The Civil Party brought suit on behalf of his 13-year-old daughter and sought criminal sanctions against four men whom he accused of violently raping his daughter. The four men jumped on her, held her down and one by one proceeded to engage in sexual relations with her when she was returning home from laundering clothes with her little sister. The case proceeded in expedited fashion as a flagrant intentional crime. The Tribunal found the four men guilty of violent rape, noting that even if the girl consented, her mere thirteen years of age prevented any clear and free consent to sexual relations which would mitigate the charges. The Tribunal imposed criminal sanctions of five years imprisonment for each of the four men, imposed equitable damages equivalent to $100 each payable to the girl’s father, and charged the men with paying court fees.
Women and Justice: Keywords
Domestic Case Law
Public Ministry and Civil Party v. Mulume, Mitima, Chebey & Mushagalusa Court of Greater Instance of Bukavu (1995)
Kisingiri v. Uganda High Court at Kampala (2016)
The appellant was convicted of having carnal knowledge of a person against the order of nature (i.e., homosexual sex acts, in this case anal sexual intercourse) in violation of section 145 of the Penal Code Act. On appeal, appellant’s counsel emphasized the State offered no evidence of penetration, that corroboration is necessary in cases of sexual offenses, and the compromised credibility of several material prosecution witnesses, including a complainant. Four years before the trial when he was 17 or 18, the complainant testified that he went to the Appellant’s home for a party, which never happened. Instead, the Appellant gave the complainant a glass of wine and the complainant blacked out. The next thing he remembered was anal bleeding and seeing the defendant entering the room. The complainant testified that he was too ashamed to ask what happened. The following day went to the doctor, who told the complainant that it seemed that he had been sodomized and gave him medication. The appellate judge agreed with the trial judge that this did not amount to direct evidence of a sexual act. Four years later in 2013, the complainant told Reverend Solomon Male about the assault after hearing him on the radio. The police then searched the appellant’s home where they found chloroform, which the complainant was not examined for at his 2009 doctor’s appointment. Both the trial and appellate judges noted that the fact that the complainant did not tell any of his housemates about his bleeding or assault at the time cast doubt on his account. While medical evidence is not required for sexual assault cases, the court here was concerned that it found no evidence at all of sexual assault. The Court found that the trial judge erred in finding that the complainant’s failure to report the assault in 2009 was “a natural reaction” as a result of shame, especially because no psychologist or behavioral specialist testified at trial. The appellate court quashed the defendant’s conviction and sentence after finding that the prosecution failed to prove the first element of the offense, penetration, beyond a reasonable doubt. The appellate court also mentioned a key witness’, Pastor Solomon Male’s, publication of “malicious information of sodomy” against Ugandan pastor Robert Kayanja, which is a reference to an incident in which a boy who had accused Kayanja of sodomy withdrew his accusations and said that Male and several of his colleagues paid him and other boys to accuse the minister. In that case, Male and his clergy colleagues were convicted of conspiring to destroy Kayanja’s name and professional reputation.
Hill v. Cundiff Court of Appeals for the Eleventh Circuit (2015)
Doe, a 14 year old eighth grader, was raped at school by 15 year old eight grader CJC who had a prior history of sexual harassment at school. The school’s policy on sexual harassment was to accept only three types of evidence as demonstrative of sexual harassment: catching the harasser in the act, physical evidence of the harassment, or an admission of guilt by the harasser. Doe was instructed by a teacher’s aide to lure CJC into a bathroom as a “rape-bait” sting to catch him in the act of sexual harassment. There, CJC anally penetrated Doe against her will before teachers could arrive to catch CJC pursuant to their plan. Doe filed a complaint against the school board and school administrators with a myriad of claims including a 42 U.S.C. §1983 claim for violation of the Equal Protection Clause. While the district court granted summary judgment in favor of the principal and school officials on the §1983 claims, the United States Court of Appeals for the Eleventh Circuit reviewed the case de novo and reversed the summary judgment. The Eleventh Circuit determined that the principal deprived Doe of equal protection through his deliberate indifference to inadequate sexual harassment policies. The Court also reversed the grant of summary judgment in favor of the school officials who suggested and acquiesced to the sting operation: the court found that they were not entitled to immunity because any reasonable government official would know that the plan violated the U.S. Constitution’s Equal Protection Clause.
Jiangsu Province v. Erming Wang People’s Procuratorate of Quning District Court (2014)
The defendant Wang “bought” a woman with intellectual disabilities for RMB 10,000 to have a male heir. Wang chained her feet and hands and raped her several times. The imprisonment and rape lasted for two months until police rescued her. Quning District Court, Jiangsu Province found that defendant Wang trafficked the woman, imprisoned, and raped her. Therefore, according to Article 236 section 1 and Article 238 section 1 and Article 240 of Criminal Law of the People’s Republic of China, Wang was sentenced to 10 years’ imprisonment.
Process No. 23508 (Nelson Armando Otalora Cardena) Supreme Court of Justice (2009)
In 2002, Ms. Sandra Patricia Lamprea Duque, a 23 year old Colombian woman, reported that she was raped by Nelson Otalora, the accused. The rape was part of multiple instances of mistreatments, threats, harassments and economic exploitations that lasted for eight years between 1994 and 2002. Due to statutory limitations, the accused was only charged with rape which took place in 2002. The Court of First Instance acquitted the accused based on the reasoning that Sandra Patricia had had a relationship, albeit a difficult one, with the accused and therefore the act at issue could not be ascertained as without consent. The Court of Second Instance found the accused guilty and sentenced him to imprisonment on the reasoning that occurrence of violence renders historical sexual intimacy and lack of resistance during the act at issue irrelevant. The Court also concluded that the credibility of the victims of sexual violence could not be questioned by the court based on previous sexual relations, that lawyers must respect fundamental human rights and that a victim of sexual violence should not be “re-victimized” by legal professionals during legal proceedings involving sexual violence. The Court noted, however, that lack of consent could not be inferred from a dysfunctional relationship, as was the case between the aggressor and the accused.
En 2002, la señora Sandra Patricia Lamprea Duque, colombiana de 23 años, denunció que fue violada por Nelson Otalora, el acusado. La violación fue parte de múltiples instancias de malos tratos, amenazas, hostigamientos y explotaciones económicas que se prolongaron durante ocho años entre 1994 y 2002. Debido a limitaciones legales, el imputado solo fue acusado de la violación que tuvo lugar en el 2002. El Juzgado de Primera Instancia absolvió el imputado en base a el razonamiento de que Sandra Patricia había tenido una relación, aunque difícil, con el imputado y, por lo tanto, el encuentro sexual en cuestión no podía determinarse que había occurrido sin consentimiento. El Juzgado de Segunda Instancia declaró culpable al imputado y lo condenó a prisión, razonando que la ocurrencia de violencia torna irrelevante la intimidad sexual que haya ocurrido en el pasado y la falta de resistencia durante el acto en cuestión. La Corte también concluyó que la credibilidad de las víctimas de violencia sexual no puede ser cuestionada por la Corte basada en relaciones sexuales previas, que los abogados deben respetar los derechos humanos fundamentales y que una víctima de violencia sexual no debe ser "re-victimizada" por profesionales legales durante procesos judiciales de violencia sexual. Sin embargo, la Corte señaló que la falta de consentimiento no puede meramente inferirse de una relación disfuncional, como fue el caso entre el agresor y el imputado.
U1993.941/2V Western High Court (1993)
The defendant was found guilty of rape and sentenced to four months imprisonment. The defendant had intercourse with a physically and mentally disabled woman who was the sister of the woman with whom he cohabited. The victim had limited power in her arms and legs and difficulties moving and walking. She was also mentally handicapped. At trial, the woman testified that she tried to push the defendant away from her although she did not scream. The Court upheld the lower court’s acquittal of the defendant of aggravated rape because the intercourse did not occur under threat of violence. However, the Court found the defendant guilty of having forced intercourse with a disabled woman (Penal Code § 218) because her condition rendered her unable to resist the defendant and the defendant was aware of this because of his prior acquaintance with her. The Court awarded the woman 15,000 DKK as compensation.
Decision 2012Do14788 Supreme Court of South Korea (2013)
After threatening and assaulting the Victim (wife) with a deadly weapon, the Defendant (husband) had violent sexual intercourse with his wife after they had started using separate rooms due to consistent dispute.” The Supreme Court found that the term ‘female’ as the victim of rape as provided by Article 297 of the Criminal Act included the offender’s legally wedded wife and that the crime of rape was established when the husband had sexual intercourse with his wife by disabling or hindering resistance through violence or intimidation in a sustained marriage. The Supreme Court stated that the legal interests protected by rape laws are not ‘women’s fidelity’ or ‘sexual chastity’ concepts based on the premise of a man as a current or future spouse, but a woman’s own sexual autonomy as a free and independent individual. Therefore, the Court concluded that the crime of rape was established in this forced marital sex case.
Onesphory Materu v. The Republic Court of Appeal of Tanzania at Tanga (2009)
Seif Mohamed El-Abadan V. The Republic Court of Appeal of Tanzania at Tanga (2009)
The victim was raped by a doctor on 14 November 2006 at Magunga Hospital in Korogwe District. The appeal asserted that the witness in the trail was not credible. The appellate Court concluded that it was unable to “find a ground for denting the credibility of the complainant” and “not having found any contradictions in the evidence of PW1, the victim of the sexual assault by her doctor, the appellant” . The Court recognises sextortion and goes on to say: “We agree with the learned judge that ‘ it is treacherous for one to stray away from a professional calling and turn against one amongst the very lot who bestowed their trust unto the person.’ In this case, it was treacherous for the appellant doctor to rape his patient, PW1.”
Assange v Swedish Prosecution Authority [2011] EWHC 2849 High Court of Justice (2011)
Mr. Assange visited Sweden to give a lecture. He had sexual relations with two women there. In the home of the injured party, Assange deliberately consummated sexual intercourse with her by improperly exploiting that she, due to sleep, was in a helpless state. It is an aggravating circumstance that Assange, who was aware that it was the expressed wish of the injured party and a prerequisite of sexual intercourse that a condom be used, still consummated unprotected sexual intercourse with her. The sexual act was designed to violate the injured party's sexual integrity. Mr. Assange was accused of rape. Allegedly, the women agreed to sex on the condition Mr. Assange wear a condom. He did not do so throughout intercourse. Although the English courts had previously ruled that one cannot give conditional consent, in order to be able to allow extradition to Sweden, the Supreme Court ruled that his actions would constitute a crime under English law – thus allowing conditional consent to become valid in English law.
R(F) v. DPP [2014] Q.B. 581 Queen's Bench (2014)
The claimant, who did not wish to become pregnant, consented to her husband, whom she had married in an Islamic ceremony, having sexual intercourse with her on the basis that he would withdraw his penis before ejaculating. He decided that he would not withdraw, just because he deemed the claimant subservient to his control, she was deprived of choice relating to the crucial feature on which her original consent to sexual intercourse was based. Accordingly her consent was negated. She became pregnant as a result. Contrary to her wishes, and knowing that she would not have consented, and did not consent to penetration or the continuation of penetration if she had any inkling of his intention, he deliberately ejaculated within her vagina. In law, this combination of circumstances falls within the statutory definition of rape. In this case, following the conditional consent established in Assange, he was found guilty of rape.
Zimele Samson Magagula v. Rex Supreme Court of Swaziland (2012)
Appellant appealed his conviction of rape of a 4 year-old girl on the ground that the victim was the sole witness and her young age made her unreliable. The Supreme Court dismissed the appeal, finding that the victim’s consistent testimony of the rape and corroborating evidence from a medical examination was sufficient to uphold the verdict.
R v. Bree [2008] Q.B. 131 Court of Appeal of the United Kingdom and Northern Ireland (2008)
The complainant had been severely intoxicated while the defendant had sex with her. It was found that in order for sex to be consensual the victim must have the capacity (the ability) to say no. If one is so inebriated as to be incapable of refusing intercourse, such intercourse is rape. If, through drink (or for any other reason) the complainant has temporarily lost her capacity to choose whether to have intercourse on the relevant occasion, she is not consenting, and subject to questions about the defendant's state of mind, if intercourse takes place, this would be rape. However, where the complainant has voluntarily consumed even substantial quantities of alcohol, but nevertheless remains capable of choosing whether or not to have intercourse, and in drink agrees to do so, this would not be rape.
Supreme Court Decision 2002Do51 Supreme Court of South Korea (2012)
The Defendant raped the Victim in a car on several occasions. In addition to raping the Victim, the Defendant threatened the Victim and committed violence against the Victim. The lower court dismissed the rape charges filed by the Victim, finding that the six-month statute of limitations under Article 230 Item I of the Criminal Procedure Act had passed. The Supreme Court of South Korea reversed, noting that Article 2 (1) 3 of the Act on the Punishment of Sexual Crimes and Protection of Victims ("the Sexual Crimes Act") defines rape under Article 297 of the Criminal Act as a sexual crime and extends the statute of limitations to one year. While the Supreme Court reversed the lower court’s dismissal of the rape charges, it noted that since only the Victim can bring rape charges, any violence or threats of violence used in connection with the rape are elements of the crime of rape and cannot be prosecuted separately.
R v. Jheeta [2008] 1 W.L.R. 2582 Court of Appeal of the United Kingdom and Northern Ireland (2008)
The defendant and the complainant had been involved in a sexual relationship for some time when the complainant started to receive threatening text messages and telephone calls. The complainant, who was unaware that the defendant was sending the messages, confided in the defendant and allowed him to contact the police on her behalf. He did not do so but over a long period sent her text messages purporting to be from a succession of police officers dealing with the bogus investigation, and he obtained £700 from the complainant for security protection which he pretended to arrange. Eventually the complainant wanted to break off the relationship with the defendant, but on approximately 50 occasions over a four-year period the defendant, posing as a police officer, sent text messages telling the complainant that she should have sexual intercourse with him, and that she would be liable to a fine if she did not. The complainant complied, although she would not have done but for those messages. Subsequently, the complainant approached the police, following which the defendant was arrested. During a police interview the defendant admitted that he had been responsible for the fictitious scheme and that on numerous occasions the complainant had not truly consented to intercourse. Since the complainant had been persuaded by deceptions, the court held the defendant guilty of rape.
Supreme Court Decision 2009Do3580 Supreme Court of South Korea (2009)
The Victim, born a male, identified as a female while growing up and was diagnosed with gender identity disorder. At the age of twenty-four, the Victim underwent a sex-change operation and was diagnosed as a transsexual by a psychiatrist. The Victim had cohabited with a male for ten years and had lived as a female for the past thirty years after the operation. Under Korean law, the victim of the crime of rape must be female. Thus, the central issue of the case pertained to the appropriate standard in determining the legal gender of a rape victim. The Supreme Court affirmed the lower court’s decision, holding that the Victim was a female under the law. In making this decision, the court noted that it must conduct a comprehensive evaluation of the biological, psychological and social factors, rather than merely relying on biology. Thus, in determining an individual’s gender, the Supreme Court noted that lower courts must consider the individual’s own sense of identity, including an individual’s behavior, attitude and characteristics. Additionally, courts must look to factors such as the individual’s discomfort regarding his or her biologically assigned gender, the individual’s sense of belonging and identity, whether the individual wants to obtain the genitals and other sexual characteristics of the opposite sex, whether a psychiatrist has diagnosed the individual as having transsexualism and whether the individual has received psychiatric treatment and hormone therapy, which failed to cure such symptoms. Lastly, courts must look at factors such as whether the individual has adapted to the opposite sex mentally and socially, has undergone sex reassignment surgery, identifies with such gender, wears the clothes and carries him or herself as the opposite sex, and whether others accept the changed gender. In this case, the Victim identified herself as a female and did not associate herself as a male, underwent a sex-change operation, and lived her life as a female for over thirty years after the operation. Thus, the court concluded the Victim was a female, and a rape was committed with knowledge that the Victim was a female.
Furaha Michael v. The Republic Court of Appeal of Tanzania at Mwanza (2010)
The appellant was charged and convicted of rape. He was sentenced to 30 years imprisonment and ordered to pay compensation to the victim of shillings 300,000 upon completion of his sentence. His first appeal was unsuccessful, so he appealed a second time, claiming that he was not properly identified, breach of criminal procedure and the fact that the court did not allow him to call a defence witness. The Court found no merit in the appeal and upheld the conviction. It applied and followed the case of Selemani Makumba versus R Criminal Appeal, Court of Appeal of Tanzania at Mbeya 1999 (unreported). The Appellate Court considered whether or not the complainant had been raped by the appellant and concludes that “True evidence of rape has to come from the victim, if an adult, that there was penetration and no consent, and in the case of any other woman where consent is irrelevant, that there was penetration...”
The Case of Fauzia Parveen Supreme Court of Pakistan (2013)
Proceedings were initiated on basis of a press clipping dated 4th November, 2013, indicating the gang rape of a deaf dumb woman, Mst. Fauzia Parveen who took it upon herself to go to the Magistrate when no one believed her and submitted an application for a medical examination (which was ultimately granted and conducted clearly revealing evidence of rape). The Court determined that the facts support the allegation of rape and also that the police were negligent in dealing with the matter and tried to cover up their negligence. The Court notes that, regardless of the inconsistency regarding the number of men who raped the victim, “as per the medical report the happening of the incident cannot be denied”. Quite importantly, the Court seeks accountability for the incident and confirms police negligence in handling the complaint (e.g., the victim’s statement was not properly documented by the investigating officers). The Court goes so far as to say, “Prima facie, we are of the opinion that the police has been influenced on account of extraneous reasons, because no action has been taken either by the police or the high ups, despite the fact that the matter was brought to their notice.” The Court directed the Inspector General Police, Punjab to initiate an independent investigation and criminal proceedings against the negligent police officers and involved officials.
The State, Mai and others v. The State, Abdul Khaliq and others Supreme Court of Pakistan (2011)
In this highly publicised case, the Supreme Court considered ten matters - eight are appeals by the victim against the acquittal of the accused rapists; one appeal has been filed by the convicted and the one is a suo moto action of the Court recalling the judgement in the gang-rape case that acquitted five of the six accused. Fourteen men were indicted in the gang rape of Mukhtar Mai in 2002, undertaken in revenge for an alleged breach of decorum by her brother and sanctioned by a panchayat (village council). Ultimately, eight of the accused were acquitted due to lack of evidence, and the remaining six were given death sentences by the trial court. The High Court then acquitted five of the six and converted the death sentence of the last accused to a life sentence. The petition of the victim asserts that, amongst other things, it is erroneous to hold that the delay in lodging of a complaint is fatal to the prosecution case. The petition also asserts that it is erroneous to hold that the testimony of a rape victim requires corroboration. In this case there was a conclusive medical report confirming rape and the rape did not take place in private (as a matter of fact, the victim was thrown out of the room partially undressed for all to see). The Court set aside the acquittals and sentenced them on each count to imprisonment for ten years, running concurrently.
The Case of Amina Ahmed Sessions Court, Vehari Multan (2014)
Two men were sentenced to death for the rape and murder of a 15-year-old girl in 2011. The court acquitted two suspects due to lack of conclusive evidence. The victim, Amina Ahmed, had gone missing from her home in Luddan village on December 26, 2011. Her dismembered body was found three days later and an autopsy confirmed that the victim was gang-raped and murdered. Luddan police arrested four suspects within 72 hours. During interrogation, two of the accused (Zareef and Faisal), confessed that they had kidnapped the girl and raped her for three days as “part of their new-year celebrations”. The accused said they murdered the victim and later dismembered her body on the belief that the victim was a prostitute. After two and a half years of proceedings, the Sessions Court found them guilty of the rape and murder and sentenced them to death. They were also fined Rs300,000 each, to be paid to the legal heirs of the victim as compensation.
Daria W. v. Bradley W Court of Appeals Third District (2000)
The petitioner filed for an order of protection for her minor child against the respondent, Bradley W., the child’s father. On appeal, the defendant argued that the trial court made a mistake in applying section 606(e) of the Marriage Act to admit the minor child’s hearsay statements alleging sexual abuse by the father. The Court of Appeals looked at two different statutes that could apply to the legal issue, and according to the rule of statutory construction the more specific statute governed, which is what the trial court had followed. The Court decided that they were in no position to question the trial court’s conclusions, so they affirmed the judgment.
Zhao Fei, Yang Fang v. Cao Yin, Cao Chaoran, Luo Shihui etc. Hechuan District Court, Chongqing (2014)
Mbuso Blue Khumalo v. Rex Supreme Court of Swaziland (2012)
Appellant was convicted of rape with aggravating factors and sentenced to 12 years imprisonment. The appellant appealed the conviction and sentence arguing that a rape was impossible in part because the victim was his girlfriend. The Supreme Court dismissed the appeal and increased the sentence to 18 years imprisonment after considering the violent nature of the rape. The Supreme Court stated that a woman’s consent “must be real and given prior to the sexual intercourse” and the Court no longer recognized irrevocable consent, where consent is presumed merely because the victim is the girlfriend or wife of the perpetrator.
People v. Brials Court of Appeals First District (2000)
Brials and another defendant were convicted of the sexual assault and unlawful restraint of an 11-year-old girl. In their appeal, the defendants contended that the conviction for aggravated criminal sexual assault based on commission during the felony of unlawful restraint should be reduced to a conviction for criminal sexual assault because unlawful restraint is a lesser-included offense and should not be used as an aggravating factor. The Court of Appeals affirmed the convictions, but remanded to the trial court to resentence. Because unlawful restraint was already an inherent factor in criminal sexual assault, it could not also be used as an aggravating factor. Thus, the defendants could only be convicted of criminal sexual assault.
KKO 2013:96 Supreme Court of Finland (2013)
The issue here was related to the evaluation of evidence and the question whether the sexual intercourse in question was coerced. In this case, A and X had engaged in sexual intercourse which, according to A’s testimony, she was coerced into following physical approaches and violence by X, the male defendant. A had asked X to stop the approaches and attempted to resist him both physically and verbally. X had not complied but instead continued to engage in sexual conduct. A contended that due to the distress and fear caused by the events and the fact that she was physically significantly smaller than X she was no longer able to resist X’s approaches. A stated that the only thing she could think about at that point was that she did not want to get a sexually transmitted disease from X and, therefore, handed X a condom for him to use. After this, A and X had sexual intercourse. X contended that the intercourse was consensual. X further claimed that he could not have understood, in particular after A had given him a condom, that he was coercing A to have sexual intercourse. In its evaluation of the evidence, the Supreme Court stated that it held A’s description of the events reliable as her account was supported by the facts presented to the Court and since X’s description of the events had changed during the process, thereby reducing his credibility. X had, however, further claimed that even if the description of events given by A was accurate, the elements of the crime of coercion into sexual intercourse were not present in the case. As set forth in Section 3 of Chapter 20 of the Finnish Criminal Code (39/1889, as amended) (the “Criminal Code”), the crime of coercion into sexual intercourse is a rape that, in view of the slight degree of violence or threat of violence and the other particulars of the offence is deemed, when assessed as a whole, to have been committed under mitigating circumstances. The elements of rape under the Criminal Code include the requirement that a person forces another person into sexual intercourse by the use or threat of violence, and the Court affirmed that a breach of the victim’s right of self-determination is central to this requirement. The Court held that A had resisted X’s actions but had been coerced into sexual intercourse by X through the use of violence and the resulting fear and helplessness that A experienced. The Court further held that the fact that a victim ceases to resist, physically or verbally, an offender’s approaches cannot be interpreted as inferred consent to sexual intercourse by the victim. More specifically, the Court stated that even if the offender assumed that the victim had changed her mind, this does not remove intent on the part of the offender absent such change of mind being clearly expressed by the victim. The Court held that A’s handing over the condom, under the circumstances that this event took place, did not constitute such expression of a change of mind. Therefore, the Supreme Court held that there was sufficient evidence to prove X guilty of coercion into sexual intercourse. X was sentenced to 10 months of probation and to pay damages to A.
United States v. Mozie, 752 F.3d 1271 (11th Cir. 2014) Court of Appeals Eleventh District (2014)
Defendant James Mozie ran prostitution ring from his house, commonly known as the Boom Boom Room by his customers. Mozie recruited vulnerable teenage girls by posing as a modeling agent, luring them to the Boom Boom Room, and forcing them to have sex with him and his customers. In 2011, law enforcement agents raided the Boom Boom Room and Mozie was subsequently charged with one count of conspiring to commit child sex trafficking in violation of 18 U.S.C. § 1594(c), eight counts of child trafficking in violation of 18 U.S.C. § 1591(a) and one count of producing child pornography in vilation of 18 U.S.C. § 2251(a). The jury convicted Mozie of all ten counts and he was sentenced to the guideline-recommended sentence of life imprisonment. On appeal, Mozie claimed his conviction under 18 U.S.C. § 1591(a) violated the Fifth Amendment’s Due Process Clause. Mozie argued that the statute is facially unconstitutional because it allows the government to obtain a conviction without proving beyond a reasonable doubt that the defendant knew his victim was a minor. The Court held that the statute is not unconstitutional because it requires the Government to prove beyond a reasonable doubt that the defendant had a reasonable opportunity to observe the victim. If such element is proven, then the Government need only prove that the defendant recklessly disregarded that victims age. The Court explained that the Due Process clause does not prevent Congress from criminalizing reckless conduct, especially in the context of statutory rape and other measures to protect young children from sexual exploitation. Additionally, Mozie contended that his conviction should be reversed because his indictment was constructively amended by the district court. Mozie’s indictment alleged conjunctively that he knew and recklessly disregarded his victims’ age. The district court, however, instructed the jury that they could convict Mozie “if they found he either knew his victims were minor or recklessly disregarded the fact that they were minors.” The Court held that there was no constructive amendment of the indictment because when an indictment charges in the conjunctive, the jury instructions may properly be framed in the disjunctive.
People of the Philippines v. Anacito Dimanawa Supreme Court of Philippines (2010)
The appellant was convicted of statutory rape of his daughter. The appellant claimed the rape had not happened because the daughter was not home, and that she was not a credible witness. The Supreme Court agreed with the findings and conclusion of the trial and appeals courts that rape was committed by the appellant. The Supreme Court noted that the testimony of a child-victim is to be given full weight and credence. The Supreme Court noted that respect for elders is deeply rooted in Filipino children and recognized by law such that there is a presumption that the child testified truthfully. Moreover, the concurrence of the age of the victim and her relationship to the offender warranted upgrades to the sentencing penalty.
People of the Philippines v. Rodolfo de Jesus Y Mendoza Supreme Court of Philippines (2013)
The appellant was found guilty of the crime of statutory rape of his daughter. On appeal, the appellant argued there was insufficient physical evidence of the rape. The Supreme Court noted that the results of the physical examination did not discount the possibility that the daughter was raped. The Supreme Court further noted that rape of a minor under 12 years of age is statutory rape. It explained that (a) in statutory rape, only the following two elements must be established: 1) carnal knowledge or sexual intercourse; and 2) that the woman is below 12 years of age and (b) both of those elements had been established.
People of the Philippines v. Bernabe Pareja Y Cruz Supreme Court of Philippines (2014)
The appellant was convicted of two counts of statutory rape. The appellant sought to overturn the conviction on the ground that the victim’s testimony was riddled with inconsistencies. The Supreme Court set forth the recognized rule that the “assessment of the credibility of witnesses is a domain best left to the trial court judge… and when his findings have been affirmed by the Court of Appeals, these are generally binding and conclusive upon this Court.” While there are recognized exceptions to this rule, the Supreme Court found no substantial reason to overturn the identical conclusions of the trial and appellate courts on the witnesses’ credibility and affirmed.
People of the Philippines v. Antonio Mendoza Y Butones Supreme Court of Philippines (2005)
The appellant was convicted of rape of his daughter. The Supreme Court affirmed the conviction, noting that the appellant failed to proffer a credible defense, instead merely denying the accusations. To the contrary, there is a recognized presumption of credibility when a daughter accuses her father. The conviction was upheld.
R v. S High Court of New Zealand (2012)
S was convicted for repeated violent rape within an arranged marriage over the course of 13 months. The court imposed a sentence of 13 years, six months imprisonment for the rape, with concurrent sentences for the lesser offenses, calculated as a 15 year base due to the violent nature of the acts and the vulnerability of the victim, with a downward adjustment for the respondent’s lack of prior convictions. The court declined to impose a minimum period of imprisonment, explaining that a minimum period of imprisonment is only warranted if the sentence imposed would be insufficient to hold one accountable, to denounce their conduct, or to protect others.
People of the Philippines v. Edgar Jumawan Supreme Court of Philippines (2014)
The appellant was convicted on two counts of marital rape. On appeal, the appellant argued that marital rape was not the equivalent of non-marital rape. This was the first documented case on marital rape to reach the Supreme Court. The Supreme Court rejected the appellant’s argument as essentially an attempt to revive old and now rejected standards that a husband could not be convicted of marital rape because of the “implied consent” of his wife. It found that under modern jurisprudence, the appellant’s argument would deny spouses equal protection under the constitution and that the elements and quantum of proof that support a moral certainty of guilt in rape cases should apply uniformly regardless of the legal relationship between the accused and his accuser.
Phillips v. The Queen High Court of Australia (2006)
This appeal was based on the contention that there had been a wrong decision on a question of law concerning the admissibility of evidence in a sexual assault case. The appellant, Phillips, was convicted on several counts of rape and unlawful carnal knowledge and on one count of assault with intent to commit rape. The counts involved multiple teenage victims. Similarities existed across the victim’s stories and evidence was admitted concerning each victim. The Criminal Code stated that "an indictment must charge 1 offence only and not 2 or more offences," also stating that “Charges for more than 1 indictable offence may be joined in the same indictment against the same person if those charges are founded on the same facts or are, or form part of, a series of offences of the same or similar character or a series of offences committed in the prosecution of a single purpose." The appellant contended that the offenses did not reflect “offences of the same or similar character,” arguing that trial of the eight charges at once had been unduly prejudicial to his case. The High Court held that “prejudice to the fair trial of the appellant was substantial” and made a formal order for retrial.
VSAI v. Minister for Immigration & Multicultural & Indigenous Affairs Federal Court of Australia (2004)
A citizen of Eritrea sought protection on the basis that she feared persecution in Eritrea, where she would either be (i) conscripted into, and subject to rape and abuse by, the army or (ii) prosecuted for failure to report for conscription. Although she presented evidence that rape, sexual abuse and impregnation by military officers was committed against draftees, including at the camp to which she would be assigned, as well as evidence showing incidents of parents killed whilst resisting the drafting of their daughters, a delegate of the Refugee Review Tribunal denied the application. The court found that the Tribunal misdirected itself by not asking whether rape, sexual abuse and impregnation by military officers was deliberate or pre-meditated conduct, exposure to which the applicant could not be expected to tolerate. The court set aside the Tribunal’s decision and the matter referred back to the Tribunal.
SYLB v. Minister for Immigration and Multicultural and Indigenous Affairs Federal Court of Australia (2005)
A married couple, citizens of Yugoslavia and ethnic Albanians, sought protection on the basis that the wife feared persecution in Kosovo. The wife was raped by a Serbian soldier. The Refugee Review Tribunal concluded that the applicants each had a well-founded fear of persecution in Kosovo at the time they fled, but that those conditions no longer existed. The court concluded that the Tribunal misunderstood the legal test to be applied for the purpose of determining whether the female applicant was unwilling, due to a well-founded fear of persecution, to avail herself of the protection of her country.
R v. AM Court of Appeal of New Zealand (2010)
The appellant was convicted on charges for sexual offenses (including rape) against his three granddaughters. He was sentenced to a total of 15 years imprisonment for the lead offence of rape, with no minimum period of imprisonment. The Solicitor-General appealed on the ground that a minimum sentence of half the nominal sentence should have been imposed as a matter of law. The Court decided to update the sentencing guidelines for sexual offenses. It established (i) that the entire circumstances of the offense must be taken into account during sentencing and (ii) the following factors: planning and premediation, violence, detention and home invasion, vulnerability of the victim, harm to the victim, multiple offenders, scale of offending, breach of trust, hate crime, degree of violation, mistaken belief in consent, prior consensual activity and the views of the victim. It also established the following incarceration periods for the crime of rape: (i) Rape Band I consist of 6-8 years for offenses that do not trigger these factors because the encounters and degree of violation are brief; (ii) Rape Band 2 consist of 7-13 years for moderate levels of premediation and violence, involving two or three factors increasing culpability; (iii) Rape Band 3 consist of 12-18 years for serious culpability factors; and (iv) Rape Band 4 consist of 16-20 years for the most serious offenses, which will likely consist of multiple offenses. For non-rape, “unlawful sexual connection” (“USC”) cases, the following incarceration periods were established: (i) USC Band 1 consist of 2-5 years; (ii) USC Band 2 consist of 4-10 years; and (iii) USC Band 3 consist of 9-18 years, following the general guidelines of culpability defined above. Applying these standards to the case, the court held that a minimum period of imprisonment of seven and a half years (50 percent) should be imposed. The case is notable because the Court for the first time endeavored to give integrated sentencing guidelines for sexual offenses and – as part of this exercise – reviewed and updated its previous approach to rape offenses.
R v. Dawson Court of Appeal of New Zealand (2012)
The appellant was convicted of seven charges for raping two females. He was sentenced concurrently to 14 years imprisonment, with a minimum period of imprisonment of seven years, calculated as 12 years for each offense, plus an uplift of 12 months to reflect the separate rapes of two victims, plus other adjustments. The Solicitor-General appealed on the ground that the uplift to reflect separate rapes of two victims should have been higher than 12 months, and an end sentence of 16 to 18 years would have been correct. The court reasoned that this argument was essentially that a 14 year sentence was manifestly inadequate. Based on the facts, the court found that, while on the low end, this sentence did not meet this standard.
Solicitor-General v. Ahmed Court of Appeal of New Zealand (2009)
The respondent was convicted of sexual violation by unlawful sexual connection (forcible oral sex) and as accessory to rape, and sentenced to four years imprisonment, calculated as 18 months for assisting to carry out the rape, four years for the unlawful sexual connection, plus some downward adjustments. The Solicitor-General argued that the court should have considered the rape as the primary offense and therefore started with a base of 8 years minimum period of imprisonment. The court found that the sentencing approach adopted by the Judge understated the seriousness of the respondent’s role in the overall offending and that seven years imprisonment was the appropriate sentence.
Claimant v. the Minister of Justice District Court of the Hague (2010)
The claimant was born in Somalia and left the country when her home was destroyed and four men attempted to rape her. The claimant sought residence in the Netherlands as a refugee under Immigration Act 2000. She argued that women in Central and Southern Somalia were systematically exposed to inhuman treatment. The claimant submitted reports that abuse and rape of women, by civilians and armed groups, was frequent, and that displaced women were particularly vulnerable during their flight. Gang rape was widespread, and victims (including young girls and boys) were selected at random. Further, rape is almost never prosecuted and the victims are discriminated against because they are seen as “unclean.” The report further stated that women in Somalia do not have access to justice and receive no protection from authorities. Human Rights Watch and UN reports also described women as suffering the brunt of abuse and repression cultivated by al-Shabaab’s decrees, including forced marriage, female genital mutilation (“FGM”) and gender-based violence. The District Court opined that women are in a vulnerable position in Central and Southern Somalia and, therefore, run the risk of suffering violence and human rights violations, and cannot obtain effective protection. They are therefore a group worthy of protection from inhuman treatment and torture.
Ally Hussein Katua v. The Republic Court of Appeal of Tanzania at Tanga (2010)
The appellant claimed that the charge of sexual exploitation was defective and that the evidence of the complainant Rehema Athumani should not have been believed and acted upon (allegedly because of a “history of mental illness and confusion”). The Court determined that although normally the element of lack of consent ought to be reflected in a charge of rape, but with the inclusion of section 130 (2) (e) of the Penal Code, consent is no longer relevant where the victim is under eighteen years of age and in this case, there was no dispute that the victim was aged 17 at the time of the crime (and therefore covered by the law). The Court noted that “Paragraph (d) above would particularly be important in highlighting the fact that the appellant being a traditional healer took advantage of his position and committed rape on PW1 as we shall demonstrate hereunder.” Furthermore, the Court recognised that an aggrieved party may appeal on a matter of law (not including severity of sentence) but not on a matter of fact, and “strictly speaking, in our reading and appreciation of the evidence on record there is no serious point of law involved in this appeal”, only matters of fact.
Jit Kumari Pangeni (Neupane) and Others v. Prime Ministers and Council of Ministers and Others Supreme Court of Nepal (2008)
A woman who had been a repeated victim of marital rape petitioned the Supreme Court of Nepal to make sentencing for marital rape on par with sentencing for other types of rape. The Court found that punishing marital rape differently from other forms of rape violated equal rights provisions in the Interim Constitution and international law, especially considering that prior sentencing guidelines of three to six months put the victim in danger of repeated violence and rape. Although the Court did not have the power to change sentencing terms on existing offences, it directed the legislative authorities to change sentencing terms for marital rape, showing recognition of the gravity of rape as a violation of rights and dignity while also exhibiting a proactive will to reform legal codes in the name of equality.
Mushabe Abdul v. Uganda Court of Appeals of Uganda (2007)
Appellant was convicted of defilement of a four-year-old girl. The victim was sent to a well to fetch water for her family. On the victim’s way to the well, appellant grabbed the victim, threw her to the ground, and forcibly had sexual intercourse with her. He then fled but was later arrested. At trial, appellant denied the charges and claimed that the victim’s father had framed him. The trial court rejected his claim and sentenced him to 14 years imprisonment. On appeal, appellant requested a sentence reduction from 14 years to eight years. The court of appeals dismissed the appeal, holding that the 14-year sentence was not inappropriate or excessive, and that, in light of the circumstances, there was no reason to reduce the sentence.
State of Rajasthan v. Hemraj & Anr Supreme Court of India (2009)
The Supreme Court held that a woman present for a gang rape did not share the common intention to rape and, therefore, could not be convicted of rape. According to §§ 375 and 376 of the Penal Code, only a man can commit rape, making it impossible for a woman to be convicted of a gang rape. This case is important because it raises the issue of how or when to hold women responsible for sexual violence against other women.
Sabwe Abdu v. Uganda Supreme Court of Uganda (2010)
Appellant was convicted of defilement of a girl less than 18 years old and was sentenced to 12 years imprisonment. Trial testimony established that while the 13-year-old girl and her younger sister were fetching water at a well, appellant, disguised as a ghost, ordered the two to remove their dresses, blindfolded them, and led them through a swamp to some bush where he had sexual intercourse with the older sister. He then left the sisters in the bush overnight, and the sisters’ father was unable to find them. Appellant then went to the father’s house and told him that he could use his witchcraft powers to find the sisters if the father paid him two goats and two chickens. Upon payment, appellant went back to the brush and brought the sisters to his home, claiming that they needed treatment. While at Appellant’s home, the older sister told her father that appellant had raped her. At trial, the court rejected appellant’s defense that a ghost had abducted the sisters and he was merely using his witchcraft powers to help find the girls. Instead, the court relied on the sisters’ testimony, who claimed that they recognized appellant’s voice. The Supreme Court upheld the conviction and sentence. First, the court found that appellant lived only a quarter mile away from the sisters and used to come to their home and speak to their father, thus supporting the assertion that the sisters were able to identify appellant through voice recognition. Second, the court found that appellant’s witchcraft defense could not be reasonably believed and that the fact that he immediately located the sisters upon payment supported the inference that he was the one who brought them there.
Sgt. Canbera Dickson v. Uganda Court of Appeals of Uganda (2010)
This is an appeal challenging a rape conviction and sentencing of 15 years imprisonment. Appellant, an army sergeant, went to a village and used a gun to murder his maternal uncle. On the same day, he led his victim, a widow of appellant’s late brother, to an abandoned house and raped her at gunpoint. Three days later, the victim reported the incident and was medically examined. Because she recently had a baby, the medical examiner was unable to find any physical damage to her body. Appellant appeals on two main grounds: (1) without medical proof of penetration, the victim’s accusation requires corroboration to stand; (2) the sentence of 15 years was excessive. On appeal, the court accepted the prosecution’s argument that, because the victim was a new mother and was being held at gunpoint, it was very unlikely that she would have been physically damaged from the penetration or struggle. The court also followed prior precedent that held that, in certain criminal cases, corroboration was not necessary for a conviction. Concerning sentencing, the court also agreed with the prosecution. The court found that appellant had been given a gun by the military to protect the people of Uganda, but instead appellant used that gun to terrorize and rape the victim. Because of those circumstances, the court refused to be lenient, but rather increased appellant’s sentence to 25 years.
Utpal & Anr. v. State of West Bengal Supreme Court of India (2010)
On April 28, 1984 four or five men took Ms. Sitarani Jha from a bus stop to a house under construction and two of the men forcibly raped her. The trial court determined that the prosecution had not proven the case beyond a reasonable doubt. The case was appealed and the high court determined that the defendants were guilty under section 376/34 of the India Penal Code. The case was brought before the Supreme Court to determine if the high court erred in finding the appellants guilty of rape, because no physical injuries were found on the private parts of the victim’s body. The Supreme Court determined that the high court did not err. Ms. Sitarani jha was able to identify her attackers, and that a lack of injuries on the private parts of a rape victim were not enough to acquit an identified rapist.
R. v. Ewanchuk Supreme Court of Canada (1999)
The female complainant was repeatedly touched in a progressively intimate manner by the accused, despite the fact that she clearly said “no” on each occasion. Any compliance by the complainant with the accused’s advances was done out of fear, as she believed that they were locked inside the accused’s trailer. The conversation that took place between the two in the trailer clearly demonstrated that the accused knew that the complainant was afraid and that she was an unwilling participant. The complainant filed suit against the accused for sexual assault in the Alberta Court of the Queen’s Bench. Despite the trial judge’s acceptance of the complainant’s testimony regarding her lack of consent, the judge acquitted the accused on the basis of “implied consent”; the Court of Appeal affirmed. On the issue of whether the trial judge erred in his understanding of consent in sexual assault, and on whether the defense of “implied consent” was proper, the Supreme Court of Canada held that there was error and ordered that an appeal from that decision be allowed.
Md. Kalam v. The State of Bihar Supreme Court of India (2008)
A man convicted of raping a six-year-old girl appealed his sentence of 10 years, alleging the child’s testimony should not have been accepted without corroboration. He also insisted his sentence was too harsh. A child’s testimony is acceptable as long as the court carefully evaluates it. Both the trial court and the High Court did this and found the child’s evidence reliable. The Supreme Court denied his appeal regarding the girl’s testimony but lessened his sentence to 5 years imprisonment with fines.
Moti Lal v. State of M.P Supreme Court of India (2008)
A man raped a woman while she guarded her husband’s agricultural field. The woman and her husband filed a police report, and the man was arrested and convicted under §§ 450 and 376(1) of the Indian Penal Code and § 3(1)(xii) of the Scheduled Castes and Scheduled Tribes Prevention of Atrocities Act. The offender appealed his conviction on the grounds that the prosecution relied too heavily on the victim’s testimony. The Court denied his appeal. Emphasizing the stigma associated with incidents of rape, the Court reaffirmed Indian courts’ presumption that rape victims who file reports are telling the truth.
Shekara vs. State of Karnataka Supreme Court of India (2009)
A man induced a girl to have intercourse with him on a false promise to marry her and then threatened to kill her and her mother. School records showed that the girl was less than 16 years of age. The Court held the man could not be convicted of rape for his false promise, but he could be convicted for the use of criminal force on a woman with intent to outrage her modesty. This case demonstrates that men can be criminally convicted for lying to a woman in order to have intercourse with her.
Satyapal v. State of Haryana Supreme Court of India (2009)
A village man sexually assaulted an 11-year-old girl; he ran away when the girl’s aunt approached. In an attempt to avoid the stigma of a sexual attack, her family convened a village panchayat to resolve the dispute. The police were contacted when the panchayat was unsuccessful, and the girl did not have a medical examination until 80 hours after the attack. The exam found vaginal bruising but not penetration. Despite the delays, the Court upheld the conviction under § 376 of the Penal Code. This case is notable because the Court allowed a delay in filing the report and found that full penetration is not necessary for a rape conviction.
Christensen v. Royal Sch. Dist. Washington Supreme Court (2005)
Plaintiff-child and parents sued defendant-school district, principal and teacher, alleging that teacher had sexually abused the child and the district and principal were negligent in hiring and supervising the teacher. In a responsive pleading, defendant-school district and principal asserted as affirmative defense that plaintiff’s voluntary participation in the sexual relationship with defendant teacher constituted contributory fault. The trial court certified to the Supreme Court of Washington a question whether a 13-year-old victim of sexual abuse, who brought a negligence action, could have contributory fault assessed against her under the Washington Tort Reform Act. The Supreme Court of Washington held that, as a matter of law, a child under the age of 16 could not have contributory fault assessed against her for participating in sexual activities. Plaintiff lacked the capacity to consent and was under no legal duty to protect herself from sexual abuse. Societal interests embodied in the criminal laws protecting children from sexual abuse applied equally in the civil arena when harm was caused to the child by an adult perpetrator of sexual abuse or a third party in a position to control that person’s conduct. Furthermore, the idea that a student had a duty to protect herself from sexual abuse at school by her teacher conflicted with the well-established law that a school district had an enhanced and solemn duty to protect minor students in its care.
Trumbull v. State Wyoming Supreme Court (2009)
Defendant appealed a judgment of the District Court that convicted him of two counts of third-degree sexual assault under Wyo. Stat. Ann. § 6-2-304(a)(ii) (2005) for sexual improprieties involving his 10-year-old daughter, arguing that the evidence was insufficient to support his convictions and that the district court erred in imposing sentence. The Supreme Court of Wyoming affirmed defendant’s conviction, but reversed and remanded the case to the District Court for further proceedings on other grounds. The Supreme Court of Wyoming held that, where a statute criminalizing sexual contact contains an element of sexual gratification, it is not enough to establish that the defendant merely touched the sexual or intimate parts of an individual. The law at issue requires the presence of intent of sexual arousal, gratification, or abuse. However, an oral expression of intent is not required to establish a defendant’s intent, but may be established through defendant’s conduct and circumstances of physical contact. Intent of sexual gratification may be inferred from touching the complainant on more than one occasion, and committing the act after no adults were remaining in the house. In this case, defendant’s intent could be inferred from his “massaging” the clothed victim on two occasions, during which he touched her on her “legs, arms, boobs, privates, butt, and girl spot.”
CDB v. DJE Wyoming Supreme Court (2005)
After pleading guilty, appellant-father was convicted of several counts of sexually abusing his daughter. Appellee-mother filed a petition to terminate father’s parental rights to the daughter, and the District Court terminated his parental rights pursuant to Wyo. Stat. Ann. § 14-2-309(a)(iii) and (a)(iv). The Supreme Court of Wyoming upheld the decision. In terminating appellant-father’s parental rights, the Supreme Court held that the fact of incarceration, by itself, is not per se evidence of unfitness. However, incarceration is a reality that severely impacts the parent-child relationship and, therefore, cannot be ignored. The length of appellant’s incarceration of 47 years makes it extremely improbable that appellant would ever be able to care for the ongoing physical, mental or emotional needs of the daughter. Most importantly, appellant was convicted on several counts of sexually abusing his daughter, and there can be nothing that makes a parent more intrinsically unfit than abusing his child.
Davis v. Johnson United Kingdom House of Lords (1978)
The House of Lords ruled that in domestic violence cases, no distinction should be made between married and unmarried couples and that the Domestic Violence and Matrimonial Proceedings Act 1976 s.1 gave jurisdiction to all county courts to grant an injunction and exclude a violent person from the home, whether married or not, irrespective of any property right vested in the person excluded. However, this exclusion should only be temporary until other arrangements have been made. Such an injunction can be permanent, but will in most cases be temporary.
Commonwealth v. Conklin Pennsylvania Supreme Court (2006)
Defendant was convicted of involuntary deviate sexual intercourse, aggravated indecent assault, incest, indecent assault, indecent exposure and corruption of a minor. The defendant had sexually abused his daughter from the ages of six to nine. The nature of the defendant’s crimes required a determination if he was a sexually violent predator under Megan’s Law II (42 Pa. C.S.A. § 9792). At trial, a licensed clinical social worker and Board member assessed the defendant and concluded that he met the criteria of a sexually violent predator. The defendant’s evaluator was not a psychiatrist or psychologist, but the trial court found him qualified to testify as to the defendant’s status by his experience and training. The court found that the defendant was a sexually violent predator based upon the social worker’s conclusions. On appeal, the defendant argued that he could only be found to be a sexually violent predator by a psychiatrist or psychologist. The court noted that the criteria to assess in making the determination if a person is a sexually violent predator are: whether the offense involved multiple victims; whether the individual used excessive means to achieve the offense; the nature of the sexual contact; the relationship to the victim; the age of the victim; if the offense included any unusual cruelty; the victim’s mental capacity; and any history of prior offenses. The court found that a social worker could assess these factors; it was not necessary for a defendant to be evaluated by a psychiatrist or psychologist.
N.C. v. P.R. Caldwell Alabama Supreme Court (2011)
Williams v. State Alabama Court of Criminal Appeals (1986)
A jury found Mr. Williams guilty of burglary and sodomy in the first degree. On appeal, Mr. Williams argued, among other things, that Alabama’s forcible sodomy statute was unconstitutional because it excluded a married person from liability. In other words, under the statute, a married person could not be convicted of forcibly sodomizing his or her spouse in Alabama. The appellate court held that the statute, on its face, discriminates between married and unmarried persons, and thus looked to see whether there was, “as a minimum, some ground of difference that rationally explains the different treatment accorded married and unmarried persons under the statute.” The court considered several traditional rationales for the marital exception. First, the court considered the implied consent theory – i.e., when a women makes her marriage vows, she impliedly consents to sexual intercourse with her husband during the marriage. The court rejected this rationale, finding that a “married person has the same right to control his or her body as does an unmarried person.” Because “any implied consent notion would give one spouse control over the other spouse’s bodily integrity,” it was not a rationale basis for the marital exemption. Second, the court rejected the proposed justification for the marital exemption that it protected against governmental invasion into marital privacy. The court found that marital privacy was not designed as a shield to protect against violent sexual assaults. Third, the court found untenable the argument that elimination of the marital exemption for forcible sodomy would disrupt marriages because it would discourage reconciliation: “When a marriage relationship has deteriorated to the point of forcible and unwanted sexual contact, reconciliation seems highly unlikely. Fourth, the court found problems with proof did not provide a rationale basis for the marital exemption because the evidentiary problems concerning one spouse’s lack of consent to an act of sodomy would be no more difficult than proving lack of consent by a victim involved in a non-marital relationship. Fifth, and finally, the court rejected the argument that the assault statutes provided alternative remedies available to a victim of forcible sodomy by a spouse, finding the vast differences in punishment disproved the alternative remedy theory. The court concluded that there can be no justification for forcible sodomy upon one’s spouse, and a rule that protected unmarried persons from forcible sodomy but not married persons could not withstand constitutional scrutiny. Therefore, the court severed and removed from the statute the marital exemption for the offense of forcible sodomy.
Feddiman v. State Delaware Supreme Court (1989)
Here, the defendant appealed a conviction for assault, kidnapping and rape. The defendant argued that he could not be convicted of eight separate counts of rape for one victim, as this would constitute double jeopardy. The court disagreed and affirmed the superior court’s finding that the fact that there were variations in the sexual acts, there was physical movement of the victim between acts, and there was time between each offense.
B.C. v. Rhodes Court of Appeals of Texas – Austin District (2003)
T.L.R. was an eighth-grader at the Texas School for the Deaf and was dating B.C., also an eighth-grader at the School. After about two months of dating, B.C. approached T.L.R. and told her he wanted to have sex with her; she responded “no” twice and tried to get away from him by entering the girls’ restroom. B.C. followed her into the restroom. T.L.R. told him “I don’t want this” but B.C. took her clothes off, took his clothes off, told her to lie down on the floor, and penetrated her. T.L.R.’s father sought and obtained a protective order against B.C. on behalf of his daughter. B.C. argued that, because T.L.R. was a minor, the court was without jurisdiction to issue the protective order, claiming that only an adult member of a dating relationship is entitled to seek a protective order for dating violence. The court held that, under sections 71.004 and 82.002 of the Texas Family Code, any adult may apply for a family violence protective order to protect a child from “dating violence.” Moreover, the evidence was legally and factually sufficient to support the protective order: T.L.R. twice told B.C. “no” and did not help him undress her, and, B.C. sent a hostile message to her.
Commonwealth v. Fiebiger Supreme Court of Pennsylvania (2002)
Marcia Jones was killed by Anthony James Fiebiger and his friend. Fiebiger and his friend decided that they wanted to go to Grandview Park to molest and rape somebody. They encountered Marcia and asked her if she wanted to go with them to the park to smoke marijuana. Once in the park, Fiebiger choked Marcia until she fell to the ground; the two men removed her clothing while punching and kicking her. Fiebiger attempted to have intercourse with Marcia but was unable to maintain an erection, so he abused her with a tree branch. The court held that Fiebiger’s statement that he attempted to have intercourse with Marcia but was unable to was sufficient evidence for a jury to infer that he achieved some degree of penetration, which, however slight, is sufficient to fulfill that element of rape. Thus, the evidence supported the finding of the aggravating factor that the murder was committed in perpetration of a felony.
Commonwealth v. Eckrote Superior Court of Pennsylvania (2010)
State v. Tennant South Carolina Supreme Court (2010)
Defendant was married to victim for nine years. After they divorced, defendant allegedly repeatedly called her, and later got into her vehicle and strangled her until she lost consciousness. When she regained consciousness, she realized that she was in the trunk of her car. He stopped the car after she kicked the speakers out. He threatened her and then demanded that they have sex. She stated she would have sex with him, testifying that she feared he would hurt her. The next morning she flagged down a police officer who arrested the defendant. When police arrested the defendant he had overdosed on his psychotic medication and police found a suicide note. Defendant, before trial, stated an offer of proof in which he sought to introduce evidence of victim’s sexual conduct, including, inter alia, their prior sexual history, allegations of how they met and allegations of her promiscuity and adultery. The court affirmed that the evidence was not admissible under South Carolina’s Rape Shield Statute, which states: “The admission of a victim’s sexual conduct is limited by statute: (1) Evidence of specific instances of the victim’s sexual conduct, opinion evidence of the victim’s sexual conduct, and reputation evidence of the victim’s sexual conduct is not admissible in prosecutions under Sections 16-3-615 and 16-3-652 to 16-3-656; however, evidence of the victim’s sexual conduct with the defendant or evidence of specific instances of sexual activity with persons other than the defendant introduced to show source or origin of semen, pregnancy, or disease about which evidence has been introduced previously at trial is admissible if the judge finds that such evidence is relevant to a material fact and issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value. Evidence of specific instances of sexual activity which would constitute adultery and would be admissible under rules of evidence to impeach the credibility of the witness may not be excluded.”
Regina v. Olugboja Court of Appeal (Criminal Division) (1982)
The defendant was convicted of rape and appealed on the grounds that there could only be an absence of consent if the victim's mind had been overborne by fear of death or duress. The victim only began to struggle in earnest after penetration had occurred. The Court held that it is not necessary for the prosecution to prove that what appeared to be consent was actually submission induced by fear, force or fraud, but only that the jury should be instructed to focus on the victim's state of mind immediately before the act of sexual intercourse, in light of all the circumstances. The conviction was affirmed.
R. v. R. House of Lords (1992)
The defendant appeals his conviction for attempted rape on the grounds that a husband cannot rape his wife. The House of Lords overturned the old common law rule that marriage automatically gave consent for sexual intercourse and held that a husband could be convicted of rape or attempted rape of his wife where she withdrew her consent to intercourse.
State v. Yali (1) National Court of Justice (2006)
A 41 year-old assailant raped his 17 year-old sister-in-law. The court established the sentencing guidelines for rape cases, holding that the starting sentence should be 10 years and the maximum sentence should be 15 years, unless aggravating circumstances allow a longer sentence, which includes life imprisonment. The defendant in this case received a 12 year sentence.
State v. Yali (2) National Court of Justice (2005)
In a case of rape, the court examined whether or not the element of lack of consent was present in order to establish the elements of the rape charge. The court considered the following factors: the testimony of the parties, the use of force or threat of force, any evidence of consent, the circumstances and behavior of the parties surrounding the incident, time before the victim lodged a complaint, and the medical evidence.
R v. Mkhatshwa Supreme Court of Swaziland (2007)
The appellant was convicted of raping his 12 year old daughter and sentenced to 22 years imprisonment. The Court upheld the sentence in light of the heinous nature of rape as a crime and the importance of society sending a message of severe condemnation of the crime.
Rex v. Mfanzile Mkhwanazi High Court of Swaziland (2003)
The accused was charged on two counts of rape of a 14 year old girl and of an 11 year old girl. The Court noted that in cases where the complainants are young and may be prone to flights of imagination leading to false accusations, the accusations should only be doubted in so far as the child's capacity for recollection and observation seem questionable. In this case, the children were found to be trustworthy and the accused convicted of both counts.
M.Z. (Rape, Stigma, UNHCR Advice) Kosovo UK Asylum and Immigration Tribunal (2002)
The applicant arrived in the UK in January 2000, claiming asylum on arrival, and appealed a decision to have her removed to Kosovo following the refusal of her claim to asylum after she was raped by a Serbian soldier. The Tribunal acknowledged that adequate facilities for rape victims exist in Kosovo but in light of the stigma attached to rape victims and the applicant's very real fear that her husband would leave her on finding out about the rape, granted her request for asylum.
R. v. K House of Lords (2001)
The appellant, K, was convicted of a single count of indecent assault against a girl aged 14; his defense was that the intercourse between the two was consensual and that she had told him she was 16. The House of Lords allowed the appeal on the grounds that the appellant's honest belief that the complainant was over the age of 16 was a defense to the charge of indecent assault.
R. v. Malone Court of Appeal (Criminal Division) (1998)
The appellant appealed his conviction on the count of rape for allegedly having sexual intercourse with the complainant without her consent when she was too drunk to put up any physical resistance. The Court upheld the conviction and the sentence on the grounds that the complainant's evidence was sufficient for a jury to find that the appellant was reckless as to the question of the complainant's consent, even if he did not know at the time that she was not consenting.
Rapto Inexistente Supreme Court of Mexico
The Court made several clarifications related to the crime of abduction. First, the court held that because the crime of abduction required the intent to segregate the victim from her customary mode of life and insert her in another, the crime of abduction does not take place when a man takes a woman temporarily for the purpose of sexual abuse. The Court reasoned that the temporary removal of the woman by the man did not constitute its own crime, but instead was an element of the separate crime of rape. The Court also held that the simple act of changing locations with a woman did not constitute abduction, especially when there was no evidence of restraint against her will.
La Corte hizo acalariones con respecto a el delito de secuestro. Primero, el tribunal sostuvo que debido a que el delito de secuestro requería la intención de separar a la víctima de su modo de vida habitual e insertarla en otro, el delito de secuestro no se ejecuta cuando un hombre toma temporalmente a una mujer con el propósito de tener relaciones de abuso sexual. El Tribunal razonó que la remoción temporal de la mujer por parte del hombre no constituía su propio delito, sino que era un elemento del delito separado de la violación. El Tribunal también sostuvo que el simple hecho de cambiar de lugar con una mujer no constituía un secuestro, especialmente cuando no había evidencia de restricción contra su voluntad.
State of Andhra Pradesh v. Gangula Satya Murthy Supreme Court of India (1996)
The Supreme Court of India found that the High Court had insufficient reason to overturn a rape conviction, holding that rape cases should be tried with the "utmost sensitivity" and the court must look at the "totality of the background" of the case.
Rapto y Estupro Son Delitos Independientes Supreme Court of Mexico
The Court affirmed that abduction and statutory rape were different crimes. The Court reasoned that statutory rape could take place without an abduction, and abduction could take place without resulting in statutory rape. The Court explained that when the victim is taken away by a male for the purpose of sexual abuse or marriage, statutory rape occurs at the moment of sexual activity, while abduction occurs at the moment she becomes segregated from her customary mode of life.
La Corte afirmó que el secuestro y la violación eran delitos diferentes. El Tribunal razonó que la violación estatutaria podría tener lugar sin un secuestro, y el secuestro podría tener lugar sin que se produjera una violación estatutaria. El Tribunal explicó que cuando un hombre se lleva a la víctima con fines de abuso sexual o matrimonio, se produce una violación legal en el momento de la actividad sexual, mientras que la abducción ocurre en el momento en que la victima se separa de su modo de vida habitual.
State of Himachal Pradesh v. Raghubir Singh Supreme Court of India (1993)
While traveling to her house, an 8/9 year-old girl was separated from her father and sister while in her family's fields. The defendant kidnapped and raped her under a nearby mango tree. The Supreme Court reversed a High Court's acquittal and found the defendant guilty of rape. The Supreme Court stated that the conviction could be upheld solely on the victim's testimony, despite her age, if it is believable and there is no evidence to discredit its trustworthiness.
S. v. Katamba Supreme Court of Namibia (1999)
The State appeals the decision in the High Court to acquit the accused of all charges of rape and abduction of an 11 year old by taking her away from her guardian with the intent to have sexual intercourse with her. The Court reversed the acquittal and found the accused guilty on the charges of rape and abduction and affirmed an earlier judgment that the cautionary rule discriminates against women in violation of the Constitution and should only be used at a judge's discretion in extreme cases where there is some valid reason to question a complainant's veracity
State of Maharashtra v. Kewalchand Jain Supreme Court of India (1990)
A police inspector contrived to have the fiance of a young girl locked up, and after doing so, went to her hotel room and raped her. The Supreme Court refuted the notion that testimony of a victim of sexual violence requires corroboration and found that courts should not be reluctant to accept the evidence of a rape victim, if under the totality of the circumstances appearing on the record of the case the victim does not have a strong motive to lie. A rape victim's evidence is to receive the same weight that would be given to any victim of physical violence. The Supreme Court noted that corroboration of the testimony of a woman who is a victim of sexual violence is not required except in extremely rare circumstances.
State of Punjab v. Ramdev Singh Supreme Court of India (2003)
A case of sexual assault where the accused was acquitted. The State appealed and the court determined that lack of physical evidence of rape and previous sexual activity on the part of the victim cannot be grounds for acquittal and the court restored the conviction. Also, the testimony need not be corroborated with additional evidence as long as there is an assurance of veracity.
Sudesh Jhaku v. K.C.J. High Court of India (1998)
The Court held that extreme caution must be taken during the questioning of child witnesses: questions must not be long, complex, or confusing, breaks may be taken during the questioning if necessary, a screen may be used to block the child's view of the courtroom, and "a social worker or other friendly but ‘neutral' adult" may be present or even allowed to sit next to the child. Moreover, such questioning must be in camera.
The Chairman, Railway Board & ORS v. Mrs. Chandrima Das & ORS Supreme Court of India (2000)
A case of gang-rape under public law because the accused were employees of the national railway. The case includes a discussion of the application of UN resolutions domestically, including the Declaration on the Elimination of Violence Against Women and the Universal Declaration of Human Rights. The Court concludes that the victim can recover under public law due to the violation of her fundamental rights, enshrined in the declarations and the Indian Constitution.
A. and B. v. Eastern Health Board High Court of Ireland (1997)
C. was a 13 year-old girl who became pregnant as a result of rape allegedly by a family friend and was now in State care. The health board sought a court order to allow her to travel outside the State to obtain an abortion because abortion was illegal in Ireland except where the pregnancy formed a real and substantial risk to the woman's life. The Court granted the health board's order permitting C. to travel outside the State to obtain an abortion. The Court based its decision on the fact that the girl's risk of suicide presented a real and substantial risk to her life, entitling her to an abortion within Ireland as well.
Ali v. Republic Court of Appeal of Kenya at Mombasa (2006)
The appellant was charged with rape and alternatively with indecent assault. He was acquitted of rape but convicted of indecent assault and sentenced to 10 years imprisonment with hard labor. The complainant is a local brewer of an illicit beverage called "changaa," which she was arrested for on November 12, 2002. She offered a bribe to the arresting officers, but could not pay the price they demanded (5,000 KSH). At the police station, the officers accepted the 1,000 KSH bribe she had offered earlier and released her to get another 4,000 KSH to exchange for the five liters of changaa she was arrested for possessing. The police officers sent her home with the appellant, who threatened her with a knife and raped her. The trial court found the complainant credible and very honest, but acquitted the accused on the rape charge because sexual offenses require corroboration. In this case, the magistrate judge stated that the complainant's testimony needed to be corroborated with medical evidence or by the police officers who released the complainant with the appellant. However, this was an error of law, as the superior court and Court of Appeal both stated in their decisions on the accused's appeals. The Court upheld the conviction on the ground that while sexual offenses usually require corroboration of the complainant's testimony, in cases where the judge is satisfied of the complainant's veracity or where the complainant's testimony can be corroborated with circumstantial evidence, a conviction can be made. The Court of Appeal added that, in its view, the appellant's acquittal on the charge of rape was incorrect.
Mulundi v. Republic Court of Appeal of Kenya at Machakos (2005)
The appellant was convicted of defilement of a girl under the age of 14 years and sentenced to 14 years imprisonment with ten strokes of the cane. The appellant appealed his conviction and the sentence as being excessive for a first offense. The Court dismissed the appeal of the conviction as the complainant identified the appellant and medical evidence is no longer necessary to convict an accused if the evidence was sufficiently cogent. The "defilement" conviction was substituted with rape and the appellant was sentenced to ten years imprisonment.
Existencia del Delito de Violacion Supreme Court of Mexico
The Court held that for the crime of rape to have occurred, only penetration was necessary, not ejaculation. The Court also held that when two or more people conspire to commit rape, only one person need penetrate to hold all parties guilty of rape as long as the other people were involved in the steps leading up to the rape. The Court further held that when a husband rapes his wife, it is necessary for her to press charges before he can be charged with the crime. However, if her husband conspires with other men to rape her, then she need not press charges for her husband to be charged with the crime.
La Suprema Corte de Justicia de la Nación determinó que para que el crimen de violación sexual se considere consumado para propósitos legales, sólo penetración es suficiente, no eyaculación. La Corte también determinó que cuando dos o más personas conspiran para cometer una violación, sólo la penetración de la víctima por una persona es suficiente para contabilizar a todo el grupo culpable por la violación si todos participaron en los pasos y preparaciones para efectuar el acto. Cuando un esposo viola a su esposa, ella necesita presentar cargos contra él antes de que se le pueda encontrar culpable por el crimen. Sin embargo, si el esposo conspira con otros hombres para violar a su esposa, ella no necesita presentar cargos para que el sea encontrado culpable por el crimen.
Sakshi v. Union of India Supreme Court Supreme Court of India (2004)
In this public interest litigation, the Supreme Court ordered the use of extensive measures to protect children during sexual abuse trials.
R. v. Mills Supreme Court of Canada (1999)
The Supreme Court of Canada upheld a recently enacted rape shield law. Mills, a defendant in a rape case, challenged the law, arguing it violated sections 7 and 11(d) of the Canadian Charter of Rights and Freedoms. The Supreme Court found that the law gave sufficient discrepancy to judges to ensure that the rights of a defendant in a rape case were not violated.
Sentencia T-549/07 Constitutional Court of Colombia (2007)
Court held that plaintiff, who was accused of raping two women, did not have his due process rights violated when tried by an indigenous tribunal because the due process followed by the indigenous tribunal was consistent with the due process requirements of the national courts.
La Corte sostuvo que a el demandante, quien fue acusado de violar a dos mujeres, no se le habían ignorado sus derechos a un proceso justo cuando fue juzgado por un tribunal indígena porque el debido proceso seguido por el tribunal indígena fue consistente con los requisitos del debido proceso de los tribunales nacionales.
Queen v. Katuke Court of Appeal of Cook Islands (2007)
Here, aggravating factors in sentencing in a rape case were present when the victim was a member of the perpetrator's household.
U1991.534H Supreme Court of Denmark (1991)
The defendant was found guilty of multiple rapes and sentenced to five and a half years of imprisonment. He was found guilty of threatening his victims with a knife, hitting them, holding them in a stranglehold and threatening them with death. Four of his victims were prostitutes. The Supreme Court awarded compensation to two rape victims who had been denied such compensation by the High Court because they were prostitutes.
Balwant Singh v. State of Punjab Supreme Court of India (1987)
A woman was kidnapped and raped by men who owed her father money. The police decided to drop the case because they believed the charge was invented to harm the father's debtors. The Court held that the father's relationship with the defendants was insufficient to invalidate the victim's testimony.
Madan Gopal Kakkad v. Naval Dubey Supreme Court of India (1992)
A man attempted to have vaginal sex with an eight year-old girl, but did not break her hymen. The Court held that even the slightest penetration meets the definition for rape.
Miguel Flores López c/ Cresencio Vedia Quispe Sala Penal (2000)
Charges were brought against defendant for the aggravated rape of a 20-year old handicapped woman, suffering from muscular atrophy. According to the victim, who was the defendant's sister-in-law, the defendant entered her room, threw her on the bed, raped her and left. The defendant allegedly raped the victim a number of more times, resulting in pregnancy. The defendant then allegedly attempted unsuccessfully to induce victim's abortion, at which time the victim reported the incidents to her father. The trial court ruled in favor of the defendant, holding the victim's testimony to be too inconsistent and contradictory to secure a conviction. The appellate and Supreme Court, disagreed, holding that there was sufficient evidence for a conviction.
Se presentaron cargos contra el acusado por la violación agravada de una mujer discapacitada de 20 años de edad que sufría de atrofia muscular. Según la víctima, quien era la cuñada del imputado, el imputado entró a su habitación, la tiró sobre la cama, la violó y se fue. El acusado supuestamente violó a la víctima varias veces más, lo que resultó en un embarazo. Luego, la acusada supuestamente intentó sin éxito inducir el aborto de la víctima, momento en el que la víctima informó de los incidentes a su padre. El tribunal de primera instancia decidió a favor del acusado y consideró que el testimonio de la víctima era demasiado inconsistente y contradictorio para asegurar una condena. La apelación y la Corte Suprema no estuvieron de acuerdo, sosteniendo que había pruebas suficientes para una condena.
Ministerio Público c/ Julián Cachiqui Da Costa Sala Penal (2001)
Defendant was accused of aggravated rape of his 11-year old daughter, in violation of Art. 308 and 310-2 of the Penal Code. The defendant admitted to the rape, explaining it was an irresistible impulse. The trial court held that there was sufficient evidence not only to prove that the Defendant had raped his daughter, but that he had used force and threats of force to do so. Defendant was sentenced to 12 years in jail, and fined punitive damages. On appeal, the appellate court held that the appropriate sentence was 13 years, and that the penal code did not allow for the punitive damages. The Supreme Court affirmed.
El imputado fue acusado de violación agravada de su hija de 11 años, en violación del Artículo 308 y 310-2 del Código Penal. El acusado admitió la violación, explicando que fue un impulso irresistible. El tribunal de primera instancia sostuvo que había pruebas suficientes no solo para probar que el acusado había violado a su hija, sino que había usado la fuerza y amenazas de fuerza para hacerlo. El acusado fue sentenciado a 12 años de cárcel y una multa por daños punitivos. En apelación, el tribunal de apelaciones sostuvo que la sentencia apropiada era de 13 años y que el código penal no permitía los daños punitivos. Afirmó la Corte Suprema.
Bachcha v. State of U.P. Supreme Court of India (2007)
A man took a six year-old girl into his house, removed her clothes and masturbated until he ejaculated on her stomach. The prosecution charged that he was found in the act of raping the girl, but the medical evidence showed that he could not have done so. The Court held that he could be found guilty of an "offence to modesty," which the court defined as any action that would be shocking the sense of decency of a woman. Here, the Court finds the perpetrator guilty despite India's inadequate criminal law to deal with sexual assault not amounting to rape.
Susana Hurtado de Barrero c/ Francisco Barranco Ramos Sala Penal (1998)
Defendant was charged with the aggravated rape of his 9-year old daughter. After considering a medical exam that confirmed rape had occurred, and hearing testimony from the victim naming her father as the aggressor, the lower court found defendant guilty of aggravated rape. The defendant appealed, alleging the accusation of rape was an attempt by the girl's mother of getting revenge against him. Finding there to be sufficient evidence for a conviction, the Court affirmed the lower court's ruling.
El acusado fue acusado de violación agravada de su hija de 9 años. Después de considerar un examen médico que confirmó que había ocurrido una violación y escuchar el testimonio de la víctima que nombraba a su padre como el agresor, el tribunal inferior declaró al acusado culpable de violación agravada. El acusado apeló alegando que la acusación de violación era un intento de la madre de la niña de vengarse de él. Al encontrar que existen pruebas suficientes para una condena, el Tribunal confirmó el fallo del tribunal inferior.
Public Prosecutor v. Hishamuddin Bin Hj Chuchu High Court of Brunei (1997)
Although the Court found that intercourse was consensual and lacked the requisite forcible element, it stated that evidence from the alleged victim is enough to corroborate a rape allegation.
Luque, Guillermo Daniel y Tula, Luis Raúl s/ homicidio preterintencional Supreme Court of Argentina (2001)
Defendant was convicted as accomplice in a rape and murder while under the influence of narcotics. The regional appellate court affirmed the trial court's ruling, but the national Supreme Court, while upholding the conviction, held that Article 13 of Law 23.737, which calls for heavier sentences when crimes are committed under the influence of narcotics, was not applicable in this case. The case was remanded to the regional appellate court.
El acusado fue condenado como cómplice en una violación y asesinato bajo la influencia de narcóticos. El tribunal de apelación regional confirmó la decisión del tribunal de primera instancia, pero el Tribunal Supremo nacional, aunque confirmó la condena, sostuvo que el artículo 13 de la Ley 23.737, que exige penas más severas cuando los delitos se cometen bajo la influencia de narcóticos, no era aplicable en este caso . El caso fue remitido a la corte de apelaciones regional.
Facundo Tito Pocomani c/ Félix Mamani Tite Sala Penal (2000)
Defendant appealed a conviction for raping his 15-year old niece as many as three times, rape which resulted in her pregnancy. Defendant argued that the evidence against him was circumstantial and insufficient, and alleged that the victim had engaged in sexual relations with another man, from which the pregnancy resulted. The Court held that there was sufficient evidence not only of the fact that the victim was a minor at the time of the rape, but that force and intimidation had been used by the defendant. The Court affirmed the defendant's conviction.
El acusado apeló una condena por violar a su sobrina de 15 años hasta tres veces, violaciones que resultaron en su embarazo. El imputado argumentó que las pruebas en su contra eran circunstanciales e insuficientes, y alegó que la víctima había mantenido relaciones sexuales con otro hombre, de las cuales resultó el embarazo. El Tribunal sostuvo que existían pruebas suficientes no solo del hecho de que la víctima era menor de edad en el momento de la violación, sino que el acusado había utilizado la fuerza y la intimidación. El Tribunal confirmó la condena del acusado.
Hilda Ana Merlo Vásquez c/ Hernán Ramos Méndez Sala Penal (2000)
Alleged victim claimed that defendant pushed her down the stairs and raped her while she was unconscious. The trial court ruled in favor of the defendant, finding there was insufficient evidence to convict him of committing grave bodily injury, harassment and rape. The Appellate Court affirmed acquittals for grave bodily injury and harassment, but reversed the acquittal for rape, finding that there was sufficient medical evidence for a conviction. Medical testimony indicated that the victim had recently engaged in sexual relations, but that after the victim had fallen down the stairs, she would have been in so much pain that consensual sexual relations would have been highly unlikely. The Supreme Court affirmed the appellate court's ruling.
La presunta víctima afirmó que el acusado la empujó escaleras abajo y la violó mientras estaba inconsciente. El tribunal de primera instancia decidió a favor del acusado, al considerar que no había pruebas suficientes para condenarlo por loa legados crímenes de cometer lesiones corporales graves, acoso y violación. El Tribunal de Apelaciones confirmó las absoluciones por lesiones corporales graves y acoso, pero revocó la absolución por violación y encontró que había pruebas médicas suficientes para una condena. El testimonio médico indicó que la víctima había tenido relaciones sexuales recientemente, pero que después de que la víctima se hubiera caído por las escaleras, habría sentido tanto dolor que las relaciones sexuales consensuales hubieran sido muy poco probables. La Corte Suprema ratificó la decisión de la corte de apelaciones.
Julia Arhuata de Flores c/ Mario Flores Flores Sala Penal (2000)
Defendant was charged with repeatedly raping his two underage daughters. The victims alleged that they did not report the incidents immediately because their father threatened them against doing so. Witnesses testified that the defendant was regularly drunk and abusive. The trial court found him guilty of rape. The appellate and supreme courts affirmed the conviction.
El acusado fue acusado de violar repetidamente a sus dos hijas menores de edad. Las víctimas alegaron que no denunciaron los hechos de inmediato porque su padre las amenazó que no lo hicieran. Los testigos declararon que el acusado se emborrachaba y maltrataba con regularidad. El tribunal de primera instancia lo declaró culpable de violación. Los tribunales de apelación y supremo afirmaron la condena.
Lucio Rojas Lizarazu c/ Víctor Gandarillas Galarza Sala Penal (2000)
Defendant was convicted of the rape of a minor age 14 to 17, in violation of Article 309 of the Penal Code. The defendant admitted to having engaged in sexual relations with the victim, but claimed the relations were consensual, and apologized for his actions. Taking into account the defendant's apology and previous record of good conduct, defendant received a prison sentence of only 4 years. Both parties appealed, but the appellate court affirmed the trial court ruling, finding that the victim had failed to produce evidence of force which would carry a heavier sentence. The Supreme Court affirmed, holding that the defendant had seduced the minor, but that it had not been shown that he used force.
El acusado fue condenado por la violación de una menor de 14 a 17 años, en violación del Artículo 309 del Código Penal. El acusado admitió haber tenido relaciones sexuales con la víctima, pero afirmó que las relaciones fueron consensuadas y se disculpó por sus acciones. Teniendo en cuenta la disculpa del acusado y el historial previo de buena conducta, el acusado recibió una sentencia de prisión de solo 4 años. Ambas partes apelaron, pero el tribunal de apelaciones confirmó el fallo del tribunal de primera instancia, encontrando que la víctima no había presentado evidencia suficientemente fuerte para conllevara a una sentencia más severa. La Corte Suprema afirmó, sosteniendo que el imputado había seducido al menor, pero que no se había demostrado que hubiera usado la fuerza.
Manuel Enrique Peralta Cabrera c/ Eulogio Chino Poma Sala Penal (2000)
Defendant was charged with homicide and rape of a woman, in violation of Articles 251 and 308 of the Penal Code. Defendant admitted to having raped the victim, but claimed that he did not kill her, claiming he left her alone after he finished raping her. The trial court found there was sufficient evidence to convict the defendant of both crimes. The appellate and supreme courts affirmed the ruling.
El imputado fue acusado de homicidio y violación de una mujer, en violación de los Artículos 251 y 308 del Código Penal. El acusado admitió haber violado a la víctima, pero afirmó que no la mató, alegando que la dejó sola después de que terminó de violarla. El tribunal de primera instancia determinó que había pruebas suficientes para condenar al acusado de ambos delitos. Los tribunales de apelación y supremo confirmaron la decisión.
International Case Law
The Case of Yazgül Ylmaz v. Turkey European Court of Human Rights (2011)
In this case the applicant complained that, at the age of 16, she was sexually harassed while in police detention. She was given a gynecological examination – unaccompanied and without her or her guardian’s consent – to verify whether her hymen had been broken. After being acquitted and released, she suffered from post-traumatic stress and depression. Her allegations of assault in custody were largely corroborated by subsequent medical examinations. No disciplinary proceedings were brought against the prison doctors concerned. The European Court of Human Rights noted that that the law at that time did not provide the necessary safeguards concerning examinations of female detainees and that additional guarantees were required for gynecological examinations, particularly for minors. The general practice of automatic gynecological examinations for female detainees – supposed to prevent false sexual assault accusations against police officers – was not in the interests of detained women and had no medical justification. The applicant had complained of sexual harassment, not rape, which could not be disproved by an examination of her hymen. The Court noted that the new Turkish Code of Criminal Procedure regulated gynecological examinations, but made no specific provision for minors. It held that there had been a violation of Article 3 of the European Convention on Human Rights (prohibition of inhuman treatment) concerning both the gynecological examinations of the applicant while in police custody and the inadequate investigation concerning those responsible.
Rosendo Cantu v. Mexico Inter-American Court of Human Rights (2010)
Rosendo Cantu was walking home when she was stopped and questioned by a group of soldiers. When she did not give the soldiers the answers they were looking for, two of the soldiers raped her while six others watched. Subsequent to the rape, the State failed to carry out an effective investigation into the allegations of sexual violence by members of the armed forces. The Inter-American Court held that Mexico had committed an act of turtler. It placed special importance on the vulnerable situation of Ms. Cantu given the fact that she was a minor and also a member of the indigenous community. It found Mexico in violation of the right to personal integrity, dignity, privacy, the rights of the child and due process rights. It also found that the State had failed to comply with its due diligence obligations to prevent, investigate and punish violence against women and the general obligation of non-discrimination in accessing justice. The Court ordered Mexico to pay monetary compensation for the harms suffered and to also ensure that Ms. Cantu's daughter received a scholarship to study.
Rosendo Cantu caminaba hacia su casa cuando fue detenida e interrogada por un grupo de soldados. Cuando no les dio a los soldados las respuestas que buscaban, dos de los soldados la violaron mientras que otros seis observaron. Luego de la violación, el Estado no realizó una investigación efectiva de las denuncias de violencia sexual cometida por miembros de las fuerzas armadas. La Corte Interamericana sostuvo que México había cometido un acto de turtler. La corte puso especial importancia en la situación de vulnerabilidad de la Sra. Cantu, dado que era menor de edad y también miembro de la comunidad indígena. Encontró a México en violación del derecho a la integridad personal, la dignidad, la privacidad, los derechos del niño y los derechos del debido proceso. También encontró que el Estado no había cumplido con sus obligaciones de diligencia debida para prevenir, investigar y sancionar la violencia contra las mujeres y la obligación general de no discriminación en el acceso a la justicia. El Tribunal ordenó a México que pagara una compensación monetaria por los daños sufridos y también para garantizar que la hija de la Sra. Cantu recibiera una beca para estudiar.
P. and S. v. Poland European Court of Human Rights (2012)
The applicants, P. and S., were daughter and mother. P., a fourteen-year-old girl, was raped and impregnated by a classmate. Abortion in Poland is available in the case of rape so in May 2008 P. received a certificate from the public prosecutor to allow her to get a legal abortion in Poland. She went to three hospitals who refused to perform the operation: one brought her to a Catholic priest—who urged her not to get an abortion—without her permission. Hospital officials issued a press release after which anti-abortion campaigners harassed P. A criminal proceeding against P. on suspicion of sexual intercourse with a minor was initiated in July 2008 but later terminated, the court finding that P. could only be considered a victim, not a perpetrator. The police then alleged that S. was trying to coerce P. into having an abortion, leading to the authorities removing P. from her mother’s custody and placing her in a juvenile shelter. The Minister of Health intervened and P. got an abortion without being an officially registered patient or receiving any post-abortion care. The European Court of Human Rights held that there was a violation of Article 8: right to respect for private and family life. The Court found that the state should ensure people’s legal rights are facilitated by procedures to fulfill those rights. The Court also found that the hospital press release of information led to interference with the applicants’ lives. The Court held that there was a violation of Article 5(1) because the separation of P. from her parents was taken to prevent abortion rather than within in the purpose of the Article, which is for educational supervision. Finally, there was a violation of Article 3: the difficulties P. met in seeking abortion and subsequent trial for intercourse with a minor constituted ill treatment.
Karen Tayag Vertido v. The Philippines CEDAW Committee (2008)
Karen Tayag Vertido, an employee of the Davao City Chamber of Commerce and Industry in the Philippines, was raped by a former President of the Chamber in 1996. The case remained at the trial court level for eight years before the Regional Court of Davao City acquitted the defendant in 2005. The Court scrutinized Vertido’s testimony with “extreme caution,” and challenged her credibility on the ground that “an accusation of rape can be made with facility.” The Court specifically declined to apply Filipino Supreme Court precedent cases establishing that failure to escape does not negate the existence of rape, stating that Vertido had ample opportunities to escape her attacker. In her complaint to the Committee on the Elimination of Discrimination Against Women, Vertido argued that the Court’s actions subjected her to revictimization and violated articles 2(c), 2(f), and 5(a) of the Convention on the Elimination of All Forms of Discrimination Against Women and CEDAW General Recommendation 19, which obliges a State to modify or abolish existing laws, regulations, and practices that constitute discrimination against women. The Committee held that the State Court erred in relying on gender-based myths and stereotypes about rape and rape victims in Vertido’s case, and stressed that there should be no assumption in law or practice that a woman gives her consent where she had not physically resisted unwanted sexual conduct. The Committee recommended that the State provide Vertido with appropriate compensation, review the definition of rape under existing law to ensure that lack of consent is a essential element of the crime of rape, remove any requirement that sexual violence be committed by violence or force, and require appropriate training for judges, lawyers, and law enforcement officers in understanding crimes of rape and other sexual offenses.
L.M.R. v. Argentina Human Rights Committee (2007)
VDA, on behalf of her daughter LMR, filed a petition alleging violations of LMR’s rights under the International Covenant on Civil and Political Rights (ICCPR). The petition alleged violations of LMR’s right under article 2 (right to protection from state against violations of the rights within the ICCPR), article 3 (right to be free from discrimination), article 7 (to freedom from torture or other cruel, inhuman or degrading treatment), article 17 (freedom from arbitrary interference with privacy, family, home or correspondence, or unlawful attacks on honor or reputation), and article 18 (right to freedom of thought, conscience and religion). At the time of the incident, LMR was 20 years old but had permanent mental disability with a mental age between 8 and 10 years old. When LMR’s mother brought her to hospital after LMR complained of pains, she discovered that LMR was raped by her uncle and was 14.5 weeks pregnant. Under section 82.6 of the Argentinean Criminal Code, abortion is legal if the pregnancy is the result of the rape of a mentally impaired woman. LMR filed a police complaint and scheduled an abortion, but the abortion was prevented by an injunction against the hospital. LMR appealed unsuccessfully to the Civil Court. The Supreme Court of Buenos Aires ruled the abortion could take place. However, under pressure from anti-abortion groups, the hospital refused to perform the abortion because her pregnancy was too far advanced. LMR eventually obtained an illegal abortion. Article 2 of the Optional Protocol to the ICCPR creates an obligation for state parties to protect individuals’ rights under the Covenant. The United Nations Human Rights Committee found that court hearings caused LMR’s abortion to be delayed to the point that she required an illegal abortion. The Committee found that although forcing LRM to endure a pregnancy that resulted from rape did not constitute torture under Article 7, it did cause physical and emotional suffering and therefore still constituted a violation of LRM’s rights under Article 7. Article 7 protects individuals from mental as well as physical suffering, and the Committee saw the violation as particularly serious given LRM’s status as a person with a disability. Further, the Committee found that because the decision of whether to proceed with an abortion should only have been made between the patient and her physician, LRM’s right to privacy under Article 17 was violated. Even though the Supreme Court ruled in favor of LRM’s abortion, this litigation process was so prolonged that LRM’s pregnancy had advanced to the stage that her physician would no longer perform the abortion. This fact, the Committee reasoned, amounted to a violation of Article 2, because LRM did not, in fact, have access to an effective remedy (the abortion) and was forced to obtain one illegally. This case contributed to a growing consensus in international law that restricting women’s access to an abortion may be considered torture or cruel, inhuman or degrading treatment under Article 7 of the ICCPR. It also demonstrated that obstructing access to legal, elective medical procedures may violate the Covenant. Additionally, it indicated that the Court will analyze the right of a person with a disability under Article 7 in a way which heightens the recognized impact of the violation.
VDA, en nombre de su hija LMR, presentó una petición por violación de los derechos de LMR en virtud del Pacto Internacional de Derechos Civiles y Políticos (PIDCP). La petición alegaba violaciones del derecho de LMR en virtud del artículo 2 (derecho a la protección del Estado contra violaciones del derecho en virtud del PIDCP), artículo 3 (derecho a no ser discriminado), artículo 7 (a no ser sometido a torturas u otros actos crueles, inhumanos o trato degradante), el artículo 17 (libertad de interferencia arbitraria con la privacidad, familia, hogar o correspondencia, o ataques ilegales a honor o reputación), y el artículo 18 (derecho a la libertad de pensamiento, conciencia y religión). Al momento del incidente, LMR tenía 20 años de edad, pero tenía una discapacidad mental permanente que la hacía tener una edad mental entre 8 y 10 años. Cuando la madre de LMR la llevó al hospital después de que LMR se quejó de dolores, descubrió que LMR fue violada por su tío y tenía 14.5 semanas de embarazo. Bajo la sección 82.6 del Código Penal Argentino, el aborto es legal si el embarazo es el resultado de la violación de una mujer con discapacidad mental. LMR presentó una denuncia policial y programó un aborto, pero el aborto fue prevenido por una orden judicial contra el hospital. LMR apeló sin éxito al Tribunal Civil.
La Corte Suprema de Buenos Aires determinó que el aborto podría llevarse a cabo. Sin embargo, bajo la presión de los grupos contra el aborto, el hospital se negó a realizar el aborto porque el embarazo estaba muy avanzado. LMR finalmente obtuvo un aborto ilegal. El artículo 2 del Protocolo Facultativo del Pacto Internacional de Derechos Civiles y Políticos establece la obligación de los Estados parte de proteger los derechos de las personas en virtud del Pacto. El Comité de Derechos Humanos de las Naciones Unidas determinó que las audiencias judiciales causaron un retraso en el aborto de LMR hasta el punto de que ella requirió un aborto ilegal. El Comité determinó que aunque obligar a LRM a soportar un embarazo que resultó de una violación no constituía una tortura en virtud del Artículo 7, causaba sufrimiento físico y emocional y, por lo tanto, seguía constituyendo una violación de los derechos de LRM en virtud del Artículo 7. El Artículo 7 protege la salud mental de las personas además del sufrimiento físico, y el Comité consideró que la violación era particularmente grave dado el estado de LRM como persona con discapacidad. Además, el Comité determinó que debido a que la decisión de proceder o no con un aborto solo debería haberse realizado entre la paciente y su médico, se violó el derecho a la privacidad de LRM en virtud del Artículo 17. A pesar de que la Corte Suprema falló a favor del aborto de LRM, este proceso de litigio fue tan prolongado que el embarazo de LRM había avanzado a la etapa en que su médico ya no realizaría el aborto. Este hecho, razonó el Comité, equivalía a una violación del artículo 2, porque LRM no tenía, de hecho, acceso a un recurso efectivo (el aborto) y estaba obligada a obtener uno ilegalmente. Este caso contribuyó a un consenso cada vez mayor en el derecho internacional de que restringir el acceso de las mujeres a un aborto puede considerarse tortura o tratos crueles, inhumanos o degradantes en virtud del Artículo 7 del PIDCP. También demostró que obstruir el acceso a procedimientos médicos electivos y legales puede violar el Convenio. Además, el caso indicó que la Corte analizará el derecho de una persona con una discapacidad según el Artículo 7 de una manera que aumenta el impacto reconocido de la violación.
X and Y v. The Netherlands European Court of Human Rights (1985)
A mentally handicapped girl was raped but had no legal capacity to appeal against the prosecution’s decision not to press charges. The ECtHR found that positive obligations under Article 8 could arise requiring the State to adopt measures even in the sphere of the relations of individuals between themselves. Local legislation therefore suffered from a deficiency regarding the victim, which disclosed a failure to provide adequate protection.
NJA 2008 s. 1096 I and II Supreme Court of Sweden (2008)
["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court ruled on the distinction between a sexual act and sexual intercourse. Although the victim in this case was a child, the decision still gives some guidance with respect to crimes against adults. A man took an eight-year-old girl with him to a backyard, where he kept a firm hold of the girl and pulled her pants and panties down against her will. For a moment, the man pressed his penis in between the girl's buttocks, which inflicted certain pain to the girl. However, since the offense was brief and since the man had neither touched the girl's genitals nor anus, the act was not considered comparable with sexual intercourse. The man was convicted of sexual abuse of a child. (The distinction was important at the time but the legal definitions have since changed and even without sexual intercourse or penetration it would now be possible to convict someone for rape of a child.) [Decision on file with Avon Global Center]
NJA 2008 s. 482 Supreme Court of Sweden (2008)
["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court found that the accused had committed rape when the man put his fingers into a sleeping woman's vagina. When the woman woke up she indicated that she was not interested in sexual intercourse with the man, whereupon he stopped his behavior. However, as the woman was asleep and thus in a helpless state when the man carried out the sexual act, he had unduly exploited her helplessness. The Supreme Court stated that the sexual offence was of such serious nature that it qualified as rape. Acts such as forced sexual intercourse or other forms of forced penetration typically constitute the most offensive sexual assaults. [Decision on file with Avon Global Center]
Zimbabwe Human Rights NGO Forum v. Zimbabwe African Commission on Human and Peoples' Rights (2006)
Violence erupted in Zimbabwe between the constitutional referendum of 2000 and the parliamentary elections. Supporters of ZANU (PF) engaged in various human rights violations including the rape of women and girls. The respondent state claimed that it could not be held accountable because those committing the crimes were non-state actors and the actions were not encouraged by any government policy. The Commission determined that "[a] state can be held complicit where it fails systematically to provide protection of violations from private actors who deprive any person of his/her human rights." However, the Commission found that the complainant had the burden of "establishing that the state condones a pattern of abuse through pervasive non-action." Here, the Commission found that Zimbabwe violated the victims' rights to judicial protection and to have their case heard under articles 1 and 7(1), respectively, of the African Charter. It explained that the the state had adopted Clemency Order 1 of 2000 (which permits those who have committed politically motivated crimes to be exonerated, with the exception of murder, rape, and other similar crimes) and that Zimbabwe did not "demonstrate due diligence" in providing justice for the victims of the violent crimes. The Commission requested that Zimbabwe investigate the reported crimes, bring those who committed the crimes to justice, and provide victims with adequate compensation. This case is important because it establishes that a state can be held accountable for the human rights violations of private actors. Under this case, if the state does not address mass rape with "due diligence," then the state itself can be held accountable.
María Elena Loayza-Tamayo v. Peru Inter-American Court of Human Rights (1997)
Loayza-Tamayo was detained by the National Counter-Terrorism Bureau ("DINCOTE"). While detained, she was threatened with torture and was repeatedly raped in an effort to force her to confess to belonging to the Peruvian Communist Party ("Shining Path"). She was charged and found guilty of treason and was held in solitary confinement. She filed a complaint with the Inter-American Commission of Human Rights, alleging numerous human rights violations and requesting her release. The Commission, unable to reach a decision, submitted the case to the Inter-American Court. The Court held that Peru violated Articles 5, 7, 8(1), 8(2) and 8(4) of the American Convention on Human Rights, in relation to Articles 25 and 1(1) thereof. The Court ordered that Loayza-Tamayo be released, and that she and her next of kin be compensated for any relevant expenses.
T.A. v. Sweden CAT Committee (2003)
T.A. and her husband are Bangladeshi citizens and members of the Jatiya party. After T.A. was arrested for participating in a political demonstration and released, the police, accompanied by members of an opposing political party, arrested T.A. and her four-year-old daughter. At the police station, T.A. endured torture including repeated rape until she confessed to the crime of illegal arm trading. She was released after she signed a document stating that she would not take part in any further political activity. T.A. fled to Sweden with her daughter where she applied for refugee status. The Migration Board that received her application did not contest her allegations of rape and torture, but concluded that these acts could not be attributed to the State; rather, they were to be regarded as acts of individual policemen. T.A. appealed to the Alien Appeals Board, submitting medical certificates that supported her account of torture and the traumatic experience it had on her daughter. The Alien Appeals Board upheld the Migration Board’s decision and stated that because of a political change in Bangladesh since the incident, T.A. would not be subjected to further torture if she returned. In her complaint to the Committee, T.A. argued that given the medical evidence of the case, a deportation order would in itself constitute a violation of article 16 of the Convention under which State parties are obliged to prevent cruel, inhuman, or degrading treatment conducted by the State or its public officials. The Committee considered T.A.’s complaint in regards to a State’s obligation under article 3 not to expel or to return a person to another State where there are substantial grounds for believing that he or she would be in danger of torture. The Committee noted that T.A. belonged to a political party in opposition to the current ruling party in Bangladesh, and that torture of political opponents was frequently practiced by state agents. Taking into account the Bangladeshi police’s ongoing search for T.A. because of her political affiliations, the Committee concluded that T.A. would be exposed to a serious risk of torture if she returned to Bangladesh, and therefore her forced deportation would violate article 3 of the Convention.
V.L. v. Switzerland CAT Committee (2006)
V.L. and her husband left Belarus for Switzerland after V.L.’s husband criticized the president of Belarus in a public newspaper. They first applied for asylum to the Swiss Federal Office for Refugees (BFF), which rejected the application and ordered V.L. and her husband to leave the country. Afterwards, V.L. revealed to her husband that she was the victim of several episodes of sexual abuse conducted by the Miliz, Belarus’ police force, who were seeking information about her husband’s whereabouts. Her husband reacted with violent insults and forbid V.L. from recounting the instances of sexual abuse to the Swiss authorities. When the Swiss Asylum Review Board (ARK) requested further information about V.L.’s reasons for seeking asylum, V.L. stated that she was raped once by three police officers, and again by these same officers after she had reported the incident to the head of the Miliz. When asked why she did not include the sexual abuse in her first application to the BFF, V.L. admitted that it was because of her husband’s psychological pressure not to report the rapes. The ARK considered V.L.’s rape claims implausible because she did not at least mention them in her first application for asylum, expressing suspicion about V.L.’s “sudden ability … to provide details about the alleged rape.” When V.L. submitted supporting medical reports to the ARK, the ARK replied that her case was closed and ordered her to return to Belarus. The Committee took note of several official documents illustrating the high incidence of violence against women in Belarus, including the Special Rapporteur on the situation of human rights in Belarus, the Special Rapporteur on Violence against Women, and the Ministry of Interior’s report of a 17% increase in reports of rape from the year prior to V.L.’s complaint. The Committee concluded that V.L.’s delay in reporting the sexual abuse was due to the reasonable fear of her husband’s shaming and rejection that can be common among female rape victims. In light of her past experiences with the Miliz and the Committee’s substantial doubt that the authorities in Belarus would take necessary measures to protect V.L. from further harm should be return, the Committee held that V.L.’s forced return to Belarus would violate Switzerland’s obligations under article 3 not to expel or return a person to another state where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or inhuman treatment.
Democratic Republic of Congo v. Republics of Burundi, Rwanda, and Uganda African Commission on Human and Peoples' Rights (2003)
X and Relatives v. Colombia Inter-American Commission on Human Rights (2008)
Rape by military members. Case was brought before the Commission against Colombia for failing to prosecute members of the Colombian military for sexually assaulting the victim. The Complaint sought to have Colombia assume international responsibility for violating articles 1(1), 5, 7, 8, 10, 11 and 22 of the American Convention on Human Rights, as well as Articles I, V, VII, XI, XVIII and XXVI of the American Declaration of the Rights and Duties of Man. Colombia and the petitioners were able to reach a friendly settlement under which the victim was awarded moral and material damages. Under the friendly settlement, Colombia also agreed to pay for the victim's education, provide her with medical and psychological services, and other necessary services to fully compensate the victim and her family. Colombia also agreed to reopen the criminal investigation and to work with the victim to fully investigate and prosecute her case.
Violación por militares. El caso fue presentado ante la Comisión contra Colombia por no procesar a miembros del ejército colombiano por agredir sexualmente a la víctima. La Demanda buscaba que Colombia asumiera la responsabilidad internacional por la violación de los Artículos 1 (1), 5, 7, 8, 10, 11 y 22 de la Convención Americana sobre Derechos Humanos, así como los Artículos I, V, VII, XI, XVIII y XXVI de la Declaración Americana de Derechos y Deberes del Hombre. Colombia y los peticionarios lograron llegar a un acuerdo en virtud de la cual se otorgó a la víctima daños morales y materiales. En virtud del acuerdo, Colombia también acordó pagar la educación de la víctima, brindarle servicios médicos y psicológicos, más otros servicios necesarios para compensar plenamente a la víctima y su familia. Colombia también acordó reabrir la investigación penal y trabajar con la víctima para investigar y procesar su caso más a fondo.
Molina-Theissen v. Guatemala Inter-American Court of Human Rights (2004)
This case was submitted to the Court by the IACtHR to determine if human rights violations were committed by Guatemala in relation to the forced disappearance of 14-year old Marco Antonio Molina Thiessen by the Guatemalan army. The Molina Thiessen family was comprised of left-leaning academics and was therefore considered a threat to the military regime in place at the time of the forced disappearance. Prior to child's disappearance, his sister, Emma Guadalupe, was detained and illegally incarcerated, during which time she was repeatedly raped and physically and psychologically tortured. She managed to escape and Marco Antonio's abduction was seen as retaliation against the family for Emma Guadalupe's escape. After the forced disappearance, the Molina Thiessen family never again saw Marco Antonio and was forced to seek political asylum in a number of other countries. Guatemala acknowledged its international responsibility for these incidents. The Court found Guatemala to have violated numerous articles of the American Convention on Human Rights to the detriment of Marco Antonio, and "Articles, 5(1) and 5(2) (Right to Humane Treatment); 8 (Right to a Fair Trial); 17 (Rights of the Family), and 25 (Judicial Protection) of the American Convention on Human Rights, and that it failed to comply with the obligations established in Articles 1(1) (Obligation to Respect Rights) and 2 (Domestic Legal Effects) thereof, to the detriment of the next of kin of Marco Antonio Molina Theissen," including his sister, Emma Guadalupe.
Este caso fue presentado a la Corte por la Corte Interamericana de Derechos Humanos para determinar si Guatemala cometió violaciones de los derechos humanos en relación con la desaparición del ejército guatemalteco de Marco Antonio Molina Thiessen, de 14 años. La familia Molina Thiessen estaba compuesta por académicos de izquierda politicamente y, por lo tanto, se consideraba una amenaza para el régimen militar vigente en el momento de la desaparición. Antes de la desaparición del niño, su hermana, Emma Guadalupe, fue detenida y encarcelada ilegalmente, tiempo durante el cual fue violada repetidamente y torturada física y psicológicamente. Ella logró escapar y el secuestro de Marco Antonio fue visto como una represalia contra la familia por su escape. Después de la desaparición de Marco Antonio, la familia Molina Thiessen nunca más volvió a verlo y se vio obligada a buscar asilo político en otros países. Guatemala reconoció su responsabilidad internacional por estos incidentes. La Corte determinó que Guatemala había violado numerosos artículos de la Convención Americana sobre Derechos Humanos en detrimento de Marco Antonio, y "Artículos, 5 (1) y 5 (2) (Derecho a un trato humano); 8 (Derecho a un juicio justo 17; (Derechos de la familia), y 25 (Protección judicial) de la Convención Americana sobre Derechos Humanos, y que no cumplió con las obligaciones establecidas en los Artículos 1 (1) (Obligación de respetar los derechos) y 2 (Derechos nacionales). Efectos legales), en el detrimento de los familiares de Marco Antonio Molina Theissen," incluída su hermana, Emma Guadalupe.
Plan de Sánchez Massacre v. Guatemala Inter-American Court of Human Rights (2004)
The IACHR submitted this case to the Court, alleging violations by Guatemala of the rights to humane treatment, to judicial protection, to fair trial, to equal treatment, to freedom of conscience and of religion, and to private property, in combination with the obligation to respect rights. These allegations arose from a massacre carried out by the Guatemalan army against a primarily Mayan community. During the massacre, approximately 20 girls ages 12 to 20 were mistreated, raped and murdered. Guatemala acknowledged its international responsibility for the massacre and withdrew any objections to the allegations. The Court found that Guatemala "breached the rights set forth in Articles 5(1) and 5(2) (Right to Humane Treatment); 8(1) (Right to Fair Trial); 11 (Right to Privacy); 12(2) and 12(3) (Freedom of Conscience and Religion); 13(2) paragraph a and 13(5) (Freedom of Thought and Expression), 16(1) (Freedom of Association), 21(1) and 21(2) (Right to Property), 24 (Right to Equal Protection) and 25 (Right to Judicial Protection) of the American Convention on Human Rights; and that it did not fulfill the obligation to respect rights set forth in Article 1(1) of that Convention, as set forth in paragraphs 47 and 48 of the instant Judgment."
La Corte Interamericana de Derechos Humanos presentó este caso a la Corte, alegando violaciones por parte de Guatemala de los derechos humanos, con respecto a la protección judicial, a un juicio justo, a un trato igualitario, a la libertad de conciencia y de religión, y a la propiedad privada, en combinación con la obligación de respetar dichos derechos. Estas acusaciones surgieron a partir de una masacre llevada a cabo por el ejército guatemalteco contra una comunidad principalmente maya. Durante la masacre, aproximadamente 20 niñas de 12 a 20 años fueron maltratadas, violadas y asesinadas. Guatemala reconoció su responsabilidad internacional por la masacre y retiró cualquier objeción a las acusaciones. El Tribunal determinó que el país "violó los derechos establecidos en los artículos 5 (1) y 5 (2) (Derecho a un trato humano); 8 (1) (Derecho a un juicio justo); 11 (Derecho a la privacidad); 12 (2) ) y 12 (3) (Libertad de conciencia y religión); 13 (2) párrafos a y 13 (5) (Libertad de pensamiento y expresión), 16 (1) (Libertad de asociación), 21 (1) y 21 ( 2) (Derecho a la propiedad), 24 (Derecho a la igualdad de protección) y 25 (Derecho a la protección judicial) de la Convención Americana sobre Derechos Humanos, y que no cumplió con la obligación de respetar los derechos establecidos en el artículo 1 (1) de esa Convención, tal como se establece en los párrafos 47 y 48 de la presente Sentencia. "
Malawi African Association and Others v. Mauritania African Commission on Human and Peoples' Rights (2000)
Between 1986 and 1992 violence escalated between the northern Mauritanian population and the southern black ethnic groups. The Northern Mauritanian population's military raided the south, detained hundreds of individuals, imposed curfews, and inflicted various forms of violence and intimidation. The complaint notes that men from the southern black ethnic groups were subjected to forms of torture and humiliation (such as the "jaguar" where a "victim's wrists are tied to his feet . . . [,] then [he] is suspended from a bar and kept upside down, sometimes over a fire, and is beaten on the soles of his feet") while the women were "simply raped." The Commission determined that the mass rape and other forms of violence violated the African Charter, in particular Article 6. Article 6 states that "every individual shall have the right to liberty and to the security of his person. No one may be deprived of his freedom except for reasons and conditions previously laid down by law." The Commission requested that the respondent state compensate the victims of the violations and carry out an assessment of the "deep-rooted causes" of the "degrading practices" (it did not specify whether it considered these practices to include rape).
Paulina Del Carmen Ramirez Jacinto v. Mexico Inter-American Commission on Human Rights (2007)
Forced motherhood after rape. A complaint was lodged against Mexico for failing to allow a minor to receive an abortion after she was raped. The complaint alleged the violation of Articles 1, 5, 7, 8, 11, 12, 19, and 25 of the American Convention on Human Rights, Articles 1, 2, 4, 7, and 9 of the Inter-American Convention on the Prevention, Punishment, and Eradication of Violence Against Women, Article 10 of the Additional Protocol to the American Convention in the Area of Economic, Social, and Cultural Rights, Articles 9, 17, and 24 of the International Covenant on Civil and Political Rights, Articles 3 and 12 of the Universal Declaration of Human Rights, Article 12 of the Convention on the Elimination of All Forms of Discrimination against Women and Articles 19, 37, and 39 of the Convention on the Rights of the Child. Mexico and the petitioner reached a friendly settlement under which the government of Baja California would pay the victim's legal and medical expenses, provide her with school and housing expense assistance, medical and psychological services, free public higher education for her child, a computer and a printer, moral damages. The Mexican state also committed itself to increasing awareness and availability of legal termination of pregnancy.
Maternidad forzada tras la violación. Se presentó una queja contra México por no permitir que un menor de edad se hiciera un aborto después de haber sido violada. La denuncia alegó la violación de los artículos 1, 5, 7, 8, 11, 12, 19 y 25 de la Convención Americana sobre Derechos Humanos, los artículos 1, 2, 4, 7 y 9 de la Convención Interamericana sobre la Prevención, sanción y erradicación de la violencia contra la mujer, artículo 10 del Protocolo adicional a la Convención Americana en materia de derechos económicos, sociales y culturales, artículos 9, 17 y 24 del Pacto Internacional de Derechos Civiles y Políticos, Artículos 3 y 12 de la Declaración Universal de los Derechos Humanos, artículo 12 de la Convención sobre la eliminación de todas las formas de discriminación contra la mujer y artículos 19, 37 y 39 de la Convención sobre los Derechos del Niño. México y la peticionaria llegaron a un acuerdo amistoso en virtud del cual el gobierno de Baja California pagaría los gastos legales y médicos de la víctima, le proporcionaría asistencia para gastos escolares y de vivienda, servicios médicos y psicológicos, educación superior pública gratuita para su hijo, una computadora e impresora, mas compensacion por daños morales. El estado mexicano también se comprometió a aumentar la conciencia y la disponibilidad de la interrupción legal del embarazo.
J. v. Peru, Report No. 76/11, Case 11,769A Inter-American Commission on Human Rights (2011)
In April 1992, the Petitioner was arrested during a raid by DINCOTE, the counter-terrorism branch of the Peruvian police. The police believed that the Petitioner was a member of the Sendero Luminoso, a communist militant group in Peru. During the raid, the Petitioner was blindfolded, beaten and raped by some of the police officers. When she protested the sexual violence, the officers beat and kicked her. After the raid, the officers took the Petitioner to a DINCOTE facility, where she was detained for more than a year in cells infested with roaches and rats. While detained, DINCOTE officers deprived the Petitioner of access to her attorney, forced her to urinate in a can in the presence of two male officers, and doused her with cold water if she resisted their orders. The Inter-American Commission on Human Rights (the “IACHR”) found that the Peru violated the Petitioner’s rights by failing to conduct a serious investigation of her claims, even though her claims “fit a pattern known to have existed at that time” and involved violence (¶ 207). According to the IACHR, Peru had a duty to investigate the Petitioner's claims of rape, including ordering medical tests and examinations, to either corroborate or disprove her claims. The IACHR concluded that Peru, inter alia, violated the rights recognized in articles 5(1), 5(2) and 11 of the American Convention on Human Rights (the “American Convention”), as well as Article 1 and 6 of the Inter-American Convention to Prevent and Punish Torture. Noting its well-established precedent that “rape committed by members of the security forces of a state against the civilian population constitutes, in any situation, a serious violation of the human rights protected by Articles 5 and 11 of the American Convention,” the IACHR established that rape is particularly reprehensible when it perpetrated by a state agent against a detainee, because of the victim’s vulnerability and the agent’s abuse of power (¶ 188). In addition, noting that various reports had shown a pattern of rape and sexual abuse against women by members of Peru’s security forces, the IACHR found that such sexual violence was part of a “broader context of discrimination against women” (¶ 65).
Memoranda
Child Testimony: Admissibility, Reliability and Procedures (2014)
This memorandum discusses the strategies courts employ around the world to treat child victims and witnesses and their evidence when giving testimony. International and regional human rights standards have highlighted good practices in the treatment of vulnerable young child witnesses, centering on the foundational principle of the best interests of the child. In turn, domestic courts and legislatures worldwide have created and employed a broad range of judicial approaches to the admissibility of child witness testimony; the reliability of child witness evidence, and the procedures that should be employed to facilitate child witness testimony.
Closed-circuit Television in Cases Involving Child Testimony (2014)
This memorandum discusses the use of closed-circuit television (CCTV) in courtrooms for cases where there will be child testimony. The United Nations Office on Drugs and Crimes recommends that children be allowed to give testimony through CCTV or another mechanism in order to prevent the child witness from being traumatized. Unfortunately, given the funding requirements, few countries have the facilities to use CCTV. Yet, a number of countries have statutes allowing for alternative mechanisms to prevent child victims from seeing the defendant while giving testimony. Some laws providing for the use of CCTV have been challenged, but courts have upheld the laws in nearly every situation.
Assessing the Impact of Mandatory Minimum Sentences on Sexual Offences in Tanzania (2013)
With the goal of assessing the impact of mandatory minimum sentences for sexual offences in Tanzania, this memorandum provides a comparative study with a small sample of jurisdictions – including Canada, Kenya, Lesotho, Zambia, South Africa and Tanzania - to showcase how different countries have utilized mandatory minimum sentences to address sexual offences. It also explores whether imposing mandatory minimums has resulted in a reduction of the commission of the sexual offences they target.
Rape in the Media (2013)
Case Summaries of High-Profile Rape Attacks & Analysis of the Societal Factors Surrounding Them
Reports
Avon Global Center 2012 Women and Justice Conference Report (2013)
Avon Global Center 2011 Women and Justice Conference Report (2012)
In 2011, the Avon Global Center for Women and Justice hosted a conference in New Delhi, India on the theme “Gender-Based Violence and Justice in South Asia.”
Avon Global Center 2010 Women and Justice Conference Report (2011)
In 2010, the Avon Global Center for Women and Justice held a conference in Washington, DC to discuss advances and obstacles to securing justice for women and girls in conflict and post-conflict areas.
Trafficking for sexual exploitation: Victim protection in international and domestic asylum law (2011)
Nowhere to Turn: Failure to Protect, Support & Assure Justice for Darfuri Women (2009)
By Physicians for Human Rights with Harvard Humanitarian Initiative.
AIDS-Free World, December 2009.
Addressing Conflict-Related Sexual Violence – An Analytical Inventory of Peacekeeping Practice (2010)
Rape and sexual violence: Human rights law and standards in the International Criminal Court (2011)
Special Rapporteur on Violence Against Women Thematic Report (2010)
Silence is Violence (2009)
The UN Office of the High Commissioner for Human Rights exposes the abuse of women in Afghanistan, July 9, 2009.
Afraid and Forgotten: Lawlessness, Rape, and Impunity in Western Côte d'Ivoire (2010)
Human Rights Watch Report documenting the often brutal physical and sexual violence in the western administrative regions of Moyen Cavally and Dix-Huit Montagnes in the Cote d'Ivoire (2010).
Human Rights Watch Report documenting persistent sexual violence by the army in the Democratic Republic of Congo, and the limited impact of government and donor efforts to address the problem (2009).
Aftershocks: Women speak out against sexual violence in Haiti's camps (2011)
Report by Amnesty International highlighting the protection needs of women and girls in camps in Haiti after the earthquake (2011).
Informe de Amnistía Internacional que destaca las necesidades de protección de las mujeres y las niñas en los campamentos de Haití después del terremoto del 2011.
Articles
2010 Symposium Gender-Based Violence and Justice in Conflict and Post-Conflict Areas (2011)
Gender-Based Violence and Justice in Conflict and Post-Conflict Areas (2011)