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Process and the Role of the Gacaca Courts in Dealing with the Genocide
Author(s): Jeremy Sarkin
Source: Journal of African Law, Vol. 45, No. 2 (2001), pp. 143-172
Published by: Cambridge University Press on behalf of the School of Oriental and African
Studies
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Journal of AfricanLaw, 45, 2 (2001), 143-172 ? School of Oriental and African
Studies. Printed in the United Kingdom.
JEREMY SARKIN*
INTRODUCTION
How a society deals with its past has a major determining influence on whether
that society will achieve long-term peace and stability. The critical question for
such a state is whether or not to prosecute and punish those responsible for past
gross human rights abuses. The objectives of policies to deal with past human
rights abuses are often to prevent future human rights abuses and to repair the
damage that has been caused. The need of victims and the society as a whole
to heal from the wounds inflicted upon them by the former regime often has to
be balanced against the political reality in which the new government may have
limited political power, and in which it may have inherited a fragile state. A
new state has to be founded on a commitment to human rights and a dedication
to the rule of law. Often, however, the aims of achieving national reconciliation,
building unity, reconstructing the institutions necessary for stable political and
economic systems, and obtaining the resources necessary to fund the transition
are in conflict with dealing with the past. Criminal trials are one way in which
the facts of past abuses may be established. The establishment of a truth
commission is another. However, either strategy in isolation can have dire
consequences.
These are important issues2 to consider in the context of Rwanda where
possibly a million people died in the genocide of 1994. Many others have been
killed subsequently, largely because the tragedy remains unresolved in terms of
truth, justice and reconciliation. A critical issue facing Rwanda is the present state
of the criminal justice system. Around 120,000 people accused of participating in
the genocide are in detention.3 Some of them have been detained for up to
seven years without trial in violation of international law.4 Very few trials have
taken place and Rwanda's legal system does not seem to have the capacity to
meet the need. One possibility being investigated is the involvement of local
communities in the justice system.
This article examines the situation in Rwanda since the genocide of 1994. It
examines the political situation in the context of the country's human rights
record. This is critical as there are many different attitudes towards the
government's decision to follow the path of bringing perpetrators to justice at
the expense of other ideals. Relatively few genocide trials have taken place. The
proposed new gacaca courts are examined to determine whether the benefits of
using these traditional courts to deal with genocide cases outweigh the potential
problems. The legislation giving these courts powers to deal with genocide cases
has problematic provisions from a substantive and a procedural point of view.
So many years have elapsed since the genocide of 1994 that the authorities
cannot, and should not, seek to prosecute all those accused of participating in
the slaughter. Perhaps only the architects and main organizers ought to be
prosecuted. If prosecutions are seen as the panacea for Rwanda's ills, then that
country's problems are far from over and may in fact be exacerbated in the
future. In conclusion, various suggestions are made for moving Rwanda positively
forward to meet these challenges.
Dealing with past injustices is a crucial test for a new democratic order. Facing
the tension between justice and peace, the transitional process entails tremendous
challenges.5 Countries in such a situation have to resolve similar problems: should
they punish human rights violations committed under the old order? Is an
amnesty permissible and necessary in the interest of peace, reconciliation and
unity? Does a society need an official account and acknowledgement of the
wrongs of the past? Must the public sector be purged of supporters of the old
regime? How can the victims of human rights violations be assisted in some way
and have their dignity restored? To what extent should unjustly expropriated
property be restored? Knowing about the abuses of the past6 and acknowledging
them seems to be the crucial issue in a transitional process.7 Ignoring history
leads to collective amnesia, which is not only unhealthy for the body politic, but
is essentially an illusion-an unresolved past will inevitably return to haunt the
citizens.8 The establishment of a full official account of the past is increasingly
seen as an important element of a successful transition to democracy. New
3 R.
Holloway, "RwandaUsing TraditionalJustice to Clear Huge Backlog of Prisoners",Agence
France-Presse,3 November, 2000.
4 Amnesty International,Rwanda:The Troubled Course ofJustice, Report AFR 47/10/00, April
2000.
5 R. Siegel, "TransitionalJustice:A Decade of Debate and Experience",(1998) 20(2) HumanRights
Quarterly 433.
6
J. Sarkin, "The South AfricanConstitutionas Memory and Promise"in C. Villa-Vicencio (ed.),
Transcending a Century Cape Town, 2000, 72.
of Injustice,
7 See for andForgiveness:
example M. Minow, BetweenVengeance FacingHistoryafterGenocide
andMass
Violence,Cambridge, 1998.
8 J. Sarkin,"The Necessityand Challengesof Establishinga Truth and ReconciliationCommission
in Rwanda", (1999) 21(3) HumanRightsQuarterly 767.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 145
democracies have various options in dealing with these issues.9 They make their
choices according to the contexts of their transitions, taking into account the
seriousness of the crimes committed and the resources available to deal with
these issues.
15 N.
Roht-Arriaza, "Combating Impunity: Some Thoughts on the Way Forward", (1996) 59
Law & Contemporay 93 and R. Teitel, "TransitionalJurisprudence:The Role of Law in
Problems
PoliticalTransformation",(1997) 106 TaleLawJournal2009.
16
J. Zalaquett, "ConfrontingHuman Rights Violations Committed by Former Governments:
PrinciplesApplicable and PoliticalConstraints"in AspenInstitute
JusticeandSocietyProgram
StateCrimes:
Punishment or Pardon,Maryland, 1989.
17 S. Huntington, "The Third Wave Democratizationin the Late Twentieth Century"in N. Kritz
(ed.), above, n. 11, at 65.
18 As in
Argentina, East Germany, Persia (now Iran) and the Philippines.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 147
somewhere in between the two sides of the debate. The goal has to be to find
an appropriate balance between denouncing the abuses committed by the former
regime, consolidating the new regime, and achieving reconciliation. At the same
time it must be remembered that there is no uniform nor magic formula for
deciding when prosecutions are appropriate. There are unique considerations
in every country's transition. However, there are some general considerations
that should be taken into account in every determination of whether to prosecute.
These include: (1) the nature of the transition and whether the former regime
is still capable of an effective uprising; (2) the type and extent of crimes; (3) the
applicability of old and new laws; (4) the judiciary's capacity to guarantee fair
trials; (5) the public perception of the intention behind the trials and the effect
the trials could have on reconciliation; (6) the cost and resource question in
relation to other priorities; and (7) the effect of trials on investor confidence.
However, even if the prosecution route is followed, it does not always lead to
positive results for a transitional society. Experiences with war crimes trials, for
example, show that it is difficult to meet the hopes and expectations of the
victims by these means. Victims are mostly not involved in the trials, and are
often denied the cathartic experience of a process that focuses on them as victims.
In isolation, trials allow for recognition of only a single version of events. While
trials can help lead to truth, the criminal justice system must adhere to principles
of due process and the assignment of individual, not collective, responsibility.
Trials often limit truth discovery. In addition, new judges that have been
appointed may not be willing to hand down decisions that are too politically
controversial. The standard of proof for conviction in a criminal trial is higher
than that in a civil trial. Guilty verdicts are therefore far from certain. An
acquittal can have a devastating effect on victims and the society in general. It
must also be remembered that the aim of a trial is to attain a guilty verdict, not
to assist victims in their recovery process. There could, therefore, be major
disadvantages in using the criminal justice system in a transitional society from
the viewpoint of victims of human rights abuses. Issues such as resources and
the state of the criminal justice system will play a critical role in determining
the number of trials. The state might not have the available human and financial
resources to pursue or carry out these prosecutions. If the requirement to
prosecute everyone who has committed atrocities is met, it may place impossible
demands on the judiciary. However, criminal punishment is a very effective
means of preventing future repression.26 Knowling that there is a good chance
of being prosecuted will deter many who may be tempted to commit human
rights abuses.
These are some of the reasons prompting some states to grant amnesty to
perpetrators of gross human rights abuses, or not to prosecute those who have
committed atrocities. However, the context in which trials occur is crucial, as
are the way they are seen. Fears about victor's justice, real or imagined, can
have a long-term negative effect on relationships and reconciliation. Prosecutions,
while often having positive results, can also have very negative consequences
and can completely undermine a country's long-term stability. In the Rwandan
context, Professor Mahmoud Mamdani has stated:
"After 1994, the Tutsi want justice above all else, and the Hutu democracy above
all else. The minority fears democracy. The majority fears justice. The minority
fears that democracy is a mask for finishing an unfinishedgenocide. The majority
fears the demand for justice is a minority ploy to usurp power forever."27
This notion of victor's justice is implicit in the comments of Mark Drumbl, who
writes about his work as a defence lawyer in Rwanda. He notes that:
"thosepresentlygoverningRwandan society and insistingupon the genocide trials
are, for the most part, RPF28Tutsi who have a different background than the
Tutsi victims of the genocide. To this end, those promulgatingthe genocide trials
are, for the most part, not the same people whose families were killed during the
genocide."29
Thus, different motivations for prosecuting those in detention are believed. For
example, people in prison say they do not know why they are there.30 Some
state that they have been detained because of their former jobs or jobs that
relatives held.
The Organization of African Unity's (OAU) report of a seven-member
international panel of eminent persons, assembled to investigate the Genocide
in Rwanda, in this regard finds that:
"The tragic truth, as one observerputs it, is that, 'The government seems caught
in a vicious cycle. It is perceived by the Hutu masses as an occupying force
maintainingpower throughthe use of arrestand intimidation.The jails, filled with
people who are the sons, brothers, cousins, nephews, or fathers of most Rwandan
Hutu, are a persistent reminder of this power. But from the government's
perspective,without the arrestsand the consequent intimidation,the Hutu masses
may revolt against the minority government.'"31
The perception of at least some of those awaiting trial, and their families, is that
the process is a Tutsi version of victor's justice.32 This notion of victor's justice
is alluded to by the Special Representative of the Commission on Human Rights
on the situation of human rights in Rwanda, Michel Moussalli,33 who reported
on 4 August, 2000, that:
"thevictorswent for a maximalistapproachto justice, arrestingnot just the leaders,
planners, instigators and main implementers, but everybody suspected of any
participationin the genocide of Tutsis or the massacresof moderate Hutus."34
27 M. Mamdani, When Does a Settler Become a Native? Reflections of the Colonial Roots of
Citizenship in Equatorial and South Africa, Inaugural Lecture, University of Cape Town, New
Series, No. 208, May 1998, 11.
28 Rwandan PatrioticFront.
29 M. Drumbl, "Rule of Law Amid Lawlessness:
Counsellingthe Accused in Rwanda's Domestic
Genocide Trials", (Summer 1998) Columbia HumanRightsLaw Review546, 567.
30 See
Amnesty International,Rwanda Unfair Trials:Justice Denied, April 1997 (AI Index: AFR
47/08/978).
31 318-page report of the seven-memberinternationalpanel, assembled by the Organization of
African Unity (OAU 2000) ch. 18.60.
32 S. Vandeginste, "Justice,Reconciliation and
Reparation after Genocide and Crimes Against
Humanity: The Proposed Establishmentof Popular Gacaca Tribunals in Rwanda", Paper to the
All-Africa Conference on Principles of Conflict Resolution and Reconciliation, Addis Ababa,
November 1999.
33 The mandate of the
Special Representative,as stipulatedin Commission resolution 1997/66
of 16 April, 1997, is "to make recommendationson how to improve the human rights situation in
Rwanda, to facilitatethe creation and effectivefunctioningof an independent national human rights
commission in Rwanda, and further to make recommendations on situations in which technical
assistanceto the Government of Rwanda in the field of human rights may be appropriate."
34 Fifty-fifthsession Item 116(c) of the provisionalagenda human rights questions:human rights
situationsand reportsof special rapporteursand representatives-Rwanda report of 4 August, 2000.
150 Gacaca Courtsin Rwanda [2001] J.A.L.
The consequence of this is that "many Rwandans outside and inside Rwanda
(and not only those in prison) do not sufficiently recognize the state as theirs,
and do not sufficiently recognize the justice rendered as theirs".35 The OAU
report notes:
"many Hutu remain alienated from and intimidated by this regime. The
government, then, does not trust the majorityof its citizens, and they do not trust
their government.The vicious cycle continues:The governmentbelieves it has no
choice but to maintain its strict control. Most Hutu seem to believe either that
Hutu Power will rise up one day or that simple population facts will eventually
return them to power."
The report further notes:
"Hutu perceive the current situation as massive political and ethnic oppression,
since tens of thousands of their families are directly affected by the detentions,
despite the fact that they insist on their innocence and in any event should be
consideredinnocent until proven guilty.37. . . Hutu radicalswho still claim to speak
for Hutu in Rwanda refuseto acknowledgeeven that there was a genocide: a civil
war in which both sides committedatrocities,yes; Tutsi-inflictedgenocide, in which
Hutu were the victims, yes; perhaps even genocide by both sides. But denial of
the one-sided genocide of April to July 1994 remains an unshakeable article of
their faith. Accordingly,there is no need for collective atonement or for individual
acknowledgementof culpability."38
Regardless of whether this is true or not, it is believed by at least a part of the
population. Drumbl reports that:
"the overwhelmingmajorityof the prisoners we interviewed do not believe they
did anything wrong. They believe they are incarceratedsimply because their side
lost the war. Should their side win and topple the Government of National Unity,
they will be freed. Their imprisonment,so goes the thinking, has nothing to do
with any wrongdoing, but only with the vengeance of the new group which now
holds the reins of power."39
This view has even been articulated before the International Criminal Tribunal
for Rwanda. During the trial of Georges Rutaganda, Belgian defence lawyer
Luc de Temmerman stated:
"It is not Hutus who are guilty of this so-called genocide. We are convinced there
was no genocide. It was a situationof mass killingsin a state of war where everyone
was killing their enemies ... There are a million people dead, but who are they?
They are 800,000 Hutus and 200,000 Tutsis. Everyone was killing but the real
victims are the Hutus. So they've got this so-called genocide all wrong."40
This sense, or perception, is exacerbated by Hutu exclusion from many aspects
of Rwandan society. The United Nations High Commissioner for Refugees
notes:
"Over the years, the current government demonstrated a lack of interest in
establishinga broad politicalpower base and in processesleading to power-sharing.
Instead, gradual exclusion of Hutu opponents from the top political levels, as well
35 above,n. 32.
36Vandeginste,
OAU 2000 ch.23.64. See B. Crossette,"ReportSays U.S. and OthersAllowedRwanda
Genocide", TheNewYorkTimes,8July, 2000, and TheWashingtonPost,"WestTurned Back on Rwanda
Genocide, OAU Report Says", 8 July, 2000.
37 OAU 2000 ch. 18.59.
38 OAU 2000 ch. 23.61.
39 Drumbl, above, n. 29, at 546, 547.
40 See "Rwanda Genocide is a Lie, Court Told", Electronic Mail and Guardian
http://web.sn.
apc.org/wmail/issues/961004.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 151
While the state is still Tutsi-dominated, some Hutu individuals have been
brought in. This has, however, been undermined by the fact that several leading
politicians-nearly exclusively Hutu-have left or have been forced to leave the
government, the National Assembly, senior administration posts and the justice
system. In this regard the United States Department of State in its 2000 Rwanda
Country Report reported that the:
"largelyTutsi Rwandan Patriotic Front (RPF), which took power following the
civil war and genocide of 1994, is the principal political force and controls the
Government of National Unity ... [and] ... Some Hutu organizations and
individualsaccuse the Governmentof favoringTutsis, particularlyEnglish-speaking
Tutsis, in governmentemployment,admissionto professionalschooling,recruitment
into or promotion within the army, and other matters. Some organizationsalso
complainthat in hiring,the governmentfavorsEnglish-speakingTutsis over French-
speakingTutsis."44
In addition, many Hutu leaders have left or been forced out of high profile
positions. This has added to the perception of Hutu exclusion. These include
Fautin Twagiramungu (Hutu Prime Minister, who resigned and fled in 1995),
Seth Sendashonga (RPF Hutu Minister of the Interior, who resigned in 1995
and was assassinated in Nairobi in 1997), Augustin Cyiza (Hutu President of the
Cour de Cassation,who resigned under pressure in 1998), Faustin Nteziryayo
(Hutu Minister of Justice, who resigned and fled in January 1999) and Alype
Nkundiyaremye (Hutu President of the Council of State, who fled inJune 1999)
and the Hutu President of Rwanda, Pasteur Bizimungu, who resigned in 2000.
In fact it has been reported that in 2000:
41 United Nations High Commissionerfor Refugees Background Paper on the Human Rights
Situation in Rwanda, UNHCR Centre for Documentation and Research, Geneva, January 2000.
See further European Platform for Conflict Prevention and Transformation, Rwanda Country
Survey, 1999.
42 G. Prunier, TheRwandaCrisis.Historyof a Genocide,
New York, 1997, 369.
43 OAU 2000 ch. 23.
44 United States Department of State in its 2000 Country Reports on Human Rights Practices
Released by the Bureau of Democracy, Human Rights, and Labor in February2001.
152 Gacaca Courtsin Rwanda [2001] J.A.L.
"Not all bodes well on the unity front, however. Eight Hutus have resigned from
government posts during the past year over differenceswith Tutsi leadership ...
some observerssee danger sins in a largely Tutsi-run government in a country
with a huge Hutu majority."
A report of the UN High Commissioner for Refugees reported inJanuary 2000
that:
"Aftera series of governmentreshuffles,ministers'resignationor flight abroad, the
legitimacy of the Tutsi minority-ledgovernment is fragile and undermined by the
continuing defections of its Hutu members. Hutus are discouragedfrom voicing
their opinions in the political arena fearing retaliation."46
Michel Moussalli also reported in August 2000 that:
"some tensions, concerns and disquiet have appeared in recent times in the
population at large, as reported to the Special Representative by civil society
organizationsand other stakeholders.They are reportedlydue to the insufficiently
explained personnel changes at or near the top of the political hierarchy,
some apparently isolated and unexplained cases of assassinationsof high-level
officials .. ."47
58 See C. Nino, "The Duty to Punish Past Abuses of Human Rights Put into Context: The Case
of Argentina", (1999) 109 TaleLaw Journal2619, who argues that a categorical absolute rule
demanding the punishment of human rights abuses is not always conducive to remedying/ending
such abuses.
59 M. Mamdani, "Reconciliationwithout Justice", (November-December 1996) Southern Afriican
Review
ofBooks3-5.
60 W. Schabas, 'Justice, Democracy, and Impunity in Post-genocide Rwanda: Searching for
Solutionsto ImpossibleProblems",(1996) 7 Criminal Law Forum523, 559.
61 See D.
Goodman, 'Justice Drowns in Political Quagmire", Electronic Mail and Guardian, 31
January, 1997, http://web.sn.apc.org/wmail/issues/970131.
62
Report of Special RepresentativeMoussalli, Fifty-fifthsession Item 116(c) of the provisional
agenda human rights questions: human rights situations and reports of special rapporteurs and
representativesreport of 4 August, 2000.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 155
The question, however, is whether this agenda has been provoked by international
concern or whether it is real in the sense of ensuring reconciliation for all-victims
and perpetrators alike. As far as mechanisms to foster reconciliation and a human
rights culture are concerned, Rwanda has established two commissions to
assist with unity, reconciliation63 and human rights.64 However, the structure,
appointment method and focus of these bodies may limit their efficacy.65Without
doubt, an independent process aimed at uncovering the truth and achieving
national reconciliation in Rwanda is necessary. A national independent truth
commission could analyse various versions of events and validate more than one
version by accepting differing testimony and incorporating all versions into a
report that becomes official history.66
The government of Rwanda has done very well in re-establishing the structure
of the state and its various institutions. At local and national level, administrative
organizations have been restored, the schooling system has swiftly been re-
established, an entirely new communal law enforcement establishment has been
set up, the transport system has been repaired, and new roads are being built.67
Various new institutions have been established such as the National Human
Rights Commission. However, as far as the latter commission is concerned,
Human Rights Watch reported that:
"The governmentproposedten candidatesfor the seven posts on the Commission.
The candidateswere then elected by the National Assembly. Of the seven elected,
one, the commission'spresident,previouslyserved as head of a small human rights
organization based in Belgium and another headed a women's association in
Rwanda that did considerable work in human rights. The others came from
governmental posts or positions linked to the Rwandan Patriotic Front. One
commissionerwas formerlya high rankingofficer in the Rwandan PatrioticArmy
and served for sometime as its liaison to the foreign press before becoming editor
of a semi-officialnewspaper."68
Human Rights Watch therefore states:
"It is too early to tell whether the Commissionwill function independentlyenough
to help improve the situation of human rights in Rwanda. Given the strong
governmentallinks of the majorityof its members, it may prefer to work through
personal contacts behind the scenes ratherthan through public criticismof abuses.
While this may help resolve individual cases, it will do little towards developing
real respect for human rights in Rwanda."69
In the legal system some important legal reforms have been carried out. Essential
structures (such as the Supreme Court and the Supreme Council of Magistrates)
have been put in place and court buildings have been repaired. New judicial
63
This body beganits taskby investigating
whatreconciliation
is. SeeJ. Lampman,"Taming
the Desirefor Revenge:AfricanNationsDrawon CulturalHeritageto HealWoundsof Warand
RestoreSocialFabric",ChristianScience 4 November,1999.
Monitor,
64 The law providingfor the NationalHumanRightsCommission was passedinJanuary1999
and the commissioncameintobeingon 24 May, 1999.
65 See later, Human Rights Watch, "Protectors or Pretenders: Government Human Rights
Commissionsin Africa-Rwanda (2001).
66 This will be examined in more detail below.
67 See
above, n. 32.
68 See
above, n. 65.
69 See above, n. 65.
156 Gacaca Courtsin Rwanda [2001] J.A.L.
personnel have been trained and, by May 1999, 104 judges had been trained
and there were a total of 1,800 people in the judicial system.70
However, in February 2001 the United States Department of State reported
that the government's human rights record in 2000 remained poor and that it
"continued to be responsible for numerous, serious abuses; however, there were
some improvements in a few areas". The army was accused of extra-judicial
killings. The report also noted that:
"security forces beat suspects, and there were some reports of torture ... a
nongovernmentalorganization(NGO) credibly reported that beatings at the time
of arrest are common, and some released detainees reported that they had been
tortured."71
The OAU panel reported in July 2000:
"Film footage from Rwandan prisons in the first year or two after the genocide
shows men crammed together with little sanitation in disgustingconditions, many
of them with open wounds and paralysedlimbs, the resultsthey claimed of beatings
and torture by RPF soldiers."7
In this regard Michel Moussalli reported in 2000 that as far as detention in the
cachotsare concerned, "scores showed the wounds of mistreatment"73 and the
UN High Commissioner for Refugees reported that:
"During 1998 more than 3,300 prisonersdied. Conditionsin the cachots, the local
detention centers, are even worse. ... Cases of torture or ill-treatmentwere also
reported, usually at the time of arrest and interrogation,during detention in the
cachots and in the militarydetention centers."74
Obviously these are major human rights problems, but they also have major
political and anti-reconciliation effects in Rwanda. It is believed by many that
70 D.
Browne,"HowBritainCanHelpBringJustice afterWorld'sFastestGenocide",TheScotsman,
14 November,2000.
71The United States
Departmentof State in its 2000 CountryReportson Human Rights
Practices,releasedby the Bureauof Democracy,HumanRights,and Laborin February2001,US
Department of State2001.
72 OAU 2000 ch. 18.36.
73 Reportof SpecialRepresentativeMoussalli,see above,n. 62.
74 See above, n.41.
75 See above, n. 4.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 157
THE GENOCIDE
TRIALSSOFAR
While the criminal justice system has improved dramatically since 1994, it is
still weak and the judiciary is still overwhelmed. The courts lack infrastructure,
qualified personnel and funding. Due process rights have often been absent-in
violation of both international standards and Rwandan law. In this regard the
OAU report notes:
"there can also be little doubt that much justice dished out, both formally and
informally, could best be described as rough. Frankly, without condoning this
situation, it seems to us that many Tutsi would be inspired by an unquenchable
thirst for vengeance and that many of them set out to wreak that vengeance. It is
certain that great injustice was inflicted on many innocent Hutu in these recent
years."77
In this regard Drumbl, who worked as a defence lawyer in Rwanda, noted in
1998 that they have tended towards the "haphazard and erratic" and "trappings
of due process, although increasing, still remain fleeting".78 The situation has,
however, improved to some degree.79 It has, however, not been an issue high
up on the agenda for improvement-it has been stated that financial and human
resource constraints do not permit this.80
Trials did not begin in Rwanda until December 1996. The manner in which
the trials have been conducted has raised questions about their fairness. The
court milieu's hostility to those on trial has been made apparent by the booing
of defendants and applause for the prosecutors. In some cases trials have been
concluded in as little as four hours.81 Between 1996 and the end of 2000 about
3,343 cases had been dealt with.82The death penalty was handed down in about
20 per cent of cases. Life imprisonment was imposed in 32 per cent of cases,
76 In
February2001, it was estimatedthat 120,000 detainees were being held captive in Rwanda
even thoughthe detentionsystemhad been designedfor only 30,000. With such extremeovercrowding,
it is not surprisingthat detention conditions are poor. Problems include poor sanitation, lack of
sufficientfood and inadequate health care. Detainees have also been subject to cruel and unusual
punishment, including rape, torture of juveniles, and denial of food by RPA soldiers and prisoner
guards. See the Report on the Situation of Human Rights in Rwanda, submitted by Mr Rene
Degni-Sigu, Special Rapporteurof the Commission of Human Rights (20/01/97) E/CN/1997/61.
See further,Amnesty International,Rwanda: The Troubled Course ofJustice, Report AFR 47/10/
00, April 2000.
77 OAU 2000 ch. 18.2.
78 Drumbl, above, n. 29, at 546.
79 See Amnesty International,Rwanda Unfair Trials:Justice Denied, April 1997 (AI Index: AFR
47/08/978).
80 Inadequate financial and human resourceshas been a major obstacle in the establishmentof
an independent and impartialjudiciary.
81 See above, n. 60.
82 See
above, n. 57.
158 Gacaca Courtsin Rwanda [2001] J.A.L.
and acquittals made up about 20 per cent of the total.83 Part of the reason why
so few trials have been held is because of the small number of trained judges in
Rwanda. Many judges were killed during the genocide. However, the number
of judges involved in the genocide trials has continued to rise: as of August 2000,
104 judges were appointed at the Specialized Chambers (versus 76 in November
1998).84 However, there are other reasons for the slow pace of the trials.
Absenteeism of judges, for example, remains important, and is a major cause of
delayed hearings.85
Michel Moussalli noted in August 2000 that "the overcrowding in Rwanda's
prisons is due primarily to the slowness of the justice system in processing cases
and completing trials".86While the government of Rwanda blames the fact that
there are few lawyers and limited resources, Attorneys without Borders in its
1999 report, states that "there is clear progress and justice is at work, but justice
is non convincing (lajusticene convaincepas)".87The US Department of State notes
that:
As noted above, exclusion has characterized Rwanda. This has also occurred
in the legal system. Thus, the refusal to incorporate some experienced Hutu
judges and prosecutors into the criminal justice system has removed trained
individuals from the legal system who could have ensured that the system could
have worked far better. Some Hutu lawyers have been arrested, assassinated or
forced into exile. In this regard the OAU report notes:
"Yet as in virtuallyall other sectors of Rwandan public life, the justice system was
dominated by Tutsi. Most of the new judges were Tutsi, as were most of the
Supreme Council of the Judiciary and three of four presidents of the court of
appeal. Six Hutu judges were suspended in 1998 and later dismissed. Moreover,
the independence of the judicial system was called into question soon after the
courts began to function, as military officers,civilian officialsand other influential
people did not hesitate to interferewith its operations."89
THE GACACACOURTS
The use of traditional gacaca courts has been adopted by the Rwandan
government9l as a mechanism to ease the burden on the normal courts and to
apply justice92 by assisting the legal system to deal with those in detention
awaiting trial. However:
"gacacameans different things to different people. Some see it as a way to ease
overcrowding in the jails, some as a tool of reconciliation, some as a way of
establishingthe facts of genocide, and some as a way of punishing the guilty."93
The government gacacaproposal sees a wide-scale pyramid structure in terms of
which thousands of gacaca tribunals, at village, region and provincial level, will
be created under a department within the Supreme Court. The government
model sees gacaca tribunals at the lowest level of the pyramid, judging those
accused of Category 4 crimes (the least severe crimes) in terms of the 1996
Rwandan genocide law. More serious crimes are dealt with at appropriate higher
levels of the pyramid.
Traditionally the gacaca had a dispute resolution focus. The name is derived
from the word for "lawn", referring to the fact that members of the gacaca sit
on the grass when listening to and considering matters before them. The process
involves the community in dispute resolution, making it community-based. It
acts as a local healing and dispute resolution mechanism that is cheap and
accessible. In general, where these structures operate, people have some degree
of confidence in the system as they see respected community figures serving on
the gacaca and are able to observe proceedings in close proximity to where they
live. The gacaca, similar to nearly all systems of traditional law, is part of the
culture. It is established upon principles of morality and reverence of life. As
such it cannot be examined in a detached way, but has to be examined in the
context of the wider society and the changes that have occurred since the
genocide in 1994. Rwandan society, families and family relationships have
fundamentally changed as a result of the killings and large-scale population
movements since that time. The way in which the gacaca are used, and the role
these structures play has changed. People are now inclined to approach the
90 See above, n. 4.
91 PreambleDraft
Organic Law creating "GacacaJurisdictions"and Organizing Prosecutionsof
Offenses that Constitute the Crime of Genocide or Crimes against Humanity Committed between
1 October, 1990 and 31 December, 1994, Draft Organic Law.
92 In February2000, the Rwandan Parliament
unanimouslyenacted the law that establishedthe
gacacatribunals.It was reportedthat theJustice MinisterJean de Dieu Mucyo had stated that some
high-ranking individuals such as ministers would be immune from prosecution by the gacaca
tribunals.See IntegratedRegional InformationNetworksof the UN Office for the Co-ordinationof
HumanitarianAffairsIRIN Update 862 for the Great Lakes, 16 February,2000.
93
Report of Special RepresentativeMoussalli, above, n. 62.
160 Gacaca Courtsin Rwanda [2001] J.A.L.
gacaca less frequently, preferring instead to use the state courts. In the past, the
gacacaconsidered issues around marriage, divorce, succession, parental authority,
injury, and land disputes. One of its major purposes was to re-establish order in
a community.94 Because the gacacadid not previously deal with murder (ethnically
motivated or otherwise) or various lesser crimes relevant to the genocide, changing
their role so fundamentally could be unworkable.
A conciliatory view of how the government of Rwanda is planning to use
gacaca courts comes from Michel Moussalli:
"It is to the credit of the Rwandan authorities that ... they do not hesitate to
innovate and to try new approacheswhen it appears that the one at hand is not
working at all or not adequately.The current effort to institutegacacajurisdictions
alongside the conventional ones must be seen in this light. ... The Special
Representativeapplaudsthe boldness of the gacacaproposal. Time and time again
he was told that 'justiceas it is practised in the West is not working. We need to
find an alternative'.At the same time, he would point out, as many others have
done, that the gacacaplan is a major gamble. Furthermore,any Western country
of Rwanda's size faced with a caseload of these proportionswould have enormous
problems as well. If successful,gacacacould break the deadlock. Equally, it could
create an entirely new set of problems, as indicated above."95
At least one group, the Rally for the Return of Refugees and Democracy in
Rwanda (RDR), has rejected the gacacacourts.97 They released a press statement
claiming "the proposed courts give the accusers all the power to themselves
prosecute the accused".98 While the government claims that there is widespread
support for the process, the following testimonial needs to be borne in mind. It
was not made in the context of the gacaca courts but still has major relevance
for Rwanda today. A member of a human rights organization in Rwanda made
the statement:
"But who, in today's Rwanda, would dare to say no? Those who protest are
soon indirectly threatened. During commune assembly meetings, for instance, a
burgomastersometimes denounces the behaviour of someone who disagrees, by
saying that he 'thinkslike the previous regime'. This comes close to an accusation
of complicity in genocide. Therefore, people prefer to remain silent."99
THE GACACALAWANDCOURTS
Various problems with the gacaca law need to be addressed to safeguard the
process and avoid long-term negative consequences. Of major significance is the
view of Alison des Forges, a well-known researcher and commentator on Rwanda
who has stated:
"The fairness of the proceedings will vary enormously, because they will be
essentially political rather than judicial proceedings ... The result in any one
community will be determinedby the local balance of power."1'?
This view, whether correct or not, indicates a perceived political motive and
focus of the process. Steps should therefore be taken to mitigate the perception
of possible political bias in the findings of these courts.
Firstly, the time-period during which crimes committed will fall within the
gacacajurisdiction could be contested terrain, as they will only deal with crimes
committed between October 1990 and December 1994. This alone is likely to
make large segments of society consider the process to be illegitimate. Many
believe that the history of discrimination and brutality perpetrated against them
during colonial times as well as during other periods of Rwanda's history are
the root causes of the events of 1994. If only the events that occurred between
1990 and 1994 are examined, people would regard this as prejudicially narrow
because the process would focus on the Hutu as perpetrators and fail to take
into account the long history of human rights abuses in Rwanda in which both
Hutus and Tutsis have been perpetrators and victims. There is a danger the
gacaca court process may be used for settling personal scores, political issues,
issues of land and property, and family issues. The OAU report notes that:
"In too many cases, false accusationswere made against those whose only 'crime'
was inhabitingland or propertyor workingin a post that returningTutsi refugees
coveted. In other instances, accusers were known to be seeking retribution for
some current or past wrong, real or imagined, but unconnected to the genocide.
In some cases, authorities wrongly charged political rivals with genocide and
imprisonedthem without cause."l
The gacaca law determines that crimes to be examined by these courts are:
"(a) crimes of genocide or crimes against humanity as defined by the December
9, 1948 conventionon the preventionand suppressionof the crime of genocide
in the August 12, 1949 Geneva convention, relating to the protection of legal
entities during war and its additional protocols and the November 26, 1968
conventionon the imprescriptibilityof war crimesand crimesagainsthumanity.
(b) or offenses,to which the penal code applies and according to the accusations
of the public prosecutorsoffice or testimonies for the prosecution, that the
defendant admits were committed with an intention to exterminate an ethnic
group."
These are extremely complex issues even for legally trained individuals.102 These
judges will have to understand and apply the Genocide Convention, the Geneva
99 OAU 2000 ch. 18.48.
'00 in Pittsburgh 24 September, 2000.
101Reported Post-Gazette,
OAU 2000 ch. 18.39. See also Drumbl, above, n. 29, at 546, 607.
102 See later.
162 Gacaca Courtsin Rwanda [2001] J.A.L.
GACACAJUDGES
Who is appointed to the gacaca courts and how they are appointed is very
important, since these judges will determine the decisions that emanate from
that court. Appointment to the local gacaca courts will take place by election in
communities. However, mechanisms must be found to ensure that both Hutus
and Tutsis are elected to sit on the gacacatribunals to ensure that both communities
feel their interests are represented. The United Nations Basic Principles on the
Independence of the Judiciary,105 while they are not binding principles of law,
should be borne in mind here. A lack of adequate representation for either
group could be a violation of Principle 10 which states:
"... In the selection of judges, there shall be no discriminationagainst a person
on the ground of race, colour, sex, religion, political or other opinion, national or
social origin, property,birth or status, except that a requirement,that a candidate
for judicial office must be a national of the country concerned, shall not be
considered discriminatory."
Already, Alison Des Forges has commented that the gacaca "outcome depends
on balance of power in the area". In this regard the OAU notes:
103 See
above, n. 3.
104
See above, n. 3.
105
Basic Principleson the Independence of the Judiciary, UN GAOR 40/146 of 13 December,
1985.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 163
"Fears have also been expressed that the proposed system may be used to settle
personal scores through some form of collusion between defendants and local
inhabitants,especiallyin rural areas with large Hutu majorities."'06
If those who appear before the courts see or believe that the outcome of a
hearing is determined by the area in which the trial is heard, the process will
lose credibility and legitimacy very quickly and be a source of tension and
conflict for the future. The responsibility of sitting on a gacaca court will be
considerable because judges will be subjected to political and psychological
pressure,'07 not only from the state but also from the community in which they
live. This pressure is already being brought to bear on the judges of the ordinary
courts and is likely to be more serious in the gacaca, in violation of Principle 2
of the Basic Principles on the Independence of theJudiciaryl08 which states that:
"the judiciary shall decide matters before them impartially,on the basis of facts
and in accordance with the law, without any restrictions,improper influences,
inducements,pressures,threatsor interferences,direct or indirect,from any quarter
or for any reason."
Another area of concern is related to expertise and competence. Judges will
be expected to understand complex legal issues, and they will be expected,
without the benefit of legal training or legal argument, to distinguish between
genuine and false testimonies. In addition, they will have to deal with the
problems caused by the delays in the matters coming to trial, and the poor
quality of dockets and witness statements, where these exist. In this regard
Drumbl states:
"It might very well be that, over the years, many people have difficultiesseparating
what they actuallysaw with what they heard or otherwisebecame acquaintedwith
through hearsay. Given that hardly anyone is cross-examinedand that, as time
goes by, many accusers become incapacitated or die, there is no mechanism to
ensure the accuracyof their accusations.In the end, it is Rwanda as a whole which
loses out as historicalfacts become blurred."'09
It is a matter of concern that untrained judges will be expected to hand down
heavy sentences, including life imprisonment. Basic Principle 1010 states:
"personsselected forjudicial office shall be individualsof integrityand ability with
appropriatetrainingor qualificationsin law."
These issues are important in the Rwandan context as there has been:
"considerabledebate and even controversy,especiallyabout the failure to provide
for any professionaldefence for the accused, the expected lack of or insufficient
training of the judges, the statutory disqualificationof most of the literate and
influentialmembers of the communitiesby virtue of their professionalposition, the
consequentlygreaterpotential susceptibilityof the judges to outside pressures,the
risk of the mob syndrome, and even the potentially excessive weight granted to
the dossiersfrom the parquetsin the absence of professionaldefenders."
A number of people who could be expected to constitute the more educated,
intelligent and potentially more able stratum of society have been excluded from
election as members of the bench of the cell "gacacajurisdiction" or the sector,
106 OAU
report ch. 18.46.
107 See
above, n. 4.
108See above, n. 105.
109Drumbl, see
above, n. 29, at 546, 606.
110 See
above, n. 105.
Il
Report of Special RepresentativeMoussalli, see above, n. 62.
164 Gacaca Courtsin Rwanda [2001] J.A.L.
112
See above, n. 4.
113
OAU 2000 ch. 18.49.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 165
fundamental question is whether the procedures laid down for the gacaca will
ensure that they exercise their vast powers in a competent, independent, unbiased
way.
Some might argue that, given the African context, the notion of fair trial
rights should not be given the same degree of protection in Rwanda. However,
the Dakar Declaration, adopted on 11 September, 1999, following the Seminar
on the Right to Fair Trial in Africa, organized by the African Commission on
Human and Peoples' Rights states that:
"It is recognized that traditional courts are capable of playing a role in the
achievementof peacefulsocietiesand exerciseauthorityover a significantproportion
of the population of African countries. However, these courts also have serious
shortcomings,which result in many instances in a denial of fair trial. Traditional
courts are not exempt from the provisions of the African Charter relating to fair
trial."
It may be argued that in 1994 these circumstances existed in Rwanda, but this
is certainly no longer the case some seven years after the genocide.
Also relevant for Rwanda, as it has ratified its accession to this regional human
rights instrument, are articles 7(1) and 26 of the African Charter on Human
and Peoples' Rights."8 Article 7(1) states:
"Everyindividualshall have the right to have his cause heard. This compromises:
(a) the right to an appeal to competent national organs against acts of violating his
fundamentalrightsas recognizedand guaranteedby conventions,laws, regulations
and customs in force; (b) the right to be presumed innocent until proved guilty by
a competent court or tribunal;(c) the right to defence, including the right to be
defended by counsel of his choice; (d) the right to be tried within a reasonable
time by an impartialcourt or tribunal."
Article 26 states:
"States parties to the present Charter shall have the duty to guarantee the
independence of the Courts and shall allow the establishmentand improvement
of appropriatenational institutionsentrusted with the promotion and protection
of the rights and freedoms guaranteedby the present Charter."
The African Charter permits no derogation from this, or any other provision.
Against this background, there are various problems with the gacaca courts.
One problem relates to the rights of the accused in relation to a defence and
the ability to be represented. The only article dealing with the right to a defence
is article 65(5) of the gacaca law which states that: "[t]he Chairperson of the
session invites each defendant to speak". No provision permits the accused to
have representation. This clearly violates Rwanda's international obligations.
There are also problems with fairness in the gacaca appeal process. Amnesty
International has found:
"If the gacacajurisdictionsare set up as outlined in the draft law, the trials would
clearly fail to meet basic internationalstandardsfor fair trial.""9
While it would be useful to use the gacaca as a mechanism to play a part in
discovering the truth of what happened in all communities in Rwanda, it has
already been pointed out that there are numerous problems with the law as it
stands, the way the courts will operate, and the exigencies of successfully setting
up so many courts in such a short time. The government should establish two
or three pilot gacaca tribunals to see how the process works. In this vein the
Special Representative has noted that much can be done to minimize the risks.
He recommends, in particular, that gacaca be launched in a gradual manner so
as to test the practicalities. If these pilots are successful, the government could
allow an increasing number of communesor secteursto have gacaca. Eventually the
system could be expanded to all parts of the country, possibly over a five-year
period, but for a much narrower purpose than is presently envisaged.
A TRUTH AND RECONCILIATION COMMISSION120
There are various truth and reconciliation models. The model implemented
in South Africa, in addition to dealing with issues of truth and reconciliation,
DEMOCRATIZATION
122
123
Report of Special RepresentativeMoussalli, see above, n. 62.
OAU 2000 ch. 23.70.
124 Human
Rights Watch has reportedthat while hundreds of thousands of Rwandans voted for
local officialsin these elections,many had no meaningfulchoice at the polls. The organizationstated
"This election has been flawed from the beginning, and those flaws far outweigh the few election-
day irregularitiesthat have been reported". See Human Rights Watch Report "No Contest in
Rwandan Elections Many Local OfficialsRun Unopposed", 9 March, 2001.
170 Gacaca Courtsin Rwanda [2001] J.A.L.
CONCLUSION
The use of the gacacatribunalsin their present form is problematic and, even
if revised, can only be an interim measure. Will it help to alleviate the pressure
on the courts?Possibly.Will it lessen the burdens on the prisons?Probablynot.
The government should not change the nature of the gacacaby making them
play a role that they have not traditionallyplayed. Using them in the way
envisaged by the new legislation, untried and untested, will most probably
undermine any role they are able to play in the future. If the Rwandan
government wishes to truly and adequately address the massive human rights
violations of the genocide, it must go beyond mere criminal trials. Despite the
existence of the UN Security Council's war crimes tribunal, the immense task
of trying all the accused in prison is too great for the system to bear. The
deficiencies of the Rwandan judiciary are a major concern. Relying on the
Rwandan judicial system or even the international tribunal to achieve
reconciliationand breakthe country'slengthy cycle of violence will prove fruitless.
In any case, prosecutionsare not the panacea to deal with the problems of a
country'spoliticalpast because they give rise to new problems or exacerbate old
ones.
Political and practicalconsiderations,such as resource constraints,must lead
to the conclusion that not everyone can or should be prosecuted. In any case,
does internationallaw demand that every person involved be prosecuted?Could
the draftersof the genocide convention have envisaged an absolute compulsion
to prosecute hundreds of thousands of individuals?Additionally, article 6(5) of
125 M.
Mamdani, "From Conquest to Consent as the Basis of State Formation: Reflections on
Rwanda", (1996) 216 New LeftReview17.
Vol. 45, No. 2 Gacaca Courtsin Rwanda 171
126
Schabas, above, n. 60, at 523, 525.
127
Drumbl, above, n. 29, at 546-547.
128 OAU 2000 ch. 18.58.
172 Gacaca Courtsin Rwanda [2001] J.A.L.
people are both rural and illiterate, in order to reach the widest audience possible,
its report should be broadcast over national radio.
Neither a truth commission nor a process focusing on prosecutions can succeed
in isolation. Using both strategies in combination will have a much better effect.
A truth and reconciliation commission in Rwanda could complement other
initiatives already under way, serving as a forum in which victims can tell of
their suffering, be heard and acknowledged, and so regain their dignity. If it is
a legitimate and impartial body and if its processes facilitate participation by all
so that all Rwandans can discern in the report some acknowledgement of their
particular truths, then catharsis and reconciliation can be the fruits. The ground
is then prepared for the prevention of future abuses and the recognition of the
need for a culture of human rights. Additionally, a truth and reconciliation
commission's process and recommendations should re-establish the rule of law.
The best way to prevent future human rights abuses is by strengthening the rule
of law and the corresponding independent judicial institutions and uncorrupted
governmental bodies.
This suggests that only the main architects and organizers of the genocide
ought to be prosecuted, perhaps 5,000-10,000 individuals. Other processes could
be found to deal with other issues that arise and provide a way of focusing on
a better future for the country. Even if it is decided not to reduce the number
of people facing prosecution, it will be necessary to resolve some of the current
blockages in the criminal justice system. There is no reason why the pace at
which the present system works could not hear more cases quickly and fairly.
In South Africa, for example, about 1,500 magistrates hear about 300,000 cases
per year. The Rwandan criminal justice should be able to deal with more than
the 3,500 cases it currently completes each year. There is no reason why 1,000
prosecutors, judges and magistrates could not be trained within a year to quickly
clear the backlog. The plan for the gacaca courts is likely to see that process last
for at least three years. Many of those in detention have already been incarcerated
for more than six years. The dangers of proceeding along a path fraught with
unfairness and the attendant risk of long-term negative implications should
ensure that a more cautious and fair route at least be investigated. A critical
overarching requirement is the need for real democracy in Rwanda, without
which, whatever path is chosen, the society will be unable to secure long-term
sustainable peace. Dealing with the past is a prerequisite for achieving national
reconciliation, the reconstruction of the political and economic life of the nation,
and the entrenchment of a respect for human rights.