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Workshop report

Strategic litigation for sexual and


gender-based violence: Lessons learned
2019 United Nations

All worldwide rights reserved

Report by the Office of the United Nations High Commissioner


for Human Rights (OHCHR)
Symbols of United Nations documents are composed of capital
letters combined with figures. Mention of such a figure indicates
a reference to a United Nations document.

Cover image: © UN Women/Ryan Brown


Office of the United Nations High Commissioner for Human Rights

Strategic litigation for sexual


and gender-based violence:
Lessons learned
Workshop report
Contents
Introduction1

1. Victims’ participation in strategic SGBV litigation: a victim-centred approach 2

2. Designing and planning strategic SGBV litigation 4

3. Coordination and collaboration among entities leading strategic


SGBV litigation processes 8

4. Communication and advocacy strategies 10

5. Funding of strategic litigation 12

6. Transformative impact of strategic litigation 12

7. Concluding remarks 15

D
Introduction
As part of UN Human Rights Office’s efforts to been subjected to it as victims; prevalence of stigma,
promote accountability for gender-based crimes, the combined with persistent gender stereotypes, which
OHCHR Women’s Human Rights and Gender Section impacts victims/survivors’ ability to disclose and share
(WHRGS) is working to identify, analyse and share with others the harm experienced; lack of trust in
good practices, and reinforce synergies and common institutions which further deter victims from lodging
understanding among practitioners on access to justice formal complaints; gaps in domestic legislation,
for victims/survivors1 of sexual violence, particularly implementation of laws and procedural frameworks,
in contexts of conflict, post-conflict and insecurity. Part which are not protective of victims’ rights; gaps in
of this effort included a lessons learned workshop on investigatory capacities which further undermine
the use of strategic litigation for cases of sexual and the prosecution of cases of sexual violence before
gender-based violence (SGBV)2 held on 19 and 20 the courts and other accountability mechanisms;
June 2019. the granting of reparations being an exception and
often failing to meet the minimum demands of the
For the purpose of this lessons-learned exercise, survivors; further harm against victims and human
strategic SGBV litigation comprises initiatives and rights defenders, including intimidation, threats and
interventions to bring cases of SGBV before judicial harassment, and other acts of violence of sexist nature.
or quasi-judicial bodies (domestic, regional or
international jurisdictions) with the aim to achieve Strategic SGBV litigation has great potential to
greater protection and enjoyments of human rights, in enhance victims’ access to justice and can contribute
addition to obtaining justice and redress in a specific to legislative or societal transformation. This includes
case.3 enforcing existing legislation or clarifying its meaning,
reviewing or amending legislation, regulations or
Strategic SGBV litigation is an important tool to policies, developing jurisprudence, raising awareness
address the structural obstacles that survivors face at the national or international level of particular issues,
to access justice and protection - challenges that combating stigma or addressing the consequences of
are particularly acute in contexts of conflict, post- sexual violence on victims. Successful strategic litigation
conflict and insecurity. These include for instance: is often accompanied by advocacy initiatives (such as
lack of acknowledgement of SGBV as a human rights media campaigns or social activism programme), and
violation and failure to recognize those who have includes the involvement and coordination amongst
multiple stakeholders (including victims, lawyers,
To identify a person who experienced sexual violence as
1 judicial operators, government authorities, NGOs,
“victim” or “survivor” primarily depends on the preference/self- United Nations entities, donors, academics, journalists,
identification of the concerned individual. Practitioners should politicians, artists, etc.). To meet its full potential,
be respectful of these choices. The context in which the term is
used may vary. For example, the term “victim” is regularly used strategic litigation efforts require sustained funding.
when indicating that a person has been subjected to a violation
of international law or a crime. The term is broad in that victims
of sexual violence are those individuals who directly experienced In line with established practice for working with
the violence as well as those who were indirectly affected (for victims of SGBV, strategic litigation must comply with
example, children born of rape). The term “survivor” is sometimes
preferred by affected individuals, as considered more empowering minimum standards of protection from re-victimisation,
as it implies agency and resiliency. There is no United Nations including protection from reprisals, stigmatisation, re-
wide agreement on the use of one term or the other. Both terms
can be used simultaneously and interchangeably. See OHCHR,
traumatisation and discrimination. Strategic litigation
Manual on Human Rights Monitoring (2011), chapter 12, Trauma must ensure victims’ meaningful participation in the
and self-care. design of strategies throughout the process, and work
2 On 27-28 March 2018, WHRGS organized a lessons- learned towards an outcome which reflects – and ultimately
workshop on protection of victims of sexual violence. See OHCHR
(2019), ‘Protection of victims of sexual violence: Lessons learned’, serves – their views, wishes and interests.
available at www.ohchr.org/Documents/Issues/Women/WRGS/
ReportLessonsLearned.pdf
This lessons-learned exercise aimed at identifying good
These forms of interventions are also known as “impact litigation,”
3
practices. This report intends to inform interventions
“test case litigation,” “cause lawyering,” “public interest litigation,”
among others. See also: Open Society Justice Initiative collection of diverse actors, at the national, regional and
on strategic litigation; especially, OSJI, Strategic Litigation Impacts. international level, when designing and implementing
Insights from Global Experience, New York, 2018.

1
initiatives using strategic litigation to enhance access a variety of institutional and regional backgrounds,
to justice for victims, while further protecting their rights with direct experience in designing and implementing
and contributing to prevention of violence through strategic SGBV litigation, specifically in conflict and
changes in institutions and societies. post-conflict contexts.

Discussions covered the following topics: identifying


Methodology and participants: the objectives of strategic SGBV litigation;
This workshop was based on a comprehensive integrating a victim-centred approach; designing
mapping of strategic litigation initiatives and and planning strategic litigation; stakeholders’
interventions on SGBV cases, with a focus on conflict coordination, collaboration and complementary roles;
or post-conflict settings and other situations of violence. communicating and advocating; funding strategic
Preparatory work included desk research and semi- litigation; and maximizing the transformative potential
structured interviews with numerous practitioners of strategic litigation. Throughout the discussions,
from civil society organizations and within the UN participants highlighted the specific aspects, practices
system, both based at headquarters and in the field. and challenges that relate to strategic SGBV litigation
The workshop brought together 29 participants from vis-à-vis broader strategic human rights litigation.

1. Victims’ participation in strategic SGBV litigation:


a victim-centred approach
Participants stressed the critical importance of a language they understand; management of
rigorously adhering to strict ethical and human victims’ expectations; and, continuous victims’ risk
rights standards, while recalling the centrality of the assessment. Victims should be involved throughout
victims in strategic litigation processes. Participants all stages of the strategic litigation process. No
discussed how strategic SGBV litigation processes assumptions should be made on their behalf
must conform to the needs, wishes and well-being of and their informed choices should be the key
survivors. Victims/survivors’ interests and decisions driver of the strategic litigation, from design to
must prevail over other interests that may co-exist implementation and follow-up.
in litigating a case. This is particularly important
to avoid “instrumentalization” of victims, such as ➔➔Meaningful participation entails addressing the
“using” their voices and experiences in advocacy and specific obstacles faced by victims in a given
litigation processes. Participants stressed the critical context to access justice, such as the prevalence
importance of informed consent and meaningful and impact of stigma, the availability (or not) of
participation of victims/survivors. Processes aiming psychosocial support, the existence and role of
at a transformational agenda towards greater goals survivors networks and peer groups, the civic space
of gender equality and non-discrimination must go in and rights of freedom of expression and association
hand with a transformational agenda for the survivors, of women’s human rights defenders, the prevalence
aiming at their empowerment and greater autonomy, of gender-based discrimination, including harmful
and towards the recognition, promotion and protection gender norms and stereotypes in the judiciary
of their rights. as well as among law enforcement officials, etc.
Enabling safe environments that support victims’
A victim-centred approach in strategic SGBV litigation disclosure and participation is paramount.
includes:
➔➔Impact should be assessed from the victims’
➔➔Victims’ meaningful participation must be ensured perspective and with their interests as a paramount
throughout the process. Essential elements consideration.
underpinning participation are, among others:
informed consent; confidentiality; regular, clear ➔➔A victim-centred approach should guide the entire
and transparent communication with victims, in process of strategic litigation, from choosing

2
the cases, the jurisdiction and strategies during Furthermore, participants also mentioned examples of
the judicial phase and the post-trial process or tensions that have arisen between the prosecution or
proceedings. prosecutors’ strategies and the strategic SGBV litigation
strategy. They recalled the importance of integrating
➔➔A victim-centred approach is about designing judicial and prosecutorial actors in the advocacy
strategies that aim at empowering victims/survivor strategy to mitigate the risks of judicial proceedings
and ensuring their access to needed services, to being solely or primarily guided by the intention of the
holistic forms of protection and to the enjoyment prosecutor, without due consideration of victims’ wishes
of their rights. This includes, but is not limited to, and interests.
access to psychosocial services, medical attention
and the enjoyment of sexual and reproductive Participants further discussed challenges in ensuring
health and rights. participation and consultation with survivors. When
survivors live far from the place where litigation is
Participants discussed how tensions may arise when pursued, for instance in remote areas, communication
the perspective or priorities set by legal practitioners and regularity of exchanges can be more difficult or
do not match the victims’ expectations and what they inconsistent. The number of the victims/survivors in
consider best for themselves. In this regard, participants a given case can also represent a communication
recalled the critical importance of prioritising victims’ challenge and may require organising clustered
interest and wishes. Victims may decide to drop out meetings with a smaller number of survivors.
of a litigation process, in which case their choice must These challenges point to the need for adequate
be respected notwithstanding how much time and funding in order to support travel of survivors or
effort has been invested in supporting a given process. practitioners involved in the case, as well as other

Sepur Zarco - Guatemala

During the civil war, in Sepur of the Sepur Zarco community, needs and concerns, and to tailor
Zarco village, Guatemala, called the abuelas (grandmothers), the responses accordingly.
indigenous Maya q’eqchi’ women were part of the strategic litigation
were forced to serve the soldiers process from the outset. They Victims/survivors were informed
of the military post, and many organized themselves in the of the process, possible avenues,
were subjected to sexual violence. Collective Jalok U, which means obstacles and risks, as well as
More than thirty years later, fifteen change in q’eqchi’ and became of the measures available to
q’eqchi’ women filed a complaint joint plaintiffs in the case through mitigate those risks. They were
against one military official and this organization, led by one part of the decision about the
one military commissioner, who of the abuelas. Psychosocial design and implementation of
were sentenced by a Guatemalan support and peer group support, protection mechanisms, including
court to 120 and 240 years provided for many years by civil protection o identity during the
of prison for crimes against society actors, including Equipo hearings, using their shawls. The
humanity, including sexual de Estudios Comunitarios y de strategic litigation also focused on
violence, sexual and domestic Acción Psicosocial (ECAP), was the enforcement of victims’ right
slavery, as well as humiliating and instrumental for the abuelas to to reparations and reflected their
degrading treatments. organise and claim their rights views about the nature of these
to justice and reparations. measures. Indeed, the abuelas
The Sepur Zarco strategic Civil society actors leading the had always been emphatic
SGBV litigation illustrates many litigation and advocacy strategies that reparations should include
good practices, including on regularly met with them, to listen development measures for their
the participation of the victims/ and build an understanding of community, such as health services
survivors in its design and their views, objectives, life-plans, and education – rights which they
implementation. Victims/survivors had been denied.

3
means of ensuring communication. Another challenge and during the trial due the possible disruption in the
reported was representativeness of victims/survivors, communication and contact with survivors, in respect
recognizing that they are not necessarily organised of the application of due process guarantees and rules
in a group, are not homogenous, and not all victims/ and procedures of specific jurisdictions. Participants
survivors relate with each other, necessarily. Leadership recalled that victims/survivors should be duly informed
and representation are issues that require attention and of the proceedings and phases of justice processes, in
discussions with survivors from the outset. order for them to be able to anticipate how they will
participate in and be informed of the proceedings and
Some participants also discussed possible tensions that avoid creating false expectations, misunderstandings
may arise at certain stages of the prosecutorial phase and mistrust.

2. Designing and planning strategic SGBV litigation


Participants discussed the elements that are particularly ➔➔Breaking cycles of impunity and achieving justice
relevant for the planning and design of strategic SGBV for victims/survivors of SGBV.
litigation, including the definition of objectives, the
criteria for selection and prioritisation of cases; the ➔➔Changing State policies, legislation, proceedings
strategic choice of the legal forum and jurisdiction, as and methods of work concerning the prevention,
well as the strategic mapping of actors. investigation and prosecution of SGBV, enhancing
victims’ participation – with a victim-centred and
gender-sensitive approach.
Definition of the objectives of the strategic
SGBV litigation
➔➔Enhancing victims/survivors’ protection, support
Throughout the workshop, participants discussed the and access to services, including in relation to the
following key objectives of strategic SGBV processes, right to health, including mental health, sexual and
noting these should be compatible and should aim at reproductive health and rights, as well as legal and
achieving justice for the victims/survivors taking part in socio-economic support.
a litigation process.
➔➔Setting legal precedents and jurisprudence towards
Strategic SGBV litigation could contribute, for instance, a victim-centred and gender sensitive approaches in
to the following objectives: the interpretation and enforcement/application of
international human rights norms and standards to
➔➔SGBV victims/survivors’ empowerment. address and respond to SGBV.

➔➔SGBV victims/survivors’ and communities’ ➔➔Make visible specific patterns of SGBV, including
enhanced trust in the justice system. when used as a weapon of war and/or to
dismantle social fabric of a particular group,
➔➔Societal transformation, including combating stigma including to serve in truth-seeking, prevention and
and prejudices. reparation efforts.

➔➔Official acknowledgement of the truth, recognition


Criteria for case selection
of victims/survivors by the State and in communities
as right-holders whose rights have been violated Participants mentioned several factors that can play a
– recognising the gender dimension of such role in deciding to select one specific case (or several),
violations. including whether this/these case/s address/es the
particular objective aimed at. For instance:
➔➔Enforcement of the right to reparations, including
individual and collective, material and symbolic, in ➔➔Are the violations at stake illustrative of a structural
consultation and with meaningful participation of problem in relation to the State obligation to
victims/survivors, with gender-sensitive approaches. prevent, address and respond to SGBV, including

4
in relation to gender-based discrimination, justice system and further hinder their sense of agency
accountability, victims’ participation and protection, and autonomy.
access to services?

Criteria for selection of legal forum and


➔➔Does the situation reveal the particular obstacles
jurisdiction
faced by victims/survivors of sexual violence to
access justice and adequate support and services? The strategic selection of legal forum and jurisdiction
is paramount to any strategic litigation process. In
➔➔Does the situation reveal differentiated impact relation to strategic SGBV litigation, particular attention
on women and girls, men and boys, and/or must be paid to the gender-sensitive nature of the
intersectional forms of discrimination against specific jurisdiction and the possibility or limitations
particularly marginalized populations, including to victims’ participation in that given fora, among
LGBTI, religious or indigenous minorities? others. Participants also stressed that a gender analysis
of jurisprudence and legislation is critical to make a
➔➔Do the violations at stake encapsulate or reveal choice.
a certain pattern of violence or gender-based
discrimination or gender-based violence, that Assessment of the most strategic jurisdiction requires
is particularly under-reported, under-addressed a thorough analysis from the perspective of the
and in relation to which victims are particularly victims/survivors, assessing the risks they may face
marginalised or stigmatized? and how these could be mitigated. For example,
in Colombia, following consultations with survivors
➔➔Is the case “solid” enough, in terms of evidence, and a risk analysis, several cases of racism and
and in relation to the possibility and disposition of gender based and sexual violence perpetrated
victims to participate such process? against Afro-Colombian women were brought by
Women’s Link Worldwide and Asociación de Mujeres
Participants highlighted that in some cases litigation Afrodescendientes del Norte del Cauca (ASOM)
does not necessarily start with a strategic litigation before the Truth Commission, rather than before
focus. Some cases have been selected for pragmatic ordinary tribunals or the Special court, in line with
reasons, such as the profile of the prosecutor, the type the victims/survivors wishes, as they expressed fear
of crime or forms of SGBV, the capacity and expertise of re-victimisation and mistrust in formal judicial
of a given litigation team, or the funding available. proceedings.
On many occasions, a case which was not initially
identified to be part of a strategic SGBV litigation The use of national and international fora or
process, then became relevant and emblematic. jurisdictions may not necessarily exclude each other
Contexts are changing and different opportunities may and can serve complementary purposes. Strategic
arise over time. SGBV litigation at international or regional level can
create obligations and opportunities to support existing
Participants recalled that, when working with an national level advocacy and litigation efforts. Indeed,
established framework of collaboration among different in some cases before the Inter-American Court of
actors, elements for the prioritization of a case must Human Right, the decisions of the regional court were
be discussed and agreed upon among all involved upheld by national authorities and led to prosecutions
partners from the outset, ensuring effective participation at national level. For example, many years after the
of the victims and survivors. They must be part of such decision of the Inter-American Court in the case Molina
strategic decisions and informed of the criteria and Thiessen vs Guatemala, a national Court for High Risk
reasons that may be argued for the prioritization of a Crimes sentenced four former high-ranking Guatemalan
case over another. Creating false expectations (e.g. military officers for crimes against humanity, including
that all individual cases could be brought to trial or for the arbitrary detention and sexual torture against
that all victims/survivors will have a day in court) Emma Guadalupe Thiessen and the disappearance of
is particularly harmful. Unmet expectations are not her brother Marco Antonio Thiessen.
innocuous and can seriously affect survivors’ trust in the

5
Kavumu – Democratic Republic of the Congo (DRC)

In Kavumu village, between 2013 Sexual Violence in Conflict before the jurisdiction of the
and 2016, more than 40 girls and the International Centre military prosecutor.
between 13 months to 12 years for Transitional Justice held a
old were abducted at night from case prioritization session with As a result, the case was then
their homes and raped. Despite Congolese military prosecutors brought to a provincial military
legal actions, documentation examining serious international prosecutor as a matter of priority
and advocacy undertaken for crimes in South Kivu in March for the Congolese government,
two years by Congolese and 2016, which included the and the Congolese special police
international actors and coverage situation in Kavumu among for women and children in South
in the international press, the local others. After an assessment of Kivu was officially tasked with
civil prosecutor did not initiate the evidence gathered by TRIAL a mass crime investigation. In
an investigation. In response to International and Physicians December 2017, the military
this inaction, the actors leading for Human Rights, a legal brief court of South Kivu convicted 11
victims’ legal representation was presented to the Congolese perpetrators, including an acting
considered the need to change the judicial authorities, building on politician, to life in prison for
strategy and file the complaints existing evidence, demonstrating rape as crimes against humanity
before the military jurisdiction. that the violations were prima against 37 young girls. The
facie crimes against humanity conviction was upheld on appeal
The United Nations Team of and should therefore be brought in July 2018.
Experts on the Rule of Law and

Valentina Rosendo Cantú - Mexico

In 2018, after 16 years of Cantú as an act of aggravated including investigating the facts in
struggle led by Valentina Rosendo and intersectional discrimination the civil/ordinary jurisdiction and
Cantú, supported by civil society based on gender and ethnicity. proceeding to identify, prosecute
actors, including through strategic In this regard, the sentence and punish those responsible,
SGBV litigation, a Mexican takes into account the structural in order to guarantee access to
Tribunal sentenced military inequality in which she found justice for Valentina Rosendo
officials for the sexual violence herself indigenous, combined Cantú. As a result of this decision
committed against Ms Rosendo with the fact of being a girl, and the sustained perseverance
Cantú, an indigenous woman and which exacerbated the power of Ms Rosendo Cantú and civil
a minor at the time of the crime. imbalances between her and the society’s advocacy and strategic
armed military officials. SGBV litigation, in 2014, Mexico
The Tribunal ordered sentences of partially modified the Code of
up to 19 years in prison and the The investigations were first Military Justice, establishing that
payment of financial reparations initiated before the military human rights violations committed
to the victim. Significantly, the justice system in Mexico, by the military against civilians
Tribunal recognized the testimony which dismissed the complaint. should be investigated in civil/
of the victim as fundamental Subsequently, the complainants ordinary courts, and four years
evidence, acknowledging that brought the case before the later sentenced the perpetrators,
SGBV often occurs in a context inter-American system, and in as explained above. Despite all
that does not allow the possibility 2010 the Inter-American Court of these progresses, civil society
of accessing other witnesses or Human Rights issued a judgment actors claim that these reforms
material evidence. The Tribunal’s declaring the responsibility of the are insufficient and that justice
decision further refers to the Mexican State. The regional Court remains exceptional for victims of
sexual torture against Ms Rosendo ordered 16 reparation measures, sexual violence.

6
The use of universal jurisdiction was discussed as a persons acting in their own interest. The use of that
possible strategic selection of fora, particularly to jurisdiction was particularly relevant in the initiation of
circumvent laws that perpetuate impunity or other a case related to sexual violence committed during the
forms of amnesties. For example, the strategic litigation 2007 to 2008 post-election violence in Kenya, as these
process regarding the serious human rights violations proceedings enabled a shift in focus from individual
committed during the Franco regime in Spain, liability of perpetrators to State’s obligations. This was
included the filing of a complaint before Argentinean particularly important in these cases because for most
jurisdictions and requested the extradition of several of the survivors, the perpetrators were unknown, and
individuals. At first SGBV was not included in the the state claimed that there was no evidence to identify
initial complaint and the strategic SGBV litigation led them. At the time of the workshop, proceedings had
by Women’s Link included the filling of an addition not concluded. Yet, regardless of the outcome, the
complaint to the original one, instead of filing a new forthcoming decisions should result in further clarity in
case. While extraditions were not granted by Spain relation to State’s obligations to prevent and protect
and prosecutions have not taken place, victims and the population from sexual violence, especially those
witnesses, including of SGBV, could testify before most at risk, and to ensure credible investigations and
the Argentinean judicial authorities and have raised prosecutions of perpetrators, including during times of
significant attention – at national and international level elections.
– on the prevailing impunity and on victims’ claims for
justice. Participants also suggested that the use of quasi-judicial
mechanisms should be further explored, including
Moreover, participants discussed and shared through individual complaints procedures of UN
experiences on the strategic use of non-criminal Human Rights Treaty Bodies, as well as inter-State
jurisdiction, such as using administrative proceedings complaints.
to get redress for human rights violations. This was
the case for example in the case of a British woman
Strategic mapping of actors
who was raped at a checkpoint in the Sinai region,
allegedly by an Egyptian military officer. She did not Participants discussed the strategic mapping of
receive the help and assistance required from the UK actors during the litigation process. They highlighted
embassy and consular services in Cairo in the filling the importance of mapping potential allies, as well
of a claim before Egyptian authorities and to access as possible opponents or actors who may resist or
medical services. An official complaint was filed to advocate against the strategic aim pursued. Some
the UK Foreign and Commonwealth Office (FCO) and attendees shared examples of how such exercise was
dismissed, but the Parliamentary Ombudsman upheld conducted, such as the elaboration of a matrix placing
her claim. As a result, she received an official apology individuals and organizations according to the their
and a small financial compensation from the FCO, who level of agreement, or opposition, and their degree
also changed the policies, procedures and training of influence. The matrix also included a mapping of
for consular services to deal with victims of sexual influencers who could impact the views and conduct
violence, including rape. of others. Reaching out to actors who were situated
in the middle of the matrix – meaning not in radical
Participants also shared experiences of using foreign ends of the spectrum of support -- was the priority. This
administrative courts, for example for violations of matrix had proven useful, especially to broaden the
immigration regulations, to address and redress identification of actors beyond the “traditional” ones.
cases of human rights violations, including SGBV.
For example, these proceedings were effective in Mapping of actors for strategic SGBV litigation requires
addressing cases of sexual violence committed in an analysis of the spectrum of allies, opposition and
Liberia, when perpetrators were found in the US, in influencers, from a gender perspective. This analysis
violations of territorial entry requirements. should includepast and current positions and actions
regarding women’s human rights and gender equality,
In Kenya, the Bill of Rights in the 2010 Constitution including official and non-official statements and
allows organisations to file complaints about human decision taken.
rights violations in the public interest, in addition to

7
When mapping allies, participants noted that State such as Nobel Price Laureates or other public figures,
entities, including justice authorities and prosecutors’ can play an influential role by their presence and/
offices, are not necessarily monolithic. Some officials or statements in public events, as much as the voice
within the institutions, including at low or mid-level in of other survivors, including from other countries,
hierarchy, can be influential and decisive in bringing expressing support and solidarity in a global cause.
a gender perspective into a judicial decision and
interpretation of standards. The same observation The discussion also emphasized the impact that expert
applies to Government entities. testimonies had in legal proceedings. For instance,
expert advice on the specific gendered elements
International and non-governmental entities working of sexual violence, or the gendered dimension of
with the justice system, including by providing training the obstacles in access to justice for SGBV victims/
on human rights, were also identified as having survivors has made a difference in several strategic
potential influence, as they could be decisive in litigation cases. Participants also mentioned the
enhancing judicial actors capacities and understanding relevance of enhancing alliances in the context of the
of the characteristics of investigating and prosecuting submission of amicus briefs, including calling upon
SGBV. Media actors should also be included in actor international experts.
mapping exercises, such as journalists or social media
influencers, who play an important role in informing
and impacting public opinion. Renowned figures,

3. Coordination and collaboration among entities leading


strategic SGBV litigation processes
Discussions referred to the challenges and good advocacy against gender-based violence, including
practices in building alliances and co-leading the sexual violence, or in relation to women’s human
strategic SGBV litigation processes with different rights more broadly.
entities. Participants presented the specific examples of
partnership in leading strategic SGBV litigation in the ➔➔The complementary role played by non-national
cases of Sepur Zarco in Guatemala and the Kavumu or international actors, including the United
case in the DRC. Partnerships in both cases, while Nations, in supporting initiatives led by national
the contexts were very different, resulted into similar actors, including through: advocacy at national
lessons learned. These include: and international level; monitoring of human rights
violations, including in relation to victims’ access
➔➔The importance of building partnership, including to justice and/or threats, intimidations or attacks
with the UN, to strengthen the capacities of justice against judicial actors or human rights defenders;
actors at national level, including through training supporting the implementation of protection
and mentoring on investigations and prosecution of measures for victims; and funding (grants) and
SGBV and other serious human rights violations. technical advice.

➔➔The critical relevance of multidisciplinary Participants also discussed potential challenges related to
partnerships with complementary expertise, possible tensions between civil society actors. These may
including to address the specific needs and rights of be the result of different factors, including competition
SGBV victims. This includes, for instance, expertise for limited resources for human rights advocacy
in protection from re-traumatisation and other and litigation and differences in strategic views and
forms of re-victimisation; expertise in interviewing focus. Participants also noted the potential difficulties
methods tailored to the needs of victims of sexual in coordination resulting from power imbalances
violence and children victims/survivors; expertise in between organizations, including between national
providing psychosocial support to victims/survivors and international non-governmental organisations,
throughout the process; expertise in litigation and or between non-governmental organisation and

8
Sepur Zarco – Guatemala

Three organisations compose the complaint with the Inter-American of international standards
Alliance for Breaking the Silence Commission on Human Rights applicable to international crimes
and Impunity (Alianza Rompiendo on the right to reparation, before and gender-based crimes. In
el Silencio y la Impunidad): lodging a criminal complaint addition, OHCHR contributed to
Mujeres Transformando el before national courts. the development and adoption
Mundo (MTM), el Equipo de of a general instruction on
Estudios Comunitarios y de The partnership of the three SGBV by the Attorney General’s
Acción Psicosocial (ECAP) and organisations is noteworthy Office, ensuring compliance
Unión Nacional de Mujeres for the complementary and with international norms and
Guatemaltecas (UNAMG). multidisciplinary perspectives that standards. Moreover, through the
These three organisations led the each entity brings. This includes “Maya Programme”, OHCHR
strategic SGBV litigation process the specialized expertise of ECAP provided technical and legal
with the Collective Jalok U, the in providing psychosocial support advice, capacity strengthening,
organization created by the to victims/survivors of sexual including training on strategic
abuelas of Sepur Zarco. violence, including building trust litigation, as well as financial
with the women of the indigenous support through grants provided
The Alliance, formed in 2009, community through longstanding to civil society organisations
aimed at accompanying female accompaniment, combined to lead strategic litigation
victims of serious human rights with the feminist approaches processes to advance indigenous
violations of the internal armed of UMANG and MTM, where people’s rights. This included the
conflict, mainly indigenous women the fist led the political and strategic litigation in the case
victims of sexual violence, on their communication strategies and of Sepur Zarco. OHCHR further
route to justice. UNAMG and MTM the legal strategy and complemented these efforts
ECAP had already collaborated litigation before the court. The through national and international
for several years, in providing strategic SGBV litigation continues advocacy, sensitization of the
support to women victims of today, after the verdict, in public to counter stigma and
sexual violence in Guatemala. relation to the enforcement of the racism, as well as through
In 2010, the Alliance organized reparations. monitoring of the trial and
a Tribunal of Conscience on documenting and reporting
sexual violence perpetrated OHCHR provided support to the on threats and intimidations
against indigenous women partnership and the strategic against the victims, members of
during the internal armed litigation process, including by the tribunal and human rights
conflict in Guatemala. This leading and sustaining capacity defenders associated with the
effort led to providing support strengthening efforts with the process.
to the Q’eqchi women from the judiciary, to enhance judges
community of Sepur Zarco to file a and prosecutors’ understanding

international entities, such as the United Nations. Yet, coordination is generally positive and can enhance the
participants indicated that while there were times of impact of a process, by promoting complementarity
tensions in the alliances, overall, the cohesive factor was and multidisciplinary processes, funding policies
the common goal behind the strategic litigation and the or incentives for coordination should not result into
commitment with the victims/survivors. erasing (or ignoring) the legitimate differences that
entities may have in relation to key policy matters and
Coordination of actors was also discussed in relation strategic approaches.
to fundraising. Participants noted that some donors’
funding policies can contribute to coordination, for
example prioritizing funding to consortiums. Yet, while

9
Kavumu - Democratic Republic of Congo

Coordination and collaboration Victims and their relatives were the protection of child victims,
among the entities co-leading also central to the process, including by preventing their re-
the strategic litigation in this taking part and being consulted traumatisation, while ensuring
case was of critical importance. regularly. After mapping the effective interviewing of
. In this case (but also in relation organizations working with children to be used as evidence.
to many others in DRC) it took victims’ relatives, a national family Psychosocial support was
several years for the authorities association was identified to provided to the victims throughout
to acknowledge that the serve as liaison with the parents the process. Special measures
incidents in Kavumu qualified of the child victims. Security were also taken to ensure that
as crimes against humanity and concerns were particularly acute the interviews were conducted
to prioritize their prosecution. In in this case and victims and their by well-trained professionals and
DRC, decisions on prioritization relatives received training and video-recorded, while lawyers and
are discussed and agreed by support from civil society actors to prosecutors were watching and
a multidisciplinary task force enhance their protection. taking notes from a separate room
convened by the UN Stabilization without being seen by the child
Mission in the DRC (MONUSCO). The strategic litigation around victim. Strategic SGBV litigation in
The task force gathers all national the Kavumu case was also this case also involved advocacy
and international actors involved illustrative of the importance to ensure that such video-recorded
in accountability processes for and effectiveness of establishing testimonies were used as evidence
serious human rights violations. multidisciplinary collaboration in the trial, without having to re-
Each actor of the Task Force between the civil society partners interview the children.
brings its unique expertise and and UN entities. In particular, in
some international organizations addition to the legal expertise
provide support and mentoring to required in this case, particular
relevant national entities. attention was needed to ensure

4. Communication and advocacy strategies


Participants shared experiences about advocacy participants also pointed out that highlighting the
strategies. In many occasions these included the positive contributions of State institutions, authorities
elaboration and publication of an analysis of the or prosecutors and recognising this publicly has
situation, including the various obstacles faced by proven to be a powerful approach, leading to better
victims of sexual violence to access justice. In Bosnia collaboration and increased access to and support
and Herzegovina, a study was conducted analysing from these State entities.
the prevalence of gender stereotypes in the judiciary
in relation to rape cases prosecuted as war crimes. Participants also discussed challenges and successes
Participants also reported setting up a database in when advocating and communicating around
Colombia documenting defence lawyers’ tactics to sexual and reproductive health and rights. For
delay procedures in a specific case. Three years later, instance, in Colombia, a complaint was presented
they used this information to expose what they called to the Constitutional Court aiming at enforcing the
‘impunity tactics’ in a report that became an advocacy implementation of guidelines on comprehensive access
tool used by other partners as well. Similarly, in the to healthcare for SGBV victims. When designing the
case of Sepur Zarco, civil society actors elaborated a communication strategy, deliberate decision was made
research to raise awareness on the specific realities not to focus on sexual and reproductive health and
and the experience of SGBV survivors, explaining rights. This prevented the polarisation of the debate
the differences and particular characteristics of the and secured wider support from a larger political
prosecution of crimes of sexual violence, including the spectrum. Once the decision on the guidelines was
gender dimension of such forms of violence. Some adopted, the advocacy strategy then focused on the

10
operationalisation of the guidelines, including the right role played by the victims/survivors. Actually, in some
to access abortion. cases, the communication strategy could be to remain
silent and not involved any media activity, including
Communication on the litigation processes themselves, for security reasons or potential harm. In other cases,
including through media, can be particularly effective raising the profile of the victims in the media, may on
in raising public awareness on the case and on the the contrary contribute to protection, acknowledging
gender dynamics related to the investigation and their role as human rights defender.
prosecution of SGBV. While participants discussed how
communication and advocacy have proven effective Communication and media coverage of the trial
to raise social awareness, encourage change, spark provided an opportunity to sensitize the wider public
debates and inspire hope, and to exert pressure to end on the reality faced by victims/survivors of SGBV.
impunity, discussion at the workshop also covered the In the case of Sepur Zarco, media, including TV
risks related to communication strategies, especially in attention exposed the living standards of marginalized
relation to victims/survivors’ participation and security. indigenous communities. At the same time, some media
Risks assessment and measures taken to protect victims’ close to military sectors did also further stigmatize
safety must be undertaken in all contexts and at all victims/survivors, including disseminating sexist
times, irrespective of the active, visible or more discrete insults against them. Advocacy and media strategies

“Jungle Jabbah” - Liberia

Cases involving sexual violence, technical and legalistic to reach events and radio recordings,
committed during the civil wars a broader audience. These which have reached over 40,000
in Liberia, have been mostly tried were then coupled with other Liberians.
abroad, including in Belgium, complementary initiatives.
France, the UK and the US. For Civitas Maxima mapped out Moreover, advocacy initiatives
instance, a US Federal court which platforms, including also included theatre and other
opened a case against the social media, were more used forms of art as a tool to engage
former Rebel Commander “Jungle in the country. Based on that, communities. This included the
Jabbah” for false information the NGO decided to initiate a development of a cartoon series
to U.S. immigration authorities Facebook campaign and, in about Musu, a brave girl in
related to atrocities committed in 2017, launched the Liberian Monrovia, raising awareness
Liberia’s First Civil War. Twenty Quest for Justice, a platform that on the impact of the violations
victims travelled to Philadelphia to disseminates videos, cartoons committed during the 14-year
testify about the serious violations and other material about justice back-to-back civil wars, and
committed by him and his processes happening outside reaching out to young segments
soldiers, including cannibalism, of Liberia. Civitas partnered of the population. The cartoon
rape, murder, and slavery. Civitas with a local NGO supporting shows the importance of breaking
Maxima led several innovative independent journalism, and the silence and the resilience
initiatives to reach out to the through this partnership, funded of the Liberians who seek to
Liberian population and raise Liberian journalists to go to the US end impunity, and promotes
their awareness on the content for the period of the trials. In the youth leadership and girls’
and outcome of these trials, for memorandum of understanding, empowerment. Musu’s diary
example: it was agreed that, while Civitas connects cartooning with the
was funding journalists’ efforts, the battle against impunity in order to
The organization monitored the NGO would have no say in what encourage Liberians to voice their
trialsand prepared legal briefs. the journalists would say in their own quest for justice.
While these were appreciated reporting. As a result, Liberian
by human rights and litigation journalists produced articles,
organisations, they were too conducted several Facebook live

11
should include measures to anticipate, address and violence against women of Afro-Colombian descent
counterbalance possible narratives that perpetuate during the conflict. This initiative started at least three
stigma, gender stereotypes and gender-based years before and resulted from a close cooperation
discrimination. with victims and survivors. The women were involved
in the communications strategy surrounding the
Participants discussed how victims’ voices in the media presentation of the report and defining its key
have been critical elements that contributed to change messages. For example, they decided to use the first
prevailing narrative and to, counter gender-stereotypes person in the report and to be the ones to present and
and stigma. For example, a participant referred to spread its messages. They also decided to compose
her experience supporting the elaboration of a report songs on the content of the report, which they played
presented by Women’s Link Worldwide and Asociación before the Commissioners, and they chose the name of
de Mujeres Afrodescendientes del Norte del Cauca the report – Voces Valientes (“Brave Voices”).
(ASOM) to the Colombian Truth Commission on sexual

5. Funding of strategic litigation


Participants repeatedly stressed that strategic SGBV Many participants noted the importance of diversifying
litigation is a long and complex process that requires funding and sensitizing the donor community about
sustained, multi-year funding. Strategic litigation, the potential impact of strategic SGBV litigation,
generally speaking, is expensive, and successful results beyond the individual cases at stake. Donors must
cannot be guaranteed. When funding is short-term and be aware of what strategic SGBV litigation requires
there is time pressure, the risks of re-victimisation and in terms of funding, including long-term engagement,
instrumentalizing the victims are higher. For instance, diversity of intervention and a victim-centred approach.
shortage in funding and disruption in support provided Participants highlighted that funding should cover
to victims/survivors can jeopardize their trust in civil all the aspects of strategic litigation, including
society actors and in the justice system more generally, communication, advocacy and victim support.
compromising their participation in the future. Long- Participants noted the critical value of core/institutional
term engagement is critical to strategic SGBV litigation. funding to support larger advocacy projects, which
Legal and advocacy interventions do not end with include strategic litigation. This has helped in allowing
a guilty verdict, but should be sustained after a first more flexibility on how to orientate needs and
judicial decision, including appeal phases and the resources over time and taking into consideration
enforcement of reparations measures. A victim-centred the changing contexts to diversify the profiles of
approach in strategic SGBV litigation also requires the professionals leading the project (e.g. good
long term engagement with victims/survivors after a combination of lawyers and litigators and professionals
verdict, including to address potential reprisals and experienced in advocacy and communication).
backlashes.

6. Transformative impact of strategic litigation


Participants presented and discussed the transformative and – if handled well – can contribute to victims/
impact of strategic SGBV litigation, including the survivors’ empowerment and agency.
following illustrative cases.
The transformative experience of Linda Loaiza López
is an inspiring example of the resilience of victims/
Transformative impact on victims/survivors survivors. Ms Loiaza López, a Venezuelan young
A verdict can be very significant in restoring woman, survived four months of captivity, during which
victims’ sense of justice, serving as an official she was brutally and repeatedly tortured, including
acknowledgement of the harm that victims suffered, sexual torture and rape, by an individual she did not
know. The police did not act to protect her though

12
they had tangible elements to do so. Since her escape strong advocate and activist, and that experience also
from her captor, she is at the forefront of the strategic empowered her, but it was noted that she suffered a
litigation of her case, starting before national courts. significant emotional backlash in the time immediately
After 17 years of struggle, in 2018, the Inter-American following the sentence. It was also noted that in some
Court concluded that in failing to protect the victim cases victims/survivors may be satisfied with the
and to investigate and prosecute the crime, the State outcome of the strategic litigation process, whereas the
was in violation of the prohibition of torture and sexual litigating organizations may not be. For example, in
slavery. The Court also found that these violations took another case in Bosnia and Herzegovina, a survivor
place in a context of gender-based discrimination and had accepted a plea agreement and damages were
a lack of gender-sensitive procedures. Ms Loaiza López paid to her. While the litigating organizations had
had graduated from law school in 2011, and in 2013 advised her against the plea agreement, the victim/
enrolled in a post-graduate in international and human survivor was satisfied with the financial compensation.
rights law. She presented and defended her own claim
before the Inter-American Court of Human Rights, while Participants also discussed that cases of “positive”
two international human rights and litigating NGOs legal outcomes, such as a satisfactory guilty verdict,
joined as co-petitioners. She now works as a lawyer may not necessarily result into victims/survivors’
and supports victims of sexual violence in Venezuela. empowerment. For instance, in the context of the
prosecutions for sexual violence by the Extraordinary
The experience of the victims/survivors who led the Chambers in the Courts of Cambodia, only a very
report ‘Brave Voices’ in Colombia (mentioned above) limited number of victims were selected to provide their
are another clear example of how a victim-centred testimonies. And from the few who did provide their
approach and victims/survivors’ participation, from testimony in court, many experienced very difficult
the outset, in the design and implementation of moments during the cross examinations and had a
strategic SGBV litigation initiatives contributed to their feeling of disempowerment.
empowerment, agency and activism.

Transformative impact on societies and


Participants also discussed how strategic SGBV
communities
litigation has proven instrumental for restoring the
victims’ trust in the justice system. For example, in Societal transformations are harder to monitor. They
Bosnia and Herzegovina, some victims of sexual are multi-factorial and may take place over long
violence and their communities, after one of the guilty periods of time. Yet, several participants shared some
verdicts passed down by a national court, expressed insights on how strategic SGBV litigation processes had
that they could now trust the justice system again and contributed to address stigma and to shift how victims/
were satisfied that the harm they suffered had been survivors were perceived by their communities. For
officially acknowledged and recognised. Discussions instance, Valentina Rosendo Cantú (mentioned above),
highlighted that victims’ participation in a process an indigenous girl who was victim of sexual violence
could have in itself a meaningful impact on victims/ by military officials in Mexico, had been subject to
survivors, even if the final verdict is not a guilty verdict. stigmatisation and was blamed by members of her
Some victims/survivors had indicated that the litigation community for the violence she had suffered, to the
process was in itself empowering, sometimes solely extent that she was forced to move town. Following the
related to the fact that a lawyer was representing sentence of the Inter-American Court of Human Rights,
their views and rights, and a prosecutor listening and which was later followed by a sentence from a national
believing them. Many victims/survivors have expressed court, she received apologies from several members
that participation in the process, and being taken of her community, including many women, for the way
seriously, was a form of redress and healing. she had been treated.

Yet, not all experiences shared were a success. For Similarly, after the guilty verdict, the abuelas of Sepur
example, in Bosnia and Herzegovina, one survivor/ Zarco have also received apologies from members
victim expressed frustration at the weak sentence and of their communities who had previously publicly
the court’s neglect of her right to reparation, including insulted them labelling them as “prostitutes’ and
compensation. In this case, this person is now a claiming that they were only interested in financial

13
gain through reparations. In addition to the official enforcement and public officials and the establishment
acknowledgement of the truth concerning the violations of an internal State-led monitoring and control
they suffered, the fact that the abuelas had always mechanism on the use of force. The Court also ordered
stressed the importance for the Tribunal to also order the State to organize a public act acknowledging
collective forms of reparations (which will ultimately its international responsibility and to issue a public
also benefit the community as a whole) may have also apology, in addition to financial reparations granted to
contributed to changes in perceptions. the victims for the material and immaterial damage and
legal costs.

Transformative impact on jurisprudence In the case of Sepur Zarco, Guatemala, the abuelas
and interpretation of the national and
were at the forefront of the strategic litigation process,
international norms and standards
throughout the entire process and now in the follow-
Strategic SGBV litigation has proven instrumental to up phase on reparations. Inter-institutional monthly
define and refine the international jurisprudence in meetings (“mesa de reparaciones”) were established to
relation to human rights violations and SGBV crimes, follow-up on the implementation reparation measures
including States’ obligations to prevent, prosecute and ordered by the court. For each reparation measure,
respond to these crimes. Just to mention one example, one survivor became “ambassador”, following-up on
the strategic SGBV litigation in the case of Linda Loaiza the progress made in that particular area. This role
López vs Venezuela resulted in a decision of the Inter- reinforces the centrality of their voice and agency in
American Court of Human Rights, which clarified this process and seeks to sustain their participation
international standards in relation to States’ due and consultation in this phase of the strategic litigation
diligence obligations, under the absolute prohibition of process. The reparation measures, which include
torture, and obligation to protect from sexual violence individual and collective measures, in addition to
when committed by non-state actors. monetary compensation, also entailed measures
related to their right to land, the establishment of
education and health services and security policy
Transformative impact on reparations measures, at the level of the community and at national
Strategic SGBV litigation was successful in tailoring level. Yet, these reparations measures had still not been
reparation measures, which can include individual and enforced and implemented. The strategic litigation
collective measures, financial, material and symbolic continues towards that goal. For example, at the three-
reparations, as well as institutional, legislative and year anniversary of the verdict, a commemoration
regulations reforms, as guarantees of non-recurrence in act and a photo exhibition was organized, to which
cases of SGBV. journalists were invited. This greatly contributed to
heightened visibility of the experience of victims/
In the case of the sexual torture of eleven women survivors, the very precarious conditions in which they
from Atenco (Mexico), strategic SGBV litigation also and their communities continued to live and the lack
focused its efforts on the importance of the provision of of progress in obtaining reparations for the serious
guarantees of non-recurrence, as forms of reparations, violations committed during the civil war.
to prevent future violations and to lift the obstacles
that victims of sexual violence face when attempting to
Transformative impact on institutions,
access justice in Mexico. The strategic SGBV litigation
legislation and regulations
had included, as an advocacy priority, the need to
enhance the independence of medical staff supporting Participants shared experiences where strategic SGBV
victims of sexual violence in the context of their access litigation have proven instrumental to advocate for
to justice. As a result, the Inter-American Court of reforms in institutions, laws and regulation, to prevent
Human Rights ordered several measures of reparation, and respond to SGBV. Indeed, strategic SGBV litigation
including in relation to the State’s obligation to can reveal and address specific patterns related to the
provide immediate and free medical, psychological prevalence of SGBV, which include in many instances
or psychiatric treatment to the victims who wish so, the prevalence of impunity for such crimes. As noted
as well as other measures of non-recurrence, such above, participants recalled the importance of building
as the implementation of training programs for law strategic SGBV litigation based on solid research, for

14
instance collecting information on the obstacles that available. The strategic litigation included advocacy
specifically affect victims of SGBV in accessing justice with the Tribunal to accept, as evidence, in addition to
and in obtaining the protection from the State. the testimonies of the victims, the expert psychological
reports which evidence long-lasting harm resulting
Strategic SGBV litigation also served to equip judges from the sexual violence, such as the persistence
and prosecutors to better address the specificities of post-traumatic stress disorder symptoms. While
of SGBV investigations and prosecution, and the the experience in this case was positive in terms of
requirements and methodologies needed to enable the improved capacity of Court for High Risk Crimes
effective participation of victims of SGBV in judicial to handle SGBV cases, there were challenges that
proceedings. For example, strategic SGBV litigation persisted, including in terms of lack of interpretation
has proven instrumental to inform the tribunals’ throughout the trial. While the indigenous women
proceedings on how to address SGBV cases. In complainants were provided with interpretation during
the case of Sepur Zarco, the strategic litigation has their testimony, many of them expressed frustration for
set important precedents in the use and validity as not having had the chance to follow the whole process
evidence of victims’ testimonies, where violations had in a language they understood. This would have also
taken place more than three decades before and no greatly contributed to their empowerment and agency
other material evidence or medical certificate were in the trial.

7. Concluding remarks
Strategic SGBV litigation has been used increasingly and to contribute to social, legal and institutional
in the past decade, and there are many interesting changes. While the effective implementation of reforms
experiences, lessons learned and good practices, and guarantees of non-recurrence is still pending in
which were shared at the workshop. most contexts, strategic SGBV litigation efforts have
contributed to place the need for legal and institutional
Ensuring a victim-centred approach is critical to the reforms in the political agenda . This greatly contributes
success of any strategic SGBV litigation. This includes to shape States’ future responses to SGBV, including in
the continuous participation of victims/survivors from relation to the prevention, protection and prosecution
the outset and throughout the process and making sure and in the design and implementation of reparations.
that their views and best interests are paramount to any
strategic litigation efforts. A victim-centred approach Strategic SGBV litigations are not stand alone
also seeks to support their autonomy, enabling the strategies, and generally build from previous long-
development of their full potential to exercise their standing efforts to accompany and support victims/
rights with agency. This includes, for instance, avoiding survivors. Linkages of strategic SGBV litigation with
making assumptions, seeking informed consent and other strategies and advocacy efforts, for instance
avoiding taking decisions on their behalf, whatever promoting women’s human rights or combating
well intentioned this may be. gender-based violence and impunity more broadly, is
also critical. Hence the importance of strengthening
The achievements discussed in this report reveal the partnerships, enhancing complementarity and
potential of strategic SGBV litigation to bring justice promoting multi-disciplinary approaches.
to the victims, to advance their rights and agency

15
Office of the High Commissioner for Human Rights
Palais des Nations
CH 1211 Geneva 10 – Switzerland
Telephone: +41 22 917 90 00
Fax: 41 22 917 90 08
www.ohchr.org

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