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THE END OF AMNESTY OR REGIONAL OVERREACH? INTERPRETING THE EROSION OF SOUTH AMERICA’S AMNESTY LAWS
Published online by Cambridge University Press: 04 May 2016
Abstract
The atrocious abuses committed under South America's dictators resulted in a wave of amnesties. Following transitions to democracy, challenges from victims and civil society unpicked several of these amnesties, leading to hundreds of perpetrators facing prosecution. These developments prompted far-reaching claims in academic literature and policy reports regarding the significance of the erosion of South America's amnesties for shaping international legal norms and policy preferences on amnesties within the region and beyond. This article draws on a comparative analysis of case law from the Inter-American Court of Human Rights and national courts as well as legislative changes to argue that there is a regional trend to move away from broad, unconditional amnesties enacted during or after dictatorial rule. However, it notes that this is not universal across the region, nor does it represent a rejection of all forms of amnesty. The article then tests the claims being made in the literature regarding the significance of the regional trend on the legality, durability and desirability of amnesties. It finds that there is little evidence to support claims that the regional developments are indicative of a broader normative shift. It concludes by identifying the risks posed by regional overreach.
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References
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59 Colombia had amnesties for left-wing guerrillas in 1981, 1982, 1985, 1989, 1993, 1997, followed by more recent demobilization efforts that are discussed in Part III(E).
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86 For more detailed analysis of conditional amnesties and alternative sanctions, see The Belfast Guidelines on Amnesty and Accountability (Transitional Justice Institute 2013).
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88 Ley 975 (2005).
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95 ibid, para 185.
96 ibid, para 183.
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105 See eg ICJ, North Sea Continental Shelf cases, at 43, para 74; ICJ, Case concerning Military and Paramilitary Activities in and against Nicaragua, at 98, para 186.
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107 See eg Prosecutor v Tadic, Decision on the Defence Motion on Jurisdiction (10 August 1995) para 76.
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110 I/A Court H.R., Case of Gomes Lund et al. (‘Guerrilha do Araguaia’) v Brazil. Preliminary Objections, Merits, Reparations, and Costs. Judgment of 24 November 2010. Series C No. 219, para 163.
111 ECCC Trial Chamber, Decision on Ieng Sary's Rule 89 Preliminary Objections (Ne Bis in Idem and Amnesty and Pardon), (3 November 2011) fn 107.
112 Excepción de inconstitucionalidad arts 1, 2 y 3 de la Ley No 18.831, IUE 2–109971/2011 (22 February 2013), (Sentencia No 20 IUE-2-109971/2011. Ministro Relator: Doctor Jorge O Chediak González. Disidencia del Ministro Ricardo C Pérez Manrique) available at <http://www.observatorioluzibarburu.org/media/uploads/21099712011a.pdf>.
113 L Laplante, ‘Outlawing Amnesty: The Return of Criminal Justice in Transitional Justice Schemes’ (2009) 49(4) VaJIntlL 915, 974.
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115 See eg UN Human Rights Committee, Concluding observations on the sixth periodic report of Chile, UN Doc CCPR/C/CHL/CO/6 (13 August 2014) para 9, ‘The State should repeal the Amnesty Decree-Law and ensure that it continues not to be applied to past human rights violations.’
116 See eg prohibitions on amnesties were proposed during the negotiations of the 1998 Rome Statute of the International Criminal Court and the 2006 International Convention for the Protection of All Persons from Enforced Disappearance. However, in both instances, the proposals sparked deep disagreements among the negotiating States, with the result that consensus on the issue could not be reached and both resulting treaties are silent on amnesties. See eg W Schabas, Unimaginable Atrocities: Justice, Politics, and Rights at the War Crimes Tribunals (OUP 2012) 175; Report of the Intersessional Open-ended Working Group to Elaborate a Draft Legally Binding Instrument for the Protection of all Persons from Enforced Disappearance, UN Doc E/CN.4/2004/59 (2004).
117 eg Uruguayan President Sanguinetti justified his decision to pursue an amnesty saying, ‘The bottom line … is that either we're going to look to the future or to the past … If the French were still thinking about the Night of St Bartholomew, they'd be slaughtering each other to this day.’ See L Weschler, ‘The Great Exception II: Impunity’ New Yorker (10 April 1989). Also In Argentina, the emphasis placed on permanently ending criminal prosecutions is apparent in the title of the Ley de Punto Final (‘Full Stop’ Law), which introduced time limits in which prosecutions could occur in an attempt to limit the efforts to bring members of the armed forces to justice. In justifying this law, a government statement stressed the need ‘to turn a page in the nation's history’. See ‘Argentine Senate approves bill to limit human rights cases’, United Press International (22 December 1986).
118 Office of the United Nations High Commissioner for Human Rights, Rule-of-Law Tools for Post-Conflict States: Amnesties’, HR/PUB/09/1 (2009) 1 (emphasis added).
119 Sikkink, K and Walling, C Booth, ‘The Impact of Human Rights Trials in Latin America’ (2007) 44(4) JPeaceRes 427Google Scholar, 442.
120 Extraordinary Chambers in the Courts of Cambodia, Trial Chamber, Decision on Ieng Sary's Rule 89 Preliminary Objections (Ne Bis in Idem and Amnesty and Pardon), Case No 002/19-09-2007/ECCC/TC (3 November 2011) para 54.
121 See eg Decision on challenge to jurisdiction: Lomé Accord Amnesty in Prosecutor v Morris Kallon, Brima Bazzy Kamara, SCSL-2004-15-PT-060-I, SCSL-2004-15-PT-060-II, Appeal (13 March 2004).
122 Lessa, F et al. , ‘Persistent or Eroding Impunity: The Divergent Effects of Legal Challenges to Amnesties for Past Human Rights Violations’ (2014) 47(1) IsraelLRev 105Google Scholar.
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129 See eg JP McSherry, Predatory States: Operation Condor and Covert War in Latin America (Rowman & Littlefield 2005).
130 Interviews with Daniela Paysee (Uruguay) and Mirna Goransky (Argentina) in November 2008.
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132 J Méndez, ‘Lessons Learned’ in K Salazar and T Antkowiak (eds), Victims Unsilenced: The Inter-American Human Rights System and Transitional Justice in Latin America (Due Process of Law Foundation 2007) 191 (emphasis added).
133 See Inter-American Commission on Human Rights, Press Release No 91/10, ‘IACHR expresses concern over Decree 1097 in Peru’ (9 September 2010); ICTJ, Press Release, ‘Peru: Impunity Measure Repeal an Important Step, But More Needed for Accountability’ (16 September 2010); Inter-American Commission on Human Rights, Press Release No 94/10, ‘IACHR expresses Satisfaction for Repeal of Peru's Decree 1097’ (17 September 2010).
134 ‘Surinamese Legislators Debate Contested Amnesty Bill’ World Markets (19 April 2007); ‘Surinam parliament delays debate over amnesty bill’, BBC Worldwide Monitoring (21 April 2007).
135 Inter-American Commission on Human Rights, Press Release, ‘IACHR Expresses Concern about Amnesty Legislation in Suriname’ (13 April 2012).
136 See Roht-Arriaza (n 19).
137 Oficina del Alto Comisionado para la Paz, ‘Borrador Conjunto Acuerdo sobre las Victimas del Conflicto’ (15 December 2015) <http://www.altocomisionadoparalapaz.gov.co/procesos-y-conversaciones/proceso-de-paz-con-las-farc-ep/documentos-y-comunicados-conjuntos/Documents/acuerdo-victimas.pdf>.
138 L Mallinder, ‘Amnesties’ Challenge to the Global Accountability Norm? Interpreting Regional and International Trends in Amnesty Enactment’ in LA Payne and F Lessa (eds), Amnesty in the Age of Human Rights Accountability: Comparative and International Perspectives (Cambridge University Press, Cambridge 2012) 84.
139 National Reconciliation, General Amnesty and National Stability Law, Official Gazette, Serial No 965 (13 Qaus 1387).
140 See Law 38, On Some Procedures for the Transitional Period (2 May 2012).
141 Constitution of the Republic of the Union of Myanmar 2008, art 445.
142 Law No 1 of 2012 Concerning the Granting of Immunity from Legal and Judicial Prosecution (Yemen).
143 Annex on Normalisation (2014) (Philippines) Section J.2.
144 Package of Measures for the Implementation of the Minsk Agreements (2015) (Ukraine) para 5.
145 Concurring Opinion of Judge García-Sayán, I/A Court H.R., Case of the Massacres of El Mozote and nearby places v El Salvador. Merits, Reparations and Costs. Judgment of 25 October 2012. Series C No 252, para 4.
146 See eg ONT Thoms, J Ron and R Paris. ‘State-Level Effects of Transitional Justice: What Do We Know?’ (2010) 4(3) IJTJ 329.
147 Although voting is mandatory in Uruguay, in the 2009 referendum only 48 per cent of voters opted to annul the law. This fell short of the required 50 per cent. See Plebiscito para anular Ley de Caducidad alcanza 48,03%, El Observador, 26 October 2009.
148 Freeman (n 109) 30.
149 TD Olsen, L Payne and A Reiter, Transitional Justice in Balance: Comparing Processes, Weighing Efficacy (United States Institute of Peace Press 2010).
150 ibid 154.
151 See eg GW Downs and AW Trento, ‘Conceptual Issues Surrounding the Compliance Gap’ in EC Luck and MW Doyle (eds), International Law and Organization: Closing the Compliance Gap (Rowman & Littlefield 2004).
152 See eg EM Hafner-Burton and K Tsutsui, ‘Human Rights in a Global World: The Paradox of Empty Promises’ (2005) 110 American Journal of Sociology 1373.
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