Women and Justice: Topics: Divorce and dissolution of marriage, Domestic and intimate partner violence, Forced and early marriage, Sexual violence and rape

Legislation

Сімейний кодекс України № 2947-III, статті 24, 56: добровільність шлюбу та право подружжя на особисту недоторканність (Family Code, arts. 24, 56: voluntary marriage and right of spouses to personal inviolability) (2002)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Forced and early marriage, Sexual violence and rape

Article 24 of the Family Code of Ukraine specifies that marriage requires the consent of the woman and the man, free from coercion. “Voluntary marriage” is a rather broad concept, which includes the right to freely decide to enter and maintain marriage, as well as to dissolve a marriage and terminate marital relations. At the same time, the Family Code requires that a court declare a marriage null and void if it was registered without the free consent of either party. Consent is not free and valid if (i) it was obtained by physical or psychological force or (ii) at the time of the marriage a party had a severe mental disorder, or was under the influence of alcohol, drugs, or similar substances, and was therefore not fully aware of the implications of their actions and/or was not able to control them. Consequently, the nullification of a marriage obtained without consent does not carry the same legal consequences as the dissolution of a valid, consensual marriage. For example, the property acquired during a null and void marriage is not considered jointly owned property. Article 56 established the right of wife and husband to personal inviolability, which includes the rights to: (i) freely choose their place of residence (in some cases, a married couple can live separately for valid reasons, for example, study, work, treatment, the need to care for parents or children); (ii) take measures to maintain marital relations; and (iii) terminate the marital relationship. This article also states that forcing a spouse to stay in a marriage, or forcing a spouse sex through physical or psychological violence, is an abuse of a spouse’s right to freedom and personal inviolability and may constitute domestic violence.

Стаття 24 Сімейного кодексу України визначає, що для укладення шлюбу необхідна згода жінки та чоловіка, вільна від примусу. "Добровільний шлюб" — це досить широке поняття, яке включає право вільно приймати рішення про вступ і збереження шлюбу, а також розірвання шлюбу і припинення шлюбних відносин. Водночас, Сімейний кодекс вимагає визнання судом шлюбу недійсним, якщо він зареєстрований без вільної згоди однієї зі сторін. Згода не є вільною та дійсною, якщо (I) вона була отримана за допомогою фізичного чи психологічного примусу або (II) на момент укладення шлюбу сторона мала важкий психічний розлад або перебувала під впливом алкоголю, наркотиків чи подібних речовин, і тому не повністю усвідомлював наслідки своїх дій та/або не могла їх контролювати. Тому, визнання шлюбу, укладеного без згоди, недійсним, не тягне за собою таких юридичних наслідків, як розірвання дійсного шлюбу за власною згодою. Наприклад, не вважається спільною сумісною власністю майно, набуте під час недійсного шлюбу. Стаття 56 закріпила право дружини та чоловіка на особисту недоторканність, яке включає права: (I) вільного вибору місця проживання (у деяких випадках подружня пара може проживати окремо з поважних причин, наприклад, навчання, робота, лікування, необхідність догляду за батьками або дітьми); (II) вживати заходів для підтримки шлюбних відносин; та (III) припинити шлюбні відносини. У цій статті також зазначено, що примушування подружжя залишатися у шлюбі або примушування подружжя до статевих стосунків шляхом фізичного чи психологічного насильства є зловживання правом подружжя на свободу та особисту недоторканність і може кваліфікуватися як домашнє насильство.



Розпорядження Кабінету Міністрів України "Про затвердження Національного плану дій з виконання резолюції Ради Безпеки ООН 1325 "Жінки, мир, безпека" на період до 2025 року" №1544 2020 (Order on UNSC resolution 1325 "Women, Peace, Security") (2020)


Gender discrimination, Gender violence in conflict, Gender-based violence in general, Sexual violence and rape

The National action plan for the implementation of UN Security Council resolution 1325 'Women, peace, security' for the period until 2025 was developed, in accordance with the Law of Ukraine 'On Ensuring Equal Rights and Opportunities of Women and Men', as well as Ukraine's international obligations in the field of human rights. This document aims to address: women's participation in decision-making; combating gender-based violence and sexual violence related to armed conflict, etc. As a problem that needs to be solved in Ukraine, this document defines women's vulnerability to the negative consequences of armed conflict. In particular, according to official statistics, the majority of internally displaced persons, unemployed internally displaced persons, etc., are women. In addition, the analyzed document contains the results of the study on violence 'Women's Well-being and Security' conducted by the OSCE in 2019, according to which 67% of Ukrainian women (who have suffered from violence), they have been subjected to physical, psychological, or sexual violence by the time they are 15 years old. The Ministry of Social Policy of Ukraine is the executive body responsible for the implementation of the National action plan. This document includes the following strategic goals: ensuring the protection of women from sexual and gender-based violence (during armed conflict and peacetime); ensuring the process of post-conflict recovery; development and implementation of the transitional justice system based on the principles of ensuring equal rights and opportunities for women and men, etc. In addition, the National Plan includes the obligation of the Ministry of Social Policy to publish an annual report on its implementation for public discussion on its official website. But, at the same time, the website of this body contains the latest report for 2020 only.

Національний план дій розроблено відповідно до Закону України "Про забезпечення рівних прав та можливостей жінок і чоловіків", а також міжнародних зобов’язань України у сфері прав людини. Цей документ спрямований на забезпечення: участі жінок у прийнятті рішень; боротьби із ґендерно зумовленим насильством та сексуальним насильством, пов’язаним зі збройним конфліктом тощо. Як проблему, що потребує вирішення в Україні, цей документ визначає вразливість жінок до негативних наслідків збройного конфлікту. Зокрема, згідно з офіційною статистикою, більшість внутрішньо переміщених осіб, безробітних внутрішньо переміщених осіб тощо становлять жінки. Крім цього, аналізований документ містить результати дослідження з питань насильства "Жіноче благополуччя та безпека", проведеного ОБСЄ у 2019 році, згідно з яким 67% українських жінок (які постраждали від насильства) зазнавали фізичного, психологічного чи сексуального насильства у віці до 15 років. Органом виконавчої влади, відповідальним за реалізацію Національного плану дій, є Міністерство соціальної політики України. Цей документ містить такі стратегічні цілі: забезпечення захисту жінок від сексуального та ґендерно зумовленого насильства (під час збройного конфлікту та мирний час); забезпечення процесу постконфліктного відновлення; розвиток та впровадження системи правосуддя перехідного періоду, що заснована на принципах забезпечення рівних прав і можливостей жінок і чоловіків, тощо. Крім того, Національний план містить обов’язок Міністерства соціальної політики публікувати щорічний звіт про його виконання для громадськості. обговорення на офіційному сайті. Але, при цьому, на сайті цього органу розміщено останній звіт лише за 2020 рік.



Criminal Justice (Withholding of Information on Offences Against Children and Vulnerable Persons) Act 2012 (2012)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

The 2012 Act makes it an offence to withhold information, without reasonable excuse, about certain offences against children and vulnerable adults from the Garda Síochána (Sections 2 and 3). These ‘certain offences’ include, inter alia, murder, assault, false imprisonment, rape, sexual assault, and incest. Defences are set out in Section 4, including those which may be raised by “prescribed persons” employed or engaged by a prescribed organization (defined in Sections 5 and 6). Penalties for offenses under Sections 2 or 3 are set forth in Section 7. Upon summary conviction, a person is liable to a Class A fine (€5,000) and/or up to 12 months’ imprisonment; for conviction on indictment, the term of imprisonment changes relative to the term of imprisonment stipulated in the statute providing for the principal offence (Section 7).



Criminal Law (Rape) (Amendment) Act 1990 (1990)


Sexual violence and rape, Statutory rape or defilement

Marital rape is a crime under the 1990 Act. The 1990 Act deletes the word “unlawful” from the statutory definition of rape (‘unlawful sexual intercourse’ without consent, as set forth in the Criminal Law (Rape) Act 1981). The amended definition of rape therefore does not exclude ‘lawful’ sexual intercourse (i.e., between married persons). The 1990 Act also explicitly abolished ‘any rule of law by virtue of which a husband cannot be guilty of the rape of his wife’ (Section 5). Section 4 defines rape as any penetration (however slight) of the anus or mouth by the penis or of the vagina by any object held or manipulated by another person, providing for a punishment on conviction of up to life imprisonment (Section 4). Section 7 of the Act also deals with the corroboration rule in the case of sexual offences. In particular, the judge is no longer required to give the jury a corroboration warning, but such warning is not prohibited.



Sexual Offences (Jurisdiction) Act 1996 (1996)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The 1996 Act targets sex tourism. It provides that, where an Irish citizen or a person “ordinarily resident” in Ireland (a) commits an act in another country involving a child (person under the age of 17), and (b) the act constitutes an offence under the law of that country and would constitute an offence in Ireland, then the person will be guilty of the offense under Irish law (Section 2(2)). Other offences include attempted offences (Section 2(3)); procuring, aiding or abetting, and conspiring in an offence (Sections 2(4)–2(6)); transporting persons to enable such offences (Section 3); and publishing information likely to promote offenses (Sections 4). The Act also provides for offenses committed by corporate bodies (Section 5). Penalties are up to a maximum of a £10,000 fine and 5 years imprisonment on conviction on indictment, or up to 12 months’ imprisonment on summary conviction (Section 6).



Criminal Law (Sexual Offences) Act 2017 (2017)


International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Criminal Law (Sexual Offences) Act 2017 gave effect to European Council Directive No. 2011/93/EU of 13 December 2011 on combating the sexual abuse and sexual exploitation of children and child pornography. It also amended certain other legislation, including the Criminal Law (Sexual Offences) Act 1993 (available here), the Criminal Law (Incest Proceedings) Act 1995, the Child Trafficking and Pornography Act 1998 (available here), the Criminal Law (Human Trafficking) Act 2008 (available here), and the Criminal Law (Sexual Offences) Act 2006. The Act provides for offences relating to sexual acts with protected persons and relating to payment for sexual activity with sex workers, offensive conduct of a sexual nature and harassment of victims of sexual offences. The Act defines ‘sexual exploitation’ in relation to a child and specifies the elements that would constitute a sexual offence against a child, including performing sexual acts in front of a child and prostitution of a child. Generally, Sections 4, 5, 6, 7, and 8 broaden the scope of criminal acts in relation to children, such as the prohibition of causing a child to watch sexual activity (Section 6), meeting a child for the purposes of sexual exploitation (Section 7), and the use of information and communication technology to facilitate the sexual exploitation of a child (Section 8). The Act also criminalizes the purchase of sexual services and prohibits sexual activity with a protected person, as defined by the Act. The Act creates a distinction related to the commission of a sexual act with a child under 17 years of age and with a child under 15 years of age, with a conviction on indictment for the former offence resulting in a term of imprisonment of up to 7 years (unless the person is in authority, in which case they may be sentenced for up to 15 years) (Section 17), and with a conviction on indictment for the latter offence resulting in a term of imprisonment of life (Section 16). Importantly, Section 48 of the Act reforms the law in relation to consent to sexual acts. In particular, it states that a person does not consent to a sexual act if, inter alia, they permits the act to take place or submits to it because of the application, threat or fear of use of force against them, if they are asleep, if they are incapable of consenting because of intoxication, or if they are mistaken as to the nature and purpose of the act or the identity of the person involved. The Act also clarifies that consent can be withdrawn at any time and that lack of physical resistance does not, of itself, constitute consent (Section 48). Finally, Section 46 allows a court to issue a “Harassment order” against a person when imposing a sentence for a sexual offence or at any time before the convicted person is released from prison.



Criminal Law (Sexual Offences) Act 1993 (1993)


LGBTIQ, Sexual violence and rape, Trafficking in persons

In addition to abolishing the offence of buggery (sodomy) between adults, this Act codifies the law relating to sex work (referred to as ‘prostitution’), with the starting point being that it does not make prostitution itself illegal. However, the Act does not define ‘prostitute’. Section 1(2) defines ‘prostitution’ as occurring where “a person solicits or importunes another person for the purpose of obtaining that other person’s services as a prostitute,” or where they solicit or importune another person on behalf of a third person for the purposes of prostitution. Section 7A criminalizes paying for sexual favors from any person, and payment can include contracting with another for cash, barter, or other consideration. Section 9 criminalizes living off prostitution in the form of ‘pimping’, providing for an offence where a person controls, organizes, compels, coerces, or directs the activities of ‘a prostitute’ in respect of prostitution for gain. Section 10 further criminalizes living of the earnings of ‘the prostitution of another person.’ Section 11 makes brothel-keeping and management an offence.



Child Trafficking and Pornography Act 1998 (1998)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The 1998 Act prohibits trafficking of children for the purposes of sexual exploitation. The Criminal Law (Human Trafficking) Act 2008 (available here) amended the 1998 Act’s provisions related to child trafficking and sexual exploitation (Section 3) and the Criminal Law (Human Trafficking) Act 2013 (available here) expanded the definition of labour exploitation and aggravating factors. The 1998 Act also criminalizes allowing a child to be used for child pornography (Section 4). A person found guilty on indictment of this offence faces up to 14 years’ imprisonment. Section 5 has been substituted by Section 12 of the Criminal Law (Sexual Offences) Act 2017 (available here), which prohibits the production, distribution, and possession, inter alia, of child pornography. Persons convicted of such offences are liable, on summary conviction, to a Class A fine (€5,000) and/or up to 12 months’ imprisonment, or conviction on indictment, to a fine and/or up to 14 years’ imprisonment (Section 5, as amended). Section 6, as amended, prohibits the possession of child pornography; persons convicted of such offences are liable, on summary conviction, to a Class A fine (€5,000) and/or up to 12 months’ imprisonment, or conviction on indictment, to a fine and/or up to 5 years’ imprisonment. Section 13 of the Criminal Justice Law (Sexual Offences) Act 2017 (available here) also inserts Section 5A, prohibiting, inter alia, causing, inciting, compelling, coercing, recruiting, inviting, or inducing of a child to participate in a pornographic performance or the gaining from such participation.



Criminal Law (Human Trafficking) (Amendment) Act 2013 (2013)


International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Human Trafficking Amendment Act amends the Criminal Law (Human Trafficking) Act 2008 (available here) and the Child Trafficking and Pornography Act 1998 (available here). The Act of 2008 defined human trafficking and exploitation for the purposes of trafficking. It also contains specific provisions for the trafficking of children. The Human Trafficking Amendment Act of 2013 amends the 2008 Act by (a) expanding the definitions of “labour exploitation” to include forced begging and of “exploitation” to include forced participation in criminal acts for profit (in line with the EU Human Trafficking Directive) and (b) adding aggravating factors (e.g., where a public official trafficks for sexual or labor exploitation).



Criminal Law (Human Trafficking) Act 2008 (2008)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The 2008 Act, which amends the 1998 Child Trafficking and Pornography Act (available here) among other legislation, defines trafficking as when a person, in relation to another person, “(a) procures, recruits, transports or harbours the person, or (i) transfers the person to, (ii) places the person in the custody, care or charge, or under the control, of, or (iii) otherwise delivers the person to, another person, (b) causes a person to enter or leave the State or to travel within the State, (c) takes custody of a person or takes a person— (i) into one’s care or charge, or (ii) under one’s control, or (d) provides the person with accommodation or employment” (Section 1). Exploitation includes labour exploitation, sexual exploitation, or exploitation consisting of the removal of one or more of the organs of a person. Labour exploitation includes subjecting the person to forced labour, forcing him or her to render services to another, or enslavement or similar servitude. Sexual exploitation includes production of pornography depicting the person alone or with others, causing the person to engage in sexual activity for the purpose of the production of pornography, prostitution of the person, or otherwise causing the person to engage or participate in any sexual, indecent, or obscene act, etc. (Section 1). The Act contains specific provisions regarding trafficking of a child (a person under the age of 18), which were further amended by the Criminal Law (Sexual Offences) Act 2017 (available here). Trafficking a child for exploitation is an offense, as is selling or offering to sell a child, or purchasing or offering to purchase a child (Sections 2 and 3). There is an additional definition of “trafficks” in relation to a child, meaning that a person “(a) procures, recruits, transports or harbors the child, or— (i) transfers the child to, (ii) places the child in the custody, care or charge, or under the control, of, or (iii) otherwise delivers the child to, another person, (b) causes the child to enter or leave the State or to travel within the State, (c) takes custody of the child or takes the child— (i) into one’s care or charge, or (ii) under one’s control, or (d) provides the child with accommodation or employment” (Section 3). There is also separate definition of “sexual exploitation” in relation to a child, and includes inviting, inducing, or coercing a child to engage in prostitution or the production of child pornography, or inviting, inducing, or coercing the child to engage or participate in any sexual, indecent, or obscene act, etc. (Section 3). The offences of exploitation and sexual exploitation in relation to children are subject to penalties specified in sections 2 and 3; a court may sentence a person found guilty on indictment to a term of life imprisonment (or less) and a fine. Penalties for trafficking of persons other than children are specified in Section 4; the court may sentence a person found guilty on indictment to a term of life imprisonment (or less) and a fine. The Act also explicitly provides for penalties where an accused is found guilty of attempt, incitement, or conspiracy in relation to the offences under the Act. Soliciting or importuning for purposes of prostitution of trafficked persons, or benefiting from such activities, is also an offence subject to specified penalties (Section 5), as are offences committed by corporate bodies (Section 6). Jurisdiction includes extraterritorial jurisdiction (e.g., where a person commits an act in relation to an Irish citizen in a place other than the State that, if done in the State, would constitute one of certain enumerated offenses). The Criminal Law (Human Trafficking) (Amendment) Act 2013 (available here) further amends these provisions, in particular with expanded definitions of labour exploitation and aggravating factors.



قانون العقوبات (Penal Code) (1960)


Abortion and reproductive health rights, Domestic and intimate partner violence, Gender-based violence in general, Honor crimes (or honour crimes), Sexual harassment, Sexual violence and rape, Statutory rape or defilement

Articles 97-98 and 340-341 relate to who may benefit from more lenient sentences for “honour crimes,” such as a person who has witnessed his or her spouse committing adultery. However, Article 345 now excludes honor crimes where the victim is under 15 from qualifying as a mitigating circumstance as enumerated in Articles 97 and 98. Further, Article 308, which allowed a rapist to avoid punishment if they married their victim, was removed in the same 2017 amendment. Article 292 criminalizes intercourse with a woman, other than the man's wife, without her consent through either the means of coercion, threat, or deception. The punishment for such an action is at least 15 years’ imprisonment. This is extended under Article 293 to those women who are unable to resist sexual advances due to a physical or mental disability. In Article 294, a person who has intercourse with a girl of 15-17 years of age will be subject to 7 years temporary hard labor. If the victim is between 12 - 15 years, the minimum penalty will be 15 years. Article 304 provides a minimum standard of six months to three years imprisonment for those persons who “deflower virgins” of 18 years after promising to marry them in addition to compensation. Article 305 and 306 provides that anyone who commits sexual harassment or any type of sexual gesture with a child of under 18 (male or female), or over 18 without consent, is penalized. Article 314 provides that caretakers who permit a child between 6-16 to frequent brothels is penalized for imprisonment for a period of 6 years or with a fine of 20 (JD). Articles 309-318 prohibit prostitution, running a brothel, forcing a woman into prostitution, exposing a child to a brothel, renting a house for brothel, living off of a woman’s sex work. Article 323 punishes whomever aborts a woman's pregnancy without her consent with labor penalties for 10 years, and more than 10 years if the abortion leads to the woman’s death. Abortion remains illegal, but obtaining an abortion “to preserve honor” is a mitigating factor.

توضح المواد 97-98 والمواد 340-341 من يمكن أن يستفيد من العقوبات المخففة لجرائم الشرف مثل الشخص الذي فوجئ بزوجته بجريمة الزنا. بينما بينت المادة 345 أن العقوبات المخففة لا تشمل من هم دون 15 عام. ومن الجدير بالذكر أنه تم حذف المادة 308 التي كانت تسمح للمغتصب بأن يتزوج الضحية. ومنعت المادة 292 مواقعة أنثى بغير رضاها سواء بالتهديد أو بالإكراه أو بالحيلة أو الخداع، وتكون العقوبة 15 سنة فأكثر. كما تمتد ذات العقوبة إلى الأنثى التي لا تستطيع المقاومة بسبب ضعف نفسي أو عقلي أو جسدي. كما أشارت المادة 294 إلى أن كل شخص واقع أنثى ما بين 15-17 سنة عوقب بالأشغال المؤقتة لمدة لا تقل عن 7 سنوات، أما إذا كان يقل عمره عن 15 سنة فتمتد عقوبة الأشغال إلى 15 سنة كحد أدنى. ووضحت المادة 304 أن كل شخص قام بخداع بكرًا يبلغ عمرها 18 عام فأكثر بوعده لها بالزاوج ففض بكارتها أو تسبب في حملها يعاقب بالحبس من 6 أشهر على 3 سنوات، بالإضاقة إلى ضمان بكارتها. ذكرت كل من المادتين 305 و306 أنه يعاقب كل شخص قام بفعل جنسي أو أي إيحاء يدل على ذلك لشخص لم يتم 18 من عمره أو أكمل 18 من عمره لكن لو يؤخذ برضاه. كما أشارت المادة 314 أن كل من عوهد إليه بالعناية بولد يتراوح عمره ما بين 6-16 سنة، وسمح له بالاقامة في بيت بغاء أو التردد عليه، يعاقب بالحبس حتى 6 أشهر أو بغرامة حتى 20 دولار. أما اامواد 309-318 فقد جاءت لتمنع الدعارة، والمادة 323 أشارت إلى أنه من أقدم بأي وسيلة كان على اجهاض امرأة، فيعاقب بالحبس لمدة لا تزيد على 10 سنوات، وأكثر من 10 سنوات إذا سبب ذلك الإجهاض وفاة. الإجهاض لا يزال غير قانوني، ولكن لو أرادت المرأة أن تقوم بالإجهاض للحفاظ على الشرف هو عامل مؤثر.



Penal Code (Law No. 58 of the Year 1937 Promulgating the Penal Code) (with amendments through 2018): Articles 267-269, 290 (Rape & Indecent Assault) (1937)


Sexual violence and rape, Statutory rape or defilement

Article 267 of the Penal Code provides for a punishment of rigorous imprisonment (meaning imprisonment with hard labor) for anyone who rapes a woman, which shall be permanent if the perpetrator is a “Specified Perpetrator, meaning an ancestor of the victim, other person responsible for her upbringing or having power over her, or a paid servant of the victim or the perpetrator . Article 267 does not address rape of men. Article 268, however, is gender-neutral. It prescribes three to seven years of rigorous imprisonment with hard labor for indecent assault of a person by force or threat, or an attempt to do so. The punishment for indecent assault may increase if (i) the victim was less than 16 years old, or (ii) the perpetrator is a Specified Perpetrator. The punishment for indecent assault increases to permanent rigorous imprisonment with hard labor when a Special Perpetrator indecently assaults a person under 16 years old. Finally, Article 269 provides that anyone who indecently assaults a minor under 18 years of age without force or punishment is subject to imprisonment. If the victim was less than seven years of age or the perpetrator is a Specified Perpetrator, the penalty is rigorous imprisonment with hard labor. Article 290 provides that kidnapping a woman is punished with permanent rigorous imprisonment with hard labor. If the kidnapper also rapes the woman, the sentence is death. English translation available here.



Loi n° 2006-399 du 4 Avril 2006 renforçant la epression et la epression des violences au sein du couple ou commises contre les mineurs (Law reinforcing the prevention and repression of violence within couple or against minors) (2006)


Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Sexual violence and rape

Article 11 amended the French Criminal Code to recognize that a spouse can commit rape against their spouse. It also states that the presumption that a spouse has consent to sexual acts within the matrimonial relationship only continues until proof to the contrary. Furthermore, in sentencing a person convicted of rape, the fact that the victim is the accused’s spouse does not affect the application of rape sentencing guidelines. Article 14 amended the French Criminal Code to allow for the prosecution of female genital mutilation committed abroad on a minor victim legally residing in France. This paralleled a legal shift making female genital mutilation an exception to medical confidentiality that must be reported to the police, social services, and administrative services.

Article 11 modifie le Code Pénal Français, pour reconnaître qu’un conjoint peut commettre le viol contre leur conjoint. L’article conclut que le fait qu’un conjoint a consenti à des actes sexuels durant leur relation matrimoniale ne continue que jusqu’à preuve du contraire. Par ailleurs, durant la période d’imposition de peine, le fait que la victime de viol est le conjoint de l’accusé n’affecte pas le besoin de suivre les directives légales d’années de peines pour viol. Article 14 a modifié le Code Pénal Français pour permettre la poursuite en justice de tout acte de mutilations sexuelles féminines fait à l’étranger sur une victime mineur résident habituellement sur le territoire Français. Cette décision est prise en parallèle à d’autres modifications de lois, faisant que tout acte de mutilations sexuelles féminines est une exception au privilège médical, et qu’il faut informer la police, les services sociaux, et administratifs.



Про внесення змін до Кримінального та Кримінального процесуального кодексів України з метою реалізації положень Конвенції Ради Європи про запобігання насильству стосовно жінок і домашньому насильству та боротьбу з цими явищами (No. 2227-VII) (2017)


Abortion and reproductive health rights, Forced sterilization, Gender discrimination, International law, Sexual violence and rape

The Criminal and Criminal Procedural Codes of Ukraine were amended in December 2017 to adopt provisions of the Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence (Istanbul Convention). In part, these amendments increased the punishment for an illegal abortion (meaning that it was conducted by a person who had no special medical education; or forcing an abortion without voluntary consent, which is punishable by a fine of 50-100 tax-free minimum incomes, community service of 100-240 hours, correctional labor for up to two years, or restriction of liberty for up to two years, or imprisonment for the same term. The amendments criminalized forcing an abortion and forced sterilization without consent. Rape (i.e., sexual acts involving vaginal, anal, or oral penetration using the genitals or any other item, without voluntary consent) is punishable with imprisonment for three to five years and sexual violence (nonconsensual, non-penetrative sexual assault) is punishable by imprisonment for up to five years. Finally, consent is valid if it is a person's exercise of free will, with consideration of attending circumstances.

У грудні 2017 року до Кримінального та Кримінально-процесуального кодексів України були внесені зміни, що містять положення Конвенції Ради Європи «Про запобігання насильству щодо жінок і домашньому насильству та боротьбу з ними» (Стамбульська конвенція), ухваленої у 2011 році. Внаслідок цих змін статтю 134 Кримінального кодексу України, яка передбачає кримінальну відповідальність за незаконне проведення аборту (проведення аборту особою, яка не має спеціальної медичної освіти; примус до проведення аборту без добровільної згоди потерпілої), було змінено, в частині посилення відповідальності за це небезпечне злочинне діяння (тобто тепер незаконний аборт карається штрафом від 50 до 100 неоподатковуваних мінімумів доходів громадян або громадськими роботами на строк від 100 до 240 годин, або виправними роботами за на строк до двох років, або обмеженням волі на строк до двох років, або позбавленням волі на той самий строк). Також криміналізовано примус до аборту без добровільної згоди потерпілої, а також примусову стерилізацію без добровільної згоди потерпілої особи. Змінено статті, які передбачають кримінальну відповідальність за зґвалтування та сексуальне насильство. Зокрема, зґвалтування (тобто вчинення статевих дій, пов’язаних із вагінальним, анальним або оральним проникненням в тіло іншої особи за допомогою статевих органів або будь-якого іншого предмета без добровільної згоди потерпілої особи) карається позбавленням волі на строк від трьох до п’яти років, а також сексуальне насильство (не пов'язане з проникненням в тіло іншої особи без добровільної згоди потерпілої особи) карається позбавленням волі на строк до п'яти років. Примітка: Згода вважається добровільною, якщо вона є результатом вільного волевиявлення особи, з урахуванням супутніх обставин.



Кримінальний кодекс України (статті 302-303: Проституція та сексуальна експлуатація) (No. 2341-III) Criminal Code of Ukraine (Article 302-303: Prostitution and Sexual Exploitation) (2001)


Gender-based violence in general, Sexual violence and rape, Trafficking in persons

Article 302 of the Criminal Code of Ukraine states that creating or running brothels, and also procuring people for sex work in brothels, shall be punishable by a fine of 1,000-2,000 tax-free minimum incomes or restriction of liberty for up to two years. Article 302 of the Criminal Code of Ukraine states that creating or running brothels, and procurement, shall be punishable by a fine of 1,000-2,000 tax-free minimum incomes or restriction of liberty for up to two years. Article 303 of the Criminal Code of Ukraine prohibits engaging a person in prostitution or compulsion to engage in prostitution, involving deceit, blackmail or vulnerable state of a person, with imposition of violence or threat of violence, or pimping. If breached, the penalty is imprisonment for a term of three to five years. Under this Article, pimping shall mean any action of a person committed for the purpose of engaging another person in prostitution.

Статтею 302 Кримінального кодексу України передбачено, що створення або утримання місць розпусти, а також звідництво для розпусти караються штрафом від 1000 до 2000 неоподатковуваних мінімумів доходів громадян або обмеженням волі на строк до двох років. Статтею 303 Кримінального кодексу України забороняється втягнення особи в заняття проституцією або примушування її до зайняття проституцією з використанням обману, шантажу чи уразливого стану цієї особи, або із застосуванням чи погрозою застосування насильства, або сутенерство. У разі вчинення дій, що криміналізовані цією статтею, передбачено покарання у вигляді позбавлення волі на строк від трьох до п'яти років. Відповідно до цієї статті під сутенерством слід розуміти дії особи по забезпеченню заняття проституцією іншою особою.



Кримінальний кодекс України (Статті 155-156: Сексуальне насильство над дітьми) (No. 2341-III) (Criminal Code of Ukraine (Article 155-156: Sexual abuse of children)) (2001)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

Article 155 of the Criminal Code of Ukraine states that an adult who commits acts of sexual nature associated with the vaginal, anal, or oral penetration into the body of a person under the age of 16, using genitals, another body part, or any item, shall be punished by restriction of liberty for a term of up to five years, or imprisonment for the same term. If such acts are committed by close relatives or family members, a person who is responsible for the upbringing or care of the victim; or if they are associated with the provision of monetary or other remuneration to the victim or a third party or with a promise of such remuneration; or where they have caused infertility or any other grave consequences, the perpetrator shall be punished by imprisonment for a term of five to eight years with or without deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years. Article 156 provides criminal liability for debauched actions committed against a person under 16 years of age. This dangerous culpable act shall be punishable by restriction of liberty for a term of up to five years or imprisonment for the same term. If the same acts committed against a child or committed by family members or close relatives, a person who is responsible for the upbringing or care of the victim, the perpetrator shall be punished by imprisonment for a term of five to eight years with or without deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years. Harassment of a child for sexual purposes is criminalized by the Article 1561. Harassment under this article means proposal of a meeting made by an adult to a person under the age of 16, for the purpose of committing any acts of sexual nature or debauched acts, after which at least one action was taken to ensure that meeting will take place.

Стаття 155 Кримінального кодексу України визначає, що повнолітня особа, яка вчинила дії сексуального характеру, пов’язані із вагінальним, анальним або оральним проникненням в тіло особи, яка не досягла шістнадцятирічного віку, з використанням геніталій, іншого органу чи частини тіла або будь-якого предмета, карається обмеженням волі на строк до п'яти років або позбавленням волі на той самий строк. У випадку, якщо ті самі дії, вчинені близькими родичами або членами сім’ї, особою, на яку покладено обов’язки щодо виховання потерпілої особи або піклування про неї, або якщо вони поєднані з наданням грошової чи іншої винагороди потерпілій особі чи третій особі або з обіцянкою такої винагороди, або якщо вони спричинили безплідність чи інші тяжкі наслідки, злочинець карається позбавленням волі на строк від п'яти до восьми років з позбавленням права обіймати певні посади чи займатися певною діяльністю на строк до трьох років або без такого. Стаття 156 передбачає кримінальну відповідальність за розпусні дії, вчинені щодо особи, яка не досягла 16 років. Це суспільно небезпечне винне діяння карається обмеженням волі на строк до п'яти років або позбавленням волі на той самий строк. Якщо ті самі дії вчинені щодо малолітньої особи або вчинені членами сім’ї чи близькими родичами, особою, на яку покладено обов’язки щодо виховання потерпілого або піклування про нього, винний підлягає покаранню у вигляді позбавлення волі на строк від п'яти до восьми років з позбавленням права обіймати певні посади чи займатися певною діяльністю на строк до трьох років або без такого. Домагання дитини для сексуальних цілей криміналізовано статтею 1561. Домагання за цією статтею означає пропозицію зустрічі, зроблену повнолітньою особою, особі, яка не досягла 16 років з метою вчинення стосовно неї будь-яких дій сексуального характеру або розпусних дій, у разі якщо після такої пропозиції було вчинено хоча б одну дію, спрямовану на те, щоб така зустріч відбулася.



Кримінальний кодекс України (Стаття 149: Торгівля людьми) (No. 2341-III) (Criminal Code of Ukraine (Article 149: Trafficking in Human Beings)) (2001)


Gender-based violence in general, Sexual violence and rape, Trafficking in persons

Article 149 of the Criminal Code of Ukraine provides criminal liability for trafficking in human beings, as well as recruitment, movement, concealment, transfer, or receipt of a person committed for the purpose of exploitation, coercion, abduction, fraud, blackmail, material, or other dependence of the victim, their vulnerable condition or bribery of a third-party controlling victim, to obtain consent for their exploitation. A person who commits such socially dangerous acts shall be punished by imprisonment for a term of three to eight years. Article 149 defines exploitation of a human being as including, among other things, all forms of the sexual exploitation, forcing someone to work in the pornography industry, forced pregnancy or forced termination of pregnancy, forced marriage, etc. The Article also provides an explanation of a person's “vulnerable state” (i.e., physical or mental properties or external circumstances, that eliminate or limit the ability to realize their acts (omission) or to control them, to take independent decisions, to resist the violent or other unlawful actions, the coincidence of difficult personal, family, or other circumstances).

Стаття 149 Кримінального кодексу України передбачає кримінальну відповідальність за торгівлю людьми, а так само вербування, переміщення, переховування, передачу або одержання людини, вчинені з метою експлуатації, з використанням примусу, викрадення, обману, шантажу, матеріальної чи іншої залежності потерпілого, його уразливого стану або підкупу третьої особи, яка контролює потерпілого, для отримання згоди на його експлуатацію. Особа, яка вчинила вищезгадані суспільно небезпечні діяння, карається позбавленням волі на строк від трьох до восьми років. Згідно примітки до цієї статті під експлуатацією людини, серед іншого, розуміються всі форми сексуальної експлуатації, використання в порнобізнесі, примусову вагітність або примусове переривання вагітності, примусове одруження тощо. У примітці також надається визначення поняття "уразливий стан особи" (тобто це зумовлений фізичними чи психічними властивостями або зовнішніми обставинами стан особи, який позбавляє або обмежує її здатність усвідомлювати свої дії (бездіяльність) або керувати ними, приймати за своєю волею самостійні рішення, чинити опір насильницьким чи іншим незаконним діям, збіг тяжких особистих, сімейних або інших обставин).



Ley 1160 de noviembre 26, 1997 (modifica el Código Penal) (1997)


Custodial violence, Domestic and intimate partner violence, Sexual harassment, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This law amends Paraguay’s Criminal Code and establishes (among other things) penalties for (i) sexual harassment, article 133; (ii) domestic violence, article 229; (iii) sexual coercion, including sexual abuse without intercourse, article 128; (iv) human trafficking, article 129; (v) sexual abuse of defenseless victims, article 130; and (vi) sexual abuse of persons held in custody, children under 14, and/or persons under guardianship –articles 130, 131, 135, 136, 137 and 230.

Esta ley modifica el Código Penal de Paraguay y establece, entre otras, penas por (i) acoso sexual, artículo 133; (ii) violencia intrafamiliar, artículo 229; (iii) coacción sexual, incluido el abuso sexual sin penetración, artículo 128; (iv) trata de personas, artículo 129; (v) abuso sexual de víctimas indefensas, artículo 130; y (vi) abuso sexual de personas privadas de libertad, menores de 14 años y/o personas bajo tutela –artículos 130, 131, 135, 136, 137 y 230.



Ley 4788 de 2012 en contra del tráfico de personas de diciembre 13, 2012 (2012)


Sexual violence and rape, Trafficking in persons

This law prevents and punishes human trafficking perpetrated in Paraguayan territory and abroad, in any of its forms. It also protects and assists victims by strengthening public actions as a response against this crime. The law criminalizes with eight years of imprisonment any conduct intended to capture or transport victims with the purposes of sexual exploitation, slavery, or organ trafficking. The years of imprisonment could increase when aggravating circumstances are present. In case of conviction, the law also allows courts to set any compensation for the victim, at the expense of the convicted.

Esta ley previene y sanciona la trata de personas perpetrada en el territorio paraguayo y en el exterior, en cualquiera de sus formas. También protege y asiste a las víctimas fortaleciendo las acciones públicas como respuesta a este delito. La ley tipifica con ocho años de prisión cualquier conducta tendiente a la captura o transporte de víctimas con fines de explotación sexual, esclavitud o tráfico de órganos. Los años de prisión podrán aumentar cuando concurran circunstancias agravantes. En caso de condena, la ley también permite que los tribunales fijen alguna indemnización para la víctima, a expensas del condenado.



Ley 1719 de junio 18, 2014 (2014)


Gender violence in conflict, Sexual violence and rape, Statutory rape or defilement

This law modified some articles of Law 599 from 2000 and 906 from 2004, and adopted measures that expanded access to justice for victims of sexual violence, especially for those who experienced it during the armed conflict. As such, it stated the conduct and behaviors that amount to sexual violence crimes and the way they must be judicialized. Furthermore, it established that victims of sexual violence have the right to receive comprehensive compensation and reparation upon their individualized the damages.

Esta ley modificó algunos artículos de la Ley 599 de 2000 y 906 de 2004, y adoptó medidas que ampliaron el acceso a la justicia de las víctimas de violencia sexual, especialmente de aquellas que la vivieron durante el conflicto armado. En tal sentido, señaló las conductas y comportamientos que constituyen delitos de violencia sexual y la forma en que deben ser judicializados. Asimismo, estableció que las víctimas de violencia sexual tienen derecho a recibir una indemnización y reparación integral sobre la base de los daños y perjuicios individualizados.



Baudžiamasis Kodeksas (Criminal Code) (2000)


Abortion and reproductive health rights, Female infanticide and feticide, Femicide, Sexual violence and rape, Stalking, Statutory rape or defilement, Trafficking in persons

Under the Criminal Code, rape is defined quite narrowly as “sexual intercourse against a person’s will with the use or threat of physical violence present or deprivation of possibility of resistance.” There is also no mention of rape in marriage. To hold a person liable for rape, which is punished by imprisonment for up to seven years, the victim or their representative must file a complaint. However, in the case of rape (i) by a group of accomplices or (ii) of a minor or a young child, the term of imprisonment can be longer, and complaint filing is not needed. Further, sexual assault is punished by arrest or imprisonment of up to seven years, sexual abuse is punished by arrest or imprisonment of up to three years, and sexual harassment is punished by a fine, restriction of liberty, or arrest. However, Lithuania is one of the few European Union states to have not yet criminalized stalking. Trafficking in Human Beings is punished by imprisonment from two to ten years. Infanticide is punished by arrest or imprisonment for up to five years. In the case of illegal abortion, as defined in Decree No. 50 of the Minister of Health “On the Termination of Pregnancy Operation Procedure,” the doctor and assisting persons are liable. Finally, the Code recognizes acts committed to express hatred towards persons due to their, amongst other characteristics, gender and sexual orientation, to be an aggravating circumstance. English translation available here.

Pagal baudžiamąjį kodeksą išžaginimas gana siaurai apibrėžiamas kaip lytiniai santykiai prieš asmens valią „panaudojant fizinį smurtą ar grasinant tuoj pat jį panaudoti, ar kitaip atimant galimybę priešintis, ar pasinaudojant bejėgiška nukentėjusio asmens būkle”. Apie išprievartavimą santuokoje neužsimenama. Laikyti asmenį atsakingu už išžaginimą, kuris baudžiamas laisvės atėmimu iki septynerių metų, auka ar jų atstovas turi pateikti skundą. Tačiau tuo atveju, kai išžaginama (i) bendrininkų grupės arba (ii) nepilnametį vaiką, laisvės atėmimo bausmė gali būti ilgesnė ir skundo padavimo nereikia. Už seksualinę prievartą baudžiama areštu arba laisvės atėmimu iki septynerių metų, už seksualinį smurtą baudžiama areštu arba laisvės atėmimu iki trejų metų, o už seksualinį priekabiavimą baudžiama bauda, laisvės apribojimu arba areštu. Lietuva yra viena iš nedaugelio Europos Sąjungos valstybių, kuri dar nėra kriminalizavusi persekiojimo. Už prekybą žmonėmis baudžiama laisvės atėmimu nuo dvejų iki dešimties metų. Už nužudymą baudžiama areštu arba laisvės atėmimu iki penkerių metų. Neteisėto aborto atveju, kaip apibrėžta sveikatos apsaugos ministro įsakyme Nr. 50 „Dėl nėštumo operacijos procedūros nutraukimo“, atsako gydytojas ir pagalbą teikiantys asmenys. Galiausiai kodekse pripažįstama, kad veiksmai, kuriais siekiama išreikšti neapykantą asmenims dėl jų, įskaitant kitų savybių, lyties ir seksualinės orientacijos, yra sunkinanti aplinkybė.



Strafgesetzbuch (StGB) Abtreibung §§ 201-202: Vergewaltigung und geschlechtliche Nötigung (Penal Code Articles 201-202: Sexual Assault and Rape) (1974)


Sexual violence and rape

Section 201 states that a person who coerces another person, by force, deprivation of personal liberty, or by threat to life, to perform or tolerate sexual intercourse, or a sexual act equivalent to sexual intercourse, shall be punished by imprisonment for a term of 2-10 years. If the act causes serious bodily harm or pregnancy of the raped person, or if the act places the raped person in a state of agony for a prolonged period of time or humiliates that person in an extraordinary way, the perpetrator shall be punished by imprisonment for a term of 5-15 years. If the act results in the death of the raped person, the perpetrator shall be punished by imprisonment for a term of 10 to 20 years or by life imprisonment. Section 202 punishes other forms of sexual violence involving coercion by force or threat of violence with a term of imprisonment of six months to five years.

Nach § 201 wird mit Freiheitsstrafe von 2 bis 10 Jahren bestraft, wer eine andere Person mit Gewalt, unter Entziehung der persönlichen Freiheit oder durch Drohung mit dem Leben dazu nötigt, den Geschlechtsverkehr oder eine dem Geschlechtsverkehr gleichgestellte sexuelle Handlung vorzunehmen oder zu dulden. Führt die Tat zu einer schweren Körperverletzung oder zu einer Schwangerschaft der vergewaltigten Person oder versetzt sie die vergewaltigte Person für längere Zeit in einen Zustand der Agonie oder demütigt sie in außergewöhnlicher Weise, so wird der Täter mit Freiheitsstrafe von 5 bis 15 Jahren bestraft. Führt die Tat zum Tod der vergewaltigten Person, so wird der Täter mit einer Freiheitsstrafe von 10 bis 20 Jahren oder mit lebenslänglicher Freiheitsstrafe bestraft. Andere Formen der sexuellen Gewalt, die eine Nötigung durch Gewalt oder die Drohung mit Gewalt beinhalten, werden nach § 202 mit einer Freiheitsstrafe von sechs Monaten bis zu fünf Jahren bestraft.



Strafgesetzbuch (StGB) Abtreibung § 321a: Verbrechen gegen die Menschlichkeit (Penal Code Article 321a: Crimes Against Humanity) (1974)


International law, Sexual violence and rape

Section 321a (1) and (3) provide that a person who holds a woman captive who has been impregnated through the use of coercion, with the intent to influence the ethnic composition of a population or to commit other serious violations of international law, is punishable by imprisonment for a term of 5-15 years, or, if such an act results in the death of a person, a term of 10-20 years or life imprisonment. The abovementioned applies where such acts are performed as part of an extended or systematic attack against a civilian population.

Gemäß § 321a (1), (3) ist eine Person mit 5 bis 15 Jahren Gefängnis zu bestrafen, wenn sie im Rahmen eines systematischen und ausgedehnten Angriffskrieges gegen die Zivilbevölkerung eine Frau gefangen hält, die unter Anwendung von Zwang geschwängert wurde und dies mit dem Ziel erfolgt, die ethnische Zusammensetzung der Bevölkerung zu beeinflussen oder andere schwere Verletzungen des Internationalen Rechts vorzunehmen. Wenn die Handlung den Tod der anderen Person herbeiführt, ist die Strafe zwischen 10 und 20 Jahren oder sogar lebenslänglicher Freiheitssrafe festzusetzen.



Constitution of Malawi (2017)


Domestic and intimate partner violence, Employment discrimination, Forced and early marriage, Gender discrimination, Gender-based violence in general, Property and inheritance rights, Sexual violence and rape

In recognition of the inherent dignity and worth of each human, Article 12 requires that the State and all persons recognize and protect human rights and afford the fullest protection to the rights and views of all individuals, groups, and minorities. All persons have equal status before the law. Limitations of rights are only justifiable insofar as they ensure peaceful human interaction in the context of an open and democratic society. Article 13 requires the State to actively promote the welfare and development of the people by affirmatively adopting legislation and policies to achieve gender equality. This requires: (i) women’s full participation in all spheres of society with opportunities equal to men; (ii) the implementation of nondiscrimination principles and other measures; and (iii) the implementation of policies addressing domestic violence, personal security, maternity benefits, economic exploitation, and rights to property, among other relevant social issues. Article 22 mandates that all members of a family shall enjoy equal respect and shall be protected under law against all forms of neglect, cruelty or exploitation. No person shall be forced to enter into any marriage, and no person over the age of 18 can be prevented from entering into marriage. All provisions of this section apply to civil, customary, and other forms of marriage. Article 24 specifically guarantees that women are entitled to full and equal protection of law, and have the right not to be discriminated against on the basis of gender or marital status. This includes the following rights: (i) equal rights under civil law, including equal capacity in the realms of contracts, property, custody, decision-making regarding children, and acquisition and retaining of citizenship and nationality; and (ii) upon the dissolution of marriage, entitlement to fair disposition of jointly held property and to fair maintenance. Further, any laws that discriminate against women are invalid and legislation must affirmatively be passed to eliminate customs and practices that discriminate against women. This affirmative requirement particularly applies to practices of: sexual abuse, harassment, or violence; discrimination in work, business, or public affairs; and deprivation of property (inherited or otherwise). Article 30 provides that, while all persons have a right to the enjoyment of economic, social, cultural and political development, women in particular shall be given special consideration in regards to this right. The State must take all necessary measures for the realization of this right, including reforms aimed to eradicate social injustice and inequality. Other gender-related provisions include: the prohibition of torture, inhumane, and degrading treatment or punishment (Article 19); Article 20’s ban on all forms of discrimination; the right to education for all people (Article 25); Article 27’s prohibition of slavery, servitude, and forced labor; and Article 31’s requirement that all persons are entitled to fair wages and equal remuneration for equal value work without discrimination of any kind, especially on the basis of gender.



Código Penal Capítulo IV – Seção III: Crimes Contra a Autodeterminação Sexual (Penal Code: Crimes Against Sexual Self-Determination) (2020)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Penal Code distinguishes and applies different penalties in accordance with the age of the minor. Pursuant to article 192, the prohibition of the perpetration of a sexual act with a minor under 14 years old or leading that minor to practice such acts with a third person is punished with up to 12 years in prison. Again, the law makes a distinction whether the act involved penetration, in which case the maximum punishment increases to 15 years. If the minor is under the age of 16, pursuant to article 193, the perpetration of a sexual act leads to a maximum penalty of five years, which increases to eight years if there was penetration. Article 194 provides penalties for cases in which the minor is in the perpetrator’s custody.. Article 198 punishes the crime of child pornography with up to five years of imprisonment and is defined as to 1) promote, facilitate, or allow minors to participate in any kind of obscene interaction (including films, photographs, talks, recordings, etc.); 2) using minors in pornographic tapings or photos; or 3) giving such tapings, recordings, or pornographic instruments to a minor. The maximum penalty is increased to 10 years in prison in case the child pornography is produced with the intent to be spread through information systems or if the agent offers, makes available, or transmits such child pornography through information systems. An individual who acquires, obtains, or facilitates the access to child pornography is punished with up to five years of imprisonment and, if such agent practices such acts as means of profession, the maximum penalty is increased to 10 years.

O Código Penal distingue e aplica penalidades diferentes de acordo com a idade do menor. De acordo com o artigo 192, a proibição da perpetração do ato sexual com menor de 14 anos de idade ou a orientação ao menor para praticar tais atos com uma Terceira pessoa é punível com até 12 anos de prisão. Novamente, a lei faz uma distinção se o ato envolve penetração, caso em que a punição máxima aumenta para 15 anos. Se o menor tem menos de 16 anos de idade, de acordo com o artigo 193, a perpetração do ato sexual leva a uma penalidade máxima de cinco anos, que aumenta para oito anos se houve penetração. O artigo 194 prevê penalidade para casos em que o menor está sob custódia do perpetrador. O artigo 198 pune o crime de pornografia infantil com até cinco anos de prisão e é definido como 1) promover, facilitar, ou permitir que menores participem de qualquer tipo de interação obscena (incluindo filmes, fotografias, falas, gravações, etc); 2) usar menores em vídeos ou fotos pornográficos; ou 3) dar tais vídeos, gravações, ou instrumentos pornográficos a menores. A penalidade máxima aumenta até 10 anos na prisão no caso em que a pornografia infantil é produzida com a intenção de ser divulgada por meio de sistemas de informação ou se o agente oferecer, disponibilizar, ou transmitir tal pornografia infantil por meio de sistemas de informação. O indivíduo que adquire, obtém, ou facilita o acesso a pornografia infantile é punido com até cinco anos de prisão e, se esse agente pratica tais atos como meios profissionais, a penalidade máxima aumenta para 10 anos.



Código Penal Capítulo IV – Artigos 189-190, 195-197: Tráfico Humano (Penal Code: Human Trafficking) (2020)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The promotion or facilitation of prostitution involve taking advantage of the victim’s economic necessity or vulnerability or coerce the victim by means of violence, threat or fraud pursuant to article 189, and it is punished with a sentence of 1-8 years of imprisonment. If the facilitation or coercion to prostitution is made in a foreign country, the crime committed falls within article 190, i.e. human sexual trafficking, which command a higher sentencing of up to 10 years in prison. The promotion or facilitation of the prostitution of minors under 18 years old is prohibited by article 195. Under the same article and incurring in the same penalties is the individual who repeatedly practices sexual acts with a minor. Here, if the agent coerces, threatens, acts with violence, has the intent of monetary gains, if the minor has diminished psychological capacity, or if the minor is under the age of 14, the maximum penalty increases to 15 years. The act of soliciting by means of paying the minor is punished under article 197 with up to three years of imprisonment, whilst if penetration was involved the penalty increases to five years (in case another more severe penalty pursuant to another article is not applicable).

A promoção ou facilitação da prostituição envolve tirar vantage da necessidade econômica ou vulnerabilidade da vítima ou coerção da vítima por meio de violência, ameaça ou fraude nos termos do artigo 189, e é punido com 1-8 anos de encarceramento. Se a facilitação ou coerção à prostituição é feita em outro país, o crime cometido recai no previsto pelo artigo 190, i.e. tráfico sexual humano, que tem uma sentença maior de até 10 anos de prisão. A promoção ou facilitação de prostituição de menores de 18 anos é proibida pelo artigo 195. Sob o mesmo artigo e incorrendo na mesma pena está o indivíduo que repetidamente realiza atos sexuais com menor. Aqui, se o agente coage, ameaça, age com violência, tem a intenção de ganho financeiro, se o menor tem capacidade psicológica diminuída, ou se é menor de 14 anos de idade, a penalidade máxima aumenta para 15 anos. O ato de solicitar por meio do pagamento ao menor é punido sob o artigo 197 com até três anos de encarceramento, enquanto se houver penetração envolvida a penalidade aumenta cinco anos (no caso de outra penalidade mais severa relacionada a outro artigo não for aplicável).



Código Penal Capítulo IV: Crimes Sexuais - Crimes Contra Liberdades Sexuais (Penal Code: Crimes Against Sexual Liberties) (2020)


Sexual violence and rape

The law distinguishes the crimes of “sexual aggression” and “sexual aggression with penetration.” A person commits the crime of sexual aggression (article 182) if (i) he or she practices a sexual act by means of coercion, violence, or threat against someone, including a spouse, or (ii) he or she enables another person to commit such act against a third person and the sentence ranges from six months to four years of imprisonment. However, article 183 states that if the coerced sexual act involves penetration, the crime committed is “sexual aggression with penetration,” which entails a higher sentence of up to 10 years in prison. Penetration is defined as “copulation, anal or oral, oral intercourse and vaginal or anal penetration with any part of the body or objects used in circumstances of sexual involvement (article 181(c)). Additional crimes (articles 184-187) involve sexual acts committed (i) against persons with diminished capacity or those unable to consent; (ii) by taking advantage of a position or function in certain sectors or by a person in a position of authority; and (iii) by means of another person’s error. Both “ii” and “iii” carry sentences of up to three years in prison or a fine while (i) carries a sentence of up to 12 years in prison if penetration occurs. Finally, article 188 prohibits artificial procreation without the woman’s consent.

A lei distingue os crimes de “agressão sexual” e “agressão sexual com penetração”. A pessoa realiza o crime de agressão sexual (artigo 182) se (i) ele ou ela pratica ato sexual por meio de coerção, violência, ou ameaça contra alguém, incluindo um cônjuge, ou (ii) ele ou ela permite que outra pessoa realize tal ato contra uma terceira pessoa e a sentença varia entre seis meses e quatro anos de prisão. Entretanto, o artigo 183 estabelece que se o ato sexual coagido envolve penetração, o crime cometido é “agressão sexual com penetração”, que implica uma sentença de até 10 anos na prisão. Penetração é definido como “copulação, anal ou oral, relação oral e penetração anal ou vaginal com qualquer outra parte do corpo ou objetos usados em circunstâncias de envolvimento sexual (artigo 181(c)). Crimes adicionais (artigos 184-187) envolvem atos sexuais cometidos (i) contra pessoas com capacidade diminuída ou aqueles impossibilitados de consentir; (ii) ao tirar vantagem de posição ou função em certos setores ou por uma pessoa em posição de autoridade; e (iii) por meio do erro de outra pessoa. Ambos “ii” e “iii” carregam sentenças de até três anos na prisão ou multa enquanto (i) carrega sentença de até 12 anos de prisão se houver penetração. Finalmente, o artigo 188 proíbe procriação artificial sem o consentimento da mulher.



Código Penal Capítulo II – Seção II: Crimes Contra a Vida Intra-Uterina (Penal Code: Crimes Against Intra-Uterine Life) (2020)


Abortion and reproductive health rights, Sexual violence and rape

Articles 154-158 prohibit 1) anyone, without the pregnant woman’s consent, to provoke or cause a miscarriage; 2) anyone, with the pregnant woman’s consent, to perform or assist with an abortion; and 3) any pregnant woman from, by any means, participating or consenting to an abortion. These three felonies carry sentences of 2-8 years, 1-5 years, and 5 years of imprisonment, respectively. (article 154). Article 155 provides for increased sentences if the abortion harms the woman’s physical integrity or causes death. Exempt from criminal liability are abortions carried out with the pregnant woman’s consent to 1) remove the risk of death or great harm, or 2) the fetus’ life is inviable, or 3) the pregnancy is a result of rape and the abortion is done within the first 16 weeks of the pregnancy. All these circumstances must be verified and reported in writing by a doctor ahead of the interruption (article 156). It is also forbidden to promote services for the interruption of pregnancies and any "propaganda" (articles 157 and 158).

Artigos 154-158 proíbe 1) quem, sem o consentimento da mulher grávida, provocar aborto ou interrupção da gravidez; 2) quem, com o consentimento da mulher grávida, realizer aborto ou ajudá-la a fazer; e 3) a mulher gravida que, de qualquer maneira, participar ou consentir com o aborto. Esses três crimes carregam sentenças de 2-8 anos, 1-5 anos, e 5 anos de encarceramento, respectivamente (artigo 154). O artigo 155 prevê aumento de pena se o aborto lesa a integridade física da mulher ou causa a sua morte. Isentos de responsabilidade criminal são os abortos realizados com o consentimento da mulher, na medida em que 1) remove o risco de morte ou grave lesão, ou 2) a vida do feto é inviável, ou 3) a gravidez é resultado de um estupro e o aborto é feito durante as 16 primeiras semanas de gravidez. Todas essas circunstâncias devem ser verificadas e reportadas por escrito ao médico responsável pela interrupção (artigo 156). Também fica proibido promover serviços para interrupção de gravidez ou qualquer propaganda desse tipo de prática (artigos 157 e 158).



Código Penal: Livro II, Título I – Crimes contra a pessoa: Capítulo V – Crimes contra a liberdade e autodeterminação sexual (Crimes against sexual freedom and self-determination) (1995)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Article 163 punishes sexual coercion – to coerce someone to practice a “relevant sexual act” – with imprisonment from one to eight years. Article 164 punishes forcible intercourse (“violação”) with imprisonment from one to six years. Article 168 punishes artificial procreation without a woman’s consent, with imprisonment from one to eight years. Articles 171 and 172 punish sexual abuse of minors of 14 years with imprisonment from 1-10 years. Article 173 punishes sexual acts with adolescents (individuals between 14 and 16 years old) with imprisonment up to three years. Article 174 punishes the practice for “relevant sexual acts” with a minor between 14 and 18 years), upon payment or other type of consideration with imprisonment up to three years. Article 175 punishes facilitating the prostitution of minors with imprisonment from 1-8 years. The term of imprisonment rises to a minimum of two and a maximum of ten years if the crime is committed by means of violence or threat, fraud, authority abuse, or with the intent to profit, or if the victim is vulnerable or mentally incapable. Article 176 punishes child pornography with imprisonment up to five years. The term of imprisonment rises to a minimum of one and a maximum of eight years if the crime is committed by means of violence or threat or with the intent to profit. Article 176-A punishes the act of befriending a minor online with the intent to commit sexual abuse with imprisonment of up to one year. If the act of online befriending effectively leads to an encounter, the conduct is punishable with imprisonment of up to two years. Article 176-B punishes the organization of sexual tourism with imprisonment of up to three years.

O artigo 163 pune a coerção sexual – ato de coagir alguém a praticar um "ato sexual relevante" - com prisão de um a oito anos. O artigo 164 pune as relações sexuais forçadas (violação ou estupro) com prisão de um a seis anos. O artigo 168 pune a procriação artificial sem o consentimento da mulher, com prisão de um a oito anos. O artigo 169 pune a exploração econômica da prostituição por terceiros. Entretanto, a prostituição em si não é um crime em Portugal. O artigo 176-B pune a organização do turismo sexual com pena de prisão de até três anos. Artigos 171 e 172 punem o abuso sexual de menores de 14 anos com prisão de um a dez anos. O artigo 173 pune atos sexuais com adolescentes (indivíduos entre 14 e 16 anos de idade) com prisão de até três anos. O artigo 174 pune a prática de "atos sexuais relevantes" com um menor entre 14 e 18 anos, mediante pagamento ou outro tipo de contraprestação, com prisão de até três anos. O Artigo 175 pune a facilitação da prostituição de menores com prisão de um a oito anos. A pena de prisão é aumentada para um mínimo de dois e um máximo de dez anos se o crime for cometido por meio de violência ou ameaça, fraude, abuso de autoridade ou com a intenção de lucro, ou se a vítima for vulnerável ou mentalmente incapaz. O artigo 176 pune a pornografia infantil com prisão até 5 anos. A pena de prisão é aumentada para um mínimo de um e um máximo de 8 anos, caso o crime tenha sido cometido por meio de violência ou ameaça ou com a intenção de lucrar. O Artigo 176-A pune o ato de fazer amizade com um menor on-line com a intenção de cometer abuso sexual com pena de prisão de até um ano. Se o ato de fazer amizade on-line levar efetivamente a um encontro, a conduta é punível com prisão de até dois anos.



Código Penal: Livro II, Título I - Crimes contra a pessoa: Capítulo II - Crimes contra a vida e vida intra-uterina (Crimes against intra-uterine life) (1995)


Abortion and reproductive health rights, Sexual violence and rape

Under Article 140, abortion is considered a “crime against the intra-uterine life,” and someone who causes an abortion without the consent of the pregnant woman may be sentenced from 2-8 years of imprisonment, while the person who performed the abortion and the pregnant woman can be sentence to up to three years of imprisonment. Article 142, however, permits the abortion if performed by a doctor and in the following scenarios: (1) the abortion is the only method to avoid risk of death or grave physical or mental harm to the mother; (2) the abortion is recommended in order to avoid the risk of death or permanent grave physical damage to the mother, up to the 12th week of pregnancy (3) the fetus is at risk of grave illness or malformation, up to the 24th week of pregnancy; (4) the pregnancy was caused by rape or sexual assault, up to the 16th week of pregnancy; (5) by the mother’s choice, up to the 10th week of pregnancy. In cases where the fetus is not viable, abortion can be performed at any time during pregnancy. Any of the conditions above mentioned have to be certified by a doctor, except item 5, case in which the mother has to submit an affidavit to a doctor or clinic stating that her decision was “mindful and responsible.” If the mother is under 16 years old or mentally incapacitated, the consent to perform an abortion has to be provided by the woman’s legal representative (usually parents).

Segundo o artigo 140 do Código Penal Português, o aborto é considerado um "crime contra a vida intrauterina", e quem causar aborto sem o consentimento da grávida pode ser condenado a penas de dois a oito anos de prisão, enquanto quem causar um aborto com o consentimento da grávida, bem como a própria grávida poderá ser condenado a pena de até 3 anos de prisão. A seção 142, entretanto, permite o aborto se realizado por um médico e nas seguintes situações: (1) o aborto é o único método para evitar o risco de morte ou grave dano físico ou mental à mãe; (2) o aborto é recomendado para evitar o risco de morte ou grave dano físico permanente à mãe, até a 12ª semana de gravidez; (3) o feto está em risco de doença grave ou malformação, até a 24ª semana de gravidez; (4) a gravidez foi causada por estupro ou agressão sexual, até a 16ª semana de gravidez; (5) por escolha da mãe, até a 10ª semana de gravidez. Nos casos em que o feto não é viável, o aborto pode ser realizado a qualquer momento durante a gravidez. Qualquer uma das condições acima mencionadas tem que ser certificada por um médico, exceto o item 5, caso em que a mãe tem que apresentar uma declaração juramentada a um médico ou clínica declarando que sua decisão foi "atenta e responsável". No caso de a mãe ser menor de 16 anos ou mentalmente incapacitada, o consentimento para realizar um aborto tem que ser dado por um representante legal da mulher (geralmente os pais).



Lei n. 24/2019: Parte Especial, Título Um, Capítulo Sete, Seção Três (2019)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This section outlines the punishments for prostitution. Anyone who promotes or facilitates prostitution by a woman is subject to one-two years in prison, but anyone who promotes another’s prostitution through violence, fraud, abuse of authority, or exploitation of the other’s situation is punishable with two-eight years in prison. Whomever habitually partakes in prostitution with someone under the age of 18 can be imprisoned from two-eight years or be fined for up to one year.

Essa seção estabelece as sanções para prostituição. Aquele que promove ou facilita a prostituição de uma mulher está sujeito a um-dois anos de prisão, mas aquele promove a prostituição de outra pessoa por meio de violência, fraude, abuso de autoridade, ou exploração da situação alheia é punido com dois-oito anos de prisão. Quem habitualmente realiza prostituição com uma pessoa menor de 18 pode ser preso de dois-oito anos ou sofrer multa até um ano.



Lei n. 24/2019: Parte Especial, Título Um, Capítulo Sete, Seção Um (2019)


Employment discrimination, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

This section states crimes against sexual freedom, including the conditions under which sexual encounters violate a woman’s safety and the punishments thereafter. Anyone who engages in sexual activity without the woman’s consent by means of violence or physical intimidation, even if an act of artificial procreation, is subject to two to eight years in prison. Those who have sexual encounters with minors face imprisonment of 16-20 years. Anyone who takes advantage of a hierarchical position in a workplace to constrain someone to obtain sexual advantage is punished with imprisonment up to two years and a fine.

Essa seção estabelece os crimes contra a Liberdade sexual, incluindo as condições nas quais os encontros sexuais violam a segurança da mulher e as punições referentes. Aquele que inicia atividade sexual sem o consentimento da mulher por meio de violência ou intimidação física, ainda que seja um ato de procriação artificial, está sujeito a pena de dois a oito anos de prisão. Aquele que mantém encontros sexuais com menores encaram uma prisão de 16-20 anos. Aquele que tira proveito da sua posição hierárquica em um ambiente professional para constranger alguém para obter vantagem sexual é punido com prisão de até dois anos e multa.



Plano Nacional de Acção Para Prevenção e Combate à Violência Contra a Mulher 2008-2012 (National Plan of Action for Preventing and Combating Violence Against Women) (2008)


Domestic and intimate partner violence, Gender-based violence in general, International law, Sexual violence and rape, Statutory rape or defilement

The plan outlines the materialization of the National Plan for the Advancement of Women (Plano Nacional para o Avanço da Mulher) by mapping out its objectives, finances, and progress evaluations given specific deadlines. It focuses on expanding services available to victims of domestic, sexual, physical, and psychological violence; improving institutions to educate the public on gender-based violence; implementing advocacy strategies to prevent and combat violence against women; and establishing multi-sector mechanisms to intervene in violent situations in which women may find themselves. For example, as women are 57% of all HIV-positive people in Mozambique, the plan provides for an STI, including HIV, prophylaxis service for victims of sexual violence. Each sector is in charge of managing its own budget in accordance with its objectives, but the Mozambican government and the Economic and Social Plan (Plano Económico e Social) are expected to be driving forces in attracting more partners and resources for the plan. The timeline is set for five years, with the Monitoring and Evaluation (Monitoria e Avaliação) creating conditions, such as annual check-ins, and using the Report on the Economic and Social Plan (Balanço do Plano Económico e Social) to ensure that each division maintains consistency in their actions.

O plano esboça a materialização do Plano Nacional para o Avanço da Mulher ao mapear os seus objetivos, finanças, e avaliações de progresso em prazos específicos. Ele foca em expandir os serviços disponíveis para as vítimas de violência doméstica, sexual, física, e psicológica; melhorando as instituições para educar o público sobre violência de gênero; implementando estratégias legais para prevenir e combater violência contra mulheres; e estabelecendo mecanismos multissetoriais para intervir em situações de violência em que as mulheres se encontrem. Por exemplo, como as mulheres são 57% das pessoas HIV-positivas em Moçambique, o plano fornece serviço de profilaxia para ISTs, incluindo HIV, para vítimas de violência sexual. Cada setor está responsável por administrar o seu próprio orçamento de acordo com os seus objetivos, mas é esperado que o governo Moçambicano e o Plano Econômico e Social sejam forças motrizes na atração de mais parceiros e recursos para o plano. O cronograma é de cinco anos, com a Monitoria e Avaliação criando condições, como check-ins anuais, e usando o Balanço do Plano Ecônomico e Social para garantir que cada divisão mantenha consistência em suas ações.



Resolution of the Council of Ministers of the Republic of Belarus No. 1580 (as Amended by Resolution of the Council of Ministers of the Republic of Belarus No. 23) (2013)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

The “social indications” noted in Art. 27 of the Law “on Healthcare” that allow performing an abortion up to the 22nd week of pregnancy are: (1) court decision on deprivation of parental rights regarding another existing child; and (2) pregnancy resulting from rape.



Resolution No. 485 “Regulation on the Procedure for Identifying Victims of Trafficking in Persons, the Procedure for Filling out and the Form of the Questionnaire of a Citizen who Could have Suffered from Trafficking in Persons" (2020)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Sets out the procedure for the identification of victims of trafficking in persons by Internal Affairs bodies, State security bodies, Border Service bodies, Prosecutors, and the Investigative Committee using a questionnaire filled out by a person that could be a victim of trafficking in persons.



Law No. 350-3 “on Countering Human Trafficking” (Amended 2014) (2014)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Law No. 350-3 defines human trafficking and sets out measures to prevent human trafficking and related crimes. These include identifying victims of trafficking, educating, and providing information to citizens on related issues. The law further sets out measures for the protection and rehabilitation of victims of trafficking, including ensuring their safety, providing temporary accommodation, legal, medical, and psychological assistance, among others. The law provides that persons guilty of trafficking in persons or related crimes are punishable in accordance with the legislative acts of the Republic of Belarus and the victim's "unwillingness or inability" to change his or her "anti-social behavior" caused by the trafficking does not eliminate or mitigate the offender's liability.\



Criminal Code Chapter 22: Trafficking in Persons (1999)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Art. 181 defines trafficking in persons as the “recruiting, transporting, transferring, harboring, or receiving a person” for the purposes of exploitation by deception, abuse of trust, or use of violence, or threat of such violence. Trafficking in persons is punishable by imprisonment for a term of three to seven years and for a term of up to 15 years if committed in aggravating circumstances, such as, knowingly against a pregnant woman or a minor, or with the removal of the person outside of the country, among others. Art. 181 also notes that “exploitation” means the illegal coercion of a person to work or provide services, for example, sexual acts and surrogacy when the victim, for reasons beyond his or her control cannot refuse to perform such work or services. Art. 1811 criminalizes the use of slave labor and other forms of exploitation. In the absence of signs of criminal behavior described in Art. 180, the crime is punishable by imprisonment for a term of two to five years, with a fine, but for a term of up to 12 years if committed in aggravating circumstances, such as knowingly against a pregnant woman or minor. Arts. 182-185 criminalize kidnapping, unlawful deprivation of liberty, and coercion. Art. 186 prohibits threats of murder, infliction of grievous bodily harm, or destruction of property if there was reason to fear fulfillment of the threats. An Art. 186 crime is punishable by community service, fines, correctional labor, or restraint on liberty or imprisonment for a term of up to two years.



Criminal Code Chapter 20: Crimes Against Sexual Inviolability or Sexual Freedom (1999)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Art. 166 of the Criminal Code defines rape as “sexual intercourse against the will of the victim with the use of violence” or threat of such violence against the woman or her relatives, or using the woman’s helpless state. Rape is punishable by restraint on liberty for a term of up to four years or imprisonment for a term of three to seven years. Rape in aggravating circumstances, including repeated rape, rape by a group of people, or rape by a person who has previously committed sexually violent acts, is punishable by imprisonment for a term of five to thirteen years and knowing rape of a minor or rape that causes grave consequences (e.g., death, bodily harm, or HIV infection) is punishable by imprisonment for a term of 8-15 years. Art. 167 likewise prohibits violent acts of sexual nature, such as “sodomy” or “lesbianism” against the will of the victim with the use of violence or threat of such violence, or using the victim’s helpless state. The punishments for committing an Art. 167 crime in aggravated circumstances are the same as those for rape. Art. 168 prohibits sexual intercourse and other acts of a sexual nature with a person below the age of 16. This crime is punishable by, in case there are no signs of criminal acts set out above, restraint on liberty or imprisonment for a term of up to four years, with a fine. The punishment, in case the offender has previously committed the crimes described above, has duties owed to the victim, or the crime is committed by a group of persons, is imprisonment for a term of three to ten years. “Depraved acts” committed against a person below the age of 16 are punishable by imprisonment for a term of up to six years under Art. 169. Art. 170 criminalizes the compulsion to commit acts of a sexual nature by means of blackmail, threat of destruction of property, or by using the dependence (workplace, monetary, etc.) of the victim. The crime is punishable by restraint on liberty or imprisonment for a term of up three years, with a fine and prohibition to occupy certain offices. Such a crime knowingly committed against a minor is punishable by imprisonment for a term of three to six years. Arts. 171 and 171 prohibit the organization, use, or creation of conditions for prostitution, including by removing the victim outside of the country; such crimes are punishable by up to ten years of imprisonment.



兒童及少年性剝削防制條例 Child and Youth Sexual Exploitation Prevention Act (2018)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Originally enacted in 1995 as the Child and Youth Sexual Transaction Prevention Act, this Act (the “CYSEPA”) was enacted to prevent all forms of sexual exploitation of children and youths and ensure their healthy physical and mental development. The CYSEPA specifies the responsibilities of the relevant authorities and governs the prevention of sexual exploitation of children and youths and the rescue, protection, and counseling of victims. Competent authorities must arrange the placement of the victim in a child and youth welfare institution, foster family, or other appropriate medical or educational institution on an emergency basis; evaluate the necessity of continuing placement within 72 hours; and to apply to the court for longer-term placements. The authorities must also offer counseling, intervention, and assistance with school enrollment, employment, independent living, or other necessary matters for a period of at least one year or until the victim’s 20th birthday. If the offender is the victim’s parent, foster parent, or guardian, the victim, the prosecutors, or other interested parties may apply to a court to stop such person from exercising parental rights over the victim and to appoint another guardian. After becoming aware of any victim or any suspect of a crime covered by the CYSEPA, medical personnel, social workers, educational personnel, caregivers, and personnel of other business or governmental organizations must report the crime to the authorities. Internet platform providers, online application service providers, and telecommunications companies are obligated to remove information relating to suspicious criminal activities, to notify law enforcement, and to provide data to law enforcement and judicial authorities for investigation. The competent authorities are also authorized to require the parents, guardian, or other caregiver of a victim to receive parental education and counseling for a period of up to 50 hours and to attend a family treatment program. Persons found guilty under the CYSEPA are subject to imprisonment as well as to fines up to N.T.10 million, with offenders who intentionally kill the victim subject to the death penalty or life imprisonment. English translation available here.



Sexual Harassment of Women at Workplace (Prohibition, Prevention and Redressal) Act (2013)


Employment discrimination, Sexual harassment, Sexual violence and rape

This Act superseded the Vishakha guidelines laid down by the Supreme Court of India. Before the institution of this Act, a woman facing harassment at the workplace had to lodge a complaint under Section 354 and/or Section 509 of the Indian Penal Code, which dealt with, respectively, assault or use of criminal force with the intent to outrage the modesty of a woman and words, gestures, or acts to outrage the modesty of a woman. This act is important because it obligates the employer to provide an environment free of sexual harassment. This is in contrast to the pre-Vishakha guidelines era during which the female employee would have to lodge complaints with the police authorities. Such obligation is a part of the company’s legal compliance and non-compliance triggers significant penalties. The Act defines various terms like ‘sexual harassment,’ ‘aggrieved woman,’ ‘workplace’ etc., which clarify actions covered under the Act. The Act broadly interprets these terms and efforts have been made to cover as many facets of employment as possible. Significantly, the term workplace has been expanded to include remote and telecommuting work. The Act also includes guidelines regarding the filing of complaints, the formation of the inquiry committee, and the process of conducting inquiries. Lastly, the Act also provides safeguards against malicious complaints.



The Criminal Law (Amendment) Act 2013 (2013)


Acid violence, Sexual harassment, Sexual violence and rape, Stalking, Trafficking in persons

The Criminal Law (Amendment) Act, 2013 was passed in the aftermath of the Nirbhaya case wherein a female student was gang-raped in December 2012. The Act amended several provisions of the Indian Penal Code, Indian Evidence Act, and the Criminal Procedure Code. By way of this amendment, several new offenses have been recognized and incorporated into the Indian Penal Code, including acid attack (Section 326 A & B), voyeurism (Section 354C), stalking (Section 354D), attempt to disrobe a woman (Section 354B), sexual harassment (Section 354A), and sexual assault which causes death or injury causing a person to be in persistent vegetative state (Section 376A). The Act also amended the already existing offenses to make them more stringent. Notably, the definition of rape in Section 375 was broadened to include acts in addition to penetration. Also, Section 370 was replaced with Section 370 and 370A. The amended section incorporated the definition of trafficking as provided in the UN Trafficking Protocol while excluding “forced labour.” Also see the Criminal Law (Amendment) Act 2018 for additional amendments to rape and sexual violence crimes.



The Criminal Law (Amendment) Act 2018 (2018)


Sexual violence and rape, Statutory rape or defilement

The Criminal Law (Amendment) Act replaced the Ordinance of the same name which was promulgated in the aftermath of the Kathua Rape case in Jammu & Kashmir region of India in 2018, which involved the rape and murder of an eight-year-old girl. The Act amended various provisions of the Indian Penal Code, Indian Evidence Act, and The Code of Criminal Procedure. Notably, the Act increased the minimum punishment for rape from seven years to ten years of rigorous imprisonment which is extendable to life imprisonment. The penalty for rape of a girl under 16 years of age has also been increased to 20 years of imprisonment extendable to life, a significant increase from the original term of 10 years. Rape of a girl under 12 years of age has been made punishable with imprisonment of minimum 20 years extendable to life or with capital punishment. Lastly, the gang rape of a girl under 12 years of age has been made punishable with life imprisonment or capital punishment. The Act includes measures related to bail restrictions, speedy trial, and strengthening prosecution.



Krivični zakon (Criminal Code) (2003)


Gender discrimination, Gender violence in conflict, International law, Sexual violence and rape, Trafficking in persons

The Criminal Code defines rape and the persecution of a person based on his or her sex as a crime against humanity (Article 172). It also includes rape or forcible prostitution under threat to a person’s life or limb and/or the threat to the life or the limb of a loved one as a crime of war (Article 180). English translation available from ILO and LegislatiOnline through External URL.



ປະມວນກົດໝາຍອາຍາ ມາດຕາ 253, ມາດຕາ 215: ການ​ຄ້າ​ມະ​ນຸດ (Penal Code article 253, article 215: enforced prostitution, human trafficking) (2017)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Any person forcing another person into prostitution is subject to 5-10 years of imprisonment. If the victim is under 18 years old, the offender is subject to 10-20 years of imprisonment. Human trafficking is defined as the recruitment, moving, transfer or harboring of any person within or across national borders by means of deception, threats, use of force, debt bondage or other means, and using such person in forced labor, prostitution, pornography, or other unlawful acts, or removing body organs of such person, or for other unlawful purposes. The offender is subject to 5-15 years of imprisonment. For victims under 18 years old, any of the above-mentioned acts committed against them is deemed to be human trafficking even if there is no deception, threat, use of force, or debt bondage. When the offender is a “regular” human trafficker or in an organized group, the victims are children, there are two or more victims, the victim is a relative of the offender, or any victim suffers serious injury or becomes an invalid or insane, the offender is subject to 15-20 years of imprisonment. If a victim becomes disabled, infected with HIV, or died, the offender is subject to life imprisonment. Fines for human trafficking range from 10 million to 1 billion kip. If the victim is a woman, provisions of the Law on the Development and Protection of Women may be applicable too.



ກົດໝາຍວ່າດ້ວຍ ການພັດທະນາ ແລະ ປົກປ້ອງແມ່ຍິງ (Law on the Development and Protection of Women) (2004)


Domestic and intimate partner violence, Gender discrimination, Sexual harassment, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This law sets out the measures for protecting women’s rights, promoting gender equality, development of women (including physical, mental, educational, and professional and skills developments), eliminating gender-based discriminations, and preventing crimes, such as human trafficking and domestic violence, against women. Article 17, Equal Rights in the Family, mandates that women and men have equal rights in all matters concerning family relationships, including equal rights in matrimonial property and inheritance. Part IV, The Protection of Women and Children against Trafficking and Domestic Violence, sets out measures to assist and protect women and children victims of trafficking and domestic violence; duties and obligations of governments and officers, social organizations, individuals, doctors, social workers, or other organizations that discover or receive information concerning a victim; and criminal procedures relating to offenders. Unofficial English translation available from the ILO here.



ປະມວນກົດໝາຍອາຍາ ມາດຕາ 248 ການຂົ່ມຂືນ, ມາດຕາ 252 (Penal Code article 248: rape, article 252: sexual intercourse by force with a female spouse) (2017)


Sexual violence and rape, Statutory rape or defilement

Rape is defined as using force, armed threats, drugs, or other means to coerce sexual intercourse with a woman against her will (where such woman is not the offender’s spouse), and is subject to three to five years of imprisonment. When the victim is between 15 to 18 years old, or is the offender’s dependent or patient, the offender is subject to 5-10 years of imprisonment. When the victim is under 15 years old, the offender committed battery, or the rape resulted the victim’s disability or caused the victim’s death, the offender is subject to 7-15 years of imprisonment. When the victim is also murdered, the offender is subject to 15-20 years of imprisonment, and may be sentenced to life imprisonment or death penalty. Violators are also subject to fines ranging from 5 million to 70 million kip. Attempted rape is also punishable. "Marital rape" through use of force or threats is also punishable by article 252 ("Sexual Intercourse by Force with a Female Spouse"), but separately and differently from other rape offenses. Violators of article 252 may face three months to one year imprisonment or re-education without imprisonment and a fine of 500,000 to 3 million kip. If the rape of a female spouse results in serious injury, the penalties increase to one to five years in prison and a fine of 1 million to 5 million kip. While article 248 includes male victims of rape, article 252's prohibition on marital rape only applies to female spouses. English translation available from the Laos Official Gazette here.



พระราชบัญญัติ แก ไขเพิ่มเติมประมวลกฎหมายอาญา (ฉบับที่ ๑๙) พ.ศ. ๒๕๕๐ มาตรา 286 (Act for the Amendment of the Penal Code (no. 19) of 2007 section 286) (1956)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Criminal Code Section 286 criminalizes any person over the age of 16 years who subsists in whole or part on the earnings of a sex worker. The sentence is imprisonment of 7-20 years and a fine of 14,000-40,000 Baht, or imprisonment for life. The provisions of this section do not apply if the sex worker is bound to give maintenance according to law or morality.

English translation as of 2003 via ILO available here.



พระราชบัญญัติ ป้องกันและปราบปรามการค้าประเวณี พ.ศ. ๒๕๓๙ (Prevention and Suppression of Prostitution Act B.E. 2539 of 1996) (1996)


Gender discrimination, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The “Prostitution Act” criminalizes various activities associated with sex work. The criminalized activities include (see Sections 5 to 13): soliciting oneself in a public place, associating with another in a sex work establishment for the purpose of prostitution, advertising oneself or another for the purpose of sex work, procuring a person for the purpose of prostituting that person, a parent who connives in the prostitution of their child who is under the age of 18, being an owner/manager/supervisor in a prostitution establishment or other controller of sex workers in a prostitution establishment, and detaining a person or threatening in any manner to compel engagement in sex work. The Prostitution Act only criminalizes individuals involved with selling sex, but carries no criminalization or consequences for a customer buying it unless the sex worker is under the age of 18. The penalty for involvement in prostitution ranges from a fine up to a term of imprisonment for life depending on the offense committed. A sex worker could be charged with a fine not exceeding 1,000 Baht and imprisonment for a term not exceeding one month. Over the past few years, police have been conducting raids, sometimes violently, on prostitution establishments. It has been noted that those who exploit women in prostitution are rarely prosecuted and women working in the entertainment sector are often presumed guilty and subject to humiliating treatment following arrest. There are also reports to widespread corruption and official complicity in prostitution and trafficking cases.

English translation available here.



The Criminal Procedure Second Amendment (Act 85 of 1997) (1997)


Sexual violence and rape

This Act amends the Criminal Procedure Act of 1997 and provides for the further regulation of detention and bail of those who are arrested. The Act substitutes subsection 11(b) of §60 of the original Act, tightening bail conditions for schedule 5 crimes, which includes rape. The substituted section holds that the court must order an accused to be detained in custody until they are dealt with in accordance with law, unless the accused can offer sufficient evidence to satisfy the court that they should be released in the interests of justice.



Wetboek van Strafrecht: Titel XIV Misdrijven tegen de zeden (Criminal Code: Title XIV Crimes Against Public Morals)


Sexual violence and rape, Statutory rape or defilement

Several sections of the Criminal Code (in particular, sections 242-243) penalize rape, including spousal rape, and domestic violence. Penalties include imprisonment not exceeding 12 years, a fine not exceeding 78,000 euros ($93,600), or both. For cases involving violence against a spouse, the penalty for various forms of abuse can be increased by one-third. Section 244 and 245 of the Criminal Code penalize statutory rape. Under section 244, in cases where the victim is younger than 12, the term of imprisonment shall not exceed 12 years. In cases where the victim is 12-16 years of age, under section 245, the term of imprisonment shall not exceed eight years. (Unofficial English translation of the Criminal Code as of 2012 available here: http://www.ejtn.eu/PageFiles/6533/2014%20seminars/Omsenie/WetboekvanStra...)



Código Penal de la Nación Argentina: Artículos 119-120, 125, 127-128, 130 (Delitos contra la integridad sexual) (1984)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

A person who sexually abuses a person under the age of 13 through violence, threat, coercion, or intimidation is subject to imprisonment of between 6 months to 4 years, in instances where the person takes advantage of a relationship of dependence, authority, power or the inability of the victim to freely give consent. The penalty will be increased to 4-10 years of imprisonment where the abuse, as a result of its duration or other circumstances, constitutes grave sexual injury. The sentence will be increased to 6-15 years in the event of anal, vaginal, or oral intercourse or other analogous acts. The penalty may further be increased to 8-20 years based on certain other factors, including grave injury to the victim, the perpetrator had a sexually transmitted disease of which he was aware, or the use of a weapon. A person who commits the crimes outlined in Article 119 against a person under the age of 16, taking advantage of the victim’s sexual immaturity, the age of the perpetrator, special relationship with the victim, or any other equivalent circumstance will be subject to 3 to 6 years of prison. This chapter also penalizes promoting or facilitating the corruption of minors under the age of 16; promoting or facilitating prostitution; exploiting prostitution; producing, financing, offering, commercializing, publicizing; facilitating, disseminating, or distributing depictions of minors under the age of 18 years engaged in explicit sexual activities or any representation of their genital parts for predominantly sexual purposes, as well as live performances of explicit sexual representations in which minors participate. The applicable penalties may be increased based on the presence of aggravating factors. A person who through force, intimidation or fraud takes or detains a person with the intention of diminishing such person’s sexual integrity is subject to imprisonment for one to four years. If the crime is committed against of person under the age of 16 with such minor’s consent, the perpetrator is subject to imprisonment for 6 months to 2 years. If the crime is committed against a person under 13, the perpetrator is subject to imprisonment for 2 to 6 years.

Alguien que abuse sexualmente de un menor de 13 años mediante violencia, amenaza, coacción o intimidación está sujeta a una pena de prisión de entre 6 meses y 4 años, en los casos en que la persona se aproveche de una relación de dependencia, autoridad, poder o la incapacidad de la víctima para dar libremente su consentimiento. La pena se incrementará a 4-10 años de prisión cuando el abuso, como resultado de su duración u otras circunstancias, constituya una lesión sexual grave. La pena se incrementará a 6-15 años en caso de coito anal, vaginal u oral u otros actos análogos. Además, la pena puede aumentarse de 8 a 20 años en función de otros factores, como lesiones graves a la víctima, que el agresor tuviera una enfermedad de transmisión sexual de la que tuviera conocimiento o el uso de un arma. La persona que cometa los delitos señalados en el artículo 119 contra una persona menor de 16 años, aprovechando la inmadurez sexual de la víctima, la edad del autor, la relación especial con la víctima o cualquier otra circunstancia equivalente, estará sujeta a 3 a. 6 años de prisión. Este capítulo también sanciona la promoción o facilitación de la corrupción de menores de 16 años; promover o facilitar la prostitución; explotar la prostitución; producir, financiar, ofrecer, comercializar, publicitar; facilitar, difundir o distribuir representaciones de menores de 18 años involucrados en actividades sexuales explícitas o cualquier representación de sus partes genitales con fines predominantemente sexuales, así como representaciones en vivo de representaciones sexuales explícitas en las que participan menores. Las sanciones aplicables pueden incrementarse en función de la presencia de factores agravantes. Una persona que mediante la fuerza, la intimidación o el fraude toma o detiene a una persona con la intención de disminuir su integridad sexual está sujeta a una pena de prisión de uno a cuatro años. Si el delito se comete contra una persona menor de 16 años con el consentimiento de dicho menor, el autor está sujeto a una pena de prisión de 6 meses a 2 años. Si el delito se comete contra una persona menor de 13 años, el autor está sujeto a una pena de prisión de 2 a 6 años.



Ley 21.030 (Decriminalization of abortion in three causes) (2017)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

Law No. 21,030 amends article 119 of the Sanitary Code to permit the interruption of a pregnancy by a surgeon, with the consent of the woman, for: (i) any risk to the life of the mother; (ii) unfeasibility of the embryo or fetus; and (iii) rape.

La ley numero 21,030 amenda el Articulo 119 del Codigo Sanitario, permitiendo la interrupcion del embarazo por un cirujano, con la autorizacion de la mujer, por: (i) cualquier riesgo a la vida de la madre, (ii) imposibilidad de exito del embrion o feto, y (iii) violacion.



Codigo Penal (Penal Code) (2011)


Abortion and reproductive health rights, Domestic and intimate partner violence, Femicide, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Articles 342 to 345 relate to abortion as a crime, other than an abortion under any of the conditions established by Law No. 21,030 of 2017. The penalty varies considerably depending on the circumstances and motives for the abortion, including, for example, whether the abortion was performed by the mother or a third party, whether it was done with or without the consent of the mother, or whether it was done to hide any shame (deshonra). Article 390 of the Criminal Code provides that the killing of a woman who is or used to be in a relationship with the murderer is murder (spousal) (femicidio), the penalty for which is imprisonment from 15 years and one day to qualified perpetual imprisonment. Article 400 increases by one degree penalties for crimes committed in the context of domestic or family violence. Article 411 prohibits acts done with the purpose of promoting or facilitating the entry or exit of individuals who perform sex work within or outside the Chilean borders. The penalty is imprisonment from three years and one day to five years, plus a fine. Article 411 also prohibits acts of violence, coercion, or taking advantage of vulnerability of persons in order to obtain the consent of a person to be sexuality exploited, such as in pornography, slavery, or forced labor. The penalty is imprisonment from five years and one day to 15 years, plus a fine.

Los Artículos 342 al 345 regulan aborto como delito, distinto del aborto en cualquiera de las condiciones establecidas por la Ley N ° 21.030 de 2017. La sanción varía considerablemente según las circunstancias y motivos del aborto, incluyendo, por ejemplo, si el el aborto fue realizado por la madre o una tercera persona, ya sea con o sin el consentimiento de la madre, o para ocultar alguna vergüenza (deshonra). El Artículo 390 del Código Penal establece que el homicidio de una mujer que está o solía estar en relación con el asesino es homicidio (conyugal) (femicidio), cuya pena es de prisión de 15 años y un día a prisión perpetua calificada. El Artículo 400 aumenta en un grado las penas por delitos cometidos en el contexto de violencia doméstica o familiar. El Artículo 411 prohíbe los actos realizados con el propósito de promover o facilitar la entrada o salida de personas que realizan trabajo sexual dentro o fuera de las fronteras chilenas. La pena es de prisión de tres años y un día a cinco años, más una multa. El Artículo 411 también prohíbe los actos de violencia, coacción o aprovechamiento de la vulnerabilidad de las personas para obtener el consentimiento de una persona para ser explotada sexualmente, como en la pornografía, la esclavitud o el trabajo forzoso. La pena es de prisión de cinco años y un día a 15 años, más una multa.



Human Trafficking Act (2005)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Human Trafficking Act ("the Act") criminalizes the trafficking of persons within and across borders by the use of threat, fraud, and exploitation of vulnerability or by paying to gain consent. Under the Act, induced prostitution, all other forms of sexual exploitation, and slavery all constitute trafficking. The Act mandates that persons with information on trafficking have a duty to inform authorities. Authorities in this case include the police or the Commission of Human Rights and Administrative Justice, the Department of Social Welfare, the Legal Aid Board, or a reputable Civil Society Organization. The Act covers the rescue, rehabilitation, and reintegration of trafficked persons, as along with creating a fund for victims. Punishment for trafficking is imprisonment for not less than five years.



Domestic Violence Act (2007)


Domestic and intimate partner violence, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The Domestic Violence Act (the “DVA”) defines and prohibits domestic violence. Here, domestic violence means any act under the Criminal Code 1960 (Act 29) that constitutes a threat or harm to a person within the context of a domestic relationship. This includes specific acts, threats to commit, or acts likely to result in physical, sexual, or economic abuse. Emotional, verbal, or psychological abuse, including harassment, also fall within the definition of domestic violence. After a complaint has been brought, the police have a duty to provide assistance and protection to the victim of domestic violence even though the victim did not file the complaint. Thus, the police will interview the parties and witnesses, record the complaint, help the victim to obtain medical treatment and inform the victim of his or her rights. The victim can then seek a protection order in the court with original jurisdiction.



Ghana Criminal Code Part II, Chapter 6 (Offences Against the Person: Sexual Offences) (1960)


LGBTIQ, Sexual violence and rape, Statutory rape or defilement

Chapter 6 of the Criminal Code outlines various sexual offenses criminalized in Ghana. Rape is criminalized in Sections 97 and 98 and is defined as the "carnal knowledge of a female of sixteen years or above without her consent." Rape is classified as a first-degree felony, and a person convicted of rape shall be imprisoned for a minimum of five years and a maximum of 25 years. Section 99 clarifies that "carnal knowledge or unnatural carnal knowledge" is complete upon proof of the least degree of penetration. Statutory rape is outlined in Section 101. It states that a person convicted of having sexual intercourse with a child under 16 years of age, with or without his or her consent, shall be imprisoned for a minimum of seven years and a maximum of 25 years. Similar punishment is outlined in Section 1012 for the defilement of anyone who is considered an "idiot, imbecile or mental patient." It states that a person who has sexual intercourse with a person they know has a mental incapacity commits an offense and shall be imprisoned for a minimum of five years and a maximum of 25 years. Indecent assault is outlined in Section 103. It states that a person commits indecent assault if he or she, without consent, forcibly makes any sexual bodily contact, or sexually violates another person, in any manner not amounting to “carnal knowledge or unnatural carnal knowledge.” Indecent assault is a misdemeanor and carries a minimum of six months imprisonment. “Unnatural carnal knowledge” is outlined in Section 104, which states that a person convicted for having ‘unnatural carnal knowledge’ may face different penalties depending on what act he or she commits. "Unnatural carnal knowledge" is defined as sexual intercourse with a person in an unnatural manner or with an animal. Section 104 has been interpreted as prohibiting homosexuality.



Ghana Criminal Code Chapter 2, Section 14 (Provisions relating to consent) (1960)


Sexual violence and rape, Statutory rape or defilement

Section 14 of Chapter 2 of the Ghanaian Criminal Code provides the definition of consent. It states that consent is void if the person giving it is under years.12 of age, or in sexual offences under 16 years of age Consent is void if the person is insane, immature, intoxicated, or is as a result of any other cause unable to understand the nature or consequences of the act to which he consents. Consent is void if obtained (i) under duress or by means of deceit; (ii) by undue influence; or (iii) given on behalf of a parent or guardian in bad faith or (iv) by reason of a fundamental mistake of fact or (v) if actual authority to consent is not present. Consent is considered to have been obtained by the preceding causes if consent would not have otherwise been given but for those causes. A person should not be prejudiced by the invalidity of any consent if he did not know and could not have known of the invalidity by exercise of reasonable diligence.



Criminal Code, Section 276 (1985)


Sexual violence and rape, Statutory rape or defilement

Section 276 (Evidence of complainant’s sexual activity), the so called “rape shield law,” was enacted to prevent evidence of the complainant’s previous sexual history being adduced to support an inference that they were more likely to have consented or that they are less believable. The purpose of the law is to protect the integrity of the trial by excluding misleading and irrelevant evidence and to encourage the reporting of such crimes by protecting the privacy of complainants. Such evidence is only admissible in limited circumstances. In determining whether evidence is admissible, a trial judge must consider certain factors as prescribed by section 276 including the potential prejudice to the complainant’s personal dignity and right of privacy. Evidence of prior sexual activity is presumptively inadmissible unless, having followed certain procedures, the trial judge rules otherwise.



Criminal Code C-46 (R.S.C., 1985, c. C-46), Section 279.01 (1985)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Article 279.01 defines and prohibits human trafficking. The penalty for trafficking including aggravated assault, aggravated sexual assault, or death is five years to imprisonment for life or for any other case, four to fourteen years imprisonment.



Criminal Code (R.S.C., 1985, c. C-46), Sections 486 and 714 (Vulnerable Witnesses) (1985)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Criminal Code C-46 provides mechanisms which make is easier for vulnerable persons such as female complainants to give testimony during criminal proceedings. The measures include: ability to give testimony outside the courtroom via closed circuit television or behind a screen; allowing a support person to be present during testimony; requiring some or all members of the public to leave the court room during criminal proceedings; where an accused is self-representing, appointing a lawyer to conduct cross examination; and publication ban to prevent information being released which could identify the victim or witness.



Penal Law (Title 26) (1978)


Abortion and reproductive health rights, Divorce and dissolution of marriage, Domestic and intimate partner violence, LGBTIQ, Sexual violence and rape, Stalking, Statutory rape or defilement

Chapter 16 sets forth criminal offenses for conduct against the family. §16.3 provides that an abortion after 24 weeks of pregnancy is a felony, unless it is conducted by a licensed physician upon his belief that the pregnancy causes danger to the mother or the child would be born with a grave defect. §16.1-16.2 prohibits bigamy, polygamy, incest, or deviate sexual intercourse with a family member and designates these acts as felonies. Separately, the Law prohibits harassment, which is defined as a written threat, an offensive telephone call, or repeated telephone calls with no legitimate communication purpose with the intent to frighten or harass the recipient. Chapter 14 Subchapter D outlines crimes involving sexual violence against persons committed on or after January 17, 2006. The age for statutory rape is 18 years. Gang rape constitutes first-degree felony. The Law defines lack of “consent” as including violence or the threat of violence against the victim or another person, the victim’s unconsciousness, a physical disability that prevents the victim from being able to to communicate his or her consent, or intentionally forcing the victim’s consent. The following acts constitute first-degree rape: rape of an underage victim, gang rape, rape that results in permanent disability to the victim, and use of a deadly weapon. The maximum punishment for first-degree rape is life imprisonment, and the maximum punishment for second-degree rape is 10 years imprisonment. Chapter 14 Subchapter D also covers sexual violence crimes committed before January 17, 2006. For those earlier offenses, the following constitute rape: a male has sexual intercourse with a female that is not his wife by force or by impairing her power to control her conduct; or a male has sexual intercourse with a female less than 16 years old. First-degree rape includes the following: the defendant causes serious bodily injury to the victim, the defendant has sexual intercourse with a female under 16 years of age, or the defendant has sexual intercourse with a female who has not previously consented. The change of language regarding crimes committed after 2006 indicates several important gender-related developments. First, the new language explicitly allows for the prosecution of men and women as perpetrators of rape. Second, it allows for the prosecution of rapes of male victims. Third, it no longer exempts “marital rape” from prosecution. Finally, it raises the age of statutory rape from 16 to 18 years. However, the Law also criminalizes homosexuality, making “voluntary sodomy” a misdemeanor (chapter 14.74).



Domestic Abuse (Scotland) Act 2018 (2018)


Domestic and intimate partner violence, Sexual violence and rape, Stalking

The Domestic Abuse Act (Scotland) of 2018 came into force on April 1, 2019. It modifies and expands upon portions of the Criminal Procedure (Scotland) Act of 1995. The act expands the definition of domestic abuse to include psychological abuse and coercive and controlling behavior. It criminalizes both psychological and physical harm directed to a partner or an ex-partner. Section 11.2 defines a “partner” as a spouse or civil partner, a person with whom one lives as a spouse, or a person with whom one is in an “intimate personal relationship.” Section 2 defines abuse as “violent, threatening, or intimidating” behavior that may consist of controlling a victim’s daily activities, causing the victim to become subordinate or dependent on the perpetrator, isolating the victim from friends or family, depriving or restricting a victim’s actions, or frightening, humiliating, degrading, or otherwise punishing the victim. Section 3 contains an extraterritoriality clause covering such conduct occurring partly or wholly outside the country, and thus the abusive behavior need not take place within the United Kingdom. Section 5 creates a is the only UK legislation with a specific statutory sentencing aggravation for the harm that can be caused to children growing up in an environment in which domestic abuse takes place. Section 2.2.n., likewise, includes a victim’s child under the age of 18 as a potential additional victim of abuse. Section 5.3 clarifies that the aggravation can be applied both in cases in which abusive behavior is directed at a child, and in scenarios in which a child “sees or hears, or is present during, an incident of behavior that A directs at B as part of the course of behavior.” The Domestic Abuse Act has been lauded by women’s rights organizations as a “welcome change” that “should increase the opportunity [for victims] to obtain protection and seek justice through the criminal justice system."



Crimes Act 1900 Division 10A (New South Wales)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Division 10A concerns sexual servitude, which is defined as “the condition of a person who provides sexual services and who, because of the use of force or threats is not free to cease providing sexual services, or is not free to leave the place or area where the person provides sexual services.” Section 80D provides for up to 15 years’ imprisonment for any person causing (willfully or recklessly) or attempting to cause sexual servitude (and up to 20 years if the victim is under 18 or cognitively impaired). Section 80E provides for up to 15 years for any person conducting a business involving the sexual servitude of others, or who knows about, or is reckless as to, sexual servitude (and up to 19 years if the victim is under 18 or cognitively impaired).



Crimes Act 1900 Division 10 (New South Wales)


Sexual violence and rape, Statutory rape or defilement

Division 10 of the Act prohibits and defines sexual violence against adults and children. A person consents to sexual intercourse if the person freely and voluntarily agrees (§ 61HE(2)). As provided in section 61HE(3), a perpetrator is deemed to know that the other person does not consent if they have actual knowledge, are reckless as to consent, or had no reasonable belief that the other person consented. In determining consent, the trier of fact must consider all of the circumstances, including any steps taken by the person to ascertain whether the other person consents, but not including any self-induced intoxication of the person. There can be no consent if the person is a minor, unconscious or asleep, cognitively incapacitated, under duress, or unlawfully detained.



An Act to consolidate the Law Relating to Crimes and Criminal Offenders (Victoria) (2008)


Abortion and reproductive health rights, Female genital mutilation or female genital cutting, Sexual violence and rape, Stalking, Statutory rape or defilement, Trafficking in persons

The Crimes Act is the principal Victorian criminal legislation setting out a range of criminal offences and penalties. In relation to gender justice, the Act prohibits sexual violence and rape, stalking, sexual assault, rape, abortion (as amended by the Abortion Law Reform Act 2008) and female genital mutilation. The Act also prohibits attempts and conspiracies to commit these offenses, and sets forth applicable procedures and defenses. The Act previously contained a defense of “defensive homicide,” which was intended to, among other things, assist women who killed an abusive partner in self-defense. However, this defense was abolished in November 2014 on the basis that it was not operating as intended. The penalties for violations of the Act vary, and the principles in the Sentencing Act 1991 apply to sentencing in all courts except the Children’s Court.



Leyes Regionales de violencia sexual e igualdad de género (Regional laws on sexual violence and gender equality)


Gender discrimination, Sexual violence and rape

Spain’s 17 autonomous regions have all enacted regional laws aimed at suppressing gender-based violence and promoting gender equality.

Las 17 regiones autónomas de España han promulgado leyes regionales destinadas a suprimir la violencia de género y promover la igualdad entre los géneros.



Ley de Violencia Sexual 2004 (última revisión 2018) (2018)


Gender discrimination, Sexual violence and rape

This is a broad piece of legislation that regulates the prevention, education, social assistance, social security benefits, procedural, criminal, and medical aspects of gender-based violence. The Sexual Violence Law also created specific courts within the judiciary system, like the Courts of Violence Against Women, to hear all cases related to gender-based violence.

Esta es una amplia legislación que regula la prevención, educación, asistencia social, beneficios de seguridad social, aspectos procesales, penales y médicos de la violencia de género. La Ley de Violencia de Género también creó tribunales específicos dentro del sistema judicial, como los Tribunales de Violencia contra la Mujer, para escuchar todos los casos relacionados con la violencia de género.



Brottsbalk (Criminal Code) (1962)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Swedish Penal Code includes regulations that defines and prohibits various sexually and/or physically motivated crimes against people. The penalty for kidnapping with intent to injure a person, to force a person into service or to practice extortion is imprisonment for at least four years and at most eighteen years, or for life. When a crime is less serious, the highest imprisonment term is six years. The penalty for human trafficking is imprisonment for 2-10 years. When a crime is less serious, the highest imprisonment term is four years. If a crime is in violation of liberty and peace or a sexual offense and it was committed by a man against a woman with whom he had a close intimate relationship (marriage or cohabitation), then the man will be sentenced for gross violation of a woman’s integrity and imprisoned for at least nine months and at most six years, as opposed to being sentenced for each individual crime committed. This crime was introduced in the Swedish Penal Code in 1998 and the construction of it is unique because several individual criminal offences together can constitute a gross crime. Perpetrators of rape shall be imprisoned for at least two and at most six years. If the rape is considered less aggravated, the sentence drops to at most four years. In the event the rape is “gross”, the sentence is extended to at most 10 years. The penalty for sexual intercourse with a child under 15 years of age (or an act comparable to sexual intercourse) is at least two and at most six years. If the crime is “gross”, the penalty is extended to at least five years and at most ten years. The penalty for sexual coercion is at most two years of imprisonment. Notwithstanding, if the sexual coercion is “gross”, the sentence is extended from at least six months to at most six years. The penalty for intercourse with an offspring is imprisonment for at most two years and for intercourse with a sibling is at most one year. The penalties for crimes of exploitation of a child for sexual posing, purchase of a sexual ct from a child and sexual molestation are sentencing to a fine or imprisonment for at most two years. Except for gross exploitation of a child for sexual posing where the sentence is at least six months and at most six years imprisonment. The penalty for purchase of sexual service is a fine or imprisonment for at most one year. Purchase of sexual service has occurred when a person obtains a temporary sexual relation in return for payment. This also applies if the payment was promised or given by another person. Selling sexual services in Sweden is not criminalized. The penalty for someone who promotes or improperly financially exploits a person’s engagement in temporary sexual relations in return for payment (procuring) is at most four years. In the event the procuring is “gross”, the sentence is 2-10 years. As of 2018, the Penal Code defines rape as any sex without consent, either with words or clear actions. Before the amendment, crimes of rape required the intent to rape someone through violence or threats, or that the victim was in a particularly vulnerable position. Furthermore, the 2018 sex crime reform of the Swedish Penal Code introduced criminal liability for negligent rape (Chapter 6 Section 1a) and negligent sexual abuse (Chapter 6 Section 3). Gross negligence is required for liability under the new regulations, rather than intention, as required for regular rape and sexual abuse in Chapter 6 Section 1 and 2. The penalty for negligent rape or negligent sexual abuse is at most four years.



Zakon o Strancima (Law on Foreigners) (2018)


Domestic and intimate partner violence, Sexual violence and rape, Trafficking in persons

The law identifies and provides certain protections for vulnerable groups of migrants, including pregnant women, single mothers, and victims of domestic violence, rape, and human trafficking. The act also contains temporary residence provisions for victims of trafficking or individuals who are victims of serious criminal offenses. Victims of trafficking may be granted residence for a period of one year, whereas victims of serious criminal offenses may be eligible to stay for a minimum of six months and a maximum of one year, though this can be extended if the factors that the temporary residence was based on are still continuing. The act includes provisions to grant such individuals safe accommodation, psychological and material assistance, counseling, and access to education for minors. (English translation available here.)



Zakon o Sprečavanju Nasilja u Porodici (Law on the Prevention of Family Violence) (2016)


Domestic and intimate partner violence, Sexual violence and rape

The LPDV has a broad definition of domestic violence which includes violence between both cohabiting and non-cohabiting partners. The LPDV is gender-neutral in approach. Police powers include the ability to issue restraining orders and temporary or emergency eviction notices that can be extended by up to 30 days. Violations of such orders carry penalties of up to 60 days in prison. The LPDV also imposes a new duty on the public prosecutor’s office to maintain a central register of domestic violence cases. Victims of domestic violence also have the right to free legal aid.



Кривични законик (Criminal Law) (2017)


Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Forced and early marriage, Sexual harassment, Sexual violence and rape, Stalking, Statutory rape or defilement

The Criminal Code defines and criminalizes domestic violence under Article 194, which is the main legislation providing for domestic violence prosecution. Domestic violence is defined as the “use of violence, threat of attacks against life or body, insolent or ruthless behaviour [that] endangers the tranquility, physical integrity or mental condition of a member of his family.” The definition of “family member” does not include ex-spouses or unmarried partners who do not live together or have children. The penalties for domestic violence under the Criminal Code are fines or imprisonment for up to 15 years. In 2017, new crimes for stalking (Art. 138a) and sexual harassment (Art. 182a) were added to the Criminal Code. Additionally, the minimum statutory sentence for rape was increased from three years to five years. In 2019, amendments to the Criminal code introduced life imprisonment without conditional release for those who commit crimes of rape or murder of children, pregnant women, or disabled persons. New crimes for stalking, sexual harassment, female genital mutilation, and forced marriage were also introduced. (Unofficial English translation available here.)



Kodi Penal i Republikës së Kosovës (Penal Code of the Republic of Kosovo) (2018)


Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Forced and early marriage, Forced sterilization, International law, Sexual harassment, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Pursuant to Article 143, one who commits rape, sexual slavery, enforced prostitution, forced pregnancy, enforced sterilization, or any other form of sexual violence of comparable gravity, knowing such offense is part of a widespread or systematic attack directed against any civilian population, shall be punished by imprisonment of at least 15 years for committing crimes against humanity. Article 145 states that one who commits rape, sexual slavery, enforced prostitution, forced pregnancy, enforced sterilization, or any other form of sexual violence also constituting a grave violation of the Geneva Conventions, shall be punished by imprisonment of not less than 10 years for the commission of war crimes. Similarly, Article 147 punishes the same war crimes as Article 145 in conflicts of a non-international character. Articles 163 – 166 criminalize human trafficking, slavery, and related offenses including smuggling migrants and destroying victims’ identification papers. Penalties for violations of these articles include fines and imprisonment from between 1 – 12 years. Articles 179-180 prohibit sterilization without consent and female genital mutilation. The Criminal Code also punishes sexual violence including rape (Article 227), sexual harassment (Article 183), sexual assault (Article 228), and sex trafficking and forced prostitution (Articles 229, 234). Finally, Articles 239 and 248 contain gender-neutral bans on forced and early marriage and domestic violence, respectively. (Unofficial English version available here.)



Kushtetuta e Republikës së Kosovës (Constitution of the Republic of Kosovo) (2008)


Divorce and dissolution of marriage, Forced and early marriage, Gender discrimination, LGBTIQ, Sexual harassment, Sexual violence and rape, Trafficking in persons

Article 7 of the Constitution of Kosovo states that Kosovo’s constitutional order is based on principles including equality, respect for human rights, non-discrimination, and social justice. The article further declares that Kosovo ensures gender equality as a fundamental value for the democratic development of the society, providing equal opportunities for both female and male participation in the political, economic, social, cultural, and other areas of societal life. Article 24(2) prohibits discrimination on grounds of gender and sexual orientation. Article 28(1) stipulates that no one shall be held in slavery or servitude, and paragraph (3) specifically forbids trafficking in persons. Article 37 declares that everyone enjoys the right to marry based on free will. It mandates that marriage and divorce be based on the equality of spouses. Article 71(2) stipulates that the composition of the Assembly of Kosovo shall respect internationally recognized principles of gender equality. Article 101(1) stipulates that the composition of the civil service shall take into account internationally recognized principles of gender equality. Article 104(2) stipulates that the composition of the judiciary shall reflect internationally recognized principles of gender equality. Article 108(2) charges the Kosovo Judicial Council to ensure that the Kosovo courts follow the principles of gender equality. Paragraph (4) requires proposals for appointment of judges to reflect principles of gender equality. Article 109(4) stipulates the State Prosecutor shall respect the principles of gender equality. Article 110(1) charges the Kosovo Prosecutorial Council to ensure that the State Prosecutor reflects the principles of gender equality. Paragraph (2) requires that proposals for appointments of prosecutors shall reflect principles of gender equality. Article 114(1) requires the composition of the Constitutional Court to respect principles of gender equality. (Unofficial English translation available here.)



Sexual Offences Act (through 2013 amendments) (2013)


Sexual violence and rape, Statutory rape or defilement

The Sexual Offences Act was created “to reform and consolidate the laws relating to sexual offences.” Part II of the Act sets forth the elements of the offenses of rape and sexual assault and defines the meaning of consent, providing that if a defendant raises “consent” as a defense, “the belief must be objectively reasonable” for the defense to succeed. Part II of the Act also defines various categories of sexual offenses against children. Part III of the Act sets parameters for the investigation of sexual offenses, Part IV of the Act defines procedures to be followed at court, and Part V of the Act governs evidentiary standards. Part IX of the Act deals with the prevention of sexual assault and establishes the National Task Force for the Prevention of Sexual Violence.



Kodi Penal i Republikës së Shqipërisë (Penal Code of Albania) (2017)


Sexual violence and rape, Trafficking in persons

The amended law aims to harmonize its provisions with the highest international standards. The amendments include a new provision (Article 58 (The Rights of the Victim of the Criminal Offence)), which provides a number of guaranteed rights for victims of gender-based violence in criminal proceedings in accordance with international standards. Article 58 Paragraph 1 includes, among others, the right of access by the victim to various support services (such as psychological assistance, counseling etc.), the right to use his/her own language during the proceedings and the right to be informed at all stages of the proceedings about the arrest and release of the offender and the victim’s right to compensation. Article 58 Paragraph 2 requires the public authority in charge of the criminal procedures to immediately notify the victim of the rights in Paragraph 1 and keep records of such notification. Article 58(b) includes amendments to provisions related to victims of sexual violence and human trafficking. This includes the right to be interviewed by a police officer or prosecutor of the same gender, the right to refuse to respond to questions about his/her private life that are not related to the case, and the right to testify through audio-visual technology. (Unofficial English translation available here.)



Criminal Code Act (Tasmania) (1924)


Abortion and reproductive health rights, Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Gender-based violence in general, Sexual violence and rape, Stalking, Statutory rape or defilement

The Criminal Code Act 1924 prohibits forced and unauthorized abortions and assaults on pregnant women, sexual violence, stalking, domestic violence, and female genital mutilation. The termination of a pregnancy by a person other than a medical practitioner or the pregnant woman herself is a crime at any stage of the pregnancy. Termination carried out without the pregnant woman’s consent is a crime if it is performed intentionally or recklessly, regardless if any other harm is inflicted on the woman. Any person who unlawfully assaults a woman, knowing that woman is pregnant, is guilty of assault on pregnant woman under section 184A of the Act. Any person who has sexual intercourse with another person without that person's consent is guilty of rape under section 185 of the Act. “Sexual intercourse” is defined as the penetration of a person’s vagina, genitalia, anus or mouth by a penis, the penetration of a person’s vagina, genitalia or anus by another body part or object, or the continuation of either act of penetration. “Consent” means free agreement, and does not include, among other things, if a person does not say or do anything to communicate consent. Additionally, it is a crime to have sexual intercourse with a person under the age of 17 according to section 124 of the Act. A person is guilty of stalking if they, among other things, follow, surveille, threaten, direct abusive acts towards, communicate, send or publish offensive material, or contact another person or a third person, with intent to cause the another person physical or mental harm, including self-harm or extreme humiliation or to be apprehensive or fearful under section 192 of the Act. Under section 170A of the Act, a person commits persistent family violence in relation to another person with whom the person is, or has been, in a family relationship is guilty of persistent family violence when the accused has committed unlawful family violence on at least three occasions. Family violence includes, among other things, acts of physical, psychological and economic abuse, with the specific definitions set out in the Family Violence Act 2004. Under section 178A, any person who performs female genital mutilation on another person is guilty of a crime, regardless of custodial consent. Removing or making arrangements to remove a child from Tasmania with the intention of having female genital mutilation performed on the child is also a crime.



性侵害犯罪防治法 (Sexual Assault Crime Prevention Act) (2015)


Sexual violence and rape

The Sexual Assault Crime Prevention Act (the “SACPA”) defines and aims to prevent sexual assault crimes and protect the rights of victims. The SACPA sets out the responsibilities and competencies of relevant authorities which include drafting and implementing policies and regulations, supervising and investigation incidents, producing statistics of sexual assault incidents, and establishing a national archive of sexual offenders. It also prescribes several requirements, some of the more notable ones being the establishment of Sexual Assault Prevention Centers, having all students in middle and primary schools undergo at least four hours of courses on sexual assault prevention, and obliging certain personnel to report suspected sexual assault incidents within 24 hours. Sexual assault offenders are liable to pay a fine. In certain cases, they may be ordered to receive physical and psychological treatment or counseling education. Sexual assault offenders must also register their information with, and regularly report to, the police. Repeat offenders may be imprisoned or institutionalized.

性侵害犯罪防治法(即「SACPA」)定義並旨在預防性侵害犯罪及保護被害者權利。性侵害犯罪防治法訂定相關主管機關的責任及權限,包括擬定和執行政策及法規、監督和調查事件、製作性侵害事件的統計數據,以及建立性侵害犯罪者的國家資料庫。該法還規定了幾項要求,其中較為引人注目的是建立性侵害預防中心,讓所有國中和國小學生接受至少4小時的性侵害預防課程,並要求特定人員在至少24小時內報告可疑的性侵事件。性侵害犯罪者有支付罰金的責任。在某些情況下,他們可能被命令接受身體和心理治療或諮詢教育。性侵害犯罪者還必須向警方登記其相關資訊,並定期向警方報備。累犯者可能會被處以有期徒刑或施以機構性處遇。



性別平等教育法 (Gender Equity Education Act) (2018)


Gender discrimination, Sexual harassment, Sexual violence and rape

The Gender Equity Education Act (the “GEEA”) aims to encourage respect for gender diversity, eliminate gender discrimination and promote substantive gender equality through education. The GEEA charges the competent authorities (as well as schools) with establishing gender equity education committees whose tasks include drafting regulations and policies, coordinating resources, supervising gender equity-related activities and promoting research and development of curricula, teaching and assessments. Under the GEEA, schools must provide a safe, gender-fair learning environment by respecting, giving due consideration to, and not discriminating against prospective students, students, faculty, and staff of different genders. Schools shall strive towards this objective by taking steps such as integrating gender equity education into their curriculum, providing gender equity education when training new staff members, reporting known incidents of sexual assault, sexual harassment or sexual bullying within 24 hours and promptly handling and investigating such cases. Schools and any principal, faculty or staff member found to be in violation of the GEEA may be subject to a fine. Persons may also be dismissed or discharged from employment.

性別平等教育法(即「GEEA」)旨在鼓勵尊重性別多樣性,消除性別歧視,並透過教育促進實質性別平等。性別平等教育法責成主管機關(以及學校)建立性別平等教育委員會,其任務包括擬定法規和政策,協調資源,監督與性別平等有關的活動,並促進課程、教學和評估的研究及發展。根據性別平等教育法,學校必須透過尊重、適當考慮及不歧視不同性別的潛在學生、學生、教職員工等方式,提供一個安全、性別平等的學習環境。學校應努力實現這一目標,採取的措施包括:將性別平等教育納入課程、在培訓新員工時提供性別平等教育、在24小時之內報告已知的性侵、性騷擾或性霸凌事件,並及時處理和調查此類案件。任何被發現違反性別平等教育法的學校、校長、教職員工可能會被處以罰鍰。該等人員也可能被開除或解聘。



Nigeria Penal Code Act (1960)


Abortion and reproductive health rights, Domestic and intimate partner violence, Gender discrimination, Sexual violence and rape, Statutory rape or defilement

The Penal Code applies to the northern states of Nigeria. Section 55(1)(d), subject to customs that have been recognized as lawful, allows a husband to “correct[] his wife” as long as it does not amount to “grievous hurt.” Section 55(2) goes on to state that the correction must be reasonable in kind or degree with regards to the age, physical, and mental conditions of the person being corrected. Grievous hurt is defined in section 241 as “(a) emasculation; (b) permanent deprivation of the sight of an eye, of the hearing of an ear or the power of speech; (c) deprivation of any member or joint; (d) destruction or permanent impairing of the powers of any member or joint; (e) permanent disfiguration of the head or face; (f) fracture or dislocation of a bone or tooth; (g) any hurt which endangers life or which causes the sufferer to be during the space of twenty days in severe bodily pain or unable to follow his ordinary pursuits.” The law concerning abortion is found in sections 232. Referenced in the law as the causing of a miscarriage, abortion is only legal to save the life of the mother. Any person, including the mother, can be guilty of the offense and will be punished with up to 14 years in prison, a fine, or both. Sections 233-235 discuss the causing of a miscarriage intentionally or unintentionally through acts against the mother. These offenses also carry a penalty of imprisonment, fines, or both. Section 282 discusses rape and specifies that sexual intercourse by a man with his wife is not rape if she has gone through puberty. No longer available at External URL. Please contact the Women & Justice Collection for a PDF copy.



Violence Against Persons (Prohibition) Act (2015)


Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Harmful traditional practices, Property and inheritance rights, Sexual violence and rape, Statutory rape or defilement

As stated in the accompanying Explanatory Memorandum, the Violence Against Persons (Prohibition) Act aims to “prohibit[] all forms of violence against persons in private and public life, and provide[] maximum protection and effective remedies for victims and punishment of offenders.” The Act provides general protections against offenses including infliction of physical injury, coercion, offensive conduct, willfully placing a person in fear of physical injury, willfully making false statements against another person, damage to property with intent to cause distress, and deprivation of personal liberty. The Act also provides protections against offenses that affect women disproportionately, including a prohibition of female genital mutilation; forceful ejection from home; forced financial dependence or economic abuse; forced isolation; emotional, verbal and psychological abuse; harmful widowhood practices; and spousal battery, among others. Notably, the Act defines the offense of rape in Section 1(1) without an exception for marital rape, which had not traditionally been recognized as an offense (note that the Penal Code Act of 1960 does include an exception for marital rape). The Act provides a procedure for injured parties to apply for a protection order and empowers the High Court of the Federal Capital Territory with jurisdiction to hear and grant applications brought under the Act. As stated in Section 47, the Act is a product of federal legislation enacted in regard to criminal law, a residual matter over which the states have exclusive legislative power pursuant to the Nigerian Constitution. Thus, the VAPP Act applies only to the Federal Capital Territory and is not binding law in a state unless adopted by that state.



Evidence Act (1990)


Sexual violence and rape

Under Section 211 of the Evidence Act, a man charged with rape, attempt to commit rape, or indecent assault may, as a defense, show that the alleged victim against whom the offence is alleged to have been committed was of a “generally immoral character.” The victim is not to be cross-examined on the subject but may be asked whether she has had “connection” with other men, a term not defined but presumably referring to previous sexual relations. The victim’s answer to this question cannot be contradicted. However, the accused may also ask whether the victim has had connection on other occasions with the accused and is permitted to attempt to contradict the victim’s denial should she deny connection.



Criminal Code Act (1990)


Abortion and reproductive health rights, Gender discrimination, Sexual violence and rape

The Criminal Code applies to the southern states of Nigeria. The Criminal Code Act distinguishes between the treatment of assault on men and assault on women, with Chapter 29 (Sections 351-356) addressing “Assaults” and Chapter 30 (Sections 357-362) addressing “Assaults on Females: Abduction.” Notably, indecent assault on a man is considered a more serious offense and carries a higher sentence than does indecent assault on a woman. Under Section 353, “[a]ny person who unlawfully and indecently assaults any male person is guilty of a felony, and is liable to imprisonment for three years.” In contrast, under Section 360, “[a]ny person who unlawfully and indecently assaults a woman or girl is guilty of a misdemeanor, and is liable to imprisonment for two years.” Rape is defined in section 257. It is defined as “unlawful carnal knowledge of a woman or girl, without her consent, or with her consent, if the consent is obtained by force or by means of threats or intimidation of any kind, or by fear of harm, or by means of false and fraudulent representation as to the nature of the act, or, in the case of a married woman, by personating her husband.” Abortion is criminalized by sections 228-230. Abortion is defined in Section 228 as an attempt to procure a miscarriage. A mother trying to cause her own miscarriage is liable for imprisonment for seven years, while anyone who administers to her a poison or otherwise induces a woman’s miscarriage is liable for imprisonment for 14 years, and anyone who supplies or obtains any item with the knowledge of its intended use to cause an abortion is liable for imprisonment for three years. Sections 228-230. The laws derive culpability from intent and apply regardless of whether the woman is actually pregnant.



Anti-Trafficking in Persons Act (2011)


Forced and early marriage, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This Act criminalizes slavery in all forms and provides protection and support for victims of trafficking. As defined by the Act, "'exploitation' includes, at the minimum, induced prostitution and other forms of sexual exploitation, forced marriage, forced or bonded services, or practices similar to slavery, servitude or the removal of human organs." The definition of trafficking is comprehensive and defined in Part 2, Section 5(3) of the Act. The Act proscribes further that victims “shall not be liable for crimes committed in connection” to their own trafficking and that “the past sexual behavior of a victim of trafficking is irrelevant and inadmissible for purpose of proving that the victim was engaged in other sexual behavior or to prove sexual predisposition of the victim.” The Act provides an aggravated trafficking designation in cases where the trafficked person dies, becomes disabled physically or mentally, suffers mutilation, contracts a sexually transmitted disease including but not limited to HIV or AIDS, or develops a chronic health condition. The Act also mandates the temporary material support and care for any child victim; provision of accommodation, counseling, and rehabilitation services for victims; and mandates attempted reintegration of adult victims into their families and communities.



Penal Code Act (2010)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

The Penal Code prohibits abortion, rape, sexual contact with minors, indecent assault, incest, and bigamy outside of customary law. Abortion is an offence pursuant to the Penal Code Act. Only a registered medical practitioner may terminate a pregnancy if it is necessary to prevent significant harm to the woman’s health, the fetus will be severely disabled, or the woman became pregnant through incest or rape. An adult who has sexual intercourse with a child, defined as under 18 years old, commits an offence and the consent of the child is irrelevant. It shall be defence for this crime if the adult can prove that he or she had reasonable grounds to believe, and did so believe, that the child had attained the age of 18 years.



Sexual Offences Act (2003)


Sexual violence and rape, Statutory rape or defilement

The Sexual Offences Act recognises marital rape as a crime. Section 3(3) of the Sexual Offences Act provides that marriage or any other relationship shall not be a defence against a charge under the Act. Section (5)(2) makes criminally liable "a person who induces another to submit to a sexual act through the use of his authority, status, power, privilege, or other undue influence, commits an offence." Other sections provide for compulsory HIV testing of perpetrators of sexual violence and penalize those who commit sexual violence while knowing that they are HIV positive.



Penal Code (Amendment) Act of 1998 (1998)


Gender discrimination, Sexual violence and rape

In 1998, the Penal Code Act was amended to make the offence of rape gender-neutral and to move away from a phallus-specific definition. The Amendment introduced a minimum sentence of 10 years to a maximum term of life imprisonment and made bail unavailable to persons accused of the offense. The amendment also made mandatory HIV testing for persons convicted of rape, and in the case wherein rape was accompanied by violence or the rapist was unaware of his or her HIV+ status, a minimum sentence of 15 years with corporal punishment was introduced. For cases wherein the convicted person was aware of his or her HIV status, the minimum sentence was set at 20 years imprisonment with corporal punishment. Excerpts of amended language available here.



Constitution of Botswana (2006)


Employment discrimination, Gender discrimination, Sexual violence and rape, Trafficking in persons

Section 6 of the Constitution of Botswana adopted in 1966, and amended in 2006, prohibits sexual slavery or trafficking. It includes the following provisions: 1) No person shall be held in slavery or servitude. (2) No person shall be required to perform forced labour. Section 7 of the Constitution of Botswana adopted in 1966, and amended in 2006, prohibits sexual violence that constitutes torture. It includes the following provisions: (1) No person shall be subjected to torture or to inhuman or degrading punishment or other treatment. (2) Nothing contained in or done under the authority of any law shall be held to be inconsistent with or in contravention of this section to the extent that the law in question authorizes the infliction of any description of punishment that was lawful in the country immediately before the coming into operation of this Constitution. Section 15 of the Constitution of Botswana adopted in 1966, and amended in 2006, prohibits the making of discriminatory laws



Penal Code 2014: Lei nº 35/2014 (2014)


Abortion and reproductive health rights, Domestic and intimate partner violence, Sexual violence and rape

The Code defines certain crimes and their penalties. The Code includes provisions defining and prohibiting sexual assault and domestic violence. The Code legalizes abortions performed within 12 weeks of gestation. The Code also eliminates attenuating circumstances previously associated with the crime of rape, such as the possibility of acquittal in cases where the perpetrator married the victim. In addition, the Code decriminalizes prostitution.



Lei Sobre a Violência Doméstica Praticada Contra a Mulher: Lei nº 29/2009 (Law on Domestic Violence Against Women) (2009)


Domestic and intimate partner violence, Sexual violence and rape

The law defines and prohibits acts of domestic violence, including sexual and moral violence, which do not result in death. Moral violence consists of publishing content that offends the honor or character of a woman. The penalty for domestic violence is established according to the rules of the national Penal Code. The law also includes community service as a potential penalty. The penalty for “non-consensual sex” is six months to two years imprisonment. The penalty may be increased if the perpetrator maintained sexual relations with the victim despite being aware that he was infected with HIV. However, lawmakers chose not to include an article in the law which would have prohibited traditional practices that violate women’s sexual and reproductive rights (e.g. the traditional practice whereby widows must marry their deceased husband’s brother).



Trafficking in Persons (Prevention, Suppression and Punishment) (2009)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This Act prescribes measures to prevent and combat trafficking in persons with particular regard to victims who are women and children, and aims to assist victims of trafficking and facilitating efficient investigation of cases of trafficking. The offence of trafficking is committed if a person recruits, transports, transfer, harbors or receives another person within Jamaica, from Jamaica to another country, or from another country to Jamaica. A person found guilty of an offence in terms of the Act is liable to a fine or imprisonment for a term not exceeding 20 years.

Esta ley prescribe medidas para prevenir y combatir la trata de personas con especial atención a las víctimas que son mujeres y niños, y tiene como objetivo ayudar a las víctimas de la trata y facilitar la investigación eficaz de los casos de trata. El delito de trata se comete si una persona recluta, transporta, traslada, alberga o recibe a otra persona dentro de Jamaica, de Jamaica a otro país o de otro país a Jamaica. Una persona declarada culpable de este delito en los términos de la ley puede ser sancionada con una multa o con una pena de prisión por un período no superior a 20 años.



Sexual Offences Act of 2011 (2009)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Sexual Offences Act specifically outlaws many sex-based crimes, including rape, sexual assault, marital rape, sexual touching or interference, inducing or encouraging the violation of a child, indecent assault, violation of persons suffering from mental or physical disabilities, forcible abduction, procuration, unlawful detention with the intent to have sexual intercourse, and living on earnings of prostitution. It also amended certain laws and standards regarding consent. It abolished the common law presumption that a boy under fourteen years of age could not commit rape, and further noted that consent is “immaterial” in any offences involving a child. The Act restricts evidence that can be brought at rape trials, specifically preventing the complainant from being asked about his or her sexual history. It preserves the possibility of anonymity for persons bringing claims under the Sexual Offences Act. Finally, it creates a sex offender registry and mandates registration for persons convicted of sexual offences.

El Decreto de Ley de Delitos Sexuales prohíbe específicamente muchos delitos basados ​​en el sexo, incluyendo la violación, la agresión sexual, la violación conyugal, el contacto o la interferencia sexual, la inducción o el fomento de la violación de un niño, la agresión indecente, la violación de personas que padecen discapacidades mentales o físicas, el secuestro forzoso, procuración, detención ilegal con la intención de tener relaciones sexuales y vivir de las ganancias de la prostitución. También modificó ciertas leyes y normas relativas al consentimiento. Abolió la presunción de derecho consuetudinario de que un niño menor de catorce años no podía cometer una violación y señaló además que el consentimiento es "inmaterial" en cualquier delito que involucre a un niño. La ley restringe las pruebas que pueden presentarse en los juicios por violación, específicamente evitando que se le pregunte al denunciante sobre su historial sexual. Preserva la posibilidad de mantener el anonimato para las personas que presenten demandas en virtud de la Ley de delitos sexuales. Por último, crea un registro de delincuentes sexuales y ordena el registro de personas condenadas por delitos sexuales.



Criminal Justice Administration Act of 2009 (2009)


Sexual violence and rape, Statutory rape or defilement

Section 23 of the Criminal Justice Administration Act states that proceedings regarding accusations of certain crimes shall be held in camera (privately). These crimes include rape, grievous sexual assault, marital rape, sexual intercourse with a person under age sixteen, indecent adult, or involvement in prostitution.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 264e: War Crimes (2019)


Forced and early marriage, Forced sterilization, Gender violence in conflict, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Art. 264e provides for a criminal penalty of not less than three years for any person who commits certain specified offenses in connection with an armed conflict, including (among other things) raping a person of the female gender protected by international humanitarian law or, after she has been forcibly made pregnant, confining her unlawfully with the intent of affecting the ethnic composition of a population, forcing a person to tolerate a sexual act of comparable severity or forcing a person protected by international humanitarian law into prostitution or to be sterilized. In especially serious cases, and in particular where the offense affects a number of persons or the offender acts in a cruel manner, life imprisonment may be imposed. In less serious cases, imprisonment of not less than one year may be imposed. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 264a: Crimes Against Humanity (2019)


Forced and early marriage, Gender violence in conflict, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Provides for a criminal penalty of not less than five years for any person who commits certain specified offenses as part of a widespread or systematic attack directed against any civilian population, including (1) assuming and exercising a right of ownership over a person, in particular in the form of trafficking in persons, sexual exploitation or forced labor; and (2) raping a person of the female gender or, after she has been forcibly made pregnant, confining her unlawfully with the intent of affecting the ethnic composition of a population, forcing a person to tolerate a sexual act of comparable severity or forcing a person into prostitution or to be sterilized. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 213: Incest (2019)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

Provides for criminal penalties of imprisonment for not more than three years or a monetary penalty for any person who has sexual intercourse with a blood relative in direct line or with a brother or sister, or a half-brother or half-sister.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 197: Aggravated Pornography (2019)


Sexual violence and rape, Statutory rape or defilement

Provides for criminal penalties of imprisonment for not more than three years or a monetary penalty for, among other things, a person who recruits or causes a minor to participate in a pornographic performance, or for any person who produces, imports, stores, markets, advertises, exhibits, offers, shows, passes on or makes accessible to others or possesses pornography that contains sexual acts involving animals, acts of violence involving adults or non-genuine sexual acts with minors. For pornography containing genuine sexual acts with minors, the penalty is imprisonment for not more than five years or a monetary penalty. Criminal penalties are also provided for persons who obtain or produce such pornographic materials for their own use. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Articles 189 - 192: Offenses Against Sexual Liberty and Honor (2019)


Sexual violence and rape

Art. 189 provides for criminal penalties of imprisonment for not more than 10 years or a monetary penalty for any person who uses threats, force or psychological pressure on another person or makes that other person incapable of resistance in order to compel him or her to tolerate a sexual act similar to intercourse or any other sexual act. If the offender acts with cruelty, and if the offender used an offensive weapon or other dangerous object, the penalty is imprisonment for not less than three years. Art. 190 provides that a person can be sentenced to between 1 and 10 years in custody or a fine for using violence, threats, or psychological pressure to force a female to engage in a sexual act, or for making her incapable of resisting. Art. 191 provides for criminal penalties of imprisonment for not more than 10 years or a monetary penalty for any person who, in the knowledge that another person is incapable of judgement or resistance, has sexual intercourse with, or commits an act similar to sexual intercourse or any other sexual act on, that person. Art. 192 provides for criminal penalties of imprisonment for not more than three years or a monetary penalty for any person who, by abusing a dependent relationship with a person in institutional care, an inmate of an institution, a prisoner, a detainee or a person on remand, induces the dependent person to commit or submit to a sexual act. Art. 193 provides for criminal penalties of imprisonment for not more than three years or a monetary penalty for any person who induces another to commit or submit to a sexual act by exploiting a position of need or a dependent relationship based on employment or another dependent relationship. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 188: Endangering the Development of Minors/Sexual Acts with Dependent Persons (2019)


Sexual violence and rape, Statutory rape or defilement

Art. 188 provides for criminal penalties of imprisonment for not more than three years or a monetary penalty for any person who sexually exploits his or her relationship with a minor over the age of 16 (which is the age threshold for statutory rape under Penal Code Art. 187) who is dependent on him or her due to a relationship arising from the minor's education, care or employment or another form of dependent relationship, or for any person who encourages such a minor to commit a sexual act by exploiting such a relationship. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 182: Trafficking in Human Beings (2019)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Art. 182 provides for criminal penalties of imprisonment or a monetary penalty for any person who as a supplier, intermediary or customer engages in the trafficking of a human being for the purpose of sexual exploitation, exploitation of his or her labor or for the purpose of removing an organ. If the victim is a minor or if the offender acts for commercial gain, the penalty is imprisonment for not less than one year. In every case, a monetary penalty must also be imposed. The statute also provides that the soliciting of a person for these purposes is equivalent to trafficking, and that any person who commits the act abroad is also guilty of an offense. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 67: Prohibition on carrying on an activity involving regular contact with minors following sentencing for certain offenses (2019)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This article provides that a person who is sentenced to a custodial sentence of more than six months or to indefinite incarceration or involuntary commitment for offenses committed during the exercise of a professional activity or organized non-professional activity shall be prohibited from carrying on the exercise when it involves regular contact with any minors for 10 years. The offenses include: statutory rape or other child sexual abuse, rape and sexual coercion, child pornography, encouraging prostitution, and human trafficking. Unofficial English translation available here.



Schweizerisches Strafgesetzbuch/Swiss Penal Code, Article 66a: Mandatory expulsion of foreign nationals for female genital mutilation and certain other offenses (2019)


Female genital mutilation or female genital cutting, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Article 66a provides that a foreign national shall be expelled from Switzerland for a period of five to 15 years if they are convicted of, among other things, female genital mutilation (Penal Code Art. 124, para. 1), forced marriage or forced registered partnership (Penal Code Art. 181a), trafficking in human beings (Penal Art. 182), sexual acts with children (Penal Code Art. 187, para. 1), sexual coercion (Art. 189), rape (Art. 190), sexual acts with persons incapable of judgement or resistance (Art. 191), encouraging prostitution (Art. 195), aggravated pornography (Art. 197, para. 4, second sentence – pornography containing genuine sexual acts with minors), genocide (Art. 264), crimes against humanity (Art. 264a), serious violations of the Geneva Convention of 1949 (Art. 264c), and other war crimes (Art. 264d and 264h). Unofficial English translation available here.



Prevention and Combating of Trafficking in Persons Act (2013)


Forced and early marriage, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Act defines and prohibits human trafficking. The PCTP Act adopts a broad definition of human trafficking, namely, that a person is guilty of human trafficking if he or she delivers, recruits, transports, transfers, harbours, sells, exchanges, leases or receives another person, through various means, including the use of force, deception, or coercion, aimed at the person or an immediate family member for the purpose of exploitation. Furthermore, a person who adopts a child, facilitated or secured through legal or illegal means; or concludes a forced marriage with another person, for the purposes of exploitation of that child or person, is guilty of an offence. The PCTP Act criminalizes various acts that constitute or relate to trafficking in persons and imposes harsh penalties, including life imprisonment for trafficking in persons; 15 years’ imprisonment for engaging in conduct that causes a person to enter into debt bondage or benefiting from services of a trafficking victim; and 10 years’ imprisonment for facilitating trafficking. The PCTP Act also provides for severe fines and enables the state to confiscate the assets of traffickers.

Die Wet op Voorkoming en Bestryding van Handel in Persone (2013)

Gedwonge en minderjarige huwelike, seksuele geweld en verkragting, statutêre verkragting of besoedeling, mensehandel​

Die Wet definieer en verbied mensehandel. Die Wet aanvaar ‘n wye definisie van mensehandel, naamlik dat ‘n persoon skuldig is aan mensehandel indien hy of sy betrokke is by die werwing, vervoer, verskuiwing, huisvesting of ontvang van persone of gebruik van dreigemente, geweld of ander vorme van dwang, teen ‘n persoon of familielid met die doel van uitbuiting. Verder, ‘n persoon wat ‘n kind aanneem deur wettig of onwettige middele te gebruik; of ‘n gedwonge troue af te dwing met ‘n ander persoon, met die doel om uitbuiting van die kind of persoon, is skuldig aan ‘n oortreding. Die Wet kriminaliseer verskeie dade wat bestaan uit of verband hou met mensehandel, en dit stel swaar strafmaatrëels daar, insluitend lewenslange tronkstraf vir mensehandel; 15 jaar tronkstraf vir gedrag wat lei tot die skuldigbevinding van ‘n persoon wat betrokke was en voordeel trek uit die dienste van ‘n mensehandel slagoffer; en 10 jaar tronkstraf vir die fasilitering van mensehandel. Die Wet maak ook voorsiening vir strawwe boetes en gee die staat die reg om bates van mensehandelaars te konfiskeer.



Criminal Law Amendment Act No. 105 (1997)


Sexual violence and rape

Section 51 of the Act provides for certain mandatory sentences and sentencing guidelines which a regional court or high court may impose and consider for, inter alia, rape and compelled rape (minimum sentences may be reduced for compelling and substantial circumstances). The Act specifically provides that when considering imposing a sentence in respect of the offence of rape, a court must not consider the following circumstances as constituting compelling circumstances to deviate from the minimum sentencing guidelines: the complainant’s sexual history, lack of physical injury, culture or religious beliefs of accused or any relationship of the parties prior to assault.

Kriminele Wet Wysigings Wet 105 (1997)

Seksuele geweld en verkragting​

Artikel 51 van die Wet bepaal vir sekere verpligte vonnisse en vonnisriglyne wat 'n streekhof of hooggeregshof mag oplê en oorweeg vir, onder andere, verkragting en dwangverkragting (minimum vonnise kan verminder word vir dwingende en wesinglikke omstandighede Die Wet bepaal spesifiek dat ‘n hof nie die volgende omstandighede as dwangende omstandighede moet oorweeg om ‘n vonnis vir die misdryf van verkragting op te le nie, maar moet afwyk van die minimum riglyne vir vonnis oplegging: die seksuele geskiedenis van die klaer, ‘n gebrek aan liggaamlike besering, kultuur of godsdienstige oortuigings van beskuldigdes of enige verhouding van die partye voor aanranding.



Criminal Law (Sexual Offences and Related Matters) Amendment Act 32 of 2007 (2007)


Sexual violence and rape

The Act was adopted to comprehensively and extensively deal with all sexual offences under a single statute. The act, inter alia, repeals the common law offences of rape and replaces it with an expanded definition of rape applicable to all form of sexual penetration without consent irrespective of gender and repeals other common law offences related to indecent assault and penetration and replaces them with broader statutory offences.

Kriminele Wet (Seksuele Misdrywe en Verwante Aangeleenthede) Wysigings Wet 32 (2007)

Seksuele geweld en verkragting​

Die Wet is aangeneem om alle seksuele misdrywe onder 'n enkele wet volledig en omvattend te hanteer. Die Wet, onder andere, herroep die gemeenregtelike misdrywe van verkragting en vervang dit met 'n uitgebreide definisie van verkragting wat van toepassing is op alle vorme van seksuele penetrasie sonder toestemming, ongeag geslag, en herroep ander gemeenregtelike oortredings wat verband hou met onsedelike aanranding en penetrasie en vervang dit met breër statutêre misdrywe.



Sexual Offences Act (1998)


Sexual harassment, Sexual violence and rape, Trafficking in persons

The Sexual Offences Act recognizes in its preamble that women are particularly vulnerable to becoming victims of sexual offences, particularly adult prostitution. The Act prohibits prostitution, the operation of brothels, and other activities related to prostitution and brothel-keeping.

Seksuele Oortredings Wet (1998)

Seksuele teistering, Seksuele geweld en verkragting, Mensehandel​

Die Seksuele Oortredings Wet erken in die aanhef dat vrouens veral kwesbaar is om slagoffers te word vir seksuele misdrywe, veral volwassenes prostitusie. Die Wet verbied prostitusie, die bedryf van bordele, en ander aktiwiteite wat verband hou met prostitusie en bordeelhouding.



Promotion of Equality and Prevention of Unfair Discrimination Act (2000)


Employment discrimination, Female genital mutilation or female genital cutting, Gender discrimination, Gender-based violence in general, Harmful traditional practices, Property and inheritance rights, Sexual violence and rape

The purpose of the Promotion of Equality and Prevention of Unfair Discrimination Act is to give effect to section 9 of the Constitution of the Republic of South Africa, read in conjunction with item 23(1) of its sixth schedule. The effect of this is to prevent and prohibit unfair discrimination and harassment; to promote equality and eliminate unfair discrimination; to prevent and prohibit hate speech; and to provide for matters connected therewith. Section 8 expands on the provisions of Section 9 by setting out, without limitation, the following specific examples of such prohibited discrimination: (a) gender-based violence; (b) female genital mutilation; (c) the system of preventing women from inheriting family property; (d) any practice, including traditional, customary or religious practice, which impairs the dignity of women and undermines equality between women and men, including the undermining of the dignity and well-being of the girl child; (e) any policy or conduct that unfairly limits access of women to land rights, finance, and other resources; (f) discrimination on the ground of pregnancy; (g) limiting women’s access to social services or benefits, such as health education and social security; (h) the denial of access to opportunities, including access to services or contractual opportunities for rendering services for consideration, or failing to take steps to reasonably accommodate the needs of such persons; and (i) systemic inequality of access to opportunities by women as a result of the sexual division of labor. The Act further regulates which party will bear the burden of proof in discrimination cases and further sets out which factors should be taken into account in determining whether discrimination is fair or unfair.

Wet op die Bevordering van Gelykheid en die Voorkoming van Onbillike Diskriminasie (2000)

Diskriminasie op werksgeleenthede, verminking van vroulike geslagsorgane of sny van vroulike geslagsdele, geslagsdiskriminasie, geslagsgebaseerde geweld in die algemeen, skadelike tradisionele praktyke, regte op erf en erfenis, seksuele geweld en verkragting​

Die doel van die Wet op die Bevordering van Gelykheid en die Voorkoming van Onbillike Diskriminasie is om uitvoering te gee aan artikel 9 van die Grondwet van die Republiek van Suid Afrika, in samewerking met artikel 23(1) van die Grondwet se sesde skedule. Die effek hiervan is om onbillike diskriminasie en teistering te voorkom en te verbied; om gelykheid te bevorder en onbillike diskriminasie uit te skakel; om haat-spraak te voorkom en te verbied; en om voorsiening te maak vir aangeleenthede wat daarmee verband hou. Artikel 8 brei die bepalings van Artikel 9 uit, sonder beperking, deur die volgende spesifieke voorbeelde van sodanige verbode diskriminasie uiteen te sit: (a) geslagsbaseerde geweld; (b) geslagtelike verminking van vroulike geslag; (c) die stelsel wat voorkoom dat vrouens familie-eiendom erf; (d) enige praktyk, met inbegrip van tradisionele, gebruiklike of godsdienstige praktyk, wat die waardigheid van vrouens belemmer en die gelykheid tussen vrouens en mans ondermyn, insluitend die ondermyning van die waardigheid en welstand van die meisie-kind; (e) enige beleid of optrede wat vrouens se toegang to grondreg, finansies en ander hulpbronne beperk; (f) diskriminasie op grond van swangerskap; (g) beperking van vrouens se toegang tot maatskaplike dienste of voordele soos gesondheidsopvoeding en sosiale sekuriteit; (h) die weierig van toegang tot geleenthede, insluitende toegang tot dienste of kontraktuele geleenthede vir die lewering van dienste vir oorweging, of versuim om stappe te neem om die behoeftes van sulke persone redelik te voorsien; en (i) sistematies ongelykheid van toegang tot geleenthede van vroue as gevolg van die seksuele verdeling van arbeid. Die Wet reguleer verder watter party die bewyslas in diskriminasiesake sal dra en lê verder uit watter faktore in ag geneem moet word by die bepaling of die diskriminasie billik of onbillik is.



Criminal Offenses: First Degree Sexual Assault


Sexual violence and rape

A person is guilty of first degree sexual assault if he or she engages in sexual penetration with another person, and the accused: not being the spouse, knows or has reason to know that the victim is mentally or physically incapacitated; or the accused uses force, coercion, stealth, or surprise; or engages in medical treatment or examination for sexual purposes.



Code of Virginia: Rape (Va. Code § 18.2-61)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

This Virginia law defines rape as sexual intercourse with a complaining witness, or causing a complaining witness to engage in sexual intercourse with any other person, regardless of the existence of a spousal relationship and such act is accomplished (i) against the complaining witness's will, by force, threat or intimidation of or against the complaining witness or another person; or (ii) through the use of the complaining witness's mental incapacity or physical helplessness; or (iii) with a child under age 13 as the victim.



Code of Virginia: When cause of action shall be deemed to accrue in certain personal actions (Va. Code § 8.01-249(6))


Sexual violence and rape, Statutory rape or defilement

This section of the Virginia Code provides that a cause of action resulting from sexual abuse during incapacity or infancy accrues upon the later of (1) the removal of incapacity or infancy or (2) when facts of the injury and its causal connection to the sexual abuse is first communicated to the person by a licensed physician or psychologist.



Code of Virginia: Arrest without a warrant authorized in cases of assault and battery against a family or household member and stalking and for violations of protective orders; procedure, etc. (Va. Code § 19.2-81.3)


Domestic and intimate partner violence, Sexual violence and rape, Stalking

This Virginia law allows officers to make an arrest without a warrant in certain cases of assault and battery, or stalking, against a family or household member. Instead of a warrant, the arrest must be based on probable cause, the officer’s personal observations, the officer’s investigation, or a reasonable complaint from a witness.



Duty to Report Sexual Assault (Title 11, Chapter 37, General Laws of Rhode Island)


Sexual violence and rape, Statutory rape or defilement

Under Rhode Island’s statute criminalizing sexual assault, anyone other than the victim with knowledge or reason to know that a first-degree sexual assault or attempted first-degree sexual assault is taking place or has taken place shall immediately notify the police. Anyone who knowingly violates this statute is guilty of a misdemeanor punishable by imprisonment for no more than one year, a $500 fine, or both (§ 11-37-3.3.).



Uniform Act on Prevention of and Remedies for Human Trafficking (Chapter 11, General Laws of Rhode Island)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This law makes it a felony to knowingly engage in, or benefit from, knowing participation in recruiting, enticing, harboring, transporting, providing, or obtaining by any means another person, intending or knowing that the person will be subjected to forced labor in order to commit a commercial sexual activity. The statute also mandates the creation and composition of a council on human trafficking to provide victims services, analyze human trafficking in Rhode Island, conduct a public awareness campaign, coordinate training on human trafficking prevention and victim services for state and local employees. It creates an affirmative defense to prostitution charges for victims of human trafficking, enumerates aggravating factors, and outlines criminal procedure details.



Sexual Assault - Prior sexual conduct of the complainant - Admissibility of Evidence (Title 11, Chapter 37, General Laws of Rhode Island)


Sexual violence and rape, Statutory rape or defilement

If a defendant who is charged with sexual assault intends to introduce evidence at trial that the victim has engaged in sexual activities with other persons, he or she must give prior notice to the court of the intention to introduce such evidence. The notice must be given orally and out of the hearing of any other spectators or jurors. Upon receiving such notice, the court must order the defendant to make a specific offer of the proof that he or she intends to introduce, and the court will rule on the admissibility of the evidence before it can be offered at trial. The purpose of this “rape shield” statute is to encourage victims to report crimes without fear of inviting unnecessary probing into the victim’s sexual history.



Combating of Immoral Practices Act (1980)


Sexual violence and rape, Trafficking in persons

The Combating of Immoral Practices Act aims to prevent and reduce prostitution and the existence of brothels. The Act imposes a criminal penalty for keeping a brothel of imprisonment for a period not exceeding three years or imprisonment and a fine. The Act punishes procuring or attempting to procure any female to have unlawful carnal intercourse with imprisonment for a period not exceeding five years. The Act also imposes criminal sentences for offenses related to prostitution and various immoral acts, such as the owner or occupier of a property permitting such acts, living on earnings of prostitution, or enticing someone to commit an immoral act.



The Combating Rape Act (2000)


Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement

The Combating of Rape Act (the “Act”) seeks to prevent rape and provides minimum imprisonment sentences for rape. It also abolishes the previous law, which presumed that a boy under the age of 14 was incapable of rape and sexual intercourse. This Act also regulates the granting of bail to perpetrators to further protect the rights of the victim, and provides protection to victims of rape and sexual abuse. Finally, it abolishes the customary rule, common among rural areas, that marriage is a justification for, or a defense to, rape.



Codice Penal (1930)


Abortion and reproductive health rights, Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Forced and early marriage, Sexual harassment, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Italian Penal Code prohibits domestic violence (art. 572), female genital mutilation (art. 583), personal injury aggravated by permanent deformation or scarring of the face (art. 583 quinquies), harassment (art. 612 bis), the crime of illicit diffusion of sexually explicit images or videos without the consent of the persons represented (so-called revenge porn) (art. 612 ter). Punishable crimes against a person's freedom also include slavery and forced prostitution (art. 600), human trafficking (art. 601), sexual acts coerced through violence, threats, or abuse of authority (art. 609 bis) and group sexual assault (art. 609 octies). Sexual acts with a minor of 14 year old is always a crime (art. 609 quarter). Aggravating factors in sexual violence are: when the perpetrator is a relative, a parent or a guardian, when the sexual act is committed against a pregnant woman, when the victim is under 18 years old, and when the perpetrator uses a weapon (art. 609 ter). Sexual acts with a minor are not punishable when (1) both parties are minors, (2) the minor is at least 13 years old, and (3) the age difference between the two is no more than four years (art. 609 quater). Moreover, the Italian Penal Code prohibits the crime of coercion or induction into marriage (art. 558 bis) and the violation of the order for removal from the family home and of the prohibition to approach the places frequented by the victim (art. 387 bis). Finally, the Italian Penal Code prohibits crimes against pregnancy. In particular, under article 593-ter, anyone who causes the termination of a pregnancy without the woman’s consent shall be punished by imprisonment from four to eight years. Consent that is extorted by violence or threat, or that is obtained by deceit, shall be considered as not having been given. Aggravating factors in crimes against pregnancy include a woman under 18 years of age.



Código penal (Penal Code) (1999)


Abortion and reproductive health rights, Gender discrimination, Sexual violence and rape, Statutory rape or defilement

Chapter VI of Title 8 (Crimes against Life and Physical Integrity) delineates the circumstances under which abortion is illegal and establishes the penalties performing illegal abortions. Pursuant to Article 267 of the Criminal Code, anyone who, without complying with public health regulations established in respect of abortions, performs an abortion or in any way destroy the embryo, with the consent of the pregnant woman, is subject to a penalty of imprisonment for three months up to one year or a fine of 100 to 300 cuotas. If an abortion is performed (1) for profit, (2) outside of official institutions or (3) by a person that is a physician, such person is subject to an increased punishment of imprisonment for two to five years. Pursuant to Article 268, an individual who purposefully destroys the embryo (a) without using any force or violence on the pregnant woman, but without her consent, is subject to two to five years’ imprisonment or (b) with the use of any force or violence on the pregnant woman, is subject to three to eight years’ imprisonment. If concurrently with the occurrence of (a) or (b), any of the circumstances described in (1), (2) or (3) also exist, the punishment is increased to imprisonment for four to ten years. If a pregnant woman dies as a result of any of the above actions, the offending person is subject to imprisonment for a period of five to twelve years. Articles 270 and 271, respectively, prescribe the punishments for those who, without intending to do so, cause an abortion and for those who prescribe any abortion-inducing substance to destroy the embryo.

Chapter I of Title XI covers crimes against the normal development of sexual relations. Article 298 prescribes a penalty of four to ten years imprisonment for anyone who rapes a woman (either through vaginal intercourse or contra naturam) if during the criminal event any of the following circumstances occurs: (a) use of force or sufficient intimidation in order to achieve the goal or (b) if the victim is in a mentally disturbed state or suffers from temporary insanity, or the victim is deprived of reason or sense for any reason, or unable to resist, or lacks the ability to understand the consequences of her actions or to conform her conduct. Article 298 prescribes a term of imprisonment of 7 to 15 years if (a) the event is carried out with the participation of two or more persons, (b) if the perpetrator dresses up in military uniform or purports to be a public official, in each case, to facilitate consummating the act or (c) if the victim is over 12 and under 14 years of age. Finally, the Article prescribes a term of imprisonment of 15 to 30 years or the death penalty if (a) the event is carried out by a person who has previously been sanctioned for the same crime, (b) as a result of the act, the victim suffers serious injuries or illness, or (c) if the perpetrator knows that he is infected with a sexually transmitted disease. Anyone who rapes a minor who is under 12 years of age will be punished with either a term of imprisonment of 15 to 30 years or the death penalty, even if none of the circumstances described in the preceding sentence occur. Article 299 of the Criminal Code sanctions individuals guilty of “active” pedophilia. Any person who commits an act of “active” pedophilia using violence or intimidation, or by taking advantage of the fact that the victim is deprived of reason or sense or unable to resist, will be punished with imprisonment for seven to 15 years. Such penalty increases to 15 to 30 years or death if (a) the victim is a minor under 14 years of age, even if the circumstances set forth in the immediately preceding sentence are not present, (b) if, as a consequence of the criminal act, the victim suffers serious injuries or illness or (c) if the perpetrator has been previously sanctioned for the same crime.

Article 295 imposes a punishment of imprisonment for a term of six months to two years or a fine of 200 to 500 cuotas, or both, to anyone who discriminates, or promotes or incites, discrimination, against another person, with manifestations in an offensive manner, on account of sex, race, color or national origin, or with actions to obstruct or impede, with motives relating to sex, race, color or national original, the exercise or enjoyment of rights of equality set forth in the Constitution. Any person who spreads ideas based on the superiority of races or racial hatred or commits, or incites, acts of violence against any race or group of people of another color or ethnic origin, shall be subject to the same punishment as indicated above.

El Capítulo VI del Título 8 (Delitos contra la vida y la integridad física) describe las circunstancias bajo las cuales el aborto es ilegal y establece las sanciones por realizar abortos ilegales. En conformidad con el artículo 267 del Código Penal, cualquier persona que, sin cumplir con las normas de salud pública establecidas con respecto a los abortos, realice un aborto o destruya de cualquier modo el embrión, con el consentimiento de la mujer embarazada, está sujeta a una pena de prisión. Por tres meses hasta un año o una multa de 100 a 300 cuotas. Si se realiza un aborto (1) con fines de lucro, (2) fuera de las instituciones oficiales o (3) por una persona que es un médico, dicha persona está sujeta a un aumento de la pena de prisión de dos a cinco años. En conformidad con el Artículo 268, una persona que destruye a propósito el embrión (a) sin usar ninguna fuerza o violencia contra la mujer embarazada, pero sin su consentimiento, está sujeta de dos a cinco años de prisión o (b) con el uso de cualquier fuerza o violencia en la mujer embarazada, está sujeto de tres a ocho años de prisión. Si concurrentemente con la ocurrencia de (a) o (b), cualquiera de las circunstancias descritas en (1), (2) o (3) también existen, el castigo se incrementa a la prisión de cuatro a diez años. Si una mujer embarazada muere como resultado de cualquiera de las acciones anteriores, la persona ofensora está sujeta a prisión por un período de cinco a doce años. Los artículos 270 y 271, respectivamente, prescriben los castigos para aquellos que, sin la intención de hacerlo, causan un aborto y para aquellos que prescriben cualquier sustancia inductora del aborto para destruir el embrión.

El Capítulo I del Título XI cubre los delitos contra el desarrollo normal de las relaciones sexuales. El artículo 298 prescribe una pena de cuatro a diez años de prisión para toda persona que viole a una mujer (ya sea por coito vaginal o contra naturam) si durante el evento criminal ocurre alguna de las siguientes circunstancias: (a) uso de la fuerza o suficiente intimidación para: lograr la meta o (b) si la víctima está en un estado mentalmente perturbado o sufre de locura temporal, o si la víctima está privada de razón o sentido por cualquier razón, o no puede resistirse, o carece de la capacidad de entender las consecuencias de las acciones o para conformar su conducta. El artículo 298 prescribe un período de prisión de 7 a 15 años si (a) el evento se lleva a cabo con la participación de dos o más personas, (b) si el perpetrador se viste de uniforme militar o pretende ser un funcionario público, en en cada caso, para facilitar la consumación del acto o (c) si la víctima es mayor de 12 años y menor de 14 años. Finalmente, el artículo prescribe un período de prisión de 15 a 30 años o la pena de muerte si (a) el evento es llevado a cabo por una persona que ha sido sancionada previamente por el mismo delito, (b) como resultado del acto, la víctima sufre lesiones o enfermedades graves, o (c) si el autor sabe que está infectado con una enfermedad de transmisión sexual. Cualquier persona que viole a un menor de edad menor de 12 años será castigada con una pena de prisión de 15 a 30 años o con la pena de muerte, incluso si no ocurre ninguna de las circunstancias descritas en la oración anterior. El artículo 299 del Código Penal sanciona a las personas culpables de pedofilia "activa". Cualquier persona que cometa un acto de pedofilia "activa" mediante el uso de la violencia o la intimidación, o aprovechando el hecho de que la víctima está privada de razón o sentido o no puede resistir, será castigada con pena de prisión de siete a 15 años. Dicha penalización aumenta a 15 a 30 años o fallece si (a) la víctima es menor de 14 años, incluso si las circunstancias establecidas en la oración inmediatamente anterior no están presentes, (b) si, como consecuencia de la acto criminal, la víctima sufre lesiones graves o enfermedad o (c) si el autor ha sido previamente sancionado por el mismo delito.

El artículo 295 impone una pena de prisión de seis meses a dos años o una multa de 200 a 500 cuotas, o ambas, a cualquier persona que discrimine, promueva o incite a la discriminación de otra persona, con manifestaciones de manera ofensiva. , debido al sexo, raza, color u origen nacional, o con acciones para obstruir o impedir, con motivos relacionados con el sexo, raza, color u origen nacional, el ejercicio o disfrute de los derechos de igualdad establecidos en la Constitución. Cualquier persona que difunda ideas basadas en la superioridad de las razas o el odio racial o cometa, o incite, actos de violencia contra cualquier raza o grupo de personas de otro color u origen étnico, estará sujeta al mismo castigo que se indicó anteriormente.



Peraturan Kepala Kepolisian No. Pol 10 Tahun 2007 tentang Organisasi dan Tata Kerja Unit Pelayanan Perempuan dan Anak di Lingkungan Kepolisia Negara (Regulation No. 10/2007 on the Organization and Work of the Woman and Children Service Police Units) (2007)


Domestic and intimate partner violence, Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Woman and Child Service Units (UPPA) handle all cases of violence against women, including human trafficking, domestic violence, sexual violence, and other related crimes. UPPA’s units range from district police levels and up.

Unit Pelayanan Perempuan dan Anak (UPPA) menangani seluruh kasus kekerasan terhadap perempuan, termasuk perdagangan orang, kekerasan dalam rumah tangga, kekerasan seksual, dan kejahatan terkait lainnya. Jangkauan unit UPPA adalah dari tingkat kabupaten hingga di atasnya.



Undang-Undang No. 21 Tahun 2007 tentang Pemberantasan Tindak Pidana Perdagangan Orang (Law No. 21 of 2007 on Eradication of Human Trafficking) (2007)


International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This law criminalizes the act of human trafficking and sets out minimum and maximum sentencing standards (up to 15 years) for its various permutations, such as in assisting or abetting such a crime. It also states that Indonesia will cooperate with regional and international authorities in order to thwart any actions relating to human trafficking and sexual exploitation.

Peraturan ini mengkriminalisasikan tindak pidana perdagangan orang dan menetapkan standar hukuman minimum dan maksimum (maksimal 15 tahun) untuk berbagai bentuknya, seperti dalam membantu dan bersengkongkol tindak pidana tersebut. Peraturan juga menyatakan bahwa Indonesia akan bekerja sama dengan otoritas regional dan internasional untuk menggagalkan setiap tindakan yang berkaitan dengan perdagangan manusia dan eksploitasi seksual.



Law No. 26 of 2000 - Establishing the Ad Hoc Human Rights Court (2000)


Forced sterilization, Gender violence in conflict, Gender-based violence in general, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Article 9 defines crimes against humanity to include violent acts such as rape, sexual slavery, forced prostitution, forced pregnancy, forced sterilization or other forms of sexual violence.



Penal Code of Indonesia (1999)


Abortion and reproductive health rights, Gender discrimination, LGBTIQ, Sexual violence and rape, Statutory rape or defilement

Article 260 punishes spouses who conceal from their spouse a legal barrier to marriage with a maximum sentence of five years imprisonment. Article 284 punishes adulterous spouses and their partners, regardless of their marital status. The penal code only criminalizes acts of rape outside marriage unless the wife is underage and incurs injuries as a result. Articles 285 prohibits forcing or threatening force a woman to have sexual intercourse outside of marriage and punishes violators with a maximum penalty of 12 years. Article 286 punishes sexual intercourse with an unconscious or helpless woman with a maximum of nine years imprisonment. If there is a complaint, Article 287 imposes a maximum sentence of nine years imprisonment for “carnal knowledge” of a girl outside of marriage when the man knows or reasonably should presume that she is less than 15 years of age. Prosecutions are triggered automatically when the girl is less than 12 years of age. Article 288 punishes husbands that have “carnal knowledge” of their wives who “are not yet marriageable” if it results in injury (four years imprisonment), serious injury (eight years), or death (12 years). Article 292 punishes adults that have carnal knowledge of those they know to be or reasonably should know to be minors of the same sex with a maximum of five years imprisonment. Article 293 punishes sexual abuse of a minor with a maximum of five years imprisonment. Incest is punishable by a maximum of seven years imprisonment pursuant to Article 294. Article 297 prohibits trafficking in woman and boys, which carries a maximum sentence of six years imprisonment. Article 299 imposes a four-year maximum sentence for abortion and provides for a one-third increase in sentencing for professionals (e.g., doctor, midwife) who perform abortions.



Criminal Code (2000)


Abortion and reproductive health rights, Forced and early marriage, LGBTIQ, Sexual violence and rape, Statutory rape or defilement

The Belize Criminal Code defines and criminalizes rape, including marital rape (Sections 46, 71-74); carnal knowledge of female child (Section 47); procuring or attempting to procure a woman (Section 49-50); compulsion of marriage (Section 58); incest by males (Section 62); abortion, miscarriage, and child destruction (Sections 111-12, 127). The Code mandates a minimum sentence of eight years for rape (Section 46), 12 years of carnal knowledge of a female child (Section 47), and a life sentence for habitual sex offenders (Section 48).

Of particular note:

Marital rape under Section 72 requires a showing that the spouses have separated, the marriage is dissolved, an order or injunction has been made, granted or undertaken against the spouse, or that the sexual intercourse was preceded or accompanied by assault and battery. Lack of consent is not enough if the parties are married. The Criminal Code also criminalizes same-sex relationships under Section 53, which criminalizes “carnal intercourse against the order of nature with any person or animal.”Abortion and the aiding of abortion are felonies and carry a prison term of 14 years to imprisonment for life under Section 111. There are limited exceptions under Section 112 if two registered medical practitioners agree that the abortion is necessary to preserve the life or health of the mother or her family or if the child may be seriously handicapped.


Married Persons (Protection) Act (2000)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

Under the Married Person (Protection) Act, a married woman can apply for an order that she is not “bound to cohabit with her husband,” for legal custody of children under the age 16, and for maintenance. A married woman’s application for one of these orders must include either a husband’s assault on her of requisite seriousness, desertion, cruelty, willful neglect to provide maintenance, the husband is a “habitual drunkard,” the husband had a venereal disease and insisted on sex, the husband compelled her to prostitution, or adultery. The same orders are available to a husband, but on more limited grounds: the wife is a “habitual drunkard,” cruelty, adultery, or desertion. The Supreme Court may still make an order for the judicial separation of a husband and wife and for the payment of alimony, which is separate from the legal options available under this Act.



Evidence Act (2000)


Sexual violence and rape, Statutory rape or defilement

Section 74 of the Evidence Act governs “[r]estrictions on evidence at trials for rape.” This section provides that when a man is being prosecuted for rape or attempted rape, the “sexual experience of a complainant with a person other than that defendant” is inadmissible. The exception to this rule is if a judge is satisfied that it would be unfair to the defendant to refuse to allow the evidence. Under Section 92(3), a judge has discretion to warn the jury of the “special need for caution” when the prosecution relies only on the testimony of the accuser where a person is “prosecuted for rape, attempted rape, carnal knowledge or any other sexual offence.”



Criminal Code of the Northern Territory of Australia (2019)


Sexual violence and rape

In the Northern Territory a person is guilty of a crime if he/she has sexual intercourse with another person without the other person’s consent and knows about, or is reckless as to, the lack of consent. Consent is defined as “free and voluntary agreement.” Circumstances in which a person does not consent to sexual intercourse include circumstances where: force is used; the victim fears force or harm to themselves or someone else; the victim is unconscious or not capable of free agreement; or the victim is unable to understand the sexual nature of the act. In addition, consent is no longer assumed where the victim is married to the accused. The prosecution must prove beyond reasonable doubt that the accused knew that the victim was not consenting or was reckless as to whether the victim was consenting. Recklessness includes not giving any thought to whether the person is consenting to sexual penetration. A defendant is not guilty of the offence if he or she mistakenly believed that consent had been given.



The Revised Criminal Code of the Federal Democratic Republic of Ethiopia (2004)


Abortion and reproductive health rights, Domestic and intimate partner violence, Female genital mutilation or female genital cutting, Forced and early marriage, Gender-based violence in general, Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Ethiopian Criminal Code criminalizes most forms of violence against women and girls including physical violence within marriage or cohabitation (Article 564), Female Genital Mutilation/ Circumcision (Articles 565-6), trafficking women (Article 597), rape (Articles 620-28), prostitution/exploitation of another for financial gain (Article 634), and early marriage (Article 648). The Criminal Code outlaws abortion, except in cases of rape or incest, risk to the life of the mother or fetus, severe or incurable disease or birth defect, a mother who is mentally or physically incapable of raising a child, or “grave and imminent danger” that can only be addressed by terminating the pregnancy.



Social and Economic Development Policy Act (2006)


Abortion and reproductive health rights, Employment discrimination, Female genital mutilation or female genital cutting, Forced and early marriage, Gender discrimination, Harmful traditional practices, Property and inheritance rights, Sexual violence and rape, Statutory rape or defilement

This Act provides policies that address the improvement of the quality of life of individuals and the reduction of the growth rate of the population. (§§ 1-3). §7 sets forth that the Ministry of Gender Development and women’s organizations shall implement gender policy to achieve gender equity, specifically, to increase women’s participation in the work force and in political institutions, to protect women’s property rights in statutory law and customary practices, and to prevent various forms of violence against women, including female genital mutilation, early marriage, teenage pregnancy. §5 sets forth that the family planning facilities shall actively involve the participation of women in deciding family size. §10 states that marriage of young girls before 18 years old, and marriage of boys before 21 years old should be discouraged.



An Act to Amend the New Penal Code Chapter 14 Section 14.17 and 14.71 and to address Gang Rape (2006)


Sexual violence and rape, Statutory rape or defilement

The Act to Amend the New Penal Code Chapter 14 Section 14.17 and 14.71 (the “Law”) and to address Gang Rape provides the definition for rape, gang rape and the concept of consent. Under Section 1(a)(i) and (ii), a person (male or female) commits rape if they intentionally penetrate the vagina, anus, mouth or any other opening of another person’s body with their penis or a foreign object or any other part of their body without the victim’s consent. Under Section 1(b), rape is committed where the victim is less than 18 years old, provided the perpetrator is above the age of 18 years. Under Section 2, the Law provides that the crime of gang rape has been committed if (i) a person purposefully promotes or facilitates rape (ii) a person agrees with one or more other person(s) to engage in or cause rape as defined in Section 1 above. Additionally, consent is defined as agreeing to sexual intercourse by choice where that person has a) freedom of choice and b) the capacity to make that choice. The Law also provides a number of circumstances where there is a presumption of a lack of consent. These fall into three categories: 1) where violence is used or threatened against the victim; 2) where the victim was unable to communicate to the accused at the time of the act (e.g. because of disability or unconsciousness); 3) where the perpetrator impersonated a person known to the victim in order to induce the victim to consent.



HIV Control of the Disease and Related Issues (Amending Title 33) (2010)


Abortion and reproductive health rights, Employment discrimination, Gender discrimination, Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement

The Act regulates sexually transmitted diseases including HIV, provides information for treatment of HIV, and provides punishment for violations. §18.3 of the Act provides that the Ministry of Health and Social Welfare, the Ministry of Education, and the Ministry of Youth and Sports shall provide education on the prevention and control of HIV. §18.4-18.5 provide that educating the public regarding HIV and AIDS is part of the national response, and the government shall train all relevant personnel. While §18.7 provides that all employees shall receive the HIV training regarding the prevention and control of HIV and AIDS. Several portions of the act speak to the rights of women and girls specifically. §18.9(a) of the Act notes that when providing HIV and AIDS service to women and girls differences in sex and gender should be considered. §18.9(b) directs the government agencies, when implementing the strategies, policies and programs to address the following issues: protection of the equality of women in private and public life, to address their rights to refuse sex and to access reproductive services independently, to address men’s equal responsibilities in sexual and reproductive health, to increase educational, economic, and employment opportunities to women, to reduce inequalities in laws regarding marital issues, and to protect women’s rights in religious contexts. §18.9(c) covers pregnant women with HIV and grants them the right to marry. The government shall provide them with consultation and information regarding future pregnancy decisions and the protection of future children from HIV. Section 18.9(d) requires the government to implement national education and training to health care providers to reduce HIV infection caused by sexual assault, protect the confidentiality of the HIV test result, report the sexual violence, and assist the investigation of such violence, and to develop and implement education and training for security personnel and prosecuting authorities in conducting investigations and prosecutions about the sexual violence. §18.27 provides that willful transmission of HIV by an infected person who knows his or her HIV test constitutes first degree felony. §18.28 prohibits discrimination on the basis of HIV status.



Sexual Crimes Court, New Chapter 25 Establishing Criminal Court “E” – Title 17 – Liberian Code of Laws Revised


Sexual violence and rape, Statutory rape or defilement

The statute establishes a Sexual Offense Court, Criminal Court “E” that has original jurisdiction over all sexual offense cases. §25.2 provides that the crimes adjudicated in this court include: rape, gang rape, aggravated involuntary sodomy, involuntary and voluntary sodomy, corruption of minors, sexual abuse of wards and sexual assault, and other crimes listed under the “Sexual Offenses” described under Subchapter D of Chapter 14 and 16 of the Penal Law, as well as human trafficking that involves sexual offenses. The law provides procedures to try sexual offense cases. §25.3 provides that cases involving rape shall be tried in camera, and the judge has the authority to seal the names and addresses of the rape victims. §25.7 provides that the cases are to be tried by jury, and §25.8 provides that the final decisions of the Sexual Offenses cases shall be appealed to the Supreme Court of Liberia. §25.10 provides that the President shall nominate a clerk to keep dockets and records of all the cases and provide a monthly summary of the cases to the Supreme Court of Liberia. Additionally, the Law grants these courts the ability to provide interim relief to protect victims. In this respect, the Law specifically refers to the ability of the court to ensure that child victims are placed in protective custody.



Trafficking in Persons Act (2005)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

This act defines human trafficking and provides punishment for and methods of preventing human trafficking. §1.100-§1.102 of the act define human trafficking as including recruitment, transportation, and retention of a person by force or coercion for the purpose of slavery, forced labor, keeping a person in a state of servitude, prostitution, other commercial sexual exploitation, and removal of human organs. §3 provides that a person that commits trafficking must pay restitution to the victim. §7 provides that the Court shall sentence a person convicted of human trafficking to prison for at least one year, and that the offender can be sentenced to prison for longer periods under different situations. §8 provides that the fact that the victim was old enough to consent to sex shall not serve as a defense to the human trafficking offense. While §9 provides that the victim is immune from the prostitution or other criminal offenses caused by human trafficking. Art. II, §1 provides that the President shall implement a National Plan to prevent human trafficking and shall appoint members to a task force on implementation, which shall be led by the Minister of Labor. The Law also provides that a victim has a right to restitution including damages to compensate for costs of medical treatment, rehabilitation, transportation costs, lost income, legal fees, and general compensation for distress and pain as well as any other loss suffered. Compensation is paid by the defendant directly to the victim upon conviction. The right to restitution is not affected by the victim returning to his or her home country or by the victim not being present in Liberia. Section 9 provides immunity to any immigration offence that may have been committed as a direct result of being trafficked. Additionally, under Section 8, the Law confirms that consent to sex is not a valid defence to trafficking when violence is used to commit the crime. The Law also imposes corporate liability on international transport companies that fail to verify that passengers in company vehicles which enter other countries have the requisite travel documentation. A company may be fined for failing to comply. Additionally, a company that knowingly facilitates trafficking is liable for the cost of accommodating and providing meals to the victim and any dependent.



Schweizerisches Strafgesetzbuch/Swiss Penal Code (2014)


Female genital mutilation or female genital cutting, Forced and early marriage, Harmful traditional practices, Sexual harassment, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Art. 124: A person who seriously injures a female’s genitals can be sentenced to up to 10 years in prison or fined. A person may be punished for causing such injuries abroad if the person is not extradited.

Art. 181a: The statute provides that anyone who coerces someone to marry or register a same-sex partnership by the use of force or threats can be punished by sentence of custody of up to five years. The statute applies even if the marriage occurred outside Switzerland if the person has not been extradited.

Art. 187: A person can be punished by up to five years in custody or a fine for (1) committing a sexual act with a person under 16 years old, (2) inciting a child under 16 to commit a sexual act, or (3) involving a child under 16 in a sexual act.

Art. 190: A person can be sentenced to between 1 and 10 years in custody or a fine for using violence, threats, or psychological pressure to force a female to engage in a sexual act, or for making her incapable of resisting.

Art. 195: A person can be sentenced to 10 years in custody or fined for (1) inducing or encouraging a minor to engage in prostitution for financial gain, (2) inducing a person into prostitution by taking advantage of their dependency, (3) restricting a prostitute’s freedom to act by controlling his or her work as a prostitute, or (4) making a person continue as a prostitute against his or her will.

Art. 198: A person may be fined for offending someone by performing a sexual act in the presence of another who is not expecting it or sexually harassing someone through physical acts or indecent language.



On the Amendments to the Criminal and Criminal Procedure Codes of Ukraine in order to implement the provisions of the Council of Europe Convention on preventing and combating violence against women and domestic violence (2017)


Domestic and intimate partner violence, Forced and early marriage, Forced sterilization, Gender discrimination, Gender-based violence in general, International law, Sexual violence and rape

The Criminal and Criminal Procedural Codes of Ukraine were amended in December 2017 to adopt provisions of the Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence (Istanbul Convention) adopted in 2011. As a result of these amendments, forced marriage (i.e. forcing a person to marry or to continue being in a forced marriage, or to enter into a cohabitation without official registration of marriage, or to continue such cohabitation) is punishable by restraint of liberty for up to three years or imprisonment for the same period and domestic violence (i.e. deliberate systematic violence against a spouse or ex-spouse or other person with whom the perpetrator is in family or intimate relationship, leading to physical or psychological suffering, disorder of health, disability, emotional dependence) is punishable with a sentence of public work for up to 240 hours, detention for up to six months, restraint of liberty for up to five years, or imprisonment for up to two years. In addition, the amendments: (i) introduce new crimes, such as “illegal abortion or sterilization” (i.e., performed by a person without medical education or without consent of the victim) which is punishable by imprisonment for up to 3 years; (ii) establish punishment for rape of a spouse or ex-spouse or other person with whom the perpetrator is in a family or intimate relationship (imprisonment for up to 10 years); and (iii) increase punishment for sexual violence to up to 15 years, if such acts resulted in serious consequences.



Civil Code of Iran (Marital Duties) (1969)


Domestic and intimate partner violence, Gender discrimination, Harmful traditional practices, Property and inheritance rights, Sexual violence and rape

According to Iranian law, the husband is the exclusive holder of the position of “head of the family” (Art. 1105). As such, the husband provides his wife with the cost of maintenance (Art. 1106), “which includes dwelling, clothing, food, furniture, and provision of a servant if the wife is accustomed to have servant or if she needs one because of illness” (Art. 1107) Article 1108 creates a duty on the part of women to satisfy the sexual needs of their husbands at all times. This is the tamkin (submission) requirement of Sharia law. If a wife refuses to fulfill her duties, she may be barred from receiving maintenance payments. The husband determines his wife’s place of residence and thus controls her freedom of movement (Art. 1114). If the dwelling of the wife and husband in the same house involves the risk of bodily or financial injury or that to the dignity of the wife, she can choose a separate dwelling. If the alleged risk is proved, the court will not order her to return to the house of the husband and, so long as she is authorized not to return to the house, her cost of maintenance will be on the charge of her husband (Article 1115). In addition, the husband may prevent his wife from exercising a certain profession if he deems it “incompatible with the family interests or the dignity of himself or his wife” (Art. 1117).



明治40年法律第45号 (Penal Code (Act No. 45 of 1907)) (2007)


International law, Sexual violence and rape, Trafficking in persons

The Penal Code (the “Code”) covers Japanese criminal law and sentencing. The relevant provisions with respect to gender justice issues in the Code are Rape, Gang Rape, Forcible Indecency, and Inducement to Promiscuous Intercourse. Rape was initially classified as a crime only involving female victims, but was amended to include men in 2017. The Code states that a person who commits one of more of the listed crimes shall be punished by imprisonment with work for life, or for a definite term corresponding to the gravity of a crime. Further, based on the “Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention against Transnational Organized Crime” adopted by the United Nations, the Code was amended in 2005 to include the crime of Human Trafficking. Under the amendment, selling or purchasing a human is a crime, with the criminal punishment being more severe in cases with the purpose of profit, indecency, or marriage.

刑法は、犯罪と刑罰を規定している法律である。刑法の中で、ジェンダー・ジャスティスに関連する条項は、強姦、集団強姦、強制わいせつ、淫乱性交誘引が含まれる。強姦は当初、女性の被害者のみを対象とした犯罪として分類されていたが、2017年に男性も対象とされるよう刑法が改正された。同法では、列挙された犯罪の1つ以上を犯した者は、終身刑または罪の重さに応じた有期懲役に処される。 さらに、国連の「国際的な組織犯罪の防止に関する国際連合条約を補足する人(特に女性及び児童)の取引を防止し、抑止し及び処罰するための議定書」に基づき、2005年に刑法が改正され、人身売買が追加された。本改正により、人身売買が犯罪となり、営利目的、わいせつ目的、結婚目的で人身売買した場合は刑事罰がさらに重くなる。



Rome Statute of the International Criminal Court International Criminal Court (1998)


Femicide, Forced and early marriage, Forced sterilization, Gender discrimination, Gender violence in conflict, Sexual violence and rape, Trafficking in persons

The intention behind the Rome Statute of 2002 (“Rome Statute” or “Statute”) in establishing the International Criminal Court (“ICC”) is to prosecute the most serious crimes of international concern and to end impunity. The Rome Statute is significant in being the first international criminal law instrument that recognises forms of sexual violence, such as rape, sexual slavery, enforced prostitution, and enforced sterilization, as distinct war crimes. This legal instrument is also novel in prescribing gender-based crimes as the basis of war crimes or crimes against humanity committed during armed conflicts. In particular, the Statute gives the ICC jurisdiction over gender-based crimes if they constitute acts of genocide. In this case the crimes, such as rape, can be an integral part of the destruction inflicted upon the targeted groups and may be charged as genocide. The Prosecutor must further apply and interpret the Statute in line with internationally recognised human rights, including women’s human rights and gender equality. The States Parties should also consider the need to appoint judges with legal expertise on violence against women or children.



Law No. 06/019 of 20 July 2006, Modifying and Completing the Decree of 6 August 1959 Relating to the Congolese Penal Procedure Code (2006)


Female genital mutilation or female genital cutting, Forced sterilization, Gender-based violence in general, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

This law requires the courts to secure the privacy and dignity, as well as physical and psychological well-being of victims of sexual violence during proceedings. However, it does not detail any specific measures to be undertaken. The law also stops courts from inferring sexual consent from silence or lack of resistance and prevents courts from taking into consideration a victim’s sexual history in ascertaining a defendant’s guilt.



Law No. 06/019 of 20 July 2006, Modifying and Completing the Decree of 6 August 1959 Relating to the Congolese Penal Procedure Code [alternate description] (2006)


Forced and early marriage, Gender-based violence in general, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The 2006 amendment to the Congolese Penal Code has the explicitly stated aim of bringing Congolese law relating to sexual violence in line with international standards. The age of minority was raised from 14 to 18, the definition of rape was widened, and new types of sexual assault were criminalised.



Rape Survivor Child Custody Act (2015)


Sexual violence and rape

The Rape Survivor Child Custody Act ("RSCCA") authorizes the U.S. Attorney General to make grants to states that pass legislation terminating the parental rights of men who father children through rape. States must use the "clear and convincing evidence" standard, which is the predominant standard in the U.S. for termination of parental rights, to determine whether the father committed rape.



Domestic Violence Prevention Act (Chapter 29 of the General Laws of Rhode Island) (1956)


Domestic and intimate partner violence, Sexual violence and rape

The Domestic Violence Prevention Act was originally enacted in 1956 to recognize the importance of domestic violence as a serious crime against society and to establish an official response to domestic violence cases that stresses the enforcement of laws to protect victims and communicate that violent behavior is not excused or tolerated. In passing the Act, the legislature specifically provided that its intent was that the Act can be enforced without regard to whether the persons involved are or were married, cohabitating, or involved in a relationship. Accordingly, the act defines victims to include “spouses, former spouses, adult persons related by blood or marriage, adult persons who are presently residing together or who have resided together in the past three years, and persons who have a child in common regardless of whether they have been married or have lived together, or persons who are, or have been, in a substantive dating or engagement relationship within the past one year which shall be determined by the court's consideration of the following factors: (1) the length of time of the relationship; (2) the type of the relationship; and (3) the frequency of the interaction between the parties.”



Domestic Case Law

R. v. Makuluni High Court of Malawi (2002)


Sexual violence and rape

The defendant was convicted rape, with the trial court finding that he followed the complainant to her house, suggested sexual intercourse, attacked her when she declined, and raped her. The defendant, a first-time offender, received a sentence of four years’ imprisonment. A judge reviewed the sentence and sent it to the High Court for consideration on the grounds that the sentence necessitated judicial remand due to manifest inadequacy. In concluding the lack of necessity of remand, the High Court reviewed the approach to sentencing for criminal offenses, which must regard the specific circumstances of the offense, the offender and the victim, and the public interest. The High Court discussed a few factors that must be taken into consideration in sentencing in rape cases, namely the victim’s age, the effect of the rape on the victim, and whether the perpetrator i) used violence above the minimum force to commit the rape, ii) used a weapon to intimidate or wound the victim, iii) repeatedly raped the victim, iv) premeditated and planned the rape, v) had previous convictions for sexual or other violent offences, and vi) subjected the victim to additional sexual indignities or perversions. The High Court affirmed precedent suggesting that three years is the minimum sentence for an adult convicted of rape without aggravating or mitigating factors. Specifically, the Court cited English precedent, which suggested five years as the threshold sentence, before citing the Malawi High Court suggesting that the threshold should be three years because of prison conditions in Malawi. In applying precedential sentencing standards to the specific circumstances of the case, the High Court determined that the lower court’s sentence did not qualify as manifestly inadequate, and therefore did not warrant intervention.



R. v. Yusuf Willy (Criminal Review No. 6 of 2021/Criminal Case No. 183 of 2021) High Court of Malawi (2022)


Custodial violence, Gender discrimination, Sexual violence and rape, Statutory rape or defilement

The defendant was charged the defilement of the complainant, a 17-year-old girl. In his defence, the accused claimed that he could not get an erection (albeit, apparently, only after the magistrate raised the question himself). During the proceedings, a woman stood up in court and volunteered to ascertain whether the accused could obtain an erection. One week later, the magistrate, prosecutor, court interpreter, accused, complainant, and the woman who had volunteered met in the magistrate’s chambers to witness whether the woman could touch the defendant sexually until he obtained an erection. The magistrate observed, after approximately 30 minutes of sexual contact, that the accused’s “penis got a bit hard but not very hard.” Following a complaint from the complainant’s parent, the High Court was requested to review the conduct of the magistrate to determine the veracity of the complaint. At this point, the magistrate had not reached a verdict. By way of a preliminary conclusion, the High Court noted that “this illegal show seemed to come out of the blue” and found that the manner of investigation into the accused’s ability to obtain an erection was “raised by the magistrate, thereby making the [High] Court conclude that there were extra judicial discussions” between the accused and the magistrate. The Court also expressed serious concern about secondary victimisation, given that the sexual act occurred in the presence of the complainant. The Court then outlined its reasons for arriving at its ultimate decision, focusing on two matters: the existence of bias and judicial stereotyping. Regarding the first issue, the Court cited caselaw from across common law jurisdictions and the European Court of Human Rights relating to actual or perceived bias. Regarding the second issue, the Court highlighted the significant dangers associated with gender stereotyping on the part of the judiciary. The Court emphasised that judges should be alive to the concerns of victims of sexual offences, specifically that gender stereotypes harm such victims and contribute to further violations of their rights. Presiding officers are obliged to ensure that the courts offer equal access to men and women. In this context, it was emphasised that it matters not only how judges conduct themselves, but also how their conduct could be perceived during a trial. A judicial officer has to be aware of the negative results of displaying condescension toward women in court. In this case, the complainant was concerned about judicial bias, corruption, and/or collusion with the accused. The decision implied that the magistrate’s conduct could have arisen from his bias against, and stereotyping of, the complainant as a complainant in a sexual offence case. The Court highlighted that the judiciary could not condone the perpetuation of “structural gender-based violence, where courts instill fear in women and girls who are victims of sexual offences, using the criminal justice system.” Therefore, in order to create a discrimination-free judicial system that victims can rely on, it is incumbent on the judiciary to remain cognisant of its own biases and stereotypes, especially in the context of victims of sexual offences, and conduct cases in a manner which counteracts such biases and stereotypes. In conclusion, the High Court ordered a retrial under a different magistrate, and that the complainant and her family be provided with the resources needed to ensure her attendance at court. The Court referred (i) the magistrate’s conduct in the trial and (ii) the wider question of gender bias among judicial officers to the Judicial Service Commission. Finally, the Court recommended that the Chief Justice, through the judiciary’s training committee, should develop training programmes to avoid a matter like this re-occurring in the future.



Cправа № 243/9975/16-к (Case No. 243/9975/16-к) Верховний Суд (Supreme Court of Ukraine) (2019)


Sexual violence and rape

The defendant, a boy under the age of 18 (juvenile: 16-18 years), committed lewd acts against a girl under the age of 14 (minor). The first-instance court imposed a punishment of five years imprisonment (Part 2 of Article 156 of the Criminal Code of Ukraine - Criminal Code). However, the court of first instance released the defendant from serving a sentence and instead imposed a probationary period of two years (Articles 75, 104 of the Criminal Code). The Court of Appeal left the decision unchanged. The victim's representative demanded a review of the case due to the mildness of the punishment, failure to take into account the gravity of the crime, and aggravating circumstances. The Supreme Court noted that a person who has committed a crime must be given a punishment that is necessary and sufficient for his correction and prevention of new crimes (Articles 50, 65 of the Criminal Code). The sentence must be based on the principles of proportionality and individualization, the type and size of the punishment should correspond to the nature of the crime, its dangerousness, and the identity of the perpetrator. When choosing a coercive measure (enforcement), the mitigating circumstances (sincere remorse and the commission of the crime by a minor) and aggravating circumstances (not established during the trial) are essential considerations. An individual analysis of the situation showed a low risk of committing a repeated criminal offense. The Supreme Court found that the defendant presented a low risk for re-offending because the defendant was a child under 18 who, according to psychological analysis, was capable of re-education, moreover it was the first offense he committed, and he sincerely repented. Thus, the Supreme Court rejected the victim’s petition to increase the sentence. This case is important because it shows the principle of proportionality and efficiency of punishment, and emphasizes the importance of preventing unreasonably heavier punishment.

Особа, що не досягла 18 років, (неповнолітня: 16-18 років) вчинила розпусні дії щодо особи, яка не досягла 14 років (малолітньої особи). Суд першої інстанції призначив покарання у виді позбавлення волі на строк 5 років (ч.2 ст. 156 КК), але засудженого було звільнено від відбування покарання з випробуванням з іспитовим строком тривалістю 2 роки (ст. 75, 104 КК). Апеляційний суд залишив рішення без змін. Представник постраждалої особи вимагав перегляду справи через м’якість покарання, неврахування тяжкості злочину та обтяжуючих обставин. Верховний суд зазначив, що особі, яка вчинила злочин, повинно бути призначено покарання, необхідне й достатнє для її виправлення та попередження вчинення нових злочинів (ст. 50, 65 КК ); виходячи із принципів співмірності й індивідуалізації покарання за своїм видом та розміром має бути адекватним (відповідним) характеру вчинених дій, їх небезпечності та даним про особу винного. При виборі заходу примусу мають значення й повинні братися до уваги обставини, які його пом'якшують (щире каяття та вчинення злочину неповнолітнім) та обтяжують (в ході судового розгляду не встановлено). Індивідуальний аналіз ситуації показав, що ризик вчинення повторного кримінального правопорушення низький, а тому перевиховання засудженого без ізоляції від суспільства цілком можливе, тому вимоги представника постраждалої особи не були задоволені. Ця справа є важливою, бо показує дію принципу пропорційності покарання злочину і недопущення необґрунтовано більш тяжкого покарання.



Cправа № 149/1596/16-к (Case No. 149/1596/16-к) Верховний Суд (Supreme Court of Ukraine) (2019)


Sexual violence and rape

The defendant physically attacked and raped the victim. The court of the first instance found the defendant guilty of rape (part 1 of Article 152 of the Criminal Code of Ukraine - after this The Criminal Code) and sentenced him to three years of imprisonment. However, the appellate court released the defendant from serving the sentence and instead imposed a three-year probationary period (Article 75 of the Criminal Code). In accordance with Article 75, the court may decide to release a person from serving a sentence with probation if the maximum sentence for a criminal offense does not exceed five years of imprisonment (the maximum imprisonment for rape is five years). The prosecutor noted that the punishment was disproportionate to the gravity of the crime. The victim demanded actual imprisonment because, as a result of the attack, she developed depression and needed a rehabilitation course with a psychologist. The Supreme Court noted that a person who has committed a crime must be given a punishment that is necessary, proportionate to the crime, and sufficient for his correction and prevention of new crimes (50, 65 of the Criminal Code). The Supreme Court annulled the appellate decision due to the court’s failure to take into account the gravity of the crime and the consequences for the victim. Thus, the Supreme Court ordered a new trial, ordering that the court apply the law on a more serious criminal offense or increase the punishment. This means that Article 75 (exemption from punishment with the appointment of probation and probationary period) cannot be applied, and instead the punishment should be imposed in accordance with Article 152 (rape): from three to five years in prison. This case is important because it emphasizes the severity of rape, the need for proportionate punishment, and consideration of the consequences for the victim.

Особа 2 напав на Особу 1 та зґвалтував із застосуванням фізичного насильства. Судом першої інстанції Особу 2 було визнано винним у вчиненні зґвалтування (ч. 1 ст. 152 Кримінального Кодексу України - далі КК) та призначено покарання у виді позбавлення волі на строк 3 роки, але рішенням апеляційного суду Особу 2 було звільнено від відбування призначеного покарання з випробуванням та іспитовим строком тривалістю 3 роки (ст. 75 КК). Прокурор зазначив, що покарання є невідповідним тяжкості злочину; потерпіла вимагала покарання у вигляді реального позбавлення волі, бо внаслідок вчинення злочину щодо неї вона перебуває у стані депресії, проходить курс реабілітації у психолога. Верховний Суд зазначив, що особі, яка вчинила злочин, має бути призначене покарання, необхідне і достатнє для її виправлення і попередження нових злочинів ( 50, 65 КК); виходячи з вказаної мети й принципів справедливості, співмірності та індивідуалізації, покарання повинно бути співмірним характеру вчинених дій та їх небезпечності. Рішення апеляційної інстанції було скасовано, через неврахування тяжкості злочину та наслідків для потерпілої; було призначено новий розгляд справи у зв'язку з необхідністю застосування закону про більш тяжке кримінальне правопорушення або посилення покарання. Ця справа є важливою, бо наголошує на тяжкості згвалтування, необхідності співмірного покарання та урахування наслідків для жертви.



Cправа №. 741/1135/16 (Case No. 741/1135/16) Верховного Суд (Supreme Court of Ukraine) (2019)


Sexual violence and rape

While intoxicated, the defendant attempted to rape the victim and intentionally inflicted moderately severe physical injuries on her. The court of the first instance imposed a sentence of three years and six months of imprisonment for attempted rape (Part 3 of Article 15, Part 1 of Article 152 of the Criminal Code of Ukraine) and inflicting moderate bodily harm (Part 1 of Article 122 of the Criminal Code). However, the appellate court reversed the conviction for attempted rape and imposed punishment only for inflicting moderate bodily harm (two years of imprisonment). The appellate court reasoned that he was not subject to criminal liability for attempted rape because he did not finish the rape. In his complaint to the Supreme Court, the victim’s attorney insisted on a retrial of the case, arguing that the defendant did not voluntarily decide not to complete the rape. The prosecutor supported the victim’s complaint. The Supreme Court noted that a voluntary refusal in the case of an unfinished crime is the final stop of an attempt to commit a crime by a person of his own free will if, at the same time, he was aware of the possibility of finishing the crime. A person who voluntarily refuses to complete a criminal offense shall be criminally liable only if the actual act(s) committed by that person met the requirements of another crime. The law does not require specific motives for voluntary refusal in the case of an unfinished crime. Therefore, the motives can vary, for example, fear of punishment, remorse, or empathy for the victim. The lower courts found that the offender had an objective opportunity to complete the crime and was aware of it. For these reasons, the complaint was not satisfied. This decision is important because it illustrates the concept of voluntary refusal of rape attempts.

Особа у стані алкогольного сп’яніння вчинила замах на зґвалтування (ч. 3 ст. 15 ч., 1 ст. 152 Кримінальний Кодекс України - далі КК) підчас якого завдала постраждалій умисних тілесних ушкоджень середньої тіжкості (ч.1 ст. 122 КК). Суд першої інстнації призначив покарання у виді позбавлення волі на строк 3 роки 6 місяців з вчинення замаху на зґвалтування та завдання тіслесних ушкоджень середньої тяжкості, але апеляційний суд призначив покарання у вигляді 2 роки позбавлення волі тільки за тілксні ушкодження. Апеляційний суд посилався на те, що винна особа відмовилась від доведення злочину до кінця тому не підлягає кримінальній відповідальності за замах на зґвалтування. Захисник постраждалої у своїй скарзі до Верховного Суду заперечив добровільну відмову винного та наполягав на повторному розгляді справи. Прокурор підтримав скаргу захисника. Верховний Суд у відповідь на скаргу зазначив, що добровільною відмовою при незакінченому злочині є остаточне припинення особою за своєю волею замаху на злочин, якщо при цьому вона усвідомлювала можливість доведення злочину до кінця. Закон не конкретизує мотиви добровільної відмови при незакінченому злочину, а тому вони можуть бути різними - страх перед покаранням, розкаяння, співчуття, жалість до потерпілого. Оскільки судом було з’ясовано, що винний мав об’єктивну можливість закінчити злочин і усвідомлював це. З таких причин скаргу не було задоволено. Це рішення є важливим, бо розкриває поняття добровільної відмови від замаху на зґвалтування на практичному прикдалі.



Cправа № 334/5052/17 (Case No.334/5052/17) кримінального суду у складі Верховного Суду (Criminal Court of Cassation within the Supreme Court of Ukraine) (2020)


Sexual violence and rape

The appellant attacked the victim in the park in an attempt to rape her, but he was noticed by other people and fled the scene of the crime before committing rape. The court of first instance sentenced the appellant to imprisonment for three years. However, the court discharged the appellant from imprisonment and instead put him on probation, with the imposition of certain duties. The appellate court overturned this decision and reinstituted the prison sentence of three years, cancelling the discharge from punishment on probation. The Supreme Court affirmed the appellate decision, finding that the court of first instance did not sufficiently consider the degree of public danger of the crime, or that the victim was disabled since childhood, which made her exceptionally vulnerable. Also, the first-instance court did not consider the fact that the appellant did not succeed in raping the victim only because of the intervention of other people who forced the appellant to flee the scene, not because he willingly abandoned the crime. This case is significant because it illustrated how Ukrainian courts should apply the sentencing factors for attempted crimes – (i) the gravity of the offense, (ii) the amount of progress made toward completing the crime, and (iii) the reasons the crime was incomplete – in sexual violence cases.

Скаржник напав на жертву в парку, намагаючись її зґвалтувати, але оскільки його помітили інші люди, він втік з місця злочину, перш ніж вчинити зґвалтування. Суд першої інстанції засудив заявника до трьох років позбавлення волі. Проте, суд звільнив скаржника від відбування покарання, натомість призначив йому випробувальний термін із покладенням певних обов’язків. Апеляційний суд скасував це рішення та поновив покарання у вигляді трьох років позбавлення волі, скасувавши звільнення від відбування покарання з випробуванням. Верховний Суд залишив без змін рішення апеляційного суду, встановивши, що суд першої інстанції недостатньо врахував ступінь суспільної небезпеки злочину та те, що потерпіла була інвалідом з дитинства, що робило її особливо вразливою. Крім того, суд першої інстанції не взяв до уваги той факт, що скаржнику не вдалося зґвалтувати жертву лише через втручання інших осіб, які змусили скаржника втекти з місця події, а не через те, що він добровільно відмовився від злочину. Ця справа є важливою, оскільки вона продемонструвала, які обставини мають враховувати українські суди при призначенні покарання за замах на злочин у справах, які стосуються сексуального насильства: (i) тяжкість правопорушення, (ii) ступінь досягнутого на шляху завершення злочину, і (iii) причини, через які злочин не був доведений до кінця злочину.



Cправа № 171/765/15-к (Case No. 171/765/15-к) Касаційного кримінального суду у складі Верховного Суду (Criminal Cassation Court within the Supreme Court) (2019)


Sexual violence and rape

The two defendants were charged with raping the complainant. The court of first instance sentenced the first defendant to four years of imprisonment, but discharged him from punishment on probation. The court acquitted the second defendant due to lack of evidence. The prosecutor appealed, arguing that the prosecution had sufficiently proven the guilt of the acquitted defendant. The prosecutor argued that discharging the first man from punishment on probation did not correspond to the gravity of the crime. Thus, the prosecutor asked the Court of Appeal to re-evaluate the matter and sentence both men to imprisonment for a term of 10 years. The Court of Appeal left this sentence unchanged. However, the Supreme Court overturned the lower courts’ decisions and assigned new proceeding, due to the need to impose a more severe punishment in accordance with the law. The Supreme Court found that the Court of Appeal did not properly examine and evaluate the prosecutor’s arguments and evidence.

Двох підсудних було обвинувачено у зґвалтуванні скаржниці. Суд першої інстанції засудив першого обвинуваченого до чотирьох років позбавлення волі, але звільнив його від покарання з випробуванням. Другого обвинуваченого суд виправдав за браком доказів. Прокурор подав апеляційну скаргу, стверджуючи, що стороною обвинувачення надано достатньо доказів для доведення вини виправданого обвинуваченого. Прокурор стверджував, що звільнення першого обвинуваченого від покарання з випробуванням не відповідає тяжкості злочину. Таким чином, прокурор просив апеляційний суд переглянути справу та призначити обом чоловікам покарання у вигляді позбавлення волі на строк 10 років. Апеляційний суд залишив вирок суду першої інстанції без змін. Однак, Верховний Суд скасував рішення судів попередніх інстанцій і відправив справу на новий розгляд в суд апеляційної інстанції у зв’язку з необхідністю призначити більш суворе покарання відповідно до закону. На думку Верховного Суду, суд апеляційної інстанції належним чином не перевірив і не оцінив доводи прокурора та докази.



Cправа № 135/1530/16-к (Case No.135/1530/16-к) кримінального суду у складі Верховного Суду (Criminal Court of Cassation within the Supreme Court of Ukraine) (2018)


Femicide, Sexual violence and rape

The appellant was convicted by the court of first instance for the murder and rape of one woman and the murder and attempted of rape of a second woman. Taking into account the fact that the man had previously been convicted of similar crimes, the first instance court sentenced him to life imprisonment. The appellate court left the judgment unchanged. The appellant’s attorney filed a cassation appeal to the Supreme Court, in which he asked the Court to revoke the sentence and close the criminal proceedings due to insufficient evidence. Specifically, the appellant argued that a third party staged the crime scene and placed his property there; sexual intercourse with the first woman was consensual; and the forensic medical examination confirmed that the appellant did not engage in sexual intercourse with another woman. The Supreme Court emphasized that the conclusions of the lower courts regarding the appellant’s guilt were based on their careful examination of the evidence (e.g., the appellant’s property near the corpses indicated that he was at the place of the crimes; forensic medical examinations found traces of a man's DNA on the bodies). Accordingly, the Supreme Court left the sentence of life imprisonment unchanged. This decision is important because it demonstrates that serving a prison sentence may not deter persons who commit sex crimes from re-offending after their release from custody.

Cкаржник був засуджений судом першої інстанції за вбивство та зґвалтування однієї жінки, а також вбивство та замах на зґвалтування іншої жінки. Враховуючи те, що чоловік раніше був судимий за аналогічні злочини, суд першої інстанції призначив йому покарання у вигляді довічного позбавлення волі. Апеляційний суд залишив вирок без змін. Адвокат скаржника подав до Верховного Суду касаційну скаргу, в якій просив суд скасувати вирок та закрити кримінальне провадження через недостатність доказів. Зокрема, скаржник стверджував, що третя сторона влаштувала інсценування злочину та розмістила там його майно; статевий акт з першою жінкою був за її згодою; і судово-медична експертиза підтвердила, що скаржник не вступав у статеві зносини з іншою жінкою. Верховний Суд підкреслив, що висновки судів попередніх інстанцій щодо винуватості скаржника ґрунтувалися на ретельному дослідженні доказів (наприклад, майно скаржника поблизу трупів вказувало на те, що він був на місці злочинів; судово-медичні експертизи виявили сліди ДНК чоловіка на тілах). Відповідно, Верховний Суд залишив без змін покарання у вигляді довічного ув'язнення. Це рішення є важливим, оскільки воно демонструє, що відбування покарання не може стримувати осіб, які вчинили сексуальні злочини, від повторного вчинення злочину після звільнення з-під варти.



OLG Karlsruhe Beschluß vom 17.1.2019, 2 Ws 341/18 (Sexuelle Nötigung: Drohung mit der Beendigung einer Beziehung für den Fall der Weigerung der Durchführung sexueller Handlungen) Oberlandesgericht Karlsruhe (Karlsruhe Court of Appeals) (2019)


Domestic and intimate partner violence, Sexual violence and rape

A 17-year-old girl engaged in sexual acts with an online acquaintance she had met only twice because he threatened to end the relationship if she refused. The Court ruled that threatening to end a relationship can constitute a threat of substantial harm and thus sexual coercion if the relationship has a high emotional value to the victim. Specifically, the Court noted that whether the termination of a relationship constitutes substantial harm depends on the individual perception of the victim, and not on the perception of a reasonable average person.

Ein 17-jähriges Mädchen nahm sexuelle Handlungen mit einem Online-Bekannten vor, den sie nur zweimal getroffen hatte, weil er drohte, die Beziehung zu beenden, wenn sie diese Handlungen nicht vornehmen würde. Das Gericht entschied, dass die Drohung, eine Beziehung zu beenden, eine Drohung mit einem empfindlichen Übel und somit sexuelle Nötigung darstellen kann, wenn die Beziehung für das Opfer einen hohen emotionalen Wert hat. Das Gericht stellte insbesondere fest, dass die Frage, ob die Beendigung einer Beziehung ein empfindliches Übel darstellt, von der individuellen Wahrnehmung des Opfers abhängt und nicht von der Wahrnehmung einer vernünftigen Durchschnittsperson.



Personas protegidas (Decisión 235, Mayo 30, 2001) Corte Suprema de Justicia de la República de Paraguay (2001)


Sexual violence and rape, Statutory rape or defilement

The case concerned the breach of constitutional guarantees of due process and the right of defense. The Supreme Court of Justice, Criminal Division, ruled in favor of the application of art. 499 Code on Criminal Procedure of 1890, revoking the sentence enacted by the Criminal Court of Appeal 3rd Division and acquitting the defendant. The defendant was accused of sexual abuse and rape of his stepdaughters. The action was brought by the presumptive victims’ aunt. In the trial court, several expert opinions and testimonies supported the aunt’s claim, however, one of the alleged victims argued that she had not been raped but was forced by her aunt to accuse the defendant. From the analysis of the evidence, defendant was convicted by the trial court. The defendant appealed the decision and argued that i) some expert opinions had inconsistencies and underlying defects or omissions, and ii) the trial court omitted the testimony by one of the presumptive victims. The Criminal Court of Appeal 3rd Division upheld the trial court’s decision. Next, the defendant brought an action before the Supreme Court of Justice -Criminal Division-, alleging the procedure was null because of a due process violation. Even though the Supreme Court did not consider the procedure was void because the defendant had the opportunity to defend himself, the Supreme Court revoked the decision made by the trial court and confirmed by the appellate court, because there was insufficient evidence to convict the defendant. The full decision can be accessed via the External URL to the Supreme Court of Paraguay's website's search engine.

El caso se refería a la vulneración de las garantías constitucionales al debido proceso y al derecho de defensa. La Corte Suprema de Justicia -Sala de lo Penal-, falló a favor de la aplicación del art. 499 Código Procesal Penal de 1890, revocando la sentencia dictada por la Sala Penal de Apelaciones -3ra Sala- y por lo tanto absolviendo al acusado. El acusado fue denunciado por abuso sexual y violación de sus hijastras. La acción fue interpuesta por la tía de las presuntas víctimas. En el tribunal de primera instancia, varios peritajes y testimonios respaldaron la afirmación de la tía, sin embargo, una de las presuntas víctimas argumentó que no había sido violada, sino que fue obligada por su tía a denunciar al acusado. Del análisis de las pruebas, el acusado fue condenado por el tribunal de primera instancia. El imputado apeló la decisión y alegó que i) algunos peritajes presentaban inconsistencias y vicios subyacentes u omisiones y ii) el tribunal de instancia omitió el testimonio de una de las presuntas víctimas. La Cámara de Apelaciones en lo Penal -División 3ra- confirmó la decisión del tribunal de primera instancia. A continuación, el imputado interpuso una acción ante la Corte Suprema de Justicia -Sala de lo Penal-, alegando la nulidad del procedimiento por violación al debido proceso. Si bien la Corte Suprema no consideró nulo el procedimiento porque el acusado tuvo la oportunidad de defenderse, la Corte Suprema revocó la decisión tomada por el tribunal de primera instancia y confirmada por el tribunal de apelación, porque no había pruebas suficientes para condenar al acusado



Demanda de constitucionalidad, Roa López, Jaramillo Valencia, Abadía Cubillos, Dávila Sáenz and Porras Santillana vs. artículos 32.7, 122, 123 y 124 de la Ley 599/2000 (Código Penal) (Sentencia C-355-06, Expediente: D- 6122, 6123 and 6124) Corte Constitucional de la República de Colombia (2006)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

The case concerned abortion, the right to life, the right to health, and the right to self-determination. The court ruled for the partial decriminalization of abortion and set circumstances under which voluntary termination of pregnancy would be permissible. The Criminal Code previously criminalized voluntary abortion with one to three years of imprisonment. The plaintiffs argued that the criminalization of abortion violated women’s constitutional rights to life and dignity, physical integrity, equality, liberty, and unhindered development of personality, health, and reproductive self-determination. The Colombian Constitutional Court determined that abortion shall not be considered a crime in any of the following three circumstances: (i) a physician certified that pregnancy could threaten the woman’s health or life; (ii) a physician concluded that the fetus would suffer from serious malformations that could eventually endanger or terminate his life; and (iii) if the pregnancy resulted from rape, incest, or non-consensual artificial insemination, as long as the criminal act was lawfully reported to the competent authorities. The court found that articles 32.7, 122, 123, and 124 were constitutional, subject only to the aforementioned criteria. This case is of paramount importance because it established for the first time the right of women to terminate their pregnancy under the three specific scenarios. The scope of this decision was recently modified under Decision C-055-22 by the Constitutional Court, which has been announced but not yet published as of April 2022. This decision decriminalized voluntary abortion under any circumstances until 24 weeks of pregnancy. Voluntary abortions carried out after week 24 will not be deemed criminal offenses only if they are performed under any of the three events previously recognized by the Constitutional Court in the Decision C-355-06.

El caso se refería al aborto, el derecho a la vida, el derecho a la salud y el derecho al libre desarrollo de la personalidad. La Corte Constitucional falló a favor de la despenalización parcial del aborto y fijó las circunstancias bajo las cuales sería permisible la interrupción voluntaria del embarazo. El Código Penal tipificaba como delito el aborto voluntario con uno a tres años de prisión. Los demandantes argumentaron que la penalización del aborto violaba los derechos constitucionales de las mujeres a la vida y la dignidad, la integridad física, la igualdad, la libertad, el libre desarrollo de la personalidad, la salud y la libre determinación reproductiva. La Corte Constitucional de Colombia determinó que el aborto no sería considerado delito en ninguna de las siguientes tres circunstancias: (i) cuando un médico certifique que el embarazo puede poner en peligro la salud o la vida de la mujer; (ii) cuando un médico concluya que el feto sufriría de graves malformaciones que eventualmente podrían poner en peligro o acabar con su vida; y (iii) si el embarazo fue producto de violación, incesto o inseminación artificial no consentida, siempre que el hecho delictivo haya sido legalmente denunciado ante las autoridades competentes. El tribunal consideró que los artículos 32.7, 122, 123 y 124 eran constitucionales condicionados a los criterios antes mencionados. Este caso es de suma importancia porque estableció por primera vez el derecho de la mujer a interrumpir su embarazo bajo los tres supuestos específicos. El alcance de esta decisión fue modificado recientemente mediante la Sentencia C-055-22 de la Corte Constitucional. Esta decisión despenalizó el aborto voluntario bajo cualquier circunstancia hasta la semana 24 de embarazo. Los abortos voluntarios practicados después de la semana 24 no serán considerados delitos si se realizan bajo cualquiera de los tres supuestos previamente reconocidos por la Corte Constitucional en la Sentencia C-355-06.



B.B. en representación de A.A. (personas protegidas) vs SaludCoop E.P.S. (Sentencia T-388-09 - Acción de Tutela-, Expediente: T-1.569.183) Corte Constitucional de la República de Colombia (2009)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

The case concerned women’s sexual and reproductive rights, specifically the right to voluntarily terminate the pregnancy. The court ruled that sexual and reproductive rights, including abortion in certain circumstances, are subject to constitutional protection. A pregnant woman’s husband requested that the health care provider perform a genetic and pathological test on the fetus and the termination of his wife’s pregnancy, based on an alleged diagnosis of malformation, among other complications. The doctor refused upon conscientious objection. The court cited the ruling C-355/06, which referred to the decriminalization of abortion under any of three circumstances: (i) the pregnancy poses a serious risk for the woman life, (ii) the fetus has severe malformations or (iii) the pregnancy was the result of a rape. In this decision, the court also ruled that the physician’s conscientious objection to perform the procedure was inadmissible. Ultimately, specific guidelines were established, so women could freely exercise their right to voluntarily terminate their pregnancy under the authorized scenarios. As such, the court instructed the Superintendent of Health (‘Superintendencia Nacional de Salud’) to adopt a number of measures to ensure that health centers and medical institutions have adequate staff to attend voluntary abortions.

El caso se refería a los derechos sexuales y reproductivos de la mujer, específicamente el derecho a interrumpir voluntariamente el embarazo. La Corte Constitucional indicó que los derechos sexuales y reproductivos, incluido el aborto en determinadas circunstancias, son objeto de protección constitucional. El esposo de una mujer embarazada solicitó a la prestadora de salud la realización de un examen genético y patológico al feto y la interrupción del embarazo de su esposa, con base en un presunto diagnóstico de malformación, entre otras complicaciones. El médico se negó por objeción de conciencia. La Corte Constitucional citó la sentencia C-355/06, que se refería a la despenalización del aborto en cualquiera de estas tres circunstancias: (i) el embarazo presenta un riesgo grave para la vida de la mujer, (ii) el feto presenta malformaciones graves o (iii) el embarazo fue el resultado de una violación. En esta sentencia, la Corte también declaró inadmisible la objeción de conciencia del médico para realizar el procedimiento. En definitiva, se establecieron lineamientos específicos para que las mujeres pudieran ejercer libremente su derecho a interrumpir voluntariamente su embarazo en los supuestos autorizados. Como tal, la Corte instruyó a la Superintendencia Nacional de Salud a adoptar una serie de medidas para garantizar que los centros de salud y las instituciones médicas cuenten con el personal adecuado para atender abortos voluntarios.



Comisión Colombiana de Juristas (CCJ) en representación de persona protegida vs Cámara Penal de la Corte de Cundinamarca (Sentencia T-126-18 - Acción de Tutela; Expediente T- 6.326.145) Corte Constitucional de la República de Colombia (2018)


Gender-based violence in general, Sexual violence and rape

The case concerned issues of language in judicial rulings that led to revictimization. The protected applicant, the leader of an association of peasant women, was kidnapped and raped by an illegal armed group that considered her a threat. The plaintiff brought suit against two potential perpetrators who were acquitted by the court of Cundinamarca. The Constitutional Court ruled to exclude a section of the aforementioned decision because of the section’s use of vulgar and disqualifying expressions in relation to the victim of sexual violence. The court argued that judges must, in their decisions: (a) avoid value judgments that refer to the personality or physical appearance of an alleged victim of sexual violence; (b) quote literally the testimonies and sections that refer to the analyzed criminal behavior, and; (c) make the descriptions of the provided evidence with an objective and respectful tone.

El caso se refería al uso del lenguaje en sentencias judiciales que conducen a la re-victimización. La persona protegida, líder de una asociación de mujeres campesinas, fue secuestrada y violada por un grupo armado ilegal que la consideraba una amenaza. La víctima denunció a dos posibles perpetradores del crimen, pero fueron absueltos por la Corte de Cundinamarca. La Corte Constitucional resolvió excluir una sección de la sentencia proferida por la Corte de Cundinamarca por el uso de expresiones vulgares e insultantes contra la víctima de violencia sexual. La Corte Constitucional argumentó que los jueces deben, en sus decisiones: (a) evitar hacer juicios de valor que se refieran a la personalidad o apariencia física de una presunta víctima de violencia sexual; (b) citar literalmente los testimonios y apartados que se refieran a la conducta delictiva analizada, y; (c) hacer las descripciones de las pruebas aportadas con un tono objetivo y respetuoso.



The Child and Family Agency v. A.A. & anor High Court of Ireland (2018)


Domestic and intimate partner violence, Sexual violence and rape

The plaintiff, the Child and Family Agency, sought permission to disclose the HIV status of A., a minor teenager living with HIV since birth in the plaintiff’s care, to another minor (B.) who the plaintiff believed had a sexual relationship with A. A. denied having a sexual relationship with B. and refused to consent to the disclosure of his HIV status. The plaintiff argued that it was entitled to disclose A.’s status so that B. could obtain testing, medical treatment, and counseling. Citing doctor-patient confidentiality, the High Court refused to order disclosure of A.’s HIV status without his consent. The test applied by the court was whether, on the balance of probabilities, the failure to breach patient confidentiality would create a significant risk of death or very serious harm to an innocent third party. The court concluded that it did not because the plaintiff failed to establish on the balance of probabilities that A. and B. were having unprotected sex. In addition, the court reasoned, if B. was willing to have unprotected sex with A., thereby assuming all the risks associated with unprotected sex, then the “low” risk of HIV infection (due to (i) A. taking anti-retroviral medication, albeit without complete consistency, (ii) A. having an undetectable viral load when tested, and (iii) HIV being a "chronic condition" rather than "a terminal illness") in such circumstances is not such as to justify breaching a patient’s right to confidentiality, which should only be breached in exceptional circumstances. The court repeatedly expressed concerns about "paternalistic" state interference in private matters. Finally, the court emphasized the public interest in HIV-positive people seeking treatment rather than foregoing medical care to avoid potential disclosure of their status or sexual activities.



In der Beschwerdesache der A (In the Matter of A.) [E 1948/2018-13] (2019)


Female genital mutilation or female genital cutting, Gender discrimination, Gender-based violence in general, International law, Sexual violence and rape, Statutory rape or defilement

The appellant, a Somali girl, applied to the Austrian government for asylum and international protection due to her precarious situation in Yemen. The appellant’s family fled to Yemen when she was four years old because her family was discriminated against in Somalia due to their affiliation with a Madhibaan minority clan. The plaintiff’s brother and father were killed and no other family remained in Somalia. Further, female genital mutilation is a common practice in Somalia. The appellant’s application for asylum and international protection was rejected by the relevant asylum authorities and the Austrian Federal Administrative Court on the grounds that the nature of the persecution was found to be insufficiently intense or severe. It was further decided that the appellant’s genital mutilation had already happened , so the international protection against threatened genital mutilation could not apply. However, the Austrian Constitutional Court ultimately revoked this judgment, finding (among other conclusions) that the circumstances of this case were not given sufficient consideration, in particular, the disregard of the fact that women of minority clans in the relevant geographic areas were particularly vulnerable to risks of torture, rape, murder, and forced marriages. The lower court also failed to consider sufficiently the possibility of repeated genital mutilation. Finally, the Court referred to UNHCR’s finding that prior genital mutilation was an equally reasonable justification for the application for asylum and international protection because the victim suffered life-long physical and mental damages.

Die Beschwerdeführerin, ein somalisches Mädchen, beantragte bei der österreichischen Regierung Asyl und internationalen Schutz aufgrund ihrer prekären Situation im Jemen. Die Familie der Klägerin floh in den Jemen, als sie vier Jahre alt war, weil ihre Familie in Somalia aufgrund ihrer Zugehörigkeit zu einem Clan der Madhibaan-Minderheit diskriminiert wurde. Der Bruder und der Vater der Klägerin wurden getötet, und keine andere Familie blieb in Somalia. Außerdem ist die weibliche Genitalverstümmelung in Somalia eine gängige Praxis. Der Antrag der Klägerin auf Asyl und internationalen Schutz wurde von den zuständigen Asylbehörden und dem österreichischen Bundesverwaltungsgericht mit der Begründung abgelehnt, dass die Art der Verfolgung nicht ausreichend intensiv oder schwer sei. Außerdem wurde festgestellt, dass die Genitalverstümmelung der Beschwerdeführerin bereits stattgefunden hatte, so dass der internationale Schutz gegen drohende Genitalverstümmelung nicht zur Anwendung kommen konnte. Der österreichische Verfassungsgerichtshof hob dieses Urteil jedoch schließlich auf, da er (neben anderen Schlussfolgerungen) feststellte, dass die Umstände dieses Falles nicht ausreichend berücksichtigt wurden, insbesondere die Tatsache, dass Frauen von Minderheitenclans in den betreffenden geografischen Gebieten besonders gefährdet sind, gefoltert, vergewaltigt, ermordet und zwangsverheiratet werden. Die Vorinstanz hat auch die Möglichkeit wiederholter Genitalverstümmelung nicht ausreichend berücksichtigt. Schließlich verwies das Gericht auf die Feststellung des UNHCR, dass eine frühere Genitalverstümmelung eine ebenso angemessene Begründung für den Antrag auf Asyl und internationalen Schutz sei, da das Opfer lebenslange körperliche und seelische Schäden erleidet.



Imelda Khan v. Farmers World Industrial Relations Court of Malawi (2002)


Employment discrimination, Sexual harassment, Sexual violence and rape

The applicant alleged that the respondent terminated her employment in violation of Section 57 (1) and (2) of the Employment Act, which respectively require that termination must be for a valid cause and only after the employee has had an opportunity to defend herself. In the course of her testimony, she described systemic racial discrimination, harassment, and sexual assault by her superiors in the workplace. The applicant alleged that women were frequently raped or indecently assaulted, but the employer never punished the perpetrators and there was no mechanism for complaint. The court, recognizing its lack of jurisdiction over the allegations of grave human rights abuses, used its discretionary authority to forward the decision to appropriate institutions, including the Office of the Ombudsman and the Human Rights Commission for public enquiries. This case demonstrates a non-judicial pathway for investigation into gender-based issues and the ability of the judiciary to put such efforts into motion.



State v. Inspector General of Police, Clerk of National Assembly & Minister of Finance (and others ex parte) High Court of Malawi Civil Division (2020)


Custodial violence, Gender violence in conflict, International law, Sexual violence and rape

This judgment was issued as part of the assessment proceedings subsequent to a judicial review by the state. This review investigated systemic and individual failures resulting in police officers committing widespread violent and traumatic sexual assaults and rapes of women and girls during the civil unrest in October 2019. The court was tasked with assessing the amount of compensation to be awarded to the 18 applicants on whose behalf the review was conducted. The basis for this award was the previous judgment of the court that: (i) failures by the Inspector General of Police resulted in violence, torture, and inhuman and degrading treatment and punishment against the applicants in violation of section 19(3) of the Constitution; (ii) failures by the Inspector General of Police further resulted in violations of the right of applicants to dignity and equality under sections 19(1) and 20 of the Constitution; and (iii) failures by the Clerk of the National Assembly and the Malawi Police Service to investigate and prosecute the allegations of violence and rape resulted in violations of the right of access to justice under section 41 of the Constitution. The court also found numerous violations of domestic laws, including the Police Act, as well as Malawi’s obligations under human rights treaties, including CEDAW. Under section 46(4) of the Constitution, the courts have the power to award compensation to any person whose rights or freedoms have been unlawfully denied or violated. The court applied the principle of restitution intergrum, or making the victim whole as they would have been prior to the violation, and turned to international precedents when evaluating appropriate amounts. The court noted that any amount should be elevated when caused by a “constitutional duty bearer,” such as the police, and that lack of investigation was an aggravating factor. The court awarded different amounts to each applicant depending on the circumstances of their particular harm, ranging from K4,500,000-10,000,000, in addition to costs.



Decision of the Plenum of the Supreme Court No. 7 dated 27 September 2012 on Judicial Practice in Cases involving Crimes against Sexual Inviolability or Sexual Freedom (Arts. 166-170 of the Criminal Code) Supreme Court of Belarus (2012)


Domestic and intimate partner violence, Gender discrimination, Sexual violence and rape, Statutory rape or defilement

The Plenum of the Supreme Court explained (i) that rape (Art. 166 of the Criminal Code) can be committed against women only, while violent sexual acts (Art. 167 of the Criminal Code) can be committed against both women and men, and (ii) that the victim’s circumstances, for example previous commission of a crime, lifestyle, or marital relationship to the offender, do not prohibit conviction of the offender for these crimes. The Plenum further held that “violence,” which is one of the conditions for commission of rape or violent sexual acts, shall be understood as a physical act against the victim (or relatives of the victim in case of rape). Examples of violence include tearing the victim’s clothes, causing physical pain, beating, strangulation, making the victim take alcohol or drugs against his or her will, restricting the victim’s freedom by tying, or locking the doors. Threat of violence shall be understood as specific words, actions, or gestures showing the intention of the offender to harm the victim. The Plenum noted that non-violent acts, such as obtaining consent by deception or abuse of trust (such as the promise to marry or to reward sexual favors) do not qualify under Arts. 166-167 of the Criminal Code. The Plenum further explained that “using the helpless state of the victim,” which is the alternative condition to violence or threat of violence for the commission of rape or violent sexual acts, shall mean that the victim due to young age, mental disorder, loss of consciousness, alcohol or drug intoxication could not understand the nature of actions performed with him or her or that due to a physical disability could not oppose it. The Plenum noted that it does not matter whether the offender made or witnessed the victim take alcohol or drugs or other intoxicating substances, rather the offender simply has to be aware of the intoxication that renders the victim helpless. The Plenum also explained that a person is not guilty of attempted rape or commission of violent acts of sexual nature if that person voluntary abandons the commission of the crime. Abandonment caused by circumstances beyond the control of the offender, such as resistance by the victim, third party interference, or physiological inability to commit the crime is not voluntary.



Ministério Público v. Undisclosed parties (689/19.7PCRGR.L1-3 – 2020) Tribunal de Relação de Lisboa (Court of Appeals of Lisbon) (2020)


Domestic and intimate partner violence, Sexual violence and rape

The Public Prosecutor (Ministério Público) brought charges against the defendant for sexual coercion and domestic violence against his spouse. The defendant was convicted by the lower court (Tribunal Judicial da Comarca dos Açores) of a aggravated domestic violence, but acquitted of sexual coercion, because the court understood that the elements of domestic violence encompassed the elements of sexual coercion. The prosecutor filed an appeal, which was granted by the Court of Appeals of Lisbon. After reexamining the facts, the Court of Appeals convicted the defendant of a more severe offense of rape (“violação”), finding that forced penetration took place, in addition to the offense of domestic violence. In its reasoning, the Court of Appeals stated that the legal interests protected by the criminalization of rape (“violação”) and domestic violence are distinct and independent – the criminalization of domestic violence aims at protecting the integrity, health and the dignity of the victim, whereas the criminalization of rape aims at protecting the victim’s sexual freedom and self-determination. The Court of Appeals also stated that the facts related to the crime of rape are different than the facts related to domestic violence, understanding that both crimes are autonomous and therefore need to be punished differently.

O Ministério Público apresentou denúncia contra o acusado em razão de coação sexual e violência doméstica contra sua esposa. O acusado foi condenado pelo Tribunal Judicial da Comarca dos Açores, por violência doméstica com agravante, no entanto, foi absolvido das acusações de coação sexual, visto que o Tribunal entendeu que os elementos do crime de violência doméstica englobam os elementos do crime de coação sexual. O Ministério Público apresentou Recurso, o qual foi acolhido pelo Tribunal de Relação de Lisboa. Após o reexame dos fatos, o Tribunal de Lisboa condenou o acusado pelo crime de violação sexual (estupro, o que é mais grave do que o crime de coação sexual, vez que ocorreu a penetração sexual forçada), além de manter a condenação por violência doméstica. Na decisão, o Tribunal de Lisboa estabeleceu que os bens jurídicos protegidos pela criminalização do estupro e da violência doméstica são distintos e independentes – a criminalização da violência doméstica visa proteger a integridade, saúde e dignidade da vítima, enquanto a criminalização do estupro tem por objetivo a proteção de liberdade sexual da vítima, bem como seu livre arbítrio. Além disso, a Corte estabeleceu que os fatos relacionados ao crime de violação sexual/estupro são diferentes dos fatos decorrentes do crime de violência doméstica, de modo que ambos os crimes são autônomos e não podem ser englobados sob a justificativo de concurso aparente.



司法院大法官會議第617號解釋 (J.Y. Interpretation No. 617) Constitutional Court of Taiwan (2006)


Sexual violence and rape

Article 235 of the Criminal Code provides for criminal penalties for people who distribute, broadcast or sell “obscene” material, and to people who manufacture or possess obscene material “with the intent to distribute, broadcast or sell.” The Court held that the term “obscene” is not an indefinite “concept of law,” but rather includes material containing, among other things, violent or sexually abusive content. As such, the Court held that the law is a reasonable restraint on free speech and free publication. Thus, the law is constitutional and bans, among other things, material that includes violent or sexually abusive content.

刑法第235條規定對散布、播送或販賣,以及意圖散布、播送、販賣而製造、持有「猥褻」物品的人,處以刑事處罰。法院認為,「猥褻」一詞並非不確定的「法律概念」,而是包括含有暴力或性虐待等內容。於此情形,法院認為,此一法條是對言論自由和出版自由的合理限制。因此,該法律為合憲,而且禁止包含暴力或性虐待之內容。



平成19(あ)1223 (2007 (A) No. 1223) 最高裁 (Supreme Court of Japan) (2008)


Sexual violence and rape

The defendant broke into the house of the victim and, after indecently touching her, tried to escape. The victim was accidentally injured during the escape. The defendant was charged with the crime of Forcible Indecency Causing Injury. The Supreme Court concluded that, even though the injury was not directly caused by assault or intimidation, the defendant could be convicted of Forcible Indecency Causing Injury because the assault was committed closely before or after the indecent act.

被告は、被害者の家に侵入し、わいせつ行為を行った後、その場から逃走するため、被害者に対して暴行を加え、負傷させた。最高裁は、その傷害がわいせつ行為を目的とした暴行や脅迫によって直接引き起こされたものではないとしても、強制わいせつ行為の前後に暴行が行われていることから、被告人は強制わいせつ致傷罪が成立すると結論付けた。



Attorney-General v. Tion Kiribati Court of Appeal (2015)


Sexual violence and rape

The respondent had drunken intercourse with the complainant. He claimed that he mistook the complainant for his wife in his drunken stupor. She also mistook the respondent to be her husband during the intercourse. After intercourse, she realized that the respondent was not her husband. The respondent also claimed that he did not know the complainant was not his wife until this moment. Consequently, the court acquitted the respondent of rape and criminal trespass. The lower court reasoned that the onus was on the prosecution to establish whether the respondent had done something to impersonate the complainant’s husband and concluded that there was no evidence to support a finding of impersonation with the intent to deceive. The Attorney-General appealed this decision. The appellate court remarked that the lower court’s conclusion that there was no evidence of impersonation was incorrect. Whereas the lower court was focused on the testimony of the complainant regarding her own state of mind, the proper analysis should have concerned the state of mind of the respondent. While the Court of Appeal was suspicious of the respondent’s account that his actions had been the result of a mistake, it still found that the trial judge “had the great advantage of seeing and hearing the witnesses,” and could have reasonably found the respondent’s testimony credible. Therefore, the lower court could have had “reasonable doubt” as to his guilt. Accordingly, the appeal was dismissed.



司法院釋字第791號解釋摘要 (J.Y. Interpretation 791) Taiwan Constitutional Court (2020)


Gender discrimination, Sexual violence and rape

Article 239 of the Taiwan Criminal Code stipulates, "Anyone who has a spouse and commits adultery with another person shall be punished by imprisonment for a term not exceeding one year. The same applies to those who commit adultery." This Interpretation overrules J.Y. Interpretation No. 554 (2002), which affirmed the constitutionality of the Criminal Code’s restriction on individual sexual freedom on the grounds that such freedom was subject to restriction for the purpose of protecting the marriage and family. In this Interpretation, the Court expanded the scope of sexual autonomy under Article 22 of the Constitution and held that the infringement of the rights to sexual autonomy and of individual privacy by the criminalization of adultery fail the proportionality test in the Constitution’s Article 23. The Court found Article 239 unconstitutional because it restricted an individual's freedom to decide whether and with whom to engage in sexual activity. However, the state should generally limit the punishments for illegal acts to those detrimental to social order or public welfare. Therefore, while adultery is undoubtedly detrimental to the obligation of fidelity in a marriage and the feelings and expectations of the other party, it is not clearly detrimental to the social order or public welfare. Further, adultery mainly occurs in private. The process of discovery, prosecution, and trial inevitably interferes with personal privacy, driving the state's public power straight into the very private space of the people. Therefore, the Court found that the regulation causes more significant damage than the interest it intends to protect. This case is important not only in its recognition of a constitutionally-protected right to sexual autonomy and its emphasis on individual privacy but also because the Criminal Code provisions on adultery reportedly had been applied disproportionately against women and also to pressure women not to pursue sexual assault charges, which could lead to the woman becoming charged with adultery.

刑法第239條規定:「有配偶而與人通姦者,處1年以下有期徒刑。其相姦者亦同。」本解釋推翻司法院第554號解釋(2002),關於保障婚姻和家庭而限制個人性自主權利之合憲性解釋。憲法法庭認憲法第22條所保障性自主權之限制,與憲法第23條比例原則不符,應自本解釋公布之日起失其效力;於此範圍內,本院釋字第554號解釋應予變更。因而宣告此一規定違憲。此規定立法目的係限制個人得自由決定是否及與何人發生性行為之性行為自由。然基於刑法謙抑性原則,國家原則上應以侵害公益或大眾福祉之違法行為為限。因此,通姦行為固已損及婚姻關係中之忠誠義務及對方之感情與對婚姻之期待,但尚不致明顯損及公益或大眾福祉。再者,通姦行為多發生於個人之私密空間內,其發現、追訴、審判過程必然侵擾個人生活私密領域,致國家公權力長驅直入人民極私密之領域。因此,系爭規定所致之損害大於其目的所欲維護之利益,而有失均衡。本案宣告違憲之重要性不僅在於對於憲法上所保障的性自主權及隱私權的再次確認,更是因為刑法通姦罪適用上對於女性比例上多於男性被告,及適用上經常迫使女性放棄追溯之實證結果,而不符合憲法所保障之意旨。



Attorney General v. X. and Others Supreme Court of Ireland (1992)


Abortion and reproductive health rights, Sexual violence and rape, Statutory rape or defilement

X was a 14-year-old girl who became pregnant and suicidal after being raped. Her parents tried to take her to England in order to obtain a first-trimester abortion that was illegal in Ireland, but the Attorney General obtained an interim injunction from the High Court restraining the girl and her parents from leaving the country for a period of nine months or from arranging an abortion for her. The family appealed. The Supreme Court held that the Constitution's prohibition on abortion did not prevent a suicidal 14-year-old, pregnant as the result of rape, from obtaining an abortion in Ireland because the suicide was a substantial risk to the life of the pregnant girl. The Court also struck down the injunction prohibiting the girl from leaving the country.



People v. JEM Court of Criminal Appeal (2000)


Sexual violence and rape

The applicant was found guilty of four counts of sexual assault on a 15-year-old girl. He appealed on the grounds that the judge did not instruct the jury as to the danger of convicting the accused in the absence of corroboration of the victim's testimony. The Court rejected the appeal and held that the Criminal Law (Rape) Amendment leaves it to the judge's discretion whether to issue a warning about corroboration or not.



Tshabalala v. The State; Ntuli v. The State Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2019)


Gender-based violence in general, Sexual violence and rape

The issue on appeal in this case was whether the doctrine of common purpose can be applied to the common law crime of rape. Under the common law, rape is an instrumentality offense, which means that the perpetrator must have committed the act himself or facilitated the offense by his conduct. The doctrine of common purpose, however, is applied when a crime is committed by a group of people “with a mutual objective intended to produce a specific result against a targeted victim.” In this case, a group of young men terrorized a township, breaking into homes, attacking occupants, and several of the attackers repeatedly raped eight women. The men were charged and convicted of eight counts of rape, respectively, seven of which were imposed based on the doctrine of common purpose. The Constitutional Court reasoned that it is unsustainable to simply characterize rape as an act of a man inserting his genitalia into an unconsenting woman’s genitalia, especially in a group rape context where the mere presence of the group results in power and dominance over the victim. Thus, it held, the law must dispose of the misguided idea that rape is only a sex crime. The Court, therefore, declared that the instrumentality approach perpetuates gender inequality and promotes discrimination because it seeks to absolve those who may not have committed the crime itself but who contributed toward the commission of the crime from liability. The Court further reasoned that the doctrine of common purpose should apply to rape because the object and purpose of the doctrine is to “overcome an otherwise unjust result… by removing the element of causation from criminal liability and replacing it with the imputing deed which cased the [crime] to all the co-perpetrators.” It observed that it is “irrational and arbitrary” to not apply the doctrine to common law rape, as opposed to murder and assault, based on the distinction that a genital organ must be used to perpetrate rape. It argued that courts should be aiming to afford the constitutional principles of equality, dignity, and the protection of bodily and psychological integrity to victims of sexual assault. Therefore, in this case, the Court observed that the applicants knowingly and with the requisite intention participated in the activities of the group and fully associated themselves with its criminal designs. Thus, the Court held them guilty of rape based on the doctrine of common purpose.



R. v. Hutchinson Supreme Court of Canada (2014)


Sexual violence and rape

The complainant agreed to sexual intercourse with her partner provided that he use a condom to prevent conception. Without the complainant’s knowledge, the accused poked holes in the condom and the complainant became pregnant. The trial judge found that the complainant had not consented to sexual intercourse without a condom and the accused was convicted of sexual assault. On appeal, the majority upheld the conviction on basis that the condom was an “essential feature” of the sexual activity. The main issue before the Supreme Court was whether the act of sabotaging a condom results in there being no consent under s.273.1(1) of the Criminal Code or should it be considered as a factor to vitiate consent under s.265(3)(c). The law prescribes a two-step test for determining whether there is consent to sexual activity. The first step requires the court to determine whether there was a voluntary agreement of the complainant to engage in the sexual activity in question and if the court finds that there was consent, the court then considers the possible presence of circumstances that would negate consent. The majority of the Supreme Court found that the consent was vitiated by fraud under s.265(3)(c).



R. v. Goldfinch Supreme Court of Canada (2019)


Domestic and intimate partner violence, Sexual violence and rape

The accused was charged with sexual assault of a woman he had once dated. The complainant claimed that on the night in question, she had called to the accused’s house for drinks and that he snapped, dragged her to his bedroom, hit her, and forced her to have sex with him. At trial, the accused requested that evidence of a “friends with benefits” relationship be admitted to the jury as it was important context for the jury to know. The trial judge allowed what he called the “benign” evidence to be admitted. The jury found the accused not guilty but the Court of Appeal said the evidence should not have been allowed. On appeal to the Supreme Court, the court said the evidence should not have been allowed and that it was used to suggest that as she had agreed to sex in the past, she was more likely to agree on this occasion which is exactly what the “rape shield law” (section 276 of the Criminal Code (evidence of complainant’s sexual history)) is designed to protect. The Supreme Court said that the judge should have made the accused show that the evidence was useful for some other important reason. A new trial was ordered.



R v. Wong New South Wales District Court (2013)


Sexual violence and rape, Statutory rape or defilement

The accused was charged with conducting a business involving sexual servitude, in violation of section 260.6(2) of the Criminal Code Act 1995. She pled not guilty and proceeded to trial, facing charges that she had recruited four women from Malaysia to work at a brothel. The victims entered Australia on student visas, were forced to repay AUD 5,000 each, and were not permitted to leave the brothel until they repaid that amount. The accused also threatened the women with physical violence and deportation. The Court found the work that the women were forced to perform, including being paraded in front of potential customers wearing numbers for identification, was demeaning and dehumanizing. The Court found the accused guilty on all seven counts and sentenced her to six years’ imprisonment.



R v. Netthip New South Wales District Court (2010)


Sexual violence and rape, Trafficking in persons

The accused pled guilty to one count of conducting a business involving sexual servitude, in contravention of section 270.6(2) of the Criminal Code Act 1995. Between August 2005 and March 2008, the accused recruited and facilitated the placement of 11 Thai women in brothels in various Australian cities. Each of the women (except for those who worked for one particular brothel) transferred a portion of their net earnings to the accused to repay the debts they were told they owed. She was sentenced to two years and three months imprisonment.



Sieders v. R; Somsri v. R New South Wales Court of Criminal Appeal (2008)


Sexual violence and rape, Trafficking in persons

This was an appeal from convictions for violations of section 270.6(2) of the Criminal Code Act 1995, which generally prohibits forced labor. The two appellants, a married couple, ran various brothels in Sydney where five Thai women were sex workers. Four of the Thai women, while still in Thailand, signed contracts agreeing to provide sexual services in Australia. The contracts obligated each of them to repay approximately AUD 45,000 before they could keep any of their earnings. Four of the five women paid the AUD 45,000, and then continued working at the brothels. There was no dispute that the women worked in the brothels; the dispute was whether they had been subjected to sexual servitude. Following a trial, the defendants were convicted of conducting a business involving sexual servitude and sentenced to five years’ and four years’ imprisonment, respectively. Both appealed their convictions on the basis that the verdicts were unreasonable and unsupported by the evidence, that the trial judge erroneously instructed the jury on the fault element of the offense, and that their sentences were excessive. The Court of Criminal Appeal affirmed the convictions.



R v. McIvor and Tanuchit New South Wales District Court (2010)


Sexual violence and rape, Trafficking in persons

The case concerns the defendants, a married couple, who kept five Thai women as slaves in a secret room in the basement of their licensed brothel in Sydney. The defendants purchased the Thai women through contacts in Thailand (for between AUD 12,500 – 15,000). Upon arriving in Australia, four of the women were informed that they owed between AUD 35,000 and 45,000 that they had to repay by working in the brothel (one of the victims was told about the debt in Thailand). The defendants confiscated the women’s passports and kept them in locked confinement either at the brothel or at their residence. The women worked extremely long hours, seven days a week. The defendants were each found guilty of five counts of intentionally possessing a slave and five counts of intentionally exercising ownership authority over a slave, in violation of section 270.3(1)(a) of the Criminal Code Act 1995. The court sentenced Mr. McIvor to 12 years’ imprisonment and Ms. Tanuchit to 11 years’ imprisonment.



R v. Lazarus Supreme Court of New South Wales (Court of Criminal Appeal) (2017)


Sexual violence and rape

In his initial trial, a jury found the accused guilty of the crime of sexual intercourse without consent. He appealed and was granted a retrial, which was a bench trial (no jury). The focus of the retrial was whether the complainant had consented and, if not, whether the accused knew. The complainant (then 18) and the accused (then 21) met at a Sydney nightclub. Soon after meeting, and after having danced and kissed on the dance floor, the accused anally penetrated the complainant in an alleyway behind the club. During the retrial, the court did not believe that the complainant “by her actions, herself meant to consent to sexual intercourse and in her own mind was not consenting to sexual intercourse,” but the issue was “[w]hether or not the accused knew that she was not consenting.” The court held that the accused did not know that the complainant had not consented. In reaching its decision, the court noted that the complainant did “not say ‘stop’ or ‘no.’ She did not take any physical action to move away from the intercourse or attempted intercourse.” The court accepted that the “series of circumstances on the early morning of 12 May 2013 amounts to reasonable grounds, in the circumstances for the accused to have formed the belief […] that in fact the complainant was consenting to what was occurring even though it was quick, unromantic, they had both been drinking and in the case of both of them may not occurred if each had been sober.” The court acquitted the accused on the basis that the “the Crown ha[d] [not] made out the third element, namely to prove that the accused had no reasonable grounds for believing that the complainant was not consenting…” The court’s judgment of acquittal was upheld on appeal. This case is important because it led to the NSW Attorney General requesting that the NSW Law Reform Commission review section 61HA of the Crimes Act 1900 (NSW) in order to determine if the law should be amended to better protect victims. District Court re-trail decision available here: http://static1.1.sqspcdn.com/static/f/556710/27630007/1500427752463/Tupman_Lazarus.pdf?token=mHtsYtApoYyV2KbtbIvqb0GxWmc%3D



Doe v. Howard Supreme Court of Victoria at Melbourne: Common Law Division (2015)


International law, Sexual violence and rape, Trafficking in persons

The plaintiff (under the pseudonym ‘Jane Doe’) brought proceedings to enforce the judgement of a United States district court against her former employers, Mr. and Mrs. Howard. The claims against them included involuntary servitude, forced labour, and human trafficking. Mr. Howard did not contest the claim and had since died. Mrs. Howard disputed the claim but failed to comply with court orders, then moved to Victoria and participated no further in the proceedings. The U.S. district court had found that the plaintiff was raped, sexually abused, and forced to work 80 hours or more per week, and entered a default judgment against Mr. and Mrs. Howard in the amount of US $3,306,468. The Supreme Court of Victoria held that all criteria for enforcing the U.S. judgment were satisfied. The fact that the U.S. judgment was a default judgment that could theoretically be set aside did not prevent it from being “final and conclusive.” While Mrs. Howard argued that the default judgment was procured by fraud and should not be enforced in Victoria, the Supreme Court found that Mrs. Howard had “no reasonable prospect of establishing” her defences, and entered summary judgment against Mrs. Howard for the equivalent of US $3,306,468, plus interest.



Director of Public Prosecutions v. Lade Supreme Court of Victoria Court of Appeal (2017)


Domestic and intimate partner violence, Sexual violence and rape, Stalking

The respondent had previously been sentenced to 16 months’ imprisonment after pleading guilty to six charges relating to sexually assaulting, stalking, and threatening to kill his ex-wife, as well as attempting to pervert the course of justice (saying that he would kill himself if the victim did not drop the charges against him), and violating a family-violence intervention order. The Director of Public Prosecutions appealed this sentence, arguing that it was “manifestly inadequate.” Upon consideration of the gravity of the offending conduct, its effect on the victim, and aggravating features such as the existence of the intervention order, the Court of Appeal reversed the sentence. The court found that the previous decision gave too much weight to mitigating factors, some of which should not have been taken into account at all, such as the judge’s finding that the respondent regarded “now at least the relationship as [being] over.” He was re-sentenced to two years and 11 months imprisonment with a non-parole period of two years.



Decisión 72/2018 Tribunal Suprema - Sala de lo Penal (Supreme Court - Criminal Chamber) (2018)


Gender-based violence in general, Sexual violence and rape

The defendant published numerous comments on his Twitter account, including the statements: “53 murdered by gender violence so far this year, they are few in my opinion since they are so many whores;” “in 2015 there were 56 women murdered, it's not a good rate but we did what we could, let’s double that rate in 2016, thanks;” “I have the explosives already prepared for this night to use in Sol, Happy New Year, Allah is great;” and “I've already abused her, you're the next” (attaching an image of a woman). The Court ruled that the right to freedom of expression is not a defense for the type of speech in which the defendant engaged. The defendant’s speech not only constituted hostility towards women, discrimination, diminishing of women as different and inferior to men, and denigration of women. Such speech also encourages affronts and physical attacks of women. The Supreme Court condemned the defendant for hate crimes (Article 510.1 of the Criminal Code).

El acusado publicó varios comentarios en su cuenta de Twitter, incluyendo las siguientes declaraciones: “53 han sido asesinadas por la violencia de género en lo que va del año, son pocas en mi opinión ya que son tantas prostitutas.” “En el 2015 hubo 56 mujeres asesinadas, no es una buena tasa, pero hicimos lo que pudimos, dupliquemos esa tasa en el 2016, gracias.” “Tengo los explosivos ya preparados para esta noche para usar en Sol, feliz año nuevo, Allah es genial.” “Ya he abusado de ella, eres la siguiente” (adjuntando una imagen de una mujer). El Tribunal dictaminó que el derecho a la libertad de expresión no era una defensa para el tipo de lenguaje en el que participó el acusado. El discurso del acusado constituyó hostilidad hacia las mujeres, discriminación, disminución de las mujeres como diferentes e inferiores a los hombres, y denigración de las mujeres. Tal discurso también alienta las ofensas y los ataques físicos de las mujeres. El Tribunal Supremo condenó al acusado por delitos de odio (artículo 510.1 del Código Penal).



Case No. B 1041-01 – the Prosecutor v. M.N. Hovrätten över Skåne och Blekinge (Court of Appeal of Skåne and Blekinge) (2002)


Gender discrimination, Sexual violence and rape, Trafficking in persons

M.N. was convicted for attempting to purchase sexual services from a woman, which is a criminal act under Chapter 6 Section 11 and Chapter 23 Section 1 of the Swedish Penal Code. The court considered whether the “attempt point” had been reached, which is a prerequisite for the attempt to be punishable. To constitute a criminal attempt, it is required that the offender begin the crime without reaching its completion. There must also be a risk that the act will lead to the completion of the crime. For purchases of sexual services the attempt point is reached when an offer of payment has been made. Here, the parties agreed to have sex in the woman’s apartment and agreed on the price. M.N. had access to money and they were on their way to the woman’s apartment when the police stopped them. Therefore, the Court ruled that M.N. had begun the crime and that the attempt point had been reached. The Court also found that the danger of completing the crime was imminent. Thus, M.N. was sentenced to 40 daily fines for his attempt to purchase sexual services.



Case No. B 1195-13 – C.J. through the Prosecutor General v. R.Z. Högsta domstolen (Supreme Court) (2013)


Domestic and intimate partner violence, Sexual violence and rape

R.Z. sexually assaulted his female partner, C.J., with his fingers. During this action, R.Z. threatened to hurt her. In their testimony, the parties both said that he had done so to check whether the plaintiff had been cheating. The question was thus whether the act could be considered non-sexual. However, under the Swedish Penal Code, one of the prerequisites for an act to be classified as rape (Chapter 6 Section 1 first paragraph) or the subsidiary, sexual compulsion (Chapter 6 Section 2), is that it must be sexual. The Supreme Court considered whether the defendant’s intention could affect whether the act was a sexual act under the Swedish Penal Code. The Supreme Court ruled that it was inherently sexual. The intention behind the act does not matter. Furthermore, without the victim’s consent, the act constitutes a serious violation of her sexual integrity. The Supreme Court further found that the sexual act can be compared to sexual intercourse, which is another prerequisite for the act to be considered rape. Hence, the Supreme Court ruled that R.Z.’s act should be classified as rape.



Case No. B 2590-16 – F.L. through the Prosecutor General v. W.B.F. Högsta domstolen (Supreme Court) (2017)


Sexual violence and rape

A man, W.B.F., put his cell phone camera under a woman’s skirt and took pictures of her on an escalator in a subway station in Stockholm. The woman, F.L., did not notice the picture being taken, but was made aware of it shortly thereafter. Under Swedish law, taking insulting pictures of another person is prohibited only if the person being photographed is inside a house or in another location especially purposed for privacy. However, under Chapter 6 Section 10 of the Swedish Penal Code, one who by word or act molests another person in a sense that is intended to violate the person’s sexual integrity may be convicted for sexual molestation. The assessment must be made objectively. The Supreme Court found that the regulation must include situations where the offender does not physically touch the victim, and the victim does not notice the violation. If the act constitutes a clear offense of the victim’s right over his or her body, it should be equated with an act that involves physical touch. Hence, the Supreme Court ruled that W.B.F. should be convicted for sexual molestation and sentenced him to 60 daily fines of SEK 50 each, an amount which was based on his economic situation.



Case No. B 3552-17 – E.K. v. Secrecy D. through the Prosecutor General Högsta domstolen (Supreme Court) (2018)


Sexual violence and rape

The Swedish Supreme Court ruled that a man, E.K., who filmed a rape and broadcasted it live on Facebook committed the crime of aggravated defamation, as opposed to the separate crime of failing to report an ongoing rape. The defendant filmed and "live-streamed" two other men raping a woman (Secrecy D). The Uppsala District Court and the Court of Appeal in Stockholm convicted E.K. of failing to report the rape and of aggravated defamation, but not in aiding in the rape. The Swedish Supreme Court reasoned that because E.K. was initially prosecuted for involvement in the crime, he could not also be prosecuted for failure to report it, as fear of prosecution is a legal defense to a crime of failure to report. The Swedish Supreme Court further examined whether the Swedish Fundamental Law on Freedom of Expression was applicable to the broadcast on Facebook, but found that it was not. E.K. was sentenced to four months’ imprisonment.



Case No. B 2955-18 – R.A. through the Public Prosecutor v. S.B. and N.I. Högsta domstolen (Supreme Court) (2019)


Forced and early marriage, Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement

A 16-year-old girl, R.A., a resident of Sweden, was taken to Iraq by her family, where she lived in a marriage-like relationship with a man for eight months before she was allowed to return to Sweden. According to Chapter 4 Section 4(c) of the Swedish Penal Code, a person is convicted for forced marriage for inducing another person into a marriage-like relationship, if it is concluded under rules that apply within a group and means that the parties are considered to be spouses and to have rights and obligations towards each other. In Iraq, R.A. took part in a wedding ceremony, during which, according to her relatives, she married the man in question. After the ceremony, she was brought to a room where she had intercourse with the man. After the wedding, R.A. and the man lived together in the same room. During R.A’s stay in Iraq, it was a part of her obligations to have a sexual relationship with the man and to, in the daytime, take care of him and the household. The Svea Court of Appeal ruled that R.A. had been a victim of forced marriage. The court sentenced the parents, S.B. and N.I. to compensate R.A. with SEK 120,000 for forced marriage and SEK 5,000 for unlawful threat.



Case No. B 4878-18 – The Prosecutor General v. L.N. Högsta domstolen (Supreme Court) (2019)


Sexual violence and rape, Statutory rape or defilement

A man was sentenced to nine years in prison in the Skane and Blekinge Court of Appeal for approximately 100 cases of rape and other sexual offenses against a child over the course of five years. The Swedish Supreme Court ruled that when assessing the penalty value for repeated serious sexual offenses against the same plaintiff, the court must weigh the connection between the crimes and their characteristics. When the perpetrator has committed crimes for a long time against the same person, the victim is often vulnerable and in a constrained situation. There is therefore particular reason to consider the effects of the crime on the victim. Considering these factors, the Supreme Court increased the sentence to 12 years' imprisonment.



R. v. R. House of Lords (1991)


Domestic and intimate partner violence, Sexual violence and rape

In R v. R, the House of Lords determined that spousal rape is not exempt from criminal punishment. The defendant, R, was convicted of attempting to rape his wife. He appealed the conviction pursuant to the marital rape exemption under common law, arguing it was not legally possible for a husband to rape his wife. Both the Court of Appeal and the House of Lords upheld the rape conviction, holding that no marital rape exemption exists under English law.



Mondal v. State Of West Bengal Supreme Court of India (1998)


Sexual violence and rape

The trial court convicted the appellant of murdering her brother-in-law, which the High Court confirmed. On appeal, the Supreme Court found that the trial court based its conviction solely on the appellant's confession to killing the deceased with a katari (type of dagger). However, the appellant also stated that the deceased had attacked and attempted to rape her before she grabbed the katari and used it in self-defense. The Supreme Court held that the circumstances of this case constituted valid self-defense to prevent rape pursuant to Indian Criminal Code Section 100 and thus acquitted the appellant.



Sentencia nº 1002-2013SP Sala de Lo Penal de la Corte Nacional de Justicia (Criminal Chamber of the National Court of Justice) (2013)


Sexual violence and rape, Statutory rape or defilement

During the night of August 14, 2009, the respondent and another man raped the complainant, a 15-year-old girl, in a motel. The victim testified that she had been given a drink that caused her to fall asleep. When she awoke, the the appellant asked her to accompany him and his companion. When she refused, they forcibly restrained her and transported her to the motel in a truck where they raped her. The appellant was sentenced to 12 years of extraordinary imprisonment (“reclusión mayor extraordinaria”) for the crime. He appealed his sentence to the criminal chamber of the National Court of Justice. The appellant argued that the complainant’s testimony was unreliable. The National Court of Justice denied the appeal, noting that the protection of minors and adolescents against sexual violence is an important government priority, and the rights of this vulnerable group are protected by the Constitution. Furthermore, the National Court of Justice agreed with the lower court’s assessment of the complainant’s testimony, noting that crimes like rape are necessarily perpetrated in private or otherwise hidden and thus there would be likely few witnesses beyond the complainant herself. The lower court, therefore, appropriately afforded the complainant’s testimony particular importance when determining the defendant’s guilt. The court also noted that competent doctors and psychologists who examined the complainant also testified and corroborated aspects of her testimony.

Durante la noche del 14 de agosto del 2009, el demandado y otro hombre violaron a la denunciante, una joven de 15 años, en un motel. La víctima declaró que le habían dado una bebida que la hizo quedarse dormida. Cuando se despertó, el apelante le pidió que lo acompañara a él y a su acompañante. Cuando ella se negó, la sujetaron por la fuerza y ​​la trasladaron al motel en una camioneta donde la violaron sexualmente. El apelante fue condenado a 12 años de prisión extraordinaria (“reclusión mayor extraordinaria”) por el delito. Él discutió su sentencia ante la Sala Penal de la Audiencia Nacional. El apelante argumentó que el testimonio de la autora no era correcto. La Corte Nacional de Justicia denegó el pedido, señalando que la protección de menores y adolescentes contra la violencia sexual era una prioridad importante del gobierno y los derechos de este grupo vulnerable están protegidos por la Constitución. Además, la Corte Nacional de Justicia estuvo de acuerdo con la evaluación del tribunal de primera instancia del testimonio de la autora, señalando que delitos como la violación son necesariamente perpetrados en privado o de otra manera encubiertos y, por lo tanto, probablemente habría pocos testigos además de la propia víctima. Por lo tanto, el tribunal de primera instancia concedió una importancia especial al testimonio del autor al determinar la culpabilidad del acusado. El tribunal también señaló que los médicos y psicólogos competentes que habían examinado a la denunciante también testificaron y corroboraron aspectos de su testimonio.



PAKR Nr. 39/2015 Gjykata e Apelit (Court of Appeals) (2016)


Custodial violence, Gender violence in conflict, Gender-based violence in general, International law, Sexual violence and rape

Four defendants were charged with War Crimes against the Civilian Population in violation of Article 152 of the Criminal Code of Kosovo and the Geneva Conventions, for variously beating “A” and “B,” both Kosovar Albanian female civilians, raping A, and subjecting them to a mock execution. All the defendants were acquitted by the Basic Court. On appeal, the Court of Appeals affirmed the Basic Court’s acquittal of two of the defendants as the victims could not positively testify about their participation, and no other evidence conclusively linked them to the crimes. However, the panel held that the lower court failed to fully adjudicate the mock execution charge. It also dismissed as “incomprehensible” the first instance court’s ruling that there was no credible evidence that the victims had direct contact with S.S. (one of the remaining defendants who allegedly beat them), noting the victims’ testimony indicated they were certain of the identity of the defendant. The tribunal held that the lower court’s refusal to allow an in-court identification of S.S. was a violation of the Criminal Procedure Code. While the appellate court agreed that witness identification should be approached with great caution, here the victims had the opportunity to see the defendant clearly for an extended time. The panel disagreed that witness testimonies are by default unreliable, explaining that they are entitled to the same evidentiary value and analysis as any other evidence and in certain cases the victim’s testimony is the only available evidence. The appellate court then pointed out the lower court’s contradiction with regard to the rape charge: it accepted that A was kidnapped, and also that there were intercourses while she was in captivity, yet then assumed that the intercourses may have occurred with consent, only because A and H.2. (the defendant accused of raping her), had an earlier intimate relationship. The tribunal held that it was absurd to assume that someone in captivity would be able to validly express consent, and even if A did consent due to the Stockholm Syndrome, a traumatic bonding of that kind would be a psychological condition and “any consent expressed by a victim in such circumstances would hardly be considered legally valid.” The appellate court further ruled that the events took place during a war, and consent in such a coercive environment would be “void by default,” citing the definition of rape in the case law of the International Criminal Tribunal for Rwanda. On the question of whether H.2.’s actions constituted a war crime, the panel held that it was irrelevant whether he had any association with the military. The relevant factors were instead whether there was an ongoing armed conflict, whether it was governed by international or domestic conflict norms, whether the victims were protected persons under international law, and whether there was a causal link between the armed conflict and the offense. The Court of Appeals remanded the case to the Basic Court to clarify facts on the mock execution and the involvement of H.2. in the alleged rape, and to conduct an in-court identification of S.S. (Also available in English.)



Ap.-Kz. Nr. 466/2011 Gjykata Supreme e Kosovës (Supreme Court of Kosovo) (2012)


Sexual violence and rape, Trafficking in persons

In the prosecution of an international human trafficking ring, B.D., a nightclub owner, was charged with Facilitating Prostitution in violation of Article 201 of the Provisional Criminal Code of Kosovo, for recruiting and organizing 16 Moldovan women for prostitution. His co-defendants B.J., M.G., and S.Z. were immigration officials charged with Abusing Official Position and Smuggling of Migrants in violation of Articles 339 and 138 of the Criminal Code, for enabling 35 illegal immigrants – mostly Moldovan women – to enter Kosovo, including by issuing fake identification documents to them, with the motive of obtaining unlawful material benefits for themselves. B.D. was found guilty by the District Court, while B.J., M.G., and S.Z. were acquitted. On appeal, the Supreme Court observed that the District Court based B.D.’s guilt exclusively on text messages sent to his mobile phone asking to make reservations to meet with various individuals identified only by nicknames. The challenged judgment did not clarify the identities of the persons behind the nicknames and did not assess whether they were indeed the alleged victims identified in the indictment. The lower court’s decision also made no reference to the statements of the alleged victims, particularly whether the statements corresponded to and corroborated the contents of the text messages. The court further held that the District Court’s judgment did not contain sufficient reasoning a proper assessment of the evidence regarding B.J., M.G., and S.Z’s alleged enabling of illegal immigration. The tribunal also faulted the lower court for failing to determine the complete facts, including the immigration registration system, movements of large sums in the defendants’ bank accounts, and transcripts of intercepted communications between the defendants. Accordingly, the Supreme Court annulled the District Court’s verdict and remanded for retrial. (Also available in English.)



PKL-KZZ-137/2011 Gjykata Supreme e Kosovës (Supreme Court of Kosovo) (2012)


Sexual violence and rape

The defendant was added to an expanded ongoing rape investigation against his associates, charged and convicted of rape in violation of Article 193 of the Criminal Code of Kosovo, and sentenced to three years of imprisonment. Following the Supreme Court’s affirmation of the first instance court’s judgment, the prosecutor filed a Request for Protection of Legality in favor of the defendant, claiming that the court of first instance failed to assess relevant evidence in favor of the defendant and based its decision on evidence which did not meet the requisite standard of “beyond any reasonable doubt.” In particular, the prosecutor argued that the conviction was based on the statement of the alleged victim in court, corroborated only by hearsay, that the victim in the immediate early stages of the police investigation did not claim the defendant had committed any crimes against her, and that her allegations against the defendant were evolving and increasing with time. The prosecutor noted that there was an absence of medical and physical evidence to support the conviction, and the police officers involved were not interviewed. The Supreme Court rejected the Request. The court first repudiated the notion that “beyond any reasonable doubt” was the requisite standard of proof under Kosovar law. It then noted that the hearsay was a direct confirmation that the victim had reported the rape to the witness. The tribunal dismissed the prosecutor’s argument that there was no physical evidence, because of the way the rape was committed – without physical violence as the victim surrendered under threat – it was meaningless to expect any trace of violence to be found. The court also saw no reason to discredit the victim on the basis that the victim only denounced the defendant one year after the commission of the rape, stating that it was “absolutely normal that a victim of rape finds the courage to denounce the aggressor only once the risk of revenge against the denouncer . . . has ceased.” Finally, the tribunal held that the defendant was investigated only at the end of the investigation against his associates, and that the details of the rape increased with time, were features common in many rape investigations and normally had no significance in the assessment of the evidence. (Also available in English.)



PA-II-KZ-5/2014 Gjykata Supreme e Kosovës (Supreme Court of Kosovo) (2014)


Gender violence in conflict, Gender-based violence in general, Sexual violence and rape

The defendants, both Serbs and a police officer, were accused of forcibly abducting a Kosovar Albanian civilian female and raping her, thus committing the offense of War Crime Against the Civilian Population, in violation of Article 153 of the Criminal Code of Kosovo in addition to other offences. The court of first instance acquitted both defendants of war crimes, but the acquittal was annulled by the appellate court, which sentenced them to 10 and 12 years of imprisonment respectively. Both defendants appealed. The Supreme Court held that minor discrepancies of a witness’s statement should not be treated as discrediting. The tribunal found it proven that two Serbs did rape the victim, determined that the victim’s and witnesses’ statements were credible insofar as they did not relate to the identification of the suspects, and disagreed that the lack of medical report raised doubts that the rape occurred at all because such a report’s absence was well justified by the prevailing circumstance of an armed conflict. However, the court held that it had not been proven beyond any reasonable doubt, as required by law, that the defendants were the persons who committed the rape due to deficiencies in the suspect identification process. For example, the initial process had been carried out by the KLA MP years ago, and the court lacked evidence on how the process was carried out, the photos shown to the victim, and whether statements by the KLA blurred the victim’s memory. Subsequent identification was deficient because the defendants’ photos were obviously dissimilar from the other photos shown and the victim and witnesses thereby may have been guided in identifying the perpetrators. Further, the victim’s and witnesses’ description of the perpetrators were either general and not sufficient to conclude that the defendants were the perpetrators, or not sufficiently corroborated by other evidence. As a result, the tribunal granted the defendants’ appeal and acquitted the defendants. (Also available in Srpski and English.)



Ferenc D. v. People Österreichischer Oberster Gerichtshof (Supreme Court) (2011)


Sexual violence and rape, Trafficking in persons

The defendant was convicted of trafficking in persons for the purpose of prostitution after the lower court found that he lured the victims from Hungary into Austria under the false pretext that they could work as cleaners in an Austrian Hotel and then threatened them with injury or death to force them to work as prostitutes. The Austrian Supreme Court upheld the conviction on appeal. The Regional Court of Vienna’s decision from May 25, 2011 [021 Hv 8/11i-48] was not available at the time of publication.

Der Beschwerdeführer wurde u.a. wegen grenzüberschreitenden Prostitutionshandels verurteilt. Das Landgericht Wien stellte fest, dass der Beschwerdeführer seine Opfer unter Vorspiegelung falscher Tatsachen von Ungarn nach Österreich gelockt hat, indem er ihnen versprach, eine Anstellung als Putzkraft in einem österreichischen Hotel zu erhalten. Nach Ankunft in Österreich hat er die Opfer mit Gewaltanwendung und sogar dem Tod gedroht und sie hierdurch zur Prostitution gezwungen. Der Oberste Gerichtshof hat die Verurteilung aufrechterhalten.



In der Beschwerdesache der Miroslava Tsvetanova T. u.a. (Miroslava Tsvetanova T. et al. v. People) Österreichischer Oberster Gerichtshof (Supreme Court) (2009)


Sexual violence and rape, Trafficking in persons

The petitioners were found guilty of violating several provisions of the Austrian Criminal Code after the regional court found that they acted as a criminal organization to recruit victims by means of extortion, massive violence, penalties for not performing sex work, and threats, and arranged for the victims’ transfer and accommodation in brothels in Austria. After an appeal on procedural grounds, the Austrian Supreme Court upheld the convictions. The Regional Court Leoben’s decision from April 28, 2009 [13 Hv 122/08x-492] was not available at the time of publication.

Die Beschwerdeführer wurden vom Landgericht Loeben für schuldig befunden verschiedene Sexualstraftatbestände des Österreichischen Strafgesetzbuches verwirklicht zu haben. Hierbei haben sie als kriminelle Vereinigung gehandelt, um ihre Opfer als Prostituierte zu rekrutieren, die sie dann erpressten, massiver Gewalt aussetzten und bestraften, wenn sie der Sexarbeit nicht nachkamen. Sie haben ihre Opfer bedroht und bereits vor dem Transfer nach Österreich, den sie organisierten derartiger Gewalt ausgesetzt, dass sie in ihrer Entscheidungsfreiheit stark eingeschränkt waren. Gegen dieses Urteil gingen die Beschwerdeführer aufgrund von Verfahrensfehlern vor. Der Oberste Gerichtshof wies die Nichtigkeitsbeschwerde zurück und hat die Verurteilungen aufrechterhalten.



People of the Philippines v. Napoles y Bajas Supreme Court of the Philippines (2017)


Sexual violence and rape

The appellant was found guilty of raping his stepdaughter AAA six times by the Regional Trial Court and the Court of Appeals. As a result, AAA gave birth to a baby in 2001. On appeal, the appellant argued that the prosecution failed to prove his guilt beyond reasonable doubt, stating that (1) there was no sign that AAA was outraged and defended her honor with courage and (2) of the three instances of intercourse he admits to, such instances were consensual and between lovers. The Supreme Court dismissed the appeal for the following reasons: (1) victim’s failure to shout or offer tenacious resistance does not mean the victim was consenting, and victim’s physical resistance is not an element of proving rape, and (2) a romantic relationship does not negate rape. The required elements of rape under Article 266-A of the Revised Penal Code, (I) accused had carnal knowledge of the victim and (II) accomplished the act through force or intimidation, or when the victim was deprived of reason or unconscious, or under age 12, or demented. The court found that the prosecution proved all elements by providing: AAA’s credible testimony, the results of AAA's medical examination, the appellant's use of a knife and bolo to threaten physical violence, and his moral influence as stepfather over AAA. The court sentenced the appellant to reclusión perpetua and ordered him to pay P225,000 in moral damages, civil indemnity, and exemplary damages to AAA.​



People of the Philippines v. Divinagracia Supreme Court of the Philippines (2018)


Sexual violence and rape, Statutory rape or defilement

The appellant was found guilty by the Regional Trial Court and the Court of Appeals of raping his daughter AAA (who was eight at the time), and of acts of lasciviousness against his other daughter BBB (age nine at the time). On appeal, the appellant argued that his guilt was not established beyond reasonable doubt. He pointed to inconsistencies in witness testimonies about when his daughters told their aunt and others about the sexual abuse. The Supreme Court found that such inconsistencies are not related to the elements of the crime and do not diminish the credibility of the victim. Under Article 266-A of the Revised Penal Code, when the victim is under 12, the elements of rape are sexual congress with a woman by a man. Through the birth records, the age of the victim was clearly under 12, and through AAA’s testimony and physical examinations by the doctor, the element of sexual congress was met. The rule is that factual findings and evaluation of witnesses’ credibility made by the trial court should be respected unless it is shown that the trial court may have overlooked, misapprehended, or misapplied any fact or circumstance of weight and substance. The court refused to find AAA’s failure to tell others immediately as affecting her credibility. The court also reiterated that only the credible testimony of the offended party is necessary to establish the guilt of the accused. With respect to damages, the court overruled the lower courts, which had held that awarding damages would be a miscarriage of justice because the defendant-father was a compulsory heir to his daughters. It awarded BBB a total of P300,000 in civil indemnity, moral damages, and exemplary damages. The court awarded AAA P20,000 civil indemnity, P30,000 moral damages, and P20,000 exemplary damages because of the heinous nature of the crime. The court imposed sentences of reclus​ión perpetua (minimum of 30 years imprisonment) for the rape and 12 – 20 years imprisonment for the crime of lasciviousness.



People of the Philippines v. Rupal Supreme Court of the Philippines (2018)


Sexual violence and rape, Statutory rape or defilement

The appellant was found guilty by the Regional Trial Court and the Court of Appeals of raping a 13-year-old girl by dragging her to a nearby farm, raping her and later threatening her with retaliation if she did not stay silent. The appellant appealed, pointing to inconsistencies in the number of times the victim testified as being raped and arguing that the prosecution was not able to prove his guilt beyond reasonable doubt. The Supreme Court affirmed the conviction. According to the court, the victim making inconsistent statements about the number of times the appellant raped her did not harm her credibility, given the fear and distress the victim suffered, and the frequency is also not an element of the crime. The required elements of rape under Article 266-A of the Revised Penal Code are: (1) offender had carnal knowledge of a woman and (2) he accomplished such act through force or intimidation, or when she was deprived of reason or unconscious, or when she was under 12 years of age, or demented. The medical examination and victim’s credible testimony meets the first element. The element of force or intimidation is met by the fact that the appellant dragged her and pushed her to the ground to abuse her. The appellant also intimidated her after the act. Thus, the required elements of rape under Article 266-A of the Revised Penal Code are met. The appellant’s alibi or denials were weak and uncorroborated.



Nadeem Masood v. The State Lahore High Court (2015)


Sexual violence and rape, Statutory rape or defilement

The appellant arrived at the respondent’s home armed with a pistol and raped her. The respondent, 16 years old at the time, was already 32 weeks pregnant with the appellant’s child due to multiple previous rapes. The respondent filed a suit against the appellant and gave birth to a daughter during the trial. The Trial Court found the appellant guilty and sentenced him to 20 years of imprisonment, to which he appealed to the Lahore High Court. Under the criminal laws of Pakistan, it is rape when a man has sexual intercourse with a woman with or without her consent when she is 16 years old or under. It is also rape when a woman gives consent due to fear of death or being hurt. The appellant argued the lesser offence of fornication, which is a crime committed when two people have sexual intercourse outside of marriage. The appellant argued that the Trial Court should not have convicted him of rape as the respondent had consented to the sexual intercourse. The offence of fornication is only punishable by imprisonment for up to five years with a maximum fine of ten thousand rupees, whereas rape is punishable by imprisonment for up to 25 years and/or a fine. The High Court held that since the respondent was 16 years old at the time of rape, it qualified as rape irrespective of the respondent’s consent. The High Court also expressed its concern over the Trial Court’s failure to award compensation to the child. Notably, the High Court held that children born because of rape would suffer “mental anguish and psychological damage” for their entire life, and should, therefore, be entitled to compensation. The appellant was ordered to pay a fine of one million rupees to the child born as a result of the rape, in addition to the compensation payable to the respondent.



HKSAR v. Hoque Court of First Instance (2014)


Sexual violence and rape

The court considered the issues of open justice, fair trials, and the right of the accused to confront the accuser. The prosecution in a rape case applied to the court for orders permitting the complainant to leave the courtroom without going through the public gallery and to give her evidence behind a screen so that she would be shielded from view by members of the public gallery. The defendant opposed the application for the screen, claiming that it would be prejudicial to him. The Court of First Instance held that the use of the screen to shield the witness from the public did not infringe on the right of an accused to confront the accuser, since the screen did not shield the complainant from the defendant.



HKSAR v. C.Y.L. Court of First Instance (2015)


Sexual violence and rape, Statutory rape or defilement

The defendant pleaded guilty to having sexual intercourse with his daughter, a minor. The daughter became pregnant as a result and the child was adopted.. The judge commended the daughter for reporting the offense, despite the defendant’s attempt to persuade her not to. The defendant was sentenced to six years and eight months in prison.



AA v. Fiscalía General de la Nación, Caso No. 328/2011 Tribunal Apelaciones Penal 2º Tº (Second Criminal Appeals Court) (2011)


Sexual violence and rape

The Trial Court sentenced the 28-year-old accused (AA) to seven years and six months in prison for the crimes of rape, kidnapping and robbery. On March 27, 2011, AA approached the 18-year-old victim (BB) at a bus station and threatened her with a knife. BB offered him money, but AA put a knife to her throat and took her to a nearby field where he sexually assaulted her several times during the night, hit her repeatedly, and videotaped the sexual assault with his cellphone. AA then tied up BB and, before leaving her in the field, used BB’s cellphone to text her mother the location where BB could be found. He stole the cellphone and sold it at a fair. On July 22, 2011, AA was arrested. The police found in his possession a memory card with pornography and the video of BB’s rape. The Appeals Court dismissed the appeal and affirmed the decision of the Trial Court. The Appeals Court amended the qualification of the crimes to aggravated and rendered opinion that the sentence imposed by the Trial Court should have been more severe due to the proven dangerous nature of AA.

El Tribunal de Primera Instancia condenó al acusado (AA) de 28 años a siete años y seis meses de prisión por los delitos de violación, secuestro y robo. El 27 de marzo de 2011, AA se acercó a la víctima que tenía 18 años (BB) en una estación de autobuses y la amenazó con un cuchillo. BB le ofreció dinero, pero AA le puso un cuchillo en la garganta y la llevó a un campo cercano donde la agredió sexualmente varias veces durante la noche, la golpeó repetidamente y grabó en video la agresión sexual con su teléfono celular. AA luego ató a BB y, antes de dejarla en el campo, usó el teléfono celular de BB para enviarle un mensaje de texto a su madre sobre el lugar donde se podía encontrar a BB. Robó el teléfono celular y lo vendió en una feria. El 22 de julio de 2011, AA fue arrestado. La policía encontró en su poder una tarjeta de memoria con pornografía y el video de la violación de BB. El Tribunal de Apelaciones desestimó el recurso y confirmó la decisión del Tribunal de Primera Instancia. El Tribunal de Apelaciones modificó la calificación de los delitos a agravada y emitió una opinión de que la sentencia impuesta por el Tribunal de Primera Instancia debería haber sido más severa debido a la naturaleza peligrosa comprobada de AA.



AA v. Fiscalía General de la Nación, Caso No. 6/2009 Tribunal Apelaciones Penal 2º Tº (Second Criminal Appeals Court) (2009)


Sexual violence and rape, Statutory rape or defilement

The Trial Court sentenced the accused (AA) to three years and six months in prison for the kidnapping and continuous sexual abuse of a 15-year-old girl (BB). AA had been sexually abusing BB once a week since she was 11 years old. When BB was 15 years old, AA called her over to his house under false pretenses and then, against her will, he locked her inside and raped her for six hours. AA was drunk and when he got distracted, BB was able to escape and find a neighbor who helped her. The Trial Court determined that there was enough evidence to prove the kidnapping and the continuous sexual abuse. The Appeals Court dismissed AA’s appeal and affirmed the decision of the Trial Court, except for qualifying the rape as continuous sexual abuse. Based on the facts of the case, the Appeals Court ruled the sexual abuse as repetitive instead of continuous. It also determined that AA’s inebriation was voluntary, and thus had no relevance in sentencing.

El Tribunal de Primera Instancia condenó al acusado (AA) a tres años y seis meses de prisión por el secuestro y el abuso sexual continuo de una niña de 15 años (BB). AA había abusado sexualmente de BB una vez por semana desde que tenía 11 años. Cuando BB tenía 15 años, AA la llamó a su casa con falsos pretextos y luego, contra su voluntad, la encerró y la violó durante seis horas. AA estaba borracho y cuando se distrajo, BB pudo escapar y encontrar a una vecina que la ayudó. El Tribunal de Primera Instancia determinó que había pruebas suficientes para probar el secuestro y el abuso sexual continuo. El Tribunal de Apelaciones desestimó la apelación de AA y confirmó la decisión del Tribunal de Primera Instancia, excepto que calificó la violación como abuso sexual continuo. Con base en los hechos del caso, el Tribunal de Apelaciones dictaminó que el abuso sexual era repetitivo en lugar de continuo. También determinó que la embriaguez de AA era voluntaria y, por lo tanto, no tenía relevancia en la sentencia.



AA v. Fiscalía General de la Nación, Caso No. 359/2013 Tribunal Apelaciones Penal 1º Tº (First Criminal Appeals Court) (2013)


Sexual violence and rape, Statutory rape or defilement

The Trial Court sentenced the accused (AA) to four years in prison for aggravated sexual abuse of a minor (BB). AA and the mother of BB had a common law marriage. AA had been sexually abusing BB since she was eight years old and started raping her when she turned 11. At age 14, BB became pregnant as a result of rape committed by AA. BB’s mother discovered AA’s abuse and filed the criminal complaint. AA confessed to being the victim’s “lover.” The court found aggravating circumstances including that AA had taken advantage of his domestic relationship with BB’s mother and that he had abused his victim during the night. AA’s confession constituted an attenuating circumstance, reducing the sentence imposed. The Appeals Court dismissed AA’s appeal and affirmed the Trial Court’s decision, ruling that there was enough evidence presented to establish the facts of the case.

El Tribunal de Primera Instancia condenó al acusado (AA) a cuatro años de prisión por abuso sexual agravado de un menor (BB). AA y la madre de BB tenían un matrimonio común. AA había abusado sexualmente de BB desde que tenía ocho años y comenzó a violarla cuando cumplió los 11. A los 14 años, BB quedó embarazada como resultado de una violación cometida por AA. La madre de BB descubrió el abuso de AA y presentó esta denuncia penal. AA confesó ser el "amante" de la víctima. El tribunal encontró circunstancias agravantes, incluyendo que AA se había aprovechado de su relación doméstica con la madre de BB y que había abusado de su víctima generalmente durante las noches. La confesión de AA constituyó una circunstancia atenuante, reduciendo la sentencia impuesta. El Tribunal de Apelaciones desestimó la apelación de AA y confirmó la decisión del Tribunal de Primera Instancia, dictaminando que se presentaron suficientes pruebas para establecer los hechos del caso.



Uganda v. Hamidu and Others High Court of Uganda (2004)


Domestic and intimate partner violence, Forced and early marriage, Gender discrimination, Sexual violence and rape

Here, the Court rejected defendant’s argument that his mistaken belief that the complainant was his wife was a sufficient defense against a conviction of rape. The Court, relying on Article 31 of the Constitution, stated that both husband and wife enjoy equal rights in marriage and stated that the complainant’s dignity was trampled upon. The Court thus extends access to justice by construing the existing law on rape through the reasoning that the constitutional provisions on equality in marriage and the recognition of the equal dignity of women and men had effectively amended Sections 9 and 123 of the Penal Code. These sections at face exclude husbands from being held criminally liable for marital rape.



Decisión nº 002-16 de Corte de Apelaciones de Violencia contra la Mujer (Número de Expediente: CA-1708-14VCM) Corte de Apelaciones de Violencia contra la Mujer (Court of Appeals for Violence Against Women) (2016)


Sexual violence and rape, Trafficking in persons

The defendant was convicted for the crimes of human trafficking and association to commit crimes on May 15, 2014 in the state of Nueva Esparta. In its decision, the lower court said that in cases of rape and trafficking of persons, anyone who has been accused of having a relationship or knowledge of such crime could be deprived of liberty during trial, if it is deemed appropriate by the authorities. In the defendant’s case, he was accused of seducing and luring the female victim into the island of Margarita, where she was subjected, tortured, drugged, and raped. The defendant appealed the decision, alleging that it violated his right to be judged in freedom. The Court of Appeal for Violence Against Women on January 8, 2016 dismissed the appeal action and ratified the decision of the lower court and determined that the apprehension of the accused before his conviction did not represent a violation of the law. The appellate court ratified the criteria of the lower court according to which those defendants who are linked to the act of people trafficking and gender violence can be arrested before issuing a conviction decision, if deemed appropriate by the authorities.



Sentencia nº 226 de Tribunal Supremo de Justicia (Número de Expediente: C07-0187) Tribunal Supremo de Justicia - Sala de Casación (Venezuela Supreme Court of Justice - Appeal Chamber) (2007)


International law, Sexual violence and rape

In 2001, the female victim was kidnapped, tortured, raped and kept in captivity for four months. All complaints made by her sister to the competent authorities related to her sister’s disappearance were dismissed by the police. In 2007, the competent criminal court issued a partial conviction to the offender. He was convicted for the crimes of kidnapping and captivity. However, the acts of physical, verbal, psychological and sexual violence were not considered by the court because, according to the court, there was not enough evidence to determine that sex and violence were committed without the plaintiff’s consent. Between 2001 and 2007 the victim went through many judicial processes. Decision No. C07-0187 was the final decision issued by Venezuelan Supreme Court of Justice, as the court of last recourse in Venezuela. After having exhausted all national procedures, the complainant referred her case to the international courts in order to sue the Venezuelan state for failing to safeguard and protect her human rights. On March 6, 2018 the Inter-American Commission on Human Rights found the Venezuelan state responsible for the violation of the rights established in the Inter-American Convention to Prevent and Punish Torture.



Sentencia nº 752 de Tribunal Supremo de Justicia (Número de Expediente: 16-0203) Tribunal Supremo de Justicia - Sala Constitucional (Venezuela Supreme Court of Justice - Constitutional Chamber) (2016)


Sexual violence and rape

The female victim declared to the competent authorities that she worked as a motorcycle taxi driver in La Fria, Táchira State. On the morning of September 9, 2014, she transported a male passenger. During the journey, the passenger threatened and sexually assaulted her with an object. On November 18, 2014, the lower court convicted the defendant of the crime of sexual violence even though psychological or physical violence were not proven at the trial, which used to be one of the elements for such crime. The defendant requested a review of the court’s decision to the Constitutional Chamber of the Supreme Court of Justice (the “TSJ”) on the basis that neither physical nor psychological violence were confirmed by the lower court. The TSJ ratified the decision of the lower court and decided that it is no longer necessary to verify that physical or psychological violence occurred in order to determine the crime of sexual violence. As a result of this decision, each of the crimes of sexual, psychological, and physical violence can be committed separately, reinforcing the protection of women’s rights. This decision represents an improvement in rights for women in Venezuela.



Decision No. DP01-S-2015-000647 (2016)


Sexual violence and rape, Statutory rape or defilement

The defendant was a 39-year-old man who repeatedly raped a six-year-old girl without penetration. The Court sentenced the defendant, after finding him guilty of the charges, to three years in prison, following the applicable case law. Venezuelan case law differentiates rape crimes depending on whether there has been vaginal or anal penetration. In this case, as there was no penetration, the defendant was only sentenced to house arrest, which was located a few meters from the victim’s house.



R. v. H. Supreme Court of Queensland (2002)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The appellant advertised in Korea for families to come to Australia to attend a missionary school. The appellant was responsible for settling those families’ affairs, and they were dependent on him to organize the necessary extensions of visas. Most of the time, the parents spoke no English and their children spoke little English. The appellant organized accommodation for the parents of the complainant among other families, and at the same time he arranged for separate accommodation for their daughter with children of other families. The accommodation for the daughter was close to the appellant’s house, but an hour’s drive from her parents’ house. The appellant was the only individual who had the keys to the children’s rooms. The appellant advised the father of the complainant to return to Korea to seek more families, and he did. One night, the appellant returned around 1:00 AM to the children’s accommodation and entered the complainant’s room where another girl was with her. That girl left after certain remarks by the appellant. The appellant took the complaint in his van to a remote place where he proceeded to touch her, took off her pyjamas, and then had sexual intercourse with her, despite her resistance. During this resistance, they both fell to the floor of the van and the appellant injured his arm. The appellant threatened the complainant not to inform anyone about this incident, reminding her that her family needed him to renew their visas. The complainant immediately told her friends at the accommodation of the sexual assault. In the morning, the complainant walked to a public telephone where she called her father in Korea and told him about the incident, and then called her mother to inform her of the same. In fear with respect to their visas, the family went with the appellant to Brisbane where they had their visas renewed, acting as if nothing happened. Later, the father flew back to Australia and immediately lodged a complaint with the police. Through investigation, the police found physical evidence of rape, including injuries to her genitals consistent with rape, the appellant’s DNA, and wounds consistent with complainant’s statement of the rape. Based on the evidence, the District Court sentenced the appellant to eight years for two counts of rape and one count of indecent dealing with a circumstance of aggravation. Relying on older cases, the appellant filed this appeal to lower his sentence, claiming it was too high for someone his age, considering he had no previous convictions and that there were no violence or weapon used. The Queensland Court of Appeal dismissed these arguments, stating that the older cases referenced by the appellant were dated before the implementation of new rules that increased the sentences for rape. In addition, even though no violence was used against the complainant, the court found that the appellant took advantage of her because of her visa situation, and this was an aggravating factor. Therefore, the appeal was dismissed.



The Queen v. Baptiste Supreme Court of Grenada and the West Indies Associated States (2013)


Sexual violence and rape

The defendant pled guilty to rape and holding a woman at knifepoint until she was able to fight him off and escape. The defendant was before the court for sentencing. The court began by observing that “over the past few years the courts have been disposed to sentence persons convicted of rape to terms of imprisonment of between 7-10 years.” Here, the only mitigating factor was the defendant’s guilty plea. The aggravating factors included physical and psychological harm, use of a weapon and violence, and prior convictions. Considering these factors, the court sentenced the defendant to a term of eight years imprisonment.

El acusado se declaró culpable de violar y sujetar a una mujer a punta de cuchillo y por la fuerza hasta que ella luchó contra él y escapó. El acusado se apareció ante el tribunal para dictar sentencia. El tribunal comenzó observando que "en los últimos años, los tribunales han estado dispuestos a condenar a las personas condenadas por violación a penas de prisión de entre 7 y 10 años". Aquí, el único factor atenuante fue la declaración de culpabilidad del acusado. Los hechos agravantes incluyeron daño físico y psicológico, uso de arma y violencia, y condenas previas. Teniendo en cuenta estos factores, el tribunal condenó al acusado a una pena de ocho años de prisión.



Between S.A.J. and S.P.J. Supreme Court of Grenada and the West Indies Associated States (2014)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

In a pending divorce case, the trial court entered an order for the parties to “refrain from molesting, harassing, besetting, intimidating and/or threatening and carrying out physical or other abuse of the other.” The wife subsequently accused the husband of sexual molestation and violating the court’s order. The court explained that “an allegation of sexual molestation in any form is very serious and the onus is on the wife to prove to the Court beyond a reasonable doubt that the husband breached the Order by committing the acts of sexual molestation as alleged.” The court held that the “wife has failed to discharge this burden” because: (i) there was no evidence from any corroborating witness; (ii) there was no corroborating evidence from the doctor who examined the wife; (iii) both parties chose not to cross-examine the deponents who swore to the affidavits in the committal application; and (iv) “the husband’s version of the events on 5th March is equally plausible as the wife’s” version of events.

Mientras un caso de divorcio estaba pendiente, el tribunal de primera instancia emitió una orden para que las partes "se abstengan de molestar, acosar, acosar, intimidar y / o amenazar y llevar a cabo abuso físico o de otro tipo del otro." Posteriormente, la esposa acusó al marido de abuso sexual y de violar la orden del tribunal. El tribunal explicó que “una acusación de abuso sexual en cualquier forma es muy grave y la esposa tiene la responsabilidad de demostrarle al tribunal más allá de toda duda razonable que el esposo violó la Orden al cometer los actos de abuso sexual como se alega.” El tribunal sostuvo que la “esposa no había cumplido con esta carga” porque: (i) no hubo evidencia de ningún testigo que lo corrobore; (ii) no hubo evidencia que corrobore por parte del médico que examinó a la esposa; (iii) ambas partes optaron por no contrainterrogar a los declarantes que habían jurado las declaraciones en la solicitud inicial; y (iv) "la versión del marido de los hechos del 5 de marzo era igualmente plausible que la versión de la esposa" donde lo acusaba de los hechos.



J. v. The Queen High Court of Australia (2018)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

In 2015, the appellant was charged and convicted for committing five sexual offenses against his sister. The had purportedly occurred over years,. Most of the charged offenses, sexual exploitation of a child and two rapes, occurred when the appellant was an adult, but prosecutors also charged him with an indecent assault committed when he was 11 or 12 years old and thus presumed to be incapable of the offense. To rebut this presumption, the prosecution offered evidence of the appellant’s earlier, uncharged acts of sexual violence against his sister beginning when he was five or six years old. In the first appeal, the Court of Criminal Appeal found that the prosecution’s rebuttal evidence was insufficient to overcome the doli incapax presumption for the indecent assault charge and the evidence was “too sparse” to sustain a conviction for the third count in the indictment. The court upheld the other three convictions. In this appeal, the High Court examined whether it was permissible for the prosecution to use evidence of the dismissed charges for “contextual” purposes related to the remaining three charges, each of which the appellant was convicted. In dismissing this appeal, the High Court found unanimously that the evidence was relevant because it illustrated the family background in which the appellant and his sister were raised and that it was admissible “relationship evidence.” The court found that without such contextual evidence, the sexual abuse claims could easily have been seen as implausible.



Musumhiri v. State High Court of Zimbabwe (2014)


Sexual violence and rape, Statutory rape or defilement

The 47-year-old male applicant requested bail pending the appeal of his conviction and 15-year sentence for raping the 16-year-old complainant. The applicant appealed, arguing that the intercourse was consensual because the victim did not scream or immediately report the rape after a witness stumbled upon the incident. The applicant had to show, among other things, the likelihood of success of his appeal to obtain bail. The court dismissed the bail application after rejecting the state's concession that the applicant had a meritorious appeal because complainant's failure to scream or to immediately report the rape cast doubts upon her lack of consent. Citing research about cultural inhibitions on gender violence victims, the court concluded that silence could not be equated to acquiescence. With women often held culturally as custodians of appropriate sexual conduct, and with the responsibility for sexual restraint being placed on a woman, regardless of her age or power imbalances, the court found it understandable that the complainant failed to make an immediate report. The court noted that a young girl may not make a voluntary report because her cultural context makes it difficult for her to do so without being re-victimized. Consequently, the proposition that the victim's initial silence implied consent was untenable and could not be ground for bail.



Mapingure v. Minister of Home Affairs Supreme Court of Zimbabwe (2014)


Abortion and reproductive health rights, Sexual violence and rape

A month after the rape, the appellant’s pregnancy was formally confirmed, she then informed the investigating police officer of her pregnancy who referred her to a public prosecutor. She was told by the prosecutor that she had to wait until the rape trial had been completed to have her pregnancy terminated. At the direction of the police, she returned to the prosecutor’s office four months later and was advised that she required a pregnancy termination order. The prosecutor requested that a magistrate certify the termination. The magistrate said he could not assist because the rape trial had not been completed. She eventually obtained the necessary magisterial certificate nearly six months after the rape, the hospital felt that it was no longer safe to carry out the termination procedure. The appellant carried to full term and gave birth to a child. The applicant brought an action against the Ministers of Home Affairs, Health and Justice for damages for the physical and mental pain, anguish and stress she suffered and care for the child until the child turned 18. The basis of the claim was that the employees of the three Ministries concerned were negligent in their failure to prevent the pregnancy or to expedite its termination. The particulars of negligence were itemized. Her claim was dismissed. The questions for determination on appeal were (i) whether or not the respondents’ employees were negligent in responding to the appellant, (ii) if they were, whether the appellant suffered any actionable harm as a result of such negligence and, (iii) if so, whether the respondents were liable for damages for pain, suffering, and the care of her child. The Supreme Court held, on appeal, that the State was liable for failing to provide the appellant with emergency contraception to prevent the pregnancy and ordered it to pay damages. However, the court dismissed the claim that the State was liable for failing to ensure a timely termination of the pregnancy and in turn that they were liable to pay for the care of the child. The case was referred back to the High Court for a determination of the amount of damages.



S. v. Cayouette Supreme Court of Virginia (1992)


Sexual violence and rape, Statutory rape or defilement

The defendant sexually abused the plaintiff between 1969 and 1978 when she was 5-14 years old. The plaintiff turned 18, the age of majority in Virginia, in 1982. She first received information from her psychologist regarding the causal connection between the childhood sexual abuse and the severe emotional harm she manifested in March 1990, and she subsequently filed a lawsuit against defendant for the abuse in July 1991. However, the trial court dismissed the lawsuit as untimely. The issue before the Virginia Supreme Court was whether, upon the lapse of the time fixed in the statute of limitations and the tolling statute (the grace period before the statute of limitations begins), the defendant acquired a right protected by due process guarantees notwithstanding a recent statute by the legislature with provisions to: (a) retroactively apply a ten-year statute of limitations . . . in cases in which the statute of limitations had expired . . . and (b) to create a twelve-month period during which such cases could be filed regardless of when the cause of action accrued. In affirming the lower court’s ruling the Virginia Supreme Court reaffirmed its well-established principle that the legislature possesses the power to enact retrospective legislation only if the statute is not destructive of vested rights. Here, defendant’s statute of limitations defense was a vested right. Infant plaintiff suffered an injury in that "she experienced positive, physical or mental hurt" each time defendant committed a wrongful act against her "and her right of action accrued on that date." The last such act was committed in 1978. Because plaintiff was 14 years old at that time, the statute of limitations was tolled until she attained her majority in 1982. The two-year time limitation expired in 1984. At that time defendant right to a statute of limitations defense vested and could not be repealed by subsequent legislation. The court therefore affirmed the lower courts’ ruling that defendant had acquired a right protected by due process guarantees and plaintiff’s suit was untimely.



Niese v. City of Alexandria Supreme Court of Virginia (2002)


Sexual violence and rape

The plaintiff alleged that she was raped several times by a police officer who had been assigned to help her deal with her son’s behavioral issues. The plaintiff reported the rapes to municipal mental health and domestic abuse entities, and she alleged that these entities violated their statutory duty to report these incidents or take further action. Consequently, the plaintiff sued the Alexandria Police Department for intentional tort and negligent hiring. The issue before the Court was whether the sovereign immunity doctrine barred the plaintiff from suing municipal entities for both intentional torts and negligence in failing to act upon plaintiff’s reports and in hiring and retaining the offending officer. The Virginia Supreme Court affirmed the lower court’s dismissal of the action as barred by sovereign immunity, explaining that a municipality is immune from liability for negligence associated with the performance of “governmental” functions, which include maintaining a police force and the decision to retain a specific police officer. It declined to adopt an exception to sovereign immunity for the tort of negligent retention, as it had done in the context of charitable immunity. The Court observed that whether a municipality is liable for an employee’s intentional torts was an issue of first impression in Virginia, but the Court relied on Fourth Circuit precedent to conclude that sovereign immunity applies in this context. Finally, the Court held that the then-applicable statute requiring officials to make a report whenever they have “reason to suspect that an adult” has been “abused, neglected, or exploited” imposed a discretionary duty and not a ministerial duty upon the individuals subject to the reporting requirements and thus dismissed the claim. (i.e., ministerial duties make actions necessary when conditions for their performance arise while discretionary duties make actions optional, subject to the official’s judgment.)



Molina v. Commonwealth of Virginia Supreme Court of Virginia (2006)


Sexual violence and rape

The defendant appealed his convictions for rape and sodomy, arguing that there was insufficient evidence to convict him and that the victim was incapacitated due to voluntary intoxication. The victim suffered from bipolar disorder and substance abuse. She was found non-responsive and half-naked behind a convenience store with rape-related injuries. She had high amounts of cocaine and alcohol in her blood, but low amounts of her prescribed lithium. She stated that she had kissed the defendant but did not consent to sexual intercourse and had no recollection of intercourse with the defendant. The defendant claimed the intercourse was consensual. The issue before the Court was whether defendant could be convicted for rape because of the victim’s incapacity if such incapacity was not a permanent condition but a transitory condition such as voluntary intoxication. In affirming the conviction, the court explained that “[n]othing in the statutory definition itself limits the definition of ‘mental incapacity’ to a permanent condition,” but rather the statute defines incapacity to mean a condition existing “at the time of the offense” that “prevents the complaining witness from understanding the nature or consequences of the sexual act.” Accordingly, the Court held that “mental incapacity” could extend to a transitory circumstance such as intoxication because the nature and degree of the intoxication went beyond the stage of merely reduced inhibition and reached a point where the victim did not understand “the nature or consequences of the sexual act.” Consequently, the Court upheld the convictions.



Jacques v. State Supreme Court of Rhode Island (1995)


Sexual violence and rape

The defendant appealed a 12-year prison sentence, arguing that his sentence was excessive given that there was no evidence he used violent force or penile penetration. However, the court held that the defendant failed to show the sentence imposed on him by the trial court was excessive or that any serious disparity existed between his sentence and any other sentence imposed for similar convictions, citing the fact that the Supreme Court found he violated Rhode Island’s sexual assault statute even though he did not commit penile penetration or use violent force (“the type of penetration is unimportant under the sexual-assault statute . . . The fact that only digital penetration occurred does not lessen [the victim’s] fear and humiliation.”).



State v. Rivera Supreme Court of Rhode Island (2010)


Sexual violence and rape, Statutory rape or defilement

A bus driver was convicted of sexually assaulting three developmentally disabled women, two of whom were passengers on the defendant’s bus route. On appeal, the defendant challenged his conviction on several grounds, one of which was that the trial court erred in precluding him from questioning the victim’s mother about a previous incident that suggested the victim was promiscuous. The court held that the defendant was not entitled to question the victim’s mother about the incident, because the defendant did not notify the trial justice beforehand of his intention to probe into the victim’s conduct or otherwise seek a hearing with the court about the admissibility of such evidence.



Rreshpja v. Gonzalez United States Court of Appeals for the Sixth Circuit (2005)


International law, Sexual violence and rape, Trafficking in persons

The plaintiff-appellant, a citizen of Albania, arrived in the United States with a fraudulently obtained non-immigrant visa after a man attempted to abduct her in her home country. The Immigration and Nationalization Service initiated removal proceedings against her. During those proceedings the plaintiff requested either a grant of asylum or the withholding of removal and protection under the Convention Against Torture, arguing that she is at risk of being forced to work as a prostitute if she were to return to her home country. The immigration judge denied her application, as did the Board of Immigration Appeals. The Sixth Circuit affirmed the denial because the plaintiff was unable to show that she was a member of a particular social group that faced persecution in her home country.



Kalaj v. Holder United States Court of Appeals for the Sixth Circuit (2009)


Sexual violence and rape, Trafficking in persons

The plaintiff-appellant, an Albanian citizen who entered the United States on a non-immigrant visa, fled her home country after facing three attempted kidnappings that she believed would have led her into forced prostitution. After escaping the third attempt, her uncle arranged for her to obtain a fake passport to enter the United States. After she applied for asylum with the Immigration and Nationalization Service, she was notified that she was subject to removal as an alien not in possession of valid entry documents. Both an immigration judge and the Board of Immigration Appeals denied her application for asylum. The Sixth Circuit affirmed these denials, finding that the plaintiff was unable to demonstrate that she was a member of a persecuted social group and unable to show that the Albanian government was unwilling or unable to protect her.



Mathis v. Wayne County Board of Education United States Court of Appeals for the Sixth Circuit (2012)


Sexual violence and rape, Statutory rape or defilement

The plaintiff-appellants’ sons were members of their middle school basketball team who were victims of sexual harassment by their teammates. The harassment ranged from arguably innocent locker room pranks to sexual violence. The plaintiffs sued the Wayne County Board of Education, alleging that the school board was deliberately indifferent to student-on-student sexual harassment in violation of Title IX of the Civil Rights Act. The District Court denied the defendant’s motion for judgment as a matter of law and awarded the plaintiffs $100,000 each in damages. The Sixth Circuit affirmed, holding that the plaintiffs had established the following elements of a deliberate indifference claim: that the sexual harassment was so severe, pervasive, and objectively offensive that it could be said to deprive the plaintiff of access to the educational opportunities or benefits provided by the school; that the funding recipient (i.e. the board of education) had actual knowledge of the sexual harassment, and the funding recipient was deliberately indifferent to the harassment.



The State v. V.U. High Court of Namibia (2007)


Domestic and intimate partner violence, Sexual violence and rape

The accused conceived a child after incestuous sexual intercourse with her brother. After the child was born, the mother tied a scarf around its neck and buried it alive. At trial, she claimed that the child was strangled by its own umbilical cord and was already dead when she buried it. However, medical and forensic evidence showed that the child died from strangulation and suffocation due to the mother’s actions. She was convicted of murder.



The State v. Vries Supreme Court of Namibia (2001)


Sexual violence and rape, Statutory rape or defilement

The accused was charged with raping a 10-year-old girl (the “complainant”). The trial judge convicted the accused of attempted rape, finding that the prosecution did not prove penetration beyond a reasonable doubt. The prosecutor was not satisfied with the sentence and appealed to the Supreme Court, seeking a conviction for rape. The Supreme Court agreed with the trial court that penetration had not been proven beyond a reasonable doubt. However, the Supreme Court stressed that the slightest unwanted penetration of a woman’s genitalia by a man’s genitalia is sufficient to constitute the crime of rape.



Monomono v. The State High Court of Namibia (2017)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of rape under the Combating of Rape, Act 8 of 2000 (the “Act”) in the Regional Court for inserting his finger into the vagina of his friend’s eight-year-old daughter (the “complainant”). This insertion caused bruising to the complainant’s vagina that lasted longer than 72 hours. The complainant’s hymen, however, remained intact. The appellant was sentenced to 15 years in prison, of which five were conditionally suspended. On appeal, the appellant argued that he had not committed rape under the Act because he had not penetrated the complainant’s “vagina” as that term is defined under the Act, but rather touched the areas around her vagina. Accordingly, he argued that, at most, he had committed indecent assault, and therefore his sentence should be reduced. The appellate court denied the appeal and upheld the original sentence, finding that the labia minora, labia majora and the para-urethral fort all form part of the complainant’s genital organs and therefore satisfy the definition of “vagina” within the Act.



A.F. re: Self-Satisfying Measure Corte Suprema de Justicia de la Nación (Supreme Court of Argentina) (2011)


Abortion and reproductive health rights, International law, Sexual violence and rape, Statutory rape or defilement

A.F. sought an abortion for her 15-year-old daughter, A.G., whose stepfather raped and impregnated her. The courts of first and second instance rejected A.F.’s petition because Argentina’s criminal code permits abortion in cases of sexual assault of a mentally impaired woman and A.G. is not mentally impaired. The appellate court, however, authorized the abortion, holding that the relevant statute should be read broadly to encompass all pregnancies resulting from sexual assault. Following the abortion, the local guardian ad-litem and family representative (“Tutor Ad-litem y Asesor de Familia e Incapaces”) challenged the appellate court’s decision on the basis that the appellate court’s broader interpretation of the statute violated constitutional protections for the fetus as well as protections found in treaties to which Argentina is a signatory. Despite the abortion having already been performed, the Supreme Court agreed to adjudicate the matter given its importance and affirmed the appellate court’s ruling, noting that (1) certain of the referenced treaties had been expressly amended to permit abortions resulting from sexual assault and (2) any distinction between victims of sexual assault who are mentally impaired in relation to those who are not is irrational and therefore unconstitutional.

A.F. buscó un aborto para su hija de 15 años, A.G., cuyo padrastro la violó y la dejó embarazada. Los tribunales de primera y segunda instancia rechazaron la petición de A.F. porque el código penal de Argentina solo permite el aborto en casos de agresión sexual a una mujer con discapacidad mental y A.G. no tenía discapacidad mental. Sin embargo, la corte de apelaciones autorizó el aborto, sosteniendo que el estatuto relevante debe leerse de manera amplia para abarcar todos los embarazos resultantes de agresión sexual. Tras el aborto, el tutor ad-litem local y el representante de la familia ("Tutor Ad-litem y Asesor de Familia e Incapaces") discutieron la decisión de la corte de apelaciones sobre la base de que la interpretación más amplia del estatuto de la corte de apelaciones violaba las protecciones constitucionales para el feto así como las protecciones que se encuentran en los tratados de los que Argentina es signataria. A pesar de que el aborto ya se había realizado, la Corte Suprema acordó adjudicar el asunto dada su importancia y ratificó el fallo de la corte de apelaciones, señalando que (1) algunos de los tratados referenciados habían sido enmendados expresamente para permitir abortos resultantes de agresión sexual y (2) ) Cualquier distinción entre las víctimas de agresión sexual que padecen deficiencias mentales y las que no lo son es irracional y, por tanto, inconstitucional.



Sentenza N. 10959/2016 Corte di Cassazione: Sezioni Unite (Supreme Court: Joint Sections) (2016)


Domestic and intimate partner violence, Femicide, Gender-based violence in general, International law, Sexual harassment, Sexual violence and rape, Stalking, Statutory rape or defilement

The Supreme Court, in deciding upon the applicability of certain procedural rules, confirmed the main international definitions of violence within relationships. Particularly, the local court dismissed the case against a man charged with the crimes of stalking and mistreatment in the family pursuant to articles 612-bis and 572 of the Italian Criminal Code, without giving any notice of the motion to dismiss to the person injured by the crime in accordance with Article 408 of the Italian Code of Criminal Procedure. The injured person appealed the decision of the local court and requested that the Italian Supreme Court declare the dismissal of the case null and void. In deciding the procedural issue at hand, the Italian Supreme Court pointed out that the Italian criminal law has drawn the definitions of gender violence and violence against women mainly from international law provisions, which are directly enforced in the system pursuant to Article 117 of the Constitution. In this decision the Italian Supreme Court gave all the definitions of violence within gender relationships in consideration of international conventions and specifically European law, and concluded that such definitions, even if not directly included in domestic regulations, “are fully part of our national system through international law and are therefore enforceable.” According to this interpretation, the definitions of gender violence given by the Istanbul Convention on preventing and combating violence against women and domestic violence are directly applicable in the Italian legal framework. On this basis, the Court ruled that notice of dismissal of the case must always be served on the person injured by crimes of stalking and mistreatment in the family pursuant to articles 612-bis and 572 of the Italian Criminal Code, as those provisions relate to the gender violence notion set forth under the international and EU provisions applicable in the Italian legal framework.

La Corte di Cassazione, in una decisione riguardo all’applicabilità di alcune regole procedurali, ha confermato l’applicabilità delle principali definizioni internazionali in tema di violenza di genere. In particolare, il Tribunale ha archiviato un caso contro un uomo accusato di aver commesso i reati di stalking e maltrattamenti in famiglia di cui agli articoli 612 bis e 572 del codice penale italiano, senza aver dato avviso della richiesta di archiviazione alla parte offesa secondo quanto disposto dall’articolo 408 del codice di procedura penale italiano. Il difensore della persona offesa ricorreva per cassazione e chiedeva alla Corte di Cassazione di dichiarare nullo il provvedimento di archiviazione. Nel decidere la questione procedurale, la Corte di Cassazione evidenziava che il diritto penale italiano ha tratto le definizioni di violenza di genere e violenza contro le donne principalmente dalle disposizioni di diritto internazionale, che sono direttamente applicabili nel sistema ai sensi dell’articolo 117 della Costituzione. In questa decisione la Corte di Cassazione ha fornito tutte le definizioni di violenza di genere in considerazione delle convenzioni internazionali e in particolare del diritto europeo, e ha concluso che tali definizioni, anche se non direttamente incluse nelle normative nazionali, “per il tramite del diritto internazionale sono entrate a far parte dell’ordinamento e influiscono sull’applicazione del diritto”. Secondo questa interpretazione, le definizioni di violenza di genere previste dalla Convenzione di Istanbul sulla prevenzione e la lotta contro la violenza nei confronti delle donne e la violenza domestica sono direttamente applicabili nel quadro giuridico italiano. Sulla base di ciò, la Cassazione ha ritenuto che l’avviso della richiesta di archiviazione debba sempre essere notificato alla persona offesa nel caso in cui si proceda per i reati di stalking e maltrattamenti in famiglia di cui agli articoli 612 bis e 572 del codice penale italiano, in quanto queste disposizioni si riferiscono alla nozione di violenza di genere sancita dalle disposizioni internazionali e comunitarie applicabili nel quadro giuridico italiano.



Ah-Chong v. The Queen Supreme Court of New Zealand (2015)


Sexual violence and rape

Appellant Ah-Chong was convicted of assault with intent to commit sexual violation by rape. As a defense, Ah-Chong claimed that the victim consented to the sexual activity. The trial judge gave the jury instructions that they had to be satisfied beyond a reasonable doubt that the defendant had no reasonable grounds to believe that consent existed. The appellant argued that the jury instructions were wrong, claiming that there were two separate mens rea elements: one for the assault and one for intention to rape. The Supreme Court previously held in L v R that only a reasonable belief of consent, even if mistaken, could provide a defense to the charge of sexual violation by rape. The appellant argued that a mistaken belief of consent constitutes a defense to the charge of assault, even if the belief was unreasonable. The Court rejected this jury instruction. The trial judge correctly informed the jury that based on the complainant’s account of the event, there was no possibility of finding a mistaken belief in consent relating to the assault, but not the intention to rape. The Court extended the analysis from L v. R, holding that the mental element for attempted rape was satisfied if there was a mistaken and unreasonable belief that consent was present.



S (CA338/2016) v. The Queen Court of Appeal of New Zealand (2017)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

Appellant (who was 38 years of age at the time of the offences) appealed a sentence of imprisonment for kidnapping, disfiguring with intent to injury and wounding with intent to injure the complainant (who was 17 years of age at the time of the offences). The complainant and appellant began a relationship after the complainant left the care of Child, Youth and Family (Ministry for Vulnerable Children). The appellant accused the complainant of sexually assaulting his daughter. As punishment for the sexual assault and a condition for continuing their relationship, he convinced the complainant to allow him to break her finger with a rock. He subsequently subjected the complainant to other physical abuse, after which she fled to a neighbor for help. The appellant argued at the Court of Appeal that a High Court Judge had wrongly withheld the defense of consent on the charge of wounding with intent to injure. The Court dismissed the appeal and concluded that it was possible to eliminate the defense of consent depending on the specific facts of the case. In this case, the Court found it permissible to eliminate the defense of consent because of the power imbalance between the parties, the fact that the complainant acquiesced because of a threat to their relationship, the gravity of domestic violence, and the severity of the injury.



Decision No. 29/Pid/B/2017/PN.Tul Tual District Court (2017)


Sexual violence and rape

The Defendant committed the offence of creating and disseminating pornographic material. The Defendant threatened the victim with physical harm and forced the victim to take off her clothes to allow the Defendant to film her. The victim put up verbal resistance that prompted the Defendant to slap her and to forcibly take off the victim’s clothes. The Defendant then proceeded to take pictures of the naked body of the Defendant then forced the victim to perform oral sex on the Defendant. The Supreme Court decided that the Defendant was guilty of creating pornography which explicitly showed nudity and sentenced the Defendant to imprisonment for one year and three months and a fine of Rp. 500,000,000. If the fine is not paid then the Defendant will face further imprisonment for an additional three months. Under Indonesian Law only acts that involve vaginal penetration are defined as rape.



Gabourel v. The Queen Court of Appeal of Belize (2017)


Domestic and intimate partner violence, Sexual violence and rape

The appellant was convicted of grievous harm (was also charged but acquitted of rape) and was sentenced to a fine of $10,000 or in default a term of three years imprisonment, as well as being ordered to pay the complainant $3,000. The appellant appealed, arguing that the trial judge erred in law by not giving a proper instruction to the jury on the issue of self-defense. The Court of Appeal affirmed the conviction, finding “no miscarriage of justice,” where the jury “clearly accepted the version [of events] given by the complainant in relation to the offence of grievous harm, and rejected the version given by the appellant,” and a different self-defense instruction would not have changed the result.



Gutierrez v. The Queen Court of Appeal of Belize (2018)


Employment discrimination, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of raping a 16-year-old female colleague and was sentenced to eight years in prison. The Court of Appeal granted a retrial because the trial court had “erred in failing to give a proper/adequate direction to the jury.” Under Section 92(3)(a) of Belize’s Evidence Act, a trial court has discretion to “warn the jury of the special need for caution” where the only evidence against a person charged with rape is the word of the victim. Where a judge exercises such discretion, he or she must provide the reasons for cautioning the jury. The trial judge did caution the jury in the case, but the Court of Appeal found he had erred by not warning the jury that the complainant had lied during her testimony and by not pointing out the complainant’s admission that she had been raped was made only after being threatened by her father. The Court of Appeal also found that the trial judge should have warned the jury that the complainant “may have had some kind of relationship with the Appellant.”



Taylor v. The Queen Court of Appeal of Belize (2018)


Sexual violence and rape

The appellant was convicted of abduction and rape and sentenced to 12 years’ imprisonment. The complainant was kidnaped from a car, driven to a remote location, and raped multiple times by two men. Upon arrival at the remote location, the police chased after the two men, but only caught and arrested one of the men – the appellant. The complainant testified that the appellant wore a stocking mask, and although he had spoken to her many times the night of her kidnaping, she did not recognize him until his stockinged face was illuminated by a car light. This identification was not made until a few days after the police arrested the appellant. The Court of Appeal quashed the convictions because the trial judge did not direct the jury on issues related to voice identification in general or concerns related to the timing of complainant’s identification. The Court of Appeals also faulted the prosecution for not conducting a controlled identification procedure to test the complainant’s ability to identify the appellant by the sound of his voice. The Court did not however order a retrial because it found the evidence to be “insufficient to justify a conviction by any jury which had been properly directed” due to the “glaring evidential gaps”.



The Queen v. D.A. Supreme Court of the Northern Territory (2017)


Sexual violence and rape

The complainant, a 32-year-old nurse, woke up to the sound of someone breaking into her house in the early hours. She screamed and struggled for 20 minutes as the perpetrator attempted to have sexual intercourse with her, eventually succeeding. The victim managed to call the police as the perpetrator was masturbating, which caused the perpetrator to flee the scene. The accused, who was 16 years old at the time of the offense, pleaded not guilty to having sexual intercourse with the victim without the victim’s consent while knowing or being reckless as to the lack of consent. DNA tests revealed a match between the DNA of the perpetrator and the sperm found in the victim. The accused challenged the admissibility of the DNA test, arguing that he did not properly consent to the test. The court held that the benefit the public would gain from admitting the DNA evidence outweighed any undesirability of admitting the evidence, such as encouraging improper police conduct. Accordingly, the evidence was ruled admissible.



Ministério Público v. [Undisclosed Parties], 43/13.4JAPRT.P1 Tribunal da Relação de Porto (Court of Appeal of Porto) (2016)


Sexual violence and rape

The Public Prosecutor (Ministério Público) brought charges against defendant, “B” (name omitted from public record), for the crime of rape for having anal sex with the victim without the victim’s consent. The Lower Court found B guilty. B appealed, arguing that the victim facilitated the anal penetration, and therefore the court should find that the victim consented. The Appellate Court found that, although the victim facilitated penetration, the victim did so to preserve his integrity, which does not qualify as consent. The Appellate Court affirmed the Lower Court’s decision finding B guilty of rape under section 164 of the Penal Code.

O Ministério Público trouxe acusações contra o réu, “B” (nome omitido do registro público), pelo crime de estupro por ter feito sexo anal com a vítima, sem o consentimento dela. O Tribunal da Relação condenou B. B apelou, argumentando que a vítima facilitou a penetração anal, e então a corte deveria considerar que a vítima consentiu. O Tribunal da Relação considerou que, apesar da vítima facilitar a penetração, a vítima fez isso para preservar a sua integridade, o que não qualifica como consentimento. O Tribunal da Relação reafirmou a decisão da Corte Inferior condenando B pelo crime de estupro sob a seção 164 do Código Penal.



Ministério Público v. [Undisclosed Parties], 6/08.1ZRPRT.P1 Tribunal da Relação de Porto (Court of Appeal of Porto) (2014)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Public Prosecutor (Ministério Público) filed charges of human trafficking and sexual exploitation of minors against the defendants, “B” and “C” (names omitted from public record). Evidence demonstrated that B and C would transport women and minors from Italy to Portugal and hold them against their will to work as prostitutes at adult entertainment facilities. The Lower Court found B and C guilty on charges of both human trafficking and sexual exploitation of minors, which constitute separate crimes under the Portuguese Penal Code. B appealed to the Appellate Court, arguing that she could not be sentenced twice for the same conduct. The Appellate Court affirmed the Lower Court’s decision, and held that the crimes of human trafficking and of sexual exploitation of minors violate different rights of the victims, which warrants the stacked sentences of both crimes as provided under Sections 160 and 175 of the Penal Code.

O Ministério Público apresentou acusações de tráfico humano e exploração sexual de menores contra os réus “B” e “C” (nomes omitidos do registro público). Provas demonstraram que B e C transportavam mulheres e menores de idade da Itália para Portugal e mantinham elas contra as suas vontades para trabalhar como prostitutas em locais de entretenimento adulto. O Tribunal da Relação considerou B e C culpados em ambas as acusações de tráfico humano e exploração sexual de menores, que constituem crimes separados sob o Código Penal Português. B apelou para o Tribunal da Relação, argumentando que ela não poderia ser sentenciada duas vezes pela mesma conduta. O Tribunal da Relação afirmou a decisão da Corte Inferior, e considerou que os crimes de tráfico humano e exploração sexual de menores violam diferentes direitos das vítimas, o que justifica as sentenças conjuntas de ambos os crimes como previsto pelas Seções 160 e 175 do Código Penal.



Ministério Público v. [Undisclosed Parties], 108/14.5JALRA.E1.S1 Supremo Tribunal de Justiça (Supreme Court of Justice) (2016)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

One month after marrying the victim, “BB” (name omitted from public record), the defendant, “AA” (name omitted from public record) coerced BB to become a prostitute so she could help with their financial problems. After BB engaged in sexual relations as a prostitute, AA began to physically assault BB and to threaten to kill her children, alleging that was enjoying being a prostitute. Concurrently, AA’s 15-year old daughter “CC” (name omitted from public record) moved in with AA and BB, and shortly thereafter, AA engaged in non-consensual sexual activities with CC for approximately six months. AA had previously convictions for robbery, physical harassment and child pornography, among others. The Superior Court of Justice found AA guilty of the crimes of promoting prostitution under section 169 of the Portuguese Penal Code, domestic violence under section 152 of the Portuguese Penal Code, sexual abuse of a person incapable of resistance under sections 164 and 177 of the Portuguese Penal Code and illegal possession of weapon, and sentenced AA to 16 years of imprisonment.

Um mês depois de se casar com a vítima, “BB” (nome omitido do registro público), o réu, “AA” (nome omitido do registro público) coagiu BB a se tornar uma prostituta para que ela pudesse ajudar com os seus problemas financeiros. Depois de BB começar a ter relações sexuais como uma prostituta, AA começou a agredir fisicamente BB e ameaçar a matar os seus filhos, alegando que ela estava gostando de ser uma prostituta. Simultaneamente, “CC” (nome omitido do registro público), a filha de 15 anos de “AA”, se mudou para morar com AA e BB, e logo após, AA começou a ter relações sexuais não consentidas com CC por aproximadamente seis meses. AA tinha condenações anteriores por roubo, assédio físico e pornografia infantil, entre outros. A Corte Superior de Justiça considerou AA culpado dos crimes de promoção de prostituição sob a seção 169 do Código Penal Português, violência doméstica sob a seção 152 do Código Penal Português, abuso sexual de pessoa incapaz de resistir sob as seções 164 e 177 do Código Penal Português e posse ilegal de arma, e sentenciou AA a 16 anos de prisão.



Tequah v. Paye Supreme Court of Liberia (2014)


Sexual violence and rape

The three appellants were accused and convicted of armed robbery and gang rape. The trial court found that the appellants raped the victim at gun point. The Supreme Court of Liberia upheld that under circumstances of violence or threats of violence to have sexual intercourse with a person, there is a presumption that the person being violated or threatened did not consent. In such circumstances, the burden of proving affirmative consent from the victim is on the accused.



Gardea v. R. Supreme Court of Liberia (2014)


Sexual violence and rape

The Appellant was convicted of raping his step-daughter on three occasions and sentenced to life imprisonment. He appealed the decision on the basis of lack of evidence. The prosecution’s case relied on evidence provided by the victim (deceased at the time of the trial), her nine-year-old sister, and a medical professional who examined the victim at the hospital immediately after she was raped. The defence argued that evidence provided by the victim immediately before her death was hearsay. The court held that, while under Liberian law hearsay cannot form the basis of a criminal conviction, “a dying declaration” (i.e., when a victim provides evidence concerning her or his attacker whilst at impending death in extremis) can be admitted as evidence and is not hearsay. The court also pointed out that, despite her young age, the victim’s sister’s evidence, which was admitted, was not hearsay because she was a direct witness to the attack and was subject to comprehensive cross examination. Finally, the court rejected the defence’s claims that the medical professional who inspected the victim in the hospital was not an expert witness because of her credentials that included a medical degree and over ten years of experience treating children victims of sexual violence. The conviction was upheld.



B. v. A., BGE 126 IV 124 Supreme Federal Court (2000)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

A. met B. in St. Gallen in 1993. A. had to leave Switzerland at the end of 1995. They married in April 1996 in Ghana. In August 1996, A. was able to return to Switzerland. After his return, the relationship gradually became more oppressive and menacing toward B., for example, by pressuring B. for sexual intercourse. B. gave in to his demands when she could no longer stand the intimidation. B. separated from A. on March, 28, 1998, and on July 20, 1998, A. was prosecuted for threatening, assaulting, and coercing B. The district and appellate courts in the Canton of St. Gallen sentenced A. to prison and condemned him to heavy penalties, including both imprisonment and damages. A. appealed to the Federal Supreme Court, under the claim that he was the husband of B. and not a rapist who lacked entitlement to approach B. The Supreme Federal Court rejected A.’s appeal.



Public Prosecutor of Zurich Canton v. X., BGE 129 IV 81 Supreme Federal Court (2002)


Sexual violence and rape, Trafficking in persons

The defendant, X., procured women for the purpose of prostitution from a recruiter operating in Thailand. She deliberately chose women from poor and disadvantaged backgrounds because of their greater vulnerability and their perceived inability to resist demands made by X. On February 14, 2000, the Zurich District Court convicted X on charges relating to the promotion of prostitution of others under Article 195(3) of the Penal Code (Switzerland), but found the defendant not guilty in relation to trafficking in persons, assault, and other prostitution related offenses. Her conviction resulted in a sentence of two-and-a-half years of imprisonment and a fine of CHF 10,000. On January 24, 2001, the Zurich Court of Appeal, found X. guilty of multiple counts of trafficking in human beings (under Article 196 of the Criminal Code), promotion of prostitution (under Article 195(3) and (4) of the Criminal Code), and for offenses relating to bribery (Articles 288a and 305). X.’s prison sentence was increased to four and a half (4.5) years and the fine of CHF 10,000 was affirmed. X. appealed to the Supreme Federal Court for the annulment of the decision made by the Zurich Court of Appeal. The Supreme Federal Court confirmed the decision of the Zurich Court of Appeal, adding that any consent that may have been given by any of the trafficked women after they had been trafficked and were present in Switzerland would have been irrelevant.



Public Prosecutor of Canton Ticino v. A.A., 6S. 292/2004 Supreme Federal Court (2004)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

A.A. and B.A., while estranged spouses but not having applied for legal separation, were living in the same house in two separate apartments, with A.A. paying for the rental of both units. The decision to live in the same house was accepted by B.A., as it allowed them to continue helping each other with everyday tasks and to oversee the children’s education together. On June 7, 2003, B.A. alleged that the two engaged in intercourse without B.A.’s consent. On May 24, 2004, the Canton Ticino Public Prosecutor indicted A.A. before the Court of Riviera for alleged sexual violence against his wife, B.A. On July 2, 2004, the Canton Ticino Court of Appeal dismissed the indictment of the Public Prosecutor, as B.A. had withdrawn the allegation of sexual violence committed against her by her husband. The Public Prosecutor appealed the decision before the Supreme Federal Court. Under Swiss law, sexual violence against a spouse can only be prosecuted where the victim has made allegations. The Supreme Federal Court, on the basis of the evidence collected in the course of the proceeding, and as argued by the Public Prosecutor, stated that the fact that the spouses were living in two separate apartments was not material, as they were nevertheless maintaining a “communion of life” status, which could be inferred from their mutual assistance, meals together, continued feelings of affection, and occasional sexual intercourses. Therefore, on the basis of such evidence, the Supreme Federal Court stated that the decision of the Court of Appeal to dismiss the indictment of A.A. was legitimate and rejected the Public Prosecutor’s appeal.



X. v. Y., BGE 131 IV 167 Supreme Federal Court (2005)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

Y. was married to X. until 1993. After the divorce, he continued to live with his former wife until March 2001, when he moved into his own flat. The former spouses continued their sexual relationship until September 2, 2001, after which they finally separated. From September 21 to October 12, 2001, Y. sent X. a large number of messages demanding that she perform certain sexual acts and threatening her. X. finally consented to the sexual acts demanded - including sexual intercourse and filming a sex tape. X. was forced to film pornography and suffered sexual abuse for about two months. Initially, the Winterthur Court condemned Y. to sixteen (16) months in prison for sexual coercion and rape. On appeal, the prison sentence was reduced to four (4) months, but Y.’s culpability was firmly reiterated. Y. appealed to the Supreme Federal Court, claiming that the threats to X. were not as severe as the prosecution had claimed. This appeal was rejected by the Supreme Federal Court, and the sentence of four (4) months remained in place.



Public Prosecutor of Fribourg Canton v. B., BGE 132 IV 120 Supreme Federal Court (2006)


Domestic and intimate partner violence, Sexual violence and rape

A. (born in 1970) and B. (born in 1969) became engaged in 1996, and, two years after the engagement, they began to have regular sexual relations. On September 3, 2002, whilst under the influence of alcohol, the two engaged in intercourse in A’s house without her consent, with B. filming the act. These sexual encounters continued until 2004, when the Fribourg Cantonal Police seized the tapes recorded. The Canton of Fribourg Supreme Court convicted B. of first and second degree sexual coercion and rape and sentenced him to imprisonment. In 2004, and, on appeal, in 2006, A. was sentenced with a fine for having produced and manufactured, as the protagonist, violent pornography (paragraphs 3 and 3a Art. 197 Criminal Code). The couple appealed to the Supreme Federal Court, invoking mitigating circumstances covered by article 63 Criminal Code, citing the fact that both individuals were drunk when recording the first two tapes. The Supreme Federal Court noted that A. was not a minor under the age of 16; however, she had been subjected to acts of violence that were unacceptable. B. forced her to undergo disproportionate torture and degrading and inhuman acts that contravened her human rights. Thus, B.’s heavy prison sentence was confirmed by the Supreme Federal Court. Additionally, the Supreme Federal Court judged that sexual coercion (Art. 189 Criminal Code) and rape (Art. 190 Criminal Code) may occur even if the sexual act was atypical and did not consist of the penis penetrating a woman’s genitalia.



X. v. A., 6B_962/2010 Federal Court (2011)


Gender-based violence in general, Sexual violence and rape

A. was a drug-addicted prostitute working in the Sihlquai area in Zurich who agreed to perform certain sexual acts with client X. for a remuneration of Fr. 50. X. took A. to a rented room outside of the city of Zurich where X. beat A. with a whip and forced her to perform violent and humiliating sexual acts. A. claimed not to have agreed to perform these acts with X., while X. countered that they were part of the agreed transaction. X. was sentenced by the Baden District Court to imprisonment for sexually abusing A. X. appealed the verdict and the Canton Aargau Supreme Federal Court dismissed the appeal, finding the preconditions of sexual assault fulfilled. The Supreme Federal Court determined that, even if A. voluntarily agreed to perform certain sexual acts with X., she did not consent to the violent acts and she could not express her refusal in any other manner than verbally and through limited physical resistance. The Supreme Federal Court also found that the client X. could not expect the victim A. to agree to such violent sexual practices, even for remuneration.



Sentencia nº 965 de Tribunal Supremo de Justicia (Número de Expediente: 11-1310) Tribunal Supremo de Justicia (2012)


Sexual violence and rape, Statutory rape or defilement

A mother was charged with sexual abuse of her own son and daughter. The trial court issued an order of detention pending trial. When the mother brought an extraordinary constitutional petition seeking protection against the order, the court of appeals declined to hear the petition on the ground that such a petition can heard only after ordinary remedies have been exhausted. On appeal to the Supreme Court, the mother argued that the underlying order of detention suffered from various constitutional defects, mainly that special courts have exclusive jurisdiction to hear cases involving sexual violence against a girl and that the trial court therefore lacked jurisdiction. (The mother argued, moreover, that she was being prosecuted and detained in order to prevent enforcement of her visitation rights—this after she had already been deprived of them the two years prior.) The Supreme Court affirmed the appellate decision, noting that the mother had not exhausted any of the three remedies still available to her: motion for reconsideration, motion for substitution, and an ordinary appeal.



Sentencia nº 407 de Tribunal Supremo de Justicia (Número de Expediente: C16-189) Tribunal Supremo de Justicia (2016)


Sexual violence and rape, Statutory rape or defilement

A man invaded his neighbor’s house at night while two girls (12 and 17 years old) and their grandmother slept, and sexually assaulted the two girls. The trial court convicted him of sexual abuse and physical violence. After the court of appeals affirmed the conviction, the defendant brought a cassation appeal to the Supreme Court, arguing that the court of appeals erred by (1) selectively giving weight only to certain testimony of the victims and their grandmother, while ignoring exculpatory evidence; and (2) finding facts without articulating grounds for each finding. Noting that weighing of evidence and fact finding are the exclusive domain of the trial court and that appellate review must be limited to assessment of the sufficiency of the evidence, the Supreme Court denied the appeal, expressly rejecting it as an attempt to replay the appeal below.



Sentencia nº 542 de Tribunal Supremo de Justicia (Número de Expediente: C14-496) Tribunal Supremo de Justicia (2015)


Sexual violence and rape, Statutory rape or defilement

A teenage girl reported she had been sexually abused by a man. A medical exam confirmed she had suffered involuntary anal penetration on the date of her report. At trial, however, the girl testified that she was in a sexual relationship with a boyfriend at the time of the alleged abuse, another girl had advised her to blame the defendant in order to protect the boyfriend, and the defendant was innocent. Her father corroborated her testimony, explaining that she recanted her accusations when he told her “where the defendant was being held.” Noting “contradictions” in the girl’s and father’s testimony (e.g., the girl did not know the full name or the address of the boyfriend or the other girl), the trial court gave “no weight” to the recantation, indicating that it was the product of “manipulation.” Instead, based on the medical evidence and the testimony of witnesses who responded to the girl’s initial report, the trial court convicted the defendant. The court of appeals affirmed. On a cassation appeal to the Supreme Court, the defendant argued that (1) the trial court failed to articulate the grounds for finding each element of the offense, and (2) the conviction was incongruous because there was no evidence identifying him as the perpetrator other than the girl’s own now-recanted statements. The Supreme Court vacated the conviction and ordered a new trial, ruling that the trial court had made certain findings about the alleged crime without citing a basis in the record. Notably, after a lengthy discussion of the importance of protecting victims from “secondary victimization” in the legal process, the Court authorized the trial court to read the girl’s testimony from the first trial into the record of the new trial, in lieu of requiring her to submit to live re-examination.



Sentencia nº 393 de Tribunal Supremo de Justicia (Número de Expediente: C15-298) Tribunal Supremo de Justicia (2016)


Sexual violence and rape, Statutory rape or defilement

A 13-year-old girl reported having consensual sex with her 26-year-old boyfriend. He was charged under a statute that outlaws sexual relations, even without violence or intimidation, to the detriment of a woman who is “vulnerable” because of her age. The trial court convicted the defendant, finding the girl “vulnerable” based on psychological evaluations. On appeal, the court of appeals focused on the girl’s “discernment” to “decide concerning an active sexual life.” The court of appeals then found the girl not “vulnerable” in light of her testimony that she consented to the alleged crime. The court thus vacated the conviction. The court of appeals also found that the psychological evaluations had “nothing to do with” the issue, because they did not focus on the girl’s “discernment,” but rather on her emotional state, which, in any event, was caused by “rigid standards and values” at home and the “the presence of a controlling feminine figure” (her mother), and not by the relationship with the boyfriend. Because the couple had been dating for four months before deciding “by mutual accord” to have sex, the court found that the boyfriend had not taken advantage of the girl. Prosecutors then brought a cassation appeal to the Supreme Court, arguing that the court of appeals had misinterpreted and misapplied the statute. Although the Supreme Court also focused on the “degree of discernment or maturity possessed by the victim to make decisions regarding her sexual freedom,” the Court also held that the girl’s emotional state was essential to the analysis of her vulnerability and her ability to give “free consent,” because “emotions are determinants” that “directly influence human behavior.” The Supreme Court thus remanded the case to a new appeals panel, with directions to rehear the defendant’s appeal in a manner consistent with the Court’s opinion.



Sentencia nº 235 de Tribunal Supremo de Justicia (Número de Expediente: C15-366) Tribunal Supremo de Justicia (2016)


Sexual violence and rape

In the predawn hours of a Sunday morning, police officers came upon a cab parked in a secluded location. A woman (apparently an adolescent) emerged from the car naked and told the officers she was being raped by the driver, who was found with his pants down. Prosecutors charged the driver with attempted sexual violence. After the driver pled guilty and was sentenced to 50 months of imprisonment, the victim appealed the classification of the offense and prosecutors opposed the appeal. Based on evidence in the record, the court of appeals modified the conviction to sexual violence, doubling the time of the prison sentence. On the driver’s cassation appeal, the Supreme Court held that, by upgrading the conviction beyond the driver’s plea, the modification denied the driver the opportunity to present a defense and thus violated his right to due process. The Supreme Court accordingly vacated the modification and remanded the case for rehearing of the victim’s appeal.



Sentencia nº 660 de Tribunal Supremo de Justicia (Número de Expediente: C15-3) Tribunal Supremo de Justicia (2015)


Sexual violence and rape, Statutory rape or defilement

A 12-year-old girl with the cognitive ability of a nine-year-old reported that she had had consensual sex with her boyfriend and separately with his roommate, both adult males. A medical exam confirmed she had engaged in intercourse. The roommate came forward to the police, saying that he wished to clear his name and felt “remorse” because he “had been with” the girl. The two men were charged under a statute that outlaws sexual relations, even without violence or intimidation, to the detriment of a woman who is “vulnerable” because of her age. A girl under 13 is per se vulnerable under the statute. At trial, the girl’s mother and a psychologist testified that the girl had told them that she falsely accused the defendants because the real perpetrator, who had subsequently died, had threatened her. But the psychologist further explained the girl’s contradiction was the product of cognitive limitations and did not mean that the defendants were innocent. For his part, the roommate admitted that he had made the above-quoted statements to the police, but added that he made them under coercion. Based on that admission, the trial court convicted the roommate and sentenced him to over 17 years of imprisonment. The roommate appealed, arguing that the trial court failed to articulate the grounds for finding each element of the alleged offense. The appellate court denied the appeal in a conclusory opinion. On a cassation appeal, the Supreme Court agreed with the roommate’s argument, vacated the appellate decision, and remanded the appeal for rehearing before a different appellate court.



Clark v. Clinton-Johnson Supreme Court of Liberia (2015)


Sexual violence and rape

The Act Creating Criminal Court E, Section 25.3(a), requires magistrates to forward a case alleging a sexual offense to the circuit court within 72 hours of arrest without first investigating the charge. However, the Constitution of Liberia, Article 21(f), requires courts in general criminal matters to conduct an investigation, known as a preliminary examination, within 48 hours to determine whether a prima facia case exists, thereby prohibiting preventively detaining the accused. The petitioner was arrested for rape, and the magistrate forwarded the case to the circuit court without first conducting a preliminary examination. The Supreme Court of Liberia held that forwarding such a case to the circuit court under the Act does not violate the Constitution, notwithstanding the additional time and its potential characterization as preventive detention, because magistrate courts are not equipped to protect witnesses from public exposure and the psychological harm resulting from directly facing the defendant. The objective of promoting witness protection having outweighed the additional time required by forwarding such cases to the circuit court, the Constitution is not violated, and Section 25.3(a) stands.



Application by Court of First Instance Court to Annul a Certain Criminal Provision Constitutional Court (2016)


Sexual violence and rape, Statutory rape or defilement

The Turkish Criminal Code, Article 103, Number 5237, provides sentencing for child sexual abuse without graduating the sentence in proportion to the child’s age. The Bafra High Criminal Court applied to the Constitutional Court to annul this provision, and the Court annulled the following two provisions: (1) child sexual abuse carries a sentence between eight and fifteen years; (2) child sexual molestation carries a sentence between three and eight years. The Court reasoned that the legislature may consider the country’s moral values and social and cultural structure in determining the punishment, and while heavier sentences for crimes against younger children who are more vulnerable to sexual assault would be reasonable, the Court opined that in some cases the crime and the punishment might not be proportional, which would violate the “state of law” principle. Therefore, the Court annulled the sentencing guidelines, effective six months following publication in the Official Gazette.



Warren v. R. Court of Appeal (2015)


Sexual violence and rape, Statutory rape or defilement

The applicant was convicted in the Circuit Court of Kingston for the offences of indecent assault, incest and assault. Later, a single judge granted leave to appeal and granted legal aid to the appellant. The prosecution conceded that the learned trial judge erred in imposing a sentence of 15 years imprisonment in respect of the incest charge, under the Child Care Protection Act of 2004, because the appellant was actually charged under the Incest (Punishment) Act, which establishes as maximum penalty for the crime is five years. As a consequence, the appeal against the sentence was allowed on the incest charge and this was set aside and substituted for five years imprisonment. The Court didn’t take into account, nor studied, the possibility of amending the indictment due to the specific circumstances and seriousness of the case, that is, the fact that the appellant sexually assaulted an underage girl on more than one occasion, and also, according to the evidence, threatened her to kill her if she made him go to prison.



Hall v. R. Court of Appeal (2014)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged for carnal abuse of a girl under the age of 12 years and buggery. On 20 April 2009, the appellant was convicted for carnal abuse (but not for buggery). On 9 November 2010 the appellant filed for leave against the conviction and the sentence. He argued in his appeal that the trial judge was obliged to give the jury a separate and distinct warning related to the dangers of convicting relying solely on the uncorroborated evidence from children (in addition to the warning she gave them in relation to the dangers of convicting relying solely on the uncorroborated evidence of complainants in sexual cases). However, the Court decided that it’s entirely within the discretion of the trial judge to determine (taking into account the content and manner of the witness’ evidence, the circumstances of the case and the issues raised), whether to give any warning at all, and if so, in what terms. As a result, in exercising her discretion, the judge decided the girl’s age did not warrant a specific, separate warning other than the one given related to the danger of acting on uncorroborated evidence in a sexual case.



Blake v. R. Court of Appeal (2015)


Sexual violence and rape, Statutory rape or defilement

The applicant pleaded guilty before the Circuit Court of Westmoreland for the offence of having sexual intercourse with a girl under the age of 16, in violation of section 10(1) of the Sexual Offences Act. He was in a serious relationship with the underage girl, but the matter was brought to the attention of the police when the complainant discovered she was pregnant and there was a dispute regarding the defendant’s paternity (tests showed he indeed was the father). He then argued that he was lured and tempted by the complainant, who would attend to his shop in revealing clothes and make sexual advances to him. The grounds for the defendant’s application was that the four-year sentence was manifestly excessive and that the judge was obliged to indicate, as a matter of law, the sentence that would have been imposed if the applicant had been convicted at trial and use that as a starting point for taking into account the fact that the applicant had plead guilty. In addition, his counsel highlighted as mitigating factors: the girl was just six months away from the age of consent and the sexual intercourse was consensual. His counsel also argued that the judge did not take into consideration the character and antecedents of the applicant, as well as the classic sentencing principles of retribution, deterrence, prevention and rehabilitation. However, the Court decided that, although the indication of a starting point for sentencing would have been desirable, they do not see the omission as being fatal to the reasoning underlying the sentencing. They also highlighted that it’s clear that Parliament has recognized this offence as a serious one, and their commitment against it. This case is particularly important because the Court stated that Jamaica has particular difficulties in dealing with offences involving young girls constantly being abused and exploited by older men, and that they have to get the message out that the children must be allowed to transition into adulthood without any molestation. Furthermore, the court stated that the pregnancy of the girl must not be taken as a mitigating factor, because that would send the message that a man who gets the girl pregnant is likely to be treated more favorably by the Court. Finally, the Court insisted that these pronouncements, in the context of the alarming local circumstances, should be guiding principles in sentencing these matters and cases.



Fletcher v. R. Court of Appeal (2015)


Sexual violence and rape, Statutory rape or defilement

On 29 July 2009, the applicant was convicted in the Home Circuit Court for rape of a 17-year-old girl. She claimed that he hauled her to the back of an abandoned house while asking her indecent questions and threatening her, and then proceeded to forcibly have sexual intercourse with her. He confirmed that they had had sexual intercourse in the yard of a building, but claimed they were in a long-term relationship. As to prove this, a witness testified that the applicant introduced the complainant to her as his girlfriend. However, her testimony was contradictory and unclear. His application for leave to appeal was heard and refused by a single judge of the Supreme Court of Criminal Appeal. He then renewed application for leave to appeal, arguing that the learned trial judge failed to adequately address questions raised by the jury during their deliberations, only giving them broad and general directions concerning their role and legal duty. His application for leave to appeal was again refused by the full Court. The application was denied because the court determined that the lower court made an accurate comparison of precedents offered, and that the trial judge’s jury direction was appropriate and within the acceptable parameters of what has become known as the Watson direction (as established by the English Court of appeal in the case R v. Watson). The judge was found to have avoided giving the jury any hint of pressure, correctly advised them to apply both their individual and collective experiences, and urged them to share their perspectives, but also to be willing to adapt to the other’s view if they agreed.



Squire v. R. Court of Appeal (2015)


Sexual violence and rape, Statutory rape or defilement

On 24 May 2013, the applicant was found guilty of the abduction and rape of a 14-year-old girl. He had a good relationship with the parents of the girl and thus was a trustworthy person to her. The applicant’s first appeal application was denied. He renewed his application and the Supreme Court of Criminal Appeal granted the application. This time his conviction was quashed, the sentences were set aside, and the Court ordered a new trial at the next sitting of the Circuit Court. The applicant criticized the quality of the representation given by his counsel at the trial, arguing that his attorney did not provide an adequate defense and did not take full instructions from him. The attorney defending the applicant at the first trial argued that the applicant was properly defended, that the prosecutor also submitted that the defense was adequate and that, as the case turned on the contest of credibility between the complainant and the applicant, the jury’s verdict would have been the same, regardless of any omission by the defense counsel at the trial. Despite the seriousness of the alleged crime, the Court held that the applicant was denied the substance of a fair trial and quashed the conviction, setting aside the sentences, without doing a balancing test between the rights of the 14-year-old girl who was a victim of a crime, and the sex offender’s due process rights.



NJA 2016 s. 819 Högsta domstolen (Supreme Court) (2016)


Sexual violence and rape

Two men were traveling in a car with a sleeping woman. While the woman was still asleep, and under the influence of narcotics, the defendants raped her. Both were convicted of rape. One of the defendants appealed his conviction to the Supreme Court, which found that, because the defendant raped the woman and subsequently helped his co-defendant move the woman from the front to the back seat of the car for the purpose of raping her, he was properly convicted. Swedish law classifies multiple acts of rape from multiple persons as aggravated rape. Here, the defendants committed some of the acts together and the individual acts in succession, so the acts were viewed as aggravated rape.



NJA 2013 s. 548 Högsta domstolen (Supreme Court) (2013)


Domestic and intimate partner violence, Sexual violence and rape

The defendant suspected that his then-wife was unfaithful. In order to determine if his suspicion was correct, defendant forced his wife onto a bed, pulled her legs apart, and inserted two fingers into her vagina. During this ordeal, the defendant had also threatened her. Despite the defendant’s alleged purpose, the Supreme Court found that his actions were sexual in nature and that they constituted rape. Although sexual assault may be viewed as less severe if the victim wakes up and objects, that concept did not apply. Here, the defendant used actual and threatened violence in a manner that was humiliating to the victim and, as a result, the Supreme Court held that the crime was not to be classified as “less severe” (Sw. mindre grovt), but as a rape of the “normal” degree (Sw. av normalgraden).



NJA 2015 s. 1024 Högsta domstolen (Supreme Court) (2015)


Sexual violence and rape

Defendant, an 18-year-old man, was convicted of rape and sentenced to one year in prison. The question for the Supreme Court was whether the jail sentence was too long, given the defendant’s age. The Supreme Court noted that that the punishment for rape of the “normal degree” (Sw. normalgraden) is between two and four years’ imprisonment. Normally, courts reduce jail sentences by fifty percent when the defendant is 18 years old. However, for long jail sentences, the courts have discretion to further reduce the punishment. The court also recognized that punishments other than jail sentences also may be considered. Given the crime, the court determined that community service was inappropriate, but reduced the defendant’s sentence to probation and three months’ imprisonment. Though rape is a serious offense, the Supreme Court adhered to the principle that imprisoning young individuals should be avoided, to the extent possible.



RH 2010:6 Svea hovrätt (Svea Court of Appeal) (2010)


Sexual violence and rape

The defendant was charge with sex crimes, including: (1) rape of woman A, (2) sexual coercion and rape of woman B, and (3) sexual coercion and attempted rape of woman C. It was alleged that the defendant assaulted all three women while he was highly intoxicated. The district court convicted the defendant on all charges, but the Court of Appeal reversed the convictions on the charges related to women B and C. Regarding woman A, however, the Court of Appeal affirmed defendant’s conviction because, at the time of the rape, woman A was in a helpless condition and asleep from intoxication. Although the defendant argued that he should not be held liable because he was intoxicated, the court rejected his defense. The Court of Appeal recognized that the law classifies rape as less severe if there is no penetration, or that the penetration was brief and interrupted after the victim wakes up and objects to having intercourse, no such mitigating circumstances were present. Consequently, the defendant was convicted of rape of the “normal” degree (Sw. av normalgraden).



NJA 2017 s. 316 Högsta domstolen (Supreme Court) (2017)


Sexual violence and rape, Statutory rape or defilement

K.K. had sexual intercourse with a 14-year-old child. The issue before the court was whether KK had reasonable reason to believe that the child was under the age of 15 and, thus, whether the sexual act constituted rape against a child. The child (Sw. målsäganden) initially lied about her age to K.K. but, according to her own testimony, she revealed her true age to KK before they had sex. The Supreme Court concluded that the child’s age was unclear and, in any event, that her testimony was not trustworthy because the defendant’s attorney was not present when she was initially questioned and she was not subject to cross examination. As a result, the Supreme Court held that evidence was insufficient to support a conviction.



NJA 2005 s. 712 Högsta domstolen (Supreme Court) (2005)


Domestic and intimate partner violence, Sexual violence and rape

L.G. was accused of violation of a woman’s integrity (Sw. kvinnofridskränkning), assault (Sw. misshandel) and rape of his wife, C.G. Because the couple’s three children were present when the alleged abuse occurred, L.G. was also charged with violation of their integrity. The Supreme Court found that C.G.’s statements were more credible than L.G.’s, partly because the couple’s three children concurred with C.G.’s version of events. Accordingly, due to L.G.’s repeated violation of C.G.’s integrity, the Supreme Court found L.G. guilty of violating C.G.’s integrity. Regarding the rape charge, however, the Supreme Court did not find sufficient evidence to convict L.G. Aside from C.G.’s testimony – which left doubt as to the time of the alleged rape – there was no evidence to substantiate the rape charge. Therefore, the Supreme Court held that the prosecution failed to prove the rape charge beyond a reasonable doubt. Nonetheless, because the court determined that L.G. had assaulting C.G. and their children, the court sentenced L.G. to two years and six months imprisonment.



Mougdiel S.M., Case No. APN-135-15 Tribunal de Sentencia de Ahuachapan (2015)


Sexual violence and rape, Statutory rape or defilement

This case is an appeal from a judgment by a lower court. Judge Delmy Elizabeth Mejia Salazar found Alvin, a 27-year-old farmer originating from Concepcion de Ataco, guilty of attempted rape of a minor (11 years old) in violation of articles 159 and 172 of the El Salvadoran criminal code, and sentenced Alvin to seven years imprisonment. In the underlying case, the victim testified that Alvin forced her into a crawling position, raped, and sodomized her. On appeal, Alvin argued that the sentencing judge did not properly apply article 179 of the criminal code of procedure as the evidence presented by the forensic expert did not show any injuries in support of a finding of rape and/or sodomization. On appeal, the court emphasized that the medical examination was conducted a month and a half after the attempted rape and sodomization, which provided sufficient time for any injuries to heal. The court further stated that article 159 of the penal code does not require the use of violence and indicated that not every attempted violation will leave physical evidence (e.g., if the victim has a passive reaction to the aggression which does not result in the use of force). Additionally, Alvin did not deny attempting to sexually assault the victim by putting her in a crawling position. Thus, the appellate court upheld the trial court’s ruling and sentence, which was shorter than the eight years imprisonment recommended by the relevant statute.

Este caso es una apelación de una decisión de un tribunal inferior. La jueza Delmy Elizabeth Mejía Salazar encontró culpable a Alvin, un campesino de Concepción de Ataco de 27 años, por intento de violación de una menor (11 años) en violación de los Artículos 159 y 172 del Código Penal salvadoreño, y sentenció a Alvin. a siete años de prisión. En el caso visto en el tribunal inferior, la víctima testificó que Alvin la obligó a gatear, la violó y la sodomizó. En la apelación, Alvin argumentó que el juez de sentencia no había aplicado correctamente el Artículo 179 del Código de Procedimiento Penal, ya que las pruebas presentadas por el perito forense no mostraban lesiones que respaldaran la determinación de violación y / o sodomización. En la apelación, el tribunal enfatizó que el examen médico se realizó un mes y medio después de la violación y sodomización, lo que proporcionó tiempo suficiente para que cicatrizaran las heridas. El tribunal declaró además que el Artículo 159 del Código Penal no requiere el uso de la violencia e indicó que no todo intento de violación dejará evidencia física (por ejemplo, si la víctima tiene una reacción pasiva a la agresión que no da lugar al uso de fuerza). Además, Alvin no negó haber intentado agredir sexualmente a la víctima poniéndola en una posición de gateo. Por lo tanto, el tribunal de apelación confirmó las conclusiones y la sentencia del tribunal de primera instancia, la cual era más breve que los ocho años de prisión recomendados por la ley pertinente.



F.A.P.A., Case No. 191-09-2016 Tribunal de Sentencia de Chalatenango (2016)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

F.A.P.A., the defendant, was a 54-year-old unmarried Salvadoran farmer residing in La Reina, El Salvador. At the time of the allegations giving rise to the case, he was receiving treatment for epilepsy. An evening, F.A.P.A. visited his niece. F.A.P.A. and his niece, a minor, were sitting on a couch watching television when his niece’s mother left the room to attend to her other children. During that time, F.A.P.A. engaged in sexual behavior with his niece against her will by touching her genitals and kissing her in the mouth. F.A.P.A. was subsequently arrested by Salvadoran police officers for sexually harassing his niece. F.A.P.A. later confessed to these underlying facts. Section 165 of the El Salvadoran Penal Code states a person is liable for sexual harassment when that person (1) engages in sexual behavior involving phrases, touching , signs, or other unequivocal conduct of a sexual nature or content, (2) the action is undesired by the person who receives it, (3) the action does not constitute a more serious sexual offence, (4) in the case of a person of legal age, the action is repeated, and (5) the action is intentional. The court found that F.A.P.A.’s confession of intentionally touching his niece’s genitals and kissing her against her will satisfies the elements of sexual harassment. Although F.A.P.A. was being treated for epilepsy, the court found that he was capable of distinguishing right from wrong and acted consciously. The court found F.A.P.A. guilty of sexual harassment punishable by two years imprisonment. However, in lieu of the prison sentence, the court exercised its discretion under articles 77 and 79 of the Penal Code and sentenced F.A.P.A. to two years of probation with the following restrictions: (1) prohibition from leaving the country; (2) prohibition from approaching the victim or her family; (3) prohibition from ingesting intoxicating drinks; and (4) will be under probationary surveillance.

F.A.P.A., el acusado, era un agricultor salvadoreño soltero de 54 años que residía en La Reina, El Salvador. En el momento de las denuncias que dieron lugar al caso, se encontraba en tratamiento por epilepsia. Una noche, F.A.P.A. visitó a su sobrina. F.A.P.A. y su sobrina, menor de edad, estaban sentados en un sofá viendo la televisión cuando la madre de su sobrina salió de la habitación para atender a sus otros hijos. Durante ese tiempo, F.A.P.A. participó en un comportamiento sexual con su sobrina en contra de su voluntad, tocándole los genitales y besándola en la boca. F.A.P.A. posteriormente fue detenido por policías salvadoreños por acosar sexualmente a su sobrina. F.A.P.A. más tarde confesó estos hechos subyacentes. La Sección 165 del Código Penal de El Salvador establece que una persona es responsable de acoso sexual cuando (1) participa en un comportamiento sexual que involucra frases, tocamientos, señas u otra conducta inequívoca de naturaleza o contenido sexual, (2) no deseada por quien la recibe, (3) la acción no constituye un delito sexual más grave, (4) en el caso de una persona mayor de edad, la acción se repite, y (5) la acción es intencional. El tribunal determinó que la confesión de F.A.P.A. de tocar intencionalmente los genitales de su sobrina y besarla en contra de su voluntad satisfacía los elementos del acoso sexual. Aunque F.A.P.A. estaba siendo tratado por epilepsia, el tribunal determinó que era capaz de distinguir el bien del mal y actuó conscientemente. El tribunal encontró a F.A.P.A. culpable de acoso sexual punible con dos años de prisión. Sin embargo, en lugar de la pena de prisión, el tribunal ejerció su discreción en virtud de los Artículos 77 y 79 del Código Penal y sentenció a F.A.P.A. a dos años de libertad condicional con las siguientes restricciones: (1) prohibición de salir del país; (2) prohibición de acercarse a la víctima o su familia; (3) prohibición de ingerir bebidas embriagantes; y (4) mantenerse bajo vigilancia probatoria.



Luis Alonso G.P., Case No. 145-2016-3 Tribunal Segundo de Sentencia de San Salvador (2017)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

In May 2015, a girl purchased bread from Defendant Luis Alonso, a 50-year-old baker, at his home. While the girl was at Luis’ home, Luis physically attacked her and stated that he would “rape her.” Although Luis did not carry out his threat, he threatened the girl that if she reported him, she would pay and that he would continue to harass her and physically assault her every time he saw her on the street. In February, 2016, the girl was approached by Luis in a small town in Ciudad Delgado and was afraid that Luis would sexually assault her again so she reported the previous events to patrolling officers. The patrolling officers arrested Luis for sexual harassment. Section 165 of the El Salvadoran Penal Code provides that a person is liable for sexual harassment—punishable by three to five years imprisonment—when that person engages in unwanted sexual conduct involving phrases, touching, signs or other unequivocal sexual conduct that does not in itself constitute a more serious offense. The court found that the defendant Luis Alonso sexually harassed the girl in violation of article 165. The court replaced the three-year prison sentence with 144 days of community service and ordered that Luis pays the victim a civil penalty of $300.

En mayo del 2015, una niña le compró pan al acusado Luis Alonso, quien era un panadero de 50 años, en su casa. Mientras la niña estaba en la casa de Luis, Luis la agredió físicamente y le dijo que la “violaría.” Aunque Luis no cumplió con su amenaza, amenazó a la niña con que si lo denunciaba, ella pagaría y que seguiría acosándola y agrediéndola físicamente cada vez que la viera en la calle. En febrero del 2016, Luis se acercó a la niña en un pequeño pueblo de Ciudad Delgado. La niña, quien temía que Luis la agrediera sexualmente, denunció los hechos anteriores a los agentes de patrulla. Los agentes de patrulla arrestaron a Luis por acoso sexual. La Sección 165 del Código Penal salvadoreño establece que una persona es responsable de acoso sexual, punible con tres a cinco años de prisión, cuando esa persona participa en una conducta sexual no deseada que involucre frases, tocamientos, señas u otra conducta sexual inequívoca que no constituyen un delito más grave. El tribunal determinó que el acusado Luis Alonso acosó sexualmente a la niña en violación del Artículo 165. El tribunal reemplazó la sentencia de tres años de prisión por 144 días de servicio comunitario y ordenó que Luis pagara a la víctima una multa civil de $300.



Juan Carlos F.G., Case No. 18-2016-3 Tribunal Segundo de Sentencia de San Salvador (2017)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

Defendant Juan Carlos, a member of a gang known as the Mara Salvatrucha (MS), was arrested for sexually harassing and detaining a 16-year-old girl. The victim was waiting for a bus an early afternoon when the defendant snatched her bag, attempted to kiss her, grabbed her by the neck, and forced her into a restaurant. When the victim attempted to run away, the defendant pursued her and forcibly took her into a house where the defendant detained her in a room. An anonymous individual in the neighborhood informed the police that the defendant was holding a girl captive. Police officers entered the house and arrested the defendant. Section 165 of the El Salvadoran Penal Code provides that a person is liable for sexual harassment when that person engages in unwanted sexual conduct involving phrases, touching, signs or other unequivocal sexual conduct that does not in itself constitute a more serious offense. Sexual harassment is punishable by three to five years of imprisonment. Section 165 further provides that sexual harassment against a child under the age of 15 is punishable by eight years imprisonment. Additionally, Section 148 of the El Salvadoran Penal Code provides that a person is liable for deprivation of freedom when that person deprives another of his or her individual liberty. The crime of deprivation of freedom is punishable by three to six years imprisonment. The court found that the defendant sexually harassed the victim in violation of article 165 and deprived the victim of her freedom in violation of article 148. Because the defendant performed multiple crimes, he was sentenced to 10 years 8 months of imprisonment. Three years of this sentence are attributable to sexual harassment, five years attributable to deprivation of freedom, increased by 1/3 for depriving a minor under the age of 18 of her liberty.

El acusado Juan Carlos, quien era miembro de una banda conocida como Mara Salvatrucha (MS), fue arrestado por acosar sexualmente y detener contra su voluntad a una niña de 16 años. La víctima estaba esperando un autobús a primera hora de la tarde cuando el acusado le arrebató el bolso, intentó besarla, la agarró del cuello y la obligó a entrar en un restaurante. Cuando la víctima intentó huir, el acusado la persiguió y la llevó a la fuerza a una casa donde el acusado la detuvo en una habitación. Un individuo anónimo en el vecindario informó a la policía que el acusado tenía cautiva a una niña. Los agentes de policía entraron a la casa y detuvieron al acusado. El Artículo 165 del Código Penal salvadoreño establece que una persona es responsable de acoso sexual cuando esa persona participa en una conducta sexual no deseada que involucre frases, tocamientos, señas u otra conducta sexual inequívoca que no constituye en sí misma un delito más grave. El acoso sexual se castiga con tres a cinco años de prisión. El Artículo 165 dispone además que el acoso sexual contra un niño menor de 15 años se castiga con ocho años de prisión. Además, el Artículo 148 del Código Penal salvadoreño establece que una persona es responsable de la privación de libertad cuando esa persona priva a otra de su libertad individual. El delito de privación de libertad se castiga con prisión de tres a seis años. El tribunal determinó que el acusado acosó sexualmente a la víctima en violación del Artículo 165 y privó a la víctima de su libertad en violación del Artículo 148. Debido a que el acusado cometió múltiples delitos, fue condenado a 10 años y 8 meses de prisión. Tres años de esta sentencia son imputables a acoso sexual, cinco años imputables a privación de libertad, incrementados en 1/3 por privar de su libertad a una menor de 18 años.



Prosecutor's Office v. A.P. Ustavni Sud Bosne i Hercegovine (Constitutional Court of Bosnia and Herzegovina) (2004)


International law, Sexual violence and rape, Trafficking in persons

In 2002, the Basic Court in Doboj convicted A.P. of Trafficking of Minors for the Purpose of Prostitution under Article 188 of the Criminal Code of the Republika Srpska. The Court sentenced A.P. to two years’ imprisonment and prohibited him from operating a catering business for five years. A.P. appealed his conviction to the Supreme Court of the Republika Srpska and then to the Constitutional Court of BiH. He argued his right to a fair trial under the Constitution of BiH and the European Convention on Human Rights had been violated because he did not have an opportunity to cross-examine the victims at his trial. Instead, the statements of the victims were read aloud in court. The Constitutional Court of BiH found that, despite A.P. not having an opportunity to cross-examine the victims, his right to a fair trial had not been violated. First, the victims were not present at A.P’s trial because they are foreign nationals who no longer resided in the Republika Srpska. Second, the victims gave their testimony in person during preliminary criminal proceedings, and A.P. was allowed to refute the statements at his trial. Third, the judgment of the Basic Court was not based solely on the victims’ statements, but also on the testimony of a third witness – who had paid to have sex with one of the victims at A.P.’s establishment – and material evidence.

Decision available in English here.



Prosecutor's Office v. Nermin Ćupina Ustavni Sud Bosne i Hercegovine (Constitutional Court of Bosnia and Herzegovina) (2006)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

In 2002, Nermin Ćupina (“Ćupina”) recruited two underage girls and one woman and forced them, through threats of violence to them and their family members, to provide sexual services for money. Each day, the victims were forced to earn KM 400 through prostitution, all of which Ćupina kept. The Court of BiH sentenced Ćupina to 12 years’ imprisonment, which it added to Ćupina’s four-year prison sentence from the Cantonal Court in Mostar, resulting in a single sentence of 14 years’ imprisonment after credit for time served. In addition, in accordance with Article 110 of the Criminal Code of BiH, the Court of BiH confiscated the material gain Ćupina acquired through his criminal enterprise. The court, relying on the findings of an expert, established that Ćupina made at least BAM 100,000 in 2002 by prostituting the victims. The court also concluded that because neither Ćupina nor his wife had regular income during 2002, the construction of an apartment valued at BAM 61,481.55 was financed entirely from Ćupina’s criminal enterprise. The Court of BiH confiscated the apartment and ordered Ćupina to pay the remainder of the estimated material gain, BAM 38,518.45.

Decision available in English here.



Prosecutor's Office v. Tasim Kučević Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2009)


Sexual violence and rape, Trafficking in persons

Between May 2003 and June 2005, Tasim Kučević (“Kučević”) and his common law wife, Meliha Pjević (“Pjević”), procured and exploited at least six women by forcing them to dance and serve cocktails at their hotel and provide sexual services to customers. Through advertisements for dancing positions in Spain and Serbia, the couple enticed four women from Russia and Ukraine to come to Serbia; the victims were then trafficked to BiH. By taking advantage of a Bosnian woman’s drug addiction and a Romanian woman’s illegal immigrant status in BiH, Kučević and Pjević forced two other women into prostitution at the same hotel. Eight of Kučević’s acquaintances supervised the women, guarded the hotel, and ran the prostitution business. In 2007, the Court of BiH convicted Kučević and Pjević of Organized Crime in conjunction with Pandering. In 2009, a panel of the Appellate Division convicted Kučević and Pjević of Organized Crime in relation to Trafficking in Persons in violation of Articles 250(3) and 186(1) of the Criminal Code of BiH. The panel, taking into consideration extenuating and aggravating factors, sentenced Kučević and Pjević to 12 and six years’ imprisonment, respectively. The two were also forced to forfeit the material gain from their criminal enterprise, BAM 286,440. Lastly, the eight men who assisted Kučević and Pjević in trafficking and exploiting the women were convicted of the same charges and sentenced to between three months’ and four years’ imprisonment.

Second instance verdict available in English here.



Prosecutor's Office v. Mario Ćosić Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2016)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

From mid-2007 until September 2012, Mario Ćosić and four acquaintances enticed at least six women to travel to BiH to work at a restaurant Ćosić operated. Ćosić himself would often travel to Serbia to recruit women. Once in BiH, the women – nationals of Moldova, Serbia, Ukraine, and Russia – were forced to provide sexual services for money at the restaurant. In addition, a seventeen-year-old waitress employed by Ćosić provided sexual services for guests in exchange for money, half of which Ćosić kept. Ćosić was charged with International Enticement to Prostitution under Article 187(1) of the Criminal Code of BiH and Enticing a Juvenile into Prostitution under Article 210(4) of the Criminal Code of the Federation of BiH. In December 2016, Ćosić, facing up to 40 years in prison, entered a plea agreement to the above charges, under which he will serve 20 months in prison. One of Ćosić’s coconspirators, Miroslav Čosić, similarly pleaded guilty to International Enticement to Prostitution in exchange for a six-month prison sentence.



Prosecutor's Office v. Radovan Stanković Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2007)


Gender violence in conflict, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

In the summer of 1992, during an assault on the non-Serb civilian population of Foča in the early months of the Bosnian War, Radovan Stanković, a member of the Republika Srpska Army, established a small detention center for women at an apartment known as “The Brothel.” He and others brought at least nine non-Serb females, most of whom were minors, to the apartment and detained them there. Between August and November 1992, Stanković repeatedly raped one woman and her underage sister and incited other soldiers who visited the apartment to rape the detainees. In addition, Stanković forced the victims to perform physical labor, including cooking for the soldiers, washing the soldiers’ uniforms, and bathing the soldiers. In 2002, Stanković was arrested by the NATO peacekeeping force, KFOR, and transferred to the ICTY. The ICTY referred Stanković’s case to the Court of BiH in 2005. One year later, the Court of BiH convicted Stanković of Crimes against Humanity (enslavement, imprisonment, torture, and rape) under Article 172(1) of the Criminal Code of BiH and sentenced him to sixteen years imprisonment. In 2007, a panel of the Appeals Division increased the prison term to twenty years. Stanković appealed his sentence, which the ICTY and The Hague Court of Appeal upheld. This case is notable because it was the first time the ICTY referred a case to a court of national jurisdiction.

Second instance verdict available in English here.



Prosecutor's Office v. Gojko Janković Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2007)


Gender violence in conflict, International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Between April 1992 and November 1993, during the Bosnian War, Gojko Janković, a paramilitary leader within the Srpska Republika Army, participated in a widespread and systematic attack on the non-Serb civilian population of Foča. Janković’s unit methodically captured civilians, detained them separately according to gender, and killed dozens of men. During this time, Janković raped at least five girls and women; the soldiers under his command raped scores more. In addition, Janković and a co-perpetrator kept two teenage girls in sexual slavery at a nearby house for over one year. In 2005, Janković voluntarily surrendered and was transferred to the International Criminal Tribunal for the Former Yugoslavia (“ICTY”). Shortly thereafter, the Referral Branch of the ICTY referred Janković’s case to the Court of BiH. In 2007, the Court of BiH found Janković guilty of Crimes against Humanity under Article 172(1) of the Criminal Code of BiH and sentenced him to 34 years imprisonment. In 2010, Janković appealed his conviction to the ICTY, arguing the Court of BiH convicted him under a law, the Criminal Code of BiH, which did not exist at the time his crimes were committed. The ICTY denied his appeal.

Second instance verdict available in English here.



Prosecutor's Office v. Radmilo Vuković Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2008)


Gender violence in conflict, Sexual violence and rape

In 2007, the Court of BiH found Radmilo Vuković, a member of the Republika Srpska Army, guilty of War Crimes against Civilians under Article 173(1) of the Criminal Code of BiH for raping a Bosnian woman at least six times between June and August 1992, the early months of the Bosnian War. In 2008, a panel of the Appellate Division acquitted Vuković of these charges, finding the testimonies of the claimant and her sister to be inconsistent and thus not credible. First, the Court noted factual inconsistencies between the testimony of the claimant and her sister (e.g., the date of the first assault, whether the claimant told her mother of the assault). Second, the Court found the testimonies of the claimant and her sister were inconsistent with prior statements they had given in 1994 and 2001. Third, the Court noted that two defense witnesses testified that Vuković and the claimant were cohabiting partners engaged in an extramarital affair before the Bosnian War (however, the claimant denied any relationship). Lastly, the Court questioned why the claimant did not obtain an abortion to terminate the pregnancy resulting from the alleged rape once she was in safe territory. This case is notable because of the demanding standard set by the court regarding the testimony of rape victims: “The testimony of the injured party must not raise any suspicion as to its exactness and truthfulness, credibility and integrity of the witness exactly because the act of rape, as a rule, is never attended by a witness who might decisively support the testimony of the injured party.” This case is also notable because the Court considered the claimant’s decision to not have an abortion to be evidence that a rape had not occurred.

Second instance verdict available in English here.



Prosecutor's Office v. Predrag Kujundžić Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2010)


Gender violence in conflict, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

From the spring of 1992 to the autumn of 1993, during the Bosnian War, Predrag Kujundžić, a commander in the local military and later police force, led several attacks against non-Serb civilians in Doboj. During that time, he incited, aided, and abetted the murder, rape, imprisonment, and persecution of non-Serb civilians. In addition, from June to December 1992, Kujundžić forced a Muslim minor into sexual slavery by use of force and threats to kill the victim’s mother and younger sister. Kujundžić repeatedly raped the victim, forced her to have sexual intercourse with soldiers, and controlled every aspect of her life. In 2009, the Court of BiH found Kujundžić guilty of Crimes against Humanity under Article 172(1) of the Criminal Code of BiH. The Court found several aggravating circumstances present in Kujundžić’s case, including Kujundžić’s status as a commander, the motives for the attack, the large number of victims, and the fact that the victim of rape and sexual slavery was a minor. The Court accordingly sentenced Kujundžić to 22 years imprisonment. A panel of the Appellate Division later reduced his prison sentence to 17 years.

Second instance verdict available in English here.



Prosecutor’s Office v. Ćerim Novalić Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2011)


Gender violence in conflict, Sexual violence and rape

In September 1992, during the Bosnian War, the Army of BiH attacked Serb houses in the village of Džepi. During this assault, Ćerim Novalić and an unidentified soldier entered a home to see if the couple was hiding Serbs. While the unidentified soldiers interrogated the husband about his neighbors of Serb ethnicity, Novalić forced the wife into an upstairs room and raped her. In 2010, the Court of BiH found Novalić guilty of a War Crime against a Civilian under Article 173(1) of the CC BiH and sentenced him to seven years imprisonment. The following year, a panel of the Appellate Division of the Court of BiH revised Novalić’s conviction, finding him guilty under Article 142(1) of the Criminal Code of the Socialist Federal Republic of Yugoslavia, the law in effect at the time of Novalić’s crime. The Appellate Panel considered the “extremely humiliating manner” in which Novalić raped the victim – her underage children and mother-in-law were in an adjacent room and her husband was downstairs – and increased his sentence to eight years and six months imprisonment. This is the upper-end of the typical prison sentence mandated by the Court of BiH for one count of rape during the Bosnian War.

Second revised verdict available in English here.



Prosecutor’s Office of Bosnia and Herzegovina v. Slavko Lalović Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2012)


Gender violence in conflict, Sexual violence and rape

In August 1992, during the Bosnian War, Slavko Lalović served as a security guard at an elementary school turned into a prison for unlawfully detained civilians in Kalinovik. While on duty, Lalović allowed two soldiers from the Republika Srpska Army to enter the makeshift prison and rape a detained woman. Lalović also treated detainees inhumanely on several occasions. In 2011, the Court of BiH found Lalović guilty of War Crimes against Civilians under Article 173(1) of the Criminal Code of BiH. The following year, a panel of the Appellate Division revised Lalović’s sentence, convicting him under the law in effect at the time the crimes were committed, Article 142(1) of the Criminal Code of the Socialist Federal Republic of Yugoslavia. Lalović’s five-year prison sentence remained unchanged. Notably, this is one of the few instances in which a person in a position of authority was found guilty by the Court of BiH of aiding and abetting a rape as a war crime during the Bosnian war.

Second instance verdict available in English here.



Prosecutor’s Office v. Veselin Vlahović Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2014)


Gender violence in conflict, Sexual violence and rape

Between 1992 and 1995 during the Bosnian War, Veselin Vlahović a member of the Serbian paramilitary forces, committed various crimes against humanity against the civilian non-Serb population of Sarajevo, including murder, rape, physical and mental abuse, robbery, and enforced disappearance. His crimes were so horrific that he was known by victims as the “Monster of Grbavica.” In 2010, Vlahović was arrested in Spain and extradited to BiH. In 2013, the Court of BiH found Vlahović guilty of sixty different crimes against humanity, including 35 murders and 11 rapes, as well as torture, imprisonment, and looting. He was sentenced to forty-five years imprisonment. In 2014, the Court of BiH acquitted Vlahović of one of the 60 counts of the indictment and reduced his prison sentence to 42 years. Notably, Vlahović’s original prison sentence of 45 years was the maximum possible penalty and is the longest sentence handed down by the Bosnian war crimes court.

Second instance verdict available in English here.



Prosecutor’s Office of Bosnia and Herzegovina v. Bogdanović Sudom Bosne i Hercegovine (Court of Bosnia and Herzegovina) (2015)


Gender violence in conflict, Sexual violence and rape

In May 1993, during the Bosnian War, Velibor Bogdanović, a member of the Croatian Defence Council, and five unidentified soldiers ransacked the home of a couple in Mostar. The group stole jewelry from the home and took the husband to the local prison where he was unlawfully detained for 30 days. In addition, Bogdanović raped the wife. In 2011, the Court of Bosnia and Herzegovina (“BiH”) found Bogdanović guilty of War Crimes against Civilians under Article 173(1), as read together with Article 180(1) and Article 29, of the Criminal Code of Bosnia and Herzegovina (“CC BiH”). In July 2015, the Constitutional Court of BiH overturned Bogdanović’s conviction, finding that it had been based on an inapplicable law. And in September 2015, the Appellate Division of the Court of BiH revised Bogdanović’s sentence, finding him guilty of the criminal offense of War Crimes against Civilians under Article 142(1) of the Criminal Code of the Socialist Federative Republic of Yugoslavia. The Court imposed the minimum sentence on Bogdanović – five years imprisonment – reasoning that the accused was a married father, that he had been 22-years-old at the time that he committed the crime, that he had committed no criminal offense since the war, and that he had apologized to the victim after the war and offered her assistance.

Revised second instance verdict in English available here.



Jezile v. State High Court of South Africa: Western Cape Division (Hooggeregshof van Suid Afrika: Wes Kaap Afdeling) (2015)


Domestic and intimate partner violence, Forced and early marriage, Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The appellant was convicted in a regional magistrates' court of one count of human trafficking, three counts of rape, one count of assault with intent to cause grievous bodily harm, and one count of common assault against a 14-year-old schoolgirl, whom he had married in accordance with customary marriage laws. After she ran away from the appellant, the appellant took the complainant to Cape Town by taxi, where they resided with the appellant's brother and his wife. There, the incidents of rape and assault occurred. The appellant raised as one of his defenses and as a ground of appeal that the alleged rapes took place in the context of a customary arranged marriage, or ukuthwala. According to expert evidence, ukuthwala was an irregular form of initiating a customary marriage. Experts have stated that, in its traditional form, ukuthwala was consensual and innocuous, but there existed an 'aberrant' form in which young girls were abducted and often raped and beaten to force them into marriage. The magistrate held that the matter was not about ukuthwala and its place in our constitutional democracy, but about whether the state had shown that the accused had committed the offences he was charged with and, if so, whether he acted with the knowledge of wrongfulness and the required intent. The court held that child-trafficking and any form of abuse or exploitation of minors for sexual purposes is not tolerated in South Africa’s constitutional dispensation. Furthermore, it ruled that the appellant could not rely on traditional ukuthwala as justification for his conduct because practices associated with an aberrant form of ukuthwala could not secure protection under the law. Thus, the Court could not find that he did not traffic the complainant for sexual purposes or that he had committed the rapes without the required intention ̶ even on the rather precarious grounds of appellant’s assertion that his belief in the aberrant form of ukuthwala constituted a 'traditional' custom of his community.

Die appêlant is skuldig bevind in 'n streek magistraat hof op een geval van mensehandel, drie gevalle van verkragting, een geval van aanranding met die opset om ernstige liggaamlike skade te berokken en een geval van algemene aanranding teen ’n 14 jarige skoolmeisie met wie hy getroud is volgens die gebruiklike huwelikswette. Nadat sy weggehardloop het van die appèllant, het die appèllant die klaer per taxi na Kaapstad geneem waar hulle by die broer van die appellant en sy vrou gewoon het. Daar het die voorval van verkragting en aanranding gebeur. Die appèllant het as verdediging en op gronde van ’n appel beweer dat die sogenaamde verkragting plaas gevind het binne konteks van ’n gebruiklike gerëelde huwelik of ‘ ukuthwala’. Volgens kundige getuienis was ukuthwala ’n onreëlmatige vorm om ’n gebruilike huwelik te begin. Kenners meen dat ukuthwala in sy traditionele vorm, konsensueel en onskuldig was maar dat daar ’n afwykende vorm bestaan waarin jong meisies ontvoer en dikwels verkrag en geslaan is om hulle tot die huwelik te dwing. Die landdros het gesê dat die aangeleedheid nie oor ukuthwala en die plek daarvan in ons grondwettige demokratse gaan nie maar wel of die staat bewys het dat die beskuldigde die misdrywe gepleeg het waarvoor hy aangekla is en indien wel, of hy opgetree het met die wete van onregmatigheid en die vereiste opset(intent). Die hof het beslis dat mensenhandel of uitbuiting van minderjariges vir seksuele doeleindes nie geduld word in Suid-Afrika se gondwetlike bedeling nie. Verder het dit beslis dat die appèllant nie op die tradisionele ukuthwala kon staatmaak as regsverdediging vir sy optrede nie omdat prakyke wat verband hou met ’n afwykende vorm van ukuthwala nie beskerming onder die wet verkry nie. Die Hof kon dus nie bevind dat hy die klaer nie vir mensenhandel met seksuele doeleindes gebruik het nie en dat hy die verkragtings sonder die verwagte intensie gepleeg het nie - selfs op die taamlike onveilige gronde van die bewering van die appellant dat sy geloof in die afwykende vorm van ukuthwala, ’n tradisionele gewoonte in sy gemeenskap is.



Levenstein v. Frankel Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2018)


Sexual violence and rape, Statutory rape or defilement

The case was initially brought to the High Court by individuals who had suffered childhood sexual molestation by the deceased, a prominent financier and philanthropist, in the 1970s and ‘80s. The applicants were unable to pursue criminal charges due of the effect of s18(f) of the Criminal Procedure Act 1997, which imposed a 20-year statute of limitations for most sexual offences (excluding rape, sexual trafficking, and using a child or a mentally disabled person for pornographic purposes). However, the High Court found s18(f) to be unconstitutional. The Constitutional Court affirmed, removing the statute of limitations for prosecuting all sexual offences.

Die saak is aanvanklik in die 1970’s en 80’s deur die oorledene, ’n prominente finansierder en filantroop, na die hooggeregshof gebring deur individue wat seksueel gemolesteer is in hul kinderjare. Die applikante kon nie strafregtelike klagtes nastreef nie weens die effek van artikel 18 (f) van die Strafproseswet 1997, wat ’n 20 jarige beperkingsbepaling opgelê het vir die meeste seksuele misdrywe (uitgesuit verkragting, seksuele handel en die gebruik van ’n kind of n verstandelik gestremde persoon vir pornografiese doeleindes). Die hooggeregshof het egter bevind dat s18 (f) ongrondwetlik is. Die konstitusionele hof het bevestig en die statuut van beperkings op die vervolging van alle seksuele misdrywe verwyder.



平成28年(あ)1731 (2016 (A). No. 1731) 最高裁 (Supreme Court of Japan) (2014)


Sexual violence and rape, Statutory rape or defilement

The defendant committed acts of obscenity upon a young girl. He alleged that it was only for a monetary purpose—to record the act and give the recording to his acquaintance in return for receiving a loan —and that he had no sexual intent. The defendant appealed the High Court’s ruling that sexual intent is not required to establish a prima facie case of indecent assault, which is proscribed by Article 176 of the Japanese Penal Code. He argued that the High Court’s finding was inconsistent with judicial precedent holding that sexual intent is an element of the crime. The Supreme Court, upon noting that the scope of sexual crimes cannot be properly determined without taking into account the views of contemporary society, found that, in the present day, the focus should be on the existence, details, and extent of sexual damage caused to a victim rather than an assailant’s intent. Thus, the Supreme Court, upheld the High Court’s finding and overturned the 47-year-old jurisprudence. The Court found that, while it could not deny that there may be a situation in which the sexual intent of a perpetrator becomes an important factor in finding the crime, it was not reasonable to uniformly require the existence of such a factor for the crime of indecent assault.

被告人は、金を借りようとしたところ、金を貸す条件として若い女の子にわいせつ行為を行い、その行為を撮影するよう指示された。被告人はこれに関して、その行為の目的は金銭を得ることであり、性的意図はなかったと主張した。被告人は、刑法第176条の強制わいせつ罪の成立には性的意図が必要で、高裁判決は以前の判例に違反するとして、強制わいせつ罪が成立するとした高裁判決を不服とした。最高裁は、性犯罪の範囲は社会の受け止め方を考慮しなければ処罰対象を適切に決することができないとし、現代においては、加害者の意図だけでなく、被害者に与えた性的被害の有無、内容、程度に焦点を当てるべきであると判断し、加害者の性的意図が犯罪認定の重要な要素となる場合はあるが、強制わいせつ罪にこの要素の存在を一律に要求することは妥当ではないとして、高裁判決を支持した。



Miloslav v. The People Supreme Court for Zambia (2014)


Sexual violence and rape

The appellant was charged with the offence of indecent assault on a female contrary to Section 137(1) of the Penal Code, Chapter 87 of the Laws of Zambia. The victim worked for the appellant as a maid when she was indecently assaulted. The appellant advanced four grounds of appeal: (i) the trial court erred when (i) it found the appellant had a case to answer at the close of the prosecution’s case; (ii) it convicted the appellant of the offence in the absence of corroborative evidence; (iii) the trial court erred when it convicted the appellant on the evidence of the victim who suffered from unsoundness of mind without satisfying itself that the victim understood the nature of an oath and was capable of giving rational testimony; and, (iv) it held that the findings in the medical report supported the prosecution’s evidence and when it held that the appellant had corroborated the evidence of the victim when he admitted touching the victim. The Court dismissed all grounds for appeal on the following bases: (i) the Court was satisfied that the victim’s testimony was presented in a very coherent manner and that the three ingredients of the offence had been established and that the victim’s testimony was not discredited at all; (ii) there was medical evidence which corroborated the crime as well as evidence that the victim did not consent to the indecent assault; (iii) the victim’s testimony was very consistent and was given with ‘lucid clarity’, therefore there was nothing in the victim’s testimony that could have compelled the trial court to conduct a voir dire; and, (iv) there was medical evidence which corroborated the victim’s testimony and there was no evidence of a romantic relationship between the parties which would indicate consent. Further, the Court held that, because of the ‘master and servant’ nature of the relationship, the minimum sentence of 15 years imprisonment was inappropriate and should be set aside and replaced by a sentence of 20 years imprisonment with hard labor effective from the date of conviction.



The People v. Mugala High Court for Zambia (2012)


Gender-based violence in general, Sexual violence and rape

The accused was charged with one count of rape contrary to Sections 132 and 133 of the Penal Code, Chapter 87 of the Laws of Zambia. The accused denied the charge. However, following the trial (during which the prosecution called five witnesses, and after considering the evidence of the accused which was given on oath), the trial magistrate found the accused guilty and convicted him of the subject offence. The case was then remitted to the High Court for sentencing pursuant to Section 217 of the Criminal Procedure Code, Chapter 88 of the Laws of Zambia. Before passing any sentence, the Court was required to satisfy itself that the relevant legal and procedural provisions had been observed by the trial court. The Court held that there was medical evidence in support of the violent nature of the act as well as other corroborative evidence, such as the distressed state of the victim when she reported the act. Furthermore, the Court concluded there was sufficient evidence in support of the identification of the accused by the victim including the trial magistrate’s finding that the victim was a truthful witness. On the totality of the evidence, the High Court held that the trial judge’s finding of guilt and the conviction was ‘anchored on firm ground’ and, therefore, concluded that it should be upheld. The High Court sentenced the accused to 25 years imprisonment with hard labor effective from the date of arrest.



Sikazwe v. The People Supreme Court for Zambia (2012)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged with incest contrary to Section 159(1) of the Penal Code but was convicted of the lesser charge of indecent assault contrary to Section 137(1) as amended by Act No. 15 of 2005, Cap 871, as the medical evidence ‘left a lot to be desired’ (as described by the Magistrate). However, when the matter was sent to the High Court for sentencing, the sentencing judge substituted the charge of indecent assault with incest and sentenced the appellant to 20 years imprisonment with hard labor. The appellant appealed this conviction and sentence on the basis that the Magistrate “erred in law and fact when he tried and convicted the appellant without the Director of Public Prosecutions’ consent.” In support of this argument, the appellant noted that the instructions of the Director of Public Prosecutions were to try the appellant for rape not incest. Therefore, in the absence of express consent by the Director of Public Prosecutions as required by Section 164 of the Penal Code, Cap 871, the trial court had jurisdiction neither to hear the matter nor to proceed to convict the appellant on indecent assault and sentence him to 20-year term for incest. The Supreme Court reviewed the letter from the Director of Public Prosecutions and noted that, while the first paragraph gave the impression that he had sanctioned the prosecution to go ahead with the charge of incest, the remainder of the letter made it clear that he had also sanctioned the appellant’s prosecution on a charge of either rape or defilement. The Supreme Court also noted that the latter could potentially enable a conviction of indecent assault under the relevant provisions of the Penal Code. Thus, the Supreme Court confirmed that the Director of Public Prosecutions rightly guided the prosecution and the court below to invoke whichever of these provisions as necessary. Moreover, the Supreme Court stated that the Magistrate rightly concluded that ‘the medical evidence left a lot to be desired.’ Ultimately, it concluded that the appellant was not guilty of the offence of rape, but that he was guilty of the offence of indecent assault contrary to Section 137 of the Penal Code and that the sentencing judge was mistaken to sentence the appellant for incest. The Supreme Court quashed the incest conviction, but still upheld the conviction for indecent assault and imposed a 20-year prison sentence.



Habeenzu v. The People Supreme Court for Zambia (2012)


Sexual violence and rape

The appellant was charged in the Subordinate Court of attempted rape contrary to Section 137 of the Penal Code, Chapter 87 of the Laws of Zambia. The statement of offence read defilement, contrary to Section 138 of the Penal Code. The appellant was convicted of indecent assault, a minor offence per Section 181(2) of the Criminal Procedure Code. The appellant appealed on two grounds. First, the statement of offence was defective, as (i) it did not specify the offence by section and subsection of the provision of the law contravened, and (ii) it was amended late which was unjust. Second, on the available evidence, a court could not have properly convicted appellant for attempted rape or indecent assault because the allegation of attempted rape impliedly includes both an allegation of assault and of indecency; on the facts, there was only an element of indecency (and not assault). The Supreme Court rejected both grounds of appeal on the basis that: (i), indecent assault, attempted rape, rape and defilement are offences of the same genus and therefore a defendant charged with attempted rape may be convicted of a lesser related charge like indecent assault; (ii) the appellant had an opportunity to defend himself in relation to the alternative charge, so there was no constitutional violation of the fairness of the trial; and (iii) the findings of fact were in accordance with the evidence on the record, as the appellant was ‘caught in the act’ and there was medical evidence of injuries sustained by the victim. Accordingly, there was no reason to interfere with the findings of fact or the minimum sentence of 15 years’ imprisonment imposed by the sentencing judge. The Court dismissed the appeal.



Rape (Docket II.2o.P.37 P (10a.)) Second Collegiate Tribunal in Criminal Matters of the Second Circuit (2016)


Domestic and intimate partner violence, Sexual violence and rape

This isolated thesis is a relevant example of gender perspective case law, as the criteria issued by the collegiate tribunal is binding on all cases resolved by such tribunal. In addition, such criteria may be persuasive in similar cases arising in other federal courts. In cases of rape, facts of a psychological nature such as fear originated in relationships shall be taken into consideration. Every judgement shall be based on a gender perspective and the courts shall consider every element set forth by the victim, as those elements may increase the severity of the sentence. A failure to do so could potentially invalidate the sentence. (Amparo Directo: http://sise.cjf.gob.mx/SVP/word1.aspx?arch=104/01040000180833650006005.d...)

Esta tesis aislada es un ejemplo relevante de la perspectiva de género, ya que los criterios emitidos por el tribunal colegiado son vinculantes para todos los casos resueltos por dicho tribunal. Además, dichos criterios pueden ser persuasivos en casos similares que surjan en otros tribunales federales. En casos de violación, se deben tener en cuenta los hechos de naturaleza psicológica, como por ejemplo, el miedo originado en relaciones personales. Cada juicio se basará en una perspectiva de género y los tribunales considerarán cada elemento expuesto por la víctima, ya que esos elementos pueden aumentar la severidad de la sentencia. Si no lo hace, podría invalidar una determinación final.



M.M. v. Minister of Home Affairs & 2 Others Supreme Court of Zimbabwe (2014)


Abortion and reproductive health rights, International law, Sexual violence and rape

This case was brought by the complainant, who was attacked and raped by robbers at her home. She immediately reported the matter to police and requested a medical practitioner to prescribe emergency contraception. The medical practitioner said he required the presence of a police officer to do so. Because she was advised at the police station that the officer who had dealt with her case was not available, the victim returned to the hospital, where she was refused treatment without a police report. The next day she went to the hospital with another police officer and was informed that the prescribed 72 hours had already elapsed. When the complainant was confirmed pregnant, she indicated to the prosecutor that she wanted her pregnancy terminated, but was told that she had to wait until the rape trial had been completed. She finally obtained the necessary magisterial certificate, but when she sought the termination, the hospital matron felt that it was no longer safe to carry out the procedure. After the full term of her pregnancy, the complainant brought an action against the Ministers of Health, Justice and Home Affairs for pain and suffering endured as well as maintenance of the child. The High Court dismissed her claim that the employees of the respondents had been negligent in their failure to prevent the pregnancy, and subsequently to facilitate its termination. She appealed the decision to the Supreme Court, which determined the claim by applying the test for negligence, finding the doctor negligent for having failed to take reasonable steps to prevent the pregnancy and the police negligent for failing to timely take the victim to the doctor for her pregnancy to be prevented. The Supreme Court recognized the relevance of regional and international human rights norms and standards, making reference to various provisions relating to the reproductive rights of women in CEDAW and the Maputo Protocol, but held that, pursuant to Constitutional terms, these cannot operate to override or modify domestic laws until they are internalized and transformed into rules of domestic law. Furthermore, the Supreme Court determined that it was the responsibility of the victim of the alleged rape to institute proceedings for the issuance of a magisterial certificate allowing the termination of her pregnancy. Ultimately, the Supreme Court partially allowed the appeal and granted the complainant general damages for pain and suffering arising from failure to prevent her pregnancy. Although conceding that Zimbabwe’s Termination of Pregnancy Act is “ineptly framed and lacks sufficient clarity as to what exactly a victim of rape is required to do when confronted with an unwanted pregnancy,” the Supreme Court dismissed the complainant's claim for damages for pain and suffering beyond the time her pregnancy was confirmed and for the maintenance of her minor child, as the authorities could not be liable for not assisting her to terminate the pregnancy because they do not have any legal duty to initiate and institute court proceedings on her behalf.



Regina v. Gua High Court of Solomon Islands (2012)


Domestic and intimate partner violence, Gender discrimination, International law, Sexual violence and rape

Macberth Gua was charged with the rape of his estranged wife of ten years. The victim had not filed any divorce proceedings and there was no formal separation. The defendant dragged the victim into his vehicle under the threat of violence and drove her to a remote location where he forced himself on her. The defendant’s defense relied upon the antiquated common law maxim that a husband could not be liable for involuntary sexual intercourse with his wife (the “marital rape exception”), as her agreement to wed constituted an irrevocable consent to marital relations. Moreover, Section 136 of the Penal Code of the Solomon Islands provides an excessively narrow definition of rape: “Any person who has unlawful sexual intercourse with a woman or girl, without her consent, or with her consent if the consent is obtained by force or by means of threats or intimidation of any kind, or by fear of bodily harm, or by means of false representations as to the nature of the act, or in the case of a married woman, by impersonating her husband, is guilty of the felony termed rape.” The question before the High Court was whether a husband could be held criminally liable for raping his wife. The answer provided by the High Court was in the affirmative, which ruled that marriage is now regarded as a partnership of equals, and that this principle of equality has been reflected not only in international conventions to which the Solomon Islands is a party, but is also entrenched in the provisions of the Constitution. In its rationale, the High Court noted that one of the international conventions to which the Solomon Islands is a party is CEDAW, which, in Article 15, calls on all State parties to accord women equality with men before the law and, in Article 16, calls for the same personal rights between husband and wife. As for the Constitution, Sections 3 and 15 of the Constitution guarantee women equal rights and freedoms as men and afford them protection against all forms of discrimination, including discrimination on the ground of sex. The High Court thus held that the rule exempting husbands from liability for rape on their wives is no longer applicable, that it is no longer supported by common law, and that it is offensive to modern standards and principles of equality found in international conventions and the Constitution. Notwithstanding the foregoing, unfortunately in the sentencing decision following Regina v. Gua, the sentencing judge stated that “this is a case which has occurred as a result of domestic problems between a husband and his wife. It is not an offence that has been committed to gratify one’s own sexual desires. There is an underlying cause for the commission of the offence – the termination by the victim of her marriage to the accused. Hence, the accused is not solely to be blamed for this incident. The complainant must also share the blame.”



TC/0003/17 Constitutional Court (2017)


Femicide, Gender discrimination, Gender-based violence in general, International law, Sexual violence and rape

Due to the increase of femicide crimes in the Dominican society, the Constitutional Court proclaimed the termination of violence against women in all its forms as it is a violation of the Constitution. The proclamation was made in commemoration of the murder of Mirabal, Minerva, Patria and María Teresa, political opponents of the regime of Rafael Trujillo, and in accordance with the international agreements executed in defense of women's rights, as well as the laws issued against gender violence, sexual violence and femicide.

Debido al aumento de los delitos de femicidio en la sociedad dominicana, el Tribunal Constitucional proclamó el cese de la violencia contra la mujer en todas sus formas, incluyéndolo como una forma de violación de la Constitución. Dicha proclamación se realizó en conmemoración del asesinato de Mirabal, Minerva, Patria, y María Teresa, quienes fueron opositores políticos del régimen de Rafael Trujillo. La proclamación está en conformidad con los acuerdos internacionales celebrados en defensa de los derechos de las mujeres y con las leyes emitidas contra la violencia basada en género sexual, violencia sexual en sí, y femicidio.



Case of Joao María Dos Santos Supreme Court (1997)


Sexual violence and rape, Statutory rape or defilement

S.J.D.S and M.J.D.S (16 and 13 years old) were sexually abused by their father, Joao María Dos Santos on several occasions. The victims testified that they were forced to have sexual relations with their father. The accused admitted that he raped them. The accused was sentenced to 16 years in prison. His sentenced was confirmed by the Supreme Court in 1997.



Case of Alejandro Candia Criminal Appeals Court (2011)


Sexual violence and rape, Statutory rape or defilement

Two minor children, an eight-year-old boy and a twelve-year-old girl, were raped by their father, once and multiple times over several years, respectively. The defendant was sentenced to 20 years in prison, but the Criminal Appeals Court reduced the sentence to 19.6 years in prison on October 11, 2001, after finding that the 20-year sentence was impermissible under Paraguay’s sentencing guidelines.

Dos niños menores, un niño de ocho años y una niña de doce, fueron violados sexualmente por su padre, una y varias veces durante varios años, respectivamente. El acusado fue sentenciado a 20 años de prisión, pero la Corte de Apelaciones en lo Penal redujo la sentencia a 19,6 años de prisión el 11 de octubre de 2001, tras concluir que la sentencia de 20 años era inadmisible según las directrices de sentencia de Paraguay.



Case of W.F.C.M. and L.M.S.V., No. 556 Supreme Court (2005)


Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

L.M.S.V. and W.F.C.M were accused of sexual coercion against the victim L.del R.A., an 18 year old woman, who was sexually coerced by the two accused males with a knife. The accused, who were minors, were sentenced to 3 years in prison. L.M.S.V appealed and the Court of Appeals confirmed the lower court sentence. Finally, L.M.S.V challenged the decision before the Supreme Court which partially overturned the decision. The Supreme Court found that because L.M.S.V. was a minor at the time of the crime and, in order to hold minors criminally responsible, minors must have sufficient psycho-social maturity (“madurez sico-social”) to understand the criminality of their actions, the sentence should be reduced to two years in prison. The court also ordered that during the probation period, L.M.S.V. must live no less than 10 kilometers away from the victim.

L.M.S.V. y W.F.C.M fueron acusados ​​de fuerza sexual contra la víctima L. del R.A., una mujer de 18 años, quien fue forzada sexualmente por los dos hombres acusados ​​con un cuchillo. Los acusados, que eran menores de edad, fueron condenados a 3 años de prisión. L.M.S.V apeló y el Tribunal de Apelaciones confirmó la sentencia del tribunal inferior. Finalmente, L.M.S.V atacó la decisión ante la Corte Suprema que revocó parcialmente la decisión. La Corte Suprema determinó que debido a que L.M.S.V. era menor en el momento del delito y, para responsabilizar penalmente a los menores, los menores deben tener suficiente madurez psicosocial (“madurez psico-social”) para comprender la criminalidad de sus actos, la pena debía reducirse a dos años de prisión. El tribunal también ordenó que durante el período de prueba, L.M.S.V. debía vivir a no menos de 10 kilómetros de la víctima.



Case of Guido Arturo Villalba and Other Supreme Court (2016)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Clorinda Mora Romero was sentenced to jail for seven years and six months because the lower court of Asunción found that she was guilty with her co-defendant Guido Arturo Villalba of human trafficking with the purpose of sexual exploitation. She appealed the sentence, and the Court of Appeals rejected her motion, confirming the lower court sentence. Finally, she challenged the decision before the Supreme Court, which dismissed the action in 2016.

Clorinda Mora Romero fue condenada a siete años y seis meses de cárcel porque el Juzgado de Primera Instancia de Asunción determinó que ella era culpable con su coacusado Guido Arturo Villalba de trata de personas con fines de explotación sexual. Ella apeló la sentencia y el Tribunal de Apelaciones rechazó su moción, confirmando la sentencia del tribunal inferior. Finalmente, presentó la decisión ante la Corte Suprema, que desestimó la acción en 2016.



Case of Juan Alveiro Gómez Supreme Court (1997)


Sexual violence and rape

In 1994, a married woman was sexually abused and raped by Juan Aveiro Gómez in her home. Law 104 (dated December 17, 1990) modified Paraguay’s penal code to punish the rape of a married woman with prison. The Criminal Appeals Court sentenced the defendant to 12 years in prison. However, the Supreme Court reduced the sentence to eight years in prison on February 20, 1997.

En 1994, una mujer casada fue abusada sexualmente y violada por Juan Aveiro Gómez en su casa. La Ley 104 (de 17 de diciembre de 1990) modificó el código penal de Paraguay para sancionar con tiempo en la prisión la violación de una mujer casada. El Tribunal de Apelaciones en lo Penal condenó al acusado a 12 años de prisión. Sin embargo, la Corte Suprema redujo la pena a ocho años de prisión el 20 de febrero de 1997.



Case of Derlis Mauro Rodríguez Rojas Criminal Appeals Court (2002)


Sexual violence and rape, Statutory rape or defilement

The child victim was sexually abused by Derlis Mauro Rodriguez. The parents of the victim stated that the child was found with the defendant in an abandoned house while he was touching her. Medical reports confirmed the defendant had been sexually abusing the victim. The defendant was sentenced to fifteen years in prison, which was confirmed by the Criminal Appeals Court on April 16, 2002.

La niña víctima fue abusada sexualmente por Derlis Mauro Rodríguez. Los padres de la víctima afirmaron que la menor fue encontrada con el acusado en una casa abandonada mientras la tocaba inapropiadamente. Los informes médicos confirmaron que el acusado había abusado sexualmente de la víctima. El imputado fue condenado a quince años de prisión, lo cual fue confirmado por la Corte de Apelaciones en lo Penal el 16 de abril de 2002.



Case of Florencio Arias, et al. Criminal Appeals Court (2003)


Sexual violence and rape, Statutory rape or defilement

A nine-year-old girl was sexually abused by her father, Florencio Arias, on several occasions. The defendant was sentenced to 10 years in prison, which was confirmed by the Criminal Appeals Court on April 25, 2003.

Una niña de nueve años fue abusada sexualmente por su padre, Florencio Arias, en varias ocasiones. El imputado fue condenado a 10 años de prisión, lo cual fue confirmado por la Corte de Apelaciones en lo Penal el 25 de abril de 2003.



Rex v. Simelane High Court (2017)


Sexual violence and rape, Statutory rape or defilement

The accused was charged with rape of his seven-year-old granddaughter between the months of August to October 2008. The prosecution alleged that the accused did intentionally have unlawful sexual intercourse with a female seven-year-old minor who is incapable of consenting to sexual intercourse. The complainant, her brother who was sharing a bedroom with her during the rapes, the complainant’s aunt who the complainant first told of the rapes, a neighbor who had been told of the accused’s actions by his wife, the doctor who examined the complainant, and the constable all testified for the prosecution. The accused denied the charges and argued that all of the witnesses were lying, specifically that the children had been coached by the police. The Court discussed the elements that the Crown must prove in order for the accused to be found guilty of rape, namely (1) the accused must be identified; (2) there must be sexual intercourse; and (3) there must be lack of consent by the complainant. The accused was found guilty of rape. In sentencing, the Court found that the Crown proved that there were aggravating factors under Section 185(bis) of the Criminal Evidence Act (1938), namely, (1) the victim was a minor of a tender age; (2) the accused sexually assaulted the victim on more than one occasion; and (3) the accused stood in locus parentis to the victim and this abused the relationship of trust. The Court found the witnesses credible and found the accused guilty as charged.



A.S. v. J.O.B. and J.I.O. Court of Cassation (2008)


Sexual violence and rape, Statutory rape or defilement

The Court of Cassation confirmed a Court of Appeal judgment in a case of the rape of a minor where the question at issue was whether rape was to be considered to have taken place, in violation of Article 375 of the Penal Code, even if penetration was incomplete given the incomplete physical development of the child. The Court confirmed that rape is any act of sexual penetration of whatever kind and with whatever object that is committed on a person who does not consent to it.



J.E.R.A. v. Attorney General's Office Supreme Court (2009)


Sexual violence and rape

The defendant in this case sexually assaulted his stepdaughter, who was 12-years-old at the time. The defendant was sentenced to 15 years in prison for rape. During his appeal, the defendant argued that the trial court failed to legally assess all the evidence presented. During her initial testimony, the victim declared that it was her stepfather who had caused the sexual abuse apparent in her psychological and physical examinations. However, she recanted two months later and stated that the abuse had actually been inflicted by her boyfriend. Nonetheless, the trial court convicted the victim’s stepfather. On appeal the Court found no error. It reasoned that the timing between the contradictory declarations and, most importantly, the nature of the second declaration indicated that the first testimony was correct. The Court found that such a declaration was a product of the stepfather’s pressure as it lacked many details and appeared disingenuous. The Court dismissed the procedural challenge and confirmed the sentence.

En este caso, el acusado agredió sexualmente a su hijastra, que tenía 12 años en ese momento. El acusado fue condenado a 15 años de prisión por violación. Durante su apelación, el acusado argumentó que el tribunal de primera instancia no evaluó legalmente todas las pruebas presentadas. En su testimonio inicial, la víctima declaró que fue su padrastro quien había causado el abuso sexual aparente en sus exámenes físicos y psicológicos. Sin embargo, ella se retractó dos meses después y declaró que el abuso había sido infligido por su novio. No obstante, el tribunal de primera instancia condenó al padrastro de la víctima. En la apelación, La Corte no encontró ningún error. Razonó que el momento entre las declaraciones contradictorias y, lo más importante, la naturaleza de la segunda declaración indicaban que el primer testimonio era correcto. El Tribunal determinó que la segunda declaración era producto de la presión del padrastro, ya que carecía de muchos detalles y parecía poco sincera. El tribunal terminó la apelación y confirmó la sentencia como decisión final.



J.A.C.Z. v. Attorney General's Office Supreme Court (2010)


Sexual violence and rape

The defendant in this case took a female victim by the mouth, put her against the wall and sexually abused her. Following trial he was sentenced to 10 years of imprisonment on for rape. His appeal advanced two primary arguments. The first argument was that the evidence presented in the case was contradictory and was not sufficiently reliable to convict him of rape. While some witnesses’ statements showed that the defendant grabbed the victim by the mouth, other witnesses suggested that he took her by the back. The Court dismissed this argument, finding that the relevant fact is that the accused used force to make the victim have sexual intercourse with him, and that fact constitutes the crime of rape. The defendant’s second argument was that physical exams of the victim revealed that she had an intact hymen. The defendant argued that the exam demonstrated the lack of any sexual abuse on his part. The Court disagreed and found that sexual abuse, included forced penetration, does not necessarily result in the breaking of a hymen. Therefore, the rape conviction was confirmed by the Supreme Court.

El acusado en este caso agarró a la víctima por la boca, la puso contra la pared, y abusó sexualmente de ella. Después del juicio, él fue sentenciado a 10 años de prisión por violación. Su apelación adelantó dos argumentos principales. El primer argumento fue que las pruebas presentadas en el caso eran contradictorias y no eran lo suficientemente confiables para condenarlo por violación. Mientras que las declaraciones de algunos testigos mostraron que el acusado agarró a la víctima por la boca, otros testigos sugirieron que la tomó por la espalda. El Tribunal desestimó este contradiccion y concluyó que el hecho relevante es que el acusado utilizó la fuerza para que la víctima tuviera relaciones sexuales con él, y ese hecho automáticamente constituye el delito de violación. El segundo argumento de la acusada fue que los exámenes físicos de la víctima revelaron que tenía un himen intacto. El acusado argumentó que el examen demostró la falta de abuso sexual por su parte. El tribunal no estuvo de acuerdo y encontró que el abuso sexual, incluida la penetración forzada, no necesariamente resulta en la ruptura de un himen. Por lo tanto, la condena por violación fue confirmada por el Tribunal Supremo.



R.R.R. v. Attorney General's Office Supreme Court (2013)


Sexual violence and rape

The defendant invited a 16-year-old girl for a walk to a park, but refused to take her home when she requested. He instead took her to another residence and, along with other individuals, sexually assaulted her using force, insults and intimidation. The defendant was subsequently sentenced to 15 years imprisonment for rape. He appealed the sentence alleging that the facts demonstrated establish that the accused had only “sexual relations” with the victim and Honduras criminal law, rape necessitates acts beyond sexual relations; specifically, penetration, which he claimed was not demonstrated in the facts. The Court reasoned that “sexual relations” was not limited to penetration, but included penetration. Therefore the Court rejected the appeal. The case was dismissed and the sentence upheld.

El acusado invitó a una niña de 16 años a caminar al parque, pero se negó a llevarla a su casa cuando lo solicitó. Él, en cambio, la llevó a otra residencia y, junto con otros individuos, la agredió sexualmente usando la fuerza, insultos, e intimidación. El acusado fue posteriormente condenado a 15 años de prisión por violación. Apeló la sentencia alegando que los hechos demostrados establecen que el acusado solo tenía "relaciones sexuales" con la víctima y con la ley penal de Honduras, la violación requiere actos más allá de las relaciones sexuales. Específicamente, la violación require la penetración, que según él no se demostró en los hechos. El Tribunal razonó que las "relaciones sexuales" no se limitaban a la penetración, sino que meramente incluían la penetración, sin ser un hecho exclusivo. Por lo tanto, el Tribunal rechazó la apelación. El caso fue desestimado y la sentencia fue confirmada.



Affaire Songo Mboyo Tribunal Militaire de Garnison Mbandaka (2006)


Gender-based violence in general, International law, Sexual violence and rape

In December 2003, members of the Congolese army (FARDC) under the command of Lieutenant-Colonel Bokila Lolemi stationed in the village of Songo Mboyo mutinied over unpaid wages. They targeted the local population and committed mass rapes across two nights with as many as 119 victims. Lolemi was charged with crimes against humanity for rape of 32 women by forces under his command and effective control. The court of first instance was the Military Garrison Tribunal of Mbandaka, which found 7 of the 12 defendants guilty, including Lolemi. Lolemi was found to have failed to exercise appropriate control over his soldiers and prevent the mass rapes, which he knew or should have known his soldiers were committing. The decision was appealed to and confirmed by the Military Court of Equateur. Though the defendants denied the rapes, the courts disagreed, citing survivors’ testimony and medical reports. This case is significant because it is one of the first instances of a Congolese Military Court directly applying the Rome Statute (in addition to DRC law n ° 024/2002 of November 18, 2002). The decision was issued by the same court and in the same year as the Mutins de Mbandaka case. The case is also significant because it represented the first time that government soldiers were put on trial for rape as a crime against humanity or war crime, a fact which is significant because the FARDC are believed to be responsible for a large proportion of sexual attacks in the DRC in recent times. The decision therefore struck a blow against military impunity for such crimes. (Lower court decision available at: https://www.legal-tools.org/doc/166854/pdf/)



Plaintiff S99/2016 v. Minister for Immigration and Border Protection Federal Court of Australia (2016)


Sexual violence and rape

This case considered whether the Australian Minister for Immigration owed a duty of care to procure the safe and legal abortion for the Applicant refugee who arrived unlawfully in Australia from Africa (personal identifying information is redacted). After being resettled as a “transitory person” on Nauru, she was raped while unconscious during a seizure and became pregnant. Specifically, the Applicant sought an injunction preventing her abortion from occurring in Papua New Guinea where it would not be safe and legal and instead sought to be returned to Australia for the procedure. The Court granted the injunction to prevent the Applicant’s abortion from being performed in Papua New Guinea or any location where a participant could be subject to criminal liability. The Court held that the Minister for Immigration and the Australian Government owed the applicant a duty of care, which required them to “exercise reasonable care in the discharge of the responsibility that they assumed to procure for her a safe and lawful abortion.” However, the Court declined to require that the Minister bring the Applicant to Australia for the procedure. In reaching this decision, the Court considered the risks of the applicant seeking an abortion in Papua New Guinea, including the illegality of abortions, the poor quality of medical care, the Applicant’s dependence on Australia, and the Applicant’s medical needs. The Court also considered the imminence of harm and the insufficiency of damages as a remedy for this harm.



Harmon v. GZK, Inc. Court of Appeals of Ohio (2002)


Employment discrimination, Gender discrimination, Sexual harassment, Sexual violence and rape

The plaintiffs worked at a restaurant operated by GZK. They alleged that a cook who worked with them repeatedly made lewd and sexually violent comments toward them, as well as touched them inappropriately without consent. The plaintiffs also alleged that a supervisor also made inappropriate sexual comments and groped them as he pretended to accidentally brush against them. They testified that they had brought this behavior to the attention of the management. The plaintiffs filed suit in the Montgomery County Court of Common Pleas, claiming sexual harassment, negligent supervision and retention, intentional infliction of emotional distress, and retaliatory discharge. The Court granted summary judgment in favor of their employer and the manager, but the Court of Appeals of Ohio reversed on all charges except the retaliatory discharge, finding genuine issues of material fact as to whether evidence of the cook and the manager’s inappropriate behavior rose to the level of creating a hostile work environment.



Ex Parte Alabama Department of Youth Services Alabama Supreme Court (2003)


Sexual harassment, Sexual violence and rape

Plaintiffs, minor female children in the custody of Alabama’s Department of Youth Services (“DYS”), brought an action against DYS and its executive director, in which they alleged that the defendants failed to adequately respond to “a sexually hostile education environment” and sexual abuse and harassment. The plaintiffs brought federal claims under Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681, et seq. (“Title IX”) and 42 U.S.C. § 1983 (“§ 1983”), and state-law claims of intentional infliction of emotional distress, negligent hiring and supervision of employees, and intentional misrepresentation. The trial court denied the defendants’ motion to dismiss the claims based on various immunity arguments. The defendants filed a petition for writ of mandamus directing the Alabama Supreme Court to dismiss the complaint. In ruling on the defendants’ petition, the Alabama Supreme Court considered each claim for immunity. First, the Alabama Supreme Court held that DYS was not entitled to sovereign immunity under the Eleventh Amendment for claims brought under Title IX. Second, the Alabama Supreme Court found that the executive director was not entitled to federal qualified immunity for the § 1983 because the complaint alleged that he had notice of the sexual harassment and abuse yet failed to protect the plaintiffs from further harm. Finally, the Alabama Supreme Court considered the sovereign immunity provision of the Alabama constitution and found that dismissal of the plaintiffs’ state-law claims against the executive director in his official capacity was proper. Nonetheless, the Alabama Supreme Court found that the doctrine of state-agent immunity did not warrant dismissal of the plaintiffs’ state-law claims against the executive director in his individual capacity.



N.C. v. Caldwell Alabama Supreme Court (2011)


Sexual violence and rape, Statutory rape or defilement

N.C., a minor, filed a personal injury action against her physical education teacher, her school principal, and the Tallapoosa County Board of Education. N.C. alleged that after her seventh grade physical education class, she was pulled into the boys’ locker room and raped by A.H., a 12th grade student whom her teacher, Caldwell, had appointed as a teacher’s aide. N.C.’s complaint alleged that Caldwell had actual knowledge that A.H. was sexually harassing students and had negligently or wantonly supervised N.C. and the other students in her class. Caldwell, the principal, and the Board filed motions for summary judgment, arguing that N.C.’s claims were barred by the doctrine of state-agent immunity. N.C. opposed entry of summary judgment against only Caldwell. The trial court reasoned that the Alabama Supreme Court “has been particularly reluctant to hold an educator responsible for sexual misconduct by another” and granted summary judgment in favor of Caldwell based on stage-agent immunity. On appeal, the Alabama Supreme Court considered an exception to state-agent immunity: “a State agent shall not be immune from civil liability in his or her personal capacity . . . when the State acts willfully, maliciously, fraudulently, in bad faith, beyond his or her authority, or under a mistaken interpretation of the law.” The Alabama Supreme Court found that Caldwell was exercising judgment in the discharge of his duty to supervise students at the time of the rape, which occurred after the dismissal bell had rung. Nonetheless, the Alabama Supreme Court held that there was a genuine issue of material fact as to (i) whether Caldwell actually appointed A.H. as a student aide, and, if so, whether he acted beyond his authority in doing so, and (ii) whether Caldwell ignored and failed to report allegations of sexual harassment from other female students about A.H.. The Alabama Supreme Court also found that there was a genuine issue of material fact as to whether Caldwell was aware that A.H. was sexually harassing other female students and, if so, whether he failed to respond to the allegations. The Alabama Supreme Court concluded that these issues of material fact precluded summary judgment and accordingly reversed the trial court.



State v. Rider Florida 3rd District Court of Appeal (1984)


Domestic and intimate partner violence, Sexual violence and rape

Rider was charged with sexual battery on his wife. The trial court dismissed the charges, reasoning that under a common-law exception to rape, a court could not convict a husband for the rape of his wife. The Court of Appeal disagreed, finding no legal authority for the exception and noting that Florida had replaced the common-law crime of rape with the statutory crime of sexual battery. Accordingly, consent to marriage did not include consent to acts of violence. Thus, the court reversed the dismissal and remanded with an order to reinstate prosecution.



Vizzi v. State Florida 3rd District Court of Appeal (1986)


Gender discrimination, Sexual violence and rape

Vizzi, an assistant public defender, was defending his client charged with sexual battery, kidnapping, and false imprisonment and referred to the victim as “a woman who’s trash, gutter filth.” After being admonished by the court, Vizzi proceeded to call the victim “a whore, a two-bit whore.” The prosecutor petitioned the court to instruct Vizzi not to call the victim a prostitute again and the trial court ruled, based on Florida’s Rape Victim Shield Statutes, that Vizzi was not permitted to attack the character of the victim by delving into her prior sexual behavior (other than prior sexual activity that the victim had with the defendant) or by calling the victim a prostitute, whore, or words of similar meaning. Vizzi later called the victim an “exhibitionist” and questioned the victim with respect to her “perform[ing] tricks with customers.” The trial court held Vizzi in contempt for violating its prior order and sentenced him to 5 days of jail time. The appellate court upheld the contempt order based on Vizzi’s failure to comply with the trial court’s ruling.



Ward v. State Supreme Court of Florida (2008)


Sexual violence and rape

The state sought involuntary commitment of the defendant as a sexually violent predator under the Jimmy Ryce Act. The Act, enacted in 1999, provided for civil commitment procedures for “all persons currently in custody who have been convicted of a sexually violent offense . . . as well as to all persons convicted of a sexually violent offense in the future.” The defendant had been convicted of rape in 1969 and 1976. In 2004, he was sentenced to prison for burglary charges. He argued that the Act did not authorize his commitment since he had not been convicted of any sexually violent offense since the effective date of the Act. The trial court disagreed and the Florida Supreme Court affirmed, finding that the “current confinement period need not be for a sexual offense as long as the individual has been convicted of a sexually violent offense sometime in the past.”



Phiri v. Smallholder Coffee Farmers Trust Industrial Relations Court of Malawi (2007)


Employment discrimination, Sexual harassment, Sexual violence and rape

The applicant, was a security guard. She was employed on a fixed term renewable contract, renewable upon satisfactory performance. On December 26, 2005, near the end of her employment term, one of the applicant's colleagues attacked her and attempted to rape her, only stopping after being apprehended when she shouted for help. The applicant reported the incident to her employer’s management, which convened a hearing. During the hearing, the company’s human resources representative accused the applicant of misconduct and embarrassing the company by discussing the attempted rape, which the company considered to be an "inside thing." On December 31, 2005, the company fired the applicant, citing the expiring fixed term contract for support. The applicant brought her case to the Industrial Relations Court of Malawi (the “Court”). Calling it "a case of the worst forms of unfair labour practices," the Court found that (i) the applicant had reason to believe that the company would renew her contract and (ii) that their refusal to do so was based on the attempted rape incident. According to the Court, the company’s actions breached an implied term of the plaintiff’s employment contract relating to mutual trust and confidence as well as the company’s obligation under the contract to protect female employees from sexual harassment and abuse. Until recent amendments to the Employment Act, the labor laws of Malawi did not address sexual harassment, other than reading § 5 of the Employment and Labor Relations Act with § 20 of Malawi’s Constitution, which prohibit unfair discrimination in all forms. Despite the lack of a legal provision specifically addressing sexual harassment, the Court found that sexual harassment creates a hostile work environment, leads to unfair labor practices, and thus constitutes discrimination based on sex. Therefore, the Court found the plaintiff's dismissal invalid and held that the company violated her “right to fair labor practices, the right to work, her right to safe working environment and personal dignity.” The Court considered remedies, finding that compensation in the form of 57 months' salary was appropriate, noting that the first-choice remedy in unfair dismissal cases, reinstatement, was not acceptable in this case because of the egregious conduct of the company's human resources representative.



Individual Application of M.Y. and E.A.Ö. Constitutional Court (2015)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

Following the divorce of the applicant, E.A.Ö (the mother), and R.Y. (the father), the court gave custody of their daughter to E.A.Ö and limited the father’s visitation rights to certain dates and times indicated by the court. E.A.Ö took her daughter to a Child and Adolescent Health and Disease Specialist (a psychiatrist) to address issues regarding the child’s aggressive sex-related movements and fears about witches and similar beings. The psychiatrist reported that the child had been a victim of sexual abuse by her father. The applicant filed a lawsuit before the Court of First Instance (family court) requesting that the court terminate the father’s visitation rights citing the evidence that the father might have sexually abused the daughter and might continue to sexually abuse her if he had access to her. E.A.Ö. claimed that the father posed a serious threat to the material and moral integrity of the child as well as E.A.Ö. While she was pursuing this claim, the Prosecution Office decided to not pursue criminal charges against the father citing a lack of evidence regarding the father’s sexual abuse of the child. Based on the Prosecution Office’s non-prosecution decision, the Court of First Instance decided against E.A.Ö leading to her application to the Constitutional Court. While, her application to the Constitutional Court was pending E.A.Ö. filed another lawsuit before the Court of First Instance and did not inform the Constitutional Court about this second lawsuit. In the second lawsuit, the Court of First Instance rendered an injunction decision, which prohibited any contact between the father and the daughter. Subsequently, the Constitutional Court rejected E.A.Ö.’s application because there was no longer any risk of danger to the daughter, since the Court of First Instance had already issued a protective order preventing the father from seeing the child.



Kisingiri v. Uganda High Court at Kampala (2016)


Sexual violence and rape

The appellant was convicted of having carnal knowledge of a person against the order of nature (i.e., homosexual sex acts, in this case anal sexual intercourse) in violation of section 145 of the Penal Code Act. On appeal, appellant’s counsel emphasized the State offered no evidence of penetration, that corroboration is necessary in cases of sexual offenses, and the compromised credibility of several material prosecution witnesses, including a complainant. Four years before the trial when he was 17 or 18, the complainant testified that he went to the Appellant’s home for a party, which never happened. Instead, the Appellant gave the complainant a glass of wine and the complainant blacked out. The next thing he remembered was anal bleeding and seeing the defendant entering the room. The complainant testified that he was too ashamed to ask what happened. The following day went to the doctor, who told the complainant that it seemed that he had been sodomized and gave him medication. The appellate judge agreed with the trial judge that this did not amount to direct evidence of a sexual act. Four years later in 2013, the complainant told Reverend Solomon Male about the assault after hearing him on the radio. The police then searched the appellant’s home where they found chloroform, which the complainant was not examined for at his 2009 doctor’s appointment. Both the trial and appellate judges noted that the fact that the complainant did not tell any of his housemates about his bleeding or assault at the time cast doubt on his account. While medical evidence is not required for sexual assault cases, the court here was concerned that it found no evidence at all of sexual assault. The Court found that the trial judge erred in finding that the complainant’s failure to report the assault in 2009 was “a natural reaction” as a result of shame, especially because no psychologist or behavioral specialist testified at trial. The appellate court quashed the defendant’s conviction and sentence after finding that the prosecution failed to prove the first element of the offense, penetration, beyond a reasonable doubt. The appellate court also mentioned a key witness’, Pastor Solomon Male’s, publication of “malicious information of sodomy” against Ugandan pastor Robert Kayanja, which is a reference to an incident in which a boy who had accused Kayanja of sodomy withdrew his accusations and said that Male and several of his colleagues paid him and other boys to accuse the minister. In that case, Male and his clergy colleagues were convicted of conspiring to destroy Kayanja’s name and professional reputation.



Uganda v. Akute AKA Ouma High Court at Arua Holden at Adjumani (2008)


Sexual violence and rape

The 38-year-old female complainant identified the defendant as the soldier who slapped her, tore her hair and clothes, and threatened her with a gun before repeatedly raping her in his truck from approximately 8:00 PM until 5:00 AM the next morning. The defendant denied her claims, but two soldiers stationed near the assault corroborated her statements. The judge, citing the complainant's demeanor and experience as a mother, believed the her testimony about the assault despite the lack of medical evidence. The judge sentenced the defendant to seven years imprisonment in addition to the year already served.



Uganda v. Okiring High Court at Mbale (2011)


Sexual violence and rape

The complainant was carrying a bag of maize on the back of her bicycle. When the bag fell off, the defendant and two of his colleagues offered to help. Two then raped her and the third stole her bicycle. They fled when a friend of the complainant came up the road on his motorcycle. The victim recognized her attackers and identified them to the police. She also went to the hospital for a medical examination. The defendant denied the charges and claimed never to have seen the victim before court proceedings began. The trial court found credible the complainant and the prosecution’s other corroborating witnesses, which included the complainant's male friend who found her immediately after the rapes, local council members, and police. The Court made clear that the lack of medical evidence was not dispositive. As a first time offender who had served over three years awaiting trial, the Court sentenced the defendant to an additional 18 months imprisonment.



Uganda v. Kusemererwa High Court at Fort Portal (2015)


Sexual violence and rape, Statutory rape or defilement

At issue in this case is the distinction between rape, simple defilement, and aggravated defilement in the Uganda Penal Code. The crime of defilement, created in 1990, prohibits having or attempting sexual intercourse with a girl under 18 years of age and carries a maximum penalty of life imprisonment. Defilement is considered aggravated if the girl is under 14 years old, the offender has HIV/AIDS, the offender is the victim’s parent or guardian, the girl has a disability, or the offender is a serial offender, and it carries a maximum penalty of death. There is no consent requirement for defilement because children cannot consent to sexual intercourse. The Penal Code section prohibiting rape describes it as “unlawful carnal knowledge of a woman or girl without her consent” (emphasis added) or if consent is obtained through any force, threat, or intimidation. The maximum penalty for rape is death. The victim in this case was 16 when the defendant had unlawful carnal knowledge of her without her consent. The defendant argued that he should be charged with simple defilement instead of rape because rape only applies to an adult woman who can give consent. The State argued that the statutes give the State discretion to choose between the charges. Citing other cases in which the State charged for rape instead of defilement because the defendant used excessive force, the State argued that this case the charge of rape was justified. The Court found that these cases were decided before Parliament had fully settled the statutory details of rape, simple defilement, and aggravated defilement. Now that the law is settled, the law does not allow rape charges for children because of the element of consent; unlawful sexual intercourse with children must be prosecuted as defilement.



Kalibobo v. Uganda Court of Appeal at Kampala (2001)


Gender-based violence in general, Sexual violence and rape

The trial court sentenced the 25-year-old Appellant to 17 years in prison after finding him guilty of raping a 70-year-old widow from a neighboring village. The trial court rejected the defense that he was not in her village at the time of the rape. The trial court found that in November 1998 the Appellant broke into the home of the victim, who confronted him with a panga (machete). While raping her after disarming her, the victim called out and the Appellant, worried about being caught, fled with her panga. The police found the panga in his home the next day and he was arrested. The Appellant contested his sentence, arguing that it was manifestly harsh because he has a wife, two children, and two young brothers to care for. The State contended that the sentence was appropriate because of the victim’s age and family circumstances. The standard for appellate court interference is a sentence that is “manifestly excessive or low in view of the circumstances of the case.” The Court noted that the crime of rape, particularly the rape of “grandmothers,” is prevalent in the area and very serious. The Court held “[t]he appellant raped an old lady. That was bad. However, considering all the circumstances of the case, we think that a sentence of 17 years imprisonment was manifestly so excessive as to cause a miscarriage of justice” and reduced the sentence to seven years.



Uganda v. Umutoni High Court at Kampala (International Crimes Division at Kololo) (2014)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The accused was charged with human trafficking and aggravated child trafficking for transporting minor girls, who were promised supermarket jobs in Uganda, from Rwanda to Uganda for the purposes of forced unpaid household labor and prostitution. The accused pleaded not guilty and maintained that she transported the girls to Uganda with their parents’ permission for a holiday. The Court found her guilty of the charges related to two of the girls, but found that one of the girls was over the age of majority (19 years old). The Court sentenced the accused to two concurrent terms of imprisonment: eight years for aggravated child trafficking and five years for trafficking in persons.



Wanasolo v. Uganda High Court at Mbale (2015)


Sexual violence and rape, Statutory rape or defilement

Appellant, a school librarian, was accused of multiple instances of indecent assault, rape, and sodomy by several students. At least one student accused the appellant of “grooming” him for homosexuality. On appeal, the Court found that the trial court erred by dismissing the appellant’s evidence before he presented it, refusing to let him call witnesses, and allowing her biases to interfere with the appellant's right to a fair trial. The High Court overturned the verdict and set aside the sentence.



Frudenthal v. Israel Supreme Court (sitting as the Court of Criminal Appeals) (2003)


Gender-based violence in general, Sexual violence and rape, Trafficking in persons

The appellant appeals his conviction for trafficking in persons for the purposes of prostitution in violation of Penal Law sec. 203A(a), pimping for prostitution, and threats and false imprisonment. The appellants’ two co-conspirators reached plea agreements with prosecutors. The appellant generally admits the underlying facts of the case, but argues on appeal that these facts do not amount to trafficking in persons but rather pimping for prostitution, which has a lower sentence. The appellant “acquired” the two complainants in November of 2001 and brought them to a facility in Tel Aviv operated by the first co-conspirator for the purpose of employing them as prostitutes. Appellant “imprisoned the complainants in the facility, took their passports, and abused them physically.” The first co-conspirator supervised the complainants, forced them to work as prostitutes, and collected fees. In or around February 2002, the first co-conspirator transferred the complainants to the custody and supervision of the appellant. The appellant housed the complainants in his apartment and managed all aspects of their work as prostitutes, from arranging clients to fee collection. The appellant made each complainant pay him part of her profits for food and rent. The complainants were not allowed to leave the apartment without the appellant’s permission and supervision. The appellant argued that the lower court erred by not applying a narrow definition of “purchase” as used in property law. The Supreme Court held that section 203A(a) prohibits any deal intended to create a property relationship in which a person acquires rights in another human being. The meaning of the phrases “sale and purchase” in section 203A(a) refer to any deal, in exchange for any consideration, that grants a person any kind of property right in another human being who serves as the object of the deal. It is immaterial whether the business arrangement is under the guise of ownership, rental, borrowing, partnership, or any other means of creating a property interest in a person. The Court held that the appellant’s actions clearly constituted a business arrangement that created a property interest in a human being and that, therefore, these circumstances met the legal criteria for the crime of trafficking in persons.



State v. Naruseb High Court of Namibia (2012)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

The accused was tried for beating and raping his girlfriend A.S. (the third complainant), sexually abusing and beating their five-month-old male and female twin children, and murdering his son by throwing him on the floor. Medical experts testified that the injuries on the twins suggested sexual and other physical violence. Denying the charges, the accused testified that A.S., the children’s mother, beat the twins and assaulted the accused. The accused also argued that there was no credible evidence of the crime and that the prosecution failed to meet its burden of proof because A.S. was the only eye-witness to the accused’s alleged crimes. The High Court of Namibia disagreed, finding the accused not credible and finding the A.S. credible, not least because the circumstantial and medical evidence supported her testimony. Citing precedent regarding single witnesses, the Court determined that a single eye-witness is sufficient to sustain a conviction if the witness (a) is credible, (b) gives her statement in a straight-forward manner, and (c) has no reason to falsely incriminate the accused. In addition, an inference may be properly drawn from the fact that the accused and the complainant were the only two adults in the room between the time the complainant went to bed at night without injuries and when she awoke in the morning with injuries. This finding is significant for domestic violence cases, which often do not involve unbiased third-party testimony.



Rex v. Makebe High Court of Lesotho (2011)


Sexual violence and rape

The complainant alleged that the defendant raped her. The defendant vehemently denied the allegations and testified that the sex was consensual. The High Court treated the defendant’s claim of consent as an affirmative defense ruling that he had the burden of proving consent. The Court found that the defense was unable “through cross examination, to show that the sex was consensual” (p. 4). Consequently, the Court convicted the defendant of rape. This was a landmark case because it essentially shifted the burden of proof in rape cases. Instead of requiring the prosecution to prove a lack of consent, the court made the defendant prove that the victim consented to the sexual encounter.



Rex v. Latsi High Court of Lesotho (2007)


Sexual violence and rape

While considering the appeal of a rape conviction, the High Court condemned the trial court’s failure to punish the defendant in accordance with the severity of his crime. The Court found that where a trial court finds sufficient evidence of rape, the sentence should be more than a mere “slap on the wrist.” The court stated that “rape is always serious even without aggravating circumstances” because the victim’s “virginity has been assaulted and undoubtedly her dignity and reputation have been compromised blighting her prospects for marriage” (p. 1). The Court found that those factors should always be considered before a sentence is imposed. The Court affirmed the conviction and increased the defendant’s prison sentence from five to ten years.



Raposholi v. Commissioner of Police High Court of Lesotho (2007)


Custodial violence, Sexual violence and rape

The plaintiff sued the government for false arrest and assault. The plaintiff, who worked for the government as an accounts clerk, claimed she was robbed by two armed men while she was transporting government funds. The next day, the police arrested her. The plaintiff alleged that she was taken to a police post, stripped down to her underwear, placed on her back, beaten, and interrogated, while the officers beat her and poured water over her head. The High Court determined that the plaintiff’s arrest was lawful but the torture was not. A medical certificate entered into evidence showed that plaintiff had injuries when she was released from police custody. Because there was no proof that she had those injuries before she was detained, the Court found that the plaintiff was entitled to relief.



Rex v. Motsoene High Court of Lesotho (2005)


Sexual violence and rape

The defendant was charged with violating the Sexual Offence Act of 2003 for the attempted rape of a 71-year-old woman. The trial evidence showed that the victim’s daughter intervened and was able to stop the rape after the defendant threw the victim to the ground but before he could commit the actual rape. As such, the defendant maintained at trial that he was innocent because the Sexual Offences Act of 2003 did not criminalize attempted rape. The High Court disagreed with the defendant’s interpretation of the Sexual Offenses Act. The Court held that, in order to sustain a conviction for attempted rape, the prosecutor simply had to provide evidence of the defendant’s intent to commit rape and any actions taken to commence the actual crime. Here, the defendant struggled with the victim, threw her to the ground, and stated his intention to have sex with her against her will. Consequently, the Court found the defendant guilty of attempted rape.



Rex v. Lenyolosa High Court of Lesotho (2003)


Sexual violence and rape, Statutory rape or defilement

The defendant was convicted for sexual assault and attempted rape of his 16-year-old niece. The appellate court upheld the conviction, but overturned the sentence imposed by the trial court. The appellate court held that the lower court failed to consider aggravating factors, including the close relationship between the parties. Given the prevalence of sexual assault in Lesotho, the court determined that jail sentences needed to serve as a deterrent for both the perpetrator and the general public. According to the court, “a very loud and clear message must be sent to all those who consider themselves with power and right to abuse or rape girls and women, that they will be dealt with the seriousness their unlawful actions demand” (p. 5). The Court sentenced the defendant to two years imprisonment with one year suspended for five years, unless the defendant commits another violent offense.



Doe v. Hagenbeck United States District Court for the Southern District of New York (2015)


Gender discrimination, Gender-based violence in general, Sexual harassment, Sexual violence and rape

The plaintiff is a female former cadet at the United States Military Academy at West Point, where she claimed that she was forced to resign after her third year due to rampant sexual hostility. In May 2010, she was raped while at West Point after she took sleeping pills and she also cites several other instances of sexual assault and harassment, claiming that members the Sexual Assault Review Board at West Point failed to punish the perpetrators. The District Court found that the plaintiff had properly stated an equal protection claim under the Fourteenth Amendment of the United States Constitution, affording women the same protections under the law as men. The District Court also found that hearing the claim was not precluded by Feres Doctrine, which typically bars tort claims under the Federal Tort Claims Act and constitutional claims against superior officers incident to military service, since the rape was not a service-related injury and hearing the claim would not compromise the legislative or executive functions of government, including the disciplinary role of the Executive Branch over the nation's military. Therefore, the court denied the defendant’s motion to dismiss.



Decision 2005Do8130 Supreme Court of South Korea (2006)


Sexual violence and rape, Trafficking in persons

The Defendant was running a massage parlor that had hidden rooms with beds where a young female employee massaged the whole body of a male customer. The female employee, usually wearing a short skirt and a short-sleeved tee, would undress the male customer, grab his sexual organ with her hands with lotion on, touch the body part just like engaging in a sexual intercourse, and ultimately let him ejaculate. The issue was whether the act of the female employee in the Defendant’s parlor could be considered as "acts that are similar to sexual intercourse" under Article 2 (1) 1 sub paragraph Na of the Act on the Punishment of Acts of Arranging Sexual Traffic. The Act, which aimed to eradicate prostitution and protect the human rights of the victims of prostitution, did not distinguish “sexual intercourse” from “acts that are similar to sexual intercourse”. The Supreme Court interpreted "acts that are similar to sexual intercourse" as stipulated in the above Act to refer to acts of penetrating the body through the mouth or the anus, or at least acts for gaining sexual satisfaction similar to sexual intercourse. Then the Court went through a comprehensive evaluation of the circumstances, including the place where such act was conducted, the clothes the people were wearing, the body parts that were touched, the specific content of the act, and the degree of the resulting sexual satisfaction to decide whether the female employee’s act could be considered as “acts that are similar to sexual intercourse”. The Supreme Court held that the female employee’s act could be deemed as an act of bodily contact for gaining sexual satisfaction similar to sexual intercourse, and therefore dismissed the appeal by the Defendant.



Hill v. Cundiff Court of Appeals for the Eleventh Circuit (2015)


Sexual harassment, Sexual violence and rape

Doe, a 14 year old eighth grader, was raped at school by 15 year old eight grader CJC who had a prior history of sexual harassment at school. The school’s policy on sexual harassment was to accept only three types of evidence as demonstrative of sexual harassment: catching the harasser in the act, physical evidence of the harassment, or an admission of guilt by the harasser. Doe was instructed by a teacher’s aide to lure CJC into a bathroom as a “rape-bait” sting to catch him in the act of sexual harassment. There, CJC anally penetrated Doe against her will before teachers could arrive to catch CJC pursuant to their plan. Doe filed a complaint against the school board and school administrators with a myriad of claims including a 42 U.S.C. §1983 claim for violation of the Equal Protection Clause. While the district court granted summary judgment in favor of the principal and school officials on the §1983 claims, the United States Court of Appeals for the Eleventh Circuit reviewed the case de novo and reversed the summary judgment. The Eleventh Circuit determined that the principal deprived Doe of equal protection through his deliberate indifference to inadequate sexual harassment policies. The Court also reversed the grant of summary judgment in favor of the school officials who suggested and acquiesced to the sting operation: the court found that they were not entitled to immunity because any reasonable government official would know that the plan violated the U.S. Constitution’s Equal Protection Clause.



Supreme Court Decision 2015Do6980 Supreme Court of South Korea (2015)


Sexual violence and rape

Defendant was roaming the street after drinking alone at night. He followed Victim (a 17-year-old girl) getting off the bus and walking alone. Upon nearing a desolated place, Defendant approached the Victim, while wearing and mask, holding both of his arms high to hug her. Sensing someone behind her, the Victim turned around and yelled “What are you doing?” to which the Defendant remained still and stared for a few seconds before retreating. Defendant was indicted on attempting to assault a child or juvenile which is in violation of the Act on the Protection of Children and Juveniles against Sexual Abuse. The first instance court found the Defendant guilty but the appeals court reversed the first instance judgment and acquitted Defendant. The Prosecutor then appealed to the Supreme Court. The Supreme Court held the crime of indecent act by force includes an indecent act committed after making the other party unable to resist by use of violence or threat and the act of assault itself is considered as an indecent act, and such assault is not confined to the extent of suppressing the other party’s will. An indecent act refers to an act that deviates from sexual moral norms causing a victim to feel shame or disgust, and violating the victim’s sexual freedom. Whether such crime is established should be carefully determined by factoring in: the victim’s reciprocity, gender, and age; relationship between the victim and perpetrator prior to the act; circumstances leading to the act; means and method used to commit the act; objective circumstances; and sexual moral norms at the time. In addition, the crime of attempted indecent act by force is established when the act of violence with the intention to commit an indecent act does not lead to actual commission of indecent act, and this legal principle applies to cases of “indecent act by surprise” where the act of assault in itself is acknowledged as an indecent act. Accordingly, Defendant was charged of violating the Act on the Protection of Children and Juveniles against Sexual Abuse.



Supreme Court Decision 2013Do7787 Supreme Court (2015)


Sexual violence and rape, Statutory rape or defilement

The defendant (a Private in the army) met the victim (a 10-year-old girl in the 4th grade) through an online gaming site. While video chatting, the defendant repeatedly requested that victim show her body from the waist down. Despite expressing her unwillingness, the victim showed her private parts on several occasions to Defendant while video chatting. The military prosecutor indicted Defendant on the charge of sexual abuse under the former Child Welfare Act. Two courts acquitted the Defendant and the military prosecutor appealed to the Supreme Court. The Supreme Court held that “sexual abuse” refers to sexual harassment, sexual assault, or similar acts, which can cause a victimized child to feel shame, can undermine a child’s health and welfare, or harm a child’s normal development. The Court also held that whether an act constitutes “sexual abuse” should be determined objectively according to social norms by factoring in specific circumstances, such as: (i) intent, gender, and age of the offender and victimized child; (ii) the extent to which the victimized child had knowledge of sexual values and the ability to exercise the right to sexual self-determination; (iii) the relationship between the offender and the victimized child; (iv) the background leading up to the act; (v) detail of the committed act; and (vi) the impact of such act on the victimized child’s personality development and mental health. The Supreme Court reversed the lower court’s judgment because the victim, who was just 10 years old, lacked knowledge of sexual values and did not have the ability to protect herself; therefore, she was not capable of exercising the right to sexual self-determination. The defendant took advantage of the victim’s ignorance and naivety for his own sexual satisfaction. Even if the victim complied with the defendant’s demand without expressing any resistance and did not experience physical/psychological pain due to the defendant’s act, the victim could not voluntarily and earnestly exercise the right to sexual self-determination. As such, the defendant’s act committed against the victim constituted sexual abuse. English version available here.

육군 이병이던 피고인은 인터넷 게임을 통하여 알게 된 초등학교 4학년의 피해자 (여, 10세)와 영상통화를 하던 중 ‘화장실에 가서 배 밑에 있는 부분을 보여달라’고 요구했다. 이에 피해자는 영상통화를 하면서 피고인에게 바지와 팬티를 벗고 음부를 보여주거나 아예 옷을 전부 다 벗고 음부를 보여주기도 했다. 한편 위 각 영상통화 과정에서 피해자는 음부를 보여주는 행동을 그만하겠다거나 못하겠다는 의사를 표시하기도 한 사실을 알 수 있다. 구 아동복지법상 금지되는 성적 학대행위라 함은 아동에게 성적 수치심을 주는 성회롱, 성폭행 등의 행위로서 아동의 건강, 복지를 해치거나 정상적 발달을 저해할 수 있는 성적 폭력 또는 가혹행위를 말한다. 이에 해당하는지 여부는 행위자 밎 피해 아동의 의사 성벽 연령, 피해 아동이 성적 자기결정권을 제대로 행사할 수 있을 정도의 성적 가치관과 판단능력을 갖추었는지 여부, 행위자와 피해 아동의 관계, 행위에 이르게 된 경위, 구체적인 행위 태양, 그 행위가 피해 아동의 인격 발달과 정신 건강에 미칠 수 있는 영향 등의 구체적인 사정을 종합적으로 고려하여 그 시대의 건전한 사회 통념에 따라 객관적으로 판단하여야 할 것이다. 만 10세에 불과한 피해자는 성적 가치관과 판단능력이 충분히 형성되지 아니하여 성적 자기결정권을 제대로 행사하기 어렵고 자신을 보호할 능력도 상당히 미약하다고 볼 수 있는데, 피고인은 위와 같은 피해자의 성적 무지와 타인의 부탁을 쉽게 거절하지 못하는 피해자의 성향을 이용하여 자신의 성적 만족을 얻기 위한 의도로 영상통화를 하면서 음부를 보여 달라는 요구를 반복하였다. 이 것은 구 아동복지법을 어기는 행위다. 설령 피해자가 피고인의 위와 같은 요구에 특별한 저항 없이 응하였다거나 이 때문에 현실적으로 유체적 또는 정신적 고통을 느끼지 아니한 사정이 있다 하더라도 당시 피해자가 자신의 성적 행위에 관한 자기결정권을 자발적이고 진지하게 행사한 것으로 보기는 어려우므로, 위와 같은 사정 때문에 피고인의 피해자에 대한 위와 같은 행위가 성적 학대행위에 해당하지 아니한다고 볼 수는 없다. 그러므로 원심판결을 파기하고, 사건을 다시 심리 판단하게 하기 위하여 원심법원에 환송하기로 하여, 관여 대법관의 일치된 의견으로 주문과 같이 판결한다.



Supreme Court Decision 2014Do17346 Supreme Court of South Korea (2015)


Sexual violence and rape

The defendant, who was in his mid-20s, illegally had sex on four occasions with the victim (a 14-year-old middle school student) with a Level Three intellectual disability (which means a weak cognitive capacity and decision-making capacity). He initially met the victim through an online chat room and lied about his age. He used his cell phone to record videos of his sexual intercourse with the victim and to take nude pictures of the victim. The victim instantaneously objected but half-heartedly acquiesced to the defendant's requests and ultimately asked him to erase the photos. Under the Act on the Protection of Children and Juveniles against Sexual Abuse, the Prosecutor indicted Defendant on charges of having illicit sex with a disabled juvenile and producing juvenile pornography. The trial and appellate courts found the defendant guilty, and the defendant appealed to the Supreme Court. The Supreme Court held that “cognitive capacity” means the ability to rationally discern between good and evil or right and wrong, and “decision-making capacity” means the ability to control one’s behavior. Evaluating these capacities requires relying on an expert’s opinion of the child or juvenile's capacities, objective evidence, testimonies of witnesses on the child or juvenile's daily verbal expressions and behaviors, and circumstances that led to the charge, including the child or juvenile’s speech and behavior. The Court held that the Article 8(1) of the Act on the Protection of Children and Juveniles against Sexual Abuse ("the Act") punishes those who have illicit sex with a disabled child or juvenile who has a cognitive capacity much weaker than ordinary children and juveniles, and who lacks the ability to exercise the right to sexual self-determination. Furthermore, the Court held that Article 11(1) of the Act punishes those who produced, imported, or exported child or juvenile pornography. The Court held that even if the victim implicitly consented, such consent could not be viewed as an act of a child or juvenile with sufficient cognitive capacity who voluntarily or earnestly exercised the right to sexual self-determination on an informed or educated basis. In affirming the lower court’s decision, the Supreme Court dismissed the appeal. English version available here.

피고인은 자신의 나이를 속이면서 처음부터 피해자가 중학교 3학년생인 아동 청소년임을 알고도 단지 성적 행위를 목적으로 피해자에게 인터넷 채팅을 통해 접근하여 몇 차례 연락하고 만난 사이다. 피해자는 지적 장애 3급으로서 사물을 분별하거나 의사를 결정할 능력이 미약하다. 피고인은 피해자와 처음 만난 날에 성관계를 2회 가지는 등 몇 차례 만나 성관계를 가지면서 그 장면과 피해자의 나체 사진을 촬영했다. 피해자는 순간적으로 거부감을 표시했지만 피고인은 계속 요구를 하였고 결국 피해자는 소극적으로 응하였다. 일부 사진에 대해서는 지워 달라고 요청하기도 하였다. “사물을 변별할 능력”이란 사물의 선악과 시비를 합리적으로 판단하여 정할 수 있는 능력을 의미하고, “의사를 결정할 능력을 의미한다. 사물변별능력이나 의사결정능력이 미약한지 여부는 전문가의 의견, 아동 청소년의 평소 언행에 관한 제3자의 진술 등 객관적 증거, 공소사실과 관련된 아동 청소년의 언행 및 사건의 경위등 여러 사정을 종합하여 판당할 수 있다. 아동 청소년의 성보호에 관한 법률 제8조 제1항은 19세 이상의 사람이 “장애 아동 청소년”을 간음하는 행위를 처벌한다. 청소년성보호법 제11조 제1항은 아동 청소년이용음란물을 제작 수입 또는 수출한 자를 처벌한다. 대법원은 피고인이 원심판시와 같은 사진을 각 촬영한 행위는 청소년성보호법 제11조 제1항에서 규정하는 아동 청소년이용음란물의 제작에 해당한다고 파결을 내렸다. 설령 피해자의 묵시적 동의가 있었다고 불 여지가 있더라도 사리분별력이 충분한 아동 청소년이 성적 행위에 관한 자기결정권을 자발적이고 진지하게 행사한 것으로 보기 어렵다고 판단했다. 따라서 원심이 이 부분 공소사실을 유죄로 판단한 것은 정당하다고 판단했다.



Avendano-Hernandez v. Lynch Court of Appeals for the Ninth Circuit (2015)


Gender discrimination, Gender-based violence in general, Sexual violence and rape

Plaintiff was a transgender woman from Mexico who was subjected to sexual assault and rape by Mexican police and military throughout her life. In 2006, she was arrested in America for driving under the influence. In 2007 she was deported to Mexico. After suffering more mistreatment in Mexico, Avendano-Hernandez returned to the U.S. and appealed for asylum under the United Nations Convention Against Torture. She reentered the United States in May 2008 and was arrested three years later for violating the terms of probation imposed in her 2006 felony offense for failing to report to her probation office. Plaintiff applied for withholding of removal and relief under the Convention Against Torture but the immigration judge denied her request for failing to show that the Mexican government would more likely than not consent to or acquiesce in her torture, which was confirmed by the Board of Immigration Appeals. On appeal, the Ninth Circuit reversed the decision with respect to the Convention Against Torture application because it was enough for Avendano-Hernandez to show that she was subject to torture at the hands of local officials. Additionally, the immigration judge relied on recent anti-discrimination legislation; however, the judge did not consider the legislation’s effectiveness. Therefore, Plaintiff should be given relief under the Convention Against Torture.



Teamsters Local Union No. 117 v. Washington Dept. of Corrections Court of Appeals for the Ninth Circuit (2015)


Gender discrimination, Gender-based violence in general, Sexual harassment, Sexual violence and rape

Female prisoners in Washington prisons alleged sexual abuse by the prison guards. As a remedial remedy, the Department of Corrections designated 110 positions as female-only. These female-only positions include observing female prisoners in sensitive locations, such as showers, as well as performing pat downs. The union of correctional officers sued the Department for Title VII violations for sexual discrimination in employment. The district court granted summary judgment for the Department. The Circuit Court affirmed citing sex as a bona fide occupational qualification for those positions given that sexual abuse is present in prisons and positions which require observing prisoners in sensitive areas or tasks can be performed by females only in order to protect female prisoners from abuse.



Supreme Court Decision 2004Do3161 Supreme Court of South Korea (2004)


Sexual violence and rape

Defendant molested and videotaped a four-year-old girl and three-year-old girl. The court below, based on videotapes and victims’ testimony, rendered a guilty verdict. Defendant appealed. The main issues were (1) the admissibility of a videotape that contained conversations between a private person and another person other than a defendant and recorded by a private person and (2) the criteria for determining whether young children's testimony is admissible. As to the first issue, the Court decided that unless a defendant agreed to admit a videotape as evidence, the statement in the videotape was admissible only if (1) the videotape was original, or a photocopy of an original that was not artificially edited and (2) each of the statements on the videotape were acknowledged as the same as that made by the original statement maker by his/her testimony at a preparatory hearing or during a public trial according to Article 313(1) of the Criminal Procedure Act. Based on testimonies, the Court acknowledged each statement on the videotape as the same as that made by the original stator at a preparatory hearing and decided that the videotape was admissible as evidence. As to the second issue, the Court decided that the admissibility of young child's testimony should be decided not only by age, but also by his or her individual and specific intellectual level, after examining the contents of the testimony and the child’s attitudes during the testimony and determining whether facts of past experiences lie within the scope of things that can be understood or judged by the child. Accordingly, the Court found the judgment below of "guilt" based on the evidence was appropriate and found no violation of the evidence rules in confirming the facts and the legal principles as to the credibility of the young children's testimony or failure to conduct a complete review. The Court dismissed the appeal.



杨恩光、李文建等拐卖妇女案, 云南省红河哈尼族彝族自治州中级人民法院 (Yunnan Province v. Enguang Yang, Wenjian Li) People’s Procuratorate of Honghe Harniyizu District Court (2014)


Forced and early marriage, Sexual violence and rape, Trafficking in persons

The defendants Yang and Li trafficked 17 Vietnamese women who were prostitutes in Vietnam to Yunnan Province, China. Yang and Li pretended to be clients and brought the women to hotels and restaurants where they kidnapped the women and transported them to China. The defendants offered the women to villagers in remote rural area of Yunnan Province, China and forced the women to marry buyers by force or threats. Under Article 48 and Article 240 of Criminal Law of the People’s Republic of China, the two defendants were sentenced to the death penalty and their private property was confiscated by the court. The women were provided with assistance to return to Vietnam.

包办婚姻与早婚、性暴力与强奸、人口拐卖

被告人杨某和李某将17名从事卖淫活动的越南妇女拐卖至中国云南省。被告人以嫖娼为名,采用暴力手段,强行将越南籍妇女被害人绑架并带入中国。被告人将这些妇女转卖至云南省偏远地区的村民并强迫和威胁他们嫁给买家。依照中华人民共和国刑法第四十八条和第二百四十条,两名被告人被判决死刑、并处没收全部个人财产。中国司法机关将被解救妇女全部安全地送返国籍国。



U1993.941/2V Western High Court (1993)


Sexual violence and rape

The defendant was found guilty of rape and sentenced to four months imprisonment. The defendant had intercourse with a physically and mentally disabled woman who was the sister of the woman with whom he cohabited. The victim had limited power in her arms and legs and difficulties moving and walking. She was also mentally handicapped. At trial, the woman testified that she tried to push the defendant away from her although she did not scream. The Court upheld the lower court’s acquittal of the defendant of aggravated rape because the intercourse did not occur under threat of violence. However, the Court found the defendant guilty of having forced intercourse with a disabled woman (Penal Code § 218) because her condition rendered her unable to resist the defendant and the defendant was aware of this because of his prior acquaintance with her. The Court awarded the woman 15,000 DKK as compensation.



W.J. and L.N. v. Amkoah, Jamhuri Primary School, The Teachers Service Commission and the Attorney General (Petition No. 331 of 2011) High Court of Kenya at Nairobi (Constitutional and Human Rights Division) (2011)


International law, Sexual violence and rape, Statutory rape or defilement

In July 2010, W.J. and L.N, 12- and 13-year-old female students at Jamhuri Primary School, were invited to the home of their teacher, Astarikoh Henry Amkoah. Amkoah forced the girls to perform household chores and later attempted to defile W.J. in the restroom and defiled L.N. in the hall. On several occasions later that month, Amkoah raped both girls. The girls’ education was severely interrupted by the trauma of Amkoah’s attacks and L.N. dropped out of school completely. Ultimately, Amkoah was acquitted in criminal court. In this suit filed by their guardians, W.J. and L.N. sued claiming that Amkoah’s actions unconstitutionally interfered with their rights to health, education, and dignity, and claimed that the school and state should be vicariously liable for the teacher’s actions. They invited the court to look at the claims from the perspective of a tort in negligence and as a human rights violation. However, the violations took place prior to the adoption of a revised 2010 Constitution, so the Court was required to rely partially on the 1963 Constitution which did not include those same guarantees. Still, the 1963 Constitution offered a right to freedom and security of the person. Additionally, the Convention on the Rights of the Child, adopted through Kenya’s Children Act, promises children the right to be free from sexual or physical violence, the right to receive an education, and the right to dignity. As a result, the Court was able to rely on the guarantees of the Children Act. Moreover, Justice Ngugi recognized the 2010 constitutional right to dignity as a continuing right, meaning that while the initial crime may have occurred prior to the 2010 Constitution’s adoption, the continuous nature of the effects of sexual violence on an individual’s dignity make the provision applicable in this case. Here, the Court determined that the criminal acquittal would not serve as a bar to the action because of the differing standards of proof in a criminal and a civil trial. Importantly, the Court decided that “any educational or other institution in which teachers or other care givers commit acts of sexual abuse against those who have been placed under their care is vicariously liable for the wrongful acts of its employees.” The court noted that because children are particularly vulnerable, it is appropriate to impose strict liability on “those in charge of educational and other institutions . . . for abuses committed by those whom they have placed in charge of vulnerable groups such as minors in educational institutions” and held the four named plaintiffs—the teacher, the school, the teachers service commission, and the state—jointly and severally liable for damages of KSH two million for W.J. and KSH three million for L.N.



Process No. 23508 (Nelson Armando Otalora Cardena) Supreme Court of Justice (2009)


Sexual violence and rape

In 2002, Ms. Sandra Patricia Lamprea Duque, a 23 year old Colombian woman, reported that she was raped by Nelson Otalora, the accused. The rape was part of multiple instances of mistreatments, threats, harassments and economic exploitations that lasted for eight years between 1994 and 2002. Due to statutory limitations, the accused was only charged with rape which took place in 2002. The Court of First Instance acquitted the accused based on the reasoning that Sandra Patricia had had a relationship, albeit a difficult one, with the accused and therefore the act at issue could not be ascertained as without consent. The Court of Second Instance found the accused guilty and sentenced him to imprisonment on the reasoning that occurrence of violence renders historical sexual intimacy and lack of resistance during the act at issue irrelevant. The Court also concluded that the credibility of the victims of sexual violence could not be questioned by the court based on previous sexual relations, that lawyers must respect fundamental human rights and that a victim of sexual violence should not be “re-victimized” by legal professionals during legal proceedings involving sexual violence. The Court noted, however, that lack of consent could not be inferred from a dysfunctional relationship, as was the case between the aggressor and the accused.

En 2002, la señora Sandra Patricia Lamprea Duque, colombiana de 23 años, denunció que fue violada por Nelson Otalora, el acusado. La violación fue parte de múltiples instancias de malos tratos, amenazas, hostigamientos y explotaciones económicas que se prolongaron durante ocho años entre 1994 y 2002. Debido a limitaciones legales, el imputado solo fue acusado de la violación que tuvo lugar en el 2002. El Juzgado de Primera Instancia absolvió el imputado en base a el razonamiento de que Sandra Patricia había tenido una relación, aunque difícil, con el imputado y, por lo tanto, el encuentro sexual en cuestión no podía determinarse que había occurrido sin consentimiento. El Juzgado de Segunda Instancia declaró culpable al imputado y lo condenó a prisión, razonando que la ocurrencia de violencia torna irrelevante la intimidad sexual que haya ocurrido en el pasado y la falta de resistencia durante el acto en cuestión. La Corte también concluyó que la credibilidad de las víctimas de violencia sexual no puede ser cuestionada por la Corte basada en relaciones sexuales previas, que los abogados deben respetar los derechos humanos fundamentales y que una víctima de violencia sexual no debe ser "re-victimizada" por profesionales legales durante procesos judiciales de violencia sexual. Sin embargo, la Corte señaló que la falta de consentimiento no puede meramente inferirse de una relación disfuncional, como fue el caso entre el agresor y el imputado.



New South Wales v. Lepore High Court of Australia (2003)


Sexual violence and rape

This decision concerned three separate cases of assault: New South Wales v. Lepore, Samin v. Queensland, and Rich v. Queensland. Each case involved the abuse of students by public school teachers. The victims alleged that the educational authority was liable on the basis of a non-delegable duty of care. The Court found the argument unpersuasive and overly broad: “The proposition that, because a school authority's duty of care to a pupil is non-delegable, the authority is liable for any injury, accidental or intentional, inflicted at school upon a pupil by a teacher, is too broad.” The victims also sought damages from the government on an alternative theory of vicarious liability. The Court considered related decisions by the Supreme Court of Canada and the House of Lords where educational authorities were held vicariously liable for the conduct of their employees. The Court asserted that vicarious liability for the criminal conduct of an employee exists where the employee was acting as agent, servant, or representative of the employer when the incident occurred. The Court ordered a new trial in the case of Lepore, and dismissed the appeals of Samin and Rich.



Banditt v. R High Court of Australia (2005)


Sexual violence and rape

The relevant offense occurred when the appellant broke into and entered the home of the complainant, who was asleep. The appellant had sexual intercourse with the complainant without her consent. The appellant was convicted in a jury trial. The appellant challenged his conviction based on an instruction provided by the trial judge to the jury concerning the meaning of “reckless.” The appellant claimed that the instruction was insufficient, arguing that recklessness “is satisfied by "a discrete mental state which is, 'Even if I knew, I would continue. It does not matter to me'." The High Court held that the jury instruction was proper as administered and dismissed the appeal.



R v. Bree [2008] Q.B. 131 Court of Appeal of the United Kingdom and Northern Ireland (2008)


Sexual violence and rape

The complainant had been severely intoxicated while the defendant had sex with her. It was found that in order for sex to be consensual the victim must have the capacity (the ability) to say no. If one is so inebriated as to be incapable of refusing intercourse, such intercourse is rape. If, through drink (or for any other reason) the complainant has temporarily lost her capacity to choose whether to have intercourse on the relevant occasion, she is not consenting, and subject to questions about the defendant's state of mind, if intercourse takes place, this would be rape. However, where the complainant has voluntarily consumed even substantial quantities of alcohol, but nevertheless remains capable of choosing whether or not to have intercourse, and in drink agrees to do so, this would not be rape.



RO v. R Supreme Court of New South Wales (Court of Criminal Appeal) (2013)


Sexual harassment, Sexual violence and rape

This case concerns the sentencing of a sexual offender. The offender was convicted of eight counts of sexual intercourse and indecent assault against a sixteen year old girl. The defendant appealed his sentence, arguing that the judge erred in his determination that the victim “suffered significant psychological damage as a result of the offense.” On appeal, the Court found that the lower court erred in making the finding of “substantial” harm. The Court further held that the victim’s “psychological damage was multifactorial and that in the absence of medical evidence which separated out the effects of these offences,” the lower court’s determination of substantial psychological harm resulting from the offenses was inappropriate.



R v. Jheeta [2008] 1 W.L.R. 2582 Court of Appeal of the United Kingdom and Northern Ireland (2008)


Sexual violence and rape

The defendant and the complainant had been involved in a sexual relationship for some time when the complainant started to receive threatening text messages and telephone calls. The complainant, who was unaware that the defendant was sending the messages, confided in the defendant and allowed him to contact the police on her behalf. He did not do so but over a long period sent her text messages purporting to be from a succession of police officers dealing with the bogus investigation, and he obtained £700 from the complainant for security protection which he pretended to arrange. Eventually the complainant wanted to break off the relationship with the defendant, but on approximately 50 occasions over a four-year period the defendant, posing as a police officer, sent text messages telling the complainant that she should have sexual intercourse with him, and that she would be liable to a fine if she did not. The complainant complied, although she would not have done but for those messages. Subsequently, the complainant approached the police, following which the defendant was arrested. During a police interview the defendant admitted that he had been responsible for the fictitious scheme and that on numerous occasions the complainant had not truly consented to intercourse. Since the complainant had been persuaded by deceptions, the court held the defendant guilty of rape.



Furaha Michael v. The Republic Court of Appeal of Tanzania at Mwanza (2010)


Gender-based violence in general, Sexual violence and rape

The appellant was charged and convicted of rape. He was sentenced to 30 years imprisonment and ordered to pay compensation to the victim of shillings 300,000 upon completion of his sentence. His first appeal was unsuccessful, so he appealed a second time, claiming that he was not properly identified, breach of criminal procedure and the fact that the court did not allow him to call a defence witness. The Court found no merit in the appeal and upheld the conviction. It applied and followed the case of Selemani Makumba versus R Criminal Appeal, Court of Appeal of Tanzania at Mbeya 1999 (unreported). The Appellate Court considered whether or not the complainant had been raped by the appellant and concludes that “True evidence of rape has to come from the victim, if an adult, that there was penetration and no consent, and in the case of any other woman where consent is irrelevant, that there was penetration...”



The Case of Fauzia Parveen Supreme Court of Pakistan (2013)


Sexual violence and rape

Proceedings were initiated on basis of a press clipping dated 4th November, 2013, indicating the gang rape of a deaf dumb woman, Mst. Fauzia Parveen who took it upon herself to go to the Magistrate when no one believed her and submitted an application for a medical examination (which was ultimately granted and conducted clearly revealing evidence of rape). The Court determined that the facts support the allegation of rape and also that the police were negligent in dealing with the matter and tried to cover up their negligence. The Court notes that, regardless of the inconsistency regarding the number of men who raped the victim, “as per the medical report the happening of the incident cannot be denied”. Quite importantly, the Court seeks accountability for the incident and confirms police negligence in handling the complaint (e.g., the victim’s statement was not properly documented by the investigating officers). The Court goes so far as to say, “Prima facie, we are of the opinion that the police has been influenced on account of extraneous reasons, because no action has been taken either by the police or the high ups, despite the fact that the matter was brought to their notice.” The Court directed the Inspector General Police, Punjab to initiate an independent investigation and criminal proceedings against the negligent police officers and involved officials.



The State, Mai and others v. The State, Abdul Khaliq and others Supreme Court of Pakistan (2011)


Sexual violence and rape

In this highly publicised case, the Supreme Court considered ten matters - eight are appeals by the victim against the acquittal of the accused rapists; one appeal has been filed by the convicted and the one is a suo moto action of the Court recalling the judgement in the gang-rape case that acquitted five of the six accused. Fourteen men were indicted in the gang rape of Mukhtar Mai in 2002, undertaken in revenge for an alleged breach of decorum by her brother and sanctioned by a panchayat (village council). Ultimately, eight of the accused were acquitted due to lack of evidence, and the remaining six were given death sentences by the trial court. The High Court then acquitted five of the six and converted the death sentence of the last accused to a life sentence. The petition of the victim asserts that, amongst other things, it is erroneous to hold that the delay in lodging of a complaint is fatal to the prosecution case. The petition also asserts that it is erroneous to hold that the testimony of a rape victim requires corroboration. In this case there was a conclusive medical report confirming rape and the rape did not take place in private (as a matter of fact, the victim was thrown out of the room partially undressed for all to see). The Court set aside the acquittals and sentenced them on each count to imprisonment for ten years, running concurrently.



Zimele Samson Magagula v. Rex Supreme Court of Swaziland (2012)


Sexual violence and rape, Statutory rape or defilement

Appellant appealed his conviction of rape of a 4 year-old girl on the ground that the victim was the sole witness and her young age made her unreliable. The Supreme Court dismissed the appeal, finding that the victim’s consistent testimony of the rape and corroborating evidence from a medical examination was sufficient to uphold the verdict.



The Case of Amina Ahmed Sessions Court, Vehari Multan (2014)


Sexual violence and rape

Two men were sentenced to death for the rape and murder of a 15-year-old girl in 2011. The court acquitted two suspects due to lack of conclusive evidence. The victim, Amina Ahmed, had gone missing from her home in Luddan village on December 26, 2011. Her dismembered body was found three days later and an autopsy confirmed that the victim was gang-raped and murdered. Luddan police arrested four suspects within 72 hours. During interrogation, two of the accused (Zareef and Faisal), confessed that they had kidnapped the girl and raped her for three days as “part of their new-year celebrations”. The accused said they murdered the victim and later dismembered her body on the belief that the victim was a prostitute. After two and a half years of proceedings, the Sessions Court found them guilty of the rape and murder and sentenced them to death. They were also fined Rs300,000 each, to be paid to the legal heirs of the victim as compensation.



Supreme Court Decision 2002Do51 Supreme Court of South Korea (2012)


Sexual violence and rape

The Defendant raped the Victim in a car on several occasions. In addition to raping the Victim, the Defendant threatened the Victim and committed violence against the Victim. The lower court dismissed the rape charges filed by the Victim, finding that the six-month statute of limitations under Article 230 Item I of the Criminal Procedure Act had passed. The Supreme Court of South Korea reversed, noting that Article 2 (1) 3 of the Act on the Punishment of Sexual Crimes and Protection of Victims ("the Sexual Crimes Act") defines rape under Article 297 of the Criminal Act as a sexual crime and extends the statute of limitations to one year. While the Supreme Court reversed the lower court’s dismissal of the rape charges, it noted that since only the Victim can bring rape charges, any violence or threats of violence used in connection with the rape are elements of the crime of rape and cannot be prosecuted separately.



Onesphory Materu v. The Republic Court of Appeal of Tanzania at Tanga (2009)


Sexual violence and rape

Salma Yusuf, a fourteen year old girl, alleged that the appellant police officer, Onesphory Materu, had raped her inside a police cell with a promise to release her (made in writing) after the fact. The trial court found the police officer guilty of rape and convicted him to a sentence of thirty years imprisonment, twenty four strokes of the cane and an order that he pays Shs.700,000 compensation to the complainant. The police officer had appealed for the second time and the court had to consider two grounds: (1) whether the victim was in fact telling the truth; and (2) that the court erred in relying on the “release note” as evidence of the crime. On the first matter, the court noted that inclusion of Section 127 (7) of the Evidence Act as amended by the Sexual Offences Special provisions Act, Number 4 of 1998 means that the only burden imposed on the court is “to give reasons that it is satisfied that a child of tender years or the victim of the offence is telling nothing but the truth”. There is no longer a requirement for the court to warn itself of the dangers of basing a conviction on the uncorroborated evidence of a child where a sexual offence is involved. On the second matter, the court noted that the appellant did not object to the entry into evidence of the note, so there can be no merit in objecting to it now. The conviction and sentencing was upheld.


Supreme Court Decision 2009Do2576 Supreme Court of South Korea (2009)


Sexual violence and rape

The Defendant was a part-time elementary school teacher who conducted health examinations for students. After checking the pulse of a student, the Defendant placed his hands inside the student’s clothes and touched her breasts. The lower court did not find this conduct to constitute “disgraceful conduct” against minors under thirteen years of age as provided by Article 8-2 (5) of the Act on the Punishment of Sexual Crimes and Protection of Victims, holding that the Defendant did not possess a subjective motive “to stimulate, stir up, and satisfy his sexual desires.” The Supreme Court reversed and remanded, holding that the subjective motive of the offender is not relevant in determining the crime of disgraceful conduct against minors. Instead, the Defendant’s conduct constitutes disgraceful conduct if his actions make an ordinary average person, in the victim’s same position, objectively feel sexual shame or offense. Additionally, the actions must be contrary to sound sexual moral norms, and thereby must have a negative effect on the victim’s mental growth. Finding that the lower court made an error in applying the law, the Court remanded the case to the Seoul High Court.



Assange v Swedish Prosecution Authority [2011] EWHC 2849 High Court of Justice (2011)


Sexual violence and rape

Mr. Assange visited Sweden to give a lecture. He had sexual relations with two women there. In the home of the injured party, Assange deliberately consummated sexual intercourse with her by improperly exploiting that she, due to sleep, was in a helpless state. It is an aggravating circumstance that Assange, who was aware that it was the expressed wish of the injured party and a prerequisite of sexual intercourse that a condom be used, still consummated unprotected sexual intercourse with her. The sexual act was designed to violate the injured party's sexual integrity. Mr. Assange was accused of rape. Allegedly, the women agreed to sex on the condition Mr. Assange wear a condom. He did not do so throughout intercourse. Although the English courts had previously ruled that one cannot give conditional consent, in order to be able to allow extradition to Sweden, the Supreme Court ruled that his actions would constitute a crime under English law – thus allowing conditional consent to become valid in English law.



Supreme Court Decision 2008Da89712 Supreme Court of South Korea (2009)


Employment discrimination, Gender discrimination, Sexual harassment, Sexual violence and rape

The Plaintiff worked as an employee for a corporation in which the Defendant served as a supervisor. The Defendant, who had the authority to hire and fire employees, singled out the Plaintiff frequently for her passive nature and alleged inferior job skills. On numerous occasions, the Defendant forced the Plaintiff to touch his penis and engaged in other various acts of sexual misconduct. The lower court found that the Defendant’s sexual misconduct constituted an invasion of the Plaintiff’s right to self-determination. Additionally, the lower court found the employer, the Defendant-Corporation, liable for the supervisor’s sexual misconduct. The Supreme Court of Korea affirmed, finding the supervisor and employer liable. Under Article 756 of the Civil Act, an employer can be held liable for an employee’s action if the act is “related to the employee’s execution of the undertaking (for which he is employed).” Thus, the Supreme Court noted that when an employee injures another intentionally, even if the act is not related to the employee’s undertaking of his job responsibilities, employer liability still attaches if the misconduct is “apparently and objectively related” to the employer’s work. Additionally, if an employee commits an intentional act such as sexual misconduct, the court noted employer liability attaches where the misconduct was objectively related to the execution of the employer’s work. Noting the Defendant-employee’s authority to fire and hire employees, as well as his ability to punish the Plaintiff for resisting his unwelcome sexual advances, the Supreme Court held that the Defendant-employee took advantage of his superior position over the Plaintiff and therefore committed the sexual misconduct in a situation proximate, in terms of time and place, to his job responsibilities. Therefore, the court found the lower court correctly applied the law in finding employer liability, as the sexual misconduct was objectively related to the Defendant’s job duties.



R(F) v. DPP [2014] Q.B. 581 Queen's Bench (2014)


Sexual violence and rape

The claimant, who did not wish to become pregnant, consented to her husband, whom she had married in an Islamic ceremony, having sexual intercourse with her on the basis that he would withdraw his penis before ejaculating. He decided that he would not withdraw, just because he deemed the claimant subservient to his control, she was deprived of choice relating to the crucial feature on which her original consent to sexual intercourse was based. Accordingly her consent was negated. She became pregnant as a result. Contrary to her wishes, and knowing that she would not have consented, and did not consent to penetration or the continuation of penetration if she had any inkling of his intention, he deliberately ejaculated within her vagina. In law, this combination of circumstances falls within the statutory definition of rape. In this case, following the conditional consent established in Assange, he was found guilty of rape.



Supreme Court Decision 2009Do3580 Supreme Court of South Korea (2009)


Gender discrimination, Gender-based violence in general, Sexual violence and rape

The Victim, born a male, identified as a female while growing up and was diagnosed with gender identity disorder. At the age of twenty-four, the Victim underwent a sex-change operation and was diagnosed as a transsexual by a psychiatrist. The Victim had cohabited with a male for ten years and had lived as a female for the past thirty years after the operation. Under Korean law, the victim of the crime of rape must be female. Thus, the central issue of the case pertained to the appropriate standard in determining the legal gender of a rape victim. The Supreme Court affirmed the lower court’s decision, holding that the Victim was a female under the law. In making this decision, the court noted that it must conduct a comprehensive evaluation of the biological, psychological and social factors, rather than merely relying on biology. Thus, in determining an individual’s gender, the Supreme Court noted that lower courts must consider the individual’s own sense of identity, including an individual’s behavior, attitude and characteristics. Additionally, courts must look to factors such as the individual’s discomfort regarding his or her biologically assigned gender, the individual’s sense of belonging and identity, whether the individual wants to obtain the genitals and other sexual characteristics of the opposite sex, whether a psychiatrist has diagnosed the individual as having transsexualism and whether the individual has received psychiatric treatment and hormone therapy, which failed to cure such symptoms. Lastly, courts must look at factors such as whether the individual has adapted to the opposite sex mentally and socially, has undergone sex reassignment surgery, identifies with such gender, wears the clothes and carries him or herself as the opposite sex, and whether others accept the changed gender. In this case, the Victim identified herself as a female and did not associate herself as a male, underwent a sex-change operation, and lived her life as a female for over thirty years after the operation. Thus, the court concluded the Victim was a female, and a rape was committed with knowledge that the Victim was a female.



Montero v. R Court of Criminal Appeal (New South Wales) (2013)


Sexual violence and rape, Statutory rape or defilement

The complainant, age 15, was sexually assaulted while staying at the applicant’s home. The applicant was convicted of the sexual offense and appealed the conviction. The applicant argued that the judge inappropriately used the location of the offenses, the applicant’s home, as an aggravating factor. The Court held that the application of this sentencing factor was appropriate as it concerns the violation of a visitor’s “reasonable expectation of safety and security.” The Court held that the sentencing judge did not err in terms of the administration of the sentence.



Public Prosecutor v. Besar Bin Ahmad Intermediate Court of Brunei (1996)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to raping a 16 year old female, punishable under section 376(1) of the Penal Code, and the alternative charge of attempted rape, punishable under section 376(2) of the Penal Code. The court was satisfied that the complainant’s complaint to her mother was made by her at the earliest possible moment, which was consistent with her complaint to the police and other evidence, therefore corroborating the complainant’s evidence. The court found the complainant credible, and accepted her evidence indicating that she did not consent. In addition, the complainant was examined by a doctor, who found numerous injuries and concluded in her report that there was some injury to the complainant’s vulva, which may be due to attempted sexual intercourse. The court found, however, that the doctor did not seem sure whether penetration occurred. Regarding whether there was penetration, the court found the complainant’s evidence unreliable, and therefore reasonable doubt. The court convicted the defendant of attempted rape and voluntarily causing hurt. The court imposed sentences of 10 years imprisonment and 12 strokes.



Public Prosecutor v. Abdullah Bin HJ Yakub High Court of Brunei (1991)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to two charges of raping a 14 year old female, under sections 376(1) and (2) of the Penal Code, and having carnal knowledge of a female under the age of 16 years, under Section 2 of the Unlawful Carnal Knowledge Act, Cap. 29. The fact of sexual intercourse was not disputed. However, because the complainant was under 14 years old when the offences occurred, her consent was not relevant to the charge of rape. Nonetheless, because of her consent, the defendant was acquitted of the charge of aggravated rape. The court convicted the defendant of rape, and imposed a sentence of four years imprisonment and six strokes. The court also convicted the defendant of having carnal knowledge of a female under the age of 16 years, and imposed a sentence of three years imprisonment and six strokes. The sentences of imprisonment were concurrent, with the defendant to serve four years total. The sentences of whipping were consecutive, with the defendant to receive 12 strokes total.



People v. Brials Court of Appeals First District (2000)


Sexual violence and rape, Statutory rape or defilement

Brials and another defendant were convicted of the sexual assault and unlawful restraint of an 11-year-old girl. In their appeal, the defendants contended that the conviction for aggravated criminal sexual assault based on commission during the felony of unlawful restraint should be reduced to a conviction for criminal sexual assault because unlawful restraint is a lesser-included offense and should not be used as an aggravating factor. The Court of Appeals affirmed the convictions, but remanded to the trial court to resentence. Because unlawful restraint was already an inherent factor in criminal sexual assault, it could not also be used as an aggravating factor. Thus, the defendants could only be convicted of criminal sexual assault.



Public Prosecutor v. Billy Metussin High Court of Brunei (1993)


Gender discrimination, Gender violence in conflict, Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to one charge of attempted rape of an 11 years and 10 months old female, under section 376(1) of the Penal Code. The court found that the complainant gave different versions as to the events that occurred. It found the complainant’s evidence unreliable. The court concluded that the complainant was the initiator of the events that led to the attempted intercourse. The court found that there was an attempt at sexual intercourse. In view of medical evidence that revealed that the hymen was intact and that ejaculation may have occurred outside the complainant, the court found doubt as to whether penetration occurred. The court highlighted that consent was not a defense to rape as the complainant was under the age of 14 at the time at issue. Nonetheless, consent becomes relevant to punishment, as a minimum sentence is prescribed for rape which occurs “without the consent of the victim”. The court found that the complainant gave her consent to the defendant’s attempt to have sexual intercourse with her and that she gave a real consent, not vitiated by immaturity or by any of the other factors specified in section 90 P.C. The court convicted the defendant of attempted rape and imposed sentences of one year imprisonment and three strokes.



Daria W. v. Bradley W Court of Appeals Third District (2000)


Sexual violence and rape

The petitioner filed for an order of protection for her minor child against the respondent, Bradley W., the child’s father. On appeal, the defendant argued that the trial court made a mistake in applying section 606(e) of the Marriage Act to admit the minor child’s hearsay statements alleging sexual abuse by the father. The Court of Appeals looked at two different statutes that could apply to the legal issue, and according to the rule of statutory construction the more specific statute governed, which is what the trial court had followed. The Court decided that they were in no position to question the trial court’s conclusions, so they affirmed the judgment.



Detention Action v. Secretary of State for the Home Department (SSHD) High Court of the United Kingdom and Northern Ireland (2014)


Sexual violence and rape, Trafficking in persons

DFT, or Detained Fast Track, involves the placement of asylum seekers in detention while the outcome of their claim is determined. The claimants identified numerous issues in the DFT system with respect to female asylum-seekers and asserted that “the [DFT] system as operated created an unacceptable risk of unfairness for asylum seekers” and especially for vulnerable populations. These populations include pregnant women and trafficked women, who may find the detention period traumatic and who are likely to present complex cases. The Court held “that the DFT as operated carries with it too high a risk of unfair determinations for those that may be vulnerable applicants,” but emphasized that detention periods in and of themselves are not unlawful.



Public Prosecutor v. HJ Bidin Din HJ MD Noor High Court of Brunei (1995)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to five charges of rape of an approximately 13 year old female, under section 376 of the Penal Code. The court emphasized that these were rapes only because of the complainant’s age, not because any force was used against her. The court noted that the fact that a rape is committed with consent does not lower the standard of proof which is required of the act itself. The court reasoned that it would be dangerous to convict in reliance on the complainant’s evidence, which had several inconsistencies. Additionally, the testimony of an examining doctor showed that the complainant’s evidence was suspect. The complainant denied having had sexual intercourse with anyone in the date range at issue, which did not agree with the evidence of the examining doctor, which the court accepted. The court found that if she cannot be believed as to that, it could not rely on her uncorroborated evidence on any of the charges. The defendant was acquitted of all five charges and the court ordered his discharge.



Robert Rowe v. R Court of Appeals of Jamaica (2014)


Sexual violence and rape

A 13 year old female complainant was raped in the home of the male defendant, where the complainant was a regular visitor. Despite rejecting the defendant’s monetary compensation to remain silent, the complainant did not disclose the incident until two weeks later when a third party noticed that she appeared to be depressed. At trial, the defendant was convicted by a jury for the offences of rape and indecent assault for which he was sentenced to 12 years and 2 years imprisonment, respectively, to be served concurrently. The jury had been instructed to base its decision on the credibility of the witnesses. On appeal, the defendant argued, inter alia, that there was a presumption of doubt on which the trial judge ought to have instructed the jury regarding the complainant’s credibility. According to the defendant, the complainant had several opportunities to promptly speak to a third party after the incident but did not do so, which should have called the truth of her testimony into question. The Court of Appeal dismissed the appeal because it was in the jury’s discretion whether to believe the complainant. Moreover, the Court, in dictum, noted that it is established that many victims of sexual crimes remain silent for a considerable length of time before making disclosures to third parties, and notwithstanding the lapse of time, the perpetrators of these crimes have nevertheless acknowledged the truth of the allegations made against them.



Public Prosecutor v. Khairul Bin Haji Dagang Intermediate Court of Brunei (1994)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to two charges of rape of a 14 year old female and a 24 year old female, under section 376 of the Penal Code. Regarding the first charge, the court accepted the first complainant’s evidence. Corroboration that she did not consent included fresh abrasions found by a doctor on the defendant’s arms and chest, the crying and distress of said complainant as observed by several witnesses very soon after the incident and the promptness of the complaints made by her. The court held the defendant guilty of having sexual intercourse with said complainant against her will or without her consent, imposing a sentence of seven years imprisonment and six strokes. The court also accepted the second complainant’s evidence. Corroboration that she did not consent included her sad condition and her crying as observed by a witness immediately after the incident, and the complaints she made to said witness, her mother, brother and the police. The court found that the defendant said threatening words which had put her in fear of death or hurt. The court held the defendant guilty of aggravated rape of said complainant, imposing a sentence of nine years imprisonment and 14 strokes. The sentences as to each rape were to run consecutively.



Jerome Arscott v. R Court of Appeals of Jamaica (2014)


Sexual violence and rape

A young woman was sexually assaulted by a male police officer who encountered the woman while he was picking fruit behind her house. The officer followed the woman into her home, where he exposed his genitals and attempted to penetrate the woman’s vagina despite her resistance. Afterwards, the woman successfully identified him in an identification parade and he was subsequently charged with the offences of assault with intent to rape and indecent assault, for which he was convicted at trial and sentenced to nine months hard labor imprisonment. At sentencing, the trial judge found that the aggravating nature of the sexual offence outweighed the defendant’s mitigating circumstances, such as his status as a police officer. The officer appealed the sentence on the ground, inter alia, that his sentence was manifestly excessive and ought to have been non-custodial. The Court of Appeal dismissed the officer’s appeal because it agreed with the trial judge’s balancing approach, and noted that the maximum penalty that could have been imposed was three years of hard labor imprisonment. Moreover, the Court agreed with the trial judge’s statement that to a impose a non-custodial sentence for a case of sexual assault against a woman would send a wrong signal to both members of the police force and the general population in a society, such as Jamaica, where gender-based violence is prevalent.



Mbuso Blue Khumalo v. Rex Supreme Court of Swaziland (2012)


Domestic and intimate partner violence, Sexual violence and rape

Appellant was convicted of rape with aggravating factors and sentenced to 12 years imprisonment. The appellant appealed the conviction and sentence arguing that a rape was impossible in part because the victim was his girlfriend. The Supreme Court dismissed the appeal and increased the sentence to 18 years imprisonment after considering the violent nature of the rape. The Supreme Court stated that a woman’s consent “must be real and given prior to the sexual intercourse” and the Court no longer recognized irrevocable consent, where consent is presumed merely because the victim is the girlfriend or wife of the perpetrator.



王传宝与瞿勤晨强奸案,安徽省天长市人民法院 (People’s Procuratorate of Tianchang City Anhui Province v. Wang Chuanbao, Qu Qinchen) People’s Court of Tianchang (2014)


Sexual violence and rape, Statutory rape or defilement

The defendants Wang Chuanbao and Qu Qinchen were charged of crime of rape for repeatedly raping the victim, and crime of coercive indecency for violently digging and touching the victim's genitals. The prosecutor alleges that according to Article 25 section 1, Article 236 section 1 and Article 237 section 1 of Criminal Law of PRC, Chuanbao and Qinchen raped and molested the victim “with violence or threats”, constituting the crime of rape and coercive indecency. Chuanbao argues that he did not have sex with the victim, and all the evidences are hearsay evidence, thus is not guilty. Qinchen argues that he did not commit the crime of coercive indecency because taking off the trousers of the victim is to have sex with the victim. After the victim refused to do so, Qinchen stopped raping her and has no mens rea to molest her. The court finds that the fact the Chuanbao and Qinchen raped the victim had also been proved by the testimony of Qinchen’s girlfriend, one of the witnesses, therefore is founded. The act of coercive indecency is regarded as absorbed by the act of rape and thus would not be convicted separately under this crime.

性暴力与强奸

被告王传宝与瞿勤晨因多次强奸被害人王某并暴力扣摸王某的生殖器被控强奸罪和强制猥亵罪。检方称,根据中华人民共和国刑法第二十五条第一款、第二百三十六条第一款和第二百三十七条第一款,王传波与瞿勤晨使用暴力和威胁手段强奸并猥亵了王某,构成了强奸罪和强制猥亵罪。王传宝称,自己并没有和王某发生性关系,所有证据均系传来,自己并没有犯罪。 瞿勤晨称,自己并没有犯强制猥亵罪,因为脱下王某的裤子是为了与王某发生关系。在王某拒绝后,曲停止了强奸行为,并且没有猥亵王某的犯罪意图。法院认为,王传宝与瞿勤晨强奸王某的事实已被曲的女友证实,因此事实确凿。强制猥亵的行为应包含在强奸行为内,因此不应另外定罪。



R v. Noel Campbell, Robert Levy Court of Appeals of Jamaica (2007)


Sexual violence and rape

While walking on the sidewalk on her way to work, a young woman was forced into a gully where she was raped and robbed at gunpoint by two men in the early hours of the morning. At trial, the two men were convicted after the woman had seen and recognized both defendants out in public after the rape and subsequently reported them to the police. The defendants appealed the conviction on the grounds that, inter alia, the trial judge had failed to adequately warn the jury of the dangers of relying on uncorroborated evidence in rape cases and also that the trial judge had failed to adequately assess the woman’s identification evidence. The Court rejected the appeal, citing precedent that, in sexual assault cases, where the only defense is mistaken identity and the court is satisfied with the complainant’s identification, traditional sexual assault warnings regarding corroborated evidence need not be given to the jury.



李某强奸案,浙江省瑞安市人民法院 (People’s Procuratorate of Ruian City Zhejiang Province v. Li) Intermediate People’s Court of Wenzhou (2014)


Sexual violence and rape

The defendant was charged of crime of rape for raping the victim, Z. The defendant got to know Z. through wechat, a social app, three weeks before he asked her out for dinner. After Z. was drunk, the defendant took her to a hotel and had sex with her. The trial court found the defendant guilty. The defendant appealed, arguing that he and Z. were in a relationship and there was no evidence that Z. was drunk that night. He also claimed there was doubt about the examination of the sample collected from Z. and therefore it should not be used as evidence. Furthermore, the defendant claimed to have nephrosis making him unable to have an erection, so therefore he could not possibly rape Z. The appellate court found that the rape was proved by not only the sample, but also witness testimony, video recording, and a victim statement. There was no evidence showing that the defendant and Z. were in a relationship. Finally, according to an expert’s opinion, nephrosis would not have effect on sexual erection. Therefore, the conviction was affirmed.

性暴力与强奸

李某因在张某醉酒时强奸张某而被控强奸罪。李某与张某在微信社交软件上认识,李某于三周后邀请张某一起吃晚饭。在张某喝醉后,李某将其带去一家酒店并与其发生了性关系。基层法院判决李某犯强奸罪。李某上诉称,自己和张某正在交往,并且没有任何证据证明张某当晚醉酒。 从张某生殖器取得的样本检测存疑,因此不能用作证据。另外,李某患有肾病并且不能勃起,因此不可能强奸张某。法院认为,强奸事实不仅由检测结果证实,也由证人证言、录像和被害人陈述证明,因此事实可信。没有证据证明李某和张某正在交往。并且,根据专家证词,肾病不影响勃起功能。因此,法院维持了李某强奸罪的原判。



Campbell (Peter) v. R Court of Appeals of Jamaica (2008)


Sexual violence and rape

While taking a taxi to school, a 13-year-old girl was forcibly raped by the taxi driver, whom she had previously encountered. After learning about the incident, the girl’s mother reported the driver to the police and he was subsequently convicted at trial for rape and sentenced to 15 years imprisonment at hard labor. At trial, the driver’s defense was one of alibi—a denial of his involvement in the offence. When instructing the jury on the definition of rape, the trial judge omitted a discussion on the element of intent to rape, which would have required the jury to find that the defendant intended to have sexual intercourse with the girl without her consent. On appeal, the driver argued, inter alia, that this omission of an element of rape from the jury instructions rendered his conviction unsatisfactory. However, the Court rejected this argument because the driver’s defense did not challenge whether the girl had consented to the intercourse, instead he argued that he had no intercourse with the complainant. According to the Court, the question of intent to rape is only relevant in cases where there is an issue as to whether or not the complainant had consented, and thus because the driver’s defense was one of alibi, and not consent, the Court concluded that it was not necessary for the trial judge to provide an expanded definition of rape.



Liu v. Zhu Court of Huilai County, Guangdong Province (2013)


Divorce and dissolution of marriage, Sexual violence and rape, Sexual harassment

The plaintiff Liu alleged that she had a illegitimate son with a Yang when she was working in Sichuan province. Soon after that, she was having another child with a Chen. Since Chen was not going to perform his duty as a father, Liu decided to give birth to the child and raise it herself. Several months later, Liu’s first son, Yang was introduced by a matchmaker to the respondent as an adopted son. Out of the strait situation Liu faces, she agreed. Several days later, the respondent Zhu proposed since the son is too naughty and needs his mother to look after him, it is better that Liu came along. Liu came and Zhu’s little brother asked Liu to marry Zhu, and they will pay her 100,000 as gift, but Liu need to take care of Zhu. Liu agreed. After the wedding, Liu found out the respondent was disabled and sit on a wheelchair, having no sexual capability. However, the respondent kept sexually harassing the plaintiff. Plaintiff argued that she was cheated to get married, and Zhu lacks sexual ability, therefore she sued for divorce. The court finds that although the marriage is facilitated by a matchmaker, the two have lived together for many years and have developed some feelings for each other. Plaintiff’s arguments are not supported by any evidence, thus are not considered by the court.


Richard Barrett v. R Court of Appeals of Jamaica (2009)


Sexual violence and rape

A 16-year-old girl was walking home from school when a man drew a gun on her, forced her into his home and raped her. At trial, the judge—acting as trier of fact—found the man guilty of illegal possession of a firearm and rape. Because the incident was not corroborated, the judge characterized the case as an issue of credibility. The defense attempted to discredit the girl’s credibility by pointing to discrepancies between her testimony in court and her original statements to the police. While the trial judge had acknowledged that the testimony was inconsistent, the judge also acknowledged that the girl’s rape was a traumatic experience and thus her statements to the police were given under exceptional circumstances. The Court agreed with the lower court that discrepancies are to be expected in cases of this nature and so long as they are minor discrepancies, the witness may still remain credible.



Zhao Fei, Yang Fang v. Cao Yin, Cao Chaoran, Luo Shihui etc. Hechuan District Court, Chongqing (2014)


Sexual violence and rape, Femicide

In 2012, the deceased respondent, Cao Yin cheated the deceased victim, Zhao Jing, to a Tap Water Company for interview, and arranged Zhao to start to “work”. On the next day, Cao tied Zhao up and brought her to the duty office of the company, forcing her to have sex with him. After that, afraid of being caught, Cao killed Zhao. Cao was caught finally by the police. In 2013, Cao was sentenced to death by First Intermediate Court of Chongqing. The judgment has been affirmed by the Supreme Court of Chongqing and Supreme Court of PRC. Cao has been executed. The plaintiff alleged that after Cao Yin’s death, his successors first in order shall be responsible for the damages caused. The plaintiff also sues against the Tap Water Company for their lack of due diligence. The court finds that, among the four respondents, all of whom are the successors first in order of Cao Yin, Cao Chaoran and Luo Shihui clearly quit their right of inheritance. Therefore, only the other two are responsible.


Public Prosecutor v. Intol Bin Langgar Intermediate Court of Brunei (1993)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant was charged with two charges of rape of the complainant, a 14 year old female, punishable under section 376(1) of the Penal Code, and two charges of unlawful carnal knowledge with a girl under 16 years old, an offence under section 2 of the Unlawful Carnal Knowledge Act (Cap. 29). DNA and other forensic evidence indicated that the defendant was the biological father of the complainant’s child. While that evidence alone could not prove rape, the complainant’s evidence, consisting largely of her testimony, was found credible despite minor discrepancies in the testimony of her various witnesses. The court held that the prosecution had proved beyond the reasonable doubt the four charges against the defendant, and he was accordingly convicted. The court sentenced the defendant to 10 years imprisonment on the first and second charge, and four years imprisonment on the third and fourth charge, to run concurrently. A total sentence of imprisonment was 10 years was imposed.



DW v. R Court of Criminal Appeal (New South Wales) (2014)


Sexual violence and rape, Statutory rape or defilement

Appellant in this case was convicted of various sexual offenses against his minor daughter, the complainant, including charges of possessing child pornography. During the course of the trial, a recording of a conversation between the appellant and complainant had been entered into evidence. The recording detailed a sexually inappropriate conversation between the parties. At the trial level, this piece of evidence was deemed “reasonably necessary for the complainant’s lawful interest in protecting herself” from abuse by the father and was therefore allowed in as evidence. Appellant asserted that the recording was entered in error. The Court held that even if the recording was in fact entered in error, there was “no substantial miscarriage of justice and the appellant has not lost a real chance of acquittal.” Therefore, the appeal was dismissed.



Public Prosecutor v. Yaha Bin Mansor High Court of Brunei (1991)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The defendant pleaded not guilty to (i) two charges of attempted rape and (ii) two charges of rape, punishable under section 376 of the Penal Code. The prosecution withdrew the fourth charge during the trial. The court noted that since the complainant was under the age of 14 at the time of each alleged incident, her consent was not relevant. As the court found no corroboration of the complainant’s evidence, it had to rely upon her credibility. The court found that the complainant was exaggerating when she claimed that the defendant attempted to rape her. The court did not agree that he did more than commit an act of indecency under Section 354 P.C., which contains the offence of assault or criminal force used on a woman with intent to outrage her modesty. The court acquitted the defendant of attempted rape and rape, but convicted him of the offence of indecency for all three charges. He was sentenced to three years and four strokes for each of the three charges, which are cumulative and consecutive sentences. The defendant was ordered to serve a total of nine years and suffer a total of 12 strokes, with a reduction for time already spent in custody.



The State v. Tirivanhu High Court of Zimbabwe (2010)


Sexual harassment, Sexual violence and rape

The accused was convicted of three counts of contravening s 65 of the Criminal Law (Codification and Reform) Act Cap 9:23, for allegedly raping the complainant, aged 12 years, on three different occasions. He was sentenced to five years imprisonment, with three years suspended on condition of good behavior and the remaining two years suspended on condition he performed 840 hours of community service. The court found that case law clearly demonstrated that rape can only be committed when there is penetration. Evidence of the slightest penetration is sufficient. As the accused failed to penetrate the complainant on the first and third occasions, the court found that he should not have been convicted of rape on counts one and three, but only attempted rape. The court overturned the convictions for rape on counts one and three, which were substituted for attempted rape. The court upheld the imposed sentence, but it reduced the community service sentence to 630 hours.



United States v. Mozie, 752 F.3d 1271 (11th Cir. 2014) Court of Appeals Eleventh District (2014)


Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

Defendant James Mozie ran prostitution ring from his house, commonly known as the Boom Boom Room by his customers. Mozie recruited vulnerable teenage girls by posing as a modeling agent, luring them to the Boom Boom Room, and forcing them to have sex with him and his customers. In 2011, law enforcement agents raided the Boom Boom Room and Mozie was subsequently charged with one count of conspiring to commit child sex trafficking in violation of 18 U.S.C. § 1594(c), eight counts of child trafficking in violation of 18 U.S.C. § 1591(a) and one count of producing child pornography in vilation of 18 U.S.C. § 2251(a). The jury convicted Mozie of all ten counts and he was sentenced to the guideline-recommended sentence of life imprisonment. On appeal, Mozie claimed his conviction under 18 U.S.C. § 1591(a) violated the Fifth Amendment’s Due Process Clause. Mozie argued that the statute is facially unconstitutional because it allows the government to obtain a conviction without proving beyond a reasonable doubt that the defendant knew his victim was a minor. The Court held that the statute is not unconstitutional because it requires the Government to prove beyond a reasonable doubt that the defendant had a reasonable opportunity to observe the victim. If such element is proven, then the Government need only prove that the defendant recklessly disregarded that victims age. The Court explained that the Due Process clause does not prevent Congress from criminalizing reckless conduct, especially in the context of statutory rape and other measures to protect young children from sexual exploitation. Additionally, Mozie contended that his conviction should be reversed because his indictment was constructively amended by the district court. Mozie’s indictment alleged conjunctively that he knew and recklessly disregarded his victims’ age. The district court, however, instructed the jury that they could convict Mozie “if they found he either knew his victims were minor or recklessly disregarded the fact that they were minors.” The Court held that there was no constructive amendment of the indictment because when an indictment charges in the conjunctive, the jury instructions may properly be framed in the disjunctive.



Banda v. The State High Court of Zimbabwe (2002)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

The appellant was found guilty of allegedly raping the complainant, aged 5 years and 11 months. He was sentenced to 10 years imprisonment, with two years suspended on condition of good behaviour. He appealed against both the conviction and the sentence. The questions at issue were (a) whether the crime of rape was committed and (b) whether the complainant’s evidence was corroborated. The court highlighted that much of the complainant’s evidence was supported by the appellant’s wife. The trial court concluded that there was legal penetration. The court found, however, that mere contact without any slightest penetration does not amount to legal penetration. The court found that the appellant could not be guilty of rape, but only attempted rape. The conviction of rape was reduced to attempted rape. The court pointed out that the trial court erred on the side of leniency in sentencing. The court found that the sentence was still appropriate and did not interfere with it.



Pasvani v. The State High Court of Zimbabwe (2011)


Sexual harassment, Sexual violence and rape

The appellant, a Catholic priest, was convicted of two counts of rape as defined in section 65(1) of the Criminal Law [Codification and Reform] Act (Chapter 9:23), for allegedly raping the complainant, aged 23 years. He was sentenced to ten years imprisonment, with two years suspended on condition of good behavior. The appellant appealed his conviction. The evidence showed speculation about a possible love relationship between the parties. The court noted that the complainant wrote a letter to the appellant, which was not properly addressed during the trial. The court found that the letter should have been carefully addressed at trial. The court held that the trial judge should not have convicted the appellant. The conviction was quashed and the sentence was set aside.



Chimanikire v. The State High Court of Zimbabwe (2006)


Sexual harassment, Sexual violence and rape

The appellant was convicted of one count of rape for allegedly raping the complainant, a 16 year old female. The State argued that the appellant coerced and subdued the complainant into having sex with him without her consent. The appellant claimed that the sexual intercourse was consensual. He was sentenced to a term of eight years imprisonment, with two years suspended on condition of good behavior. The appellant appealed against the conviction. The court indicated that the nature and circumstances of the sexual encounter were in dispute, finding that it was clear from the complainant’s testimony that she was and continued to be in love with the appellant. The court further found that the State’s evidence did not counter the possibility that consensual sexual intercourse took place between the parties. The court held that the State failed to establish the appellant’s guilt beyond a reasonable doubt at his trial. Accordingly, the appeal was allowed. The conviction was quashed and the sentence was set aside.



Tirivanhu Ndoziva v. The State High Court of Zimbabwe (2011)


Sexual harassment, Sexual violence and rape

The appellant was convicted of two counts of rape for allegedly raping two girls, aged 4 and 8 years, respectively. He was sentenced to 10 years on each count, with five years suspended for five years on condition of good behavior. The appellant appealed against the convictions and the sentences. It was accepted that the two girls were sexually interfered with, which both confirmed through testimony. Both girls were (i) examined by a doctor, who observed attenuation of the hymen and a deep notch on both girls and (ii) able to identify the appellant as the perpetrator to the police. The court was satisfied with the identification, finding that the appellant was correctly convicted. The appellant argued that the sentence was too harsh. The court found that numerous factors were considered before sentencing. It held that the appellant did not use gratuitous violence, and was entitled to some leniency. The court ruled that the sentence imposed was unduly harsh and induced a sense of shock. The sentence was overturned and substituted for 10 years imprisonment, with two years suspended for five years on condition the appellant does not within this period commit any offence of a sexual nature for which he is sentenced to imprisonment without the option of a fine.



KKO 2013:96 Supreme Court of Finland (2013)


Sexual violence and rape

The issue here was related to the evaluation of evidence and the question whether the sexual intercourse in question was coerced. In this case, A and X had engaged in sexual intercourse which, according to A’s testimony, she was coerced into following physical approaches and violence by X, the male defendant. A had asked X to stop the approaches and attempted to resist him both physically and verbally. X had not complied but instead continued to engage in sexual conduct. A contended that due to the distress and fear caused by the events and the fact that she was physically significantly smaller than X she was no longer able to resist X’s approaches. A stated that the only thing she could think about at that point was that she did not want to get a sexually transmitted disease from X and, therefore, handed X a condom for him to use. After this, A and X had sexual intercourse. X contended that the intercourse was consensual. X further claimed that he could not have understood, in particular after A had given him a condom, that he was coercing A to have sexual intercourse. In its evaluation of the evidence, the Supreme Court stated that it held A’s description of the events reliable as her account was supported by the facts presented to the Court and since X’s description of the events had changed during the process, thereby reducing his credibility. X had, however, further claimed that even if the description of events given by A was accurate, the elements of the crime of coercion into sexual intercourse were not present in the case. As set forth in Section 3 of Chapter 20 of the Finnish Criminal Code (39/1889, as amended) (the “Criminal Code”), the crime of coercion into sexual intercourse is a rape that, in view of the slight degree of violence or threat of violence and the other particulars of the offence is deemed, when assessed as a whole, to have been committed under mitigating circumstances. The elements of rape under the Criminal Code include the requirement that a person forces another person into sexual intercourse by the use or threat of violence, and the Court affirmed that a breach of the victim’s right of self-determination is central to this requirement. The Court held that A had resisted X’s actions but had been coerced into sexual intercourse by X through the use of violence and the resulting fear and helplessness that A experienced. The Court further held that the fact that a victim ceases to resist, physically or verbally, an offender’s approaches cannot be interpreted as inferred consent to sexual intercourse by the victim. More specifically, the Court stated that even if the offender assumed that the victim had changed her mind, this does not remove intent on the part of the offender absent such change of mind being clearly expressed by the victim. The Court held that A’s handing over the condom, under the circumstances that this event took place, did not constitute such expression of a change of mind. Therefore, the Supreme Court held that there was sufficient evidence to prove X guilty of coercion into sexual intercourse. X was sentenced to 10 months of probation and to pay damages to A.



Cece v. Holder, 733 F.3d 662 (7th Cir. 2013) Court of Appeals Seventh District (2013)


Gender discrimination, Sexual violence and rape, Trafficking in persons

Cece, a young Albanian woman fled Albania to avoid trafficking and prostitution rings which target young women living alone. While living alone in Korce, Cece caught the attention of one of the leaders of a well-known prostitution ring. He followed, harassed, and threatened Cece. Her reports of the assault to the authorities were perfunctorily dismissed. Thereafter, Cece fled to the United States (“U.S.”) using a fraudulently procured Italian passport, whereupon she filed for asylum and withholding of removal within the one-year statutory period. Her claim was based on fear of returning to Albania as a young woman living alone. The immigration judge granted Cece’s asylum claim finding that her fear of returning to Albania was well founded because she belonged to a particular social group composed of “young Albanian women who are targeted for prostitution by traffickers” and that the government of Albania was unable or unwilling to protect such women. The Board of Immigration Appeals vacated the judge’s decision, holding that the judge erred in finding that Cece had established membership in a particular social group. On appeal, the Seventh Circuit Court of Appeals found that Cece was a member of particular social group cognizable under 8 U.S.C. § 1101(a)(42)(A) and therefore eligible for asylum. Specifically, the Court found that the particular social group identified by the immigration judge – young Albanian women living alone and thus vulnerable to being trafficked – met the immutability requirements of 8 U.S.C. § 1101(a)(42)(a) because it is based on common characteristics that members of the group either cannot change or should not be required to change.



United States v. Afolabi, 508 Fed. Appx. 11 (3d Cir. 2013) Court of Appeals Third District (2013)


Sexual violence and rape, Trafficking in persons

Afolabi was convicted in district court on twenty two counts relating to her participation in a visa fraud and human trafficking scheme. From October 2002 through September 2007, Afolabi and her family trafficked over twenty West African girls into the U.S. and forced them into unpaid labor. At trial, the prosecution introduced evidence of the physical, psychological, and sexual abuse the girls endured at the hands of Afolabi and her family in the U.S. and Togo. Specifically, the prosecution used evidence of abuse in Togo to establish the involuntary nature of the girls’ servitude. On appeal, Affolabi claimed the court erred in admitting evidence of acts occurring prior to the indictment period. The Third Circuit Court of Appeals held that the evidence was properly introduced because the evidence of prior bad acts in Togo met the requirements of Federal Rule of Evidence 404(b). The Court held that the evidence had a proper evidentiary purpose because it served to illustrate a plan or scheme to coerce the girls into servitude in the U.S. The Court further held that such evidence was relevant because it could contribute to the jury’s determination of the girls’ inability to leave. Additionally, the Court found that any potential prejudice resulting from the Togo evidence did not substantially outweigh its probative value especially in light of the limiting instruction provided by the trial judge.



Mkandla v. The State High Court of Zimbabwe (2002)


Sexual harassment, Sexual violence and rape

The appellant was convicted of two counts of rape for allegedly raping the complainant, a 12 year old female, on two separate occasions. He was sentenced to a total of 20 years imprisonment, with half suspended for five years on condition of good behavior. The trial judge and court both found the complainant credible. The court found that the conviction of rape on count two should stand due to circumstantial evidence, which indicated penetration; however, not on count one, which included all of the essential elements of attempted rape, but insufficient proof of penetration so as to constitute rape. The conviction on (i) count one was quashed and reduced to one of attempted rape and (ii) count two was confirmed. The sentences imposed by the trial court were set aside and substituted with seven years of imprisonment on count one and 10 years of imprisonment on count two. Of the total 17 years imprisonment, eight years was suspended for four years on condition that the appellant in that period does not commit any offence involving rape or an offence of a sexual nature and for which he is convicted and sentenced to imprisonment without the option of a fine.



United States v. Cortes-Castro, 511 Fed. Appx. 942 (11th Cir. 2013) Court of Appeals Eleventh District (2013)


Sexual violence and rape, Trafficking in persons

After the Department of Homeland Security learned that Ernesto, Alberto and Israel Cortes Castro, were smuggling women from Mexico into the U.S. for forced prostitution, they were charged with conspiring to traffic women for prostitution by force or coercion in violation of 18 U.S.C. § 1594(c) and other substantive trafficking crimes. The Defendants plead guilty to the conspiring charge in exchange for the dismissal of the other charges. The factual proffer submitted with the plea agreements stated that the Defendants agreed to establish a sex-trafficking business in the U.S. in which women would be transported from Mexico and prostituted in exchange for money. It also detailed the methods employed by the Defendants to defraud, force and coerce women into prostitution. The district court accepted the plea agreements and sentenced the Defendants to 180 months of imprisonment, an upward variation from the 108-135 month range provided by the advisory guidelines. According to the district court, the upward variation was justified by the “unusually heinous, cruel, brutal and degrading” nature of their conduct. Additionally, the court ordered the Defendants to pay $1,239,200 in restitution losses to the victims. On appeal, the Defendants challenged the upward variation and the restitution award. The Eleventh Circuit Court of Appeals found that the district court had not abused its discretion by sentencing the Defendants to terms 45 months over the advisory guidelines range because they had “enslaved, demeaned and debased immigrant women” forcing them into prostitution for several years and subjecting them to mental, physical and emotional abuse. The Court further held that the district court reasonably determined that an upward variation was required to address the “abhorrent nature” of the crimes. Finally, the Court held that the district court did not err in granting the restitution award because the victims were statutorily entitled to compensation and such award was based on factual information in the factual proffer and the presentencing report.



The State v. Imbayarwo High Court of Zimbabwe (2013)


Sexual harassment, Sexual violence and rape

The accused was convicted of two counts, rape and robbery, as he allegedly raped the complainant and threatened to kill her if she told anyone. The two counts were taken as one for the purpose of imposing a sentence of 20 years imprisonment. He received an effective prison term of 17 years. The court noted that the conviction of rape was not at issue; instead, it was the conviction of robbery and the trial judge’s sentencing approach at issue. The court was not convinced that the essential elements of robbery were established regarding the accused’s taking of a cellphone and his subsequent actions, as the circumstances under which the cellphone was surrendered were not clear. Therefore, the facts supported a conviction of theft, not robbery. The court found that the trial judge should not have treated both counts as one for the purpose of sentencing. The court confirmed the conviction of rape, with a sentence of 12 years imprisonment with labor. The robbery conviction was set aside, and substituted for theft of a cellphone, with a sentence of six months imprisonment with labor.



United States v. Chang Da Liu, 538 F. 3d 1078 (9th Cir. 2008) Court of Appeals Ninth District (2008)


Sexual violence and rape, Trafficking in persons

Ming Yan Zheng and her husband Chang Da Liu opened a brothel in Saipan, the capital of the Commonwealth of the Northern Mariana Islands (“CMNI”). They recruited employees in China by advertising for positions as waitresses, nightclub performers and service workers. The materials promised wages of between $3,000 and $4,000 and required applicants to pay a $6,000 processing fee. Upon their arrival to CMNI, the employees were forced into prostitution. Six of the victims reported the situation to the FBI which resulted in Zheng and Liu’s convictions for conspiracy, sex trafficking, foreign transportation for prostitution and transportation of persons in execution of fraud. On appeal, Zheng challenged her conviction on several grounds, inter alia, that the court lacked jurisdiction to prosecute her. Zheng argued that the Federal Government lacked authority to prosecute her because Section 501 of the Covenant to Establish a Commonwealth of the Northern Mariana Islands in Political Union with the United States of America (“the Covenant”) limited the application of the criminal statutes under which she was convicted in the CMNI. According to Zheng, Section 501provides an exhaustive list of the provisions of the U.S. Constitution which apply to the CMNI. As such, she could not be prosecuted under the criminal statutes used to prosecute her because they were enacted under the commerce clause and that territorial clause, which provisions are not listed in Section 501 of the Covenant. The Court found Zheng’s argument to be lacking because Section 501 sets forth the Constitutional provisions which apply in the CNMI as if it were a state. By contrast, the commerce clause and the territorial clause apply to Congress and regulate its ability to enact legislation applicable to the CMNI. As such, the Court held that Congress had authority to legislate over the CMNI, and that the court had jurisdiction over Zheng. The Court pointed out that although Congress has authority to legislate over the CMNI, the Covenant does limit Congress’s powers with respect to legislation enacted after the Covenant’s effective date. For such legislation, the Court must balance the federal interest served by the legislation against the degree of intrusion into the CMNI’s local affairs. However, the Court found that the federal interest in combating international sex trafficking through the U.S. territories outweighs the intrusion into the CMNI’s local affairs.



Mpande v. The State High Court of Zimbabwe (2011)


Sexual harassment, Sexual violence and rape

The appellant was convicted of one count of rape for allegedly raping a 3 year old child who had been left in his care, and infecting her with syphilis, a sexually transmitted infection. He was sentenced to 18 years imprisonment, with three years suspended for five years on condition of good behavior. The appellant appealed against the sentence. The court emphasized that courts are required to consider numerous factors, and have wide discretion, in sentencing. The trial court noted that the appellant’s case was aggravated because he was “in a protective relationship with complainant”, who was a very young child. The court agreed with the trial judge’s sentencing approach, noting that the appellant was extremely lucky that he did not get a harsher sentence. The court reasoned that an appeals court will only interfere with the trial court’s sentencing discretion where there is misdirection or a manifestly excessive sentence. As this had not been shown and as the relevant statute prescribes a higher sentence than the one imposed, the appeal was without merit and was dismissed.



United States v. Flanders, 752 F.3d 1317 (11th Cir. 2014) Court of Appeals Eleventh District (2014)


Sexual violence and rape, Trafficking in persons

Defendants Flanders and Callum engaged in a scheme to lure aspiring models to South Florida, drug them with Benzodiazepines, film them engaging in sexual acts and distribute the film for profit. The two were convicted on conspiracy charges and multiple counts of inducing women to engage in sex trafficking through fraud and benefitting from that scheme. The two were sentenced to a total imprisonment term of life, including sixty month terms for the conspiracy charge and life terms for each of the sex-trafficking charges to run consecutively to each other. On appeal Flanders challenged his conviction on sufficiency of the evidence grounds. He claimed the conspiracy conviction could not be sustained because there was insufficient evidence of an agreement between the Defendants or of an overt act in furtherance of the conspiracy. The Court held that evidence that Flanders represented himself as a Bacardi agent and a fictitious female employee of a modeling agency, together with evidence that Callum referred to the fictitious female employee and used phrases Flanders used to lure the models, was sufficient to establish an agreement amongst the Defendants to defraud the victims and constituted overt acts in furtherance of the agreement. Additionally, the Defendants challenged their convictions on double jeopardy grounds, claiming that convictions under 18 U.S.C. §1591(a)(1) and (a)(2) were multiplicitous. The Court held that Section 1591(a)(1) requires the prosecution to prove that the defendant was criminally responsible for the recruitment or enticement of a person with the knowledge that such person will be fraudulently induced to engage in a commercial sex act. By contrast, Section 1591(a)(2) only requires participation in a venture which has recruited a person for such purposes and that the defendant receive valuable benefit from his participation. Applying the Blockburger test, the Court held that the each subsection of the trafficking statute requires proof of different elements that the other does not and that convictions under each subsection do not result in a violation of the Double Jeopardy Clause of the U.S. Constitution.



Fallah v. Republic of Liberia Supreme Court of Liberia (2011)


International law, Sexual violence and rape, Statutory rape or defilement

On appeal, the Supreme Court affirmed the lower court’s judgment that appellant, Musa Solomon Fallah, was guilty of rape and upheld his sentence of life imprisonment. The appellant had been convicted previously, but the Supreme Court vacated that conviction in 2007 and ordered a de novo trial on the grounds that the appellant lacked adequate representation. The complainant, a nine-year-old girl, alleged that the appellant gagged and raped her. On appeal, the appellant contended that the testimony of the victim should be excluded from evidence because the testimony was conducted in camera. The victim testified in a closed room that allowed cross-examination by the defendant and visual access for jurors. The court held that the victim’s testimony was admissible, stating that if “a potential child victim witness would suffer ‘serious emotional distress’ and might just not be able to communicate within a reasonable fear free environment if put on the stand in the presence of the accused abuser to introduce courtroom testimony” then an in camera witness presentation is appropriate. The appellant's constitutional right to confront his accuser was preserved because he was afforded opportunity to listen to testimony and cross-examine the witness. In addition, the court referenced U.S. law on in camera testimony, citing U.S. Supreme Court cases to support its decision. The court stated: “It is the rule of general application in our jurisdiction that unless expressly contrary by the laws in vogue, common law and usages of the courts of England and of the United States, other authoritative treaties, principles and rules set forth in case law and in Blackstone and Kent Commentaries, when applicable, are deemed as Liberian Laws.” Finally, the Court held that medical testimony establishing rape, the testimony of the complainant, the appellant's admission that the complainant spent the nights in question with him, and unchallenged testimony claiming that the appellant had offered the complainant's family money in exchange for keeping the rape a secret were more than a sufficient "mountain of evidence" to sustain the conviction. It is not necessary, the Court stated, for the prosecution to produce an eye witness, "direct proof", or evidence eliminating every single possible alternative in order to meet their burden of proof beyond a reasonable doubt.



People of the Philippines v. Anacito Dimanawa Supreme Court of Philippines (2010)


Custodial violence, Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of statutory rape of his daughter. The appellant claimed the rape had not happened because the daughter was not home, and that she was not a credible witness. The Supreme Court agreed with the findings and conclusion of the trial and appeals courts that rape was committed by the appellant. The Supreme Court noted that the testimony of a child-victim is to be given full weight and credence. The Supreme Court noted that respect for elders is deeply rooted in Filipino children and recognized by law such that there is a presumption that the child testified truthfully. Moreover, the concurrence of the age of the victim and her relationship to the offender warranted upgrades to the sentencing penalty.



Nimely v. Paye, et al. Supreme Court of Liberia (2011)


Sexual violence and rape, Statutory rape or defilement

On appeal, the Supreme Court reversed the lower court’s judgment that appellant was guilty of rape. The complainant alleged that the appellant had sex with her when she was 13 years old and he was 18 years old. She alleged that the appellant invited her to his room, gagged her, and had sexual intercourse with her. Her brother’s wife forced open the door after the complainant failed to answer her phone call. The complainant's brother then called the police. The appellant admitted to police that he and the complainant had sex. The court found the appellant guilty of rape because the elements of Liberian statutory rape law are (1) sexual intercourse, (2) the perpetrator is at least 18 years of age, and (3) the victim is less than 18 years of age. However, the court reversed his conviction because the trial court relied on inaccurate information in determining the appellant’s age. The appellant testified that he was 17 years old at the time of the rape. Documents such as a passport or birth certificate were unavailable. The court held that in the absence of any rebuttal evidence by the prosecution, the court must accept that the appellant was 17 years old and therefore a juvenile when he had sex with the complainant. Under Liberian law, a juvenile cannot commit a crime, but is instead considered a juvenile delinquent. If a case involves a juvenile delinquent who is over 16 years of age and is accused of conduct that would constitute a felony carrying a sentence of life imprisonment or death if committed by an adult of at least 18 years of age, then the circuit court must consider the best interests of the Republic and the juvenile to determine whether to exercise its jurisdiction over the matter and preside over the case or choose to refer it to the juvenile court. However, the circuit court did not make this determination. Rather, it proceeded with the trial as though the the appellant was an adult and sentenced him to life imprisonment as an adult. Therefore, the Supreme Court reversed his conviction and remanded him to the custody of his parents until the age of 21.



People of the Philippines v. Rodolfo de Jesus Y Mendoza Supreme Court of Philippines (2013)


Sexual violence and rape, Statutory rape or defilement

The appellant was found guilty of the crime of statutory rape of his daughter. On appeal, the appellant argued there was insufficient physical evidence of the rape. The Supreme Court noted that the results of the physical examination did not discount the possibility that the daughter was raped. The Supreme Court further noted that rape of a minor under 12 years of age is statutory rape. It explained that (a) in statutory rape, only the following two elements must be established: 1) carnal knowledge or sexual intercourse; and 2) that the woman is below 12 years of age and (b) both of those elements had been established.



Rogers v. Republic of Liberia Supreme Court of Liberia (2009)


Sexual violence and rape, Statutory rape or defilement

On appeal, the Supreme Court reversed the lower court’s judgment that appellant, Allen Rogers, was guilty of rape. The 11-year-old complainant alleged that the appellant kidnapped her and a boy for two months, raping her daily during this time period. She testified that the appellant threatened to kill her if she talked about the rape. In his defense, the appellant testified that the week before the alleged kidnapping occurred, he knelt down to pray and heard the voice of someone he called Evee. Evee told him “your two children have come.” He then met the complainant and the other child. He took them to the town advisor, who said that the appellant could keep them at his house. The appellant was found guilty of statutory rape and given the maximum sentence of life imprisonment. The court reversed the conviction because the appellant did not receive adequate representation. His representation was inadequate because the public defender assigned to his case failed to call corroborating witnesses and counsel “knew, or ought to have known that the lone testimony of the appellant was not sufficient to establish his innocence. Thus, his failure to have ensured that other witness[es] appear to testify for the appellant was a serious dereliction of duty.” In Liberia, “the uncorroborated testimony of the accused person is not sufficient to rebut proof of guilt.” Therefore the court reversed the appellant's conviction and remanded the case for a new trial.



People of the Philippines v. Bernabe Pareja Y Cruz Supreme Court of Philippines (2014)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of two counts of statutory rape. The appellant sought to overturn the conviction on the ground that the victim’s testimony was riddled with inconsistencies. The Supreme Court set forth the recognized rule that the “assessment of the credibility of witnesses is a domain best left to the trial court judge… and when his findings have been affirmed by the Court of Appeals, these are generally binding and conclusive upon this Court.” While there are recognized exceptions to this rule, the Supreme Court found no substantial reason to overturn the identical conclusions of the trial and appellate courts on the witnesses’ credibility and affirmed.



Counsellor, et al. v. Republic of Liberia Supreme Court of Liberia (2008)


Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement

On appeal, the Supreme Court affirmed the lower court’s judgment that appellants, Living Counsellor, Wisdom Counsellor, and Righteous Counsellor, were guilty of rape. Their four female victims ranged from ages 7 to 12. The victims were introduced into the Kingdom Assembly Church of Africa, or the “Never Die Church,” so named because it promised followers eternal life on earth. It also promoted free sexual relations among its members. The victims testified that they were beaten and raped by members of the church. The court stated that “the evidence adduced during the trial show that rape is institutionalized in the Never Die Church. The testimonies given by the prosecution witnesses also points to a situation where the victims were living in a condition of servitude almost identical to slavery.” The appellants argued that “they did not rape the girls but that they only share love with their sisters because they have no earthly mother or father but only Wonderful Counsellor.” They argued that their conviction should be overturned because they were also charged with gang rape, but the trial judge failed to instruct the jury on that charge. Still, their conviction was upheld because they were convicted of rape nonetheless.



People of the Philippines v. Antonio Mendoza Y Butones Supreme Court of Philippines (2005)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of rape of his daughter. The Supreme Court affirmed the conviction, noting that the appellant failed to proffer a credible defense, instead merely denying the accusations. To the contrary, there is a recognized presumption of credibility when a daughter accuses her father. The conviction was upheld.



The People v. Manroe High Court of Zambia (2010)


Sexual violence and rape

Pretty, an eight-year-old girl, was on an errand with her friend Violet, a seven-year-old girl. Along the way the inebriated defendant, Manroe, grabbed both girls, stuffed their mouths with cotton, and had sexual intercourse with both of them against their will. After he completed these acts, he threatened to kill them if they told anyone what transpired. Four days after the crime, Pretty’s mother noticed that Pretty was walking rather awkwardly, and upon inspection, discovered cuts on Pretty’s private parts. Her mother then filed a report at the police station and took Pretty to a hospital, where a doctor issued a medical report. The trial court, concerned with the reliability of the testimony of Pretty, a child of tender years, conducted a voire dire and determined that she was not capable of understanding the purpose of taking the oath. Therefore, the court required corroborating evidence of the rape to be presented. The trial court found that Manroe had been properly identified and that the medical report corroborated the rape, and accordingly, convicted Manroe of defilement. On appeal, Manroe argued, inter alia, that the medical evidence was insufficient because the crime was reported late and there was no date stamp on the medical report. The High Court noted that corroborating evidence need not be corroboration in the strict sense of the law, but needed to be “something more” than the victim’s testimony. Despite Pretty’s examination occurring four days after the crime, the High Court found that the medical report, having been issued by a licensed medical professional, properly corroborated the crime and therefore, upheld Manroe’s conviction.



HKSAR v. KKK High Court of the Hong Kong Special Administrative Region Court of First Instance (2011)


Sexual violence and rape

Defendant, a male, was charged with six counts of rape and one count of indecent conduct towards a child under the age of 16. All the crimes were committed against Defendant’s three daughters. Defendant pled guilty to all charges. The victim of four charges of rape was his eldest daughter, whose rapes occurred over a three year period, when she was between 12 and 14. The other two rape charges occurred against a younger daughter, who is a twin, when she was 10 and 11. The other twin girl was the victim of the indecent conduct charge. One rape of the eldest daughter took place in the presence of her mother, who was also naked, adding to the humiliation and dominance that Defendant was attempting to exude. The eldest daughter even became pregnant as a result of one of the rapes and was forced to have an abortion, while only being 14 years old. The Court sentenced Defendant to 23 years and seven months’ imprisonment. It analyzed the cold and callousness with which Defendant committed his crimes and the seriousness of the crimes. The Court described Defendant’s crimes as “horrific,” noting that Defendant “treat[ed] his children as though they were less than human, as just sexual objects who existed solely to satisfy his lust . . . .” The Court further stated that “language seems quite a poor medium for conveying the depth of feeling that these crimes generate. Words such as ‘revulsion’ and ‘despicable’ seem quite inadequate in expressing the court’s and society’s denunciation of his conduct. . . . [W]hat this defendant did is wholly contrary to the values by which Hong Kong people live and the courts will reflect and affirm that fact by not just making statements condemning that conduct but by imposing sentences sufficiently severe and substantial to protect and preserve those values.”



Kalenga v. The People Supreme Court for Zambia (2012)


Sexual violence and rape

Kalenga, the Defendant, told his 70 year-old grandmother, the Victim, that he had collected some firewood in the bush and offered to give her some. When she followed him into the bush, she found that no firewood had been collected, and instead, Kalenga took off his clothes and had intercourse with her without her consent. The Victim returned home and reported the crime to the head of the village and then to the police. While in police custody, he denied the charge, but admitted to having gone into the bush to collect firewood. At trial the Defendant did not testify. The Trial Magistrate found the Victim’s story to be corroborated by the fact that no firewood had been collected and found no reason why the Victim would fabricate such a story involving her grandson. As this evidence went unchallenged by Kalenga, the Trial Magistrate convicted him. The Trial Magistrate committed Kalenga for sentencing to the High Court, which sentenced him to 16 years imprisonment with hard labor. Kalenga appealed to the Supreme Court on the grounds that there was no finding of corroborative evidence. The Supreme Court agreed with the trial court that his admission to escorting the Victim into the bush, the lack of motive of the Victim to lie, and the unlikelihood of mistaken identity constituted “something more” to corroborate the Victim’s testimony. The Supreme Court further found the age of the Victim to be an aggravating circumstance and increased his sentence from 16 years to 20 years.



Hara v. The People Supreme Court for Zambia (2014)


Sexual violence and rape, Statutory rape or defilement

The Defendant, Hara, broke into the house of a twelve-year-old girl, forced her down and raped her. He pleaded guilty to defilement, a crime with the sentence of fifteen years to life imprisonment, and was sentenced to thirty years imprisonment with hard labor. Hara appealed the sentence on the grounds that (1) thirty years was too severe absent any aggravating circumstances (i.e. the victim did not sustain any physical injuries, become infected with a sexually transmitted disease or become pregnant) and (2) the lower court did not take into account mitigating circumstances (i.e. the defendant was a first time offender who readily plead guilty). Reasoning that “young girls are no longer safe even in their homes”, the Supreme Court rejected the Hara’s arguments that the absence of factors, such as physical injuries and pregnancy, should reduce his sentence. The Supreme Court further held that the lower court properly considered the Hara’s status as a first time offender, and therefore, the Supreme Court upheld his thirty-year sentence.



Gudu Masuku v. The State High Court of Zimbabwe (2004)


Sexual harassment, Sexual violence and rape

The appellant was convicted of raping the complainant ten years before she reported it to anyone and eleven years before she reported it to the police. He was sentenced to three and half years of imprisonment, with two years suspended on condition of good behavior. Although the trial judge found the complainant credible, the court found that she was not consistent in her evidence. It emphasized the trail court’s finding that she was suffering from post- traumatic stress disorder and her delay in reporting. As there was no independent evidence beyond the complainant’s testimony, the court could not hold that (i) the danger of false or erroneous implication was excluded beyond reasonable doubt or (ii) the state proved its case beyond reasonable doubt. Thus, the conviction was quashed and the sentence was set aside.



Expediente 12-000123-1283-PE Tribunal de Apelación de Sentencia Penal. Segundo Circuito Judicial de San José (2013)


Sexual violence and rape

The prosecutor is appealing a ruling of not guilty in a sexual abuse case. The not guilty ruling had been based largely on inconsistencies between the initial testimony of the victim and her testimony at trial. This court found that, because the victim was not provided appropriate and comfortable conditions to give oral testimony (she was made to testify in front of a public audience and with the defendant in view), her testimony entailed a re-victimization, which influenced her ability to provide complete and accurate facts. On this basis, the court remands the case to be re-heard at the lower court.

El fiscal apela la determinación "no culpable" en un caso de asalto sexual. La decisión de la corte fue basada en gran parte en inconsistencias entre el testimonio inicial de la víctima y su segunda declaración en el juicio. La corte concluyó que como la víctima no tuvo las condiciones apropiadas para dar testimonio oral (la obligaron a testificar en frente de una audiencia pública que además incluía al acusado), su testimonio en sí representaba una forma de revictimización, lo cúal influenció su abilidad de relatar los hechos con exactitud. Basado en esto, la corte remanda el caso para que sea procesado de nuevo en el tribunal de primera instancia.



Expediente 07-200123-0306-PE Tribunal de Apelación de Sentencia del Tercer Circuito Judicial de Alajuela, Sección Tercera (2013)


Sexual violence and rape

The public defender is appealing a conviction of sexual assault on behalf of his client. The appeal argues that (1) the facts alleged are imprecise and ambiguous (e.g., how is it possible to restrain someone’s arms while touching them at the same time?) and (2) the sexual contact was consensual because there was no evidence of the victim’s fighting back, she didn’t scream for help, had no injuries or physical signs of assault. Given the alleged failure to show that the contact was not consensual, the public defender argues that a charge of sexual harassment would be more appropriate, since the defendant was the victim’s employer. The court rejected the appeal, stating that the burden is not on the victim to show physical or objective signs of nonconsent; rather, the burden is on the defendant to show that the victim consented, which he failed to do. The court notes that victims are not obligated to display certain actions or behaviors to prove they did not consent to sexual contact. The court also notes that it is important to analyze each case on an individual basis, and not to reinforce stereotypes regarding victims’ behaviors. The court also dismissed the argument regarding the imprecise nature of the facts presented at the initial proceeding on the basis that the incident occurred six years ago, when the victim was 18 years old.

El defensor público está apelando la convicción de asalto sexual de su cliente. La apelación propone que, (1) los hechos alegados son imprecisos y ambiguos (por ejemplo, ¿cómo es posible contener los brazos de alguien y tocarlos sexualmente al mismo tiempo?) y (2) el acto sexual fue consensual porque no hay evidencia de que la víctima se resistiera, gritara pidiendo ayuda, o tuviera lesiones u otras marcas físicas de asalto. Dado el fallo en mostrar que el acto no fue consensual, el defensor público propone que un cargo de acoso sexual sería más apropiado, ya que el acusado era el empleador de la víctima. La corte rechazó la apelación concluyendo que la carga legal de probar que hubo falta de consenso mútuo en el acto sexual, no está en la víctima. La carga probatoria cae en el acusado, quien tiene que mostrar que la víctima consintió al acto sexual, lo cuál él falló en demostrar. La corte agregó que las víctimas no están obligadas a mostrar actos específicos o ciertos comportamientos para demostrar que no consintieron al acto sexual. Es importante analizar cada caso individualmente y no intensificando estereotipos con respecto a los comportamientos esperados de una víctima. La corte también rechazó el argumento con respecto a la imprecisión de la evidencia física discutido en el procedimiento inicial referente a que los actos ocurrieron seis años atrás cuando la víctima tenía 18 años de edad.



Massaquoi v. Republic of Liberia Supreme Court of Liberia (2014)


Sexual violence and rape, Statutory rape or defilement

On appeal, the Supreme Court affirmed the lower court’s judgment that appellant was guilty of rape and reduced his sentence from life imprisonment to 50 years imprisonment. The victim, an 11-year-old girl, stated that the appellant, 38, forced her into his room and had nonconsensual sexual intercourse with her. The court affirmed the lower court’s admission in evidence of the testimony of the victim’s mother, who testified that she saw blood on the victim’s skirt and questioned the victim about the incident. The court held that the testimony qualified as an exception to the hearsay rule because statements are generally admissible “to determine the trustworthiness and reliability of statements made by child victims of abuse.” In addition, the court affirmed the lower court’s admission in evidence of the expert testimony of a physician’s assistant. The court held that even though the physician’s assistant did not have a medical degree, he qualified as an expert because of his experience with and knowledge of victims of sexual violence. The court noted that social workers trained in these areas would qualify as expert witnesses.



Prosecutor of Nakorn Ratchasima Province v. Piman Pollachote (No. 2398/2553) Supreme Court of Thailand (2010)


Sexual violence and rape

On the night of the crime committed, several perpetrators had gang raped the victim, at which the defendant was present. The defendant later drove the victim from the scene of the crime, and raped the victim along the way. The issue presented in front of the Supreme Court was whether the defendant was liable for gang rape when the defendant merely knelt down and was unclothed beside the victim at the gang rape. The Supreme Court held that the circumstances of the case as presented shows that the defendant was ready to gang rape the victim if had the chance. The defendant therefore was considered a principal in first degree in the gang rape.



Kumar v. Minister for Immigration & Multicultural Affairs Federal Court of Australia (2002)


Sexual harassment, Sexual violence and rape

A married couple, both of Indian ethnic origin and citizens of Fiji, sought protection for fear of persecution on the grounds that the wife was abducted and raped because of her Indian ethic origins and because of her husband’s local political activity. The Refugee Review Tribunal did not accept that the wife was raped for reasons of her Indian ethnic origins, nor her husband’s support for the FLP. The court affirmed.



Prosecutor of Naan Province v. Kohn Rokprai (No. 16001/2553) Supreme Court of Thailand (2010)


Sexual violence and rape

The plaintiff claimed that on the night the crime took place, the victim went to sleep around 9PM in the same bug screen as the victim’s father, the victim’s mother and her sister. Around midnight, the victim felt someone had pressed her down, undressed her pants and forced an object into her genitalia. The victim tried to push the perpetrator away. The victim felt that the person on top of her was a male, but felt too scared to open her eyes. She was perpetrated for approximately twenty minutes. The issue in this case was whether or not the defendant’s action was rape. The Supreme Court held that the circumstances of the case showed that the victim did not give consent. She tried to resist, but failed. Because the defendant was the only male in the bug screen, the victim might have suspected the defendant to be the perpetrator and felt too scared to resist or let others know. The Supreme Court held that the defendant forced his genitalia into the victim’s genitalia without consent, and that such action of the defendant constituted rape, as prescribed by section 276 paragraph 1 of Criminal Code.



SVFB v. Minister for Immigration & Multicultural & Indigenous Affairs Federal Court of Australia (2004)


Female genital mutilation or female genital cutting, Gender-based violence in general, Harmful traditional practices, Sexual harassment, Sexual violence and rape

A citizen of Nigeria sought protection for fear that she would be subject to female genital mutilation. The Refugee Review Tribunal found that female genital mutilation constitutes serious harm amounting to persecution, but that on the facts, there was no real risk that the applicant would be subjected to female genital mutilation.



Minister for Immigration & Multicultural Affairs v. Ndege Federal Court of Australia (1999)


Domestic and intimate partner violence, Sexual violence and rape

A citizen of Tanzania sought protection on the basis that she feared persecution as a married woman in Tanzania. The applicant had been raped by her husband and argued that Tanzanian authorities were unwilling or unable to protect female citizens. The Refugee Review Tribunal denied the application because there was no evidence that the husband’s violence was related to any protected status. The court affirmed, but nevertheless remitted to the Tribunal to consider whether the husband’s violence against the applicant had been motived by a Convention related reason, such as race, religion, nationality, political opinion or of her membership in a particular social group.



Phillips v. The Queen High Court of Australia (2006)


Gender-based violence in general, Sexual violence and rape

This appeal was based on the contention that there had been a wrong decision on a question of law concerning the admissibility of evidence in a sexual assault case. The appellant, Phillips, was convicted on several counts of rape and unlawful carnal knowledge and on one count of assault with intent to commit rape. The counts involved multiple teenage victims. Similarities existed across the victim’s stories and evidence was admitted concerning each victim. The Criminal Code stated that "an indictment must charge 1 offence only and not 2 or more offences," also stating that “Charges for more than 1 indictable offence may be joined in the same indictment against the same person if those charges are founded on the same facts or are, or form part of, a series of offences of the same or similar character or a series of offences committed in the prosecution of a single purpose." The appellant contended that the offenses did not reflect “offences of the same or similar character,” arguing that trial of the eight charges at once had been unduly prejudicial to his case. The High Court held that “prejudice to the fair trial of the appellant was substantial” and made a formal order for retrial.



Weheliye v. Minister for Immigration & Multicultural Affairs Federal Court of Australia (2001)


Femicide, Gender-based violence in general, Sexual violence and rape

A citizen of Somalia sought a protection order on the basis that she feared persecution due to her status as young, a Somali and a woman. The application asserted that she had been sentenced to death by stoning for adultery in Somalia. The Refugee Review Tribunal denied the application, finding the applicant not credible and holding that neither married nor divorced Somalia women constituted a protected group. The court held that the Tribunal erred because it did not examine whether the law against adultery was applied and administered in Somalia in a discriminatory manner.



PGA v. The Queen High Court of Australia (2012)


Domestic and intimate partner violence, Gender-based violence in general, Sexual violence and rape

This case concerns charges of assault and rape brought against a husband, the appellant, for the rape of his wife in 1963. In an appeal to the High Court, the appellant sought immunity for the rape of his wife, arguing that marital rape was not illegal at the time the events took place. The appellant argued that his wife gave irrevocable consent to sexual intercourse upon their marriage in 1962 pursuant to the era’s common law. The Court considered existing laws and writings from the time period in question, questioning whether the aforementioned immunity ever actually existed and ultimately deciding that “if it did, it had ceased to do so sometime before 1963.” On the basis of this analysis, the Court dismissed the appeal.



SYLB v. Minister for Immigration and Multicultural and Indigenous Affairs Federal Court of Australia (2005)


Sexual violence and rape

A married couple, citizens of Yugoslavia and ethnic Albanians, sought protection on the basis that the wife feared persecution in Kosovo. The wife was raped by a Serbian soldier. The Refugee Review Tribunal concluded that the applicants each had a well-founded fear of persecution in Kosovo at the time they fled, but that those conditions no longer existed. The court concluded that the Tribunal misunderstood the legal test to be applied for the purpose of determining whether the female applicant was unwilling, due to a well-founded fear of persecution, to avail herself of the protection of her country.



R v. AM Court of Appeal of New Zealand (2010)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted on charges for sexual offenses (including rape) against his three granddaughters. He was sentenced to a total of 15 years imprisonment for the lead offence of rape, with no minimum period of imprisonment. The Solicitor-General appealed on the ground that a minimum sentence of half the nominal sentence should have been imposed as a matter of law. The Court decided to update the sentencing guidelines for sexual offenses. It established (i) that the entire circumstances of the offense must be taken into account during sentencing and (ii) the following factors: planning and premediation, violence, detention and home invasion, vulnerability of the victim, harm to the victim, multiple offenders, scale of offending, breach of trust, hate crime, degree of violation, mistaken belief in consent, prior consensual activity and the views of the victim. It also established the following incarceration periods for the crime of rape: (i) Rape Band I consist of 6-8 years for offenses that do not trigger these factors because the encounters and degree of violation are brief; (ii) Rape Band 2 consist of 7-13 years for moderate levels of premediation and violence, involving two or three factors increasing culpability; (iii) Rape Band 3 consist of 12-18 years for serious culpability factors; and (iv) Rape Band 4 consist of 16-20 years for the most serious offenses, which will likely consist of multiple offenses. For non-rape, “unlawful sexual connection” (“USC”) cases, the following incarceration periods were established: (i) USC Band 1 consist of 2-5 years; (ii) USC Band 2 consist of 4-10 years; and (iii) USC Band 3 consist of 9-18 years, following the general guidelines of culpability defined above. Applying these standards to the case, the court held that a minimum period of imprisonment of seven and a half years (50 percent) should be imposed. The case is notable because the Court for the first time endeavored to give integrated sentencing guidelines for sexual offenses and – as part of this exercise – reviewed and updated its previous approach to rape offenses.



R v. Dawson Court of Appeal of New Zealand (2012)


Sexual violence and rape

The appellant was convicted of seven charges for raping two females. He was sentenced concurrently to 14 years imprisonment, with a minimum period of imprisonment of seven years, calculated as 12 years for each offense, plus an uplift of 12 months to reflect the separate rapes of two victims, plus other adjustments. The Solicitor-General appealed on the ground that the uplift to reflect separate rapes of two victims should have been higher than 12 months, and an end sentence of 16 to 18 years would have been correct. The court reasoned that this argument was essentially that a 14 year sentence was manifestly inadequate. Based on the facts, the court found that, while on the low end, this sentence did not meet this standard.



Sentencia Número 677 (Ruling 677) Provincial Court of Madrid (2012)


Sexual violence and rape, Trafficking in persons

In 2010, Spain amended its Penal Code by enacting Article 177 to prohibit human trafficking. Spain did so in response to international human rights agreements regarding human trafficking. This ruling was the first conviction under this new article. Two women reported to authorities that the defendants had lured them from Paraguay under false pretenses, forced them to work as prostitutes, and physically and emotionally assaulted them. The Provincial Court of Madrid found that the defendants' actions constituted: 1) crimes against the rights of foreign nationals (Article 318 bis), 2) human trafficking for purposes of sexual exploitation (Article 177 bis), 3) solicitation by coercion to commit prostitution (Article 188.1), and 4) sexual assault (Article 179). According to the court, the fact that the defendants promoted, encouraged, or facilitated illegal immigration with the intention of using the women for prostitution was enough to find criminal sexual exploitation. The court found the victims’ testimony to be credible, realistic, and consistent, and used their testimony as the base for this decision.

En 2010, España modificó su Código Penal al promulgar el artículo 177 para prohibir la trata de personas. España lo hizo en respuesta a los acuerdos internacionales de derechos humanos relativos a la trata de personas. Esta sentencia fue la primera condena en virtud de este nuevo artículo. Dos mujeres informaron a las autoridades que los acusados las habían atraído desde Paraguay con falsas pretensiones, las obligaron a trabajar como prostitutas, y las agredieron física y emocionalmente. El Tribunal Provincial de Madrid determinó que las acciones de los demandados constituían: 1) delitos contra los derechos de los extranjeros (artículo 318 bis), 2) trata de personas con fines de explotación sexual (artículo 177 bis), 3) solicitud por coacción para cometer prostitución (artículo 188.1), y 4) agresión sexual (artículo 179). Según el tribunal, el hecho de que los acusados promovieron, alentaron o facilitaron la inmigración ilegal con la intención de utilizar a las mujeres para la prostitución fue suficiente para encontrar la explotación sexual criminal. El tribunal determinó que el testimonio de las víctimas era creíble, realista, y coherente, y utilizó su testimonio como base para esta decisión.



Solicitor-General v. Ahmed Court of Appeal of New Zealand (2009)


Sexual violence and rape

The respondent was convicted of sexual violation by unlawful sexual connection (forcible oral sex) and as accessory to rape, and sentenced to four years imprisonment, calculated as 18 months for assisting to carry out the rape, four years for the unlawful sexual connection, plus some downward adjustments. The Solicitor-General argued that the court should have considered the rape as the primary offense and therefore started with a base of 8 years minimum period of imprisonment. The court found that the sentencing approach adopted by the Judge understated the seriousness of the respondent’s role in the overall offending and that seven years imprisonment was the appropriate sentence.



LM v. The Queen Supreme Court of New Zealand (2014)


Sexual violence and rape

Section 144 of the Crimes Act 1961 “provides for the prosecution of New Zealanders for conduct which, if it had occurred in New Zealand, would be contrary to specified provisions of the Crimes Act involving sexual offending against children and young people.” The appellant, a New Zealander, was found guilty of a sex crime against a child. The crime was committed in Russia and the other offender in the case was a Russian man. At issue on appeal was whether the aforementioned law allowed for “the prosecution of a New Zealander (being LM) on the basis of party liability for “offending” where the principal “offender” is not a New Zealander.” The Supreme Court dismissed the appeal, holding that the appellant was in fact liable as a principal and noting that a miscarriage of justice had not occurred. Furthermore, the Court stated that a “wrong decision” regarding party liability “does not warrant the allowing of the appeal.”



R v. S High Court of New Zealand (2012)


Domestic and intimate partner violence, Forced and early marriage, Sexual violence and rape

S was convicted for repeated violent rape within an arranged marriage over the course of 13 months. The court imposed a sentence of 13 years, six months imprisonment for the rape, with concurrent sentences for the lesser offenses, calculated as a 15 year base due to the violent nature of the acts and the vulnerability of the victim, with a downward adjustment for the respondent’s lack of prior convictions. The court declined to impose a minimum period of imprisonment, explaining that a minimum period of imprisonment is only warranted if the sentence imposed would be insufficient to hold one accountable, to denounce their conduct, or to protect others.



VSAI v. Minister for Immigration & Multicultural & Indigenous Affairs Federal Court of Australia (2004)


Sexual harassment, Sexual violence and rape

A citizen of Eritrea sought protection on the basis that she feared persecution in Eritrea, where she would either be (i) conscripted into, and subject to rape and abuse by, the army or (ii) prosecuted for failure to report for conscription. Although she presented evidence that rape, sexual abuse and impregnation by military officers was committed against draftees, including at the camp to which she would be assigned, as well as evidence showing incidents of parents killed whilst resisting the drafting of their daughters, a delegate of the Refugee Review Tribunal denied the application. The court found that the Tribunal misdirected itself by not asking whether rape, sexual abuse and impregnation by military officers was deliberate or pre-meditated conduct, exposure to which the applicant could not be expected to tolerate. The court set aside the Tribunal’s decision and the matter referred back to the Tribunal.



State v. Airline Limited Court of Appeal of New Zealand (2010)


Employment discrimination, Sexual violence and rape

A commercial airline pilot was dismissed after making an unscheduled overnight stop and having sexual relations with a cabin crew member. The pilot appealed to the Employment Court. The Employment Court declined to suppress the pilot’s name from the public record. The court held that the Employment Court was not wrong to find that the public’s right to know outweighed the pilot’s reputational interests, and dismissed the appeal.



Prosecutor of Pattani Province v. Rashane Noosuwan and party defendant (No. 1917/2550) Supreme Court of Thailand (2007)


Sexual violence and rape

The plaintiff claimed the co-defendants and a party of five, together, committed battery against the victim, who is a twenty-six year old female, forcefully performed public indecency by grabbing the victim’s breasts, forced the victim to put the defendants’ genitalia parts in her mouth and gang raped the victim alternately. The second defendant denied raping the victim, contending he only forced his genitalia part in the victim’s mouth and grabbed the victim’s breasts. The Supreme Court held that this is overall a crime of gang rape. For the second defendant to force his genitalia part inside the victim’s mouth and grab the victim’s breasts during the gang rape reflected that the second defendant was a principal of first degree in the gang rape. The second defendant did not have to participate in the rape itself.



SZAIX v. Minister for Immigration & Multicultural & Indigenous Affairs and Refugee Review Tribunal Federal Court of Australia (2006)


Sexual harassment, Sexual violence and rape

A citizen of Indonesia sought protection on the basis that she feared persecution on the grounds of race, religion and membership of a particular social group, alleged to be either Indonesian women or Chinese Christian women in Indonesia. The appellant was raped in Indonesia. The Refugee Review Tribunal concluded that perpetrators of sexual assault in Indonesia do not engage in rape as a means of persecuting ethnic Chinese women (or women) as a particular social group. The court found that the Tribunal did not fully consider the applicant’s arguments that she feared persecution from local authorities for reporting the rape and the applicant was granted leave to amend her application to raise that ground and any other new grounds.



People of the Philippines v. Edgar Jumawan Supreme Court of Philippines (2014)


Domestic and intimate partner violence, Gender-based violence in general, Sexual violence and rape

The appellant was convicted on two counts of marital rape. On appeal, the appellant argued that marital rape was not the equivalent of non-marital rape. This was the first documented case on marital rape to reach the Supreme Court. The Supreme Court rejected the appellant’s argument as essentially an attempt to revive old and now rejected standards that a husband could not be convicted of marital rape because of the “implied consent” of his wife. It found that under modern jurisprudence, the appellant’s argument would deny spouses equal protection under the constitution and that the elements and quantum of proof that support a moral certainty of guilt in rape cases should apply uniformly regardless of the legal relationship between the accused and his accuser.



Habeas Corpus No. 74.983-6 Supremo Tribunal Federal (Supreme Federal Court of Brazil) (1997)


Sexual violence and rape, Statutory rape or defilement

The Brazilian Federal Supreme Court (Supremo Tribunal Federal or “STF”) denied the petition for writ of habeas corpus of the petitioner, upholding the constitutionality of Article 224(a) of the Penal Code which establishes a presumption of violence in sex crimes against minors. The petitioner was convicted of rape and child abuse, and was sentenced to a prison term of eight years for rape and one year and ten months for child abuse. In his appeal and writ, the petitioner argued he had committed no violence and that the presumption of violence set forth in Article 224(a) of the Penal Code was unconstitutional. The Court first noted that the provision in question predated Brazil’s 1988 Constitution and could not be found “unconstitutional” with respect to its construction. Rather, the Court examined its compatibility with the 1988 Constitution and found that the purpose of the presumption – to protect minors who legally are incapable of offering consent – was consistent with and expressed by the broad statement in Article 227 § 4 of the Constitution that “[t]he law shall severely punish abuse, violence and sexual exploitation of children and adolescents.” The STF held that the presumption did not violate constitutional principles, even when the presumption embraced what otherwise would be a factual matter requiring evidentiary proof.

O Supremo Tribunal Federal – STF denegou o habeas corpus do paciente, afirmando a constitucionalidade do artigo 224, alínea “a” do Código Penal, o qual estabelece a presunção de violência nos casos de crimes sexuais praticados contra menores de idades. O paciente foi condenado por estupro e abuso infantil, sentenciado a uma pena de prisão de oito anos por estupro e um ano e dez meses por abuso infantil. Em sua recurso, o paciente alegou não ter cometido nenhuma violência e que a presunção de violência estabelecida no Artigo 224, alínea “a” do Código Penal era inconstitucional. A Corte primeiro observou que a disposição em questão era anterior à Constituição brasileira de 1988 e não podia ser considerada "inconstitucional" com relação à sua construção. Ao contrário, o Tribunal examinou sua compatibilidade com a Constituição de 1988 e considerou que o objetivo da presunção - proteger menores legalmente incapazes de oferecer consentimento - era consistente com e expresso pela ampla declaração do artigo 227 § 4 da Constituição de que "a lei punirá severamente o abuso, a violência e a exploração sexual de crianças e adolescentes". O STF sustentou que a presunção não violava os princípios constitucionais, mesmo quando a presunção abraçava o que de outra forma seria um assunto factual exigindo prova probatória.



Claimant v. the Minister of Justice District Court of the Hague (2010)


Gender violence in conflict, Gender-based violence in general, Sexual violence and rape

The claimant was born in Somalia and left the country when her home was destroyed and four men attempted to rape her. The claimant sought residence in the Netherlands as a refugee under Immigration Act 2000. She argued that women in Central and Southern Somalia were systematically exposed to inhuman treatment. The claimant submitted reports that abuse and rape of women, by civilians and armed groups, was frequent, and that displaced women were particularly vulnerable during their flight. Gang rape was widespread, and victims (including young girls and boys) were selected at random. Further, rape is almost never prosecuted and the victims are discriminated against because they are seen as “unclean.” The report further stated that women in Somalia do not have access to justice and receive no protection from authorities. Human Rights Watch and UN reports also described women as suffering the brunt of abuse and repression cultivated by al-Shabaab’s decrees, including forced marriage, female genital mutilation (“FGM”) and gender-based violence. The District Court opined that women are in a vulnerable position in Central and Southern Somalia and, therefore, run the risk of suffering violence and human rights violations, and cannot obtain effective protection. They are therefore a group worthy of protection from inhuman treatment and torture.



Claimants (on their own behalf and on behalf of their minor children) v. the Secretary of State for Justice, Immigration and Naturalization Service District Court of the Hague (2010)


Domestic and intimate partner violence, Gender discrimination, Gender-based violence in general, Harmful traditional practices, Honor crimes (or honour crimes), Sexual violence and rape

The claimants, on behalf of themselves and their two minor daughters, sought residence permits under the Aliens Act 2000. The claimants stated that if they returned to Afghanistan, the mother and daughters would be subjected to inhuman treatment under Article 3 European Convention on Human Rights. The claimants noted that women were systematically disadvantaged and discriminated against in Afghanistan. Women were subject to violence throughout the country, including the claimants’ area of origin, and had no protection from the government (if they even had the opportunity of access to the courts). Women suffer domestic violence, sexual violence, honor crimes, and arranged marriage. Women do not have the same rights as men (even though the constitution states that men and women are equal), are seen as property, and have little to no access to education or health care. The District Court found the mother’s and daughters’ appeals well-founded and ordered the government to consider the applications.



Achiula v. Republic Court of Appeal of Tanzania (2012)


Sexual violence and rape, Statutory rape or defilement

The appellant’s conviction of rape and subsequent sentence of thirty years imprisonment was upheld by the High Court. He had allegedly raped an underage girl on several occasions, manipulating her with monetary bribes and threats. The appellant appealed this decision, claiming that the voire dire examination of the underage victim had been insufficient to ensure that she understood the meaning and duty to tell the truth, and that her evidence was thus not credible. He also argued that because there was no proof to corroborate the age of the victim, the charge of rape was not established. The Court dismissed the appeal, finding that the victim had demonstrated sufficient intelligence and understanding to justify the reception of her evidence. The Court also dismissed the appellant’s citation of the lack of proof of the victim’s age, pointing out that the victim’s age had been accepted as a matter of course during the trial. Finally, the Court decided that there was sufficient evidence of penetration, pointing out that “True evidence of rape has to come from the victim, if an adult, that there was no penetration and no consent, and in case of any other woman where consent is irrelevant that there was penetration."



Ally Hussein Katua v. The Republic Court of Appeal of Tanzania at Tanga (2010)


Sexual violence and rape

The appellant claimed that the charge of sexual exploitation was defective and that the evidence of the complainant Rehema Athumani should not have been believed and acted upon (allegedly because of a “history of mental illness and confusion”). The Court determined that although normally the element of lack of consent ought to be reflected in a charge of rape, but with the inclusion of section 130 (2) (e) of the Penal Code, consent is no longer relevant where the victim is under eighteen years of age and in this case, there was no dispute that the victim was aged 17 at the time of the crime (and therefore covered by the law). The Court noted that “Paragraph (d) above would particularly be important in highlighting the fact that the appellant being a traditional healer took advantage of his position and committed rape on PW1 as we shall demonstrate hereunder.” Furthermore, the Court recognised that an aggrieved party may appeal on a matter of law (not including severity of sentence) but not on a matter of fact, and “strictly speaking, in our reading and appreciation of the evidence on record there is no serious point of law involved in this appeal”, only matters of fact.



Marwa v. Republic Court of Appeal of Tanzania (2008)


Sexual violence and rape, Statutory rape or defilement

A secondary school teacher, convicted of raping a student and sentenced to thirty years imprisonment, appealed for the second time on the grounds that he had been framed. The Court found no justification for doubting the evidence of the witness, especially as the results from the medical examination corroborated her testimony. The Court also noted that his claim of being framed was insupportable, as there was no justification for the other witnesses to lie against him. Finally, the Court pointed out that the lack of an order for compensation offended the mandatory provisions of Section 13(1) of the Penal Code. The appeal was dismissed and the teacher ordered to pay shs. 500 000 in compensation to the student.



B 990-11 Supreme Court of Sweden (2011)


Sexual violence and rape

A man who possessed 39 drawn pornographic images in manga style was acquitted from a charge of possession of child pornography on the grounds that holding this possession as illegal would unreasonably limit freedom of expression. Swedish child pornography laws outlaw actual photographic material as well as drawn images. The purpose of this law is to protect children from offensive materials, to avoid anyone using child pornography to snare children into sexual situations, and to protect their likeness being shared in pornographic materials. The court argued, however, that because a conviction would mean a restraint in the defendant’s freedom of expression, the court must present a serious reason for why pornographic manga-styled cartoon images actually have the potential to harm a child in any of these ways. Because the images were not made in any child’s likeness and because manga is an expression of Japanese culture, the court ruled that the restraint on the defendant’s freedom of expression would be too great if he were convicted and the images were held to constitute child pornography.



Habeas Corpus No. 81.288/SC Supremo Tribunal Federal (Supreme Federal Court of Brazil) (2003)


Sexual violence and rape, Statutory rape or defilement

The Brazilian Federal Supreme Court (Supremo Tribunal Federal or “STF”) denied the petition for writ of habeas corpus of the petitioner, who had been convicted by the Superior Court of Justice (“STJ”) of raping his two minor daughters, both under the age of 14, over a period of five years. Although the petitioner had been sentenced to 16 years and 8 months in jail for his crimes, the lower court subsequently reduced the petitioner’ sentence by one-quarter, pursuant to Presidential Decree No. 3,226/99, which grants a pardon to pardon to certain people who are convicted by the courts because they have served part of their sentence. The lower court determined that the reduction was not barred by Article 7, Section 1 of the Decree, which states that a pardon shall not apply to those convicted of “heinous crimes and those of torture, terrorism, illegal trafficking.” In response to the reduced sentence, the public prosecutor argued that the petitioner crime fell within the “heinous crimes” exception to sentence reductions. The Service of Criminal Review subsequently filed for writ of habeas corpus, arguing that crimes of rape and sexual assault do not fall within the scope of the “heinous crimes” exception, except where serious bodily injury or fatality results. The Court examined the legislative language and treatment of rape, sexual assault, and other crimes, with respect to qualifying such crimes as “heinous.” The majority of the Court held that the legislation already had classified rape as a heinous crime. The Court denied the writ, and petitioner’s sentence was not reduced.

O Supremo Tribunal Federal indeferiu o habeas corpus formulado após condenação do paciente no Superior Tribunal de Justiça – STJ por violar suas duas filhas menores, ambas com menos de 14 anos de idade, durante um período de cinco anos. Embora o paciente tivesse sido condenado a 16 anos e 8 meses de prisão por seus crimes, o tribunal de justiça estadual reduziu posteriormente a sentença do paciente em um quarto, de acordo com o Decreto Presidencial nº 3.226/99, que concede perdão a certas pessoas que são condenadas pelos tribunais por terem cumprido parte de sua sentença. O tribunal de justiça estadual determinou que a redução não foi impedida pelo Artigo 7, inciso 1 do Decreto, que estabelece que o perdão não se aplica aos condenados por "crimes hediondos e os de tortura, terrorismo, tráfico ilegal". Em resposta à redução da pena, o promotor público argumentou que o crime do paciente estava dentro da exceção de "crimes hediondos" à redução da pena. Posteriormente, o Serviço de Revisão Criminal apresentou um pedido de habeas corpus, argumentando que crimes de estupro e agressão sexual não se enquadram no escopo da exceção de "crimes hediondos", exceto quando resultam em sérios danos corporais ou fatalidade. A Corte examinou a linguagem legislativa e o tratamento de estupro, agressão sexual e outros crimes, em relação à qualificação de tais crimes como "hediondos". A maioria do STF considerou que a legislação já havia classificado o estupro como um crime hediondo, denegando a ordem e mantendo a sentença sem qualquer redução.



R. v. J.A Supreme Court of Canada (2011)


Gender-based violence in general, Sexual violence and rape

This appeal involved the interpretation of “consent” under the sexual assault provisions of the Criminal Code of Canada. The Supreme Court of Canada in its seminal decision in 1999 in R. v. Ewanchuk unanimously confirmed that consent to sexual activity must be active, voluntary and revocable, meaning that a woman can say “no” at any time. Further, the Supreme Court in Ewanchuk held that consent cannot be implied, whether from a complainant’s dress or the fact that she said “yes” on an earlier occasion. R. v. J.A. involved a woman who reported that she was sexually assaulted by her common-law spouse where the accused strangled the complainant into unconsciousness. When the complainant awoke, she found herself bound and being anally penetrated. The accused argued that the complainant consented “in advance” to the strangulation and anal penetration that took place while she was unconscious. In its judgment, the Supreme Court held that “an individual must be conscious throughout the sexual activity in order to provide the requisite consent” and that “the definition of consent…, requires the complainant to provide actual active consent throughout every phase of the sexual activity. It is not possible for an unconscious person to satisfy the requirement.”



Darrach v. Her Majesty the Queen Supreme Court of Canada (2000)


Sexual violence and rape

Andrew Scott Darrach was accused of sexually assault and “attempted to introduce evidence of the complainant’s sexual history” at trial as part of his defense. After the voir dire process, required under the Criminal Code of Canada, the trial judge refused to allow the introduction of evidence on the plaintiff’s sexual history. Darrach was convicted of the assault. Darrach appealed on the basis that the refusal impeded his right to fair trial. The Supreme Court determined that the trial judge had followed the Criminal Code provisions appropriately, dismissing Darrach’s appeal, and noted that forcing the complainant to testify on such history at trial would likely discourage individuals from reporting sexual crimes and also invade the privacy of victims.



Steve Brian Ewanchuk v. Her Majesty the Queen Supreme Court of Canada (1999)


Sexual violence and rape

The accused engaged in increasingly inappropriate sexual behavior toward the 17 year old complainant whom he was interviewing for a job. The teenager reported feeling afraid and stated that she repeated “no” at each advance. Despite the teen’s refusals, the accused continued to touch the complainant. The trial court acquitted the accused of sexual assault charges based on implied consent and the acquittal was upheld in the Court of Appeal. An appeal to the Supreme Court of Canada followed, in which the Supreme Court considered whether the trial court judge (1) erred with regard to his conception of consent and (2) whether the defense of “implied consent” was appropriate to this case. The Supreme Court of Canada found that the accused’s behavior did constitute sexual assault and noted that the trial judge erred in the determination that the teenager implicitly consented, stating, “the question of implied consent should not have arisen.” Specifically, the Supreme Court of Canada determined that the trial court had relied on stereotypes about women, including the problematic idea that women are “in a state of constant consent to sexual activity,” and asserted that these stereotypes “no longer find a place in Canadian law.”



Jit Kumari Pangeni (Neupane) and Others v. Prime Ministers and Council of Ministers and Others Supreme Court of Nepal (2008)


Domestic and intimate partner violence, Gender discrimination, Sexual violence and rape

A woman who had been a repeated victim of marital rape petitioned the Supreme Court of Nepal to make sentencing for marital rape on par with sentencing for other types of rape. The Court found that punishing marital rape differently from other forms of rape violated equal rights provisions in the Interim Constitution and international law, especially considering that prior sentencing guidelines of three to six months put the victim in danger of repeated violence and rape. Although the Court did not have the power to change sentencing terms on existing offences, it directed the legislative authorities to change sentencing terms for marital rape, showing recognition of the gravity of rape as a violation of rights and dignity while also exhibiting a proactive will to reform legal codes in the name of equality.



Jan Oompie Kolea v. The State Supreme Court of Appeal of South Africa (Hoogste Hof van Appèl van Suid Afrika) (2012)


Gender-based violence in general, Sexual violence and rape

The appellant was convicted of repeatedly raping a woman with another man and sentenced to 15 years in prison under s 51(2) of the Criminal Law Amendment Act 105 of 1997 (the Act). When the appellant appealed the ruling and the sentence it was found that his conviction should in fact be read under s 51(1) of the Act which imposes a minimum sentence of life in prison when the victim was raped more than once by more than one person. He was duly sentenced to life in prison and his appeal was dismissed. This case broke a previous trend of judges neglecting to impose life sentences under s 51(1), instead giving lighter sentences under s 51(2) even in the case of multiple rapes. The real threat of life imprisonment is a crucial precedent to set in South Africa, where rape is common and often overlooked or punished with leniency.

Mnr. Kolea is skuldig bevind dat hy herhaaldelik 'n vrou met 'n ander man verkrag het en vir 15 jaar in die tronk onder s 51(2) van die Wet op Strafreg 105 van 1997 (die Wet) gevonnis is. Toe Mnr. Kolea die beslissing en die vonnis appelleer is daar bevind dat sy skuldigbevinding in werklikheid gelees moet word onder s 51(1) van die Wet wat 'n minimum vonnis van die lewenslange tronkstraf opgelê het toe die slagoffer meer as een keer verkrag is deur meer as een persoon. Kolea is behoorlik gevonnis tot lewenslange tronkstraf en sy appèl is geweier. Hierdie saak het 'n vorige tendens van regters gebreek om lewenslange vonnisse te verwaarloos onder s 51 (1), en in plaas daarvan ligter vonisse onder s 51 (2) te gee, selfs in die geval van meervoudige verkragtings. Die werklike bedreiging van die lewenslange gevangenisstraf is 'n deurslaggewende presedent wat in Suid-Afrika voorgetstel word, waar verkragting algemeen voorkom en dikwels misken word.



M. v. The State Supreme Court of Appeal of South Africa (Hoogste Hof van Appèl van Suid Afrika) (2013)


Sexual violence and rape, Statutory rape or defilement

A man in South Africa was convicted of raping his adopted daughter over the course of a sexually abusive relationship that lasted several years and was sentenced to 15 years in prison. The judge overruled claims that the victim had given consent, holding that the victim’s lack of resistance did not qualify as active consent. Furthermore, the judge held that that the perpetrator had knowingly employed sexual grooming techniques to leverage the victim into sexual acts. In refuting the perpetrator’s claims that he believed the victim to be consenting, the judge in this case took an important step in defending victim’s rights and acknowledging the complicated power dynamics that often underlie sexual crimes. This case opens the path for victims of similarly complex patterns of sexual abuse to come forward and claim their rights, providing vital recourse for the many victims of sexual crimes in South Africa.

'n man in Suid-Afrika is skuldig bevind aan die verkragting van sy aangenome dogter oor die verloop van 'n seksueel beledigende verhouding wat 'n paar jaar geduur het en was tot 15 jaar in die tronk gevonnis. Die regter het die beweerings dat die slagoffer toestemming gegee het, van die hand gewys en gesê dat die slagoffer se gebrek aan weerstand nie as aktiewe toestemming kwalifiseer nie. Verder het die regter ook bevind dat die oortreder willens en wetens seksuele versorging tegnieke gebruik om die slagoffer in seksuele dade te hefboom. In die weerlê van die oortreder se eise dat hy geglo het dat die slagoffer toestemming gegee het, het die regter in hierdie geval 'n belangrike stap ter verdediging van slagoffers se regte geneem en het erkenning gegee aan die ingewikkelde krag dinamika wat dikwels agter seksuele misdade lê. Hierdie saak maak die pad oop vir slagoffers van soortgelyke komplekse patrone van seksuele mishandeling om vorentoe te kom en aanspraak te maak op hul regte, wat belangrike beroep bied vir die talle slagoffers van seksuele misdade in Suid-Afrika.



Tumwesigye Kasim v. Uganda Court of Appeals of Uganda (2009)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

This appeal was limited to sentencing only. Appellant was convicted of defilement of a six-year-old girl and was sentenced to 14 years imprisonment. Appellant was a teacher at the victim’s school. The school held a special program for students during school holidays. During this program, appellant took the victim into his office at school and had sexual intercourse with her. Despite his warning not to tell anyone, the victim told her brother, who told her parents. A medical examiner confirmed that she had been defiled. On appeal, appellant argued that the sentence of 14 years was too harsh. In support, he argued that he was the sole breadwinner for 11 dependents, including two lame dependents and four orphans. Appellant also argued that since the victim was a very young child, she had already gotten over the trauma of the defilement. The court upheld the sentence and ruled against appellant. The court found that, as a teacher, he had a duty to protect the victim, but instead chose to ravish her, disgracing himself, his profession, and society.



Mushabe Abdul v. Uganda Court of Appeals of Uganda (2007)


Sexual violence and rape, Statutory rape or defilement

Appellant was convicted of defilement of a four-year-old girl. The victim was sent to a well to fetch water for her family. On the victim’s way to the well, appellant grabbed the victim, threw her to the ground, and forcibly had sexual intercourse with her. He then fled but was later arrested. At trial, appellant denied the charges and claimed that the victim’s father had framed him. The trial court rejected his claim and sentenced him to 14 years imprisonment. On appeal, appellant requested a sentence reduction from 14 years to eight years. The court of appeals dismissed the appeal, holding that the 14-year sentence was not inappropriate or excessive, and that, in light of the circumstances, there was no reason to reduce the sentence.



Decision No. 11/1995, File No. 6 Tz 17/94 Supreme Court of the Slovak Republic (1994)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement

Ms. V. Ž. (the “Aggrieved”) was sexually assaulted by her mother’s partner, Mr. M. P. (the “Accused”) who had lived with them in same household for more than 5 years. The Bratislava I County Prosecutor terminated criminal proceedings after the Aggrieved refused to testify and to give her consent to initiate the criminal prosecution. The Attorney General of the Slovak Republic challenged this termination arguing that the Aggrieved was not entitled to refuse her testimony or withhold permission to initiate criminal proceedings. The Supreme Court of the Slovak Republic ruled that by testifying against the Accused, a person with whom she has family like ties, she could suffer considerable harm herself, as the harm reflected upon the Accused could be perceived as a harm done to the Aggrieved herself and therefore she was in a position to refuse such testimony. The Attorney General challenged the decision and the Supreme Court admitted the insufficient assessment of the relevant criminal offence as only restraint of personal freedom and determined the relevant criminal offence as a combination of the criminal offences of sexual abuse and blackmail. Pursuant to Section 163a of the former Criminal Procedure Code , the initiation of criminal prosecution for these criminal offences was subject to the consent of the aggrieved person. Whereas, the Aggrieved was a minor and did not have full legal capacity to provide such consent, she should have been represented by her legal representatives, i.e., her parents. In this case, since her mother was the partner of the Accused, there was a high risk of conflict of interest. In such cases, the parents are replaced by other legal representatives, i.e., court appointed custodians. Since the Bratislava I County Prosecutor failed to observe these requirements, the Supreme Court superseded its resolution and ordered a new one to follow all of the findings made by the Supreme Court. According to current legislation, the prosecution of defendants of two related criminal offences, i.e., sexual abuse and blackmail, is no longer subject to the consent of the aggrieved person. Nonetheless, this Supreme Court Decision No. 11/1995 is applicable, especially in regard to the mandatory legal representation of aggrieved minors. Pursuant to Section 211 of the current Criminal Procedure Code, the prosecution of offenders of other criminal offences (e.g., copyright violations or theft) is still subject to the consent of the aggrieved person. Minors must be represented by their legal representatives not only in relation to giving consent, but in performing any relevant legal action. The relevant authorities shall always examine whether there is possibility of a conflict of interest and if so, exclude such representatives and ask the relevant court to appoint a custodian.



Viswanathan v. State Rep. By Inspector of Police Supreme Court of India (2008)


Sexual violence and rape

A young woman was riding home from work when she was attacked and raped by a group of men. While the woman was able to identify three of her assailants, due to falling unconscious, she was unsure of who had raped her. No Test Identification Parade was held. Upon examination, she was found with no bodily injuries. The Trial Court convicted six men finding common intention to commit gang rape. The Supreme Court affirmed in part and reversed in part. Three of the convictions could not be upheld because of the victim’s failure to identify them. The significance of this case, however, is the Court’s recognition that identifiable physical injury is not necessary to prove rape; the circumstances in which a victim is found can be sufficient. And the recognition that not all of the convicted must have committed the actual rape but need only have the intention to commit gang rape.



Sabwe Abdu v. Uganda Supreme Court of Uganda (2010)


Sexual violence and rape, Statutory rape or defilement

Appellant was convicted of defilement of a girl less than 18 years old and was sentenced to 12 years imprisonment. Trial testimony established that while the 13-year-old girl and her younger sister were fetching water at a well, appellant, disguised as a ghost, ordered the two to remove their dresses, blindfolded them, and led them through a swamp to some bush where he had sexual intercourse with the older sister. He then left the sisters in the bush overnight, and the sisters’ father was unable to find them. Appellant then went to the father’s house and told him that he could use his witchcraft powers to find the sisters if the father paid him two goats and two chickens. Upon payment, appellant went back to the brush and brought the sisters to his home, claiming that they needed treatment. While at Appellant’s home, the older sister told her father that appellant had raped her. At trial, the court rejected appellant’s defense that a ghost had abducted the sisters and he was merely using his witchcraft powers to help find the girls. Instead, the court relied on the sisters’ testimony, who claimed that they recognized appellant’s voice. The Supreme Court upheld the conviction and sentence. First, the court found that appellant lived only a quarter mile away from the sisters and used to come to their home and speak to their father, thus supporting the assertion that the sisters were able to identify appellant through voice recognition. Second, the court found that appellant’s witchcraft defense could not be reasonably believed and that the fact that he immediately located the sisters upon payment supported the inference that he was the one who brought them there.



Shivaji @ Dadya Shankar Alhat v. The State of Maharashtra Supreme Court of India (2008)


Sexual violence and rape, Statutory rape or defilement

A man led a nine-year-old girl to a hill where he raped, strangled and murdered her. The girl’s sister testified that she saw her sister leave with the man and the mother later recovered the girl’s body from the hill and filed the police report against the accused. He was convicted and sentenced to death under Sections 376 and 302 of the Indian Penal Code. The man appealed, claiming that he should not be sentenced to death on circumstantial evidence alone. The High Court dismissed the appeal. The Supreme Court affirmed, holding that circumstantial evidence establishes the guilt of the accused, forming the conviction, but does not bear any relation to the sentencing. The Supreme Court defers discretion to trial judges in arriving at a proper sentence dealing with the subtleties of each case.



Sgt. Canbera Dickson v. Uganda Court of Appeals of Uganda (2010)


Sexual violence and rape

This is an appeal challenging a rape conviction and sentencing of 15 years imprisonment. Appellant, an army sergeant, went to a village and used a gun to murder his maternal uncle. On the same day, he led his victim, a widow of appellant’s late brother, to an abandoned house and raped her at gunpoint. Three days later, the victim reported the incident and was medically examined. Because she recently had a baby, the medical examiner was unable to find any physical damage to her body. Appellant appeals on two main grounds: (1) without medical proof of penetration, the victim’s accusation requires corroboration to stand; (2) the sentence of 15 years was excessive. On appeal, the court accepted the prosecution’s argument that, because the victim was a new mother and was being held at gunpoint, it was very unlikely that she would have been physically damaged from the penetration or struggle. The court also followed prior precedent that held that, in certain criminal cases, corroboration was not necessary for a conviction. Concerning sentencing, the court also agreed with the prosecution. The court found that appellant had been given a gun by the military to protect the people of Uganda, but instead appellant used that gun to terrorize and rape the victim. Because of those circumstances, the court refused to be lenient, but rather increased appellant’s sentence to 25 years.



State of Rajasthan v. Madan Singh Supreme Court of India (2008)


Sexual violence and rape

The Trial Court convicted a man of raping a ten-year-old girl and sentenced him to ten years of imprisonment under Section 376(2)(f) of the Indian Penal Code. On appeal, the High Court reduced his sentence to seven years considering the convicted had already suffered a custodial sentence of six years, was young, and the only breadwinner in a family with two children. The Supreme Court, however, reversed the High Court’s reduction of the sentence because it fell below the statutory minimum. The Supreme Court held that the measure of punishment in a rape case cannot depend on the social status of the victim or the accused. It must depend on the conduct of the accused, the state and age of the victim, and the gravity of the criminal act. Crimes of violence upon women are to be severely dealt with. The proviso to Section 376(2) specifies that the court may, for special and adequate reasons, impose a sentence of less than ten years. However, the Supreme Court in the present case, found there to be no justifiable extenuating or mitigating circumstances available that would justify imposing a less-than-minimum sentence.



Mugasa Joseph v. Uganda Court of Appeal of Uganda (2010)


Sexual harassment, Sexual violence and rape, Statutory rape or defilement

This appeal was limited to sentencing only. Appellant was convicted of defilement of a baby girl and was sentenced to 17 years imprisonment. Appellant was a relative of the child and was known as a teacher of Christianity. Appellant requested a more lenient sentence of 10 years. The Court of Appeals ruled against Appellant and increased his sentence to 25 years, citing the policy consideration that, despite the fact that defilement can be punishable by death, individuals still continue to defile babies. Thus, the court used this case as an opportunity to send a message to society that “violating the rights of child females must stop.”



In re A-T United States Executive Office for Immigration Review (EOIR) (2011)


Female genital mutilation or female genital cutting, Forced and early marriage, Gender discrimination, Harmful traditional practices, International law, Sexual violence and rape

After over six years in immigration court, an immigration judge reversed his previous judgment to give a woman from Mali asylum protection in the United States. As a child in Mali, the woman was subjected to female genital mutilation (FGM). She studied in the United States; her father then ordered her back to Mali to marry her first cousin, despite the fact that she already had three children in the U.S. Fearing forcible marriage and rape for herself and forced FGM for her daughters, the woman applied for asylum. The immigration court denied her request initially in 2004. On appeal, the Board of Immigration Appeals reasoned that FGM is a one-time occurrence, making future persecution unlikely. However, in 2008, the Attorney General intervened, pointing to the interconnectedness of sexual violence and the possibility of future persecution. The Attorney General directed that the case be reconsidered, and after a new trial, the judge granted the woman asylum, indicating that the threat of spousal rape alone was enough to constitute persecution. The case is important for asylum applicants, because violent acts like FGM are no longer to be considered isolated events unlikely to lead to further persecution.



R. v. Ewanchuk Supreme Court of Canada (1999)


Sexual violence and rape

The female complainant was repeatedly touched in a progressively intimate manner by the accused, despite the fact that she clearly said “no” on each occasion. Any compliance by the complainant with the accused’s advances was done out of fear, as she believed that they were locked inside the accused’s trailer. The conversation that took place between the two in the trailer clearly demonstrated that the accused knew that the complainant was afraid and that she was an unwilling participant. The complainant filed suit against the accused for sexual assault in the Alberta Court of the Queen’s Bench. Despite the trial judge’s acceptance of the complainant’s testimony regarding her lack of consent, the judge acquitted the accused on the basis of “implied consent”; the Court of Appeal affirmed. On the issue of whether the trial judge erred in his understanding of consent in sexual assault, and on whether the defense of “implied consent” was proper, the Supreme Court of Canada held that there was error and ordered that an appeal from that decision be allowed.



Mashita Katakwe v. Hakasenke High Court of Zambia (2006)


Gender discrimination, Gender violence in conflict, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

Rosaria, a thirteen-year-old schoolgirl, was raped by defendant teacher, and consequently contracted a venereal disease. The rape occurred in the defendant's home, which Rosaria entered with the intent of picking up some past school papers that the defendant had failed to bring to school on multiple occasions. After bringing this incident to the Head Teacher's attention, it was uncovered that the defendant had done this before, that measures had been taken to warn or protect students from the defendant, that the defendant had only received a verbal warning, and that the previous student victim had transferred to another school. In his defense, the defendant claimed that he was in a relationship with Rosaria, to which she consented, as evidenced by a Valentine's Day card that Rosaria had given him. The High Court held that the defendant breached the duty of care that he owed to his pupils and was therefore negligent, noting that it is the duty of a school teacher to care for his pupils, as would a father for his family. The Court reasoned that school teachers are in a position of moral superiority, and a young schoolgirl's "consent" is fictitious in light of the ethics compelling a teacher to not engage in sexual relations with schoolgirls, a young girl's cognitive inability to truly consent, as well as Section 138 of the penal code, which states that defilement of a girl under the age of 16 is an offense. Notably, the Court held that society's indignation of this type of behavior ought to be reflected in the amount of damages awarded. The Court entered a judgment in favor of Rosaria for K 45,000,000 for her pain and suffering, medical expenses, aggravated damages, and mental torture. Furthermore, the Court held that the School, Ministry of Education, and the Attorney General are vicariously liable for this judgment, noting that the government is responsible for all school going children in the care of its agents, including teachers like the defendant.



R. v. Smith Ontario Court of Appeal (2005)


Gender-based violence in general, Sexual violence and rape

The appellant was convicted of two counts of making obscene material, one count of possessing obscene material for distribution, and two counts of distributing obscene material through internet websites. The materials in question, consisting of audiovisual material and written stories, depicted acts of violence perpetrated against women by men. Although no explicit sexual act was depicted in the audiovisual material, the images included depictions of nude women with their genitalia exposed and with weapons protruding from their bodies. The written stories, however, depicted explicit sex and violence. The trial judge imposed a $100,000 fine and a period of probation, during which the appellant was prohibited from accessing the internet or residing in any place where internet access was provided. The appellant appealed both his convictions and sentence. The Court of Appeal judge ruled that he would allow the appeal, set aside the convictions on four of the five counts and ordered a new trial on those counts. With respect to the written stories, the judge dismissed the appeal, set aside the original sentence and probation order, and imposed a $2,000 fine.



M v. M High Court of New Zealand (2005)


Sexual violence and rape, Domestic and intimate partner violence

This case concerns the Domestic Violence Act of 1995. Appellant sent emails, faxes, and oral communications to politicians and others, claiming that the respondent, her brother, raped her when she was 11. In Family Court, the judge concluded that the allegation of rape was unfounded and that appellant’s purpose for the communications was to shame the respondent and ruin his reputation, amounting to harassment or psychological abuse. The judge issued a protection order pursuant to the Domestic Violence Act of 1995, prohibiting appellant from further communications alleging the rape. On appeal, it was contended that, 1) the family court judge wrongly found that appellant’s behavior constituted psychological abuse or harassment, and 2) that the special conditions imposed in the protection order were unduly broad, infringing upon the appellant’s freedom of expression under the New Zealand Bill of Rights Act (NZBORA). The High Court rejected the first ground of appeal. As to the second, the High Court read the Domestic Violence Act narrowly, saying that the legislature could not have intended to pass a bill that would conflict with the NZBORA. The High Court would modify the Family Court Judge’s protection order only to qualify that appellant is not precluded from discussing the matter with other family members, attorneys, or law enforcement, thereby preserving her rights under NZBORA. The High Court also approved a Constitutional Court holding that the right of freedom of expression extends to a woman’s right to use her own name in connection with her status as a victim of sexual abuse.


R. v. Arcand Court of Appeal of Alberta (2010)


Gender-based violence in general, Sexual violence and rape

The complainant was raped by the accused, a distant relative, while unconscious in her home. Prior to the incident, out of kindness, the complainant had taken the accused to her home and had offered to let him stay with her. Just before the assault, the two were sitting on a bed talking, drinking, and watching television. The complainant then passed out, and she awoke to find the accused having sexual intercourse with her. She pushed him off and brought suit against him for sexual assault. The trial judge found the accused guilty of sexual assault. Although there is a three-year minimum sentence for serious sexual assault, the judge took the recommendation of defense counsel and sentenced the accused to 90 days imprisonment, to be served intermittently, plus three years probation. The State appealed the sentence, arguing that it should have been in the three- to four-year range. In evaluating the appropriate application of the proportionality principle to sentences for sexual assault, the Court of Appeal reasoned that the Supreme Court had never endorsed the concept of a harmless rape or other major sexual assault. The court held that non-consensual sexual intercourse under any circumstances constituted a profound violation of a person’s dignity, equality, security of person and sexual autonomy, and that under the circumstances of the instant case, the offense should have been sentenced as a serious sexual assault. However, the court also ruled that, having regard to all relevant considerations, a downward departure from the three-year minimum sentence is justified. Finding that the original sentence was inadequate, the court granted the appeal and concluded that a fit and proper sentence would be two years imprisonment plus two years probation.



Vistos los autos: “Review of fact by an Appeal court in the cause of Anonymous” Supreme Court of Argentina


Sexual violence and rape

Anonymous had been continually sexually abused and raped by her father since 2001 at the age of twelve. An Argentinean trial court had sentenced the father to eighteen years in prison for abusing his daughter, but this decision was overturned by an Argentinean appellate court, believing the father was not clearly guilty and his punishment was, thus, incommensurate with the crime. The Supreme Court overturned the appellate court decision, stating that there was clear guilt on the father’s part, repeated cries for help by Anonymous, and that the appellate court showed a lack of regard for the facts and the suffering of Anonymous. The case was remanded for new sentencing.

Anónimo había sido continuamente abusada sexualmente y violada por su padre desde 2001 a la edad de doce años. Un tribunal de primera instancia argentino había condenado al padre a dieciocho años de prisión por abusar de su hija, pero esta decisión fue revocada por un tribunal de apelación argentino, creyendo que el padre no era evidentemente culpable y que su castigo era, por lo tanto, incompatible con el crimen. La Corte Suprema anuló la decisión de la corte de apelaciones, declarando que había una clara culpabilidad por parte del padre, repetidos gritos de ayuda por parte de Anonymous, y que la corte de apelaciones mostró una falta de respeto por los hechos y el sufrimiento de Anonymous. El caso fue remitido para nueva sentencia.



Md. Kalam v. The State of Bihar Supreme Court of India (2008)


Sexual violence and rape, Statutory rape or defilement

A man convicted of raping a six-year-old girl appealed his sentence of 10 years, alleging the child’s testimony should not have been accepted without corroboration. He also insisted his sentence was too harsh. A child’s testimony is acceptable as long as the court carefully evaluates it. Both the trial court and the High Court did this and found the child’s evidence reliable. The Supreme Court denied his appeal regarding the girl’s testimony but lessened his sentence to 5 years imprisonment with fines.



OTS v. No Defendant Mendoza Supreme Court (2006)


Gender-based violence in general, Sexual violence and rape

A mentally handicapped young woman was allowed to have an abortion per article 86 of the Argentinean Penal Code. The woman was impregnated through rape. Because of the woman’s mental disorders and medication issues, it was impossible to ensure a viable child and a healthy mother. This decision also declared that article 86, which allows for abortion in the case of non-viability, can be employed at a doctor’s discretion without formal court proceedings.

A una joven con discapacidad mental se le permitió abortar su embarazo, conforme con el artículo 86 del Código Penal Argentino. La mujer fue impregnada por violación. Debido a los trastornos mentales y los problemas de medicación de la mujer, era imposible garantizar un hijo viable y una madre sana. Esta decisión también declaró que el artículo 86, que permite el aborto en caso de no viabilidad, puede emplearse a discreción de un médico sin procedimientos judiciales formales.



Moti Lal v. State of M.P Supreme Court of India (2008)


Sexual violence and rape

A man raped a woman while she guarded her husband’s agricultural field. The woman and her husband filed a police report, and the man was arrested and convicted under §§ 450 and 376(1) of the Indian Penal Code and § 3(1)(xii) of the Scheduled Castes and Scheduled Tribes Prevention of Atrocities Act. The offender appealed his conviction on the grounds that the prosecution relied too heavily on the victim’s testimony. The Court denied his appeal. Emphasizing the stigma associated with incidents of rape, the Court reaffirmed Indian courts’ presumption that rape victims who file reports are telling the truth.



Matter of N., R. F. Sexual Abuse San Carlos de Bariloche Supreme Court (2010)


Gender-based violence in general, Sexual violence and rape

A seventeen-year old girl won her court petition for an abortion despite the fact that there was no issue of fetus viability. The minor had suffered repeated sexual abuse at the hands of her father and uncle for the past six years. The court reaffirmed constitutional and human rights protections for fetuses against abortions, but explained that the right to life is not protected from conception to death with the same intensity. In this case, the fact that the pregnant minor had suffered repeated sexual abuse, had passed a psychological evaluation, and was only 11 weeks pregnant were sufficient reasons to override the presumption of protection for the fetus.

Una niña de diecisiete años ganó su petición en la corte para un aborto a pesar del hecho de que no había ningún problema de viabilidad del feto. La menor había sufrido repetidos abusos sexuales a manos de su padre y su tío durante los últimos seis años. El tribunal reafirmó las protecciones constitucionales y de derechos humanos para los fetos contra los abortos, pero explicó que el derecho a la vida no está protegido desde la concepción hasta la muerte con la misma intensidad. En este caso, el hecho de que la menor embarazada había sufrido abuso sexual repetido, había pasado una evaluación psicológica y tenía solo 11 semanas de embarazo era razón suficiente para anular la presunción de protección para el feto.



Shekara vs. State of Karnataka Supreme Court of India (2009)


Sexual violence and rape

A man induced a girl to have intercourse with him on a false promise to marry her and then threatened to kill her and her mother. School records showed that the girl was less than 16 years of age. The Court held the man could not be convicted of rape for his false promise, but he could be convicted for the use of criminal force on a woman with intent to outrage her modesty. This case demonstrates that men can be criminally convicted for lying to a woman in order to have intercourse with her.



Matter of S., R. A., E. O. A. y A., R. A. Buenos Aires Supreme Court (2006)


Gender-based violence in general, Sexual violence and rape

In this case, a defendant who had been sentenced to twenty five years for kidnapping, among other crimes, appealed his conviction, contending that he had committed lesser kidnapping (plagio) instead of the more serious crime of premeditated kidnapping (rapto) of which he was convicted. The court decided to uphold his conviction, despite the fact that there was only coercion involved. The “lessening of sexual integrity” against the will of the victims made the defendant guilty of the greater crime of rapto under article 130 of the Argentinean Penal Code.

En este caso, un acusado que había sido condenado a veinticinco años por secuestro y otros delitos, apeló su condena, alegando que había cometido secuestro menor (plagio) en lugar del delito más grave de secuestro (rapto) premeditado del cual fue condenado. El tribunal decidió defender su condena, a pesar del hecho de que solo hubo coerción. La "disminución de la integridad sexual" contra la voluntad de las víctimas hizo que el acusado fuera culpable del mayor delito de rapto en virtud del artículo 130 del Código Penal argentino.



State of Rajasthan v. Hemraj & Anr Supreme Court of India (2009)


Sexual violence and rape

The Supreme Court held that a woman present for a gang rape did not share the common intention to rape and, therefore, could not be convicted of rape. According to §§ 375 and 376 of the Penal Code, only a man can commit rape, making it impossible for a woman to be convicted of a gang rape. This case is important because it raises the issue of how or when to hold women responsible for sexual violence against other women.



Christensen v. Royal Sch. Dist. Washington Supreme Court (2005)


Sexual violence and rape, Statutory rape or defilement

Plaintiff-child and parents sued defendant-school district, principal and teacher, alleging that teacher had sexually abused the child and the district and principal were negligent in hiring and supervising the teacher. In a responsive pleading, defendant-school district and principal asserted as affirmative defense that plaintiff’s voluntary participation in the sexual relationship with defendant teacher constituted contributory fault. The trial court certified to the Supreme Court of Washington a question whether a 13-year-old victim of sexual abuse, who brought a negligence action, could have contributory fault assessed against her under the Washington Tort Reform Act. The Supreme Court of Washington held that, as a matter of law, a child under the age of 16 could not have contributory fault assessed against her for participating in sexual activities. Plaintiff lacked the capacity to consent and was under no legal duty to protect herself from sexual abuse. Societal interests embodied in the criminal laws protecting children from sexual abuse applied equally in the civil arena when harm was caused to the child by an adult perpetrator of sexual abuse or a third party in a position to control that person’s conduct. Furthermore, the idea that a student had a duty to protect herself from sexual abuse at school by her teacher conflicted with the well-established law that a school district had an enhanced and solemn duty to protect minor students in its care.



Trumbull v. State Wyoming Supreme Court (2009)


Sexual violence and rape, Statutory rape or defilement

Defendant appealed a judgment of the District Court that convicted him of two counts of third-degree sexual assault under Wyo. Stat. Ann. § 6-2-304(a)(ii) (2005) for sexual improprieties involving his 10-year-old daughter, arguing that the evidence was insufficient to support his convictions and that the district court erred in imposing sentence. The Supreme Court of Wyoming affirmed defendant’s conviction, but reversed and remanded the case to the District Court for further proceedings on other grounds. The Supreme Court of Wyoming held that, where a statute criminalizing sexual contact contains an element of sexual gratification, it is not enough to establish that the defendant merely touched the sexual or intimate parts of an individual. The law at issue requires the presence of intent of sexual arousal, gratification, or abuse. However, an oral expression of intent is not required to establish a defendant’s intent, but may be established through defendant’s conduct and circumstances of physical contact. Intent of sexual gratification may be inferred from touching the complainant on more than one occasion, and committing the act after no adults were remaining in the house. In this case, defendant’s intent could be inferred from his “massaging” the clothed victim on two occasions, during which he touched her on her “legs, arms, boobs, privates, butt, and girl spot.”



CDB v. DJE Wyoming Supreme Court (2005)


Sexual violence and rape, Statutory rape or defilement

After pleading guilty, appellant-father was convicted of several counts of sexually abusing his daughter. Appellee-mother filed a petition to terminate father’s parental rights to the daughter, and the District Court terminated his parental rights pursuant to Wyo. Stat. Ann. § 14-2-309(a)(iii) and (a)(iv). The Supreme Court of Wyoming upheld the decision. In terminating appellant-father’s parental rights, the Supreme Court held that the fact of incarceration, by itself, is not per se evidence of unfitness. However, incarceration is a reality that severely impacts the parent-child relationship and, therefore, cannot be ignored. The length of appellant’s incarceration of 47 years makes it extremely improbable that appellant would ever be able to care for the ongoing physical, mental or emotional needs of the daughter. Most importantly, appellant was convicted on several counts of sexually abusing his daughter, and there can be nothing that makes a parent more intrinsically unfit than abusing his child.



Davis v. Johnson United Kingdom House of Lords (1978)


Domestic and intimate partner violence, Sexual violence and rape

The House of Lords ruled that in domestic violence cases, no distinction should be made between married and unmarried couples and that the Domestic Violence and Matrimonial Proceedings Act 1976 s.1 gave jurisdiction to all county courts to grant an injunction and exclude a violent person from the home, whether married or not, irrespective of any property right vested in the person excluded. However, this exclusion should only be temporary until other arrangements have been made. Such an injunction can be permanent, but will in most cases be temporary.



In re Civil Commitment of W.X.C. New Jersey Supreme Court (2010)


Sexual violence and rape

Defendant burglarized two homes several times and raped two women, one at knifepoint and one with the threat of a gun, living in them. The defendant also walked into a nursing home, dragged a female resident into a bedroom and demanded that she perform oral sex on him. The defendant subsequently entered a plea agreement involving twenty-four years in prison with a twelve-year period of parole ineligibility. During the defendant’s sentence, the New Jersey legislature enacted the Sexually Violent Predator Act (N.J.S.A. 30:4-27.26). Towards the end of the defendant’s sentence, the State filed a petition to have him civilly committed. The defendant challenged the petition and argued that he was not provided with sex offender treatment while incarcerated, and thus, commitment would violate his due process rights. Id. at 185-86. The civil commitment court rejected this challenge and found that the Sexual Violent Predator Act is not unconstitutional on its face as applied to an individual who did not receive treatment while incarcerated. The court then found the defendant was a sexually violent predator and committed him. On appeal, the defendant argued that the Act is unconstitutional because it is used as a vehicle for further punishment. The court found that the Act was not punitive and serves to deter and prevent sexual violence.



Bangladesh National Women Lawyers Association v. The Cabinet Division Bangladesh Supreme Court (2011)


Gender-based violence in general, Harmful traditional practices, Sexual harassment, Sexual violence and rape, Trafficking in persons

In an application under Article 102 of the Constitution, the Bangladesh National Women's Lawyers Association (BNWLA) petitioned the Supreme Court of Bangladesh (High Court Division) to address the exploitation and abuse endured by child domestic laborers in Bangladesh. The BNWLA argued that child domestic workers are subjected to economic exploitation, physical and emotional abuse, and the deprival of an education in violation of their fundamental constitutional rights. In support of these arguments, it presented multiple reports of extreme abuse suffered by child domestic workers. In deciding this case, the Court reviewed the current laws in Bangladesh, including the Labour Act, 2006, which fails to extend labor protections to "domestic workers," including children, and lacks an effective implementation and enforcement system. The Court directed the government of Bangladesh to take immediate steps to increase its protection of the fundamental rights of child domestic workers including prohibiting children under the age of 12 from working in any capacity including domestic settings; supporting the education of adolescents; implementing the National Elimination of Child Labour Policy 2010 and applying the Labour Act, 2006 to domestic workers. Additionally, the Court directed the government to monitor and prosecute incidents of violence against child domestic workers, maintain a registry of domestic workers and their whereabouts to combat trafficking, promulgate mandatory health check-ups and strengthen the legal framework relating to child domestic workers.



In re Civil Commitment of S.S. New Jersey Superior Court (2011)


Sexual violence and rape

Here, the court affirmed a judgment involuntarily committing the petitioner to a Special Treatment Unit as a sexually violent predator under the Sexually Violent Predator Act (N.J.S.A. 30:4-27.24). Under this act, the state must prove by clear and convincing evidence that an alleged offender is a “sexually violent predator and currently suffers from a mental abnormality or personality disorder that makes him highly likely to engage in acts of sexual violence if not confined.” In this case, the defendant had been indicted for aggravated sexual assault of five pre-teen females, five counts of kidnapping, two counts of terroristic threats, two counts of robbery, two counts of unlawful possession of a weapon, and two counts of possession of a weapon for an unlawful purpose. The court found that the state’s use of expert testimony that the petitioner’s condition predisposed him to sexual violence established by clear and convincing evidence that he is a high risk to re-offend unless confined.



Commonwealth v. Conklin Pennsylvania Supreme Court (2006)


Sexual violence and rape

Defendant was convicted of involuntary deviate sexual intercourse, aggravated indecent assault, incest, indecent assault, indecent exposure and corruption of a minor. The defendant had sexually abused his daughter from the ages of six to nine. The nature of the defendant’s crimes required a determination if he was a sexually violent predator under Megan’s Law II (42 Pa. C.S.A. § 9792). At trial, a licensed clinical social worker and Board member assessed the defendant and concluded that he met the criteria of a sexually violent predator. The defendant’s evaluator was not a psychiatrist or psychologist, but the trial court found him qualified to testify as to the defendant’s status by his experience and training. The court found that the defendant was a sexually violent predator based upon the social worker’s conclusions. On appeal, the defendant argued that he could only be found to be a sexually violent predator by a psychiatrist or psychologist. The court noted that the criteria to assess in making the determination if a person is a sexually violent predator are: whether the offense involved multiple victims; whether the individual used excessive means to achieve the offense; the nature of the sexual contact; the relationship to the victim; the age of the victim; if the offense included any unusual cruelty; the victim’s mental capacity; and any history of prior offenses. The court found that a social worker could assess these factors; it was not necessary for a defendant to be evaluated by a psychiatrist or psychologist.



Commonwealth v. Meals Pennsylvania Supreme Court (2006)


Sexual violence and rape

Here, the defendant pleaded guilty to sexual offenses, namely that he sexually assaulted two daughters of his live-in girlfriend and threatened the younger daughter that he would harm her mother if she reported the assaults. A member of the Sexual Offenders Assessment Board assessed the defendant and found him to be a sexually violent predator under Megan’s Law II (42 Pa. C.S.A. § 9795). The court found that the defendant was a pedophile and was a sexually violent predator. The Superior Court subsequently reversed this finding, reasoning that the evidence did not support the defendant’s classification, and the state appealed. On appeal, the court found that the Superior Court improperly required the diagnosis of pedophilia to require more than proof of sexual assault on children. The court reversed this and found that proof of sexual assault on children sufficed to warrant a finding of pedophilia and the defendant was properly classified as a sexually violent predator.



Commonwealth v. Fuentes Pennsylvania Superior Court (2010)


Sexual violence and rape

Defendant appealed a ruling that he was a sexually violent predator, suffering from an antisocial personality disorder. Defendant sexually assaulted a sixteen year-old girl and threatened to kill her if she reported the assault. He was subsequently arrested and entered a negotiated guilty plea. At the defendant’s Megan’s Law hearing and sentencing, a doctor, who was a member of the Sexual Offenders Assessment Board, found that the defendant had an antisocial personality disorder and that he was likely to engage in sexually violent activity if not confined. In response to the defendant’s appeal, the Superior Court noted that the “determination of a defendant’s SVP status may only be made following an assessment by the Board and hearing before the trial court.” The court noted that the Board member’s opinion was evidence in of itself of the defendant’s sexually violent nature, and it upheld the assessment.



State ex rel. Juvenile Dep't. v. Gohranson (In re Gohranson) Oregon Court of Appeals (1996)


Domestic and intimate partner violence, Sexual violence and rape

Here, appellants, the State and the children, sought review of a judgment from the circuit court, which found in favor of respondents, a mother and father, in the State’s action to terminate their parental rights. The Court of Appeals of Oregon reversed and remanded with instructions to enter judgment terminating the parental rights of father and mother. With reference to ORS 419B.504, the Court of Appeals of Oregon terminated the father’s parental rights with regard to his own daughter, because he was convicted for sexually abusing the mother’s daughter from previous marriage and had sexually abused his own daughter. In addition, integration of the children into his home was unlikely in the foreseeable future. In keeping with ORS 419B.504, the Court of Appeals of Oregon terminated the mother’s parental rights, because the children were subjected to severe sexual abuse while in her care, but she had neither recognized the signs of sexual abuse nor protected them. Furthermore, the evidence also demonstrated that mother would not be able to adjust her behavior to protect the children in the future, most importantly because she continuously denied the possibility that father subjected the children to sexual abuse.



Gourley v. Gourley Washington Supreme Court (2006)


Domestic and intimate partner violence, Sexual violence and rape

One of the parties’ children accused petitioner of sexual assault, including improper touching of her breasts and vaginal area on multiple occasions. During an interview with Child Protective Services (CPS), the child denied any improper touching, but subsequently stated that petitioner had cautioned her against disclosing any information about the improper touching. Additionally, in a written declaration, petitioner had admitted to rubbing aloe vera on the naked body of the child. As a result, respondent sought and received a domestic violence protection order against petitioner under Wash. Rev. Code 26.50 , prohibiting contact between petitioner and respondent and their three children. Petitioner appealed, arguing that, in granting the petition for protection order, the commissioner improperly considered hearsay evidence and violated his due process rights when he refused to allow cross-examination of the child, who made the accusation. The Supreme Court of Washington held that the rules of evidence need not be applied in ex parte protection order proceedings and, therefore, the commissioner did not err when he considered hearsay evidence in issuing the protection order. Furthermore, denial to allow cross-examination of the child did not violate petitioner’s due process rights, because nothing in the statutory scheme explicitly requires allowing respondent in a domestic violence protection order proceeding to cross-examine a minor who accused him of sexual abuse.



N.C. v. P.R. Caldwell Alabama Supreme Court (2011)


Sexual violence and rape, Sexual harassment

N.C., a minor, filed a personal injury action against her physical education teacher, her school principal, and the Tallapoosa County Board of Education. N.C. alleged that, following her 7th grade physical education class, she was pulled into the boys’ locker room and raped by A.H, a 12th grade student who her teacher, Mr. Caldwell, had allegedly appointed as a teacher’s aide. N.C.’s complaint alleged that Mr. Caldwell had actual knowledge that A.H. was sexually harassing students and negligently or wantonly supervised N.C. and the other students in her class. Mr. Caldwell, the principal, and the Board filed motions for summary judgment, arguing that N.C.’s claims were barred by the doctrine of State-agent immunity. N.C. opposed entry of summary judgment only against Mr. Caldwell. The trial court found that the doctrine of immunity is strong and the Supreme Court “has been particularly reluctant to hold an educator responsible for sexual misconduct by another.” On that ground, the trial court granted summary judgment in favor of Mr. Caldwell on the basis of Stage-agent immunity. On appeal, the court considered an exception to the law of State-agent immunity, which provides that “a State agent shall not be immune from civil liability in his or her personal capacity . . . when the State acts willfully, maliciously, fraudulently, in bad faith, beyond his or her authority, or under a mistaken interpretation of the law.” N.C. argued that there was a genuine issue of material fact as to whether Mr. Caldwell acted beyond his authority: (1) when he allegedly failed to properly supervise A.H.; (2) when he allegedly allowed A.H. to act as a teacher’s aide; and (3) when he ignored and failed to report previous claims by other female students. The appellate court held that there was a genuine issue of material fact as to whether Mr. Caldwell actually appointed A.H. as a student aide, and, if he did, whether he acted beyond his authority in doing so. The court also found that there was a genuine issue of material fact as to whether Mr. Caldwell was actually aware that A.H. was sexually harassing other female students and, if he was, whether he failed to respond to the allegations. Thus, the appellate court concluded that the trial court erred in entering summary judgment for Mr. Caldwell.


Williams v. State Alabama Court of Criminal Appeals (1986)


Domestic and intimate partner violence, Sexual violence and rape

A jury found Mr. Williams guilty of burglary and sodomy in the first degree. On appeal, Mr. Williams argued, among other things, that Alabama’s forcible sodomy statute was unconstitutional because it excluded a married person from liability. In other words, under the statute, a married person could not be convicted of forcibly sodomizing his or her spouse in Alabama. The appellate court held that the statute, on its face, discriminates between married and unmarried persons, and thus looked to see whether there was, “as a minimum, some ground of difference that rationally explains the different treatment accorded married and unmarried persons under the statute.” The court considered several traditional rationales for the marital exception. First, the court considered the implied consent theory – i.e., when a women makes her marriage vows, she impliedly consents to sexual intercourse with her husband during the marriage. The court rejected this rationale, finding that a “married person has the same right to control his or her body as does an unmarried person.” Because “any implied consent notion would give one spouse control over the other spouse’s bodily integrity,” it was not a rationale basis for the marital exemption. Second, the court rejected the proposed justification for the marital exemption that it protected against governmental invasion into marital privacy. The court found that marital privacy was not designed as a shield to protect against violent sexual assaults. Third, the court found untenable the argument that elimination of the marital exemption for forcible sodomy would disrupt marriages because it would discourage reconciliation: “When a marriage relationship has deteriorated to the point of forcible and unwanted sexual contact, reconciliation seems highly unlikely. Fourth, the court found problems with proof did not provide a rationale basis for the marital exemption because the evidentiary problems concerning one spouse’s lack of consent to an act of sodomy would be no more difficult than proving lack of consent by a victim involved in a non-marital relationship. Fifth, and finally, the court rejected the argument that the assault statutes provided alternative remedies available to a victim of forcible sodomy by a spouse, finding the vast differences in punishment disproved the alternative remedy theory. The court concluded that there can be no justification for forcible sodomy upon one’s spouse, and a rule that protected unmarried persons from forcible sodomy but not married persons could not withstand constitutional scrutiny. Therefore, the court severed and removed from the statute the marital exemption for the offense of forcible sodomy.



Feddiman v. State Delaware Supreme Court (1989)


Sexual violence and rape

Here, the defendant appealed a conviction for assault, kidnapping and rape. The defendant argued that he could not be convicted of eight separate counts of rape for one victim, as this would constitute double jeopardy. The court disagreed and affirmed the superior court’s finding that the fact that there were variations in the sexual acts, there was physical movement of the victim between acts, and there was time between each offense.



Com. v. Boucher Supreme Judicial Court of Massachusetts (2002)


Sexual violence and rape

Here, the defendant had pled guilty to rape of a child and assault and battery on a child. Before he was about to be released from custody at the completion of his sentences, the State filed a petition to commit him as a sexually dangerous person under Gen. L. C. 123A, §§1, 12, as someone who has been convicted of a “sexual offense and who suffers from a mental abnormality or personality disorder which makes the person likely to engage in sexual offenses if not confined to a secure facility.” Id. at 275. The trial judge dismissed the State’s petition as it found the State failed to show beyond a reasonable doubt that the defendant was likely to commit new sexual offenses unless confined. The court found that the State had to show a risk of committing a new offense of at least fifty percent, or, more likely than not. The State appealed. Here, the court was faced with defining the word “likely” as used in Gen. L. C. 123A, § 1 in defining a sexually dangerous person as someone “likely to engage in sexual offenses if not confined to a secure facility.” Id. at 274. The court noted that to determine what is “likely,” the court must consider the seriousness of the threatened harm, the relative certainty that the harm will occur, and the possibility of successful intervention to prevent the harm. Id. at 276. Further, “likely” indicates more than a mere possibility or probability, but it is not bound to a statistical definition such as “at least fifty percent.” Id. at 277. Further, the statute does not indicate it has to mean more likely than not. As such, the court found the trial court erred in its interpretation of “likely” and it remanded the case.



Ex parte Alabama Department of Youth Services Supreme Court of Alabama (2003)


Custodial violence, Sexual harassment, Sexual violence and rape

Jane Doe 1 and Jane Doe 2, female minor children in the custody of Alabama’s Department of Youth Service (“DYS”), brought an action against DYS and its executive director, alleging federal claims of sexual harassment and abuse under Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681, et seq. (“Title IX”) and 42 U.S.C. § 1983, and state claims of intentional infliction of emotional distress, negligent hiring and supervision of DYS employees, and intentional misrepresentation. Defendants’ filed a motion to dismiss the claims based on various arguments for immunity, which the trial court denied. Defendants filed a petition for writ of mandamus directing the Circuit Court to dismiss the complaint. In ruling on Defendants’ petition, the Supreme Court considered each claim for immunity. First, DYS claimed it was immune from liability under the Eleventh Amendment. The Court, however, held that, because Congress enacted Title IX not only pursuant to its Article I powers, but also pursuant to its Fourteenth Amendment, § 5, power, Congress successfully abrogated the Eleventh Amendment immunity of the states from suits in federal and state courts for violations of Title IX. Second, the executive director argued he was entitled to federal qualified immunity from the § 1983 claim, since he was a government official. The Court disagreed, citing law holding that there is no state interest in protecting government officials accused of sexually molesting a child. Because the plaintiffs alleged that the executive director failed to protect them from harm even after he received notice of the sexual harassment and abuse, he did not have a clear legal right to dismissal of plaintiffs’ § 1983 claim on the ground of federal qualified immunity. Third, the Court found that, based on the sovereign immunity provision of the Alabama constitution, dismissal of plaintiffs’ state-law claims against the executive director in his official capacity was proper. However, the Court found that the doctrine of state-agent immunity did not warrant dismissal of plaintiffs’ state law claims against the executive director in his individual capacity.



RH 1991:120 The Court of Appeal for Western Sweden (1991)


Domestic and intimate partner violence, Sexual violence and rape

["A person who, otherwise than as provided in Section 1 first paragraph (Author's note: rape), induces another person by unlawful coercion to undertake or endure a sexual act, shall be sentenced for sexual coercion to imprisonment for at most two years. (…)" Chapter 6, Section 2 of the Swedish Penal Code.] A woman was repeatedly forced, without the use of physical violence, to have sexual intercourse with her husband. In one instance the man tried to pull off the woman's pants after she had said that she did not want to have sexual intercourse with him. He then threatened her by saying he would forcibly open up her legs if she continued to refuse and twisted the woman's ankle, causing her substantial pain, as he attempted to keep her on the bed. The woman managed to run away from the bedroom and hold on to the door handle, thus making her husband unable to reach her. Instead, the man masturbated in front of the woman and then calmed down. The District Court found that in order to achieve sexual intercourse with the woman, the husband had used violence and threats. The woman had suffered pain, an injury to one foot, and probably also some bruising to her legs. The District Court found that the violence and the threats used could not be considered graver than those comparable to the coercion requirements in Chapter 6, Section 2 of the Swedish Penal Code and sentenced the husband to imprisonment for attempted sexual coercion. The Court of Appeal for Western Sweden upheld the District Court's ruling.



State v. Little, 127 Conn.App. 336 Connecticut Court of Appeals (2011)


Sexual violence and rape

Here, the defendant had a prior conviction of sexual assault in the third degree. He was sentenced to two years of prison with three years probation. Under Gen. Stat. § 54-252, the defendant was required to register as a sex offender with the sex offender registry unit of the state policy. Id. at 338. While the defendant initially registered after his release from prison, he later failed to comply with all of the registration reporting requirements. Id. Specifically, he failed to return an address verification form. The defendant had moved and six months later, contacted the registry office to send correspondence to his new address so he could update his registry. Id. The defendant since remained in compliance with registry requirements. Nonetheless, the court affirmed the trial court’s conviction that the defendant failed to comply with sex offender registration requirements.



Interpretative recourse High Court of Cassation and Justice (2005)


Sexual violence and rape

Due to inconsistencies in the application of the Romanian law criminalizing forced sexual relations with family members of opposite sex through constraint or taking advantage of the victim’s inability to defend herself or express her will, the High Court of Cassation and Justice has been called upon by the General Prosecutor to establish the legal qualification of the facts representing both rape and incest. Following analysis of the relevant legal aspects, the court decided that such cases shall be considered as rape against a family member simultaneously with incest and shall be sanctioned accordingly.



State v. Friedrich Wisconsin Supreme Court (1987)


Sexual violence and rape

Defendant was convicted of two counts of second-degree sexual assault for assaulting his 14-year old niece by marriage. The Wisconsin Supreme Court held that the trial court correctly refused to allow a psychologist for the defense to testify that the defendant did not fit the psychological profile of incestuous sex offenders. It held that testimony regarding defendant’s sex acts against minors was admissible. It also held that testimony by an adult woman of defendant’s 13, although an error, was harmless error. The court agreed that the testimony of the two individuals regarding sex acts against minors was admissible because it showed a “general scheme or motive to obtain sexual gratification from young girls” under Wisconsin evidentiary law. It agreed that admitting the testimony of the woman who alleged 13 was error since it did not similarly show a general scheme, but that admission was harmless error since it was not possible that the error contributed to the defendant’s conviction. The court noted that the trial court applies a two step process to determine whether evidence of other crimes is admissible, looking at whether it falls into one of the exceptions listed in the applicable statute, and second determining whether prejudice outweighs the probative value of the evidence. Additionally, in sex crime cases involving children, the court noted that there is “greater latitude of proof as to other like occurrences.”



B.C. v. Rhodes Court of Appeals of Texas – Austin District (2003)


Domestic and intimate partner violence, Sexual violence and rape

T.L.R. was an eighth-grader at the Texas School for the Deaf and was dating B.C., also an eighth-grader at the School. After about two months of dating, B.C. approached T.L.R. and told her he wanted to have sex with her; she responded “no” twice and tried to get away from him by entering the girls’ restroom. B.C. followed her into the restroom. T.L.R. told him “I don’t want this” but B.C. took her clothes off, took his clothes off, told her to lie down on the floor, and penetrated her. T.L.R.’s father sought and obtained a protective order against B.C. on behalf of his daughter. B.C. argued that, because T.L.R. was a minor, the court was without jurisdiction to issue the protective order, claiming that only an adult member of a dating relationship is entitled to seek a protective order for dating violence. The court held that, under sections 71.004 and 82.002 of the Texas Family Code, any adult may apply for a family violence protective order to protect a child from “dating violence.” Moreover, the evidence was legally and factually sufficient to support the protective order: T.L.R. twice told B.C. “no” and did not help him undress her, and, B.C. sent a hostile message to her.



Cour d’appel, Bruxelles No. 89/3060 Court of Appeals of Belgium (1979)


Domestic and intimate partner violence, Sexual violence and rape

The Brussels Court of Appeal recognized marital rape and found that the husband who used serious violence to coerce his wife into having sex against her wishes was guilty of the criminal offense of rape. Furthermore, this act was neither subject to bail nor to a defense of misunderstanding.



KKO 2011:1 Supreme Court of Finland (2011)


Sexual violence and rape

The issue here was whether violation of official duty of a doctor was considered sexual abuse under the Finnish Criminal Code (39/1889, as amended) (the "Criminal Code"). A was the working doctor when B went for a breast ultrasonography. A had touched B's breast with bare hands and complemented her on her breasts. A had also massaged gel on the breasts with his hands and several times touched B's breasts. A had also, after getting permission from B, suckled the breasts in order to get excretion. The District Court and the Court of Appeal held that the procedure was not appropriate but did not amount to sexual abuse. The questionbefore the Supreme Court was whether the procedure had a sexual purpose. According to Chapter 20 Section 5(1) of the Criminal Code, a person who abuses his or her position and entices another into engaging in sexual intercourse or another sexual act or submitting to such an act should be sentenced for sexual abuse. The Court held that the procedures that A performed deviated from established and medically recommended practice. As a whole the procedure was done in a way that strongly indicated the purpose of sexual arousal or satisfaction. The fact that B had reacted only afterwards was not significant. The Court held that doctor and patient are not in an equal position and the fact that a patient agrees to a medical examination does not imply that the patient would give up her sexual self-determination. The Court saw that A had misused his position as a doctor and found A guilty of sexual abuse and violation of an official duty in accordance with Chapter 40 Section 9(1) of the Criminal Code. The Court found that this was only a single incident towards a consenting adult and sentenced A to pay 80 days-fine and damages to B of 1,200 Euros.



KKO 2010:1 Supreme Court of Finland (2010)


Gender discrimination, Sexual harassment, Sexual violence and rape

The issue here was whether A, the CEO of a company for which the victims worked, was guilty of sexual abuse, of a work safety offense, and of employment discrimination. A had performed sexual acts on his subordinates while they were resting in the break room. These acts included touching intimate parts such as breasts and bottom. The District Court and the Court of Appeal held A guilty of these charges, and A appealed to the Supreme Court. The Supreme Court considered whether the public prosecutor had a cause of action given that the injured party had not reported the offense within the statute of limitations period. According to Chapter 20 Section 11 of the Finnish Criminal Code (39/1889, as amended) (the "Criminal Code"), the public prosecutor may not bring charges for the offenses referred to in Sections 3 or 4 or Section 5(1)(2) or 5(1)(4), unless the injured party reports the offense for the bringing of charges or unless a very important public interest requires that charges be brought.The Court held that since A was the victim's supervisor, important public interest required the case to be brought to court by the prosecutor. Turning to the merits of the case, the Court found that A had abused his position in violation of Chapter 20 Section 5(1) of the Criminal Code. It therefore held A guilty of sexual abuse towards B, C, D and E. In addition, the Court upheld A's convictions for a work safety offense under Chapter 47 Section 1(1) of the Criminal Code and Section 27 of the Finnish Occupational Safety and Health Act (738/2002, as amended). Finally, the Court upheld A's conviction for employment discrimination in violation of Section 8(2)(4) of the Finnish Equality Act (609/1986, as amended), in accordance with Chapter 47 Section 3(1) of the Criminal Code.



KKO 2004:60 Supreme Court of Finland (2004)


Sexual violence and rape

The issue was whether the victim pointing out the rapist was sufficient evidence to hold someone guilty, taking into account the circumstances at the time of recognition. B was coming home late at night from a restaurant. On the way home B was raped. After the incident B tried to find the rapist. B met a friend C who happened to be in the companion of A. B recognized A as the rapist. All the parties where intoxicated at the time. A left the scene immediately when B started accusing A. There was not enough DNA evidence to be found to determine the identity of the rapist. At the District Court hearing B recognized A as the perpetrator. A pleaded not guilty but the District Court and later the Court of Appeal sentenced A to 1 year and 10 months prison for rape. The question in front of the Supreme Court was whether B pointing out A as the perpetrator was enough evidence to hold A guilty. The Court had no doubt that B was raped. The Supreme Court held that there were uncertainties including the parties' intoxication and the fact that B after identifying A reinforced the characteristics of the perpetrator. This could indicate that these were more observations about A and not about the actual rapist. B's recognition could not be held as the only evidence proving A guilty since it could not be seen as reliable. Also the Court held that according to the new witnesses D and E and the testimony by C, A could not possibly have had the time to reach the crime scene and back to where A was reported been seen. The court held that B's recognition could not be held as reliable evidence and the fact that A left as soon as B pointed out him as the perpetrator could not be seen as evidence proving A's guilt. According to the Supreme Court the evidence was not sufficient to prove A guilty. The charges were dismissed. Reliability of evidence is regulated under Finnish law pursuant to Chapter 17 Section 2(1) of the Finnish Code of Judicial Procedure (4/1734, as amended) (the "Code of Judicial Procedure"). The Code of Judicial Procedure provides that after having carefully evaluated all the facts that have been presented, the court shall decide what is to be regarded as the truth in the case. The court shall evaluate the evidence by: (i) deliberating the value of the evidence and (ii) resolving whether the presented evidence is sufficient. The court practices free deliberation which is limited by the need for careful evaluation and the fact that the assessment has to be grounded on objective criteria. The judge uses his/hers empirical rule and additional facts on the evidence evaluation. In criminal cases the burden of proof is on the prosecution and the plaintiff (Chapter 17 Section 1(2) of the Code of Judicial Procedure).



State v. L.D. Cluj Court of Appeal (2006)


Gender-based violence in general, Sexual violence and rape

The accused L.D. entered into the house of an 80-year-old woman, exercised physical violence against her, and raped her. The woman died as a result of the violence, and L.D. was convicted for homicide. Related to the rape the trial court considered that due to the lack of the victim’s complaint (a condition precedent for criminal investigations in case of rape) L.D. could not be convicted of rape. In the appeal submitted by the prosecutor, the Appeal Court held that although in normal circumstances the lack of a victim’s complaint will prevent criminal investigations of an alleged rape, in special cases, where the victim died, the criminal investigations shall start ex-officio. As any person needs to be treated with dignity during criminal investigations, the memory of the victim needs to be treated in the same way. The Appeal Court explained that the right of a person to file a criminal complaint for rape had been hindered by an unpredictable and invincible event, the death of the victim of the rape.



Commonwealth v. Fiebiger Supreme Court of Pennsylvania (2002)


Sexual violence and rape

Marcia Jones was killed by Anthony James Fiebiger and his friend. Fiebiger and his friend decided that they wanted to go to Grandview Park to molest and rape somebody. They encountered Marcia and asked her if she wanted to go with them to the park to smoke marijuana. Once in the park, Fiebiger choked Marcia until she fell to the ground; the two men removed her clothing while punching and kicking her. Fiebiger attempted to have intercourse with Marcia but was unable to maintain an erection, so he abused her with a tree branch. The court held that Fiebiger’s statement that he attempted to have intercourse with Marcia but was unable to was sufficient evidence for a jury to infer that he achieved some degree of penetration, which, however slight, is sufficient to fulfill that element of rape. Thus, the evidence supported the finding of the aggravating factor that the murder was committed in perpetration of a felony.



Commonwealth v. Eckrote Superior Court of Pennsylvania (2010)


Sexual violence and rape, Domestic and intimate partner violence

C.B. was arriving home from work when Joseph Eckrote leapt from his hiding place under the porch and “charged” at her.  He demanded that C.B. get in the car and forced her to do so after she refused.  Despite her yelling and struggling to get free, Eckrote was able to drive off with C.B. to a wooded area where he raped her after repeatedly telling her he was going to kill himself.  Eckroke appealed his convictions for assault, kidnapping, and rape.  The court upheld the convictions after finding sufficient evidence to support all three.  As for assault, Eckrote hid himself and attacked C.B. when she arrived home; he forcibly stuffed her into the car which resulted in bruising.  He had in the past threatened to kill C.B. after hitting her in the face.  His conduct created in C.B. fear of imminent seriously bodily injury, which, in fact, occurred.  As for the rape, the evidence supported the finding that Eckrote used psychological and physical force to compel C.B. to engage in intercourse with him.  Lastly, the evidence established kidnapping because Eckrote possessed the requisite intent to facilitate a felony—rape—when he forced C.B. into the car and transported her to the wooded area.


Commonwealth v. Kerrigan Superior Court of Pennsylvania (2007)


Sexual violence and rape, Statutory rape or defilement

Daniel Kerrigan sexually abused A.R., the 7-year-old daughter of his live-in girlfriend, for 3 years. The abuse was discovered when A.R. was diagnosed with genital warts when she was 10 years old. The court held that the transmission of HPV and genital warts satisfies the serious bodily injury requirement of the crimes of Rape of Child (Serious Bodily Injury) and Involuntary Deviate Sexual Intercourse with a Child (Serious Bodily Injury) because HPV is a permanent disease, can lead to cervical cancer, and may be transmitted to A.R.’s future sexual partners or children.



State v. Tennant South Carolina Supreme Court (2010)


Domestic and intimate partner violence, Sexual violence and rape

Defendant was married to victim for nine years. After they divorced, defendant allegedly repeatedly called her, and later got into her vehicle and strangled her until she lost consciousness. When she regained consciousness, she realized that she was in the trunk of her car. He stopped the car after she kicked the speakers out. He threatened her and then demanded that they have sex. She stated she would have sex with him, testifying that she feared he would hurt her. The next morning she flagged down a police officer who arrested the defendant. When police arrested the defendant he had overdosed on his psychotic medication and police found a suicide note. Defendant, before trial, stated an offer of proof in which he sought to introduce evidence of victim’s sexual conduct, including, inter alia, their prior sexual history, allegations of how they met and allegations of her promiscuity and adultery. The court affirmed that the evidence was not admissible under South Carolina’s Rape Shield Statute, which states: “The admission of a victim’s sexual conduct is limited by statute: (1) Evidence of specific instances of the victim’s sexual conduct, opinion evidence of the victim’s sexual conduct, and reputation evidence of the victim’s sexual conduct is not admissible in prosecutions under Sections 16-3-615 and 16-3-652 to 16-3-656; however, evidence of the victim’s sexual conduct with the defendant or evidence of specific instances of sexual activity with persons other than the defendant introduced to show source or origin of semen, pregnancy, or disease about which evidence has been introduced previously at trial is admissible if the judge finds that such evidence is relevant to a material fact and issue in the case and that its inflammatory or prejudicial nature does not outweigh its probative value. Evidence of specific instances of sexual activity which would constitute adultery and would be admissible under rules of evidence to impeach the credibility of the witness may not be excluded.”



People v. Liberta New York Court of Appeals (1984)


Sexual violence and rape

The defendant's wife filed a criminal complaint against him, claiming that he raped her. He moved to dismiss the charge because, under New York Penal Law section 130.35 (“Section 130.35”), which contained a marital exemption, a husband could not be convicted of raping his wife. The trial court granted Defendant’s motion and dismissed the indictment based on the marital exemption. The Appellate Division reversed the decision of the trial court and remanded the case for trial. The Court of Appeals affirmed the judgment of the Appellate Division, finding Section 130.35 was unconstitutional due to the marital exemption provision. “Where a statute draws a distinction based on marital status, the classification must be reasonable and must be based upon ‘some ground of difference that rationally explains the different treatment.’” The court found that there was no rational basis for distinguishing between marital rape and non-marital rape and thus declared the marital exemption unconstitutional. The court reasoned that the marital rape exemption denies married women equal protection of the laws guaranteed by the New York and United States Constitutions. Further, the court stated, “Rape is not simply a sexual act to which one party does not consent. Rather, it is a degrading, violent act which violates the bodily integrity of the victim and frequently causes severe, long-lasting physical and psychic harm. To ever imply consent to such an act is irrational and absurd. A marriage license should not be viewed as a license for a husband to forcibly rape his wife with impunity. A married woman has the same right to control her own body as does an unmarried woman.”



Dittrich v. Woods United States Court of Appeals for the Sixth Circuit (2011)


Sexual violence and rape

Thomas Dittrich was accused of having a three-month relationship with his daughter’s thirteen-year-old classmate, the Complaintant. The relationship began when the Complaintant went to Dittrich’s house to visit his daughter, and quickly progressed into a mutual intimate relationship. When the Complaintant’s parents uncovered the relationship, they immediately intervened and a criminal suit was filed against Dittrich. At trial, Dittrich’s family, the Complaintant, and other third parties testified about his conduct with Complaintant. Dittrich’s family recounted his history of domestic violence, to which Dittrich’s attorney did not object. Dittrich also tried to examine Complaintant about her sexual history, but could not overcome Michigan’s rape shield law by offering proof as to his proposed evidence. The jury convicted Dittrich on seven counts of criminal sexual conduct, sentencing him to 95-180 months’ imprisonment. Dittrich appealed to the Michigan Court of Appeals and then to the Michigan Supreme Court, on claims that (1) he was denied effective counsel due to his attorney’s failure to object to his family’s domestic violence testimony, and (2) the court, by denying his motion to examine Complaintant about her sexual history, violated his right to confrontation. Both courts denied relief. In 2007, Dittrich petitioned for a writ of habeas corpus, alleging both ineffective assistance of counsel and a violation of his confrontation right. The district court granted the writ, holding the confrontation violation was harmless, but Dittrich did receive ineffective assistance of counsel. The state appealed that decision and Dittrich cross-appealed on the confrontation claim. The Sixth Circuit reasoned that to prove ineffective assistance of counsel, one must demonstrate that counsel’s performance was deficient, and that the deficient performance prejudiced the defense. Although the court found that Dittrich’s counsel’s performance was deficient, they ruled that the deficiency did not prejudice the defense due to the overwhelming evidence against Dittrich. As to the confrontation claim, the court reviewed Dittrich’s request based on whether the error had substantial and injurious effect or influence in determining the jury’s verdict. The court held that Dittrich’s proposed inquiries into the Complaintant’s sexual history would have been of minimal value. Thus, the court’s decision to exclude the evidence did not have a “substantial and injurious effect” on the jury’s verdict. The court reversed the district court’s grant of habeas relief on Dittrich’s ineffective-assistance claim and affirmed its rejection of his right-to-confrontation claim.



Doe v. Penzato United States District Court for the Northern District of California (2011)


Sexual violence and rape, Trafficking in persons

Plaintiff Jane Doe (“Doe”) filed a lawsuit under a pseudonym and alleged 23 causes of action including human trafficking, sexual battery, forced labor and involuntary servitude against Defendants Mr. and Mrs. Penzato. Mrs. Penzato had offered Doe $1,500 per month, free room and board, and transportation to the United States in exchange for child care and housekeeping services. Doe accepted the offer and moved to San Francisco, California. Doe alleged that during her employment Defendants physically assaulted her, sexually molested her, threatened her with cancellation of her visa, and abused or exploited her in various other ways. She eventually left the Penzatos’ household and moved to a transitional housing residence for female victims of violence. Doe filed a motion for a protective order and requested permission to proceed with the lawsuit under a pseudonym. Doe argued that this was necessary to avoid additional psychological trauma due to the sensitive and personal nature of her claims. Further, she argued that the use of a pseudonym would help maintain the safety and anonymity of her fellow transitional housing residents. Defendants argued that because they were publically accused of sexual abuse, human trafficking, and forced labor, Doe should also be publicly exposed. Defendants also argued that they would be prejudiced by the extra effort they would have to take to keep her identity a secret. The court granted Doe’s motion and allowed her to proceed under a pseudonym, holding that Doe’s need to remain anonymous outweighed Defendants’ arguments and the public’s interest in knowing her identity. The court noted the strong interest in protecting sexual assault victims’ identities—to encourage them to report the assaults without fear of being stigmatized as a sexual assault victim.



R. v. R. House of Lords (1992)


Sexual violence and rape

The defendant appeals his conviction for attempted rape on the grounds that a husband cannot rape his wife. The House of Lords overturned the old common law rule that marriage automatically gave consent for sexual intercourse and held that a husband could be convicted of rape or attempted rape of his wife where she withdrew her consent to intercourse.



Regina v. Olugboja Court of Appeal (Criminal Division) (1982)


Sexual violence and rape

The defendant was convicted of rape and appealed on the grounds that there could only be an absence of consent if the victim's mind had been overborne by fear of death or duress. The victim only began to struggle in earnest after penetration had occurred. The Court held that it is not necessary for the prosecution to prove that what appeared to be consent was actually submission induced by fear, force or fraud, but only that the jury should be instructed to focus on the victim's state of mind immediately before the act of sexual intercourse, in light of all the circumstances. The conviction was affirmed.



People v. Chipikili Subordinate Court of the First Class for the Lusaka District (2010)


Sexual harassment, Sexual violence and rape

The accused, a teacher, was accused of sexually assaulting a nine-year-old girl while administering an examination to her. The girl testified that she had reported to the school where she was to be enrolled for aptitude tests. She was taken to a classroom where she found herself alone with the teacher. She said that while she was writing the exam, the teacher hugged her from behind and began fondling her breasts. She moved to another seat and finished the exam. He then lifted her up and told her that she was going to help him, but she pushed him away and ran to the principal's office. The teacher denied the charges, arguing that the girl was a slow learner and was mentally disturbed. When he took the stand at the trial, however, he frequently contradicted himself. On the one hand, he stated that people outside would have seen what happened through the windows and that there were other pupils in the class at the time. On the other hand, he said that the alleged assault could have happened so quickly that nobody would see and noted that the schools closed in December, which meant that no other pupils were in class in January when the girl took the exam. Weighing the evidence and taking into account the contradictory testimony of the accused, the Resident Magistrate found that the prosecution had proved its case beyond a reasonable doubt. She therefore convicted the teacher of indecently assaulting the young girl.



U.S. v. Dowd United States Court of Appeals for the Ninth Circuit (2005)


Domestic and intimate partner violence, Sexual violence and rape

A jury convicted Matthew Dowd of violating the federal interstate domestic violence law. The events giving rise to the conviction occurred over an 8-month period between May and December 2002. During that time, Dowd forced his former girlfriend, Danna Johnson, to travel throughout Montana, Colorado, and Utah with him while he was fleeing authorities. During the forced excursion, Dowd repeatedly subjected Ms. Johnson to physical and psychological abuse, including rape, choking, and death threats. Dowd contested the conviction, arguing that the jury did not have sufficient evidence that he forced or coerced Ms. Johnson to cross state lines, as the statute required. The court reasoned that to convict a defendant of violating the federal interstate domestic violence statute by causing a spouse or intimate partner to travel in interstate or foreign commerce by force, coercion, duress, or fraud, the government must show that the spouse or intimate partner was a non-consenting participant in the interstate travel. Despite evidence that there were various occasions during the several-months-long interstate journey where Ms. Johnson was outside of Dowd’s presence and did not seek assistance from others or attempt to escape, the court found that Ms. Johnson was not a willing participant in the extended journey, and that sufficient evidence supported a finding that Dowd violated the federal statute. That evidence included Dowd’s persistent actual and threatened physical, sexual, and psychological abuse, and threats of retribution against Ms. Johnson’s family if she left him. Accordingly, Dowd’s conviction was upheld.



U.S. v. Rowland United States Court of Appeals for the Tenth Circuit (2004)


Sexual violence and rape

Rowland was charged in a one-count indictment with possession of a firearm and ammunition after former conviction of a felony. One of the former convictions was sexual battery. The district court determined that the felony of sexual battery under Oklahoma law constituted a crime of violence under the Federal Sentencing Guidelines, and, as such, could be used to enhance his felon in possession of a firearm sentence. Rowland appealed his conviction, specifically contesting the characterization of his prior conviction for sexual battery as premised upon conduct constituting a crime of violence. On appeal, the circuit court noted that Oklahoma’s sexual battery statute presupposed lack of consent, which implicated serious potential risk of physical injury to another. The court then went on to explain that physical injury need not be a certainty for a crime to pose a serious risk of physical injury; the possibility that a crime may be completed without injury is irrelevant to the determination of whether it constitutes a crime of violence which can be used to increase a base offense level for firearms offense conviction. Under this analysis, the court held that sexual battery, under Oklahoma law, implicates a concomitant serious risk of physical injury, and therefore Rowland’s sexual battery conviction was a “crime of violence” that could be used to enhance his sentence.



Griffin v. City of Opa-Locka United States Court of Appeals for the Eleventh Circuit (2001)


Sexual harassment, Sexual violence and rape

A. Griffin was employed as a billing clerk in the City of Opa-Locka’s water department in 1993. Shortly after hiring Griffin, the city hired Earnie Neal as its City Manager. After taking office, Neal immediately began sexually harassing Griffin. He called her derogatory names, aggressively pursued her, and made inappropriate advances. He performed some of these acts in front of the Mayor and City Commissioner. Griffin continually resisted his advances and attempted to go on with her daily routines in fear of being fired. Eventually, Neal raped Griffin in her apartment after insisting he drive her home after an event put on by the city. Griffin waited several months to come forward about the rape, and the lawsuit ensued. Griffin sought damages against the City for 13 and sexual assault under Title VII; the Florida Civil Rights Act; 42 U.S.C. § 1983, and state tort law. She also alleged claims against Neal. At trial, a jury found that Neal sexually harassed Griffin, that the harassment was a custom or policy of the City, Neal raped Griffin under color of law, the City was deliberately indifferent in hiring Neal, and found against Neal on all tort claims. The subsequent damage award amounted to $2 million dollars. On appeal, the Eleventh Circuit agreed with the district court that Neal was acting under the color of law and that 13 was the on-going, accepted practice at the City and that the City Commissioner, Mayor, and other high ranking City officials knew of, ignored, and tolerated 13. But because the record did not establish that the jury below found the City had a custom or policy of allowing rape or that the rape incident was part of the custom or pattern of 13, the court found that the suit lacked all essential aspects of a § 1983 case against the City. As such, the verdict and judgment against the City for rape under § 1983 was vacated. All other charges against the City were affirmed. The $1.5 million dollar verdict against the City was reversed. The City was still found liable for 13 due to the hostile work environment it fostered, as well as deliberate indifference in the hiring of Neal.



Doe v. University of Illinois United States Court of Appeals for the Seventh Circuit (2000)


Sexual harassment, Sexual violence and rape

Jane Doe attended University High School in Urbana, Illinois. Although University High was a public school, it was affiliated with the University of Illinois, which had the responsibility for overseeing the school’s administration. From January 1993 through May 1994, while a student at University High, Jane was a victim of an ongoing campaign of verbal and physical 13 perpetrated by a group of male students at the school. Doe and her parents complained on numerous occasions to officials of both the high school and the University of Illinois. The school officials suspended a few of the students and transferred one out of Doe’s biology class, but did nothing else to prevent further instances. Some administrators even suggested that it was Doe’s fault. In 1995, Doe and her parents filed suit against the University of Illinois and other individual officials of University High and the University of Illinois, alleging a violation of, among other things, Title IX. The United States District Court for the Central District of Illinois dismissed Doe’s Title IX claim. On appeal, the Seventh Circuit remanded the case, holding that Jane Doe alleged a valid claim under Title IX, and that a Title IX recipient may be held liable for its failure to take prompt, appropriate action in response to student-on-student 13, as was the case here. The court reasoned that Title IX prohibits discriminatory government conduct on the basis of sex when it occurs in the context of State-run, federally funded educational programs and institutions. In particular, Title IX provides that no person in the U.S. shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance. Prior to this case, it was well settled that 13 of a student in a federally funded educational program or activity, if it is perpetrated by a teacher or other employee of the funding recipient, can render the recipient liable for damages under Title IX. What was less clear was whether a school can be liable for failing to take prompt, appropriate action to remedy known 13 of one student by other students. Although inconsistent with three other circuits, the court ultimately held that a Title IX fund recipient may be held liable for its failure to take prompt, appropriate action in response to student-on-student 13 that takes place while students are involved in school activities or otherwise under the supervision of school employees, provided the recipient’s responsible officials actually knew that the harassment was taking place. The failure to promptly take appropriate steps in response to known 13 is itself intentional discrimination on the basis of sex. Since Jane Doe alleged such a failure, she properly alleged the sort of intentional discrimination against which Title IX protects. Doe’s case was then remanded to the district court for further proceedings consistent with the court’s opinion.



Regina v. Iroi High Court of Solomon Islands (2004)


Sexual violence and rape

A victim was forced into a drain and sexually assaulted by assailant. The court relied on the Penal Code and case law for the law establishing that force is not a necessary element of rape, but it can be evidence of lack of consent. Rape is "unlawful sexual intercourse with a woman or girl, without her consent, or with consent if that consent is obtained by force or threats or intimidation of any kind." The defendant was found guilty.



V. v. Minister of Safety and Security Supreme Court of Appeal (Hoogste hof van Appèl) (2002)


Sexual violence and rape

The appellant was assaulted, raped, and robbed by Andre Gregory Mohamed, who had escaped from prison where he was facing 22 charges for indecent assault, rape and armed robbery. The appellant sued the State for damages, arguing that the police owed her a legal duty to take reasonable steps to prevent Mohamed from escaping and causing her harm and that they had negligently failed to comply with such duty. The Constitutional Court applied its recent holding in Carmichele v. Minister of Safety and Security, finding that the state is obliged both by the Constitution and by international law to protect women from violence. Thus, the police should be held liable for their negligence in not taking reasonable action to prevent Mohamed's escape, especially in light of the fact that they knew that Mohamed was a dangerous serial rapist who was likely to commit further offenses against women should he escape. The court affirmed the state's liability for any damages suffered by the applicant.

Die appellant is aangerand, verkrag en beroof deur Andre Gregory Mohamed, wat uit die tronk ontsnap het waar hy op 22 aanklagte teregstaan ​​vir onsedelike aanranding, verkragting en gewapende roof. Die appellant het die Staat vir skadevergoeding gedagvaar, met die argument dat die polisie is aan haar 'n wettiglike verpligting skuldig om redelike stappe te neem om te verhoed dat Mohamed ontsnap en haar skade te berokken en dat hulle nalatig was en versuim het om aan hierdie plig te voldoen. Die Konstitusionele Hof het hul onlangse beslissing in Carmichele v. Minister van Veiligheid en Sekuriteit toegepas en het bevind dat die staat deur die Grondwet sowel as die internasionale reg verplig is om vroue teen geweld te beskerm, en die polisie moet aanspreeklik gehou word vir die nalatigheid daarvan deur hul nie redelike stappe te doen het om die ontsnapping van Mohamed te voorkom nie, veral in die lig van die feit dat hulle geweet het dat Mohamed 'n gevaarlike reeksverkragter is wat waarskynlik verdere misdrywe teen vroue sou pleeg as hy sou ontsnap. Die Hof het die staat se aanspreeklikheid bevestig vir enige skade wat die applikant gely het.



Carmichele v. Minister of Safety and Security Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2001)


International law, Sexual violence and rape

The applicant was sexually assaulted by a man who was awaiting trial for the attempted rape of another woman. Despite the seriousness of the alleged crime and the fact that the man had a prior rape conviction, the police and prosecutor had recommended that the man be released pending trial. The applicant sued the Minister for damages, arguing that the police and prosecutors had negligently failed to comply with a legal duty they owed to her to take steps to prevent the man from causing her harm. The High Court dismissed the applicant's claim and the Supreme Court of Appeal affirmed, holding that the police and prosecution did not owe her a duty of protection. On appeal, the Constitutional Court set aside the orders of the lower courts and remanded the case to the High Court for trial. It held that the State is obligated by the Constitution and international law to protect the dignity and security of women and in the circumstances, the police recommendation for the assailant's release could amount to wrongful conduct giving rise to liability. The Court also held that prosecutors, who are under a duty to place before the court any information relevant to the refusal or grant of bail, may be held liable for negligently failing to fulfill that duty.

Die applikant is seksueel aangerand deur 'n man wat verhoorafwagtend was weens die poging tot verkragting van 'n ander vrou. Ondanks die erns van die beweerde misdaad en die feit dat die man 'n vorige skuldigbevinding aan verkragting gehad het, het die polisie en aanklaer aanbeveel dat die man vrygelaat word afhangende verhoor. Die applikant het die Minister vir skadevergoeding gedagvaar, met die argument dat die polisie en aanklaers hul plig versuim het en nalatig was om stappe te doen om te voorkom dat die man haar skade berokken. Dit was hul wettige plig wat hul aan haar verskuldig was om stappe te doen om te voorkom dat die man haar skade berokken. Die Hooggeregshof het die aansoeker se eis van die hand gewys en die Hoogste Appèlhof het bevestig dat die polisie en aanklaers nie 'n beskermings plig aan haar verskuldig is nie. Op appèl het die Konstitusionele Hof die bevele van die laer howe tersyde gestel en die saak weer aan die hooggeregshof voorgelê. Daar is van mening dat die staat deur die Grondwet en die internasionale reg verplig is om die waardigheid en sekuriteit van vroue te beskerm, en in die omstandighede kan die polisie se aanbeveling vir die vrylating van die aanvaller neerkom op onregmatige optrede wat hul aanspreeklikheid tot gevolg het. Die Hof het ook bevind dat aanklaers wat onder die plig is om inligting rakende die weiering of toestaan ​​van borgtog voor die hof te plaas, aanspreeklik gehou kan word vir nalatige versuim om daardie plig na te kom.



Van Zijl v. Hoogenhout Supreme Court of Appeal of South Africa (Hoogste Hof van Appèl van Suid Afrika) (2004)


Sexual violence and rape, Statutory rape or defilement

The appellant suffered years of sexual abuse by her uncle, the respondent, during her childhood. She sued him for damages at the age of 48 and the respondent claimed that her suit should have been brought within one year of her attaining her majority. The Court held that the victim of sexual abuse as a child who only in adulthood acquired an appreciation of the responsibility of the abuser for the abuse may sue the abuser within three years of acquiring that appreciation.

Die appêlant het jare se seksuele mishandeling deur haar oom, die respondent, tydens haar kinderdae gely. Sy het hom gedagvaar vir skadevergoeding op die ouderdom van 48 en die respondent het beweer dat sy haar saak binne een jaar van haar mondigwording moes gebring het. Die hof het beslis dat die slagoffer van seksuele mishandeling as kind wat slegs in volwassenheid 'n gewaarwording vir die verantwoordelikheid van die molesteerder vir die misbruik verkry het. Die gemolesteerde kan binne drie jaar van die gewaarwording (bewuswording), die molesteerder dagvaar.



Director of Public Prosecutions, Transvaal v. Minister for Justice and Constitutional Development and Others Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2009)


Sexual violence and rape, Statutory rape or defilement

Two men convicted of child rape challenged the constitutionality of the Sexual Offenses Act's amendments to the existing Criminal Procedure Act (CPA). The amendments permit child victims and witnesses of sexual offenses to participate in modified court proceedings to facilitate testimony. The lower court declared the amendments to the CPA constitutionally invalid. The Constitutional Court reversed the ruling, holding that (1) courts must inquire into the need to appoint an intermediary in sexual offense trials whenever children are expected to testify, regardless of whether the state raises the issue; (2) courts may exercise discretion whether to hold proceedings in camera; and (3) courts must give reasons for refusing to allow the use of intermediaries or other safeguards.

Twee mans wat skuldig bevind is aan verkragting van kinders het die grondwetlikheid van die wysigings van die Wet op Seksuele Misdrywe betwis teen die bestaande Strafproseswet (CPA). Met die wysigings kan kinderslagoffers en getuies van seksuele misdrywe deelneem aan gewysigde hofverrigtinge om getuienis te vergemaklik. Die laer hof het die wysigings aan die CPA konstitusioneel ongeldig verklaar. Die konstitusionele hof het die beslissing omgekeer en gesê dat (1) howe moet ondersoek instel na die behoefte om 'n tussenganger in seksuele misdrywe aan te stel wanneer daar van kinders verwag word om te getuig, ongeag of die staat die saak aan die order stel; (2) howe mag diskresie uitoefen of hulle verrigtinge in camera moet hou; en (3) howe moet redes gee vir die weiering om die gebruik van tussengangers of ander voorsorgmaatreëls, toe te laat.



Disclosure of the Identity of Sex Offenders Convicted of Acquiring Sexual Favors from Minors in Exchange for Monetary Compensation Constitutional Court of South Korea (2003)


Sexual violence and rape

The petitioner, convicted of having sexual intercourse with a minor in exchange for payment, filed a lawsuit in the Seoul Administrative Court against the Commission on Youth Protection ("Commission"), requesting that the Commission revoke its decision to publicly disclose the petitioner's identity (name, age, birthdate, vocation and address, with summary of the crime). The Administrative Court thereafter filed a request to the Constitutional Court for constitutional review of the provisions of the Juvenile Sex Protection Act ("the Act"). The Constitutional Court held that the provisions of the Act which required the Commission to disclose the personal information (name, age, occupation, address) of the sex offenders convicted of purchasing sex from minors, is constitutional. The Court held that the Act intends to effect crime prevention, and to protect minors from sexual offenses, "thereby protecting their human rights and helping them to grow up to be sound members of society."



Egglestone v. The State Supreme Court of Appeal (Hoogste hof van Appèl) (2008)


Sexual violence and rape, Statutory rape or defilement

A high school teenage girl from an impoverished neighborhood consented to undergo job training as a receptionist at the appellant's escort agency. She alleged that during her training, the appellant held her against her will, and raped and sexually assaulted her. The appellant argued that his conviction should be overturned because the victim had consented. The court dismissed the kidnapping charges, but upheld the rape and sexual assault charges. The court acknowledged that although the victim consented to parts of the training (i.e. wearing lingerie and taking up residence at the employer's compound), she did not consent to sexual intercourse with the appellant. The court also noted that because of the appellant's age (twice that of the victim) and his promise of employment, he exercised a dominant position over the victim that made it difficult for her to refuse his advances.

'n Tienermeisie op hoërskool uit 'n verarmde woonbuurt het toegestem dat sy as ontvangsdame by die escort-agentskap van die appellant werksopleiding sal kry.. Sy beweer dat appellant haar tydens haar opleiding teen haar wil vasgehou het, en haar verkrag en seksueel aangerand het. Die appellant het aangevoer dat sy skuldigbevinding omgekeer moet word omdat die slagoffer toestemming gegee het. Die hof het die aanklagte van ontvoering van die hand gewys, maar die aanklagte van verkragting en seksuele aanranding bevestig. Die hof het erken dat hoewel die slagoffer toestemming gegee het vir dele van die opleiding (d.w.s. om onderklere aan te trek en in die werkgewer se verblyf in te woon), sy nie tot seksuele omgang met die appellant toestem het nie. Die hof het ook opgemerk dat weens die ouderdom van die appellant (twee keer die van die slagoffer) en sy belofte vir indiensneming ,'n dominante posisie oor die slagoffer uitgeoefen het, wat dit vir haar moeilik gemaak het om sy aanvoeringe te weier.



R v. Mkhatshwa Supreme Court of Swaziland (2007)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of raping his 12 year old daughter and sentenced to 22 years imprisonment. The Court upheld the sentence in light of the heinous nature of rape as a crime and the importance of society sending a message of severe condemnation of the crime.



K. v. Ministry of Safety and Security Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2005)


Sexual violence and rape

K. sued to recover damages from the Minister of Safety and Security from being raped and assaulted by three uniformed and on-duty police sergeants. The High Court held that the actions of the police officers fell out of the scope of their employment and that the Minister could not be held vicariously liable for their conduct. The Court held that although the police officers' actions were obviously a clear deviation from their duty, there was a sufficiently close relationship between their employment and the wrongful conduct to hold the Minister liable.

K. het gedagvaar om skadevergoeding van die Minister van Veiligheid en Sekuriteit te verhaal as gevolg van haar verkragting en aanranding deur drie aan-diens en polisie-sersante met hul univorms aan. Die hooggeregshof het beslis dat die optrede van die polisiebeamptes buite die bestek van hul indiensneming val en dat die Minister nie middellik aanspreeklik gehou kan word vir hul optrede nie. Die Hof het beslis dat, hoewel die optrede van die polisiebeamptes uiteraard 'n duidelike afwyking van hul plig was, daar 'n voldoende noue verband bestaan ​​tussen hul indiensneming en die onregmatige optrede om die Minister aanspreeklik te hou.



Rex v. Mfanzile Mkhwanazi High Court of Swaziland (2003)


Sexual violence and rape, Statutory rape or defilement

The accused was charged on two counts of rape of a 14 year old girl and of an 11 year old girl. The Court noted that in cases where the complainants are young and may be prone to flights of imagination leading to false accusations, the accusations should only be doubted in so far as the child's capacity for recollection and observation seem questionable. In this case, the children were found to be trustworthy and the accused convicted of both counts.



Masiya v. Director of Public Prosecutions (Pretoria) Constitutional Court of South Africa (Konstitusionele Hof van Suid Afrika) (2007)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged with the rape of a nine-year-old girl. At trial, evidence demonstrated that he had penetrated the girl anally, which required a conviction for indecent assault rather than rape. The High Court, however, amended the common law definition of rape to include anal penetration as well and made the definition gender-neutral. The appellant appealed. The Constitutional Court affirmed the High Court and held that the definition of rape must be extended to include nonconsensual anal penetration of females; the Court did say that for the court to extend the definition to include male rape would encroach onto the legislature's prerogative.

Die appellant is aangekla van die verkragting van 'n negejarige meisie; tydens die verhoor het getuienis uitgekom dat hy die meisie anaal binnegedring het, wat 'n skuldigbevinding vir onsedelike aanranding eerder as verkragting vereis het. Die Hooggeregshof het egter die gemeenregtelike definisie van verkragting gewysig om ook anale penetrasie in te sluit en die definisie geslagsneutraal gemaak. Die appellant het appèl aangeteken. Die Konstitusionele Hof het met die Hooggeregshof bevestig en beslis dat die definisie van verkragting uitgebrei moet word om anale indringing sonder toestemming van vroue in te sluit; die hof het wel gesê dat vir die hof om die definisie uit te brei om ook manlike verkragting in te sluit sou die regspraak van die wetgewer oorskry.



司法院大法官會議第372號解釋 (J.Y. Interpretation No.372) Supreme Court of Taiwan (1995)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

A Supreme Court holding that "although a spouse who has suffered unbearable mistreatment in cohabitation is entitled to sue for divorce, this does not include cases where the other party temporarily loses control and overreacts to the spouse's misconduct" is not unconstitutional. To determine what constitutes "unbearable mistreatment in cohabitation," the courts should take into account the degree of the mistreatment, education levels, social status, and so on, determining if the degree of mistreatment goes beyond the violation of personal dignity and security that would be tolerated by most spouses. Even with regards to cases where a "party temporarily loses control and overreacts to the spouse's misconduct," the precedent does not exclude applying the above factors to determine whether such overreactions threaten the continuity of the marriage.

最高法院認為「雖然配偶得以不堪同居之虐待起訴請求離婚,但這並不包括另一方僅是暫時失去控制或對配偶不當行為作出過度反應的情況」並非違憲。 所謂 「不堪同居之虐待」,法院應考量虐待的程度、教育水平、社會地位等因素,如虐待的程度是否已超出大多數配偶所能容忍對個人尊嚴和安全的侵犯。 即使是關「一方僅是暫時失去控制或對配偶不當行為作出過度反應的情況」,該判例也不排除適用上述因素以決定該過度反應是否威脅婚姻之存續。



W.N. v. The State Supreme Court of Appeal of South Africa (Hoogste Hof van Appèl van Suid Afrika) (2008)


Sexual violence and rape, Statutory rape or defilement

The appellant, a minor, was sentenced to 10 years for the rape of a fellow classmate and appeals his sentence on the grounds that it was too excessive. The lower court sentenced the appellant-defendant to direct imprisonment rather than probation after hearing testimony about the appellant's unrepentant nature and lack of parental supervision. The Supreme Court of Appeal upheld the decision, finding that correctional supervision would have lacked the appropriate punitive impact demanded by the offense and deterrent effect.

Die appêlant, 'n minderjarige, is tot 10 jaar gevonnis vir die verkragting van 'n mede-klasmaat enappelleer sy vonnis op grond daarvan dat dit te buitensporig was.. Die laer hof het die appêllant-verweerder tot direkte gevangenisstraf eerder as proeftydperk gevonnis nadat hy getuienis aangehoor het oor die onbekwame aard van die appellant en die gebrek aan ouerlike toesig. Die hoogste hof van appèl het die beslissing bekragtig en gevind dat korrektiewe toesig die toepaslike strafversagtende impak sou hê as afskrikmiddel-effek vereis word.



Public Prosecutor v. Mr. Eakkapong Supreme Court of Thailand (2006)


Sexual violence and rape

The accused took the underage victim from her parents. The Court determined that the offense of sexual assault and the offense of wrongfully taking the accused for the purpose of sexual assault are separate offenses.



State v. Yali (1) National Court of Justice (2006)


Sexual violence and rape

A 41 year-old assailant raped his 17 year-old sister-in-law. The court established the sentencing guidelines for rape cases, holding that the starting sentence should be 10 years and the maximum sentence should be 15 years, unless aggravating circumstances allow a longer sentence, which includes life imprisonment. The defendant in this case received a 12 year sentence.



State. v. Jackson Supreme Court of Appeal (Hoogste hof van Appèl) (1998)


Sexual violence and rape, Statutory rape or defilement

The appellant, a 24-year-old police officer at the time of the charged conduct, was convicted of the attempted rape of a 17-year-old girl. She fought him off and managed to escape the car. The examining physician found some evidence of unlubricated sexual contact, but no conclusive evidence of penetration. He appealed on the grounds of the cautionary rule, encouraging the court to handle accusations of rape cautiously to prevent false convictions. The Court held that the cautionary rule was based on outdated stereotypes against women and that in criminal cases, the burden is on the State to prove the guilt of the accused beyond a reasonable doubt, without an application of a general cautionary rule. The Court adopted the formula used in England whereby a judge could choose, on a case by case basis, to use caution only in cases where it was proven that the complainant was untrustworthy for some reason, e.g. had made previous false complaints or bore the defendant a grudge.

Jackson is aangekla van poging tot verkragting van S., 'n 17-jarige meisie, toe hy haar polse vasgebind het en gepoog het om met haar gemeenskap te hê. Sy het hom afgeveg en daarin geslaag om uit die motor te ontsnap en is daarna deur 'n dokter ondersoek wat bewyse van ongeoorloofde seksuele kontak gevind het, maar geen geweldige bewys van penetrasie nie. Jackson het appèl aangeteken op grond van die versigtigheidsreël en aangemoedig dat beskuldigings van verkragting versigtig hanteer moet word om vals skuldigbevindings te voorkom. Die hof het beslis dat die versigtigheidsreël gebaseer is op verouderde stereotipes teen vroue en dat in strafregtelike gevalle dit die las van die Staat is om die skuld van die beskuldigde bo alle redelike twyfel te bewys sonder die toepassing van 'n algemene versigtigheidsreël. Die Hof het die formule wat in Engeland gebruik is aanvaar waardeur 'n regter, van geval tot geval, kon kies om versigtig te wees in gevalle waar daar bewys is dat die klaer om een ​​of ander rede onbetroubaar was, bv. het vorige vals klagtes gemaak of teen die verweerder 'n wrok gehad het.



B. v. Director of Public Prosecutions House of Lords (2000)


Sexual violence and rape, Statutory rape or defilement

The appellant, a 15 year old, was charged with inciting a girl under 14 years old to commit an act of gross indecency for asking a 13 year old girl to perform oral sex with him several times; the girl repeatedly refused. The defense argued that the appellant honestly believed the girl was over 14 years old. The prosecution submitted the offense was one of strict liability. The Lords held that a reasonable belief, even if mistaken, as to the victim's age was a defense to the charge



State v. Yali (2) National Court of Justice (2005)


Sexual violence and rape

In a case of rape, the court examined whether or not the element of lack of consent was present in order to establish the elements of the rape charge. The court considered the following factors: the testimony of the parties, the use of force or threat of force, any evidence of consent, the circumstances and behavior of the parties surrounding the incident, time before the victim lodged a complaint, and the medical evidence.



State. v. J.M. Supreme Court of Appeal (Hoogste hof van Appèl) (2002)


Sexual violence and rape, Statutory rape or defilement

The appellant, M., was tried before a regional magistrate for the rape of his six-year-old daughter during 1989. He was convicted and sentenced to ten years imprisonment, which he appealed. The Court held that, especially given the age of the complainant at the time, the question of a consensual sexual relationship is moot and further stipulated that the sexual history of the complainant is not relevant in a charge of rape, unless the Court specifically judges it to be so.

Die appellant, M., is voor 'n streeklanddros verhoor weens die verkragting van sy sesjarige dogter gedurende 1989. Hy is skuldig bevind en gevonnis tot tien jaar gevangenisstraf, waarop hy appèl aangeteken het. Die hof het beslis dat die vraag na 'n konsensuele seksuele verhouding, veral gegewe die ouderdom van die klaagster destyds, verkeerd is en verder bepaal dat die seksuele geskiedenis van die klaer nie relevant is op 'n aanklag van verkragting nie, tensy die hof dit spesifiek beoordeel om so te wees.



M.Z. (Rape, Stigma, UNHCR Advice) Kosovo UK Asylum and Immigration Tribunal (2002)


Sexual violence and rape

The applicant arrived in the UK in January 2000, claiming asylum on arrival, and appealed a decision to have her removed to Kosovo following the refusal of her claim to asylum after she was raped by a Serbian soldier. The Tribunal acknowledged that adequate facilities for rape victims exist in Kosovo but in light of the stigma attached to rape victims and the applicant's very real fear that her husband would leave her on finding out about the rape, granted her request for asylum.



Oscar Eugenio Paniagua Batochi s/ Coacción Sexual en San Juan Neponuceno Sala de Acuerdos los Señores Ministros de la Excelentísima Corte Suprema de Justicia Sala Penal (2005)


Sexual violence and rape

The Supreme Court, Penal division, upheld the conviction of a defendant who raped his stepdaughter under threat of death or grievous injury. The Court held that the conviction was consistent with Article 54 of the National Constitution, Article 19 of the American Convention on Human Rights ("Pact of San Jose"), Article 24 of the International Pact of Civil and Political Rights, Article 19 of the Convention on the Rights of the Child, Article 3 of the Code of Children and Adolescents, and Article 1 of the Inter-American Convention on the Prevention, Punishment and Eradication of Violence Against Women.

La Corte Suprema, División Penal, confirmó la condena de un acusado que violó a su hijastra bajo amenaza de muerte o lesiones graves. La Corte sostuvo que la condena era compatible con el Artículo 54 de la Constitución Nacional, el Artículo 19 de la Convención Americana sobre Derechos Humanos ("Pacto de San José"), el Artículo 24 del Pacto Internacional de Derechos Civiles y Políticos, el Artículo 19 del Convención sobre los Derechos del Niño, Artículo 3 del Código de la Niñez y Adolescencia y el Artículo 1 de la Convención Interamericana para Prevenir, Sancionar y Erradicar la Violencia contra la Mujer.



State. v. Mahomotsa Supreme Court of Appeal (Hoogste hof van Appèl) (2002)


Sexual violence and rape, Statutory rape or defilement

The accused was charged and convicted on two separate counts of rape for raping two 15-year-old girls more than once and sentenced to six years imprisonment for the first count and 10 years imprisonment for the second. On appeal, the defense argued that the sentence was too severe because of mitigating circumstances, specifically that the victims did not suffer serious physical or psychological injuries and that both victims had previously been sexually active. The Court dismissed the appeal and held that the sentences were, in fact, too lenient, especially as the victims' previous sexual history was irrelevant and also that the extent of harm to the victims matters less because rape is a basic violation of dignity. The sentence was increased to 8 years for the first count and 12 years for the second.

Die beskuldigdes is op twee afsonderlike aanklagtes van verkragting aangekla en skuldig bevind vir die verkragting van twee 15-jarige meisies meer as een keer en gevonnis tot ses jaar gevangenisstraf op die eerste en tien jaar gevangenisstraf op die tweede. Op appèl het die verdediging gesê dat die vonnis te ernstig was weens versagtende omstandighede deurdat die slagoffers nie ernstige liggaamlike of sielkundige beserings opgedoen het nie en dat albei die slagoffers voorheen seksueel aktief was. Die hof het die appèl van die hand gewys en beslis dat die vonnisse in werklikheid te versagtend was, veral omdat die vorige seksuele geskiedenis van die slagoffers nie van belang was nie en dat die skade aan die slagoffers minder belangrik is omdat verkragting 'n basiese waardigheidskending is. Die vonnis is verhoog tot 8 jaar vir die eerste en 12 jaar vir die tweede.



R. v. K House of Lords (2001)


Sexual violence and rape, Statutory rape or defilement

The appellant, K, was convicted of a single count of indecent assault against a girl aged 14; his defense was that the intercourse between the two was consensual and that she had told him she was 16. The House of Lords allowed the appeal on the grounds that the appellant's honest belief that the complainant was over the age of 16 was a defense to the charge of indecent assault.



Exp. No.1348-2004-AA/TC Constitutional Tribunal (2004)


Sexual violence and rape

A male schoolteacher was accused of sexually abusing one of his female students, a third-grader, and was removed from his job pending the outcome of his trial. He filed a constitutional challenge to his removal, arguing that it violated his due process right to a presumption of innocence, as enumerated in Article 2 of the Peruvian Political Constitution. The court of first instance agreed with the teacher, ordering the school system to reinstate him. The school system argued that the Law of Teachers ("Ley de Profesorado") allows for termination of a teacher without a conviction. The Constitutional Tribunal held that while professionals normally cannot be removed from a job until proven guilty, the interest of protecting minor children outweighed the interest of the teacher in this case. The Court held that the teacher's removal was consistent with Article 34 of the Convention on the Rights of the Child, and Article 2 of the Interamerican Convention on the Prevention, Punishment and Eradication of Violence Against Women, as well as numerous other Peruvian laws.



SONKE Gender Justice Network v. Malema Equality Court for the District of Johannesburg (Gelykheidshof vir die Distrik Johannesburg) (2009)


Gender discrimination, Sexual harassment, Sexual violence and rape

The respondent made comments at a political rally regarding the consent of the complainant in Jacob Zuma's rape trial. Specifically, he opined that a rape victim would leave early in the morning, but the complainant in this case had stayed for breakfast and requested money for a taxi. The plaintiff, a gender justice organization, sued him for hate speech, unfair discrimination, and harassment of women. The court found that the respondent's comments were based on prohibited grounds as outlined in South Africa's Equality Act, specifically sex and gender. The court also found the comments expressed by the respondent constituted "generalizations about women, rape, and consent which reinforce[d] rape myths." Moreover, the respondent's words suggested "that men need not obtain explicit [sexual] consent from women." The court found the respondent liable for hate speech and harassment. For these reasons, the court concluded the respondent infringed the rights of women and ordered him to pay a fine and make a public apology.

Die respondent het tydens 'n politieke saamtrek kommentaar gelewer rakende die toestemming van die klaer in die verkragtingsverhoor van Jacob Zuma. Spesifiek het hy gesê dat 'n verkragtingslagoffer vroegoggend sou vertrek, maar die klaer het in hierdie geval vir ontbyt gebly en geld gevra vir 'n taxi. Die eiser, 'n organisasie vir geslagsregverdigheid, het hom gedagvaar vir haatspraak, onbillike diskriminasie en teistering van vroue. Die hof het bevind dat die kommentaar van die respondent gebaseer is op verbode gronde soos uiteengesit in die Suid-Afrikaanse Wet op Gelykheid, spesifiek seks en geslag. Die hof het ook bevind dat die opmerkings deur die respondent uitgespreek 'veralgemenings oor vroue, verkragting en toestemming wat verkragtingsmites versterk'. Verder het die respondent se woorde voorgestel "dat mans nie eksplisiete [seksuele] toestemming van vroue hoef te verkry nie." Die hof het bevind dat die respondent aanspreeklik is vir haatspraak en teistering. Om hierdie redes het die hof tot die gevolgtrekking gekom dat die respondent die regte van vroue geskend het en hom beveel het om 'n boete te betaal en 'n openbare verskoning te doen.



R. v. Malone Court of Appeal (Criminal Division) (1998)


Sexual violence and rape

The appellant appealed his conviction on the count of rape for allegedly having sexual intercourse with the complainant without her consent when she was too drunk to put up any physical resistance. The Court upheld the conviction and the sentence on the grounds that the complainant's evidence was sufficient for a jury to find that the appellant was reckless as to the question of the complainant's consent, even if he did not know at the time that she was not consenting.



State of Maharashtra v. Kewalchand Jain Supreme Court of India (1990)


Sexual violence and rape

A police inspector contrived to have the fiance of a young girl locked up, and after doing so, went to her hotel room and raped her. The Supreme Court refuted the notion that testimony of a victim of sexual violence requires corroboration and found that courts should not be reluctant to accept the evidence of a rape victim, if under the totality of the circumstances appearing on the record of the case the victim does not have a strong motive to lie. A rape victim's evidence is to receive the same weight that would be given to any victim of physical violence. The Supreme Court noted that corroboration of the testimony of a woman who is a victim of sexual violence is not required except in extremely rare circumstances.



Kamau v. Republic High Court of Kenya at Nakuru (2004)


Sexual violence and rape

The appellant was convicted of rape and sentenced to 12 years imprisonment with hard labor and six strokes of a cane. The complainant testified that on the day of the incident, she met the appellant at a bar and agreed to spend the night with him for a sum of money. The appellant took her to a house where he and two colleagues raped the complainant all night in turns. The appellant testified at trial that they had an "arrangement" with the complainant and did not rape her. The complainant testified that she had withdrawn her consent before intercourse with the appellant and his co-perpetrators. The morning after, the complainant escaped the house to report the rapes to the police and received treatment for her injuries at a hospital. Ruling on the appeal, the High Court found that that the complainant withdrew her initial consent before the sexual act and that the appellant is guilty of rape. The Court also reduced the sentence to six years imprisonment and set aside the corporal punishment, which was outlawed by the Criminal Law (Amendment) Act of 2003.



Republic v. Mzungu High Court of Malawi (2007)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged with defilement for having unlawful carnal knowledge of a girl under 13 years of age. The trial court convicted him of indecent assault because there was no penetration. He appealed his conviction for indecent assault because it was not included in the original charge. He also argued that his sentence was excessive. The Court dismissed the appeal of the conviction on the grounds that where the evidence is sufficient to sustain the lesser charge of indecent assault but may not be sufficient for defilement, the accused may be convicted of the lesser crime even when it was not included in the original charge. However, the Court upheld the appeal of the sentence and lowered it, despite of the fact that women and girls need to be protected, taking into account the mitigating factor of the appellant's youth.



State of Orissa v. Naiko Supreme Court of India (1992)


Sexual violence and rape

A woman was kidnapped in broad daylight, taken to a forest, then gang-raped. The defense argued that the woman's injuries were not severe enough for her to have resisted multiple rapists. The Court held that a woman need not present evidence of resistance to support a charge of rape.



Chepkwony v. Republic High Court of Kenya at Nakuru (2006)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of defilement for having sexual intercourse with the complainant, who was 12 years old at the time. The trial court sentenced him to life imprisonment. He appealed, arguing that the prosecution did not satisfy its burden of proofs, that there was no evidence of violent force, that the complainant was his girlfriend, and that she consented. The prosecution presented evidence of the complainant's physical injuries and the appellant's HIV-positive status. The Court dismissed the appeal because sex with any girl younger than 16 years old is unlawful regardless of consent, and the appellant had not raised the defense that he had a reasonable belief that the girl was above the age of consent. The Court rejected appellant's plea for special consideration because of his alleged HIV status. Instead, the Court cited the appellant's decision to expose a 12-year-old child to HIV/AIDS in its decision to uphold the life sentence.



Existencia del Delito de Violacion Supreme Court of Mexico


Sexual violence and rape

The Court held that for the crime of rape to have occurred, only penetration was necessary, not ejaculation. The Court also held that when two or more people conspire to commit rape, only one person need penetrate to hold all parties guilty of rape as long as the other people were involved in the steps leading up to the rape. The Court further held that when a husband rapes his wife, it is necessary for her to press charges before he can be charged with the crime. However, if her husband conspires with other men to rape her, then she need not press charges for her husband to be charged with the crime.

La Suprema Corte de Justicia de la Nación determinó que para que el crimen de violación sexual se considere consumado para propósitos legales, sólo penetración es suficiente, no eyaculación. La Corte también determinó que cuando dos o más personas conspiran para cometer una violación, sólo la penetración de la víctima por una persona es suficiente para contabilizar a todo el grupo culpable por la violación si todos participaron en los pasos y preparaciones para efectuar el acto. Cuando un esposo viola a su esposa, ella necesita presentar cargos contra él antes de que se le pueda encontrar culpable por el crimen. Sin embargo, si el esposo conspira con otros hombres para violar a su esposa, ella no necesita presentar cargos para que el sea encontrado culpable por el crimen.



State of Punjab v. Ramdev Singh Supreme Court of India (2003)


Gender-based violence in general, Sexual violence and rape

A case of sexual assault where the accused was acquitted. The State appealed and the court determined that lack of physical evidence of rape and previous sexual activity on the part of the victim cannot be grounds for acquittal and the court restored the conviction. Also, the testimony need not be corroborated with additional evidence as long as there is an assurance of veracity.



Ochieng v. Republic High Court of Kenya of Kisii (2008)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged and convicted of defilement and indecent assault of a six-year-old girl. He was sentenced to 10 years imprisonment on the first count and five years imprisonment for the second. He appealed on the grounds of insufficient evidence to sustain a conviction and an excessive sentence. The Court affirmed the convictions because the six-year-old complainant described the incident in detail, the medical evidence was corroborative, and the appellant's abrupt and unexplained disappearance after the incident was also properly considered corroborative evidence. The Court also held that the sentences were not excessive.



Rapto Inexistente Supreme Court of Mexico


Sexual violence and rape

The Court made several clarifications related to the crime of abduction. First, the court held that because the crime of abduction required the intent to segregate the victim from her customary mode of life and insert her in another, the crime of abduction does not take place when a man takes a woman temporarily for the purpose of sexual abuse. The Court reasoned that the temporary removal of the woman by the man did not constitute its own crime, but instead was an element of the separate crime of rape. The Court also held that the simple act of changing locations with a woman did not constitute abduction, especially when there was no evidence of restraint against her will.

La Corte hizo acalariones con respecto a el delito de secuestro. Primero, el tribunal sostuvo que debido a que el delito de secuestro requería la intención de separar a la víctima de su modo de vida habitual e insertarla en otro, el delito de secuestro no se ejecuta cuando un hombre toma temporalmente a una mujer con el propósito de tener relaciones de abuso sexual. El Tribunal razonó que la remoción temporal de la mujer por parte del hombre no constituía su propio delito, sino que era un elemento del delito separado de la violación. El Tribunal también sostuvo que el simple hecho de cambiar de lugar con una mujer no constituía un secuestro, especialmente cuando no había evidencia de restricción contra su voluntad.



The Chairman, Railway Board & ORS v. Mrs. Chandrima Das & ORS Supreme Court of India (2000)


Gender-based violence in general, Sexual violence and rape

A case of gang-rape under public law because the accused were employees of the national railway. The case includes a discussion of the application of UN resolutions domestically, including the Declaration on the Elimination of Violence Against Women and the Universal Declaration of Human Rights. The Court concludes that the victim can recover under public law due to the violation of her fundamental rights, enshrined in the declarations and the Indian Constitution.



Wafula v. Republic High Court of Kenya at Bungoma (2005)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged and convicted of raping the complainant, a girl of 15 years, with his friend. The appellant appealed on four grounds: (1) that the complainant was so young that the court needed to have first satisfied itself that the complainant possessed sufficient intelligence to justify the reception of her evidence, (2) that the court convicted him solely based on the testimony of one witness, (3) that the sentence was manifestly harsh and unfair, and (4) that the prosecution in this case failed to adhere to the requirement that a charge of rape must contain the words "unlawful" and "without consent". The Court dismissed the first three grounds, stating that 15 years did not make the complainant too young to give uncorroborated evidence, as would otherwise be required in sexual offenses. However, the Court quashed the conviction because the rape charge did not contain the words "unlawful" and "without consent," which are necessary to any charge of rape.



Rapto y Estupro Son Delitos Independientes Supreme Court of Mexico


Sexual violence and rape

The Court affirmed that abduction and statutory rape were different crimes. The Court reasoned that statutory rape could take place without an abduction, and abduction could take place without resulting in statutory rape. The Court explained that when the victim is taken away by a male for the purpose of sexual abuse or marriage, statutory rape occurs at the moment of sexual activity, while abduction occurs at the moment she becomes segregated from her customary mode of life.

La Corte afirmó que el secuestro y la violación eran delitos diferentes. El Tribunal razonó que la violación estatutaria podría tener lugar sin un secuestro, y el secuestro podría tener lugar sin que se produjera una violación estatutaria. El Tribunal explicó que cuando un hombre se lleva a la víctima con fines de abuso sexual o matrimonio, se produce una violación legal en el momento de la actividad sexual, mientras que la abducción ocurre en el momento en que la victima se separa de su modo de vida habitual.



A. and B. v. Eastern Health Board High Court of Ireland (1997)


Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

C. was a 13 year-old girl who became pregnant as a result of rape allegedly by a family friend and was now in State care. The health board sought a court order to allow her to travel outside the State to obtain an abortion because abortion was illegal in Ireland except where the pregnancy formed a real and substantial risk to the woman's life. The Court granted the health board's order permitting C. to travel outside the State to obtain an abortion. The Court based its decision on the fact that the girl's risk of suicide presented a real and substantial risk to her life, entitling her to an abortion within Ireland as well.



Mwaura v. Republic Court of Appeal of Kenya at Nakuru (2007)


Sexual violence and rape, Statutory rape or defilement

The accused was charged with defilement of a girl under the age of 14 years, and was convicted and sentenced to 14 years imprisonment. He appealed for leniency on the grounds that he was remorseful, suffering from acute pneumonia and only 17 years of age at the time of the incident. The Court upheld the sentence finding that the sentence of 10 years for defilement of a girl and 5 years for indecent assault is not excessive and no circumstances existed to justify mitigating the sentence.



Achoki v. Republic Court of Appeal of Kenya at Kisumu (2011)


Sexual violence and rape

The appellant was charged with three criminal violations in connection with his and his coconspirators' robbery of the complainant and corresponding violence: (1) aggravated robbery with violence, (2) rape of the complainant's niece during the robbery, and (3) possession of suspected stolen property. The trial court found the appellant guilty on all counts, but the first count was reduced to simple robbery. The trial court sentenced him to ten years imprisonment for robbery, ten years imprisonment for rape, and 12 months for handling suspected stole goods, to be served concurrently. Without citing a specific reason for reducing the aggravated robbery with violence charge, the trial magistrate noted that the complainant testified that she was not injured in the robbery. The appellant first appealed to the High Court, which found the appeal had no merit and that the appellant was guilty of aggravated robbery with violence. The High Court vacated the conviction and 10-year sentence for simple robbery and imposed the death sentence for robbery with violence. In this appeal to the Court of Appeal (Kisumu), the appellant raised four concerns: (1) whether he was improperly identified as the robber and rapist because the attack took place at night when it was dark, (2) whether the first appellate court properly re-evaluated the evidence, (3) whether the High Court's substitution of simple robbery with aggravated robbery with violence was proper, and (4) whether the State was required to file a cross-appeal to entitle the High Court to substitute the simple robbery conviction with aggravated robbery with violence. The High Court documents show that the appellant was warned more than once and that at the earliest opportunity the State Counsel would seek to increase the sentence to capital robbery, but the appellant decided to proceed with the appeal. Quoting its precedent, the lower courts' records, and the Criminal Procedure Code Sec. 354, the Court of Appeal rejected all aspects of the appeal and upheld the death sentence for robbery with violence.



Rex v. Rankhebe High Court of Lesotho (1987)


Gender-based violence in general, International law, Sexual violence and rape, Statutory rape or defilement

The accused was convicted of raping an 11 year-old girl. In considering sentencing, the High Court upheld the conviction and, citing South African and English law, noted the presumption that girls under the age of 12 are considered too young to give their consent to intercourse, but in cases involving girls between the ages of 12 and 16 the prosecution must demonstrate that there was non-consent for the accused to be convicted of rape. If a girl of 12 to 16 years old does consent to sexual intercourse with a man, then the man should be found guilty of defilement or statutory rape under the Women and Girls Protection Proclamation No. 14 of 1949. [Note: The Convention on the Rights of the Child defines a child/minor as any person under 18 years of age in the absence of domestic laws. Generally, minors do not have the capacity to give consent.]



S. v. Katamba Supreme Court of Namibia (1999)


Sexual violence and rape, Statutory rape or defilement

The State appeals the decision in the High Court to acquit the accused of all charges of rape and abduction of an 11 year old by taking her away from her guardian with the intent to have sexual intercourse with her. The Court reversed the acquittal and found the accused guilty on the charges of rape and abduction and affirmed an earlier judgment that the cautionary rule discriminates against women in violation of the Constitution and should only be used at a judge's discretion in extreme cases where there is some valid reason to question a complainant's veracity



Nandi v. Bobo High Court of Kenya at Nairobi (Nairobi Law Courts) (2006)


Divorce and dissolution of marriage, Domestic and intimate partner violence, Sexual violence and rape

The petitioner-wife sought the dissolution of her marriage on the grounds of cruelty and adultery because the respondent assaulted her, locked her out of their matrimonial home, and forced her to have sex with him while he was drunk. The Court found that the petitioner's testimony was believable and established cruelty that endangered her life and health. The Court therefore dissolved the marriage. (Kenya domestic law does not explicitly recognize marital rape.)



Rex v. Tauhali and Mashea High Court of Lesotho (1999)


Sexual violence and rape

Both of the accused were convicted of raping a 25-year-old woman when each took turns helping the other to rape the complainant. Two women who were with her tried to drive off the accused, but they threw rocks at the women and chased them off. The Court noted that the punishment for rape carries a maximum sentence of life imprisonment and a minimum sentence of five years imprisonment when there are no mitigating or aggravating factors. Aggravating factors include (1) violence in addition to the violence of the rape, (2) use of a weapon to intimidate or physically harm, and (3) repeated rape. The Court upheld the conviction and overturned the previous sentence of five years each to eight years, finding that gang rape calls for a higher sentence. In its discussion of the elements of rape, the Court noted that if one perpetrator held a woman down while another raped her, then the first would also be guilty of rape. In addition, in contradiction of international standards, the Court stated that women lack the necessary anatomy to commit rape and therefore can only be guilty of rape by assisting a male perpetrator.



Suleiman v. Republic High Court of Kenya at Machakos (2004)


Sexual violence and rape, Statutory rape or defilement

The appellant was charged with rape and defilement and alternatively with indecent assault for having carnal knowledge of the complainants under the guise of treatment as an herbalist/witch doctor. He was convicted of indecent assault and sentenced to four years imprisonment and hard labor. He appealed the conviction on grounds of insufficient evidence and undue harshness of the sentence. The Court held that a rape conviction requires penetration and lack of consent on the part of the victim; defilement only requires penetration but not lack of consent. Evidence of penetration can be inferred from sexually transmitted infections; medical examinations are not required to sustain a conviction. Appellant's defense that he was framed was dismissed as it was improbable that the complainants would subject themselves to rape to avoid paying him.



Kamwendo v. Republic High Court of Malawi (2004)


Sexual violence and rape

The accused was convicted of rape and sentenced to a custodial term of imprisonment of 18 months. He appeals on the grounds that the lower court erred in convicting him in contradiction of the Medical Report that found it was a fabricated rape. The Court dismissed the appeal finding that the complainant's story was corroborated by the evidence and did not therefore require the Medical Report's corroboration as well and also that the Medical Report is not to be taken as conclusive evidence of penetration. The evidence also showed that the intercourse the appellant had with the complainant was non-consensual because the consent was fraudulently obtained. After this decision, the Malawi High Court banned the corroboration rule in sexual violence cases in Republic v Kaliyati.



Ali v. Republic Court of Appeal of Kenya at Mombasa (2006)


Sexual violence and rape

The appellant was charged with rape and alternatively with indecent assault. He was acquitted of rape but convicted of indecent assault and sentenced to 10 years imprisonment with hard labor. The complainant is a local brewer of an illicit beverage called "changaa," which she was arrested for on November 12, 2002. She offered a bribe to the arresting officers, but could not pay the price they demanded (5,000 KSH). At the police station, the officers accepted the 1,000 KSH bribe she had offered earlier and released her to get another 4,000 KSH to exchange for the five liters of changaa she was arrested for possessing. The police officers sent her home with the appellant, who threatened her with a knife and raped her. The trial court found the complainant credible and very honest, but acquitted the accused on the rape charge because sexual offenses require corroboration. In this case, the magistrate judge stated that the complainant's testimony needed to be corroborated with medical evidence or by the police officers who released the complainant with the appellant. However, this was an error of law, as the superior court and Court of Appeal both stated in their decisions on the accused's appeals. The Court upheld the conviction on the ground that while sexual offenses usually require corroboration of the complainant's testimony, in cases where the judge is satisfied of the complainant's veracity or where the complainant's testimony can be corroborated with circumstantial evidence, a conviction can be made. The Court of Appeal added that, in its view, the appellant's acquittal on the charge of rape was incorrect.



Republic v. Chiledzelere High Court of Malawi (2007)


Gender-based violence in general, Sexual violence and rape

The accused was convicted of attempted rape and sentenced to five years imprisonment with hard labor for accosting the complainant and assaulting her with the intent to have intercourse with her before he was prevented from doing so by the arrival of the witness. The appeal was dismissed because the accused's actions in fondling the complainant and tearing her underwear provided clear evidence of his intent. The sentence was upheld because of the aggravating factors that the accused was told that the complainant was a married woman and the traumatic effect of the tearing of the woman's underwear. [Note: International legal standards do not discriminate on the basis of marital status in determining the gravity of a rape.]



State of Andhra Pradesh v. Gangula Satya Murthy Supreme Court of India (1996)


Sexual violence and rape

The Supreme Court of India found that the High Court had insufficient reason to overturn a rape conviction, holding that rape cases should be tried with the "utmost sensitivity" and the court must look at the "totality of the background" of the case.



Mulundi v. Republic Court of Appeal of Kenya at Machakos (2005)


Gender violence in conflict, Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of defilement of a girl under the age of 14 years and sentenced to 14 years imprisonment with ten strokes of the cane. The appellant appealed his conviction and the sentence as being excessive for a first offense. The Court dismissed the appeal of the conviction as the complainant identified the appellant and medical evidence is no longer necessary to convict an accused if the evidence was sufficiently cogent. The "defilement" conviction was substituted with rape and the appellant was sentenced to ten years imprisonment.



Republic v. Hwangwa High Court of Malawi (2008)


Sexual violence and rape, Statutory rape or defilement

The appellant was convicted of defiling a 12-year-old girl and appealed the conviction on the grounds that the intercourse was consensual and that he believed the complainant was older than 12 years at the time. The Court dismissed the appeal and noted that the evidence was sufficient to prove a lack of consent but also that, at 12 years old, the complainant was too young to give consent. The Court also noted aggravating factors, including that the appellant had intercourse with the complainant on multiple occasions and the appellant had threatened the complainant against telling her parents.



State of Himachal Pradesh v. Raghubir Singh Supreme Court of India (1993)


Sexual violence and rape, Statutory rape or defilement

While traveling to her house, an 8/9 year-old girl was separated from her father and sister while in her family's fields. The defendant kidnapped and raped her under a nearby mango tree. The Supreme Court reversed a High Court's acquittal and found the defendant guilty of rape. The Supreme Court stated that the conviction could be upheld solely on the victim's testimony, despite her age, if it is believable and there is no evidence to discredit its trustworthiness.



Murunga v. Republic Court of Appeal of Kenya at Nakuru (2008)


Sexual violence and rape

The appellant was charged and convicted of three counts of robbery with violence and one count of rape, with the charge of rape stating that the appellant "jointly with another not before the court" had carnal knowledge of the complainant. The trial court sentenced him to death for robbery with violence, which is a capital offense. He appealed on the grounds that the rape charge was defective and that the police violated his constitutional rights because they held him for 24 days without bringing him to court. The High Court dismissed his first appeal. However, hearing his second appeal, the Court of Appeal held that multiple men cannot jointly commit the offense of rape against one woman, so the offenders cannot be charged jointly. The Court quashed the appellant's conviction for rape because each offender should have been charged on a separate individual count of rape. The Court also quashed the robbery with violence conviction and sentence because the Constitution (sec. 72(3)) requires police to bring detainees accused of a capital offense to court within 14 days, but in this case police improperly held the appellant for 24 days without cause before bringing him to court. The Court dismissed the state counsel's arguments that the length of the appellant's detention was a moot issue because he failed to raise it in earlier proceedings. The Court stated that it is the responsibility of the prosecuting authorities to justify any delay and a judge's duty to raise issues of unlawful detention if the defendant does not.



Republic v. Makaluni High Court of Malawi (2002)


Sexual violence and rape

The accused was convicted of rape and sentenced to four years' imprisonment. The sentence was appealed by the judge who reviewed the lower court's decision because the reviewing judge found the sentence inadequate. The Court upheld the sentence, stating that it was not so excessively inadequate as to merit interference and taking note of the factors used in determining sentences for rape offenders: violence used to commit the rape, a repeated rape, a carefully planned rape, whether the defendant has previous convictions for rape or other serious offenses, whether the victim was subjected to any further sexual indignities, whether the victim was very young or very old, and the physical and mental effects upon the victim. The factors to warrant a harsher sentence were not judged to be present in this case, and the sentencing judge's decision was within his discretion.



Queen v. Katuke Court of Appeal of Cook Islands (2007)


Sexual violence and rape

Here, aggravating factors in sentencing in a rape case were present when the victim was a member of the perpetrator's household.



U1960.1075V Western High Court (1960)


Domestic and intimate partner violence, Sexual violence and rape

While in the process of obtaining a legal separation from his wife, the defendant broke into her bedroom and put her in a stranglehold until she surrendered to intercourse. He was convicted of rape, thus recognizing marital rape within the definition of rape in the Penal Code.



U1984.253V Western High Court (1983)


Domestic and intimate partner violence, Sexual violence and rape

Over a period of fifteen months, the defendant kicked and beat his wife, forcibly sodomized her and introduced foreign objects into her rectum, which eventually contributed to her death. Rejecting defendant's statement that his wife had consented to being beaten during intercourse, the Municipal Court found him guilty of assault and maltreatment and sentenced him to six years imprisonment. The prosecution sought to increase the defendant's sentence. The Court increased the defendant's sentence because of the aggravating circumstance of the long duration of grossly degrading sexual assault suffered by the victim.



U1991.534H Supreme Court of Denmark (1991)


Sexual violence and rape

The defendant was found guilty of multiple rapes and sentenced to five and a half years of imprisonment. He was found guilty of threatening his victims with a knife, hitting them, holding them in a stranglehold and threatening them with death. Four of his victims were prostitutes. The Supreme Court awarded compensation to two rape victims who had been denied such compensation by the High Court because they were prostitutes.



Balwant Singh v. State of Punjab Supreme Court of India (1987)


Sexual violence and rape

A woman was kidnapped and raped by men who owed her father money. The police decided to drop the case because they believed the charge was invented to harm the father's debtors. The Court held that the father's relationship with the defendants was insufficient to invalidate the victim's testimony.



Delhi Domestic Working Women's Forum v. Union of India Supreme Court of India (1991)


Gender-based violence in general, Sexual violence and rape

In this public interest litigation, the case at issue concerned six women who were sexually assaulted and raped on a commuter train. The Court set out new requirements for police dealing with rape victims, including that victims be provided with legal representation, informing the victim of all her rights before questioning her, and protecting her anonymity during trial. The court also ordered that the criminal compensation board consider the totality of the circumstances, ranging from the emotional pain of the act itself to medical costs and emotional pain associated with any child that might result from the rape when setting out compensation to be paid.



Prerana v. State of Maharashtra Supreme Court of India (2002)


Sexual violence and rape, Trafficking in persons

After a police raid on a brothel, four pimps were arrested and twenty-four women and girls were taken into custody. The magistrate ordered a medical examination to, among other things, determine the women's ages. The magistrate then ordered that the women 18 and over be released, and a few days later ordered the minor girls to be released. The magistrate explained that the girls had expressed a desire to be released. The Court held that this act was in violation of the Juvenile Justice Act, that only a child welfare board could determine how the girls were to be released. The Court then set forth guidelines for courts dealing with girls taken from brothels in the future. This case is significant because victims of trafficking may need counseling and other medical services in order to prevent their re-victimization.



Sakshi v. Union of India Supreme Court Supreme Court of India (2004)


Sexual violence and rape

In this public interest litigation, the Supreme Court ordered the use of extensive measures to protect children during sexual abuse trials.



R. v. Mills Supreme Court of Canada (1999)


Sexual violence and rape

The Supreme Court of Canada upheld a recently enacted rape shield law. Mills, a defendant in a rape case, challenged the law, arguing it violated sections 7 and 11(d) of the Canadian Charter of Rights and Freedoms. The Supreme Court found that the law gave sufficient discrepancy to judges to ensure that the rights of a defendant in a rape case were not violated.



Sentencia T-549/07 Constitutional Court of Colombia (2007)


Sexual violence and rape

Court held that plaintiff, who was accused of raping two women, did not have his due process rights violated when tried by an indigenous tribunal because the due process followed by the indigenous tribunal was consistent with the due process requirements of the national courts.

La Corte sostuvo que a el demandante, quien fue acusado de violar a dos mujeres, no se le habían ignorado sus derechos a un proceso justo cuando fue juzgado por un tribunal indígena porque el debido proceso seguido por el tribunal indígena fue consistente con los requisitos del debido proceso de los tribunales nacionales.



Manuel Enrique Peralta Cabrera c/ Eulogio Chino Poma Sala Penal (2000)


Sexual violence and rape

Defendant was charged with homicide and rape of a woman, in violation of Articles 251 and 308 of the Penal Code. Defendant admitted to having raped the victim, but claimed that he did not kill her, claiming he left her alone after he finished raping her. The trial court found there was sufficient evidence to convict the defendant of both crimes. The appellate and supreme courts affirmed the ruling.

El imputado fue acusado de homicidio y violación de una mujer, en violación de los Artículos 251 y 308 del Código Penal. El acusado admitió haber violado a la víctima, pero afirmó que no la mató, alegando que la dejó sola después de que terminó de violarla. El tribunal de primera instancia determinó que había pruebas suficientes para condenar al acusado de ambos delitos. Los tribunales de apelación y supremo confirmaron la decisión.



Miguel Flores López c/ Cresencio Vedia Quispe Sala Penal (2000)


Sexual violence and rape

Charges were brought against defendant for the aggravated rape of a 20-year old handicapped woman, suffering from muscular atrophy. According to the victim, who was the defendant's sister-in-law, the defendant entered her room, threw her on the bed, raped her and left. The defendant allegedly raped the victim a number of more times, resulting in pregnancy. The defendant then allegedly attempted unsuccessfully to induce victim's abortion, at which time the victim reported the incidents to her father. The trial court ruled in favor of the defendant, holding the victim's testimony to be too inconsistent and contradictory to secure a conviction. The appellate and Supreme Court, disagreed, holding that there was sufficient evidence for a conviction.

Se presentaron cargos contra el acusado por la violación agravada de una mujer discapacitada de 20 años de edad que sufría de atrofia muscular. Según la víctima, quien era la cuñada del imputado, el imputado entró a su habitación, la tiró sobre la cama, la violó y se fue. El acusado supuestamente violó a la víctima varias veces más, lo que resultó en un embarazo. Luego, la acusada supuestamente intentó sin éxito inducir el aborto de la víctima, momento en el que la víctima informó de los incidentes a su padre. El tribunal de primera instancia decidió a favor del acusado y consideró que el testimonio de la víctima era demasiado inconsistente y contradictorio para asegurar una condena. La apelación y la Corte Suprema no estuvieron de acuerdo, sosteniendo que había pruebas suficientes para una condena.



Ministerio Público c/ Julián Cachiqui Da Costa Sala Penal (2001)


Sexual violence and rape

Defendant was accused of aggravated rape of his 11-year old daughter, in violation of Art. 308 and 310-2 of the Penal Code. The defendant admitted to the rape, explaining it was an irresistible impulse. The trial court held that there was sufficient evidence not only to prove that the Defendant had raped his daughter, but that he had used force and threats of force to do so. Defendant was sentenced to 12 years in jail, and fined punitive damages. On appeal, the appellate court held that the appropriate sentence was 13 years, and that the penal code did not allow for the punitive damages. The Supreme Court affirmed.

El imputado fue acusado de violación agravada de su hija de 11 años, en violación del Artículo 308 y 310-2 del Código Penal. El acusado admitió la violación, explicando que fue un impulso irresistible. El tribunal de primera instancia sostuvo que había pruebas suficientes no solo para probar que el acusado había violado a su hija, sino que había usado la fuerza y ​​amenazas de fuerza para hacerlo. El acusado fue sentenciado a 12 años de cárcel y una multa por daños punitivos. En apelación, el tribunal de apelaciones sostuvo que la sentencia apropiada era de 13 años y que el código penal no permitía los daños punitivos. Afirmó la Corte Suprema.



Susana Hurtado de Barrero c/ Francisco Barranco Ramos Sala Penal (1998)


Sexual violence and rape

Defendant was charged with the aggravated rape of his 9-year old daughter. After considering a medical exam that confirmed rape had occurred, and hearing testimony from the victim naming her father as the aggressor, the lower court found defendant guilty of aggravated rape. The defendant appealed, alleging the accusation of rape was an attempt by the girl's mother of getting revenge against him. Finding there to be sufficient evidence for a conviction, the Court affirmed the lower court's ruling.

El acusado fue acusado de violación agravada de su hija de 9 años. Después de considerar un examen médico que confirmó que había ocurrido una violación y escuchar el testimonio de la víctima que nombraba a su padre como el agresor, el tribunal inferior declaró al acusado culpable de violación agravada. El acusado apeló alegando que la acusación de violación era un intento de la madre de la niña de vengarse de él. Al encontrar que existen pruebas suficientes para una condena, el Tribunal confirmó el fallo del tribunal inferior.



Luque, Guillermo Daniel y Tula, Luis Raúl s/ homicidio preterintencional Supreme Court of Argentina (2001)


Sexual violence and rape

Defendant was convicted as accomplice in a rape and murder while under the influence of narcotics. The regional appellate court affirmed the trial court's ruling, but the national Supreme Court, while upholding the conviction, held that Article 13 of Law 23.737, which calls for heavier sentences when crimes are committed under the influence of narcotics, was not applicable in this case. The case was remanded to the regional appellate court.

El acusado fue condenado como cómplice en una violación y asesinato bajo la influencia de narcóticos. El tribunal de apelación regional confirmó la decisión del tribunal de primera instancia, pero el Tribunal Supremo nacional, aunque confirmó la condena, sostuvo que el artículo 13 de la Ley 23.737, que exige penas más severas cuando los delitos se cometen bajo la influencia de narcóticos, no era aplicable en este caso . El caso fue remitido a la corte de apelaciones regional.



Makuto v. State Court of Appeal for Botswana at Lobatse (2000)


Sexual violence and rape

The appellant appealed his conviction for rape, arguing that the Penal Code sections dealing with rape are discriminatory because they provide increased penalties for a person convicted of rape if they are found to be HIV-positive. The Court held that the relevant provisions of the Penal Code apply when the convicted person was HIV-positive at the time he committed the rape and that it is therefore a reasonable provision in order to combat the spread of HIV/AIDS.



Cour de Cassation de Belgique No. P.04.0595.F Cour de Cassation de Belgium (2004)


Sexual violence and rape

The Cour de Cassation held that a finding of rape does not preclude a finding of indecent assault. The court therefore rejected an appeal for lowering the appellant's sentence and stated that the finding of the lower court of indecent assault added to the gravity of the crime of rape.



Mogodu v. State High Court of Botswana (2005)


Sexual violence and rape

The appellant appealed his conviction for rape in the subordinate court of the first class for the North West Magisterial District on the grounds that the evidence did not show lack of consent, and that the sexual intercourse between the appellant and the complainant was consensual. The Court upheld the conviction on the grounds that the evidence showed that the appellant used threats and coercion to force the complainant to have intercourse with two other persons, which rape. Therefore, the Court upheld the conviction. The Court also discussed proper procedures for handling criminal trials for defendants who are minors at the time of the alleged crime but over the age of majority at the time of trial, as the appellant's two co-accused were in this case.



Dorotea Ortega de Guerrero c/ Efraín Guerrero Tarifa Sala Penal (1998)


Sexual violence and rape

Charges were brought against defendant for allegedly sexually abusing his 14-year old daughter for a period of 30 days while they were in Argentina. The lower court found defendant guilty of aggravated rape, in violation of Article 308-2 and 310-2 of the Penal Code. Upon defendant's appeal, the Court affirmed the lower court's ruling, holding that the victim's testimony coupled with that of the defendant's brother, who witnessed and first reported the rape, was sufficient evidence to convict the plaintiff.

Se presentaron cargos contra el acusado por presuntamente abusar sexualmente de su hija de 14 años durante un período de 30 días mientras se encontraban en Argentina. El tribunal de primera instancia declaró al acusado culpable de violación agravada, específicamente, en violación de los Artículos 308-2 y 310-2 del Código Penal. Tras la apelación del acusado, el Tribunal confirmó el fallo del tribunal inferior, sosteniendo que el testimonio de la víctima junto con el del hermano del acusado, que presenció y denunció por primera vez la violación, era prueba suficiente para condenar al demandante.



State. v. Matlho Court of Appeal of Botswana (2008)


Gender-based violence in general, Sexual violence and rape

The appellant challenged the sentence for rape under the sections of the Penal Code that set forth mandatory minimum sentences for rape charges depending on circumstances such as the perpetrator's use of violence or the perpetrator's status as being HIV positive. Section 142(5) of the Penal Code prohibits a sentence for rape from running concurrently with any other offense; the sentences must be served consecutively. The appellant was convicted on two counts of rape and sentenced to the mandatory minimum sentence of 10 years for each count, resulting in a total of 20 years imprisonment, which he claimed was a violation of the constitutional prohibition on "torture or inhuman or degrading punishment." The Court upheld the conviction, noting that although it was undeniably severe, it was not disproportionate to the offense, especially in light of the increase in the incidence of rape in Botswana and the heinous nature of rape itself.



Cour de Cassation Chambre criminelle, Rejet, 5 septembre 1990, No. 90-83.786 Cour de Cassation (Chambre criminelle) (1990)


Domestic and intimate partner violence, Sexual violence and rape

Appellant appealed his indictment for aggravated rape, assault, and torture and acts of barbarism against his wife, arguing that marriage creates a presumption of consent to sexual relations between spouses. The Court found that such a presumption is not conclusive and that Section 332 of the Penal Code, which defines rape as "[a]ny act of sexual penetration, whatever its nature, committed against another person by violence, constraint, threat or surprise," does not exclude the possibility of rape within a marital relationship where there is a lack of consent. Furthermore, the same reasoning applies to sexual abuse other than penetration. The Court thus recognized that rape and other sexual abuse can take place within a marital relationship.

L'appelant a été inculpé pour viol aggravé, agression, torture, et actes de barbarism contre sa femme. Il a fail appel, faisant valoir que le fait d’être marié cré une présomption de consentement aux relations sexuelles entre époux. La cour a trouvé qu’une telle présomption n’est pas concluante et que l’article 332 de la code pénale, qui précise que le viol est n’importe quel acte de penetration commis contre une autre personne par violence, constaint, menace, ou surprise, n’exclus pas la possibilité de viol dans les limites d’un marriage s’il n’y a pas de consentement. De plus, la même raisonnement applique aux types d’abus sexuel autres que la pénetration.



Facundo Tito Pocomani c/ Félix Mamani Tite Sala Penal (2000)


Sexual violence and rape, Statutory rape or defilement

Defendant appealed a conviction for raping his 15-year old niece as many as three times, rape which resulted in her pregnancy. Defendant argued that the evidence against him was circumstantial and insufficient, and alleged that the victim had engaged in sexual relations with another man, from which the pregnancy resulted. The Court held that there was sufficient evidence not only of the fact that the victim was a minor at the time of the rape, but that force and intimidation had been used by the defendant. The Court affirmed the defendant's conviction.

El acusado apeló una condena por violar a su sobrina de 15 años hasta tres veces, violaciones que resultaron en su embarazo. El imputado argumentó que las pruebas en su contra eran circunstanciales e insuficientes, y alegó que la víctima había mantenido relaciones sexuales con otro hombre, de las cuales resultó el embarazo. El Tribunal sostuvo que existían pruebas suficientes no solo del hecho de que la víctima era menor de edad en el momento de la violación, sino que el acusado había utilizado la fuerza y ​​la intimidación. El Tribunal confirmó la condena del acusado.



State. v. Ketlwaeletswe Court of Appeal of Botswana at Lobatse (2007)


Sexual violence and rape, Statutory rape or defilement

The appellant was found guilty in magistrates court of raping a 10-year-old girl and sentenced to 10 years in prison. He appeals on the question of whether sexual intercourse with a girl of that age should be considered as rape or "defilement" because rape requires a lack of consent while the Penal Code defines defilement as carnal knowledge of anyone under the age of 16. The High Court held that, in accordance with the principle followed by the common law in South Africa incorporated by Botswana, a girl under the age of 12 is deemed incapable of consenting to intercourse and therefore intercourse with any person under the age of 12 is deemed rape.



Bachcha v. State of U.P. Supreme Court of India (2007)


Sexual violence and rape, Statutory rape or defilement

A man took a six year-old girl into his house, removed her clothes and masturbated until he ejaculated on her stomach. The prosecution charged that he was found in the act of raping the girl, but the medical evidence showed that he could not have done so. The Court held that he could be found guilty of an "offence to modesty," which the court defined as any action that would be shocking the sense of decency of a woman. Here, the Court finds the perpetrator guilty despite India's inadequate criminal law to deal with sexual assault not amounting to rape.



Hilda Ana Merlo Vásquez c/ Hernán Ramos Méndez Sala Penal (2000)


Sexual violence and rape

Alleged victim claimed that defendant pushed her down the stairs and raped her while she was unconscious. The trial court ruled in favor of the defendant, finding there was insufficient evidence to convict him of committing grave bodily injury, harassment and rape. The Appellate Court affirmed acquittals for grave bodily injury and harassment, but reversed the acquittal for rape, finding that there was sufficient medical evidence for a conviction. Medical testimony indicated that the victim had recently engaged in sexual relations, but that after the victim had fallen down the stairs, she would have been in so much pain that consensual sexual relations would have been highly unlikely. The Supreme Court affirmed the appellate court's ruling.

La presunta víctima afirmó que el acusado la empujó escaleras abajo y la violó mientras estaba inconsciente. El tribunal de primera instancia decidió a favor del acusado, al considerar que no había pruebas suficientes para condenarlo por loa legados crímenes de cometer lesiones corporales graves, acoso y violación. El Tribunal de Apelaciones confirmó las absoluciones por lesiones corporales graves y acoso, pero revocó la absolución por violación y encontró que había pruebas médicas suficientes para una condena. El testimonio médico indicó que la víctima había tenido relaciones sexuales recientemente, pero que después de que la víctima se hubiera caído por las escaleras, habría sentido tanto dolor que las relaciones sexuales consensuales hubieran sido muy poco probables. La Corte Suprema ratificó la decisión de la corte de apelaciones.



Public Prosecutor v. Hishamuddin Bin Hj Chuchu High Court of Brunei (1997)


Gender-based violence in general, Sexual violence and rape

Although the Court found that intercourse was consensual and lacked the requisite forcible element, it stated that evidence from the alleged victim is enough to corroborate a rape allegation.



Julia Arhuata de Flores c/ Mario Flores Flores Sala Penal (2000)


Sexual violence and rape

Defendant was charged with repeatedly raping his two underage daughters. The victims alleged that they did not report the incidents immediately because their father threatened them against doing so. Witnesses testified that the defendant was regularly drunk and abusive. The trial court found him guilty of rape. The appellate and supreme courts affirmed the conviction.

El acusado fue acusado de violar repetidamente a sus dos hijas menores de edad. Las víctimas alegaron que no denunciaron los hechos de inmediato porque su padre las amenazó que no lo hicieran. Los testigos declararon que el acusado se emborrachaba y maltrataba con regularidad. El tribunal de primera instancia lo declaró culpable de violación. Los tribunales de apelación y supremo afirmaron la condena.



Lucio Rojas Lizarazu c/ Víctor Gandarillas Galarza Sala Penal (2000)


Sexual violence and rape, Statutory rape or defilement

Defendant was convicted of the rape of a minor age 14 to 17, in violation of Article 309 of the Penal Code. The defendant admitted to having engaged in sexual relations with the victim, but claimed the relations were consensual, and apologized for his actions. Taking into account the defendant's apology and previous record of good conduct, defendant received a prison sentence of only 4 years. Both parties appealed, but the appellate court affirmed the trial court ruling, finding that the victim had failed to produce evidence of force which would carry a heavier sentence. The Supreme Court affirmed, holding that the defendant had seduced the minor, but that it had not been shown that he used force.

El acusado fue condenado por la violación de una menor de 14 a 17 años, en violación del Artículo 309 del Código Penal. El acusado admitió haber tenido relaciones sexuales con la víctima, pero afirmó que las relaciones fueron consensuadas y se disculpó por sus acciones. Teniendo en cuenta la disculpa del acusado y el historial previo de buena conducta, el acusado recibió una sentencia de prisión de solo 4 años. Ambas partes apelaron, pero el tribunal de apelaciones confirmó el fallo del tribunal de primera instancia, encontrando que la víctima no había presentado evidencia suficientemente fuerte para conllevara a una sentencia más severa. La Corte Suprema afirmó, sosteniendo que el imputado había seducido al menor, pero que no se había demostrado que hubiera usado la fuerza.



Reports

Evaluation Report: Ireland, Group of Experts on Action against Trafficking in Human Beings (2022)


International law, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA)’s report on Ireland concerns how Ireland prevents and prosecutes human trafficking. The report demonstrated that the total number of presumed trafficking victims in Ireland fell from 103 in 2017 to 44 in 2021. According to GRETA, sexual exploitation remains the primary form of exploitation in Ireland, but the number of people trafficked for labour exploitation in sectors including fishing, farming, construction, catering, and domestic work grew over the same period. However, GRETA noted that these figures may underestimate the situation in Ireland, partly due to the persisting limitations of the existing procedures for identifying victims. These limitations include the fact that the Human Trafficking Investigation and Coordination Unite of An Garda Síochána (Ireland’s police force) is the sole competent authority tasked with identifying the victims of human trafficking, and the obligation to speak with An Garda Síochána may discourage self-identification, according to the report. Highlighting certain areas where underreporting is likely, GRETA found that trafficking for labour exploitation remains under-recognised and under-reported, and trafficking for criminal exploitation is an area where victims are often not recognised as such. Nevertheless, the report notes a number of positive developments since GRETA’s last evaluation of Ireland in 2017. These include the establishment of a human trafficking stakeholders forum in 2020 (bringing together relevant state departments, agencies and civil society organisations) and the designation of the Irish Human Rights and Equality Commission as National Rapporteur for human trafficking. In sum, GRETA’s report urged the authorities in Ireland to take further action against human trafficking, notably by improving the prosecution of human traffickers and providing specialised shelters and compensation for victims. GRETA also urged the Irish authorities to adopt finalise a National Referral Mechanism, which ensures that different agencies are involved in identifying victims of all types of trafficking, and to provide trafficking victims with specialised assistance. Furthermore, GRETA noted that the number of investigations into human trafficking has been decreasing over the years, notes the report, and the number of prosecutions and convictions is very low. For instance, there have been no convictions for trafficking for labour exploitation in Ireland, despite the increasing number of identified suspected cases.



Приказ поступања образовно-васпитних установа у случајевима насиља над девојчицама и породичног насиља (Overview of The Procedure to be followed by Educational Institutions in Case of Violence Against Girls and Family Violence) (2013)


Domestic and intimate partner violence, Gender discrimination, Sexual violence and rape, Statutory rape or defilement

In accordance with the Law on the Basic Principles of Education, educational institutions are obliged to secure conditions for safe and encouraging growth and development of the child and pupil (girls and boys), protection from all forms of violence, abuse and neglect, and social reintegration of a child and pupil who committed or was exposed to violence, abuse or neglect. educational institution must (1) establish a team for protection from violence, abuse, and neglect and (2) adopt a protection program and to document, analyze, and report on the cases of violence against children and staff members in their institution. (See External URL for official English translation.)



Sexual Violence by Educators in South African Schools: Gaps in Accountability (2014)


Gender-based violence in general, Sexual harassment, Sexual violence and rape

The Centre for Applied Legal Studies at the University of Witwatersrand and Avon Global Center for Women and Justice at Cornell Law School released a joint report on sexual violence committed by educators against students in South African schools.

Die Sentrum vir Toegepaste Regstudies by die Universiteit van Witwatersrand en Avon Global Centre for Women and Justice by Cornell Law School het 'n gesamentlike verslag vrygestel oor seksuele geweld wat opvoeders teen studente in Suid-Afrikaanse skole gepleeg het.



Avon Global Center 2012 Women and Justice Conference Report (2013)


Statutory rape or defilement, Sexual violence and rape, Gender-based violence in general

In December 2012, the Avon Global Center for Women and Justice hosted its annual conference. The topic for 2012 was addressing sexual violence against girls in Southern Africa.


Avon Global Center 2011 Women and Justice Conference Report (2012)


Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

In 2011, the Avon Global Center for Women and Justice hosted a conference in New Delhi, India on the theme “Gender-Based Violence and Justice in South Asia.”



"They are Destroying Our Futures" Sexual Violence Against Girls in Zambia's Schools (2012)


Gender discrimination, Gender-based violence in general, Sexual harassment, Sexual violence and rape, Statutory rape or defilement

A report by the Avon Global Center for Women and Justice at Cornell Law School, Women and Law in Southern Africa-Zambia, and the Cornell Law School International Human Rights Clinic examining the problem of sexual violence against girls in school in Zambia.



Meeting Minutes: Expert Group Meeting on the Causes, Consequences and Conditions of Women's Imprisonment (2013)


Custodial violence, Sexual harassment, Sexual violence and rape

On May 14th, The Avon Global Center and the University of Chicago Law School co-hosted a meeting of experts on the causes, conditions and consequences of women’s imprisonment globally. About 35 experts from the U.S., U.K., Russia, and Argentina participated in the meeting, including policy advocates, impact litigators, scholars, service providers, and senior department of corrections officials.

El 14 de mayo, el Avon Global Center y la Facultad de Derecho de la Universidad de Chicago organizaron conjuntamente una reunión de expertos sobre las causas, las condiciones y las consecuencias del encarcelamiento de mujeres en todo el mundo. Alrededor de 35 expertos de los EE. UU., EE. UU., Rusia y Argentina participaron en la reunión, incluidos defensores de políticas, litigantes de impacto, académicos, proveedores de servicios y funcionarios superiores del departamento de correcciones.



Hidden in the Mealie Meal (2007)


Gender discrimination, Gender-based violence in general, Property and inheritance rights, Sexual violence and rape

Human Rights Watch Report on the Zambian government's failure to meet its international obligations to combat violence and discrimination against women. The report documents abuses that obstruct women's ability to start and adhere to HIV treatment regimens, including violence against women and insecure property rights (2007).



Elected to Rape: Sexual Terror in Mugabe's Zimbabwe (2009)


Sexual violence and rape

AIDS-Free World, December 2009.



2010 Trafficking in Persons Report (2010)


Sexual violence and rape, Trafficking in persons

The U.S. State Department's 10th annual Trafficking in Persons Report covers the status of efforts against human trafficking in countries around the world, including the United States, and highlights key trends in human trafficking.


GENDER 2010 Report Card on the International Criminal Court (2011)


Gender discrimination, Sexual violence and rape, Harmful traditional practices

Report by The Women's Initiatives for Gender Justice assessing the implementation by the ICC of the Rome Statute, Rules of Procedure, Evidence and Elements of Crimes, and in the gender mandates they embody.


Rape and sexual violence: Human rights law and standards in the International Criminal Court (2011)


Sexual violence and rape

Report by Amnesty International on identifying how the crimes of rape and sexual violence must, as a requirement of its own statute and a matter of international human rights law, be interpreted and applied with equality between men and women by the International Criminal Court (March, 2011).


Report on the Adoption of UNSCR 1960 (2010) (2010)


Sexual violence and rape, Gender violence in conflict

UN Security Council Report on the adoption of UN Security Council Resolution 1960 (2010) requesting detailed information on suspected perpetrators of sexual violence during armed conflict.


Trafficking for sexual exploitation: Victim protection in international and domestic asylum law (2011)


Sexual violence and rape, Trafficking in persons

Research Paper No. 206 by Tyler Marie Christensen for the United Nations High Commissioner for Refugees (April, 2011).


Evaluation: Strengthening of Prosecution of SGBV Offences through support to the Sexual and Gender Based Violence Crimes Unit (SGBV CU) in Liberia (2010)


Gender-based violence in general, Sexual violence and rape

UNFPA Report presenting the findings, analysis and recommendations from the Evaluation of the SGBV Crimes Unit, which has as its purpose to prosecute perpetrators of gender and sexual based violence, particularly rape, in Liberia (November 2010).



Nowhere to Turn: Failure to Protect, Support & Assure Justice for Darfuri Women (2009)


Gender discrimination, Sexual violence and rape

By Physicians for Human Rights with Harvard Humanitarian Initiative.



Report of the Special Rapporteur on violence against women its causes and consequences on her visit to the United States of America (2011)


Domestic and intimate partner violence, Sexual violence and rape

Report by Rashida Manjoo, Special Rapporteur on violence against women, its causes and consequences, on her mission to the United States of America (2011).



Silence is Violence (2009)


Sexual violence and rape

The UN Office of the High Commissioner for Human Rights exposes the abuse of women in Afghanistan, July 9, 2009.



Afraid and Forgotten: Lawlessness, Rape, and Impunity in Western Côte d'Ivoire (2010)


Sexual violence and rape

Human Rights Watch Report documenting the often brutal physical and sexual violence in the western administrative regions of Moyen Cavally and Dix-Huit Montagnes in the Cote d'Ivoire (2010).



"Now, The World Is Without Me": An Investigation of Sexual Violence in Eastern Democratic Republic of Congo (2010)


Sexual violence and rape

A Report by the Harvard Humanitarian Initiative With Support from Oxfam America, April 2010



Soldiers Who Rape, Commanders Who Condone (2009)


Sexual violence and rape

Human Rights Watch Report documenting persistent sexual violence by the army in the Democratic Republic of Congo, and the limited impact of government and donor efforts to address the problem (2009).



Bottom of the Ladder: Exploitation and Abuse of Girl Domestic Workers in Guinea (2007)


Gender-based violence in general, Sexual violence and rape

Human Rights Watch Report documenting how girls as young as 8 years old work up to 18 hours a day as domestic workers in Guinea, frequently without pay, and are often insulted, beaten and raped by their employers (2007).



Aftershocks: Women speak out against sexual violence in Haiti's camps (2011)


Sexual violence and rape

Report by Amnesty International highlighting the protection needs of women and girls in camps in Haiti after the earthquake (2011).

Informe de Amnistía Internacional que destaca las necesidades de protección de las mujeres y las niñas en los campamentos de Haití después del terremoto del 2011.



Our Bodies are Still Trembling - Haitian Women's Fight Against Rape (2010)


Sexual violence and rape

IJDH, MADRE, TransAfrica Forum, and the Universities of Minnesota and Virginia law schools author report to ensure more effective protection and promotion of women's human rights in Haiti.

IJDH, MADRE, TransAfrica Forum y las facultades de derecho de las Universidades de Minnesota y Virginia escribieron un reporte para garantizar una protección y promoción más eficaz de los derechos humanos de las mujeres en Haití.



Sexual Violence in Haiti's IDP Camps: Results of a Household Survey (2011)


Sexual violence and rape

Report by the Center for Human Rights and Global Justice presenting preliminary data from a survey of households, focusing on reported incidents of sexual violence (2011).

Informe del Centro de Derechos Humanos y Justicia Global que presenta datos preliminares de una encuesta de hogares, centrada en los incidentes denunciados de violencia sexual (2011).



International Case Law

O’Keeffe v. Ireland European Court of Human Rights (2014)


International law, Sexual violence and rape, Statutory rape or defilement

The applicant was repeatedly sexually abused by her school principal during the 1970s. When these events were reported to the police in 1996, the complete police investigation revealed that the principal had sexually abused 21 former students during a 10-year period. In total, the principal was charged with 386 criminal offences of sexual abuse. The applicant brought a civil action against the Minister for Education and the Attorney General of Ireland, claiming that the State had vicarious liability for the personal injury she suffered as a result of the abuse in the public school. The High Court ruled that the state did not have vicarious liability for its employee’s actions, and the Supreme Court dismissed the applicant's appeal. In January 2014, the applicant brought a case to the European Court of Human Rights ("ECtHR"), alleging violations of Article 3 (torture or inhuman or degrading treatment) of the European Convention on Human Rights, and Article 13, alleging that she did not have an effective domestic remedy. The ECtHR held the following: (1) the Irish State failed to meet its positive obligation, in violation of Article 3; (2) there was no violation of the procedural obligations under Article 3 since an effective official investigation into the ill-treatment of the applicant had been carried out in 1995 once the a complaint was made by another former pupil to the police; (3) the applicant did not have an adequate remedy available to her regarding her Article 3 complaints, in violation of Article 13; and (4) the applicant was awarded 85,000 euros for the costs and expenses of the proceedings. As a result of this case, Irish Prime Minister Enda Kenny gave an apology to the applicant, and, in August 2014, the Irish government submitted an Action Plan to the Council of Europe setting out the measures that have been taken since this ECtHR decision.



A.Sh., et al. v. Switzerland Committee Against Torture (2018)


Custodial violence, International law, Sexual violence and rape

A.Sh., his wife Z.H. and their children, ethnic Chechens of the Muslim faith with Russian citizenship were residing in Switzerland and awaiting deportation to the Russian Federation. A.Sh.’s brother-in-law was a leader of a Chechen insurgent group who went into hiding. A.Sh. helped his sister and was arrested and beaten for collaborating with insurgents. He left the Russian Federation with his eldest son for Switzerland. When the police searched for him, they interrogated Z.H. about his whereabouts and then closed his shop and would not allow her to re-open it, stating it was her husband’s. The police came to her house, searched it, and took her passport, after which the commanding officer raped Z.H. She and her traumatize younger son went to live with her parents, and then left the Russian Federation illegally by car for Switzerland, where the complainants’ request for asylum was denied. The Committee considered complainants’ claim that, if they were returned to the Russian Federation, they would be exposed to torture, and Switzerland would be in violation of article 3 of the Convention. The Swiss authorities questioned complainants’ credibility and argued that the possibility they could settle in another region of the Russian Federation, other than Chechnya, meant they were not likely to be exposed to serious risk of treatment contrary to the Convention in case of return. The Committee addressed the claim that because Z.H.’s rape was not raised at the time of the first asylum procedure, the complainants lacked credibility, stating that Z.H. and her husband had been subjected to torture and suffered post-traumatic stress disorder according to the medical reports issued by Swiss psychiatrists and psychologists. Accordingly, since complete accuracy is seldom to be expected from victims of torture, the delay in reporting the sexual abuse did not undermine Z.H.’s credibility. In this connection, the Committee recalled prior its prior holdings that rape constitutes “infliction of severe pain and suffering perpetrated for a number of impermissible purposes, including interrogation, intimidation, punishment, retaliation, humiliation and discrimination based on gender”, and that in other cases it has found that “sexual abuse by the police … constitutes torture” even when it is perpetrated outside of formal detention facilities.” The Committee also rejected the Swiss authorities’ reliance on “internal flight,” citing the Russian requirement that Russian nationals must register within 90 days of arriving in a new place of residence and that this information will be accessible to Chechen authorities. By rejecting the asylum application based on the assumption of the availability of an internal flight alternative and without giving sufficient weight to whether they could be at risk of persecution, the Committee determined that Switzerland failed its obligations under article 3 of the Convention. It concluded that Switzerland could not forcibly return complainants to the Russian Federation or any country where there was a risk they could be returned to the Russian Federation. Switzerland was given 90 days to respond with the steps it planned to take.



Sharma, et al. v. Nepal Human Rights Committee (ICCPR) (2018)


Gender-based violence in general, International law, Sexual violence and rape

The Government of Nepal declared a state of emergency in response to a rebellion by the Maoist party and granted powers to the Royal Nepal Army to arrest individuals on suspicion of involvement in terrorist activities through and to keep them in detention for up to 90 days without charge. The first author, Sarita Devi Sharma, is the sister of Himal Sharma, Secretary-General of a Maoist-affiliated political party in Nepal. Ms. Sharma and her friend B.M. were followed and asked about Ms. Sharma’s brother, then they were handcuffed, placed in a van and taken to Army barracks. She was detained and held from October 2003 through 30 June 2005. Once her husband, the second author, became aware of her disappearance, he submitted an application to the National Human Rights Commission denouncing her disappearance and submitted a writ petition to the Supreme Court of Nepal demanding an order of habeas corpus, which the court rejected, claiming lack of evidence proving her illegal detention. He also informed Amnesty International about her disappearance, but they never received a reply from the Government when they inquired about her. During the first four-five months, she was routinely interrogated, beaten, held underwater for long periods of time and threatened with rape. After that, she suffered ill health and was taken to a hospital. In the hospital, she sent a letter secretly to her husband who, after several months of not hearing any further information, shared it with members of All Nepal National Independent Student Union Revolutionary who included information about her condition in a press release. As a result, Ms. Sharma was interrogated harshly and beaten. Ms. Sharma was then moved to a small, dark room and kept in isolation. Her husband filed a new petition for habeas corpus with the Supreme Court, which ordered her release. The Committee determined that Nepal produced no evidence to show that, while Ms. Sharma was held in incommunicado detention, it met its obligations to protect her life, and that this failure resulted in a violation of article 6(1) of the Covenant. In addition, the Committee found that the enforced disappearance and incommunicado detention of Ms. Sharma, and the acts of torture and conditions to which she was exposed constituted violations of article 7 of the Covenant. Further, the Committee concluded that the enforced disappearance and arbitrary detention of Ms. Sharma amounted to a violation of article 9 (1-4) of the Covenant. The enforced disappearance deprived her of the protection of the law and her right to recognition as a person before the law in violation of article 16 of the Covenant. The anguish and distress suffered by Ms. Sharma’s husband and son, the third author, due to her enforced disappearance also were found to constitute a violation of article 7 of the Covenant. The Committee determined that neither Ms. Sharma did not receive an adequate remedy (246,000 Nepalese rupees), in violation of article 2 (3), in conjunction with articles 6, 7, 9 (1-4) and 16, and her husband and son received no interim relief, which constituted a violation of article 2 (3), read in conjunction with article 7 of the Covenant. Moreover, the Committee stated that Nepal was obligated to provide an effective remedy. This remedy should include: (1) conducting a thorough and effective investigation into the facts surrounding the detention and the treatment suffered in detention; (2) prosecuting those responsible for the violations committed and making the results public; (3) providing detailed information about the results of the investigation to Ms. Sharma and her family; (4) ensuring that any necessary and adequate psychological rehabilitation and medical treatment is provided; and (5) providing adequate compensation and appropriate measures of satisfaction for the violations suffered. Further, in order to prevent the occurrence of similar violations in the future, the Committee stated that Nepal should ensure that its legislation: (1) criminalizes torture and enforced disappearance and provides for appropriate sanctions and remedies; (2) guarantees that such cases give rise to a prompt, impartial and effective investigation; (3) allows for the criminal prosecution of those found responsible for such crimes; and (4) amends the 35-day statutory limit for claiming compensation for torture, in accordance with international standards.



Y. v. Slovenia European Court of Human Rights (2015)


International law, Sexual violence and rape, Statutory rape or defilement

Applicant is a citizen of Ukraine who came to Slovenia as a teenager with her family. Applicant alleged that when she was 14 a family friend repeatedly sexually assaulted her. The police investigated and an expert in gynecology examined the applicant. After complaints and a letter from the State Prosecutor’s Office to the local police a criminal complaint was issued. The ensuing investigation and trial extended over a period of eight years. During that time the defendant was allowed to repeatedly cross examine the applicant. Moreover, a lawyer with whom the applicant had shared confidential information about the case was allowed to represent the defendant. The defendant was acquitted, the applicant was referred to civil court for damages, and the applicant received a settlement from the government for the undue delays in the proceedings. The Court found that Slovenia violated the European Convention of Human Rights in two ways. Slovenia violated Article 3 when it failed to promptly investigate and prosecute the complaint of sexual abuse. Furthermore, Slovenia violated Article 8 because it failed to sufficiently protect the applicant’s personal integrity and privacy in the proceedings.



Case of W. v. Slovenia European Court of Human Rights (2014)


International law, Sexual violence and rape

In 1990 at age 18, W. was raped by a group of seven men. Three other men aided and abetted the rape. Seven months later, the court acquitted the men of all charges, finding that the victim had not “seriously resisted sexual intercourse.” The Public Prosecutor appealed the judgement and in 1991, a year after the assault, the appellate court overturned the acquittal. The Slovenian authorities attempted to locate the perpetrators, but two defendants had emigrated to Austria and could not be found. Between 1995 and 2001, the victim wrote eight letters to the court urging the proceedings to continue and five hearings were adjourned for failure of some of the defendants to appear. Various excuses, such as frequent changes in the presiding judges, were offered to the victim as excuses for the stalled proceedings. Finally, in May 2001, the authorities issued an international arrest warrant for the defendants located abroad. In June 2002, six defendants were found guilty of rape and aggravated rape. However, due to the passage of time, they were only sentenced to eight months to one year of prison. The last defendant was extradited in 2004, convicted of aiding and abetting the rape, and sentenced to eight months in prison. The victim received €5,000 from the Slovenian government in recognition of delay in prosecuting the defendants; however, the European Court of Human Rights (ECtHR) found that this amount (while the statutory maximum in Slovenia) was insufficient redress. The ECtHR noted that Slovenian authorities failed to proceed with the case in a diligent manner and that the defendants received prison sentences of less than the minimum sentences prescribed by law. Thus, the domestic authorities failed to comply with their obligations under Article 3 of the European Convention of Human Rights. The ECHR, deciding in equity, awarded the victim €15,000 in addition to the €5,000 she received from the domestic authorities.



Prosecutor v. Semanza International Criminal Tribunal for Rwanda (2003)


Gender violence in conflict, Sexual violence and rape

Mr. Semanza was a former mayor of Bicumbi commune, and was accused of aiding and abetting genocide in connection with two massacres of Tutsis. He was specifically alleged to have directly participated in murder and torture, and for inciting a crowd to rape Tutsi women prior to killing them, and to have personally participated in the same. The Trial Chamber found that Mr. Semanza was guilty of a crime against humanity for his rape, torture, and murder of Tutsi women. This case is notable for scaling back the definition of rape adopted by the Appeal Chamber of the ICTR in the Akayesu and Musema judgments. Relying on the Kunarac decision of the Appeal Chamber of the ICTY, the Trial Chamber in this case adopted a more limited view of the definition of rape, relying on the mechanical definition requiring physical “non-consensual penetration” of the victim. The Trial Chamber did acknowledge that other acts of sexual violence that do not satisfy this definition of rape may still be prosecuted as crimes against humanity “such as persecution, enslavement or other inhumane acts.”



Prosecutor v. Musema International Criminal Tribunal for Rwanda (2000)


Gender violence in conflict, Sexual violence and rape

Musema, the accused, was the director of a tea factory during the 1994 genocide in Rwanda, and was accused of organizing and taking part in attacks on Tutsi communes. The Trial Chamber found that Musema had taken part in at least four separate attacks, and that he personally participated in a rape and in so doing, had encouraged others to rape the victim. Musema was sentenced to life imprisonment. The Chamber adopted the definition of rape and sexual violence set forth in the landmark Akayesu decision, and further stated that “variations on the acts of rape may include acts which involve the insertions of objects and/or the use of bodily orifices not considered to be intrinsically sexual.” Concurring with the approach set forth in Akayesu, the Chamber stated that the “essence of rape is not the particular details of the body parts and objects involved, but rather the aggression that is expressed in a sexual manner under conditions of coercion.” The Trial Chamber also recognized that due to the ongoing evolution and incorporation of the understanding of rape into principles of international law, “a conceptual definition is preferable to a mechanical definition of rape” because it will “better accommodate evolving norms of criminal justice.” The Judgment against this defendant is notable for defining rape as an element of genocide, as the Akayesu case had done, and also as a crime against humanity.



The Prosecutor v. William Samoei Ruto, et al. (Confirmation of Charges) International Criminal Court (2011)


Gender-based violence in general, Sexual violence and rape

Under Article 7 of the Rome Statue, sexual and gender-based crimes can amount to crimes against humanity. Although terminated by the ICC because of insufficient evidence, this case clarifies the principles for prosecuting these crimes. Charges for the crimes against humanity of murder, forcible transfer of population, and persecution were brought due to the post-election violence in Kenya, where an attack allegedly targeted ethnic groups perceived as supporters of the Party of National Unity. The ICC determined the key elements of such crimes against humanity are: (i) an attack against civilians who were the primary object of the attack; (ii) widespread or systematic attacks with acts of violence having an organised nature; (iii) attacks committed pursuant to a State or an organisational policy; (iv) a nexus between the individual act and the attacks; (v) the organizer intended and had knowledge of the attacks.



The Prosecutor v. Jean-Pierre Bemba Gombo (2016)


Gender violence in conflict, Sexual violence and rape

Mr. Bemba was president of the “Movement for the Liberation of the Congo” (“MLC”) and Commander-in-Chief of its military unit, the Armée de Libération du Congo (“ALC”), in the Democratic Republic of Congo (“DRC”). In these roles, Mr. Bemba had effective authority and control over the MLC, as well as the ALC troops. The ICC found Mr. Bemba criminally responsible for rape, both as a war crime and a crime against humanity, committed by his armed forces during the course of the 2002-2003 U.N. peacekeeping mission in the Central African Republic (“CAR”). The ICC held that Mr. Bemba failed to take all necessary and reasonable measures to prevent or repress the commission of such crimes by his armed forces. This decision is important because it represents the ICC’s first verdict to hold that leaders are accountable for the crimes perpetrated by their subordinates. By employing the doctrine of command responsibility, the ICC’s goal is to prevent leaders from avoiding repercussions for crimes (including sexual crimes) that are committed by the troops under their control.



The Prosecutor v. Germain Katanga International Criminal Court (2014)


Gender violence in conflict, Sexual violence and rape, Trafficking in persons

Mr. Katanga was the leader of the Patriotic Resistance Force (“PRF”) in Ituri, an opposition group in DRC, and was accused of war crimes and crimes against humanity in relation to an attack against the village of Bogoro. The Pre-Trial Chamber found that the PRF forces committed acts of rape and sexual slavery: Mr. Katanga’s combatants abducted, sexually enslaved, and physically abused women. Mr. Katanga was found guilty as an accessory to war crimes on four counts: i.e., murder, attacking a civilian population, destruction of property, and pillaging. He was also found guilty as an accessory to murder constituting a crime against humanity. However, he was acquitted on the charges of rape and sexual slavery committed by the PRF forces because the crimes could not be attributed to him; it could not be proved that the crimes were common practice among the combatants. Despite Mr. Katanga’s acquittal, this case is particularly significant as it was the first case in which crimes of sexual violence, including rape and sexual slavery, were charged.



Organisation Mondiale Contre la Torture et Ligue de la Zone Afrique pour la Défense des Droits des Enfants et Elèves (pour le compte de Céline) v. Democratic Republic of the Congo African Commission on Human and Peoples' Rights (2016)


Gender-based violence in general, International law, Sexual violence and rape, Statutory rape or defilement

The complainants filed suit on behalf of a 17-year-old girl who was violently attacked and raped by two men. Local police, who allegedly knew the attackers, witnessed the beginning of the attack but did not aid the victim. The complainants further alleged that the Kinshasa police knew that an organized gang had attacked the victim and other girls and the identities of the attackers, but refused to take action to dismantle the gang due to their limited financial resources. The Commission held that the Democratic Republic of the Congo (“DRC”) had violated several articles of the African Charter on Human and Peoples’ Rights (the “Charter”) due to the failure of (i) police to take action to prevent the rape and (ii) competent authorities to provide justice to the victim. The Commission requested the DRC (1) take measures to find and punish the attackers; (2) accord the victim adequate reparation as well as medical and psychological assistance; (3) take measures to prevent sexual violence and rape in the parts of its territory where these offenses are common; (4) take measures to change patterns of behavior linked to violence against women and girls, including sexual violence and rape; (5) establish rehabilitation programs for girls who are victims of sexual violence and rape; and (6) organize training sessions for law enforcement and judges on the treatment of sexual violence and rape, under conditions conforming to the pertinent dispositions of the Charter.



Prosecutor v. Akayesu International Criminal Tribunal for Rwanda (1998)


Gender violence in conflict, Gender-based violence in general, Sexual violence and rape

Mr. Jean Paul Akayesu served as the mayor of the Taba commune and was responsible for maintaining law and public order in Taba during the tragic events which took place in Rwanda in 1994. The court held that Mr. Akayesu had knowledge of the killing of thousands of Tutsis in Taba, but did not attempt to prevent such acts even though he had the duty to do so. Moreover, Mr. Akayesu was involved and even took an active role in some instances. In addition, the court held that Mr. Akayesu had knowledge of sexual assaults of civilians who sought refuge at the bureau communal by armed local militia but did not attempt to prevent such acts even though he had the duty to do so. The court found that Mr. Akayesu was guilty of genocide and crimes against humanity. On appeal, the Appeal Chambers dismissed Mr. Akayesu claims and upheld the judgment of the court a quo. This case is important because it established for the first time that sexual violence constitutes a crime against humanity and a tool of genocide by a government official. It is also worth noting that the court’s broad definitions of rape and sexual violence were the first of their kind in international law.



Prosecutor v. Gacumbitsi International Criminal Tribunal for Rwanda (2004)


International law, Sexual violence and rape

Mr. Sylvestre Gacumbitsi served as the mayor of the Rusumo Commune during the tragic events that took place in Rwanda in 1994. The Trial Chamber found Mr. Gacumbitsi guilty of genocide and the crimes against humanity of extermination and rape. The Trial Chamber held that Mr. Gacumbitsi planned, instigated, ordered, committed, and aided and abetted the killing and raping of Tutsi civilians. Moreover, Mr. Gacumbitsi was directly involved in certain instances in such acts. This case is important, among others, since the Trial Chamber has used a broad definition of rape - recognizing various forms of sexual violence as constituting rape.



W. v. Slovenia European Court of Human Rights (2014)


Sexual violence and rape

The applicant was raped by a group of men, some of whom were juveniles at the time. The Maribor Basic Court first acquitted them, but on appeal it was remitted to a new panel of judges. The case was delayed for a decade because some of the defendants had emigrated to Austria. The court finally tried the defendants in trials in the early 2000’s. The applicant alleged a violation of Article 3 of the Convention because the delays in the criminal proceedings against the individuals who raped her. The Court ruled that the compensation awarded to the applicant by the domestic court did not constitute consistent redress and that there was a violation of Article 3 of the Convention.



L.R. v. United Kingdom European Court of Human Rights (2014)


Sexual violence and rape, Trafficking in persons

The applicant is an Albanian national who was abducted and brought into the UK where she was forced to work as a prostitute. She escaped and requested asylum for fear of retribution from her abductor if she returned to Albania. Her request for asylum was rejected by the UK government and she complained that her removal was in violation of Articles 2, 3, 4, and 8 of the Convention. The UK did grant her application though, so the issue was resolved without having to consider whether there was a violation of the Convention.



Rosendo Cantu v. Mexico Inter-American Court of Human Rights (2010)


Sexual violence and rape

Rosendo Cantu was walking home when she was stopped and questioned by a group of soldiers. When she did not give the soldiers the answers they were looking for, two of the soldiers raped her while six others watched. Subsequent to the rape, the State failed to carry out an effective investigation into the allegations of sexual violence by members of the armed forces. The Inter-American Court held that Mexico had committed an act of turtler. It placed special importance on the vulnerable situation of Ms. Cantu given the fact that she was a minor and also a member of the indigenous community. It found Mexico in violation of the right to personal integrity, dignity, privacy, the rights of the child and due process rights. It also found that the State had failed to comply with its due diligence obligations to prevent, investigate and punish violence against women and the general obligation of non-discrimination in accessing justice. The Court ordered Mexico to pay monetary compensation for the harms suffered and to also ensure that Ms. Cantu's daughter received a scholarship to study.

Rosendo Cantu caminaba hacia su casa cuando fue detenida e interrogada por un grupo de soldados. Cuando no les dio a los soldados las respuestas que buscaban, dos de los soldados la violaron mientras que otros seis observaron. Luego de la violación, el Estado no realizó una investigación efectiva de las denuncias de violencia sexual cometida por miembros de las fuerzas armadas. La Corte Interamericana sostuvo que México había cometido un acto de turtler. La corte puso especial importancia en la situación de vulnerabilidad de la Sra. Cantu, dado que era menor de edad y también miembro de la comunidad indígena. Encontró a México en violación del derecho a la integridad personal, la dignidad, la privacidad, los derechos del niño y los derechos del debido proceso. También encontró que el Estado no había cumplido con sus obligaciones de diligencia debida para prevenir, investigar y sancionar la violencia contra las mujeres y la obligación general de no discriminación en el acceso a la justicia. El Tribunal ordenó a México que pagara una compensación monetaria por los daños sufridos y también para garantizar que la hija de la Sra. Cantu recibiera una beca para estudiar.



M. and Others v. Italy and Bulgaria European Court of Human Rights (2012)


International law, Sexual violence and rape, Trafficking in persons

In May 2003, a Roma family with Bulgarian nationality traveled to Italy with a promise of work in a villa. M.’s parents alleged that they were threatened and forced to return to Bulgaria, leaving M.—their 17-year-old daughter—in the villa, where she was raped and beaten. M.’s mother returned to Italy on 24 May and reported to the police that her daughter had been kidnapped. M. was rescued from the villa 17 days later, on 11 June 2003. No criminal proceedings were taken against M.’s kidnapper, but the police instituted proceedings against M.’s parents for perjury and libel, believing that the accusations of kidnapping were untrue and that M.’s parents had contracted to marry M. to the alleged kidnapper for a sum of money. The European Court of Human Rights found a violation of Article 3—prohibition of ill-treatment—in the investigation of rape and beating by the Italian authorities, which it found was ineffective. The Court found no violation of Article 3, however, in the steps taken by the police to secure the release of M.

Nel maggio del 2003, una famiglia rom di nazionalità bulgara si recava in Italia con la promessa di lavorare come domestici in una villa. I genitori di M. asserivano che erano stati minacciati e forzati a ritornare in Bulgaria, lasciando M. – la loro figlia di 17 anni – nella villa, dove veniva stuprata e picchiata. La madre di M. ritornava in Italia il 24 maggio e riferiva alla polizia che sua figlia era stata rapita. M. veniva salvata dalla villa 17 giorni dopo, l’11 giugno 2003. Nessun procedimento penale veniva iniziato contro il rapitore di M. ma la polizia instaurava un procedimento contro i genitori di M. per falsa testimonianza e diffamazione, ritenendo che l’accusa di rapimento non fosse vera e che i genitori di M. avessero concordato di far sposare M. con il presunto rapitore per una somma di denaro. La Corte europea dei diritti dell’uomo riteneva violato da parte delle autorità italiane l’articolo 3 della Convenzione – divieto di maltrattamento – durante le indagini sullo stupro e le percosse. La Corte non riscontrava alcuna violazione dell’articolo 3, tuttavia, nelle misure adottate dalla polizia per garantire il rilascio di M.



P. and S. v. Poland European Court of Human Rights (2012)


Sexual violence and rape

The applicants, P. and S., were daughter and mother. P., a fourteen-year-old girl, was raped and impregnated by a classmate. Abortion in Poland is available in the case of rape so in May 2008 P. received a certificate from the public prosecutor to allow her to get a legal abortion in Poland. She went to three hospitals who refused to perform the operation: one brought her to a Catholic priest—who urged her not to get an abortion—without her permission. Hospital officials issued a press release after which anti-abortion campaigners harassed P. A criminal proceeding against P. on suspicion of sexual intercourse with a minor was initiated in July 2008 but later terminated, the court finding that P. could only be considered a victim, not a perpetrator. The police then alleged that S. was trying to coerce P. into having an abortion, leading to the authorities removing P. from her mother’s custody and placing her in a juvenile shelter. The Minister of Health intervened and P. got an abortion without being an officially registered patient or receiving any post-abortion care. The European Court of Human Rights held that there was a violation of Article 8: right to respect for private and family life. The Court found that the state should ensure people’s legal rights are facilitated by procedures to fulfill those rights. The Court also found that the hospital press release of information led to interference with the applicants’ lives. The Court held that there was a violation of Article 5(1) because the separation of P. from her parents was taken to prevent abortion rather than within in the purpose of the Article, which is for educational supervision. Finally, there was a violation of Article 3: the difficulties P. met in seeking abortion and subsequent trial for intercourse with a minor constituted ill treatment.



Sudan Human Rights Organisation & Centre on Housing Rights and Evictions (COHRE) v. Sudan African Commission on Human and Peoples' Rights (2009)


Sexual violence and rape

In 2003 an armed group known as the Sudan Liberation Movement/Army issued a political declaration and clashed with respondent State’s armed forces. The Respondent State engaged in a succession of human rights violations against suspected insurgents, including the rape of women and girls. The respondent state denied several of the allegations, argued that local remedies were not exhausted, and submitted that the claims had already been settled by other international mechanisms. The Commission noted that “cases of sexual and gender based violence against women and girls in and outside IDP camps have been a common feature of the Darfur conflict. The right to liberty and security of the person, for women and girls, and other victims of the Darfur conflict has remained an illusion.” The Commission held that the respondent State violated Articles 1, 4, 5, 6, 7(1), 12(1) and (2), 14, 16, 18(1) and 22 of the African Charter. The Commission recommended that the State take all necessary and urgent measures to ensure protection of victims of human rights violations in the Darfur region, including: conducting effective official investigations into abuses committed by members of military forces, undertake major reforms of its legislative and judicial framework, take steps to prosecute those responsible for human rights violations, and take measures to ensure that victims of human rights abuses are given effective remedies.



P.M. v. Bulgaria European Court of Human Rights (2012)


Sexual violence and rape

The applicant was raped at a party in 1991 when she was 13 years old. Her parents informed the police. The criminal proceeding started twice but were both terminated. At the third time of reopening the investigation, both people accused were convicted guilty by the court but relieved due to the expired limitation period. The European Court of Human Rights held that the case was admissible and that the authorities led the investigation ineffectively and slowly, which caused the expired limitation period. There was a violation of Article 3, prohibition of torture, of the Convention for Protection of Human Rights and Fundamental Freedoms.



Karen Tayag Vertido v. The Philippines CEDAW Committee (2008)


Gender discrimination, Sexual violence and rape

Karen Tayag Vertido, an employee of the Davao City Chamber of Commerce and Industry in the Philippines, was raped by a former President of the Chamber in 1996. The case remained at the trial court level for eight years before the Regional Court of Davao City acquitted the defendant in 2005. The Court scrutinized Vertido’s testimony with “extreme caution,” and challenged her credibility on the ground that “an accusation of rape can be made with facility.” The Court specifically declined to apply Filipino Supreme Court precedent cases establishing that failure to escape does not negate the existence of rape, stating that Vertido had ample opportunities to escape her attacker. In her complaint to the Committee on the Elimination of Discrimination Against Women, Vertido argued that the Court’s actions subjected her to revictimization and violated articles 2(c), 2(f), and 5(a) of the Convention on the Elimination of All Forms of Discrimination Against Women and CEDAW General Recommendation 19, which obliges a State to modify or abolish existing laws, regulations, and practices that constitute discrimination against women. The Committee held that the State Court erred in relying on gender-based myths and stereotypes about rape and rape victims in Vertido’s case, and stressed that there should be no assumption in law or practice that a woman gives her consent where she had not physically resisted unwanted sexual conduct. The Committee recommended that the State provide Vertido with appropriate compensation, review the definition of rape under existing law to ensure that lack of consent is a essential element of the crime of rape, remove any requirement that sexual violence be committed by violence or force, and require appropriate training for judges, lawyers, and law enforcement officers in understanding crimes of rape and other sexual offenses.



R.P.B. v. The Philippines CEDAW Committee (2014)


Gender discrimination, Sexual violence and rape

R.P.B., a Filipina national born in 1989 who is both deaf and mute, was raped by her 19-year-old neighbor in 2006. The case remained at the trial court level for five years before the Regional Trial Court of Pasig City acquitted the defendant in 2011. Similar to a previous case from the Philippines heard by the CEDAW Committee in 2008, Karen Tayag Vetrido v. The Philippines, the Court again declined to apply Filipino Supreme Court precedent. Instead, the Court relied on gender-based myths and stereotypes about rape and rape victims, finding that the victim should have used every opportunity to escape or resist her attacker. In addition, State authorities did not provide any interpretation for R.P.B. In her complaint to the Committee on the Elimination of Discrimination Against Women, R.P.B. argued that the Court’s actions violated article 1, and article 2(c), (d), and (f) of the Convention on the Elimination of All Forms of Discrimination against Women. In addition to relying on gender based myths and stereotypes, R.P.B. also argued that the Court failed to provided her with accessibility, on an equal basis with other victims, to the court, as a woman who is also deaf and mute. The Committee held that the provision of sign language interpretation was essential to ensure R.P.B’s full and equal participation in the proceedings, in compliance with article 2(c) and 2(d) of the Convention. Further, the Committee held that the State party erred in relying on gender-based stereotyping, which resulted in sex and gender-based discrimination and disregard for the individual circumstances of the case, such as R.P.B’s disability and age. The Committee recommended that the State provide R.P.B. with the appropriate compensation and free-of-charge counseling, review the existing law and remove any requirement that sexual assault be committed by force or violence, guarantee the free and adequate assistance of interpreters, ensure that all criminal proceedings involving rape and other sexual offences are conducted in an impartial and fair manner, free from prejudices or stereotypical notions regarding the victim’s gender, age and disability, and provide adequate and regular training on the Convention, the Optional Protocol and the Committee’s general recommendations.



Women and girls victims of sexual violence living in 22 internally displaced persons camps, Precautionary Measures No. MC-340-10 Inter-American Commission on Human Rights (2010)


Sexual violence and rape

On October 21, 2010, ten groups* filed a request on behalf of displaced women in Haiti for precautionary measures before the Inter-American Commission of Human Rights (IACHR). The groups asked the Commission to grant the request pursuant to Article 25 of the Commission’s Rules of Procedure as an urgent measure to address the multiple acts of sexual violence that women and girls in the displacement camps faced after the devastating 2010 earthquake. A report detailing the atrocities committed against women brutally attacked in the displacement camps accompanied the request. In January 2011, the Commission granted the request and issued precautionary measures and recommendations. These included sensitive and integral access to medical care for victims of sexual violence, implementation of security measures, and training of officials to deal with sexual violence and assault (including special units in the police and increased patrols). The Commission also requested that Haiti ensure the full participation of grassroots women’s groups in the planning and implementation of policies designed to combat and prevent sexual violence. Further, the Commission recommended that emergency contraception be provided for all victims of sexual violence. This decision was without precedent in the Inter-American System of Human Rights when decided. *Women’s Link Worldwide, the International Women’s Human Rights Clinic of the City University of New York (CUNY), MADRE, Bureau des Acvocats Internationaux, the Institute for Justice and Democracy in Haiti, Morrison & Foerster LLP, the Center for Constitutional Rights, and the Haitian organizations KOFAVIV, FAVILEK, and KONAMAVID.

El 21 de octubre de 2010, diez grupos * se presentaron ante la Comisión Interamericana de Derechos Humanos (CIDH) con una solicitud de medidas cautelares en nombre de mujeres desplazadas en Haití. Los grupos pidieron a la Comisión que accediera a la solicitud de conformidad con el Artículo 25 del Reglamento de la Comisión como una medida urgente para abordar los múltiples actos de violencia sexual que enfrentan las mujeres y niñas en los campamentos de desplazados luego del devastador terremoto del 2010. Los grupos incluyeron en la solicitud un informe que detalla las atrocidades cometidas contra mujeres brutalmente agredidas en los campos de desplazados. En enero del 2011, la Comisión accedió a la solicitud y emitió medidas cautelares y otras recomendaciones. Éstas incluyeron el acceso sensible e integral a la atención médica para las víctimas de violencia sexual, la implementación de medidas de seguridad y la capacitación de los funcionarios para enfrentar la violencia y las agresiones sexuales (incluyendo las unidades especiales de la policía y el aumento de patrullas). La Comisión también solicitó que Haití asegurara la plena participación de los grupos de mujeres de base en la planificación y ejecución de políticas destinadas a combatir y prevenir la violencia sexual. Además, la Comisión recomendó que se proporcionara anticoncepción de emergencia a todas las víctimas de violencia sexual. Esta decisión no tenía precedentes en el Sistema Interamericano de Derechos Humanos cuando se decidió.

* Women's Link Worldwide, la Clínica Internacional de Derechos Humanos de la Mujer de la City University of New York (CUNY), MADRE, Bureau des Acvocats Internationaux, el Instituto para la Justicia y la Democracia en Haití, Morrison & Foerster LLP, el Centro de Derechos Constitucionales, y las organizaciones haitianas KOFAVIV, FAVILEK y KONAMAVID.



L.M.R. v. Argentina Human Rights Committee (2007)


Sexual violence and rape

VDA, on behalf of her daughter LMR, filed a petition alleging violations of LMR’s rights under the International Covenant on Civil and Political Rights (ICCPR). The petition alleged violations of LMR’s right under article 2 (right to protection from state against violations of the rights within the ICCPR), article 3 (right to be free from discrimination), article 7 (to freedom from torture or other cruel, inhuman or degrading treatment), article 17 (freedom from arbitrary interference with privacy, family, home or correspondence, or unlawful attacks on honor or reputation), and article 18 (right to freedom of thought, conscience and religion). At the time of the incident, LMR was 20 years old but had permanent mental disability with a mental age between 8 and 10 years old. When LMR’s mother brought her to hospital after LMR complained of pains, she discovered that LMR was raped by her uncle and was 14.5 weeks pregnant. Under section 82.6 of the Argentinean Criminal Code, abortion is legal if the pregnancy is the result of the rape of a mentally impaired woman. LMR filed a police complaint and scheduled an abortion, but the abortion was prevented by an injunction against the hospital. LMR appealed unsuccessfully to the Civil Court. The Supreme Court of Buenos Aires ruled the abortion could take place. However, under pressure from anti-abortion groups, the hospital refused to perform the abortion because her pregnancy was too far advanced. LMR eventually obtained an illegal abortion. Article 2 of the Optional Protocol to the ICCPR creates an obligation for state parties to protect individuals’ rights under the Covenant. The United Nations Human Rights Committee found that court hearings caused LMR’s abortion to be delayed to the point that she required an illegal abortion. The Committee found that although forcing LRM to endure a pregnancy that resulted from rape did not constitute torture under Article 7, it did cause physical and emotional suffering and therefore still constituted a violation of LRM’s rights under Article 7. Article 7 protects individuals from mental as well as physical suffering, and the Committee saw the violation as particularly serious given LRM’s status as a person with a disability. Further, the Committee found that because the decision of whether to proceed with an abortion should only have been made between the patient and her physician, LRM’s right to privacy under Article 17 was violated. Even though the Supreme Court ruled in favor of LRM’s abortion, this litigation process was so prolonged that LRM’s pregnancy had advanced to the stage that her physician would no longer perform the abortion. This fact, the Committee reasoned, amounted to a violation of Article 2, because LRM did not, in fact, have access to an effective remedy (the abortion) and was forced to obtain one illegally. This case contributed to a growing consensus in international law that restricting women’s access to an abortion may be considered torture or cruel, inhuman or degrading treatment under Article 7 of the ICCPR. It also demonstrated that obstructing access to legal, elective medical procedures may violate the Covenant. Additionally, it indicated that the Court will analyze the right of a person with a disability under Article 7 in a way which heightens the recognized impact of the violation.

VDA, en nombre de su hija LMR, presentó una petición por violación de los derechos de LMR en virtud del Pacto Internacional de Derechos Civiles y Políticos (PIDCP). La petición alegaba violaciones del derecho de LMR en virtud del artículo 2 (derecho a la protección del Estado contra violaciones del derecho en virtud del PIDCP), artículo 3 (derecho a no ser discriminado), artículo 7 (a no ser sometido a torturas u otros actos crueles, inhumanos o trato degradante), el artículo 17 (libertad de interferencia arbitraria con la privacidad, familia, hogar o correspondencia, o ataques ilegales a honor o reputación), y el artículo 18 (derecho a la libertad de pensamiento, conciencia y religión). Al momento del incidente, LMR tenía 20 años de edad, pero tenía una discapacidad mental permanente que la hacía tener una edad mental entre 8 y 10 años. Cuando la madre de LMR la llevó al hospital después de que LMR se quejó de dolores, descubrió que LMR fue violada por su tío y tenía 14.5 semanas de embarazo. Bajo la sección 82.6 del Código Penal Argentino, el aborto es legal si el embarazo es el resultado de la violación de una mujer con discapacidad mental. LMR presentó una denuncia policial y programó un aborto, pero el aborto fue prevenido por una orden judicial contra el hospital. LMR apeló sin éxito al Tribunal Civil.

La Corte Suprema de Buenos Aires determinó que el aborto podría llevarse a cabo. Sin embargo, bajo la presión de los grupos contra el aborto, el hospital se negó a realizar el aborto porque el embarazo estaba muy avanzado. LMR finalmente obtuvo un aborto ilegal. El artículo 2 del Protocolo Facultativo del Pacto Internacional de Derechos Civiles y Políticos establece la obligación de los Estados parte de proteger los derechos de las personas en virtud del Pacto. El Comité de Derechos Humanos de las Naciones Unidas determinó que las audiencias judiciales causaron un retraso en el aborto de LMR hasta el punto de que ella requirió un aborto ilegal. El Comité determinó que aunque obligar a LRM a soportar un embarazo que resultó de una violación no constituía una tortura en virtud del Artículo 7, causaba sufrimiento físico y emocional y, por lo tanto, seguía constituyendo una violación de los derechos de LRM en virtud del Artículo 7. El Artículo 7 protege la salud mental de las personas además del sufrimiento físico, y el Comité consideró que la violación era particularmente grave dado el estado de LRM como persona con discapacidad. Además, el Comité determinó que debido a que la decisión de proceder o no con un aborto solo debería haberse realizado entre la paciente y su médico, se violó el derecho a la privacidad de LRM en virtud del Artículo 17. A pesar de que la Corte Suprema falló a favor del aborto de LRM, este proceso de litigio fue tan prolongado que el embarazo de LRM había avanzado a la etapa en que su médico ya no realizaría el aborto. Este hecho, razonó el Comité, equivalía a una violación del artículo 2, porque LRM no tenía, de hecho, acceso a un recurso efectivo (el aborto) y estaba obligada a obtener uno ilegalmente. Este caso contribuyó a un consenso cada vez mayor en el derecho internacional de que restringir el acceso de las mujeres a un aborto puede considerarse tortura o tratos crueles, inhumanos o degradantes en virtud del Artículo 7 del PIDCP. También demostró que obstruir el acceso a procedimientos médicos electivos y legales puede violar el Convenio. Además, el caso indicó que la Corte analizará el derecho de una persona con una discapacidad según el Artículo 7 de una manera que aumenta el impacto reconocido de la violación.



X and Y v. The Netherlands European Court of Human Rights (1985)


Sexual violence and rape

A mentally handicapped girl was raped but had no legal capacity to appeal against the prosecution’s decision not to press charges. The ECtHR found that positive obligations under Article 8 could arise requiring the State to adopt measures even in the sphere of the relations of individuals between themselves. Local legislation therefore suffered from a deficiency regarding the victim, which disclosed a failure to provide adequate protection.



M. and Nalbandov v. Russia European Court of Human Rights (2008)


Custodial violence, International law, Sexual violence and rape

M., a 19-year-old witness in a murder case, was called for questioning to the police station. After M. denied any involvement in the murder, the officers threatened her, repeatedly beat her, and raped her. Eventually M. confessed. She was subsequently handed over to the prosecution authorities. M.’s requests to be released were denied. After the interrogation, the prosecution officials repeatedly raped her. The case was passed to the district court but was subsequently closed due to lack of proof of the guilt of the accused as “genetic expertise gives the probability of 99.999999 and not 100%”. It also turned out that two of the rapists had support from their parents, who were judges of the regional courts. Nine years after the crime, the case was brought to the ECtHR. The Court found a violation of Article 3 as Russia failed to punish torture, inhuman, and humiliating treatment, by failing to provide effective investigation of the complaint.



Menesheva v. Russia European Court of Human Rights (2000)


Custodial violence, International law, Sexual violence and rape

The applicant was arrested and bundled into an unmarked car after refusing them entry into her flat. Without being given any reason for her arrest she was taken to the District Police Station where she was allegedly beaten, insulted, threatened with rape and violence against her family. Her requests for medical assistance and access to a lawyer were also refused. Later in the day she was taken home but then re-arrested and suffered more ill-treatment. No record of her detention was kept. She was then brought before a judge of the District Court who, without introducing himself or explaining his ruling, sentenced her to five days detention for resisting arrest (an administrative offence). In the meantime her keys were taken from her and her flat was searched. After her release she was examined by a medical expert who established that she had multiple bruises. The applicant brought proceedings against her ill-treatment by the police and her unlawful detention and lodged a claim for damages. Her claim and appeal all failed. She subsequently attempted to challenge her five days' detention before the Regional Court. In reply she was informed that no appeal against a decision on administrative detention was provided for by law. Her subsequent appeals were all rejected on the ground that the courts lacked jurisdiction over the subject matter. Later the decision was quashed on the grounds that the judge who had convicted the applicant had not examined the circumstances of the case and had not established whether she was guilty of any administrative offence. It was also held that the police had acted in violation of the procedural law. The Office of the Prosecutor General ordered the District Prosecutor's Office to complete a criminal investigation of the alleged ill-treatment and unlawful arrest and detention under the supervision of the Prosecutor General within 30 days. The parties have not provided any update concerning the criminal investigation since 2004. The ECtHR held that the ill-treatment at issue amounted to torture within the meaning of Article 3 and found that there had been a violation in this regard. On account of the lack of an effective investigation into the applicant's allegations of ill-treatment, the Court also found a violation of Article 3. There had been a violation of Article 13 as the applicant had been denied an effective domestic remedy in respect of the ill-treatment by the police. The Court concluded that the period of the applicant's detention until her appearance before a judge did not comply with the guarantees of Article 5 § 1 and that there had therefore been a violation of that provision. The ensuing detention order was inconsistent with the general protection from arbitrariness guaranteed by Article 5 thus there had been a violation. The applicant's allegations that there had been no adversarial proceedings as such, and that even the appearances of a trial had been neglected to the extent that she did not even have a chance to find out the purpose of her brief appearance before the judge, were corroborated in the court ruling quashing that judgment. It followed that there had been a violation of Article 6 § 1. The Court therefore ordered the applicant pecuniary damages, non-pecuniary damages and costs and expenses.



S. V. P. v. Bulgaria CEDAW Committee (2012)


Sexual violence and rape, Statutory rape or defilement

S filed a complaint on behalf of her seven-year-old daughter, V, who was sexually assaulted by a neighbor. The perpetrator, B, was indicted for sexual molestation, at which time, was not a ‘serious crime’ under the State’s criminal code and thus permitted B to enter into a plea-bargain agreement under which he admitted guilt and received a three-year suspended sentence. S brought a civil tort claim on behalf of V as she was not permitted to bring a civil claim against B in connection with B’s prosecution and received a judgment of approximately EUR 15,000 for moral damages two years later. The law did not provide for a state actor to enforce the judgment, and S was only able to collect approximately EUR 500 from B. B continued to live in the vicinity of V’s home, and she repeatedly expressed fear of further harm from him. After the assault, V was diagnosed as a person with disability. S brought a communication before the CEDAW alleging violations by Bulgaria of Articles 1, 2(a), (b), (c), (e), (f) and (g), 3, 5, 12 and 15 of CEDAW by failing to effectively protect V against sexual violence and compensation, to ensure V’s rights to health, including reproductive health and education, to provide V with proper rehabilitative services, and to guarantee V’s right against re-victimization by B. The Committee upheld all of S’s claims, ordered the State to provide V with appropriate reparations and addressed the State to adopt specified changes to State laws, including amendments to provide effective protection from re-victimization and to provide appropriate support and financial compensation to victims, and enact new policies, including health care protocols and hospital procedures, to address sexual violence against women and girls.



L.C. v. Peru CEDAW Committee (2011)


Sexual violence and rape, Statutory rape or defilement

An 11-year-old girl was repeatedly raped by a 34-year-old man. As a result, she became pregnant and consequently attempted to commit suicide by jumping from a building. She survived the suicide attempt but sustained serious injuries which required emergency surgery. The hospital declined to perform the surgery based on the risk posed to the pregnancy, and refused to perform an abortion despite that therapeutic abortion is legal in Peru and that the pregnancy posed a danger to her physical and mental health. As a consequence, she was completely paralyzed from the neck down. The Center for Reproductive Rights and the Center for the Promotion and Defense of Sexual and Reproductive Rights filed a human rights petition on behalf of her against Peru before CEDAW alleging violations of Articles 1, 2 (c) and (f), 3, 5, 12 and 16 (e) of CEDAW by failing to implement measures that guarantee a woman’s ability to obtain essential reproductive health services in a timely manner. The Committee upheld the claim and asked Peru to provide L.C. reparation, including physical and mental rehabilitation, and issue necessary measures so that no other woman is denied her right to comprehensive healthcare and therapeutic abortion. This decision demonstrate a willingness on the part of the CEDAW to view the denial of reproductive rights as a discrimination issue and is flagged as an innovative juridical resource for reforming abortion laws.



D.J. v. Croatia European Court of Human Rights (2012)


Sexual violence and rape

DJ was allegedly raped by his colleague. The Croatian authorities failed to conduct an effective investigation of the rape allegation by failing to conduct a proper inspection of the scene of the alleged crime, interview the injured party and other witnesses, and secure forensic evidence. The trial judge placed his emphasis on DJ alleged antisocial behavior thus lacked perceived impartiality. The ECtHR found Croatia in breach of the procedural aspect of Article 3 and 8 of the ECHR. It stressed that ‘the allegation that a rape victim was under the influence of alcohol or other circumstances concerning the victim’s behaviour or personality cannot dispense the authorities from the obligation to effectively investigate.’ The case adds to the Court’s jurisprudence recognizing violence against women as a form of ill-treatment prohibited by Article 3 of the ECHR and refines the contents of the state’s positive obligations to punish rape and investigate rape cases.



Hadijatou Mani Koraou v. Republic of Niger ECOWAS Community Court of Justice (2008)


Forced and early marriage, Gender discrimination, Gender-based violence in general, Harmful traditional practices, Sexual violence and rape, Trafficking in persons

The applicant, who was born to a mother in slavery, was sold to a local chief at age 12. For the next nine years she was subjected to rape, violence, and forced labor without remuneration. When Niger’s Supreme Court failed to convict her "owner" under Article 270.1-5 of the Nigerien Criminal Code, which made slavery illegal in 2003, the applicant brought her case before the ECOWAS Community Court of Justice under Article 9(4) of the Supplementary Protocol A/SP.1/01/05. The court ruled that the applicant had been a slave under the definition in Article 1 (I) of the Slavery Convention of 1926 and that in failing to convict her former "owner," Niger had not upheld its legal responsibility to protect her from slavery under international law. This case was the first ECOWAS ruling on slavery and only the second conviction made under Niger’s 2003 anti-slavery law. The case gained a high level of publicity, setting the precedent for women to fight back against the traditional slavery practices common to Niger and other ECOWAS nations. As of 2009, there had been approximately 30 more cases upholding the prohibition of slavery in Niger.



Ana, Beatriz, and Celia González Pérez v. Mexico Inter-American Commission on Human Rights (1999)


Sexual violence and rape

Sexual Violence and Rape, Torture, Indigenous Populations, Failure of State Responsibility. The Mexican military illegally detained, raped, and tortured the Tzeltal native sisters Ana, Beatriz, and Celia González Pérez. The Mexican State argued that the Inter-American Commission on Human Rights (IACHR) did not have competence to review the petition because the sisters did not exhaust their domestic remedies. According to the IACHR, the sisters effectively sought relief from the Office of the Federal Public Prosecutor, which refused competence to review the sisters’ case in favor of its military counterpart. The IACHR determined the case admissible in respect of the alleged violations of rights protected in the American Convention on Human Rights: Articles 5 (right to humane treatment); 7 (right to personal liberty); 8 (right to a fair trial); 11 (right to privacy); 19 (rights of the child); and 25 (right to judicial protection).

Violencia y violación sexual, tortura, poblaciones indígenas, falta de responsabilidad del Estado. El ejército mexicano detuvo ilegalmente, violó y torturó a las hermanas nativas de Tzeltal, Ana, Beatriz y Celia González Pérez. El Estado mexicano sostuvo que la Comisión Interamericana de Derechos Humanos (CIDH) no tenía el poder para revisar la petición porque las hermanas no agotaron sus recursos internos. Según la CIDH, las hermanas buscaron efectivamente un alivio en la Oficina del Fiscal Federal, que se negó a revisar el caso de las hermanas a favor de su homólogo militar. La CIDH determinó el caso admisible en relación con las presuntas violaciones de los derechos protegidos en la Convención Americana sobre Derechos Humanos: artículos 5 (derecho a un trato humano); 7 (derecho a la libertad personal); 8 (derecho a un juicio justo); 11 (derecho a la privacidad); 19 (derechos del niño); y 25 (derecho a la protección judicial).



State v. Secretary, Ministry of Law, Justice & Parliamentary Affairs and Others High Court of Bangladesh (1990)


Sexual violence and rape, Statutory rape or defilement

A 7-year-old Bangladeshi girl who had been raped by a neighbor was taken by her parents to receive medical treatment and submit a statement to authorities. Thereafter a judge misinterpreted a law regarding the committal of victimized children and sent the young girl to a government-run safe home, preventing her from being returned to her parents’ custody. The High Court found that the judge had acted illegally and this case was taken as an example of the urgent need for Bangladesh to update is legal code in compliance with the United Nations Convention on the Rights of the Child (CRC), signed by Bangladesh in 1990. The High Court made great strides towards defending the rights of the child with recommendations including child-specific courts in each district, mandatory knowledge of relevant law codes for justice officials who deal with children, and new laws aligned with the CRC.



Zoilamérica Narváez Murillo v. Nicaragua Inter-American Commission on Human Rights (2009)


Sexual harassment, Sexual violence and rape

Ms. Zoilamérica Narváez Murillo suffered physical (sexual abuse, rape, and sexual harassment) and psychological violence by her adoptive father, Mr. Daniel Ortega Saavedra. Mr. Ortega was a deputy in Nicaragua’s National Assembly and protected by congressional immunity from charges against him. The Inter-American Commission on Human Rights (IACHR) held in 2001 that it had competence to review Ms. Murillo’s petition. The IACHR withheld on deciding the case on the merits in hopes that the parties would amicably come to a settlement. On June 9, 2009, Ms. Murillo sent a communication to the IACHR, which expressed her willingness to withdraw the lawsuit against the state of Nicaragua. Ms. Murillo requested that the IACHR keep the reasons of her amicable withdraw confidential.

La Sra. Zoilamérica Narváez Murillo sufrió violencia física (abuso sexual, violación y acoso sexual) y violencia psicológica por parte de su padre adoptivo, el Sr. Daniel Ortega Saavedra. El Sr. Ortega era diputado en la Asamblea Nacional de Nicaragua y estaba protegido por la inmunidad del Congreso de los cargos en su contra. La Comisión Interamericana de Derechos Humanos (CIDH) sostuvo en 2001 que tenía competencia para revisar la petición de la Sra. Murillo. La CIDH se negó a decidir el caso en cuanto al fondo con la esperanza de que las partes llegaran a un acuerdo amistoso. En efecto, el 9 de junio de 2009, la Sra. Murillo envió una comunicación a la CIDH, que expresaba su disposición a retirar la demanda contra el estado de Nicaragua. La Sra. Murillo solicitó a la CIDH que mantuviera la confidencialidad de los motivos de su retiro amistoso.



C.T. v. Sweden CAT Committee (2006)


Sexual violence and rape

C. T., a Hutu citizen of Rwanda and a member of the PDR-Ubuyanja party, was arrested for her political affiliations and incarcerated in a Kigali prison. While incarcerated, she was repeatedly raped, under the threat of execution if she did not comply, and become pregnant. C. T. escaped to Sweden and requested asylum for herself and her son; her request was denied by the Migration Board for lack of credibility. She filed a complaint with the Committee Against Torture, arguing that her forced return to Rwanda would subject her to further human rights violations and possibly result in her death. The Committee Against Torture held that C. T.’s removal to Rwanda would constitute a violation of article 3 of the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT), which obligates state parties not to expel or return a person to another state where there are substantial grounds for believing that he or she would be in danger of being subjected to torture. Addressing the issue of C. T.’s credibility, the Committee invoked its prior holding that victims of torture cannot be held to a standard of complete accuracy when recalling the facts of their experience, and held that domestic authorities erred in ignoring medical reports appended to the complaint which substantiated C. T.’s claims of rape and torture. The Committee concluded that given the continued state of ethnic tension in Rwanda and C. T.’s past victimization, return to Rwanda presented a foreseeable, real, and personal risk of danger for C. T. and her son.



Slovak Republic, Supreme Court, Decision No. 113/1999, File No. 3 To 61/98 Supreme Court of the Slovak Republic (1998)


Sexual violence and rape, Trafficking in persons

In the summer of 1995, Mr. P.Š. and Mr. K.P. (the defendants) transported juvenile Ms. Š.N. and juvenile Ms. A.G. (the Aggrieved) to Prague under the guise of providing employment. The defendants intended to sell the Aggrieved to R.R. into prostitution. After examining the Aggrieved primarily on the basis of their moral standing and their relationship with the defendants, the district court acquitted both defendants. Subsequently, the Prosecutor appealed the decision to the Supreme Court. The Supreme Court quashed the decision of the district court and found the defendants guilty of trafficking in women. It further held that an examination of the moral standing and the relationship of the Aggrieved to the defendants was unreasonable. The Supreme Court clarified that the criminal act of trafficking in women is committed if a woman is lured (i.e., by promises, offers of money, etc.), hired (conclusion of any agreement, including illegal agreements about the trafficking of women to another country), or transported to another country (crossing of a border being sufficient, the specifics of the actual location not required) for the purpose of prostitution. It is irrelevant whether the women in question actually worked as prostitutes or not, the intention to work as a prostitute is sufficient. The Supreme Court ordered the district court to re-examine the case.



Slovak Republic, Supreme Court, Decision No. 6/1984, File No. 3 To 3/28 Supreme Court of the Slovak Republic (1984)


Sexual violence and rape

Ms. L.G. (the Aggrieved) a mentally disabled female, under the age of 15, was forced into sexual intercourse with A.G. (the defendant). The district court found the defendant guilty of attempted rape, even though the defendant had confessed to a number of facts during the police investigation and the trial including knowledge of the fact that the Aggrieved was under the age of 15 and the fact that he took advantage of the Aggrieved party’s mental condition and fully knowing that she would not resist, proceeded to rape her. The district court´s decision relied on the testimony of an expert witness who examined the condition of Ms. L.G., and concluded that no sexual intercourse had occurred due to the undamaged status of the hymen. The Prosecutor appealed the decision to the Supreme Court, which quashed the decision of the district court and found the defendant guilty of rape. The defendant had exploited the vulnerable nature of Ms. L.G., and the fact that she was under the age of 15. The defendant also knew that Ms. L.G. would not resist him, as a result of her mental state, as evidenced by submissions from a number of experts. The decision did not consider the status of the claimant’s hymen, since the defendant´s penetration was proven. The Supreme Court sentenced the defendant to 8 years in a correctional facility.



Slovak Republic, District Court, File No. 17C/65/2009 District Court (2009)


Sexual harassment, Sexual violence and rape

Ms V.Š. (the claimant) was sexually assaulted by her colleague, Mr. S.B. (the defendant) at work. The criminal court found the defendant guilty of sexual violence by means of an agreement on crime and punishment. The claimant sued the defendant for damages sustained as a result of the defendant’s actions. The claimant supported her claims with the opinion of a psychological expert, who stated that the claimant had suffered damage to her dignity, honor and personal and intimate life, as well as material costs. The amount of non-pecuniary damage awards is determined with regard to the facts of each case individually and the opinion of the court. As a result of the sexual assault, the claimant was traumatized, depressed and afraid to go to work because of the obvious threat posed by the defendant. The district court held that the protection of privacy and other aspects of the personal life of each individual is paramount. Every individual has the right to make decisions about his/her intimate and sexual life and in this case, such right was grossly violated. Furthermore, under Section 11 of the Civil Code, the claimant has the right to protect her life, health, honor, dignity, privacy, name and expressions of personal value. The district court held that the defendant was obliged to pay to the claimant non-pecuniary damages in the amount of EUR 3,319.



NJA 2008 s. 1096 I and II Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court ruled on the distinction between a sexual act and sexual intercourse. Although the victim in this case was a child, the decision still gives some guidance with respect to crimes against adults. A man took an eight-year-old girl with him to a backyard, where he kept a firm hold of the girl and pulled her pants and panties down against her will. For a moment, the man pressed his penis in between the girl's buttocks, which inflicted certain pain to the girl. However, since the offense was brief and since the man had neither touched the girl's genitals nor anus, the act was not considered comparable with sexual intercourse. The man was convicted of sexual abuse of a child. (The distinction was important at the time but the legal definitions have since changed and even without sexual intercourse or penetration it would now be possible to convict someone for rape of a child.) [Decision on file with Avon Global Center]



NJA 2008 s. 482 Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court found that the accused had committed rape when the man put his fingers into a sleeping woman's vagina. When the woman woke up she indicated that she was not interested in sexual intercourse with the man, whereupon he stopped his behavior. However, as the woman was asleep and thus in a helpless state when the man carried out the sexual act, he had unduly exploited her helplessness. The Supreme Court stated that the sexual offence was of such serious nature that it qualified as rape. Acts such as forced sexual intercourse or other forms of forced penetration typically constitute the most offensive sexual assaults. [Decision on file with Avon Global Center]



NJA 2008 s. 482 II Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, otherwise than as provided in Section 1 first paragraph, induces another person by unlawful coercion to undertake or endure a sexual act, shall be sentenced for sexual coercion to imprisonment for at most two years. / This shall also apply to a person who carries out a sexual act other than provided for in Section 1 second paragraph with a person, under the conditions otherwise specified in that paragraph./ If a crime provided for in the first or second paragraph is considered gross, a sentence to imprisonment for at least six months and at most six years shall be imposed for gross sexual coercion. In assessing whether the crime is gross, special consideration shall be given to whether more than one person assaulted the victim or in any other way took part in the assault or whether the perpetrator otherwise exhibited particular ruthlessness or brutality. (…)" Chapter 6, Section 1 of the Swedish Penal Code.] [A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape to imprisonment for at least two and at most six years. (…)" Chapter 6, Section 2 of the Swedish Penal Code.] In this case, the Supreme Court held that sexual coercion had occurred when a man masturbated to another person that was asleep. The victim was at the time 17 years old and had provisionary employment at the perpetrator's company. The incident took place in a hotel room during a trip arranged by the company. The Supreme Court found that the victim was, at the time of the crime, in such helpless condition as referred to in Chapter 6, Section 1 Swedish Penal Code but that the sexual act was not comparable to sexual intercourse. The circumstance that the victim was 17 years old and worked for the perpetrator was not considered to make the offense gross. The Supreme Court therefore found the accused guilty of sexual coercion. [Decision on file with Avon Global Center]



María Elena Loayza-Tamayo v. Peru Inter-American Court of Human Rights (1997)


Custodial violence, Sexual violence and rape

Loayza-Tamayo was detained by the National Counter-Terrorism Bureau ("DINCOTE"). While detained, she was threatened with torture and was repeatedly raped in an effort to force her to confess to belonging to the Peruvian Communist Party ("Shining Path"). She was charged and found guilty of treason and was held in solitary confinement. She filed a complaint with the Inter-American Commission of Human Rights, alleging numerous human rights violations and requesting her release. The Commission, unable to reach a decision, submitted the case to the Inter-American Court. The Court held that Peru violated Articles 5, 7, 8(1), 8(2) and 8(4) of the American Convention on Human Rights, in relation to Articles 25 and 1(1) thereof. The Court ordered that Loayza-Tamayo be released, and that she and her next of kin be compensated for any relevant expenses.



Miguel Castro-Castro Prison v. Peru Inter-American Court of Human Rights (2006)


Custodial violence, Sexual violence and rape

Approximately 135 female prison inmates (along with about 450 male inmates) were subjected to violent attacks by guards and other state agents over the course of three days at the Castro-Castro maximum security prison. Some female inmates were humiliated, stripped-down and subjected to further physical and psychological abuse. Many inmates were held in solitary confinement, were denied medical care, and were kept from communicating with their families or their attorneys. The Court found Peru to have violated Articles 4, 5(1), 5(2), 8(1) and 25 of the American Convention on Human Rights, Articles 1, 6 and 8 of the Inter-American Convention to Prevent and Punish Torture, and Article 7(b) of the Inter-American Convention to Prevent, Punish and Eradicate Violence against Women. The Court ordered Peru to investigate and punish those responsible for these violations, to return the bodies of any inmates killed to their next of kin, to publicly acknowledge and apologize for these violations, to provide at no cost medical and psychological treatment to the victimized inmates and next of kin, and to pay reparations to the victims or their next of kin.



T.A. v. Sweden CAT Committee (2003)


Gender-based violence in general, Sexual violence and rape

T.A. and her husband are Bangladeshi citizens and members of the Jatiya party. After T.A. was arrested for participating in a political demonstration and released, the police, accompanied by members of an opposing political party, arrested T.A. and her four-year-old daughter. At the police station, T.A. endured torture including repeated rape until she confessed to the crime of illegal arm trading. She was released after she signed a document stating that she would not take part in any further political activity. T.A. fled to Sweden with her daughter where she applied for refugee status. The Migration Board that received her application did not contest her allegations of rape and torture, but concluded that these acts could not be attributed to the State; rather, they were to be regarded as acts of individual policemen. T.A. appealed to the Alien Appeals Board, submitting medical certificates that supported her account of torture and the traumatic experience it had on her daughter. The Alien Appeals Board upheld the Migration Board’s decision and stated that because of a political change in Bangladesh since the incident, T.A. would not be subjected to further torture if she returned. In her complaint to the Committee, T.A. argued that given the medical evidence of the case, a deportation order would in itself constitute a violation of article 16 of the Convention under which State parties are obliged to prevent cruel, inhuman, or degrading treatment conducted by the State or its public officials. The Committee considered T.A.’s complaint in regards to a State’s obligation under article 3 not to expel or to return a person to another State where there are substantial grounds for believing that he or she would be in danger of torture. The Committee noted that T.A. belonged to a political party in opposition to the current ruling party in Bangladesh, and that torture of political opponents was frequently practiced by state agents. Taking into account the Bangladeshi police’s ongoing search for T.A. because of her political affiliations, the Committee concluded that T.A. would be exposed to a serious risk of torture if she returned to Bangladesh, and therefore her forced deportation would violate article 3 of the Convention.



Pauline Muzonzo Paku Kisoki v. Sweden CAT Committee (1996)


Gender-based violence in general, Sexual violence and rape

Pauline Muzonzo Paku Kisoki was raped in her home in front of her children by security forces after refusing to allow the government party MPR to host a party rally at her restaurant in Kisanto. She was detained and taken to Makal prison in Kinshasa where the guards forced the women prisoners to dance before they beat and raped them. Kisoki stated that she was raped more than ten times while in prison. After she managed to escape when her sister bribed a prison supervisor, Kisoki fled to Sweden where she immediately requested asylum. The Swedish Board of Immigration denied her request, concluding that the political climate in Zaire (now the Democratic Republic of Congo) had improved, and Kisoki would not suffer persecution or harassment for her past activities. After the Alien Appeals Board confirmed the decision, Kisoki submitted a new request which referred to the report of the Special Rapporteur of the Commission on Human Rights on the situation of rights violations in Zaire. Her application was denied again on the ground that Kisoki could not introduce new evidence. Her complaint to the Committee accused Swedish authorities of basing their decision on a false image of Zaire. Kisoki cited the Commission on Human Rights report to demonstrate that female prisoners are often raped, and a background paper from the Office of the United Nations High Commissioner for Refugees the show that the Zairian Security Police expose return asylum seekers to long sessions of interrogation. The Committee held that Kisoki’s history of working with the opposition party and of detention and torture provide substantial grounds to believe she would face further persecution and torture if she returned to Zaire. Thus, expulsion or return would be violation of article 3 which obligates State parties not to expel or return a person to another state where there are substantial grounds for believing that he or she would be in danger of being subjected to torture.



V.L. v. Switzerland CAT Committee (2006)


Sexual violence and rape

V.L. and her husband left Belarus for Switzerland after V.L.’s husband criticized the president of Belarus in a public newspaper. They first applied for asylum to the Swiss Federal Office for Refugees (BFF), which rejected the application and ordered V.L. and her husband to leave the country. Afterwards, V.L. revealed to her husband that she was the victim of several episodes of sexual abuse conducted by the Miliz, Belarus’ police force, who were seeking information about her husband’s whereabouts. Her husband reacted with violent insults and forbid V.L. from recounting the instances of sexual abuse to the Swiss authorities. When the Swiss Asylum Review Board (ARK) requested further information about V.L.’s reasons for seeking asylum, V.L. stated that she was raped once by three police officers, and again by these same officers after she had reported the incident to the head of the Miliz. When asked why she did not include the sexual abuse in her first application to the BFF, V.L. admitted that it was because of her husband’s psychological pressure not to report the rapes. The ARK considered V.L.’s rape claims implausible because she did not at least mention them in her first application for asylum, expressing suspicion about V.L.’s “sudden ability … to provide details about the alleged rape.” When V.L. submitted supporting medical reports to the ARK, the ARK replied that her case was closed and ordered her to return to Belarus. The Committee took note of several official documents illustrating the high incidence of violence against women in Belarus, including the Special Rapporteur on the situation of human rights in Belarus, the Special Rapporteur on Violence against Women, and the Ministry of Interior’s report of a 17% increase in reports of rape from the year prior to V.L.’s complaint. The Committee concluded that V.L.’s delay in reporting the sexual abuse was due to the reasonable fear of her husband’s shaming and rejection that can be common among female rape victims. In light of her past experiences with the Miliz and the Committee’s substantial doubt that the authorities in Belarus would take necessary measures to protect V.L. from further harm should be return, the Committee held that V.L.’s forced return to Belarus would violate Switzerland’s obligations under article 3 not to expel or return a person to another state where there are substantial grounds for believing that he or she would be in danger of being subjected to torture or inhuman treatment.



Zimbabwe Human Rights NGO Forum v. Zimbabwe African Commission on Human and Peoples' Rights (2006)


Sexual violence and rape

Violence erupted in Zimbabwe between the constitutional referendum of 2000 and the parliamentary elections. Supporters of ZANU (PF) engaged in various human rights violations including the rape of women and girls. The respondent state claimed that it could not be held accountable because those committing the crimes were non-state actors and the actions were not encouraged by any government policy. The Commission determined that "[a] state can be held complicit where it fails systematically to provide protection of violations from private actors who deprive any person of his/her human rights." However, the Commission found that the complainant had the burden of "establishing that the state condones a pattern of abuse through pervasive non-action." Here, the Commission found that Zimbabwe violated the victims' rights to judicial protection and to have their case heard under articles 1 and 7(1), respectively, of the African Charter. It explained that the the state had adopted Clemency Order 1 of 2000 (which permits those who have committed politically motivated crimes to be exonerated, with the exception of murder, rape, and other similar crimes) and that Zimbabwe did not "demonstrate due diligence" in providing justice for the victims of the violent crimes. The Commission requested that Zimbabwe investigate the reported crimes, bring those who committed the crimes to justice, and provide victims with adequate compensation. This case is important because it establishes that a state can be held accountable for the human rights violations of private actors. Under this case, if the state does not address mass rape with "due diligence," then the state itself can be held accountable.



Molina-Theissen v. Guatemala Inter-American Court of Human Rights (2004)


Sexual violence and rape

This case was submitted to the Court by the IACtHR to determine if human rights violations were committed by Guatemala in relation to the forced disappearance of 14-year old Marco Antonio Molina Thiessen by the Guatemalan army. The Molina Thiessen family was comprised of left-leaning academics and was therefore considered a threat to the military regime in place at the time of the forced disappearance. Prior to child's disappearance, his sister, Emma Guadalupe, was detained and illegally incarcerated, during which time she was repeatedly raped and physically and psychologically tortured. She managed to escape and Marco Antonio's abduction was seen as retaliation against the family for Emma Guadalupe's escape. After the forced disappearance, the Molina Thiessen family never again saw Marco Antonio and was forced to seek political asylum in a number of other countries. Guatemala acknowledged its international responsibility for these incidents. The Court found Guatemala to have violated numerous articles of the American Convention on Human Rights to the detriment of Marco Antonio, and "Articles, 5(1) and 5(2) (Right to Humane Treatment); 8 (Right to a Fair Trial); 17 (Rights of the Family), and 25 (Judicial Protection) of the American Convention on Human Rights, and that it failed to comply with the obligations established in Articles 1(1) (Obligation to Respect Rights) and 2 (Domestic Legal Effects) thereof, to the detriment of the next of kin of Marco Antonio Molina Theissen," including his sister, Emma Guadalupe.

Este caso fue presentado a la Corte por la Corte Interamericana de Derechos Humanos para determinar si Guatemala cometió violaciones de los derechos humanos en relación con la desaparición del ejército guatemalteco de Marco Antonio Molina Thiessen, de 14 años. La familia Molina Thiessen estaba compuesta por académicos de izquierda politicamente y, por lo tanto, se consideraba una amenaza para el régimen militar vigente en el momento de la desaparición. Antes de la desaparición del niño, su hermana, Emma Guadalupe, fue detenida y encarcelada ilegalmente, tiempo durante el cual fue violada repetidamente y torturada física y psicológicamente. Ella logró escapar y el secuestro de Marco Antonio fue visto como una represalia contra la familia por su escape. Después de la desaparición de Marco Antonio, la familia Molina Thiessen nunca más volvió a verlo y se vio obligada a buscar asilo político en otros países. Guatemala reconoció su responsabilidad internacional por estos incidentes. La Corte determinó que Guatemala había violado numerosos artículos de la Convención Americana sobre Derechos Humanos en detrimento de Marco Antonio, y "Artículos, 5 (1) y 5 (2) (Derecho a un trato humano); 8 (Derecho a un juicio justo 17; (Derechos de la familia), y 25 (Protección judicial) de la Convención Americana sobre Derechos Humanos, y que no cumplió con las obligaciones establecidas en los Artículos 1 (1) (Obligación de respetar los derechos) y 2 (Derechos nacionales). Efectos legales), en el detrimento de los familiares de Marco Antonio Molina Theissen," incluída su hermana, Emma Guadalupe.



Plan de Sánchez Massacre v. Guatemala Inter-American Court of Human Rights (2004)


Gender-based violence in general, Sexual violence and rape

The IACHR submitted this case to the Court, alleging violations by Guatemala of the rights to humane treatment, to judicial protection, to fair trial, to equal treatment, to freedom of conscience and of religion, and to private property, in combination with the obligation to respect rights. These allegations arose from a massacre carried out by the Guatemalan army against a primarily Mayan community. During the massacre, approximately 20 girls ages 12 to 20 were mistreated, raped and murdered. Guatemala acknowledged its international responsibility for the massacre and withdrew any objections to the allegations. The Court found that Guatemala "breached the rights set forth in Articles 5(1) and 5(2) (Right to Humane Treatment); 8(1) (Right to Fair Trial); 11 (Right to Privacy); 12(2) and 12(3) (Freedom of Conscience and Religion); 13(2) paragraph a and 13(5) (Freedom of Thought and Expression), 16(1) (Freedom of Association), 21(1) and 21(2) (Right to Property), 24 (Right to Equal Protection) and 25 (Right to Judicial Protection) of the American Convention on Human Rights; and that it did not fulfill the obligation to respect rights set forth in Article 1(1) of that Convention, as set forth in paragraphs 47 and 48 of the instant Judgment."

La Corte Interamericana de Derechos Humanos presentó este caso a la Corte, alegando violaciones por parte de Guatemala de los derechos humanos, con respecto a la protección judicial, a un juicio justo, a un trato igualitario, a la libertad de conciencia y de religión, y a la propiedad privada, en combinación con la obligación de respetar dichos derechos. Estas acusaciones surgieron a partir de una masacre llevada a cabo por el ejército guatemalteco contra una comunidad principalmente maya. Durante la masacre, aproximadamente 20 niñas de 12 a 20 años fueron maltratadas, violadas y asesinadas. Guatemala reconoció su responsabilidad internacional por la masacre y retiró cualquier objeción a las acusaciones. El Tribunal determinó que el país "violó los derechos establecidos en los artículos 5 (1) y 5 (2) (Derecho a un trato humano); 8 (1) (Derecho a un juicio justo); 11 (Derecho a la privacidad); 12 (2) ) y 12 (3) (Libertad de conciencia y religión); 13 (2) párrafos a y 13 (5) (Libertad de pensamiento y expresión), 16 (1) (Libertad de asociación), 21 (1) y 21 ( 2) (Derecho a la propiedad), 24 (Derecho a la igualdad de protección) y 25 (Derecho a la protección judicial) de la Convención Americana sobre Derechos Humanos, y que no cumplió con la obligación de respetar los derechos establecidos en el artículo 1 (1) de esa Convención, tal como se establece en los párrafos 47 y 48 de la presente Sentencia. "



African Institute for Human Rights and Development (on behalf of Sierra Leonean Refugees in Guinea) v. Republic of Guinea African Commission on Human and Peoples' Rights (2004)


Custodial violence, Gender violence in conflict, International law, Sexual violence and rape

In a radio speech, President Lasana Conté of Guinea called on the citizens and armed forces of Guinea to engage in mass discrimination against Sierra Leonean refugees in Guinea. This allegedly resulted in numerous human rights violations against the refugees, including the widespread rape of Sierra Leonean women in Guinea. According to the complaint, Sierra Leonean women were raped as a way to "punish them for being so-called rebels." The soldiers and civilians used weapons to intimidate and threaten the women. The women were of various ages and were raped in such places such as homes, prisons, and refugee camps. The Commission expressed understanding for countries such as Guinea that take on refugees from war-torn nations, and noted that such countries may be justified in taking some measures to ensure the security of their citizens. However, based on eyewitness testimony and other evidence, the Commission determined that the situation in Guinea at the time of President Lasana Conté's speech led to violations of the refugees' human rights under the African Charter. It requested that a Joint Commission of the Sierra Leonean and Guinean governments be formed to determine the extent of the losses and how to compensate the victims.



Malawi African Association and Others v. Mauritania African Commission on Human and Peoples' Rights (2000)


Sexual violence and rape

Between 1986 and 1992 violence escalated between the northern Mauritanian population and the southern black ethnic groups. The Northern Mauritanian population's military raided the south, detained hundreds of individuals, imposed curfews, and inflicted various forms of violence and intimidation. The complaint notes that men from the southern black ethnic groups were subjected to forms of torture and humiliation (such as the "jaguar" where a "victim's wrists are tied to his feet . . . [,] then [he] is suspended from a bar and kept upside down, sometimes over a fire, and is beaten on the soles of his feet") while the women were "simply raped." The Commission determined that the mass rape and other forms of violence violated the African Charter, in particular Article 6. Article 6 states that "every individual shall have the right to liberty and to the security of his person. No one may be deprived of his freedom except for reasons and conditions previously laid down by law." The Commission requested that the respondent state compensate the victims of the violations and carry out an assessment of the "deep-rooted causes" of the "degrading practices" (it did not specify whether it considered these practices to include rape).



Paulina Del Carmen Ramirez Jacinto v. Mexico Inter-American Commission on Human Rights (2007)


Sexual violence and rape

Forced motherhood after rape. A complaint was lodged against Mexico for failing to allow a minor to receive an abortion after she was raped. The complaint alleged the violation of Articles 1, 5, 7, 8, 11, 12, 19, and 25 of the American Convention on Human Rights, Articles 1, 2, 4, 7, and 9 of the Inter-American Convention on the Prevention, Punishment, and Eradication of Violence Against Women, Article 10 of the Additional Protocol to the American Convention in the Area of Economic, Social, and Cultural Rights, Articles 9, 17, and 24 of the International Covenant on Civil and Political Rights, Articles 3 and 12 of the Universal Declaration of Human Rights, Article 12 of the Convention on the Elimination of All Forms of Discrimination against Women and Articles 19, 37, and 39 of the Convention on the Rights of the Child. Mexico and the petitioner reached a friendly settlement under which the government of Baja California would pay the victim's legal and medical expenses, provide her with school and housing expense assistance, medical and psychological services, free public higher education for her child, a computer and a printer, moral damages. The Mexican state also committed itself to increasing awareness and availability of legal termination of pregnancy.

Maternidad forzada tras la violación. Se presentó una queja contra México por no permitir que un menor de edad se hiciera un aborto después de haber sido violada. La denuncia alegó la violación de los artículos 1, 5, 7, 8, 11, 12, 19 y 25 de la Convención Americana sobre Derechos Humanos, los artículos 1, 2, 4, 7 y 9 de la Convención Interamericana sobre la Prevención, sanción y erradicación de la violencia contra la mujer, artículo 10 del Protocolo adicional a la Convención Americana en materia de derechos económicos, sociales y culturales, artículos 9, 17 y 24 del Pacto Internacional de Derechos Civiles y Políticos, Artículos 3 y 12 de la Declaración Universal de los Derechos Humanos, artículo 12 de la Convención sobre la eliminación de todas las formas de discriminación contra la mujer y artículos 19, 37 y 39 de la Convención sobre los Derechos del Niño. México y la peticionaria llegaron a un acuerdo amistoso en virtud del cual el gobierno de Baja California pagaría los gastos legales y médicos de la víctima, le proporcionaría asistencia para gastos escolares y de vivienda, servicios médicos y psicológicos, educación superior pública gratuita para su hijo, una computadora e impresora, mas compensacion por daños morales. El estado mexicano también se comprometió a aumentar la conciencia y la disponibilidad de la interrupción legal del embarazo.



M.C. v. Bulgaria European Court of Human Rights (2003)


Sexual violence and rape

The victim, a 14-year old, alleged she was raped by two men, but an ensuing investigation found insufficient evidence of the girl having been compelled to have sex. The investigation found that force was not used and that therefore rape had not occurred. Before the ECHR, therefore, the victim alleged that Bulgarian law failed to protect her because it required force to be present for rape to have occurred, a higher standard than in other countries, where for example, only non-consent was necessary. She also challenged the thoroughness of the investigation. The ECHR found that Bulgaria violated its positive obligations under Articles 3 and 8 of the Convention for the Protection of Human Rights and Fundamental Freedoms. It ordered Bulgaria to pay the victim non-pecuniary damages and costs.



Democratic Republic of Congo v. Republics of Burundi, Rwanda, and Uganda African Commission on Human and Peoples' Rights (2003)


Sexual violence and rape, Gender violence in conflict

The armed forces of Burundi, Rwanda, and Uganda engaged in systematic violence against the people of the Democratic Republic of Congo (the DRC). As part of that violence, approximately 2,000 HIV-positive Rwandan and Ugandan soldiers raped Congolese women and young girls in order to spread AIDS to the Congolese population. The DRC brought the complaint asserting, among other things, that the mass rape and deliberate infection of women and girls with HIV constituted a violation of human rights under the African Charter. The respondents did not deny the occurrence of mass rape and infection, but responded that "there is never group responsibility for violations" like rape. The Commission noted that the mass rape of women and girls as a tool of systematic violence violated article 76 of the first Protocol Additional to the Geneva Conventions of 1949, which provides that "[w]omen shall be the object of special respect and shall be protected in particular against rape, forced prostitution and any other forms of indecent assault" and also "offend[ed] the African Charter and the Convention on the Elimination of All Forms of Discrimination Against Women." It therefore held that this offense violated articles 60 and 61 of the African Charter, which enable the African Commission to draw inspiration from international law on human and peoples' rights and take into consideration general principles of law, such as the humanitarian law principles contained in the Geneva Conventions. The Commission urged the respondent states to abide by their obligations under the African Charter and other applicable international and regional law and immediately withdraw their armed forces from the DRC. The Commission also requested that adequate reparations be paid to the DRC for and on behalf of the victims of the human rights violations.


X and Relatives v. Colombia Inter-American Commission on Human Rights (2008)


Sexual violence and rape

Rape by military members. Case was brought before the Commission against Colombia for failing to prosecute members of the Colombian military for sexually assaulting the victim. The Complaint sought to have Colombia assume international responsibility for violating articles 1(1), 5, 7, 8, 10, 11 and 22 of the American Convention on Human Rights, as well as Articles I, V, VII, XI, XVIII and XXVI of the American Declaration of the Rights and Duties of Man. Colombia and the petitioners were able to reach a friendly settlement under which the victim was awarded moral and material damages. Under the friendly settlement, Colombia also agreed to pay for the victim's education, provide her with medical and psychological services, and other necessary services to fully compensate the victim and her family. Colombia also agreed to reopen the criminal investigation and to work with the victim to fully investigate and prosecute her case.

Violación por militares. El caso fue presentado ante la Comisión contra Colombia por no procesar a miembros del ejército colombiano por agredir sexualmente a la víctima. La Demanda buscaba que Colombia asumiera la responsabilidad internacional por la violación de los Artículos 1 (1), 5, 7, 8, 10, 11 y 22 de la Convención Americana sobre Derechos Humanos, así como los Artículos I, V, VII, XI, XVIII y XXVI de la Declaración Americana de Derechos y Deberes del Hombre. Colombia y los peticionarios lograron llegar a un acuerdo en virtud de la cual se otorgó a la víctima daños morales y materiales. En virtud del acuerdo, Colombia también acordó pagar la educación de la víctima, brindarle servicios médicos y psicológicos, más otros servicios necesarios para compensar plenamente a la víctima y su familia. Colombia también acordó reabrir la investigación penal y trabajar con la víctima para investigar y procesar su caso más a fondo.



Memoranda

Compilation of Innovative Court Procedures to Protect Vulnerable Adult and Child Victim-Witnesses (2015)


Gender discrimination, Sexual violence and rape, Statutory rape or defilement

This memorandum compiles international and regional best practices guidelines, model laws, and progressive practices of domestic courts to protect adult and child victim-witnesses before, during, and after trials.



Child Testimony: Admissibility, Reliability and Procedures (2014)


Domestic and intimate partner violence, Gender-based violence in general, Sexual violence and rape

This memorandum discusses the strategies courts employ around the world to treat child victims and witnesses and their evidence when giving testimony. International and regional human rights standards have highlighted good practices in the treatment of vulnerable young child witnesses, centering on the foundational principle of the best interests of the child. In turn, domestic courts and legislatures worldwide have created and employed a broad range of judicial approaches to the admissibility of child witness testimony; the reliability of child witness evidence, and the procedures that should be employed to facilitate child witness testimony.



Closed-circuit Television in Cases Involving Child Testimony (2014)


Gender-based violence in general, Sexual violence and rape

This memorandum discusses the use of closed-circuit television (CCTV) in courtrooms for cases where there will be child testimony. The United Nations Office on Drugs and Crimes recommends that children be allowed to give testimony through CCTV or another mechanism in order to prevent the child witness from being traumatized. Unfortunately, given the funding requirements, few countries have the facilities to use CCTV. Yet, a number of countries have statutes allowing for alternative mechanisms to prevent child victims from seeing the defendant while giving testimony. Some laws providing for the use of CCTV have been challenged, but courts have upheld the laws in nearly every situation.



Assessing the Impact of Mandatory Minimum Sentences on Sexual Offences in Tanzania (2013)


Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

With the goal of assessing the impact of mandatory minimum sentences for sexual offences in Tanzania, this memorandum provides a comparative study with a small sample of jurisdictions – including Canada, Kenya, Lesotho, Zambia, South Africa and Tanzania - to showcase how different countries have utilized mandatory minimum sentences to address sexual offences. It also explores whether imposing mandatory minimums has resulted in a reduction of the commission of the sexual offences they target.



Domestication of the U.N. Convention on the Rights of the Child and the role of national courts (2013)


Gender-based violence in general, Sexual violence and rape, Statutory rape or defilement

This memorandum describes several success stories from countries that have domesticated the Convention on the Rights of the Child into their national laws and also examines the role of the courts. In particular, this memorandum focuses on how Lithuania, Bangladesh and South Africa have implemented their laws and/or the role that the courts have played in preventing child abuse and exploitation.



Rape in the Media (2013)


Sexual violence and rape

Case Summaries of High-Profile Rape Attacks & Analysis of the Societal Factors Surrounding Them



Articles

Child Sex Abuse Within the Family in Sub-Saharan Africa: Challenges and Change in Current Legal and Mental Health Responses (2014)


Sexual violence and rape

By Cynthia Grant Bowman & Elizabeth Brundige. 47 CORNELL INT’L L.J. 233 (2014). Copyright 2014 by the Cornell International Law Journal.



Returning Home: Women in Post-Conflict Societies (2010)


Sexual violence and rape, Gender violence in conflict

By Naomi Cahn, Dina Haynes and Fionnuala Ni Aolain. 39 U. Balt. L. Rev. 339 (2010). Reprinted from University of Baltimore Law Review, Volume 39. Copyright 2010 by the University of Baltimore School of Law.


The Sexual Assault Counselor-Victim Privilege: Jurisdictional Delay into an Unclaimed Sanctuary (2009)


Sexual violence and rape

Hon. Armand Arabian, 37 PEPP. L. REV. 89 (2009). Reprinted from Pepperdine Law Review, Volume 37, Special Issue. Copyright 2010 by the Pepperdine University School of Law.


Wartime Female Slavery: Enslavement? (2011)


Sexual violence and rape, Gender violence in conflict

By Patricia Viseur Sellers. 44 CORNELL INT'L L.J. 1 (2011). Copyright 2011 by the Cornell International Law Journal.


2010 Symposium Gender-Based Violence and Justice in Conflict and Post-Conflict Areas (2011)


Sexual violence and rape, Gender violence in conflict

Cornell International Law Journal Special Conference Issue. 44 CORNELL INT'L L.J. 1 (2011).


Gender-Based Violence and Justice in Conflict and Post-Conflict Areas (2011)


Sexual violence and rape, Gender violence in conflict

By Rashida Manjoo and Calleigh McRaith. 44 CORNELL INT'L L.J. 1 (2011). Copyright 2011 by the Cornell International Law Journal.