanitarian Law," American Journal of International Law (Washington, D.C.), vol. 87, July 1993, p. 426,

* 33 Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims of Non-International Armed Conflicts, opened for signature December 12, 1977, Article 4

* 34 De Brouwer, A. , Supra national criminal prosecution of sexual violence, Vol.20 , The Hague, Intersentia, 2005

* 35 Prosecutor v. Semanza, Case No. ICTR-97-20, May 20, 2005

* 36A.Odora, Rape and sexual violence in international law. ICTR contribution, vol.12 New Eng.J., 2005, p.135

* 37 Prof. Eric D., Reports of Orders, Decisions and Judgments 1998, Bruylant Bruxelles, vol.1,1998, p.284

* 38 M., Inés , The development of international law at the ICTR, P.69-70

* 39Ibidem.

* 40 Idem, p.74

* 41 ICTR statute, Article 6(1)

* 42 Prosecutor v. Nahimana, Barayagwiza and Ngeze, Judgment, case No.ICTR-99-52-A, nov. 2007, para. 660

* 43 Idem, para. 560

* 44 Kordid et al., AJ para. 28; Galid, TJ para. 168; Radislav Krstid, Case No. IT-98-33-T, Trial Judgment, 2 Aug. 2001, para. 601; Akayesu, TJ para. 483; Rutaganda, TJ para. 39.

* 45 The Prosecutor v. Nahimana et al. Case No. ICTR-99-52-A, para. 481

* 46Prosecutor v. Muhimana, Judgment and Sentence, case No. ICTR-95-1-1, April 28,2005, para.552

* 47Prosecutor v. Musema, Case No. ICTR -96-13 judgment and sentence January, 27,2000para. 193

* 48Prosecutor v Kamuhanda, Trial judgment, Case No. ICTR -97-23-S,September 4,1998

* 49Ibidem.

* 50 Prosecutor v. Kayishema, op. cit Para.201

* 51Ibidem.

* 52Ibidem.

* 53H. NIAMB, Judicial creativity at the international tribunals, The Hague, May 2010, P. 143

* 54 O. Obote, op cit, P.158

* 55Madeleine H. Morris, the Trials of Concurrent Jurisdiction: the Case of Rwanda, Am. Dipl. (1998), available at http://www.unc.edu/depts/diplomat/AD_Issues/amdipl_6/morris2.html#national.Accessed on 15th November, 2012.

* 56SHATTERED LIVES et al. «A Role for Conspiracy Law in International Tribunals» 88 Minn. L. Rev. 30, 54 (2003).

* 57Shattered Lives, supra note 1.

* 58Press Release, Human Rights Watch Applauds Rwanda Rape Verdict: Sets International Precedent for Punishing Sexual Violence as a War Crime (Sept. 2, 1998), available at http://www.hrw.org/press98/sept/rrape902.htm accessed on 20/11/2012

* 59 O. Obote, op cit, p.157

* 60 Idem, p. 158

* 61 Idem, p.165

* 62H. B. Jallow, Challenges of international criminal Justice: Presentation herd in Arusha, 29 November 2007

* 63 Antonio Cassese, International Criminal Law 181 (2003).

* 64 Prosecutor v. Kajerijeri, Case No. ICTR-98-44A-T, Judgment and sentence, Dec. 1, 2003

* 65 Ibidem.

* 66 Ibidem.

* 67 Idem, para. 923

* 68Prosecutor v. Kajerijeri , Case No. ICTR-98-44A-T, Judgment and sentence, Dec. 1, 2003

* 69 Prosecutor v. Kajelijeli (Kajelijeli Judgment and Sentence), Case No. ICTR-98-44AT, Judgment and Sentence para. 923 (Dec. 1, 2003).

* 70 Prosecutor v. Kajelijeli(Kajelijeli Judgment and Sentence), Case No. ICTR-98-44AT, Judgment and Sentence para. 922 (Dec. 1, 2003).

* 71 Prosecutor v. Muhimana, judgment and sentence, Case No. ICTR-95-1-1, April,28,2005

* 72 Prosecutor v. Karemera, Ngirumpatse,and Nzirorera, Case No. ICTR-98-44-1.

* 73 Prosecutor v. Karemera et al. op cit, para. 66.

* 74Ibidem.

* 75Idem, pp. 67-70

* 76 Idem, p. 71

* 77 Karemera Amended Indictment, Case No. ICTR-98-44-I

* 78 Ibidem

* 79X, Prosecuting crimes of rape and sexual violence at the ICTR available at http//www.law.harvard.edu/accessed on 08/11/2012

* 80idem

* 81Prosecutor v. Niyitegeka, Trial Judgment, Case No. ICTR-96-14-T, May 16, 2003.

* 82Prosecutor v. Kajerijeri, Case No.ICTR-98-44A-T, Judgment, para 920

* 83 B. Nowrojee, Sexual violence during the Rwandan genocide and its Aftermath, New York.1996

* 84 Ibidem

* 85 Unless of course the rape charges are withdrawn by the current prosecutor, as was done recently in the case of Emmanuel Ndindabahizi in 2003.

* 86 N. Binaifer, Your justice is too slow: will the ICTR fail Rwanda's rape victims?, Boston Consortium Fellow, November,2005

* 87 N. Binaifer, Your justice is too slow: will the ICTR fail Rwanda's rape victims?, Boston Consortium Fellow, November,2005

* 88 Ibidem

* 89 Breton L., 2002, Analysis of trends in sexual violence prosecutions in indictments by the ICTR, Montreal, November, 2002

* 90 For an excellent quantitative analysis that cites the figures on the trends in sexual violence prosecutions at the ICTR, see Breton-Le Goff (2002:7).

* 91 Ibidem.

* 92 B. Nowrojee, «Sexual violence during Rwandan genocide and its Aftermath», New York, November,2005

* 93 The prosecutor v. André Ntagerura et al., case No. ICTR-99-46-T, para 409

* 94 Chhatbar, Sukhdev. 2001. «Cyangugu/prosecution's motion on rape denied,» Internews, Arusha, 14 February. http://www.internews.org/activities/ICTR_Reports/ICTRNewsFeb01.html#0214a, accessed on 20th 2012.

* 95 Statute of the International Criminal Tribunal for Rwanda, Nov. 8, 1994,

* 96 The ICTR's Rules of Procedure and Evidence were written pursuant to Article 14 of the ICTR Statute,

* 97 Law No. 01/2007 of 02/05/2012 instituting penal code, published in O.G no. special of 14 June 2012

* 98 MUSHINGWAMANA E., child rape in Rwanda: an analytical overview,p.3

* 99 Shattered L. , Sexual Violence during the Rwandan Genocide and its Aftermath, USA, September 1996 by Human Rights Watch

* 100 X, «Gender Based Violence training module», available at http://www.migeprof.gov.rw/IMG/doc/, accessed on 20th November, 2012.

* 101 Law No. 27/2001 of 28/04/2012 relating to Rights and protection of Child in Rwanda , published in O.G no.23 of 01 December, 2001

* 102 Ibidem.

* 103 Law no. 13/2008 of 19/05/ 2008 establishing Gacaca courts, published in O.G. n° 11 of 1st June 2008

* 104 Ibidem,

* 105 Organic law no 01/2012 of 02/05/2012 instituting Rwandan Penal Code, official gazette No. special of 14 June 2012

* 106 Law No. 03/2009/ of 26/05/2009, published in O.G. n° special of 26/05/2009

* 107 Idem, art. 54

* 108Law No. 13/2008 of 19/05/2008, available at www.amategeko.net/display_rubrique.php?ActDo=all&information accessed on 25/11/2012.

* 109 Jesse Melman, The Possibility of Transfer(?): A Comprehensive Approach to the International Criminal Tribunal for Rwanda's Rule 11bis To Permit Transfer to Rwandan Domestic Courts, 79 Fordham L. Rev. 1271 (2011). Available at: http://www.ir.lawnet.fordham.edu/flr/vol79/iss3/15, accessed on 20/11/2012

* 110 N., Binaifer, Sexual Violence during the Rwandan Genocide and its Aftermath, New York. November 2003.

* 111Ibidem.

* 112 B. Nowrojee, «Your Justice is Too Slow»: Will the ICTR Fail Rwanda's Rape Victims? November 2005

* 113 Ibidem

* 114 Effange-Mbella, «Reaching Out to Survivors of Sexual Violence, the Legacy of ICTR Gender Justice», p.5, citing Africa Legal Aid (AFLA), Gender Justice: The Legacy of the International Criminal Tribunal for Rwanda (ICTR), p. 12.

* 115 G. Breton, Analysis of Trends in Sexual Violence Prosecutions in Indictments by the ICTR November 2002.






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