Judgment
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Communication 361/08: J.E Zitha & P.J.L.Zitha (represented by Prof. Dr. Liesbeth
Zegveld) v Mozambique
Summary of Complaint
1. The Communication is submitted by Prof. Dr. Liesbeth Zegveld (Attorney at Law)
(hereinafter called the Complainant) on behalf of Mr Jose Eugency Zitha (herein after
called first victim) and Prof. Pacelli L.J. Zitha (herein after called second victim). The
Respondent State is the Republic of Mozambique a State party to the African Charter on
Human and Peoples’ Rights (the African Charter or the Charter)57.
2. Mr. Jose Eugency Zitha was a citizen of Mozambique, born on 15 April 1939 in
Magude, Mozambique and lived in Matola. Prior to his arrest and detention on 26
October 1974, he was a medical student at the University of Lourenco Marques in
Mozambique, where he was enrolled in the Faculty of Medicine from 1968 and 1974.
3. The second victim, Prof. Pacelli L.J. Zitha, the son of the first victim, is a citizen of
France, born on 19 October 1961 in Mozambique. He is currently living in The
Netherlands and by profession, he is a Professor of Oil and Gas Production with the
Delft University of Technology.
4. It is alleged that on 26 October 1974, the first victim was requested by the
Minister of Home Affairs of the Transition Government of Mozambique58, Mr. Armando
Guebuza, to join a meeting of the members of the grupos dinamisadores. He was taken
to the meeting in a military vehicle, accompanied by armed FRELIMO59 soldiers. When
he entered the meeting room, under the escort of heavily armed militia, he was
humiliated and accused of being a betrayer.
5. It is alleged that Mr Guebuza ordered his arrest and detention at the head
quarters of FRELIMO Armed Forces in Boane. He was not informed about the reasons
for his arrest. His family, including his son, the second victim, were not informed nor
notified of these events. After five days of thorough search by second victim and his
family, they discovered that the first victim was detained at the prison of Boane.
6. A few weeks later, the first victim suddenly disappeared from the prison in Boane.
After a few days the second victim found out that his father, the first victim, had been
transferred to the former Cadeia Judiciaria in Maputo. Around the beginning of 1975, the
second victim met the first victim for the last time at Cadeia Judiciaria in Maputo. After
that visit, the first victim suddenly disappeared from the prison in Maputo.
7. The Complainant alleges that an article from the Tanzania Daily News of 23 April
1975 indicated that the first victim was paraded in public on 21 April 1975 at the
57 Mozambique ratified the African Charter on 22 February 1989.
58 The Transition Government of Mozambique was formed after the Lusaka Agreement in 1974
59 The ruling party of Mozambique.
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Nachinqwea Prison in southern Tanzania. Since then, there has been no trace of the
first victim
Articles alleged to have been violated
8. The Complainant submits that with respect to the first victim, the Respondent
State violated Articles 2,4,5,6 and 7(1) (d) of the African and with respect to the second
victim Article 5 of the same Charter.
Procedure
9. The Complaint was received at the Secretariat of the African Commission (herein
after the Secretariat) on 9 June 2008.
10. On 15 July 2008, the Secretariat acknowledged receipt of the Complaint and
informed the Complainant that it will be considered at the African Commission on
Human and Peoples’ Rights (herein after the African Commission) 44th Ordinary
Session.
11. During its 44th Ordinary Session held from 10 to 24 November 2008, in Abuja,
Nigeria, the African Commission decided to be seized of the Communication and
requested the Complainant to submit its arguments on Admissibility.
12. By letter, dated 11 December 2008, the Secretariat wrote to the Complainant
informing her of the decision of the African Commission.
13. By letter, dated 22 December 2008, the Secretariat of the African Commission
wrote to the Complainant requesting her to furnish the African Commission with the
information on the missing documents in the Complaint.
14. By letter, dated 7 January 2009, the Secretariat wrote to Complainant reminding
her to forward the information previously requested on the missing documents in the
Complaint.
15. On 18 February 2009, the Complainant sent her submission on Admissibility and
adapted version of the original Communication to the Secretariat. The Secretariat
acknowledged receipt by letter dated 4 March 2009.
16. By Note Verbale dated 24 March 2009, the Secretariat informed the Respondent
State about the Communication and requested it to submit its submissions on
Admissibility within three (3) months of notification.
17. On 21 April 2009, the Complainant wrote to the Secretariat to enquire whether
she could attend and make oral submissions on Admissibility at the 45th Ordinary
Session of the African Commission. The Secretariat acknowledged receipt by a letter
dated 25 April 2009 and informed the Complainant that the Respondent State has not
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yet submitted its arguments on Admissibility and as such it would not be necessary for
the Complainant to make oral submission.
18. By letter, dated 29 April 2009 and 28 May 2009 respectively, the Complainant
requested the Secretariat to consider the Communication at its 45th Ordinary Session or
provide explanations for the African Commissions position on the matter. The
Secretariat acknowledged receipt by a letter dated 9 June 2009 and informed the
Complainant about the procedure for consideration of Communications by the African
Commission.
19. By Note Verbale dated 26 June 2009, the Secretariat informed the Respondent
State that it is yet to receive its arguments on Admissibility and requested the State to
send its arguments on Admissibility by 23 July 2009.
20. By letter, dated 8 July 2009, the Complainant requested the Secretariat to table
the Communication for considered at the 46th Ordinary Session of the African
Commission. The Secretariat acknowledged receipt by letter dated 5 August 2009, and
informed the Complainant that when the Communication is considered, the decision of
the African Commission will be communicated to her. The Complainant by letter, dated
17 August 2009, requested the Secretariat to clarify whether the Secretariat’s letter of 5
August 2009, explains that it is not necessary for her to attend the Session with her
client.
21. By letter, of 29 September 2009, the Secretariat informed the Complainant that
the Respondent State had still not yet submitted its arguments on Admissibility and that
if the Respondent States does not forward its submissions before the 46th Ordinary
Session, the African Commission will decide on the way forward and the decision will be
communicated to her.
22. By letter, dated 21 October 2009, the Complainant requested the Secretariat to
confirm whether due to the fact that she and her client would not be allowed to make a
statement during the 46th Ordinary Session of the African Commission, it would not be
necessary for them to attend the Session.
23. The Secretariat acknowledged receipt by letter, dated 26 October 2009 and
informed her that it will not be necessary for them to attend the Session.
24. By letter, dated 4 November 2009, the Secretariat received the submission of the
Respondent State on Admissibility and forwarded it to the Complainant by letter dated
30 November 2009 for her response.
25. On 19 February 2010, the Secretariat received the Complainant’s response to the
Respondent State’s submission on Admissibility and acknowledged receipt on 5 March
2010.
26. On 22 April 2010, the Secretariat received an email from the Complainant
indicating that, she will be attending the 47th Ordinary Session of the African
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Commission, together with the second victim to address the African Commission on the
Communication.
27. By Note Verbale, dated 23 April 2010, the Secretariat informed the Respondent
State about the Complainants letter of 22 April 2010.
28. At the 47th Ordinary Session of the African Commission held from 12-26 May
2010, in Banjul, The Gambia, the Complainant and the Respondent State addressed the
African Commission on the Admissibility of the Communication.
29. The African Commission decided to defer the Communication to the 48th Ordinary
Session for consideration on Admissibility, to allow the Secretariat to take into
consideration, the oral submissions of both parties in its draft decision.
30. By letter, and Note Verbale, dated 4 June 2010, the Secretariat informed the
Complainant and the Respondent State of the decision of the African Commission.
31. The African Commission decided to defer the Communication to the 49th Ordinary
Session for consideration on Admissibility due to lack of time.
32. By letter, and Note Verbale, dated 9 December 2010, the Secretariat informed
the Complainant and the Respondent State of the decision of the African Commission.
The Law on Admissibility
Complainant’s Submission on Admissibility
33. The Complainant states that the criteria for Admissibility stipulated in Article 56 of
the African Charter have been fulfilled and goes further to address each of these criteria.
34. The Complainant states that in compliance with Article 56(1) of the African
Charter, the author has been indicated as Prof. Dr. Liesbeth Zegveld on behalf of Mr.
Jose Eugency Zitha and Prof. Pacelli L.J. Zitha.
35. The Complainant submits that Article 56(2) of the African Charter has been
complied with, noting that the Communication deals with violations of rights guaranteed
under the African Charter, which the Respondent State is a party to.
36. The Complainant states that the Communication is not written in disparaging or
insulting language directed at the Respondent State and as such it has complied with
Article 56(3) of the African Charter.
37. The Complainant avers that the Communication is not based exclusively on
news disseminated through the mass media but is based on witness statements, a book
and several reports of human rights organizations, and has thus fulfilled Article 56(4) of
the African Charter.
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38. The Complainant further states that in fulfilling Article 56(5) of the African Charter,
local remedies were not available or sufficient. The Complainant submits with respect to
the first victim that in Forum of Conscience v Sierra Leone60 filed on behalf of people
who were already executed, the African Commission held that ‘there were no local
remedies for Complainants to exhaust and even if such possibility had existed, the
execution of the victims had completely foreclosed such remedy’. The Complainant
argues that if there is a substantial chance that the first victim has been arbitrarily
executed, exhaustion of local remedies is impossible and the requirement to exhaust
local remedies is therefore not applicable in this case.
39. The Complainant further argues that if the Respondent State claims that the first
victim is still alive, the Respondent State is responsible to prove so. The Complainant
cites the African Commission’s decision in Institute for Human Rights and
Development (on behalf of Jean Simbarakiye) v Democratic Republic of Congo61 in
which it stated that:
when a person is being held in detention and accused of committing a
crime, it is the responsibility of the Member State, through its
appropriate judicial bodies, to bring this person promptly before a
competent court of law in order to enable him/her to be tried in
accordance with the rules guaranteeing the right to fair trial in
accordance with national and international standards.
40. The Complainant argues that with respect to the second victim, due to fear of
persecution after the disappearance of the first victim, he was forced to flee his country
in 1983 to France, after which his office in Mozambique was bombed. When gaining his
political asylum status in France, he made a commitment by signing a form in France,
stating that he would not undertake any action against Mozambique while living there.
He lived in France from 1983 to1994 and in 1995 he moved to the Netherlands where
he currently resides.
41. The Complainant further argues that it was thus impossible for the second victim
to pursue any domestic remedies following his flight from Mozambique to France for fear
of his life. Because of this, he could not travel to Mozambique to undertake legal action
himself. The Complainant cites the African Commission’s decision in Sir Dawda K.
Jawara v The Gambia62, where the African Commission held that:
‘the existence of remedy must be sufficiently certain, not only in
theory but also in practice, failing which, it will lack the requisite
accessibility and effectiveness. Therefore, if the applicant cannot
turn to the judiciary of his country because of generalized fear for
60 Communication 223/98 - Forum of Conscience v Sierra Leone (2000)
61 Communication 247/02 - Institute for Human Rights and Development (on behalf of Jean Simbarakiye v
Democratic Republic of Congo (2006).
62 Communication 147/95 and 149/96 - Sir Dawda K. Jawara v The Gambia (2000).
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his life or even those of his relatives, local remedies would be
considered to be unavailable to him’.
42. The Complainant further argues that, when the second victim moved to the
Netherlands in 1995 and was able to work and obtain some resources to undertake
legal research and action, he and his family contacted several competent lawyers in
Mozambique but no counsel appeared available or willing to defend their interests
because of fear for their lives. The Complainant cites the African Commission’s decision
in Curtis Francis Doebbler v. Sudan63 which states that ‘in order to exhaust local
remedies within the spirit of the Article 56(5) of the African Charter, one needs to have
access to those remedies but if the victims have no legal representation it would be
difficult to access domestic remedies’.
43. According to the Complainant, other reasons for the inability of the second victim
to exhaust local remedies are that the fear remains that harm may be inflicted on his
family living in Mozambique, and because he is still hopeful that his father may be alive
in the hands of the Government, he opted for a careful approach to deal with the matter.
44. The Complainant also argues that it was only after the second victim made his
first trip to Mozambique in 1995, that he became aware that it was most likely that his
father had been executed and he decided to undertake legal action because the
Respondent State did not react to any request for information and local undertakings
proved unsuccessful.
45. The Complainant submits that recently the second victim, still being actively
seized of the matter to gain information from the Respondent State, during President
Guebuza’s visit to the Netherlands on 27 February 2008, he personally presented a
letter to the President and subsequent correspondences took place between the victims
lawyers and the Human Rights Ambassador of the Dutch Ministry of Foreign Affairs.
46. The Complainant submits that the second victim further went to Mozambique in
August 2007, for an extensive inquiry to ensure progress in the case of the first victim.
During this visit he managed to arrange two meetings with the son of Uria Simango (the
former Vice-President of FRELIMO in the 1960’s) and a meeting with Dr. Simeao
Cuamba (a high profile lawyer in Mozambique). Both meetings were unsuccessful.
Several letters were also sent to Sir Armando Emilio Guebuza, the current President of
Mozambique, requesting information of the whereabouts of the first victim. No reply was
ever received.
47. The Complainant cites the African Commission’s decision in Communication
Legal Assistance Group, Lawyers Committee for Human Rights, Union
Interafricaine des Droits de l’Homme, Les Temoins de Jehovah v. Zaire64, where
the African Commission stated that ‘one of the rationale for the exhaustion requirement
63 Communication 236/200. Curtis Francis Doebbler/Sudan
64 Communication 25/89, 47/90, 56/91 and 100/93- Legal Assistance Group, Lawyers Committee for Human
Rights, Union Interafricaine des Droits de l’Homme, Les Temoins de Jehovah v. Zaire.
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is that the government should have notice of a human rights violation in order to have
the opportunity to remedy such violation, before being called to account by an
international tribunal’.
48. The Complainant finally submits that all the above mentioned instances prove the
difficulty and impossibility of the second victim to exhaust local remedies in accordance
with Article 56(5) of the African Charter.
49. The Complainant submits that the requirements of Article 56(6) of the African
Charter have been fulfilled. The Complainant argues that it is a well-established principle
of international law that a new government inherits the previous government’s
international obligations including responsibility for the previous government’s misdeeds
and mismanagements65.
50. The Complainant further submits that the African Commission is therefore,
competent ratione temporis to consider events that happened after the coming into force
of the African Charter, or if they happened before, constitutes a continuing violation after
the coming into force of the African Charter66. The Complainant, therefore, submits that
forced disappearance of the first victim and the failure of the Respondent State to
investigate the case constitute a continuous violation of a human right and the
Communication was submitted as soon as it was possible to do so, as the second victim
was unable to submit at an earlier time.
51. The Complainant states that the Communication has not been submitted to any
other procedure of international investigation or settlement and as such has fulfilled the
requirements under Article 56(7) of the African Charter.
Respondent State’s Submission on Admissibility
a) Incompetent ratione temporis
52. The Respondent State submits that the African Commission is incompetent
ratione temporis, and therefore should not have even received the Communication in
question. The Respondent State argues that Article 65 of the African Charter provides
that: ‘For each of the States that will ratify or adhere to the present Charter after its
coming into force, the Charter shall take effect three months after the date of the deposit
by that State of the instrument of ratification or adherence’.
53. The Respondent State argues that the alleged incident happened in April 1977
before Mozambique became party to the African Charter.
65 Communication 64/92, 68/92 and 78/92 - Khrishna Achutan (on behalf of Aleke Banda), Amnesty
International 9on behalf of Orton and Vera Chirwa), Amnesty International (on behalf of Orton and Vera Chriwa) v
Malawi (1995)
66 Communication 251/02 - Lawyers for Human Rights v Swaziland (2005)
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54. The Respondent State submits that the Communication alleges that the first
victim was transferred to Nachingwea, Tanzania, in April 1975 and has never been seen
since. The Respondent State states that the Communication mentioned that most
probably the first victim was executed there, noting that if that is true, it is obvious that
the African Commission is being called upon to entertain a matter (the occurrence of
which besides being prior to its own existence also preceded the coming into force of
the Charter).
The Respondent State submits that the African Commission is only competent to
entertain facts which occurred after the coming into force of the African Charter or, if
they occurred before, they constitute a violation continuing after the coming into force of
that same Charter.67 The Respondent State argues that that is not the case with the
facts alleged in the present Communication. The Respondent State thus submits that,
the African Commission is incompetent ratione temporis, since the facts which it is being
asked to entertain in relation to both victims, preceded the coming into force of the
African Charter, insofar as the Respondent State is concerned, and such facts have not
continued subsequently.
55. The Respondent State submits further that if, however, the African Commission
decides it is competent ratione temporis to entertain the subject matter of the
Communication, the African Commission should declare the Communication
Inadmissible for failure to meet the fundamental requirement in Article 56(5) of the
African Charter.
b) Incompatibility with Article 56(5)
56. The Respondent State argues that Article 56(5) of the African Charter states that:
‘[…] Communications relating to human and peoples’ rights referred to in Article 55
received by the Commission, shall of necessity, in order to be examined, meet the
following conditions: […] Be subsequent to the exhaustion of local remedies, if any,
unless it is obvious to the Commission that the procedure relating to these remedies is
unduly prolonged’.
57. The Respondent State argues that with respect to the first victim, the
Communication was submitted on behalf of a citizen who, according to the same
Complainant had been detained on 26 October 1974 and executed in Nachingwea,
Tanzania, in April 1975 or thereabout. The period in question, the Respondent State
argues, coincides to a large extent with the transitional period to an independent
Mozambican State, during which an assortment of legislation was enacted, culminating
in the adoption of the first Constitution of the Republic on 24 June 1975, which came
into force with the proclamation of independence on 25 June 1975.
58. The Respondent State further argues that there is no record at Mozambique’s
judicial institutions of any report, application for the right to appear before a judge, for
harbeas corpus or other appropriate judicial proceedings addressed by either the family
members of the first victim or his legal representative. The Respondent State cites the
67 Communication 59/91 - Emgba Louis Mekongo v Cameroon (1995) para. 28.
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case of Jawara v The Gambia68 where the African Commission noted that the
exhaustion of domestic remedies was one of the most important conditions for
Admissibility of Communications, and held that ‘before a case is brought before an
international body, the State in question should have the opportunity to remedy the
situation through its own system’. The Respondent State argues that this has not
happened.
59. The Respondent State argues that the same observation applies with respect to
the second victim. Although the Complainant lists several attempts of which the second
victim claimed to have tried to find answers of the whereabouts of the first victim, he did
not grant the Respondent State the opportunity to remedy the situation through its own
system. The Respondent State argues that none of the attempts were addressed to
institutions of the judicial apparatus, which, besides being available since the time of the
alleged detention of the first victim, were a reality, and effective and sufficient.
60. The Respondent State argues that the 1975 Constitution established the political,
economic and social organization of the Mozambican State, and enshrines the
separation of legislative, executive and judicial powers. It further argues that the
Constitution guarantees the rights and freedoms of citizens, as well as, the principle of
continuity of the preceding legislation, that is, from the colonial era, which did not
contravene the Constitution. It argues that the Constitution also established the judicial
organization, enshrining among other aspects, the fundamental rules and principles of
the judiciary. It states that, Article 33 of the Constitution of the People’s Republic of
Mozambique provides that:
‘The State guarantees the individual freedoms to every citizen of the
People’s Republic of Mozambique. These freedoms include the
inviolability of dwelling and the secrecy of correspondence, and cannot be
restricted save in cases specially foreseen in the law.” It states further that
Article 35 of the same Constitution states: “In the People’s Republic of
Mozambique nobody may be arrested and subjected to trial except in
terms of the law. The State guarantees the accused the right to defence’.
61. The Respondent State further argues that the periods of provisional detention are
laid out in Article 308 of the Criminal Procedure Code, and Article 337 deals with the
procedure for disregard of such periods. It argues that Article 312 of the Criminal
Procedure Code also provides for (application for appearance before a judge), the right
of a detainee to appear before a judge, and Article 315 provides for (“habeas corpus”).
The Respondent State, therefore, argues that the Complainant could have had recourse
to these rights before judicial instances already contemplated in Article 62, Chapter VI of
the Constitution of the Republic (Judicial Organization).
62. Furthermore, the Respondent State argues that the Ministry of Justice provides
legal assistance to citizens through the National Institute for Judicial Assistance (I.N.A.J)
established under Law no. 3/86 of 16 April 1986. The Respondent State also argues
68 Communication 147/95 and 149/96 - Sir Dawda K. Jawara v The Gambia (2000)
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Law no.6/89 of 19 September 1989 created and institutionalized the Office of the
Attorney-General of the Republic as the supreme body of the Public Prosecution Office
and Article 42 of Law no.12/78 of 2 December 1978 provided that: “The fundamental
tasks of the Public Prosecution Office are as follows:
a) To watch over the observance of legality;
b) Oversee the enforcement of the law and other legal norms;
c) Control the legality of detentions and compliance with the respective
periods”;
63. The Respondent State, therefore, submits that the Complainant had opportunities
for redress.
64. The Respondent State further submits that the Communication unfortunately
presumed at the outset that it was useless to resort to the existing institutions, contrary
to what the rest of Mozambique’s citizens had been doing. The Respondent State
states that preference was given to unsuitable mechanisms, for instance, the handing of
letters to bearers or members of the Executive branch. It argues that disregard of the
judiciary, which is the only institution competent to address concerns of the
Communication in hand, and the preference for political mechanisms (letters and
meetings) have compromised the prime opportunity that the second victim, who,
according to the Communication, has visited Mozambique more than once, and his
family who are even residents of Mozambique, had to put to the test the efficacy and
sufficiency of the remedies available in the country.
65. The Respondent State, therefore, submits that this Communication should be
declared Inadmissible on two grounds:
1) Incompetence ratione temporis in light of Article 65 of the African Charter.
2) Non-compliance with the requirement of Article 56(5) of the African
Charter.
Supplementary Submission by the Complainant
66. In response to the Respondent State’s submission, the Complainant states that in
general, the African Commission should consider carefully the political situation under
which the violations were made.
67. The Complainant therefore comments on two points made by the Respondent
State. Firstly, on the Respondent State’s argument that the African Commission is not a
competent ratione temporis, the Complainant states that the Respondent State has
neither disputed that it inherited the alleged acts and consequences of the previous
Government, nor has it offered any reasons or explanation why the alleged violations
are continuing.
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68. The Complainant further submits that, the fact that the Respondent State ratified
the African Charter in 1988 does not mean that it is exonerated from past violations of
human rights and are therefore under obligation to undertake due diligence to remedy
past violations that are still continuing and as such the African Commission should
declare itself competent ratione temporis.
69. Secondly, on exhaustion of domestic remedies, the Complainant argues that the
first victim was a political prisoner unable to exhaust local remedies. As to the
applicability of habeas corpus, the Complainant states that according to Article 6 of
Decree-Law No.21/75 (11 October 1975), “persons implicated in the practice of crimes,
the investigations and preparations of suits thereof having been or to be attributed to
National Service for Public Security (SNASP), shall not benefit from the provisions of
Article 315 of the criminal Procedure Code”. The Complainant argues that since the
SNASP was involved in the case of the first victim, he could not benefit from habeas
corpus.
70. On exhaustion of local remedies by the second victim, the Complainant refers the
African Commission to a personal statement made by the second victim in which he
reiterates personal facts that are of importance to this Communication. The second
victim in his personal statement stated that:
‘Mozambique indicates the existing legal machinery that could have
been used for this case. The fact that they exist does not guaranty that
they have been, or would have been applied. In the political case the
judiciary system has lacked and may still lack the capacity to apply the
law because of the specific political situation where a single party
governance hardly warranties independence of justice. It is misleading
to state that domestic remedies have been and continued to be
available uninterruptedly, especially when members of the executive
branch are involved. There are many examples where injustice was
rendered rather than justice, sometimes with deadly consequences. I
have indeed visited Mozambique- my mother country for which I still
have the deepest love-but certainly not calmly. It has always been
after taking adequate security measures with appropriate warning
systems to be able to flee the country at the first sign of danger.
Perhaps the 1975 Constitution of Mozambique intended to enshrine
the separation of the legislative, executive and judicial power and the
guarantee of the fundamental rights of persons, but the reality has
been totally different. On the contrary the executive has maintained
strict control over the judicial power. Therefore, the judicial machine
will be ineffective in any case’.
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Oral Submissions at the 47th Ordinary Session
71. At the 47th Ordinary Session of the African Commission, held from 12 to 26 May
2010, in Banjul, The Gambia, the Complainant, the Respondent State and the second
victim made oral submissions to the African Commission.
72. The oral submissions made by all the parties were the same as the written
submissions submitted to the African Commission above.
Decision on the Competence of the Commission
73. In the present Communication, the Complainant submits that the Communication
fulfils all the requirements of Article 56 of the African Charter. The Respondent State on
the other hand submits that: firstly, the African Commission is incompetent ratione
temporis in terms of Article 65 of the African Charter, and secondly if the African
Commission decides that it is competent ratione temporis to entertain the
Communication, the Complainants have not fulfilled the requirements of Article 56(5) of
the African Charter and as such, the African Commission should declare the
Communication Inadmissible.
74. The Respondent State on the other hand argues that the African Charter came
into force in 21 October 1986 and the Republic of Mozambique ratified the African
Charter on 22 February 1988, and it came into force for Mozambique in February 1989.
75. The Respondent State submits that the African Commission is only competent to
entertain allegations which occurred after the coming into force of the African Charter, or
where, they constitute a continuing violation after the coming into force of the African
Charter. The Respondent State further submits that since the facts which the African
Commission is asked to consider in relation to both victims, preceded the coming into
force of the African Charter, and as far as the Respondent State is concerned such facts
have not continued subsequently, the African Commission is therefore incompetent
ratione temporis.
76. The Complainant argues that the African Commission held in Krishna Achutan
(on behalf of Aleke Banda), Amnesty International (on behalf of Orton and Vera
Chriwa) v Malawi,69, that ‘it is a well established principle of international law that a
new government inherits the previous government’s international obligations, including
responsibility of the previous government’s misdeeds and mismanagements’.. The
Complainant submits that even if the Government in power did not commit the human
rights abuses complained of, it is responsible for the reparation of these abuses. The
Complainant further argues that in order to consider whether the African Commission is
competent to entertain allegations of human rights violations that took place before the
coming into force of the African Charter, the African Commission has to differentiate
69 Krishna Achutan (on behalf of Aleke Banda) and others v Malawi.
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between allegations of violations that are no longer perpetrated and violations that are
ongoing70.
77. The Complainant further argues that the African Commission needs to consider
whether a disappearance is a continuous violation? The Complainant states that though
the African Commission has not explicitly decided whether a disappearance leads to a
continuous violation, in Commission Nationale des Droits de l’Hommes et des
Libertes v Chad71, the African Commission referred to the principle that conforms with
the practice of other international human rights adjudicatory bodies. The Complainant
argues that the African Commission’s duty to protect human rights indicates that it may
take decisions from other international bodies into consideration, where it is accepted
that forced disappearances amounts to a continuous violation.
78. The Complainant submits that in the Inter-American Court on Human Rights, the
Court in numerous cases, held that ‘forced disappearance of human beings is a multiple
and continuous violations of many rights under the Convention that the State Parties are
obliged to respect and guarantee’.72 She also argues that the European Court of Human
Rights have held that:
‘there has been a continuous violation of Article 2 on account of the
failure of the authorities of the Respondent State to conduct an
effective investigation aimed at clarifying the whereabouts and fate of
the Greek-Cypriot missing persons, who disappeared in life-
threatening circumstances in respect of whom there is arguable claim
that they were in custody at the time they disappeared’73.
79. The Complainant submits that it must be concluded that the forced
disappearance of the first victim and the failure of the Respondent State to investigate
the case constitutes a continuous violation of human rights, and the African Commission
is competent ratione temporis.
80. The African Commission holds that the fact that the events alleged occurred
before the coming into force of the African Charter, is not sufficient to render the African
Commission incompetent ratione temporis, because the African Commission is of the
view that not only has the first victim been missing before the coming into force of the
African Charter, he continues to be missing even after the coming into force of the
Charter and to date, he is still missing.
81. In the view of the African Commission, every enforced disappearance violates a
range of human rights including, the right to security and dignity of person, the right not
70 Lawyers for Human Rights v Swaziland
71 Communication 74/92 - Commission Nationale des Droits de l’Homme et des Libertes v Chad (1995)
72 Inter-American Court on Human Rights (IACHR), Velasquez v. Honduras, 29 July 1988,Series C
No.4, para. 155.
73 European Court of Human Rights (ECHR), Cyprus v. Turkey, Application no. 25781/94,
Judgment d.d.10 mei 2001
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to be subjected to torture or other cruel, inhuman or degrading treatment or punishment,
the right to humane conditions of detention, the right to a legal personality, the right to a
fair trial, the right to a family life and when the disappeared person is killed, the right to
life.
82. It is worth mentioning that the Respondent State does not refute that the first
victim was ordered to be arrested by the then Minister of Interior. The Respondent State
does not deny that the first victim was in its custody at some point in time. In the present
Communication, the first victim did not just vanish.
83. According to the facts before the African Commission, the first victim was
arrested on 26 October 1974 on the orders of the then Minister of Home Affairs of the
Transition Government of Mozambique, Mr Armando Guebuza. It should be noted that
on this date, the African Charter was not in existence. The African Charter was adopted
in 1981 and came into force in 21 October 1986. The Republic of Mozambique ratified
the said African Charter on February 1988, and it came into force for Mozambique on 22
February 1989 in terms of Article 65 of the Charter. Is it possible therefore that a
violation that occurred before the adoption, ratification and entry into force of an
international instrument can be imputed on a State that was not a party to the treaty
when the act was committed?
84. It is a well-established rule of international law that a State can be held
responsible for its acts or omissions only if these acts and omissions are not in
conformity with the obligations imposed on that State at the time that they were
committed. However, in some cases, an act or an omission committed before the
ratification of a human rights treaty may keep affecting the right(s) of a person protected
under the treaty. A similar situation may be observed when an application is lodged with
an international organ whose competence was recognized by the relevant State after
the complained act or omission had been committed.74 The effects of an event which
occurred before the recognition might be continuing. Problems arising from these
situations are generally resolved with reference to the doctrine of continuing violation
under international law.
85. In the present Communication, the alleged act is enforced disappearance and the
alleged lack of investigation on the part of the Respondent State. The question to ask at
this juncture is can enforced disappearance, be considered a continuing violation?
86. The question whether or not a disappearance can be considered to be a
continuing violation of the African Charter is relevant in this case for at least two
reasons: the first is to determine the moment from when the time limit under Article 56(6)
of the African Charter starts to run, and the second is a determination of the
Admissibility of complaints concerning events which occurred before ratification of the
African Charter by the Respondent State.
74 AlTiparmak Kerem, The Application of the Concept of Continuing violation to the Duty to
Investigate, Prosecute and Punish under International Human Rights Law (1 January 2003).
Available at SSRN: http://ssrn.com/abstract=926281
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87. To determine whether ‘disappearance’ is a continuing violation, the African
Commission has to clarify what is a continuing violation or a continuing act?
88. A continuing violation happens when an act is committed in a certain moment, but
continues due to the consequences of the original act.75 The doctrine of continuing
violation has been used by several international tribunals to hold states accountable for
acts or human rights violations which occurred before the state became a party to a
particular treaty or recognized the competence of the tribunal.
89. In the Inter-American Human Rights system, the Inter-American Commission on
Human Rights has used the doctrine of continuing violation on several occasions to
exert its authority over failure to investigate a past violation on grounds that an ongoing
failure violates victims' Convention-protected right to judicial protection. In Moiwana
Village v. Suriname,76 the Inter- American Court of Human Rights examined the
violation which occurred before Suriname's acceptance of the Court's jurisdiction, but
which continued after it. The Court argued that its jurisdiction is based on the State's
failure to investigate the facts which occurred before the Convention's ratification.
90. In Ovelario Tames v. Brazil,77 the victim was allegedly beaten by military police
officers and found dead in a prison in October, 1988. The Inter-American Commission
accepted its own jurisdiction on facts which occurred before Brazil ratified the American
Convention. It stated that: ‘The fact that Brazil has ratified the Convention on 25
September, 1992, does not exempt its responsibility for violations of human rights that
occurred prior to that ratification…’
91. In Blake v. Guatemala78, an American journalist was executed by Guatemalan
authorities before the State accepted the Tribunal's jurisdiction. In that case, Blake's
forced disappearance lasted from 1985 until 1992, and in spite of the fact that his
whereabouts were known by the Government authorities, his next of kin were not
informed. The Guatemalan Government ratified the Convention in 1978 and accepted
the jurisdiction of the Court in 1987, therefore, concerning the forced disappearance, the
Court exerted its jurisdiction. According to the Court, the enforced disappearance was a
continuous violation of the Convention rights.
92. All the above mentioned cases refer to continuing violation of rights which
happened after the establishment of either the Inter American Commission or the Court,
even if the events occurred before the related countries had ratified the Inter-America
Convention.
75 Lilian M. Yamamoto., Inter-American Commission of Human Rights -Feasibility Study of Atomic
Bombing Case. Japan Association of Lawyers Against Nuclear Arms.
76 Inter-Am. Ct. H.R. (ser. C) No. 124, at 1 ( 15 June, 2005)
77 IACHR Report N? 19/98, Case No. 11.516, 21 February, 1998, Ann. Report . IACHR 1998.
78 Inter-Am. Ct. H.R. (ser. C) No. 36, at 1 (2 July 1996).
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93. Another issue that must be taken into account is the doctrine of instantaneous
act, which should be distinguished from continuous violations. In case of a continuing
act, the violation occurs and continues over a period of time until the violation ceases. In
case of an instantaneous act, the violation itself does not continue over time, although
the completion of such an act might take some time. This definition of continuous
violations can be applied to acts of disappearances, which can be qualified as a violation
that occurs and continues over time, until it ceases, that is, until the missing person is no
longer disappeared. Nigel Rodley, the United Nations Special Rapporteur on Torture at
the time until 2001, pointed out that: "[…] the idea of 'disappearances' constituting a
continuing offence is logical, since non-acknowledgement of the detention and non-
disclosure of the fate or whereabouts of detained persons are key elements in the
offence itself."79
94. In the present Communication, the Respondent State has not proved the
whereabouts of first victim and neither has it demonstrated efforts made to investigate
his whereabouts. The African Commission is of the view that the forced disappearance
of the first victim constitutes a continuing violation of his human rights and for these
reasons holds that it is competent ratione temporis to examine the matter.
The African Commission’s Analysis on Admissibility
95. Having established that the African Commission is competent ratione temporis to
entertain the Communication before it, the African Commission will now proceed to
analyze Admissibility of the Communication.
96. The Admissibility of Communications within the African Commission is governed
by the requirements of Article 56 of the African Charter. This Article provides seven
requirements that must be met before the African Commission can declare a
Communication Admissible. If one of the conditions/requirements is not met, the African
Commission will declare the Communication Inadmissible, unless the Complainant
provides sufficient justifications why any of the requirements could not be met.
97. Article 56(1) of the African Charter states that ‘Communications relating to Human
and Peoples’ Rights…received by the Commission shall be considered if they indicate
their authors even if the latter request anonymity…’ The Communication indicates the
author as well as the victims of the alleged violations, and the African Commission
therefore holds that the requirement under Article 56(1) of the African Charter is fulfilled.
98. Article 56(2) of the African Charter states that ‘Communications…received by the
Commission shall be considered if they are compatible with the Charter of the
Organisation of African Unity or with the present Charter.’ The Communication is
brought against the Republic of Mozambique which became a party to the African
Charter on 22 February 1989 and the Communication alleges violations of the rights
79 "An Analysis of International Instruments on 'Disappearance", Nunca Más, in Human Rights
Quarterly, vol.19, 1997, p. 389.
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contained in the African Charter, in particular, rights guaranteed under Article 2,4,5,6
and 7(1) (d) of the African Charter. The African Commission therefore holds that the
requirements under Article 56(2) of the African Charter have been fulfilled.
99. Articled 56(3) of the African Charter states that ‘Communications …received by
the Commission shall be considered if they are not written in disparaging or insulting
language directed against the State concerned and its institutions or to the Organisation
of African Unity now African Union (AU). The present Communication is not written in
disparaging or insulting language directed at the State, its institutions or the AU, and for
these reasons the African Commission holds that the requirement of Article 56(3) of the
African Charter has been complied with.
100. Article 56(4) of the African Charter states that ‘Communications relating to
human and peoples’ rights… shall be considered if they are not basedexclusively on
news disseminated through the mass media’. The Communication is not based
exclusively on news disseminated through the mass media and there is evidence to
show that the Communication is based on witness statements, a book and several
reports of Human Rights Organisations. For these reasons, the African Commission
holds that the requirement under Article 56(4) of the African Charter has been fulfilled.
101. . Article 56(5) of the African Charter states that ‘Communications relating to
human and peoples’ rights… shall be considered if they: are sent after exhausting local
remedies, if any, unless it is obvious that this procedure is unduly prolonged’. With
regards to the first victim, the Complainant submits that the Respondent State has to
prove that the first victim is still alive and bring him before a competent court of law in
order to enable him to be tried in accordance with national and international fair trial
standards.80 The Respondent State has not proved that the first victim is alive, and the
Complainant argues that there is substantial chance that the first victim has been
executed and his execution has completely foreclosed such a remedy.
102. With respect to the second victim, the Complainant submits that he has
madeseveral attempts to exhaust local remedies during visits to Mozambique to find out
the whereabouts of his father. It is submitted that in his attempt to deal with the
whereabouts of his father, the second victim took the following measures:
a) Sent a letter to the former President of Mozambique Joaquim
Chissano with no response;
b) Sent several letters to the current President of Mozambique, Sir
Armando Emilio Guebuza on 15 August 2006, 12 September 2006
and 17 November 2006 respectively with no response;
c) Sent a letter to Mr Bacre Waly Ndiaye: Special Rapporteur of
Extrajudicial, Summary and Arbitrary Executions of the United
Nations on 11 March 1996;
80 Communication 250/02 - Liesbeth Zegveld & Mussie Epherm v Eritrea (2003)
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d) Correspondence with Mrs. Marise Castro of Amnesty International
dated 5 January 1996 and 11 March 1996 respectively.
e) Attempted to engage Mozambican Lawyers to no avail, because, he
alleges they were too afraid;
f) Through his sister he tried to find another Mozambican Lawyer
whom he allege was also not available for this case;
g) Other family members of first victim undertook several actions such
as seeking information from the police and prisons;
h) Sister and mother contacted the former President of Mozambique,
Samora Machel and even had an appointment with the President.
He promised to support the case but later died in an air crash in
1986 and could not conclude the case.
103. The question to be asked at this juncture is ‘what does exhaustion of local
remedies
entail?
104. The African Commission in Institute of Human Rights and Development in
Africa and Interights v Mauritania81, made it clear that ‘the generally accepted
meaning of local remedies, which must be exhausted prior to any
communication/complaint procedure before the African Commission, are the ordinary
remedies of common law that exist in jurisdictions and normally accessible to people
seeking justice’.
105. The African Commission is of the view that the measures taken by the second
victim in paragraph 102 above, do not only fall short of the judicial remedies required to
be exhausted, but they also do not seem to be institutionalized administrative remedies.
The second victim seemed to have been exploring other possibilities other than judicial
remedies. The Complainant’s argument that the second victim approached lawyers who
refused to take up the matter for fear of their lives has not been adequately
substantiated – no dates have been indicated and there is no adequate indication of why
the lawyers would be afraid to take up the matter.
106. 106. It is a general principle that the person who seizes the African Commission
with a complaint is expected to demonstrate that he or she has complied with the
requirements under Article 56 of the African Charter especially Article 56(5). The African
Commission has developed in its jurisprudence that the person submitting the
Communication (author or complainant) need not be the victim. All the
author/Complainant needs to do is to comply with the requirements of Article 56.
81 Communication 242/01 - Institute of Human Rights and Development in Africa and Interights v
Mauritania
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107. The African Commission has thus allowed many Communications from authors
acting on behalf of victims of human rights violations. Thus, having decided to act on
behalf of the victims, it is incumbent on the author of a Communication to take concrete
steps to comply with the provisions of Article 56 (5) or to show cause why it is
impracticable to do so’. This was reiterated in Article 19 v the State of Eritea82, where
the African Commission made it clear that ‘it is incumbent on the Complainant to take all
necessary steps to exhaust, or at least attempt the exhaustion of local remedies. It is not
enough for the Complainant to cast aspersion on the ability of the domestic remedies of
the State due to isolated incidences’.83
108. 108.Therefore, local remedies could have been exhausted by the victim, the
Complainant or any other person. The African Commission is thus not convinced that
the Complainant or the victim in the present Communication attempted, to exhaust local
remedies, and was unable to exhaust those remedies because they were not available,
effective or sufficient. The African Commission is of the view that the measures taken by
the second victim as stated above in paragraph 102, to deal with the matter, do not fall
within the purview of the African Commission’s meaning of domestic remedies. The
African Commission, therefore, is of the opinion that local remedies were not attempted.
109. 109. For the above reasons, the African Commission holds that the requirement
of Article 56(5) of the African Charter has not been complied with.
110. Article 56(6) of the African Charter states that ‘Communications relating to human
and Peoples’ Rights… shall be considered if they: are submitted within a reasonable
period from the time local remedies are exhausted, or from the date the Commission is
seized with the matter’. The Complainants argue that because of fear of persecution,
the second victim fled to France in 1983, and lived there until 1994. He later moved to
the Netherlands in 1995, where he currently lives and works.
111. The African Commission notes the Complainant’s arguments that while applying
for refugee status in France, the second victim made a commitment not to undertake
any legal action against Mozambique while living in France and due to lack of resources
it was impossible to undertake legal action from France. The Complainant further states
that when the second victim moved to the Netherlands in 1995, and obtained work, he
was able to fund the resources in order to undertake legal action. He however made his
first visit to Mozambique in 1995 and a second visit in 2007. This according to the
Complainant explains why the matter was submitted to the African Commission only in
2008.
112. While noting the difficulties encountered by the second victim, the African
Commission is of the view that, the second victim or the Complainant could have seized
the African Commission as soon as the second victim or the Complainant was
convinced that local remedies could not be exhausted. The Complainant submits that
82 Id, para 63
83 Id. para 65.
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the second victim visited Mozambique in 1995 and again in 2007 to deal with the matter
and that in 1995 when the second victim visited Mozambique, it became clear that his
father, the first victim, had been executed, and he decided to pursue legal action.
113. In the second victim’s personal statement Annex V and in his oral submission to
the African Commission at the 47th Ordinary Session, he stated that he visited
Mozambique on average every two years, and spends three to four weeks although, he
indicates that he did so after taking adequate security measures. One wonders why it
took the Complainant over 13 years, from 1995 to 2008, to either bring a legal action in
Mozambique or seize the African Commission. In Darfur Relief and Documentation
Centre v. Republic of Sudan84, the African Commission held that ‘29 months after the
exhaustion of local remedies, the Complainant submitting the complaint to the African
Commission was unreasonable’ and in Southern Africa Human Rights NGO Network
and Others v. Tanzania85 the African Commission held that ‘11 years after the
exhaustion of local remedies, the Complainant submitting the complaint to the
Commission was considered unreasonable’. It is therefore the African Commission’s
view that the Complainant seizing the African Commission 13 years after which the
Complainant could have submitted the Communication to the African Commission, is
unreasonable.
114. For the above reasons, the African Commission holds that the requirement of
Article 56(6) of the African Charter has not been fulfilled.
115. Article 56(7) of the African Charter states that ‘Communications relating to human
and Peoples’ Rights… shall be considered if they: do not deal with cases which have
been settled by these states involved in accordance with the principles of the Charter of
the United Nations, or the Charter of the Organisation of African Unity or the provisions
of the present Charter.’ The Complainant submits that the Communication has not been
submitted to any international body and as such this requirement has been met. The
State has no objections and there is no evidence before the Commission to show that
the Communication has been settled by another international body. The Commission
therefore holds that this requirement has been fulfilled.
DECISION OF THE AFRICAN COMMISSION
116. Based on the above analysis, the African Commission on Human and Peoples’
Rights decides:
I. To declare the Communication Inadmissible because it does not comply
with the requirements under Article 56 (5) and (6) of the African Charter;
II. To give notice of this decision to the parties;
III. To publish this decision on its 30th Activity Report.
84 Communication 310/2005- Darfur Relief and Documentation Centre V. Republic of Sudan
85 Communication 333/2006- Southern Africa Human Rights NGO Network and Others v. Tanzania
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Done in Banjul, The Gambia during the 9th Extra-ordinary Session of the
African Commission on Human and Peoples’ Rights, 23 February to 3 March
2011.