is usually conducted in a clandestine manner; also, the persons
who are subjected to torture are usually deprived of liberty and
under the complete control of the authorities, which take as
much care as possible of eliminating any incriminating evidence
that demonstrates the torture took place. In terms of evidence,
witness testimonies can be a very useful form of evidence. The
Rules of Procedure of the Commission, at Article 65, provides
that testimony can be received from witnesses or experts and it
can be done at the initiative of the Commission or at the request
of the parties, and it has certain formalities such as taking an oath
or solemn promise to tell the truth.19 There are also guarantees of
procedural balance, of procedural equality between the parties,
that have to do with the time of the depositions and the opportunity for questions, which both the Commission and the Court are
very careful to respect in any of its proceedings.
I mentioned earlier that it is very unusual to have direct
evidence of torture because of the very nature of this crime.
Sometimes, however, there are cases where there is sufficient
evidence. One case brought before the Commission dealt with
three indigenous sisters in the State of Chiapas who were detained at a military checkpoint and raped. This case was unusual
because the three sisters were analyzed after the fact by a gynecologist and the report concluded that even twenty days after the
facts, they still showed signs of rape.23 And even though these
reports were presented internally, the authorities in Mexico did
not consider them and the case was thrown out. In fact, the Commission found in favor of the petitioners that rape was committed and it followed its own jurisprudence in the sense that this
constitutes torture. But it was very difficult to advance with the
case for many years because it was kept at the domestic level,
kept within the military justice system. This was ten years ago,
I would imagine that this is not the case anymore since Mexico
has since reformed its military justice system, specifically when
dealing with human rights violations.
Specifically on the burden of proof, the petitioner who brings
a case or who brings a petition before the System, initially has to
prove the presence of the initial requisites, which are exhaustion
of domestic remedies, timeliness, and characterization of possible violations. Those are the elements that we look for at the
Commission, at the Executive Secretariat, when deciding whether
to process a case, whether to initiate processing. Once these elements are considered and the case is declared admissible, when
reaching its decision on the merits, again the Commission will
require the petitioner to prove the facts of the case. The burden
initially rests on the petitioner. There are certain other elements
that are characteristic of our system, which is for example the
presumption that the alleged facts are true. In the Rules of Procedure of the Commission, Article 38 of the Rules determines that
the facts alleged in the petition, the pertinent parts of which have
been transmitted to the state, shall be presumed to be true if the
state has not provided responsive information during the period
set by the Commission.20
There are two main approaches when evidence is not available
in cases of torture in the Inter-American System. One of them consists of establishing that there is a systematic practice of that type
of violation during a given time period and in that place. Both the
Commission and the Court have taken the facts of the individual
case, linking those facts to the systematic practice, which is already
established. The systematic practice can be established by general
reports, the Commission’s own findings using its general monitoring
functions. Once it is determined that the facts fit that conduct and
that case, the Commission can use presumptions to conclude and to
find that the violations did take place. The way the state can defend
itself is by providing a full account, a full investigation, documentation, everything to prove that the contrary of the allegations of the
petitioners is true. But absent such information or such evidence,
the Commission will find or will establish that the facts fit the conduct that did take place when faced with an individual petition. The
case of Ines Fernández Ortega, which I mentioned earlier, involves
an indigenous woman who alleged that she was raped by military
personnel in the state of Guerrero, Mexico.24 In their decisions on
that case, both the Commission and the Court, respectively, took
into account the situation, the context, and the type of conduct
of the military authorities in that region of the country, as well as
the situation of vulnerability of indigenous persons and especially
women. When looking specifically at the burden of proof in that
case, the Court found that more than eight years had gone by after
the incident and that the state provided no evidence contradicting
the fact that Ms. Fernández Ortega was raped. Thus, the Court found
that the burden of proof was on the state to disprove the accusations
concerning its responsibility and that it could not defend itself based
simply on lack of sufficient, clear, direct, or complete information.
The Court found that the state had to provide conclusive information
to disprove the facts—it had the full burden of proof and because of
its conduct the state did not meet its burden of proof and therefore
the Commission and the Court found that the state was responsible.
This is one of the approaches that has to deal with looking at the
systematic violations or looking at the context in a given place and
fitting the specific case into those facts.
The Inter-American Court also has applied presumptions
in its very first landmark decision: in Velásquez Rodriguez, the
Court found that the silence of the state or the lack of direct response or its ambiguity may be interpreted as an acceptance of
the allegations of the plaintiff.21 And the Court in another case,
this time against Guatemala, established that when the state does
not provide a specific reply to the allegations, it is presumed
that the facts about which it remains silent are true provided the
consistent conclusions about them be inferred from the evidence
presented.22 That is, the state cannot simply limit itself to respond in an evasive way, because the Court or the Commission
in a given case can interpret that silence or that evasion as the
facts being true in the case.
In analyzing the evidence, the Inter-American Court has followed international jurisprudence that gives courts the power to
weigh the evidence freely, although this jurisprudence has always
avoided a rigid position regarding the amount of proof necessary
to support a judgment. That is, it is left to each individual case
where the Commission and the Court can analyze the standard of
proof on the basis of the rules of logic and the experience of the
judges or the Commissioners themselves.
36
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents