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CHECHNYA LINKS LIBRARY

September 24th 2002 · PACE's Political Affairs Committee / Lord Judd · PRINTER FRIENDLY FORMAT · E-MAIL THIS

Conflict in the Chechen Republic - Information Report by PACE's Political Affairs Committee

 

Conflict in the Chechen Republic

Doc. 9559 – Part I

22 September 2002

 

Information Report[1]

Notes on the visit by the joint Parliamentary Assembly/State Duma Working Group (JWG) to Moscow from 10 to 12 July 2002

Political Affairs Committee

Rapporteur: Lord Judd, United Kingdom, SOC


I.          Introduction

1.         As Co-Chair of the JWG, I took part in the working group’s visit to Moscow from 10 to 12 July 2002.  The programme of the visit appears in Appendix 1 to this report.  The Parliamentary Assembly was represented by Ms Lili Nabholz-Haidegger (Switzerland, LDR), member of the Committee on Legal Affairs and Human Rights, and Mr Mats Einarsson, Vice-Chair of the Committee on Migration, Refugees and Demography.

2.         Russian members of the JWG, Mr Dimitri Rogozin (Russia, EDG), Co-Chair of the JWG, Mr Leonid Slutsky (Russia, Soc) and Mr Valentin Nikitin, Chair of the Committee on Chechnya in the Duma (agro-industrial faction), attended several meetings.

3.         The second part of the visit, which was to take place in Chechnya, was postponed as the local authorities announced that they were unable to receive the delegation in Chechnya because of damage caused by floods in the South-East of the Russian Federation in June.  The JWG will visit the region from 2 to 5 September 2002.

4.         I should like to thank the deputies and members of the Secretariat of the State Duma and all those who ensured that the Moscowvisit was so well organised.

II.         Main issues raised during the visit

5.         At the meetings during the visit, our priority was to raise the following questions:

-           progress with a political solution to the conflict;

-           the activities of the Public Consultative Council set up by Chechen representatives in Strasbourg in November 2001;

-           respect for human rights during "cleansing operations";

-           the fate of people who went missing during these operations, including Mr Imakayev;

-           progress in the investigations into alleged massacres of civilians;

-           the activities of the Council for the Protection of Human Rights in Chechnya;

-           identification of the person to replace the special representative Mr Kalamanov;

-           publication of the reports on visits to Chechnya by the Council of Europe Committee for the Prevention of Torture (the press release on the visit in June 2002 appears in Appendix 2).

III.        Prospects for a political solution to the conflict

6.         Policy towards a political solution to the conflict which I believe represents the official line was put to us by Mr Surkov, Deputy Head of the Presidential Administration.  According to him, the political solution entails "step-by-step" restoration of a constitutional system in the Chechen Republic.  In practice, this is anticipated to entail the holding of elections and the establishment of elected elements – in particular the President and Parliament.  As the process progresses, the intention, we were told, is to reduce the size of the federal armed forces in Chechnya.

7.         According to Mr Surkov, the Public Consultative Council set up in Strasbourg in November 2001 by Chechen representatives can make a useful contribution to this process, but he insisted that in his view it is not helpful to keep pushing the importance of the representation of Mr Maskhadov.

8.         The delegation also went to a seminar chaired by a Chechen businessman, Mr Saidullayev, and attended by Chechen representatives and representatives of other communities, in particular the Russian community that had left Chechnya since 1991.  Participants at the seminar decided to set up a "national forum of the Chechen Republic for the organisation of a referendum and elections".  We gathered that the intention is for a first congress organised by this forum to take place in September 2002.  According to the Resolution adopted at the close of the seminar, all those resident in the Chechen Republic in 1991, including those who have since left the Republic, should be entitled to take part in the elections.

9.         The intention, it seems, is that the elections should be preceded by a referendum on a new constitution for the Chechen Republic.  Evidentlyseveral drafts of such a constitution are already being circulated.  The seminar participants also decided to set up a committee to draft a constitution.  They asked this committee to co-operate with the Public Consultative Council set up in Strasbourg.

10.        According to certain statements made during the seminar, elections in Chechnya could coincide with the general election scheduled to take place in Russia in December 2003.  In that case, the referendum on the constitution would have to be held before that date, possibly early next year.

11.        At another meeting the delegation met Chechen businessmen, some of whom were members of the Public Consultative Council.  During the meeting the majority of participants took the view that a political solution necessarily entailed negotiations involving representatives of the federal bodies, of Mr Kadyrov’s administration, of Mr Maskhadov, of other Chechen political forces opposing Mr Maskhadov and, according to some of them, representatives of the Russian community that had left Chechnya.  Most of the people attending the meeting were of the view that conditions were not yet right for organising elections in the Chechen Republic.

12.        During our visit, on the last morning, Mats Einarrson and I were able to have an informal meeting with representatives of the Chechen community resident in Moscow.  At this meeting the Chechens candidly, sometimes harrowingly, described the situation as they saw it.  In response, I endeavoured to be equally candid!  I took the opportunity to underline the global political realities and stress that there really were only two alternatives: either the devastating and debilitating conflict would continue indefinitely or a political solution had to be found.  If the political road were to be taken seriously this would require courage on the part of the Chechens who would have to commit themselves to negotiations relying on others like the Council of Europe to provide a context in which there was an opportunity for common sense, fairness and justice to prevail.  Mr Abdul-Khakim Akhmmedovich Sultygov (see paragraph 30 below) was present during these discussions.

13.        As Rapporteur, I remain convinced that any proposed solution which is not supported by a large majority of the population will not bring lasting peace.  Political dialogue is indispensable.  I therefore propose that the JWG again convene a plenary meeting of the Public Consultative Council, to which representatives of the main Chechen political elements should be invited.  In June, Mr Zakayev representing Mr Maskhadov sent a letter to the Council of Europe indicating that representatives of Mr Maskhadov, would in principle, be prepared to take part in the work of the Public Consultative Council.  This was a message he repeated to me in person when he visited London at the end of July.

14.        As its title indicates, the Council merely has advisory status.  Its work does not therefore in any way run counter to plans to hold elections in the Chechen Republic.  In my view, the Consultative Council’s role is to help ensure that elections take place under acceptable conditions and that the results are widely recognised.  In particular, it is very important that those who lose the election should feel able to accept the outcome.  This underlines the significance of the context in which elections take place.

IV.        Human rights situation

15.        The security situation in Chechnya is still tense.  Anti-terrorist operations are regularly carried out by the army and security forces in response to the activities of the Chechen fighters.  Representatives of non-governmental organisations reported numerous human rights violations during "cleansing operations" carried out in the villages, including summary executions, torture, people going missing, looting and theft.  In particular, we were informed of serious events that, according to the Mothers of Chechnya association, occurred during a cleansing operation in the village of Mesker-Yourt in late May 2002.

16.        On 27 March the commander of the allied group of armed forces in the North Caucasus region of the Russian Federation, General Moltenskoy, issued an order (No. 80) giving soldiers instructions concerning the execution of anti-terrorist ("cleansing") operations in Chechnya.

17.        Order No. 80 requires that a detailed report signed by the parties involved (prosecutor, military commander, head of the local authority, etc) be drafted after each operation.  According to the order, the media may cover "cleansing" operations with the prior consent of General Moltenskoy.  The order is set out in Appendix 3 (in English only).

18.        The Prosecutor General told usthat his staff took part in operations of this kind under the conditions provided for in Order No. 80 and monitored the lawfulness of arrests during such operations.

19.        However, we were informed by NGOs that in realitythe order was not applied and that members of the armed forces were responsible for serious violations that went unpunished.  The complaints received by Mr Kalamanov’s office and the Secretary General’s experts and the large number of people who continue to go missing during special operations of this kind would seem to confirm these accusations.

20.        In response to the disturbing allegations about "cleansing operations", the Council of Europe Commissioner for Human Rights has formulated a recommendation concerning "certain rights that must be guaranteed during the arrest and detention of persons following ’cleansing’ operations in the Chechen Republic of the Russian Federation".  I welcome this initiative, but, unfortunately, it is not self-evident that the Commissioner’s recommendation is widely known by those for whom it is intended.  I should emphasise that, whatever the recommendations and regulations, it is the will of those with responsibility which is the most indispensable requirement of all.

21.        The Prosecutor General promised to send us a list showing the progress of cases concerning people reported missing. He was unable to provide us with information about Mr Said-Magoved Imakayev, who, according to Human Rights Watch, disappeared from Novye Atagy on 2 June 2002. The Secretary General of the Council of Europe, Mr Walter Schwimmer, has written twice to the Russian authorities on this subject without, so far as I know, as yet, tangible results.

22.        According to the Chief Military Prosecutor, 155 cases had been submitted to his office, 60 of which, involving 66 people, had been taken to court.  Twelve cases involving murder, sixteen involving theft of property and sixteen concerning infringements of the highway code by people driving military vehicles had been heard and were now closed.  Eighteen criminal cases were pending.  Thirty-four soldiers had been judged guilty of crimes against civilians, including seventeen conscripts.

23.        The Deputy Prosecutor General also provided information about the massacres of civilians alleged to have taken place in Staropromyslovski (January 2000) and Aldi (February 2000).

24.        According to him, in the case of Staropromyslovski, ten bodies have been identified as belonging to local inhabitants.  According to witnesses, they were killed by unidentified men in uniform.  It was established what units were in the area at the time, but all the potential suspects had alibis. The cartridges found on the spot did not correspond to those used by the units present in Staropromyslovski.  There are no other findings for the time being.

25.        He also told us that the crimes in Aldi were likewise committed by unidentified men in uniform.  The passport of an inhabitant of Krasnodar was found on the spot, but the person to whom it belonged claimed that it had been stolen in Chechnya in 1994.

26.        The Prosecutor General stressed the importance of international co-operation in the prosecution of criminals who had fled the country after committing offences.

27.        At the time of drafting of this report, the Consultative Council for the Protection of Human Rights in Chechnya, which brings together local human rights NGOs, representatives of the Prosecutor General’s Office, the Military Prosecutor’s Office, the Federal Security Service and the Ministry of the Interior, has met four times, including once in Moscow.  It is this council that was behind the above-mentioned Order No. 80.

28.        Representatives of NGOs involved in this Consultative Council expressed their dissatisfaction with the way in which it operated, and deeply regretted the fact that it did not tackle the real problems, as well as the attitude of the participants, who refused to discuss the need to put an end to these special military operations.  Certain NGOs, including Memorial, announced at the last meeting of the Executive Board that they were suspending their participation, which they considered pointless.

29.        During meetings with the Russian authorities, wealso raised the question of the publication of reports on visits to Chechnya by the Council of Europe Committee for the Prevention of Torture (the Committee made two visits this year).  Although governments are not bound, under the convention on the subject, to publish such reports, I consider that in the specific case of Chechnya their publication, or even the possibility of publication, would be likely to improve the situation of prisoners and detainees and limit the possibility of abuse and violations.

The office of the Special Representative of the President of the Russian Federation responsible for ensuring respect for human rights and civil rights and liberties in the Chechen Republic

30.        On 6 June 2002, Mr Kalamanov completed his service as Special Representative.  The post remained vacant for several weeks and the appointment of his successor, Mr Abdul-Khakim Akhmedovich Sultygov, of Chechen origin and until his appointment, Secretary of the State Duma Committee on Chechnya, took place during our visit, on 12 July 2002.

31.        The delegation welcomed this appointment and encouraged the new Special Representative to do everything possible to support and facilitate the work of the Secretary General’s consultants to his office.

32.        The main outpost of the Special Representative’s office moved from Znamenskoye to Grozny in May.  At the time of the move, it was not certain whether the material conditions were such that it could operate in the new premises.  There was no electricity or telephone, water was seeping in and there was a high level of humidity.  It is crucial that the office be provided urgently with electricity so that files can be updated and kept under proper conditions.  The team at the Special Representative’s office must obviously have the material means for helping to restore the rule of law in Chechnya, in particular by monitoring cases concerning allegations of human rights violations.

V.         Humanitarian situation and displaced persons

33.        According to representatives of humanitarian organisations, the situation in the camps of displaced people in Znamenskoye had changed very quickly and alarmingly.  One of the two camps of displaced people to the south of Znamenskoye had been emptied of its inhabitants and closed.  The other was in the process of being closed down when we visited Moscow.  We were told that between seven and ten tents were still standing.

34.        The displaced people had been rehoused in Grozny, either in temporary purpose-built accommodation or in private houses that were considered to offer decent living conditions.

35.        The representatives of humanitarian and human rights organisations whom we met expressed serious doubts about the voluntary nature of this return to Grozny.  Certain NGOs reported that people volunteering to return to Grozny had actually been pressurised into filling in the forms asking to return there.

36.        The same NGOs had also received numerous complaints from people who had been resettled in Grozny about living conditions in the temporary accommodation centres, which do not have running water or gas.  Many talked of their great disappointment.  We were also informed that the displaced people who had returned to Grozny had often agreed to go back in exchange for the promise of financial help with the rebuilding of their houses, but that these promises had not been kept.

37.        Moreover, according to the same sources, many displaced people expressed fear about the climate of insecurity in the town of Grozny, where they fear they are in danger and cannot go out after nightfall. The NGO representatives described an atmosphere of growing insecurity and dissatisfaction in the temporary accommodation centres.  These extremely difficult living conditions are matched by a very high unemployment rate (over 60%).

38.        In this context, the announcement of a plan to return displaced people currently living in camps in Ingushetia gives cause for concern.  The President of the Republic of Ingushetia and Mr Kadyrov, Head of the Administration of the Chechen Republic, signed an action plan on 29 May providing for the voluntary return of displaced people in Ingushetia to Chechnya, mainly to Grozny.  The international organisations present in the region and NGOs have numerous misgivings about this.  According to the UNHCR, there is not sufficient capacity to accommodate these people in Grozny and their security is far from guaranteed.

39.        While the action plan provides for the presence of humanitarian organisations during the return of displaced people to Chechnya, as yet, no organisation has said it is prepared to return and work on Chechen territory.  The plan provides that the camps in Ingushetia will be closed at the end of the year and, if possible, even before school starts in September.

40.        I am deeply concerned about the return of these displaced people, in view of the doubts about whether their return is really voluntary, about the timing of their return and about their general well being.  I hope to devote special attention to these matters during my time in the Chechen Republic itself.

41.        During our meeting with Mr Ilyasov, Chairman of the Government of the Chechen Republic, he assured the delegation that most of the displaced people had already returned to Chechnya.  Their living conditions were admittedly not easy, but on no account could one talk of a humanitarian disaster.  According to Mr Ilyasov, 350 000 people have returned to Chechnya over the last eighteen months, bringing the number of inhabitants of the Republic to 850 000.  He also said that 30 000 to 40 000 people were still in Ingushetia, and should return shortly.

VI.        Conclusion

42.        I expect that there will be a good deal to add to this information report after my visit to the Chechen Republic from 2 to 5 September 2002.  I therefore hope that the Committee will permit me to convey additional points orally at the meeting in Paris on 9 September 2002.  I shall then prepare a full report for consideration at the next meeting of the Committee in Strasbourg the same month in preparation for its presentation to the Plenary Assembly the same week.

APPENDIX 1

Joint Working Group on Chechnya (JWG)

Programme

Moscow, 10 – 12 July 2002

______________________________________________________

Wednesday, 10 July

Arrival of JWG members in Moscow

Accommodation at the hotel (Hotel National)

20.00 - 21.30    Meeting with representatives of Human Rights organisations (Hotel National )

Thursday, 11 July

09.00    Working breakfast on behalf of the Chechen business community, public and cultural organizations

12.00    Meeting with Prosecutor General Ustinov

14.00    Meeting at the Administration of the President of the Russian Federation

18.00    Meeting with the Chairman of the Government of the Chechen Republic Mr. S. Ilyasov

19.30    Meeting with members of the Organizing Committee of the Republican "round table" on elections and referendum in the Chechen Republic

Friday, 12 July

10.00    Meeting with Chechen NGOs and some members of the Chechen Consultative Council

APPENDIX 2

Press Release


Council of Europe Anti-Torture Committee returns to Chechnya


Strasbourg, 10.06.2002 - The Council of Europe Committee for the Prevention of Torture (CPT) recently completed its fifth visit to the Chechen Republic since the beginning of the current conflict. During several days the CPT's delegation, which included two medical doctors, examined the situation of detention facilities in Grozny, Kurchaloy and Urus-Martan and spoke in private with people held there. For the first time, the delegation visited the Operative and Search Bureau of the Ministry of Internal Affairs in Grozny (commonly known as the "RUBOP").

An important focal point of the visit was the treatment of persons detained during special operations by federal forces. At a meeting with Lieutenant General V. MOLTENSKOY, Commander-in-Chief of the Allied Group of Armed Forces in the North Caucasian region, the CPT's delegation explored the implementation of Order No. 80, which introduced new measures aimed at combating human rights violations during such operations. Further, the delegation visited the village of Alkhan-Kala, which was the scene of two special operations in April this year, and spoke with its mayor, the Council of Elders and local inhabitants.

The problem of human rights violations and disappearances was also discussed with prosecutors, military commanders and members of the local administrations in Argun, Kurchaloy and Urus-Martan.

The information gathered by the CPT during its visit to the Chechen Republic and its consultations with the Russian authorities are confidential, in accordance with Article 11 of the European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment. In this context the Secretary General of the Council of Europe, Walter Schwimmer, expressed his hope that the Russian Federation will agree to make the CPT's findings available to the public. "Recently more and more member States of the Council have shown their willingness to make the reports of the Anti-Torture Committee public. This is a positive sign for more transparency in this field and an important support for the work of the Anti-Torture Committee. I would be happy if Russia could join these efforts, in order to contribute to the prevention of torture and inhuman or degrading treatment throughout our continent."


Additional Information


·         The visit lasted five days (24 to 29 May). The visit was a continuation of the work begun during a previous visit by the CPT to Chechnya in February this year.

·         The visit was carried out by Zdenĕk HÁJEK, a Czech lawyer, Ole Vedel RASMUSSEN, a Danish medical doctor, Jean-Pierre RESTELLINI, a Swiss specialist in forensic and internal medicine, and Petya NESTOROVA, member of the CPT's Secretariat.

·         The delegation also visited the hospitals in Alkhan-Kala, Argun, Kurchaloy and Urus-Martan, as well as the Forensic Bureau of the Chechen Republic (located at Clinical Hospital No 9 in Grozny).


APPENDIX 3

(English only)

ORDER

Of the Commander of the Joint Troops Group (Forces) (OGV(S)) in the North-Caucasus Region of the Russian Federation

N°80

(English translation by the Council of Europe of a Russian text published on www.memo.ru)

For official use

27 March 2002, Khankala

On measures to enhance the activity of local authorities, the population and the law-enforcement organs of the RF in combating violations of lawfulness and to increase officials’ responsibility for violations of lawfulness and legal order in the course of special operations and targeted measures in the settlements of the Chechen Republic.

Analysis of the official and combat activities of units and subdivisions of the joint troops group (forces) while conducting special operations and targeted measures on the territory of the Chechen Republic demonstrates that, despite the work carried out by the military command to strengthen lawfulness and legal order, cases of unlawful acts against the civilian population by servicemen in the federal forces continue to occur.

Following complaints by civilians and the leaders of local authorities, official investigations and checks by the prosecution service have repeatedly been carried out, and have revealed instances of looting, insults, rudeness and exceeding of official authority on the part of servicemen in the federal forces.

Incidents of unlawful actions by servicemen against the civilian population have an exceptionally adverse effect on the process of stabilising the situation in the republic, and invalidate the military command’s efforts to guarantee security, law and order and favourable conditions for revitalising social and economic life. In addition, they kindle anti-Russian sentiment and give the leaders of illegal armed groups an opportunity to recruit new members and accomplices for the ranks of rebel groups.

Once in the public domain, such instances are successfully used by the leaders of rebel groups and by their accomplices on the territory of the Chechen Republic and abroad in order to discredit the leadership of Russia, the military command and the servicemen taking part in the anti-terrorist operation, and are used as a pretext for conducting an information campaign against Russia.

In order to prevent violations of the laws of the Russian Federation and official orders during special operations and targeted measures, and to resolve complaints and declarations by residents of the Chechen Republic on the territory,

I HEREBY ORDER

1. The first deputy commander of the OGV(S) of the Russian Federation armed forces, the first deputy commander of the OGV(S) – military commander of the Chechen Republic, the first deputy commander of the OGV(S) from the Interior Ministry of the Russian Federation, the deputy commander of the OGV(S) with responsibility for special operations, the deputy commander from the military operations group (VOG) in the Federal Security Service’s military administration (UVKP) in the North-Caucasus Region, the deputy commander from the Russian Federation Ministry of Justice and the deputy commander of the OGV(S) from the airborne troops to conduct out special operations and targeted measures to discover, arrest and eliminate ringleaders, fighters and members of rebel groups in settlements only with the personal authorisation of the Commander of the OGV(S) in the North-Caucasus Region and in accordance with plans that have been approved by him.

2. That the military commanders of the administrative centres and districts in the republic, the heads of administration of settlements, clergymen, elders, the heads of village militia units, military prosecutors of administrative centres (districts), heads of the RF FSB organs in the administrative centres (districts) in the areas (districts) where special operations and targeted measures are conducted are to be involved, so as to prevent potential violations of the laws of the Russian Federation, examine and resolve questions arising from complaints by representatives of the civilian population in the territory concerned and ensure co-ordinated action when conducting special operations and measures to discover, detain and eliminate ringleaders and members of rebel groups in settlements of the Chechen Republic. The afore-mentioned officials are to be invited to the command post of the leader of the special operations and targeted measures, and information is to be provided regarding the start of the measures (operations) directly in the area where the operations (measures) are carried out.

Where necessary, with the authorisation of the commander of the OGV(S) and in agreement with the press service of the OGV(S), representatives of the mass media are to be informed of the course and outcome of the special operations and measures.

On completion of the targeted measures (operations), a statement is to be drawn up, to be signed by the leader of the special operations, the head of administration of the town (district, settlement), the prosecutor of the administrative centre (district), the head of the FSB body in the administrative centre (district) and the head of the provisional Interior Ministry division (head of the village militia unit) in the areas (districts) where the special operations and targeted measures were carried out. The statement is to be ratified by the commander of the OGV(S) in the North-Caucasus Region. The statement should contain an appendix with a list of persons detained in the course of the operation, and a list of seized weapons, ammunition, explosive and narcotic materials, documents, financial resources, property, etc.

The list of detained persons is to be compiled in three copies, and the second and third copies are to be handed over to the head of the provisional Interior Ministry department and the head of the local administration respectively, against their signatures.

3. That the senior member of inspection groups from subdivisions of the Interior Ministry provisional troops and militia carrying out duties within settlements and conducting direct checks of houses and ancillary premises, and also outbuildings, identify himself without fail to house-holders, clearly stating his military rank and surname, and also indicating the purpose of the check (inspection) that is being conducted. Unless it is an operational necessity, the use of masks, hiding the faces of servicemen and members of the militia in inspection groups, is to be avoided. In the course of the inspection, tact, restraint and courtesy are to be shown, and servicemen are not to yield to possible attempts to provoke them to rudeness and the use of force.

4. That all means of transport and military vehicles used in the course of special operations and targeted measures in settlements should display state registration plates and clearly discernable numbers on their sides (turrets).

5. That supplementary organisational and educational measures be taken during the preparation and conduct of special operations and targeted measures in settlements, so as to rule out incidents of looting and physical and moral harassment of civilians. That the deputy commander of the OGV(S) and the leaders of special operations and targeted measures carry out a careful investigation into every instance of looting, submit a report to the OGV(S) headquarters and initiate criminal proceedings with a view to punishing offenders, and inform the military prosecutor’s office thereof.

6. That this Decree be brought to the attention of all ranks of the OGV(S).

7. That responsibility for implementation of the provisions of this decree be assigned to the deputy commander of the OGV(S).

8. That Decree N°147 of the Commander of the OGV(S), dated 27 May 2001, be considered null and void.

THE COMMANDER OF THE JOINT TROOPS GROUP (FORCES)

Lieutenant General V. Moltenskoy


[1]Approved by the Committee on 9 September 2002

 

 

Conflict in the Chechen Republic

Doc. 9559 – Part II

22 September 2002

 

Information Report[2]

Notes on a visit by the joint Parliamentary Assembly / State Duma Working Group (JWG) to Grozny and Moscow from 3 to 5 September 2002

Political Affairs Committee

Rapporteur: Lord Judd, United Kingdom, SOC


I.          Introduction

1.         As Co-Chair of the JWG and Rapporteur on the conflict in the Chechen Republic, I took part in a visit to Grozny and Moscow from 3 to 5 September 2002. The Parliamentary Assembly was also represented by:

- Mrs Lili Nabholz-Haidegger (Switzerland, LDR) member of the Committee on Legal Affairs and Human Rights

- Mrs Lara Margret Ragnarsdóttir (Iceland, EDG) Chairperson of the Social, Health and Family Affairs Committee

- Mr Leonid Slutsky (Russia, SOC) member of the Committee on Migration, Refugees and Demography, the Monitoring Committee and the Social, Health and Family Affairs Committee

            The programme of the visit is appended to these notes.

2.         This mission followed an earlier visit to Moscow from 10 to 12 July 2002.  It had been planned to travel to the Chechen Republic from Moscow in July but severe floods in South-East Russia made it necessary to postpone this.

3.         I would like to put on record my appreciation to Mr Leonid Slutsky and all those in Moscow and the Chechen Republic who made the arrangements and who enabled us to make good use of the time available.  My special thanks also go the Parliamentary colleagues who participated in the visits and whose questions, observations and reflections enabled me to learn far more than would otherwise have been possible.  As usual, the part played by the three members of the Council of Europe Secretariat who travelled with us was invaluable as was the work of their back-up colleagues in Strasbourg.

4.         Inevitably, there are constraints to a visit of this kind.  However, despite those constraints we were able to meet with a significant cross-section of people including the Head of the Administration of the Chechen Republic, the Head of Security of the Russian military forces, the Commander of the Russian military in Grozny, the Deputy Representative of the Russian President in the Southern Federal District, the Special Representative of the Russian President on human rights in the Chechen Republic, civil servants, teachers, school children, members of the public, returned displaced people, members of the Consultative Council established under the aegis of the JWG and others.

5.         The visit strengthened my conviction that everything possible must be done to expedite a sustainable political solution.  While some limited progress has been made, and Grozny is a different place from the ghost town I encountered in the Spring of 2000 immediately after the massive bombardment, there are still huge problems surrounding reconstruction, housing, public services, social services, health, humanitarian issues in general and security.  And there remain immense challenges in the realms of human rights and the rule of law.  However, there are people, cars and a few buses in the streets and there are markets and booths amongst the ruins.  Families and friends can be seen sitting together at sparse meals.  Beyond the city fields are being cultivated.

II.         Security

6.         The Head of Security of the Russian military forces claimed that no major terrorist formations were currently active in the Chechen Republic and that there were only small groups in the southern mountains. However, a few days before our visit a military helicopter had been destroyed by a ground-to-air missile with serious casualties including loss of life and an outbreak of fighting in the Shali region on 3 September also resulted in loss of life and contributed to a delay in our departure from Mineralnye Vody to Grozny by helicopter.

7.         Apart from the Russian military forces, the Head of Administration informed us, there are 80,000 people deployed on the ground from the Russian Ministry of the Interior and the locally recruited armed civil militia.  Checkpoints are evident throughout Grozny and registration documents are constantly required.  When we visited School Number Seven in Grozny we were told that within the precincts of the school itself there was no sense of immediate security risks.  By contrast, at a centre for returned displaced people we were told that the building was locked at night and that after that in order to go to the lavatory it was necessary to be given the permission of the guard on the door before crossing open land to the small building containing the several pit latrines (no seats) at the disposal of five hundred families.

8.         The Head of the Administration assured us that individuals who voluntarily surrender and co-operate with the Security Services can be pardoned and re-integrated into society.

9.         On security it seems to me that amongst the issues which need urgent attention are the following:

-           the proliferation of weapons;

-           the use of force by military and other “official” personnel; supervision and investigation of complaints against them are still far from universally satisfactory;

-           the application of Order Number Eighty on military search operations; the military candidly agree that this often does not happen;

-           ensuring that only well trained (including human rights training) and fully accountable personnel are deployed on security duties;

-           greater determination to promote the resolution of difficulties and disputes by negotiation rather than the hasty and intemperate use of force.

III.        Rule of law and human rights

10.        The main Office of the Special Representative of the Russian President on human rights, Mr Abdul-Khakim Akhmmedovich Sultygov (himself a Chechen), has now moved to Grozny.  This has presentational and credibility advantages.  However, there are real security issues.  It is still not considered that the arrangements for safety are such that the Council of Europe experts working with Mr Sultygov can be resident in Grozny and able to visit the city whenever they wish.  This is clearly unsatisfactory.  They should be basedwhere the main office is situated.  The issue must be addressed and resolved.  Otherwise, these excellent and courageous representatives of the Council of Europe will be undermined and marginalized.

11.        During our visit, there were repeated, anguished complaints about disappearances including school children. For example, just one NGO the “Committee of Mothers and Women of the Chechen Republic” had received reports of 700 missing people. The Office of Mr Sultygov, we understand, has records of a higher number.  We were promised authentic statistics before the time of the September part-session of the Parliamentary Assembly.  In this context, Mr Sultygov drew our attention to the continuing tradition of blood revenge which, he said, was common in the Chechen Republic.  [NB. See separate notes.  During the July visit to Moscow at our meeting with the Consultative Council established under the aegis of the JWG, the Chairwoman of the Committee on Missing People complained that the Consultative Council had not been able to clarify the whereabouts of the many missing people].

12.        Allegations of maltreatment and torture still persist.  It is therefore regrettable that the recent reports of the Committee for the Prevention of Torture (CPT) of the Council of Europe have still not been published by the Russian Government.  During our visits both to Moscow in July and to the Chechen Republic in September we urged the Russian authorities to publish them, not least in their own interests.  I emphasised that this was not, in my view, in order to pillory them but, rather, to identify shortcomings and to work with those of goodwill in overcoming them.

13.        While the provision of registration documents is a condition for the movement of people within Grozny and for the receipt of social benefits, people entitled to them stressed the long waiting time before they are issued and their geographically limited validity.  For example, one woman with whom we spoke told us that her husband was not able to join her in the housing centre because he had not been issued a registration document valid for entering her sector in Grozny because he originated from outside the Chechen Republic.

14.        On human rights and the rule of law it seems to me that amongst the issues which need urgent attention are the following:

- continued support and assistance by the Council of Europe for the Office of Mr Sultygov, with particular emphasis on missing people and strengthening the judiciary;

- ensuring the security arrangements to allow for the speedy location of the Council of Europe experts in Grozny;

- far greater speed and effectiveness by the responsible law enforcement authorities in reviewing and pursuing all complaints about unlawful killing and about missing, maltreated or tortured people; it is essential to see more evidence of criminal investigations being initiated whenever they should be, of their outcome and of the penalties imposed by the judicial authorities on wrongdoers; reliable statistics should be regularly available to the Parliamentary Assembly of the Council of Europe with convincing records of the progress being made; at present the absence of such reliable information remains frustrating and disturbing;

- publication by the Russian government of the CPT reports;

- more rapid provision of registration and general identification documents to ensure greater freedom of movement throughout Grozny and the Chechen Republic.

IV.        Strengthening democracy

15.        The Chairman of the Government of the Chechen Republic confirmed that a constitution is being drafted and that the objective is to have it adopted by a referendum before the end of 2002.  The Chechen Consultative Council established under the aegis of the JWG is also working on a draft text. Both the Chechen authorities and the Consultative Council have expressed their interest in legal advice by the Council of Europe.

16.        In response to our arguments in favour of dialogue with the widest possible cross-section of the parties to the conflict, the Head of the Administration insisted that a political dialogue with any other parties to the conflict could only be justified if it were demonstrably to serve as a means of achieving democratic stability and security. While he did not believe there was any conceivably meaningful agenda, he had told an emissary of Mr Maskhadov that he would be prepared to meet Mr Maskhadov.  I stressed emphatically that in my view it would be tragic if serious work towards a constitution were undermined by not including all those who could be won back to a political process but who, if they were not included, might be driven into the arms of the extremists with a vested interest in disassociating themselves from the results and seeking to undermine them.  I strongly believe that just as it would be naďve to suppose there are not extremists who, for whatever reason, have no interest in a political settlement it would be self-fulfilling defeatism to suppose that there are not those amongst the fighters who could be involved in a solution.  Such involvement will demand real courage and imagination on both sides.  A “fait accompli” approach is unlikely to help!

17.        All my work on the conflict in the Chechen Republic leads me to the conclusion that democratic security and stability will be strengthened by:

-           widest possible endorsement and “ownership” of any new constitution; this will involve imaginative and courageously wide political dialogue before a referendum is held;

-           all possible support by the Council of Europe in the promotion of such a dialogue;

-           ensuring a healthy context for any referendum e.g. effective registration of all those entitled to participate whether they are currently resident inside the Chechen Republic or not;

-           free and open media discussion of the issues;

-           strengthened security with a transparent commitment to justice and human rights;

-           practical support financially and, where appropriate, in kind by member governments of the Council of Europe for strengthening the work of the Chechen Consultative Council established under the aegis of the JWG; this is very urgent and should already have happened; the challenge is to do it effectively not just to articulate the difficulties!;

-           Council of Europe support for the development of civil society and NGOs;

-           Council of Europe support for education for democracy.

V.         Humanitarian situation

18.        The Chairman of the Government of the Chechen Republic estimated that some 20,000 Chechen citizens were still living in Ingushetia and believed estimates of, for example, as many as 250,000 Chechens still living outside the Chechen Republic are wrong.  We were told that the current population of the Chechen Republic is in the region of 900,000 people.

19.        The Chairman said that new housing was required for 40,000 people still living in tents or buildings without heating. He said that in Grozny, water, electricity and gas supplies were available but only with interruptions. [From what we witnessed during our brief visit the “interruptions” are considerable].  When we visited housing centres most people complained of limited cooking facilities, no running water in their accommodation, but only communal taps at a distance (sometimes involving carrying all water up five floors or more) and minimal, to say the least, sanitary facilities.

20.        Health provision in Grozny is inadequate.  An impressive woman doctor working and living with returned displaced people said she was deeply concerned about the vitamin deficiency and malnutrition amongst children returning to school.  Too many were seriously, not superficially, ill.  Certainly, I spoke to children who looked the same age as my grandson who is six but discovered that they were eleven. 

21.        While some of those returned displaced people with whom I spoke said that they had indeed felt pressurised into returning and that the process of their return had been degrading others, apparently honestly, insisted that they had come of their own free will.  Most said that, whether pressurised or not, now they were back in their old city they felt more at home but that the security identification was not good and that the humanitarian situation was unacceptable.  They lamented the absence of international NGOs and international humanitarian agencies.  Food supplies were monotonous and barely sufficient.

22.        Almost all the people we met begged for compensation to rebuild their damaged or destroyed homes.  [It is still virtually impossible to locate a building which remains undamaged or one that has not been destroyed in Grozny]  We noted that the Chairman of the Government of the Chechen Republic insisted that federal legislation will be prepared by 15 October to make provision for such compensation.  The importance of this cannot be over-emphasised.  I hope the funds will be adequate and that member governments of the Council of Europe will co-operate with the Russian government in ensuring this.

23.        Some of the people with whom we spoke in housing centres were ready to start constructing new homes for themselves but complained that they were not allowed to do this and that building materials were not available.

24.        As mentioned above we visited School Number Seven.  It was clearly a relatively advantaged school in Grozny.  But we gathered that all schools in the city had started their classes again, although the availability of books and equipment was thin if it existed at all.  While I was not altogether convinced that they were receiving regular salaries, teachers were positive and I was struck by my private conversations with pupils who spoke spontaneously about the future and the careers they wanted to undertake – teaching, medicine, law, construction, information technology and other highly relevant pursuits.

25.        The Chairman of the Government of the Chechen Republic told us that the Russian Government had set up a large federal targeted programme for reconstruction, economic development and welfare.  This would cover the payment of salaries of public employees, social benefits and pensions. Returned displaced people receive vouchers for the food provided by the Administration.

26.        The Chairman of the Government of the Chechen Republic claimed that the economic situation in the Republic had improved with the production of 5,000 tons of oil per day and regenerated agriculture with an estimated production of 400,000 tons of wheat in 2002 compared with an internal consumption of 150,000 tons of wheat per year. He also drew attention to the renewed operation of some bus and train services [I saw a few buses but no trains] and the planned flight connection between Grozny and Moscow in early 2003 (if the aerobatics for security reasons by helicopters entering and leaving Grozny are anything to go by this should make for some fairly thrilling flying).

27.        The cost of the recent summer flood damage was estimated by the Chairman of the Government to be some 1,350,000,000 Roubles.

28.        Priorities for an improved humanitarian situation in the Chechen Republic certainly include:

- greater and more generous humanitarian support by the international community, including the member governments of the Council of Europe and the Council of Europe Development Bank;

- more technical co-operation;

- effective co-ordination of aid and its distribution;

- re-engagement by international humanitarian agencies and NGOs;

- essential resources for rebuilding the economic and social infrastructure and for backing self-sustaining economic initiatives and self-help by the Chechens themselves.

VI.        Conclusion

29.        Despite the constraints this visit to the Chechen Republic made at least some direct contact with people in Grozny possible.  It therefore provided a more informed basis for my work as Rapporteur.  The hard work and committed part played by Mrs Lili Nabholz-Haidegger, Mrs Lara Margret Ragnarsdóttir and Mr Leonid Slutsky and the Secretariat were indispensable. 

30.        Taken together with the conclusions from my previous work and the visit to Moscow in July this year it seems to me that we must all now concentrate on working with our Russian colleagues to promote a sustainable and not an illusory or self-defeating political and constitutional settlement.  I believe the Council of Europe has a key part to play in helping to promote the essential widely based political dialogue.

APPENDIX  I

Joint Working Group on Chechnya (JWG)

Programme

Grozny and Moscow, 3 - 5 September 2002

______________________________________________________

Tuesday, 3 September

11h00              Departure from Moscow to Mineralnye Vody by plane

18h00              Departure for Grozny by helicopter

19h00              Meeting with the Head of Administration of the Chechen Republic, the Chairman of the Government of the Chechen Republic, the Special Representative of the President of the Russian Federation to the Chechen Republic, the Head of Security of the Russian military forces, and the Commander of the Russian military forces in Grozny and others

                        Accommodation on the official compound in Grozny

Wednesday, 4 September

9h00                Meeting with the Chairman of the Government of the Chechen Republic

11h00              Visit to the School Number Seven in Grozny

13h00              Visit to two housing centers for returned displaced people (PVRs) in Grozny

16h00              Visit to the Grozny Office of the Special Representative of the President of the Russian Federation to the Chechen Republic and meeting with the Special Representative and the Council of Europe experts

18h00              Departure to North Ossetia by helicopter and meeting with the Deputy Plenipotentiary Representative of the President of the Russian Federation in the Southern Federal District

20h00              Departure to Moscow by plane

Thursday, 5 September

10h00              Meeting with Chechen Consultative Council in Moscow

13h00              Press Conference at Interfax in Moscow

APPENDIX  II

UNOFFICIAL TRANSLATION

Original : Russian

Information provided by the Office of Mr Sultygov,

Special Representative of the President of the Russian Federation

for ensuring human and civil rights and freedoms in the Chechen Republic

A.         INFORMATION

On the declarations and complaints received in the Office of the Special Representative of the President of the Russian Federation for ensuring human and civil rights and freedoms in the Chechen Republic:

During its entire period of activity

Statements received:  8783

For the period 03.01.2002 to 16.09.2002

Statements received:  1533

B.        INFORMATION

On the work carried out in the Department concerning missing people at 1 September 2002

Total   2141

Of whom:  the search continues (missing without trace):  1110

found:   1031

Of whom:   the whereabouts established:   767

released through the Office’s intervention:   221

found dead:   43

There is every reason to believe that a significant proportion of citizens whose whereabouts have not been established belong to one of two categories:

- displaced persons and refugees on the territory of other states (e.g. Georgia)

- individuals who have joined the ranks of Chechen fighters.

This point of view is confirmed by the high percentage of persons whose whereabouts have been established (50%), which demonstrates the high degree of effectiveness of the work conducted with regard to citizens detained by the federal structures.

This conclusion is confirmed by statements regarding citizens’ disappearance in areas of rebel activity that are unconnected with their place of residence.

APPENDIX  III

UNOFFICIAL TRANSLATION

Original : Russian

In September 2002, the organs of the Prosecutor’s Office of the Chechen Republic opened 63 criminal investigations with regard to crimes committed against the civilian population: of these, 7 criminal cases have been submitted to the courts; in 18 cases, proceedings have been suspended on account of failure to identify the person to be accused; 17 criminal cases have been submitted to the jurisdiction of the military prosecutor; 21 criminal cases are being investigated.

197 criminal proceedings were instigated in September 2002 in connection with crimes committed by Chechen combatants against the civilian population: of these, 122 concerned crimes against employees of the law-enforcement agencies; 65 against heads of administration; and 10 against religious leaders. Of the total number, 18 cases have been submitted to the courts for examination on the merits; in 106 cases, criminal proceedings have been suspended; 73 criminal cases are being investigated.

The organs of the Prosecutor’s Office of the Chechen Republic are currently investigating 15 criminal cases in relation to individuals who disappeared without trace in the course of so-called “mop-up” operations. In all these cases, there are grounds for supposing that the individuals were abducted by representatives of the federal forces.

In total, for the entire period of the anti-terrorist operation, 973 criminal investigations have been opened with regard to 1368 individuals who have been abducted and Chechen citizens who have disappeared without trace, and in 554 cases official search activities have been instigated.

In the course of joint work with the Office of V. Kalamanov, Special Representative of the President of the Russian Federation for Human Rights in the Chechen Republic, 214 individuals are being sought.

Information

on the investigation of criminal cases by organs of the Prosecutor’s Office with regard to instances of crimes committed by servicemen against the civilian population

(situation in September 2002)

Organs of the military prosecutor’s office:

Number of cases being investigated – 150

of which:

murder - 47 cases

abduction - 11 cases

rape - 3 cases

dismissed - 41 cases

suspended - 16 cases

transferred to court - 54 cases (70 persons)

individuals convicted of crimes against the civilian population - 44 persons

of these, convicted for:

murder: 9 persons

exceeding the limits of necessary defence 1 person

causing death through carelessness  2 persons

causing physical harm through carelessness  1 person

rape  1 person

misappropriation of another’s property  13 persons

intentional destruction of or damage to property 1 person

rowdy behaviour 4 persons

exceeding official powers 4 persons

violation of the regulations on the use of arms 3 persons

violation of the regulations on driving military vehicles 5 persons


[2]Approved by the Committee on 22 September 2002

 


Source: Parliamentary Assembly of the Council of Europe (Part I - Part II)

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