Select Committee on Northern Ireland Affairs Minutes of Evidence


Annex

SELECTED TRUTH COMMISSIONS AND RELATED PROCESSES

  By some estimates more than 40 "truth commissions" have taken place to date. In the absence of an agreed international definition, this appendix provides brief details of some 29 state-sponsored truth recovery processes, along with eight examples (italicised) of unofficial but significant exercises.

Africa: 11 (2) Americas: 11 (6)Asia: 5 Europe: 2
BurundiArgentineEast Timor Germany
ChadBoliviaNepal Serbia and
Ethiopia + 1 unofficial PhilippinesMontenegro
GhanaChileSouth Korea
NigeriaColombiaSri Lanka
Sierra LeoneEcuador
South AfricaEl Salvador
+ 2 unofficialGuaremala
Uganda (2) + 1 unofficial
ZimbabweHaiti
Panama
Paraguay
Peru
Uruguay (2)
+ 1 unofficial

AFRICA

Burundi

  International Commission of Inquiry (Nikken Commission)

  Time frame: 1995-96

  Process: official, under UN auspices.

  Mandate: to investigate killings from coup attempt in October 1993 to August 1995.

  Report: published August 1996.

  Outcome: overtaken by the reality of mass killings since.

Chad

  Commission of Inquiry into the Crimes and Misappropriations Committed by Ex-President Habré, his Accomplices and/or Accessories, Commission d'Enquête sur les Crimes et Détournements commis par l'ex-président Habré, ses co-auteurs et/ou complices

  Time frame: 1990-92

  Process: official, established by presidential decree.

  Mandate: to investigate conduct of the Hisse"ne Habré government (1982-90), including extrajudicial killings.

  Report: published in May 1992.

  Outcome: report was detailed, despite limited resources, and was widely regarded as credible when issued, but its impact was reduced by abuses attributed to the government which established it. Many recommendations ignored, although a human rights commission was created.

Ethiopia

  Office of the Special Prosecutor

  Time frame: created in 1992.

  Process: official, established by the President.

  Mandate: to create a historical record of abuses by the Mengistu regime (1974-91) and to prosecute instances of corruption and human rights violations.

  Report: the Office is still in operation, providing information for trials, which began in 1994 and are still under way, of hundreds of former officials.

  Outcome: logistical and financial problems; long delays in charging and prosecuting those detained led to accusations of human rights violations within the investigative process.

Ghana

  National Reconciliation Commission

  Time frame: 2002-

  Process: official, National Reconciliation Commission Act 2002.

  Mandate: to promote national reconciliation by establishing an accurate and complete historical record of human rights violations and abuses related to killing, abduction, disappearance, detention, torture, ill-treatment, and seizure of properties in the period from 6 March 1957 to 6 January 1993. The Commission is also charged with making recommendations for redress of victims of human rights abuses, and for institutional reforms to prevent such occurrences in the future.

  Report: still in operation.

Nigeria

  Human Rights Violations Investigation Commission (HRVIC, also known as the Special Human Rights Commission, or Oputa Panel)

  Time frame: 1999-2002

  Process: official, appointed by President Obasanjo.

  Mandate: to investigate human rights abuses committed from 1966 to 1999.

  Powers: investigation of individual and institutional responsibilities, recommendations.

  Report: report delivered in May 2002, not made public to date although an unofficial version has just appeared in a news magazine.

  Outcome: no reported implementation measures; NGOs are still campaigning to have the report released.

Rwanda

  International Commission of Investigation of Human Rights Violations in Rwanda since 1 October 1990

  Time frame: 1993

  Process: official, set up by four international NGOs but reconstituted as an official commission after the Arusha Accords (1992) between the government and the armed opposition.

  Mandate: investigation of abuses (by government forces only) in 1990-92.

  Report: Final Report of the International Commission of Investigation.

  Outcome: widely circulated report, significant impact on the policies of Belgium (accepted criticism) and France (withdrew troops after ceasefire was agreed, two days after publication of report). Positive impact obviously overtaken by the 1994 genocide.

Sierra Leone

  Truth and Reconciliation Commission

  Time frame: 2000-04

  Process: official, created by law following the Lomé peace accord.

  Mandate: to produce a report on human rights violations from the beginning of the conflict in 1991 until its end in 1999, and to make recommendations to facilitate reconciliation and prevent a repetition of past abuses.

  Report: issued in October 2004.

South Africa

  Truth and Reconciliation Commission

  Time frame: 1995-2000

  Process: official, set up by the parliament.

  Mandate: to document past human rights violations 1960-93 (individual cases and structural causes), and to propose measures of reparation and prevention.

  Powers: subpoena powers, judicial powers (including power to grant amnesty).

  Report: Final Report published in 1998, five volumes, available online; the Commission continued hearings for a further two years.

Outcome: despite official endorsement, the recommendations of the Commission have not yet been fully implemented.

Commission of Inquiry into Complaints by Former ANC Prisoners and Detainees (the Skweyiya Commission)

  Time frame: 1992

  Process: unofficial, established by the African National Congress.

  Mandate: to investigate abuses in ANC-run detention camps in 1979-91.

  Report: published October 1992.

  Outcome: the ANC accepted collective responsibility for the abuse of many of its prisoners but no individuals were made accountable; the process lacked independence (two senior ANC members serving as commissioners) and lacked procedural safeguards.

Commission of Inquiry into Certain Allegations of Cruelty and Human Rights Abuses against ANC Prisoners and Detainees by ANC Members (the Motsuenyane Commission)

  Time frame: 1993

  Process: unofficial, established by the African National Congress.

  Mandate: as above, established following criticism of the adequacy of the 1992 process.

  Report: published August 1993.

  Outcome: the ANC accepted severe criticism and called for the establishment of what became the national Truth and Reconciliation Commission.

UGANDA

Commission of Inquiry into Violations of Human Rights

  Time frame: 1986-94

  Process: official, established by the President.

  Mandate: to investigate human rights violations under the governments of Milton Obote and Idi Amin between 9 October 1962 and 25 January 1986, and to make recommendations into ways of preventing the recurrence of such events.

  Report: Findings, Conclusions and Recommendations published in October 1994.

Commission of Inquiry into the Disappearances of People in Uganda since 25 January 1971

  Time frame: 1974

  Process: official, established by President Amin.

  Mandate: to investigate "disappearances" allegedly caused by military personnel in 1971-74.

  Report: published in 1974.

  Outcome: the Amin regime did not respond to the findings in the report but it has been accepted as an historical account.

ZIMBABWE

Commission of Inquiry

  Time frame: 1985

  Process: official, set up by President Mugabe.

  Mandate: to investigate the killing of an estimated 1,500 political dissidents and other civilians in the Matabeleland region in 1983.

  Report: has not been made public by the government.

  Outcome: while the defence ministry acknowledged that abuses had taken place, the government took the line that publication of the report would endanger peace and stability.

AMERICAS

ARGENTINA

National Commission on the Disappeared, Comisión Nacional sobre la Desaparición de Personas (CONADEP)

  Time frame: 1983-84

  Process: official, established by President Alfonsón (Decree Law 187/83, 15 December 1983).

  Mandate: to investigate human rights violations during the "dirty war" of the military regime 1976-83, including some 9,000 "disappearances".

  Powers: no subpoena, no judicial powers but supportive evidence for courts.

  Report: Argentina—Nunca Más: Informe de la Comisión Nacional sobre la Desaparición de Personas (November 1984), based on 50,000 pages of testimony.

  Outcome: fully endorsed by government but rejected by armed forces; recommendations on follow-up and compensation partially implemented; prosecutions and structural reforms.

BOLIVIA

National Commission on the Disappeared, Comisión Nacional de Investigación de Desaparecidos

  Time frame: 1982-84

  Process: official, established by President Siles Suazo.

  Mandate: to investigate the disappearance of citizens under military rule, 1967-82.

  Report: no final report: commission was dissolved before completing its work.

Committee for the Trial of García Meza, Comité impulsor del Juicio contra García Meza

  Time frame: 1984-90

  Process: unofficial, established at instigation of church, trade unions etc.

  Mandate: to investigate human rights violations under military rule, 1973-90.

  Report: gathered some 30,000 pages of testimony against Gen. García Meza and his staff.

  Outcome: led to prosecution of the ex-dictator, who was sentenced in 1992 to 30 years' imprisonment, and to more than 50 other trials.

BRAZIL

Brazil "Never Again" Project, Projeto Brasil Nunca Mais

  Time frame: 1979-85

  Process: unofficial, created by Catholic and Protestant churches.

  Mandate: to investigate violations under military rule 1964-79.

  Report: Brasil Nunca Mais (November 1985), supplemented by a detailed listing of victims in Dossiê dos Mortos e Desaparecidos Políticos a partir de 1964 (1995).

  Outcome: no significant follow-up until 1995, when a new statute (Decree Law 869/95) provided for compensation to victims of past abuses.

CHILE

National Commission for Truth and Reconciliation, Comisión Nacional de Verdad y Reconciliación (the Rettig Commission)

  Time frame: 1990-92

  Process: official, established by President Aylwin (Supreme Decree 355, 24 April 1990).

  Mandate: human rights abuses resulting in death or disappearance during years of military rule from 11 September 1973 to 11 March 1990 (ie the Pinochet regime).

  Powers: no subpoena or judicial powers, but provided supportive evidence for courts.

  Report: Report of the Chilean National Commission on Truth and Reconciliation, known as the Rettig Report. It includes an account of abuses (over 1,000 pages), a set of recommendations (72 pages) and biographical details of victims (635 pages).

  Outcome: fully endorsed by government, presidential apology; rejected by armed forces and Pinochet. Comprehensive implementation of recommendations, including compensation and reparation.

Colombia

  Colombia Never Again, Crimes Against Humanity, Colombia nunca más, crímenes de lesa humanidad

  Time frame: 1995-

  Process: unofficial, established by a group of NGOs.

  Mandate: To document human rights abuses in Colombia since 1965.

  Report: still under way but a partial report on abuses that took place in two regions (out of 18) was made available in 2000.

Ecuador

  Truth and Justice Commission, Comisión de la Verdad y Justicia

  Time frame: 1996-97

  Process: official, established by President Bucaram.

  Mandate: to investigate at least 176 cases of human rights abuses over the previous 17 years.

  Report: no final report.

  Outcome: ceased to function five months after it started its work (when Bucaram was removed from office by Congress).

El Salvador

  Truth Commission, Comisión de la Verdad

  Time frame: 1992-93

  Process: official, set up by the peace agreement with UN support.

  Mandate: to investigate serious human rights abuses during the 1980-91 conflict.

  Powers: no subpoena, no judicial power, binding recommendations.

  Report: From Madness to Hope: the 12-year war in El Salvador.

Outcome: rejected by armed forces and government on the basis that the Commission had gone beyond its mandate. The FMLN guerrilla movement had made its acceptance of the report conditional on the government's. Slow and limited implementation of recommendations (which included reparation and compensation).

Guatemala

  Commission for Historical Clarification, Comisión para el Esclarecimiento Histórico (CEH)

  Time frame: 1994-99

  Process: official, set up by the Oslo peace accord between the government and UNRG guerrilla movement, with UN assistance.

  Mandate: to investigate human rights violations in the 36-year armed conflict.

  Powers: no subpoena, no judicial powers, confidential hearings, recommendations.

  Report: Guatemala: Memoria del Silencio ("a memoir of silence", February 1999).

  Outcome: lukewarm endorsement by government, presidential apology but no commitment to implementation. The US administration said that it was "surprised" by the conclusions. No action on compensation or reparation, no prosecutions.

Project for the Recovery of Historical Memory, Proyecto de la Recuperación de la Memoria Histórica (REMHI)

  Time frame: 1995-98

  Process: unofficial, established by a church-based NGO.

  Mandate: to investigate human rights violations during the armed conflict, 1970-94.

  Report: Guatemala: Nunca Más (1998).

  Outcome: this report of over 1,400 pages, dealing with the fate of some 1.44 million victims of human rights violations, formed the basis for the work of the official truth commission.

Haiti

  National Truth and Justice Commission, Commission nationale de vérité et de justice (CNVJ)

  Time frame: 1994-96

  Process: official, established by President Aristide.

  Mandate: to investigate human rights abuses from the September 1991 coup that overthrew President Aristide until his restoration to power following the September 1994 occupation of Haiti by US troops.

  Report: Rapport de la Commission nationale de vérité et de justice (February 1996).

  Outcome: recommendations for structural reforms and creation of commission for reparation to victims were not fully implemented; Aristide was subsequently ousted.

Panama

  Truth Commission, Comisión de la Verdad

  Time frame: 2001-04

  Process: official, established by President Moscoso.

  Mandate: to investigate human rights violations, including 150 "disappearances", during the military-dominated governments of Generals Omar Torrijos and Manuel Noriega between 1968 and 1989.

  Report: interim report issued in 2002. The Commission was reported to be still in operation in December 2004, but with no funding beyond the end of the year.

Paraguay

  Paraguay "Never Again", Paraguay Nunca Más.

  Time frame: 1984-90

  Process: unofficial, set up by Churches' Committee for Emergency Aid (Comité de Iglesias para Ayudas de Emergencia, CIPAE).

  Mandate: to investigate human rights abuses in 1974-89, ie under the Stroessner regime.

  Report: published a series of four reports in 1990.

  Outcome: the involvement of CIPAE and other church-based groups in denouncing human rights abuses is generally held to have contributed to the downfall of the Stroessner regime in 1989.

Peru

  Truth and Reconciliation Commission, Comisión de la Verdad y Reconciliación en el Perú

  Time frame: 2001-03

  Process: official, established by President Paniagua (Supreme Decree 065-2001-PCM).

  Mandate: to investigate human rights violations committed in Peru between 1980 and 2000 as result of the armed conflict between state forces and the Tupac Amaru Revolutionary Movement and Sendero Luminoso guerrillas.

  Report: Final Report, August 2003.

  Outcome: recommended structural reforms and reparations for victims, with a mechanism to monitor implementation. Findings were endorsed by the Toledo government but without firm commitments on implementation. (This commission followed earlier, smaller-scale investigations into killings of prisoners and of journalists.)

Uruguay

  Investigative Commission on the Situation of "Disappeared" People and its Causes, Comisión Investigadora sobre la Situación de Personas Desaparecidas y Hechos que la Motivaron

  Time frame: April-November 1985

  Process: official, established by parliament.

  Mandate: to investigate disappearances during the period of military rule (1973-82).

  Report: Informe Final (1985). At the same time as this investigation, there was also a smaller parliamentary Investigating Commission on the Kidnapping and Assassination of National Representatives Zelmar Michelini and Hector Gutiérrez Ruiz. This inquiry released its findings in October 1985.

  Outcome: minimal impact, report (presented to the courts) not widely distributed inside or outside Uruguay. The president opposed any serious attempt to investigate past abuses and the Commission's mandate prevented investigations into illegal imprisonment or torture, although these constituted the more common form of violations. In 1986, an amnesty decree gave immunity from prosecution to military and police personnel for human rights violations committed prior to 1 March 1985 for political motives or in fulfilment of orders.

Uruguay "Never Again", Uruguay—Nunca más

  Time frame: 1986-89

  Process: unofficial, set up by a church-based NGO, Service for Peace and Justice (SERPAJ)

  Mandate: investigation of human rights abuses by the state in 1972-85.

  Report: Uruguay—Nunca más, informe sobre la violación de derechos humanos (February 1989).

  Outcome: the report had wide circulation and was said to have made up for some of the deficiencies of the official commission's investigation.

Peace Commission, Comisión para la Paz

  Time frame: 2000-03

  Process: official, established by President Batlle.

  Mandate: investigation of the fate of the disappeared during the military regime in power from 1972 to 1985.

  Report: Final Report (2003) dealing with 31 disappearances.

  Outcome: the Commission recommended "comprehensive and complete" reparation to victims. No implementation to date, and ongoing debates about review of 1985 amnesty laws which some victims' families say deprives them of justice.

ASIA

East Timor

  Commission for Reception, Truth and Reconciliation

  Time frame: 2001-05

  Process: official, established by the UN Transitional Administration in East Timor.

  Mandate: to investigate human rights violations committed there between April 1974 and October 1999, resulting in the death of an estimated 200,000 East Timorese; to facilitate reconciliation and reintegration of minor criminal offenders who submit confessions, through local "Community Reconciliation Processes"; and to recommend further measures to prevent future abuses and address the needs of victims.

  Powers: no power to grant amnesty.

  Report: due in July 2005.

Nepal

  Commission of Inquiry to Find the Disappeared Persons

  Time frame: 1990-91.

  Process: official, created by the provisional government of Prime Minister Krishna Prasad Bhattarai.

  Mandate: to examine allegations of human rights violations during the Panchayat system under which political parties were banned from 1962-90.

  Powers: investigation, recommendations.

  Report: completed 1991, published in 1994.

  Outcome: few of the recommendations were implemented. The Commission itself was controversially dissolved and reconstituted.

Philippines

  Presidential Committee on Human Rights

  Time frame: 1986

  Process: official, established by President Corazon Aquino.

  Mandate: to investigate human rights violations attributed to the military during the 1972-86 rule of President Ferdinand Marcos.

  Powers: broad mandate, but not given appropriate staff or budget.

Report: no final report.

  Outcome: the Committee was overwhelmed with complaints and, given its lack of resources, was unable to operate effectively. Human rights violations continued.

South Korea

  Presidential Truth Commission on Suspicious Deaths (PTCSD)

  Time frame: 2000-04

  Process: official, established by President Kim Dae-Jung under a Special Act to Find the Truth on Suspicious Deaths.

  Mandate: to investigate deaths of pro-democracy activists under past authoritarian regimes in South Korea; "to give proper reparation to the victims and their families [and] to rebuild the trust between the state and the people".

  Powers: limited investigative authority.

  Report: the Commission reported on a total of 89 deaths, 56 of which it regarded as falling within its mandate (ie killings for which the state was responsible).

  Outcome: ineffective in terms of leading to prosecutions. The mandate of the original Commission expired in 2002, and was extended for a further two years.

Sri Lanka

  Commissions of Inquiry into the Involuntary Removal or Disappearance of Persons

  Time frame: 1995-97

  Process: official, established by President.

  Mandate: three commissions (each covering a specific geographic area) to investigate whether individuals had "disappeared" from their abodes since 1 January 1988, to determine the fate of the disappeared and bring charges against those responsible for abductions. When the three commissions reported, the government created a follow-up body, the presidential commission for the investigation and elimination of involuntary disappearances.

  Powers: investigation, report, evidence for courts.

  Report: three final reports were published in 1997, following eight interim ones.

  Outcome: compensation payments were made and over 400 security force personnel were charged with abuses.

EUROPE

Germany

  Study Commission for the Assessment of the History and Consequences of the Socialist Unity Party Dictatorship in Germany, Enquete-Kommission Aufarbeitung von Geschichte und Folgen der SED-Diktatur in Deutschland

  Time frame: 1992

  Process: official, set up by parliament.

  Mandate: to investigate human rights violations under communist rule in East Germany from 1949 to 1989.

  Report: Bericht der Enquete-Kommission, June 1994, 15,000 pages; files of former security apparatus were opened for individual consultation.

  Outcome: seen as a largely academic exercise, limited effect on public awareness of the past but successful in terms of documentation of abuses.

Serbia and Montenegro

  Truth and reconciliation commission

  Time frame: 2001-03

  Process: official, established by President Vojislav Kostunica (Decision 15/2001, 31 March 2001).

  Mandate: to investigate the causes of war crimes committed in Slovenia, Croatia, Bosnia and Kosovo over the last decade; to make recommendations on structural reforms and "symbolic reparation".

  Report: the Commission was wound up, without a final report, when the federal presidency was abolished in 2003.

  Outcome: the Commission has been described as an object lesson in how not to run an effective truth process. It was established without adequate consultation and with limited representativity, and had an essentially academic focus on the causes (rather than effects) of the conflict and atrocities.

TRUTH COMMISSIONS AND RELATED PROCESSES IN TIME
1970-801980-90 1990-20002000-

1979:  Brazil

1982:  Bolivia
1983:  Argentina
1984:  Paraguay
1985:  Zimbabwe
1986:  Philippines
:  Uganda

1990:  Chad
:  Chile

1991:  Nepal

1992:  Germany
:  El Salvador

1994:  Haiti
:  Guatemala

1995:  Sri Lanka
:  South Africa

1996:  Ecuador

1999:  Nigeria
:  Malawi

2000:  South Korea
:  Uruguay
:  Panama
:  Sierra Leone

2001:  Serbia/M'negro
:  East Timor
:  Peru

2002:  Ghana

OFFICIAL TRUTH COMMISSIONS PRINCIPALLY AIMED AT HEALING OR RECONCILIATION

  Chile, National Commission for Truth and Reconciliation

  East Timor, Commission for Reception, Truth and Reconciliation

  El Salvador, Truth Commission

  Ghana, National Reconciliation Commission

  Guatemala, Commission for Historical Clarification

  Haiti, National Truth and Justice Commission

  Peru, Truth and Reconciliation Commission

  Sierra Leone, Truth and Reconciliation Commission

  South Africa, Truth and Reconciliation Commission.

TRUTH COMMISSIONS AND RELATED PROCESSES GENERALLY CONSIDERED SUCCESSFUL

  This is a subjective assessment based on the consensus among academics and practitioners. In some cases success is measured in terms of the overall achievements of the commission, in others it may be limited to its favourable impact at a time of transition, or the efficiency or credibility of the process.

  Argentina, National Commission on the Disappeared

  Chile, National Commission for Truth and Reconciliation

  El Salvador, Truth Commission

  Germany, Study Commission for the Assessment of the History and Consequences of the Socialist Unity Party Dictatorship in Germany

  Guatemala, Commission for Historical Clarification

  South Africa, Truth and Reconciliation Commission

Sources include:

  United States Institute of Peace survey of truth processes: www.usip.org/library/truth.htm

  Priscilla B. Hayner, "Fifteen Truth Commissions-1974 to 1994: A Comparative Study," Human Rights Quarterly 16:4, November 1994, pp597-655.

  Jorge Morales Morales, Comisin de la verdad y reconciliación, at www.monografias.com/trabajos14/comision-verdad/comision-verdad.shtml.

  Daan Bronkhorst, Truth Commissions and Transitional Justice: A Short Guide, Amnesty International.

  Comisión Andina de Juristas, Comisión de la Verdad, online resource of the Red de Información Juródica at www.cajpe.org.pe/RIJ/.





 
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