Sudan was a collection of small, independent kingdoms and principalities from the beginning of the Christian era until 1820-21.
Sudan was a collection of small, independent kingdoms and principalities from the beginning of the Christian era until 1820-21, when Egypt conquered and unified the northern portion of the country. Historically, the pestilential swamps of the Suud discouraged expansion into the deeper south of the country. Although Egypt claimed all of the present Sudan during most of the 19th century, it was unable to establish effective control over southern Sudan, which remained an area of fragmented tribes subject to frequent attacks by slave raiders.
In 1881, a religious leader named Muhammad ibn Abdalla proclaimed himself the Mahdi, or the "expected one," and began a religious crusade to unify the tribes in western and central Sudan. His followers took on the name "Ansars" (the followers) which they continue to use today and are associated with the single largest political grouping, the Umma Party, led by the descendant of the Mahdi, Sadiq al Mahdi. Taking advantage of conditions resulting from Ottoman-Egyptian exploitation and maladministration, the Mahdi led a nationalist revolt culminating in the fall of Khartoum in 1885. The Mahdi died shortly thereafter, but his state survived until overwhelmed by an Ango-Egyptian force under Lord Kitchener in 1898. Sudan was proclaimed a condominium in 1899 under British-Egyptian administration. While maintaining the appearance of joint administration, the British Empire formulated policies, and supplied most of the top administrators.
In February 1953, the United Kingdom and Egypt concluded an agreement providing for Sudanese self-government and self-determination. The transitional period toward independence began with the inauguration of the first parliament in 1954. With the consent of the British and Egyptian Governments, Sudan achieved independence on January 1, 1956, under a provisional constitution. The United States was among the first foreign powers to recognize the new state. However, the Arab-led Khartoum government reneged on promises to southerners to create a federal system, which led to a mutiny by southern army officers that sparked 17 years of civil war (1955-72).
The National Unionist Party (NUP), under Prime Minister Ismail al-Azhari, dominated the first cabinet, which was soon replaced by a coalition of conservative political forces. In 1958, following a period of economic difficulties and political maneuvering that paralyzed public administration, Chief of Staff Lt. Gen. Ibrahim Abboud overthrew the parliamentary regime in a bloodless coup.
Gen. Abboud did not carry out his promises to return Sudan to civilian government, however, and popular resentment against army rule led to a wave of riots and strikes in late October 1964 that forced the military to relinquish power.
The Abboud regime was followed by a provisional government until parliament elections in April 1965 led to a coalition government of the Umma and National Unionist Parties under Prime Minister Muhammad Ahmad Mahjoub. Between 1966 and 1969, Sudan had a series of governments that proved unable either to agree on a permanent constitution or to cope with problems of factionalism, economic stagnation, and ethnic dissidence. The succession of early post-independence governments were dominated by Arab Muslims who viewed Sudan as a Muslim Arab state. Indeed, the Umma/NUP proposed 1968 constitution was arguable Sudan’s first Islamic-oriented constitution.
Dissatisfaction culminated in a second military coup on May 25, 1969. The coup leader, Col. Gaafar Muhammad Nimeiri, became prime minister, and the new regime abolished parliament and outlawed all political parties.
Disputes between Marxist and non-Marxist elements within the ruling military coalition resulted in a briefly successful coup in July 1971, led by the Sudanese Communist Party. Several days later, anti-communist military elements restored Nimeiri to power.
In 1972, the Addis Ababa agreement led to a cessation of the north-south civil war and a period of cessation of the civil was and a degree of self-rule. This led to a period of ten years of hiatus in the civil war.
In 1976, the Ansars mounted a bloody but unsuccessful coup attempt. In July 1977, President Nimeiri met with Ansar leader Sadiq al-Mahdi, opening the way for reconciliation. Hundreds of political prisoners were released, and in August a general amnesty was announced for all opponents of Nimeiri’s government.
In September 1983, as part of an Islamicization campaign, President Nimeiri announced his decision to incorporate traditional Islamic punishments drawn from Shari’a (Islamic Law) into the penal code. This was controversial even among Muslim groups. After questioning Nimeiri’s credentials to Islamicize Sudan’s society, Ansar leader Sadiq al-Mahdi was placed under house arrest. On April 26, 1983, President Nimeiri declared a state of emergency, in part to ensure that Shari’a was applied more broadly. Most constitutionally guaranteed rights were suspended. In the north, emergency courts, later known as "decisive justice courts," were established, with summary jurisdiction over criminal cases. Amputations for theft and public lashings for alcohol possession were common during the state of emergency. Southerners and other non-Muslims living in the north were also subjected to these punishments. These events, and other longstanding grievances, in part led to a resumption of the civil war that was held in abeyance since 1972, and the war continues until today.
In September 1984, President Nimeiri announced the end of the state of emergency and dismantled the emergency courts but soon promulgated a new judiciary act, which continued many of the practices of the emergency courts. Despite Nimeiri’s public assurances that the rights of non-Muslims would be respected, southerners and other non-Muslims remained deeply suspicious.
Early 1985 saw serious shortages of fuel and bread in Khartoum, a growing insurgency in the south, drought and famine, and an increasingly difficult refugee burden. In early April, during Nimeiri’s absence from the country, massive demonstrations, first triggered by price increases on bread and other staples, broke out in Khartoum.
On April 6, senior military officers led by Gen. Suwar al-Dahab mounted a coup. Among the first acts of the new government was to suspend the 1983 constitution and disband Nimeiri’s Sudan Socialist Union. A 15-member transitional military council was named, chaired by Gen. Suwar al-Dahab. In consultation with an informal conference of political parties, unions, and professional organizations known as the "Gathering," the council appointed an interim civilian cabinet, headed by Prime Minister Dr. Al Gizouli Defalla.
Elections were held in April 1986, and a transitional military council turned over power to a civilian government as promised. The government, headed by Prime Minister Sadiq al-Mahdi of the Umma Party, consisted of a coalition of the Umma, DUP (formerly NUP), the National Islamic Front (Hassan al-Turabi’s NIF) and several southern parties. This coalition dissolved and reformed several times over the next few years, with Sadiq al-Mahdi and his Umma party always in a central role.
During this period, the civil war intensified in lethality and the economy continued to deteriorate. When prices of basic goods were increased in 1988, riots ensued, and the price increases were cancelled. The civil war was particularly divisive. When Sadiq al-Mahdi refused to approve a peace plan reached by the DUP and the Sudan People’s Liberation Army (SPLA) in November 1988, the DUP left the government. The new government consisted essentially of the Umma and the Islamic fundamentalist NIF.
In February 1989, the army presented Sadiq with an ultimatum: he could move toward peace or be thrown out. He formed a new government with the DUP and approved the SPLA/DUP agreement. On June 30, 1989, however, military officers under then-Col. Omar Hassan al-Bashir, with NIF instigation and support, replaced the government with the Revolutionary Command Council for National Salvation (RCC), a junta comprised of 15 (reduced to 12 in 1991) military officers assisted by a civilian cabinet. General al-Bashir became president and chief of state, prime minister and chief of the armed forces. Twelve years later, he continues to hold executive authority over the Khartoum government.
In March 1991, a new penal code, the Criminal Act of 1991, instituted harsh punishments nationwide, including amputations and stoning. Although the southern states are "officially" exempt from these Islamic prohibitions and penalties, the 1991 act provides for a possible future application of Islamic Law (Shari’a) in the south. In 1993, the government transferred all non-Muslim judges from the south to the north, replacing them with Muslim Judges. The introduction of Public Order Police to enforce Shari’a law resulted in the arrest and treatment under Shari’a law of southerners and other non-Muslims living in the north.
In 1955, southern resentment of northern Muslim Arab domination culminated in a mutiny among southern troops in Equatoria Province. For the next 17 years, the southern region experienced civil strife, and various southern leaders agitated for regional autonomy or outright secession.
This chronic state of insurgency against the central government was suspended in 1972 after the signing of the Addis Ababa Accords granting southern Sudan wide regional autonomy on internal matters. But a 1983 decree by President Nimeiri that declared his intention to transform Sudan into a Muslin Arab state, and divided the south into three regions and instituted Shari’a law, revived southern opposition and militant insurgency.
After the 1985 coup, the new government rescinded this decree and made other significant overtures aimed at reconciling north and south but did nor rescind the so-called September Laws of the Nimeiri regime instituting Shari’a Law. In May 1986, the Sadiq al-Mahdi government began peace negotiations with the SPLA, led by Col. John Garang de Mabior. In that year the SPLA and a number of Sudanese political parties met in Ethiopia and agreed to the "Koka Dam" declaration, which called for abolishing Islamic law and convening a constitutional conference. In 1988, the SPLA and the DUP agreed on a peace plan calling for the abolition of military pacts with Egypt and Libya, freezing of Islamic law, an end to the state of emergency, and a cease-fire. A constitutional conference would then be convened.
Following an ultimatum from the armed forces in February 1989, the Sadiq al-Mahdi government approved this peace plan and engaged in several rounds of talks with the SPLA. A constitutional conference was tentatively planned for September 1989. The military government, which took over on June 30, 1989, however, repudiated the DUP/SPLA agreement and state it wished to negotiate with the SPLA without preconditions. Negotiating sessions in August and December 1989 brought little progress.
The SPLA is in control of large areas of Equatoria, Bahr al Ghazal, and Upper Nile provinces and also operates in the southern portions of Darfur, Kordofan, and Blue Nile provinces. The government controls a number of the major southern towns and cities, including Juba, Wau, and Malakal. An informal cease-fire in May broke down in October 1989, and fighting has continued since then.
In August 1991, internal dissention among the rebels led opponents of Colonel Garang’s leadership of the SPLA to form the so-called Nasir faction of the rebel army. In September 1992, William Nyuon Bany formed a second rebel faction, and in February 1993, Kerubino Kwanyin Bol formed a third rebel faction. On April 5, 1993, the three dissident rebel factions announced a coalition of their groups called SPLA United at a press conference in Nairobi, Kenya. After 1991, the factions clashed occasionally and thus, the rebels lost much of their credibility with the West.
Since 1993, the leaders of Eritrea, Ethiopia, Uganda, and Kenya have pursued a peace initiative for the Sudan under the auspices of the Intergovernmental Authority for Development (IGAD), but results have been mixed. Despite that record, the IGAD initiative promulgated the 1994 Declaration of Principles (DOP) that aimed to identify the essential elements necessary to a just and comprehensive peace settlement; i.e., the relationship between religion and the state, powersharing, wealthsharing, and the right of self-determination for the south. The Sudanese Government did not sign the DOP until 1997 after major battle field losses to the SPLA.
In 1995, a coalition of internal and exiled opposition parties in the north and the south created the National Democratic Alliance as an anti-government umbrella group. This development opened a northeastern front to the civil war, making it more than before a center-periphery rather than simply a north-south conflict. The SPLA, DUP, and Umma Parties were the key groups forming the NDA, along with several smaller parties and northern ethnic groups.
Also in 1997, the government signed a series of agreements with rebel factions, led by former Garang Lieutenant Riek Machar, under the banner of "Peace from Within." These included the Khartoum, Nuba Mountains, and Fashoda agreements that ended military conflict between the government and significant rebel factions. Many of those leaders then moved to Khartoum where they assumed marginal roles in the central government, or collaborated with the government in military engagements against the SPLA. These three agreements paralleled the terms and conditions of the IGAD agreement, calling for a degree of autonomy for the south and the right of self-determination.
In July 2000, the Libyan/Egyptian Joint Initiative on the Sudan was mooted, calling for the establishment of an interim government, powersharing, constitutional reform, and new elections. Southern critics objected to the joint initiative because it neglected to address issues of the relationship between religion and the state and failed to mention the right of self-determination. It is unclear to what extent this initiative will have a significant impact on the search for peace, as some critics view it as more aimed at a resolution among northern political parties and protecting the perceived security interests of Egypt in favor of the unity of the Sudan.
In September 2001, former Senator John Danforth was designated Presidential Envoy for Peace in the Sudan. His role is to explore the prospects that the U.S. could play a useful catalytic role in the search for a just end to the civil war, and enhance humanitarian services delivery that can help reduce the suffering of the Sudanese people stemming from war related effects.
The ongoing civil war has displaced more than 4 million southerners. Some fled into southern cities, such as Juba; others trekked as far north as Khartoum and even into Ethiopia, Kenya, Uganda, Egypt, and other neighboring countries. These people were unable to grow food or earn money to feed themselves, and malnutrition and starvation became widespread. The lack of investment in the south resulted as well in what international humanitarian organizations call a "lost generation" who lack educational opportunities, access to basic health care services, and little prospects for productive employment in the small and weak economies of the south or the north.
Following an internal outcry, the Sadiq al-Mahdi government in March 1989 agreed with the UN and donor nations (including the U.S.) on a plan called Operation Lifeline Sudan (OLS), under which some 100,000 tons of food was moved into both government and SPLA-held areas of the Sudan, and widespread starvation was averted. Phase II of OLS to cover 1990 was approved by both the government and the SPLA in March 1990. In 1991, Sudan faced a 2-year drought and food shortage across the entire country. The U.S., UN, and other donors attempted to mount a coordinated international relief effort in both north and south Sudan to prevent a catastrophe. However, due to Sudan’s human rights abuses and its pro-Iraqi stance during the Gulf War, many donors cut much of their aid to the Sudan. In a similar drought in 2000-01, the U.S. and the international community again responded to avert mass starvation in the Sudan. The U.S. and other donors continue to provide large amounts of humanitarian aid to all parts of the Sudan.
CIVIL DISORDER
Military dictatorships favoring an Islamic-oriented government have dominated national politics since independence from the UK in 1956. Sudan has been embroiled in a civil war for all but 10 years of this period (1972-82). Since 1983, the war and war- and famine-related effects have led to more than 2 million deaths and over 4 million people displaced. The war pits the Arab/Muslim majority in Khartoum against the non-Muslim African rebels in the south. Since 1989, traditional northern Muslim parties have made common cause with the southern rebels and entered the war as a part of an anti-government alliance.
ECONOMY
Sudan’s primary resources are agricultural, but oil production and export are taking on greater importance since October 2000. Although the country is trying to diversify its cash crops, cotton and gum Arabic remain its major agricultural exports. Grain sorghum (dura) is the principal food crop, and wheat is grown for domestic consumption. Sesame seeds and peanuts are cultivated for domestic consumption and increasingly for export. Livestock production has vast potential, and many animals, particularly camels and sheep, are exported to Egypt, Saudi Arabia, and other Arab countries. However, Sudan remains a net importer of food. Problems of irrigation and transportation remain the greatest constraints to a more dynamic agricultural economy.
Historically, the U.S., the Netherlands, Italy, Germany, Saudi Arabia, Kuwait, and other Organization of Petroleum Exporting Countries (OPEC) national traditionally have supplied most of Sudan’s economic assistance. Sudan’s role as an economic link between Arab and African countries is reflected by the presence in Khartoum of the Arab Bank for African development. The World Bank had been the largest source of development loans.
Sudan will require extraordinary levels of program assistance and debt relief to manage a foreign debt exceeding $13 billion, more than the country’s entire annual GDP. During the late 1970s and 1980s, the IMF, World Bank, and key donors worked closely to promote reforms to counter the effect of inefficient economic policies and practices. By 1984, a combination of factors, including drought, inflation, and confused application of Islamic law, reduced donor disbursements and capital flight led to a serious foreign-exchange crisis and increased shortages of imported inputs and commodities. More significantly, the 1989 revolution caused many donors in Europe, the U.S., and Canada to suspend official development assistance, but not humanitarian aid.
However, as Sudan became the world’s largest debtor to the World Bank and International Monetary Fund by 1993, its relationship with the international financial institutions soured in the mid-1990s and has yet to be fully rehabilitated. The government fell out of compliance with an IMF standby program and accumulated substantial arrearages on repurchase obligations. A 4-year economic reform plan was announced in 1988 but was not pursued. An economic reform plan was announced in 1989 and began implementing a 3-year economic restructuring program designed to reduce the public sector deficit, end subsidies, privatize state enterprises, and encourage new foreign and domestic investment. In 1993, the IMF suspended Sudan’s voting rights and the World Bank suspended Sudan’s right to make withdrawals under effective and fully disbursed loans and credits. Lome Funds and EU agricultural credits, totaling more than one billion Euros, also were suspended.
As a result of oil export earnings around $500 million in 2000-01, Sudan’s current account entered surplus for the first time since independence. In 1993, currency controls were imposed, making it illegal to possess foreign exchange without approval. In 1999, liberalization of foreign exchange markets ameliorated this constraint somewhat. Exports other than oil are largely stagnant. However, the small industrial sector remains in the doldrums, spending for the war continues to preempt other social investments, and Sudan’s inadequate and declining infrastructure inhibits economic growth.
BELIEFS
The Constitution provides for freedom of religion; however, the Government severely restricted this right in practice. The Constitution states that "Shari'a and custom are the sources of legislation," and in practice the Government treated Islam as the state religion and declared that Islam must inspire the country's laws, institutions, and policies. Ten southern states, whose population was mostly non-Muslim were exempted from Shari'a.
There were reports that security forces harassed and at times threatened use of violence against persons on the basis of religious beliefs and activities. There continued to be reports that Christian secondary school students in Khartoum were not allowed to continue their compulsory military service because they attended church. New codes of dress and association based on strict Islamic standards were introduced by universities during the year, which reflected an effort by the Government to force religious observance on male and female members of opposition and non-Muslim student groups. During the year, Islamic students harassed, beat, and otherwise abused non-Sudanese African students; part of the motivation for such acts appeared to be religious.
The Government placed the same restrictions on churches as it did on nonreligious corporations. Religious groups must register in order to be recognized or worship legally. Government approval was required for the use and construction of houses of worship. The Government permitted non-Muslims to participate in services in existing and otherwise authorized places of worship only. Registered religious groups were exempt from most taxes. Nonregistered religious groups found it impossible to construct a place of worship and were harassed by the Government. Registration reportedly was very difficult to obtain in practice, and the Government did not treat all groups equally in the approval of such registrations and licenses.
Authorities continued to restrict the activities of Christians, followers of traditional indigenous beliefs, and other non-Muslims, as well as certain Islamic groups. The Government generally was least restrictive of Christian groups that historically had a presence in the country, including Coptic, Roman Catholics, and Greek Orthodox and was more restrictive of newer Christian groups. Although the Government considered itself an Islamic government, restrictions often were placed on the religious freedoms of Muslims, particularly on those orders linked to opposition to the Government.
Applications to build mosques generally were granted in practice; however, the process for applications for non-Muslim churches was more difficult. The Government did not authorize the construction of any churches in the Khartoum area or in the district capitals; the Government often claimed that local Islamic community objections restricted the issuance of permits. While the Government permitted non-Muslims to participate in services in existing, authorized places of worship, the Government continued to deny permission for the construction of any Roman Catholic churches, although some other Christian groups have received permission. However, the Government permitted some makeshift structures in displaced persons camps to be used for Roman Catholic services.
Under the 1991 Criminal Act, non-Muslims may convert to Islam; however, conversion by a Muslim was punishable by death. In practice converts usually were subjected to intense scrutiny, ostracization, intimidation, torture by authorities and encouraged to leave the country. PDF trainees, including non-Muslims, were indoctrinated in the Islamic faith. In prisons and juvenile detention facilities, government officials and government-supported Islamic NGOs pressured and offered inducements to non-Muslim inmates to convert. Some persons in the government-controlled camps for IDPs reportedly at times were pressured to convert to Islam. Children, including non-Muslim children, in camps for vagrant minors were required to study the Koran, and there was pressure on non-Muslims children to convert to Islam. Unlike in the previous year, there were no credible reports of forced circumcision during the year. There were credible reports that some children from Christian and other non-Muslim families, captured and sold into slavery, were converted forcibly to Islam.
In late October, there was a case involving the alleged abduction and forced conversion to Islam of a Coptic Christian woman in Omdurman. The lack of transparency in the case and ongoing allegations by the woman's parents that their daughter was forced into marriage and conversion against her will brought into question the fairness of the judicial system and its ability to ensure due process for all citizens. Nevertheless, the allegations of forced conversion were not confirmed.
Muslims could proselytize freely in the government-controlled areas, but non-Muslims were forbidden to proselytize.
Authorities sometimes harassed foreign missionaries and other religiously oriented organizations; and delayed their requests for work permits and residence visas. For example, Catholic priests in the north continued to have problems obtaining visas and occasionally were subjected to interrogations by internal security agents.
The Government required instruction in Islam in public schools in the north. In public schools in areas where Muslims were a minority, students had a choice of studying Islam or Christianity. Christian courses were not offered in the majority of public schools, ostensibly due to a lack of teachers or Christian students, which meant that many Christian students attended Islamic courses.
Children who have been abandoned or whose parentage was unknown--regardless of presumed religious origin--were considered Muslims and citizens and could be adopted only by Muslims.
Minority religious rights were not protected. In government-controlled areas of the south, there continued to be credible evidence of prejudice in favor of Muslims and an unwritten policy of Islamization of public institutions, despite an official policy of local autonomy and federalism. In the past, some non-Muslims lost their jobs in the civil service, the judiciary, and other professions. Few non-Muslim university graduates found government jobs. Some non-Muslim businessmen complained of petty harassment and discrimination in the awarding of government contracts and trade licenses. Reports continued that Muslims (particularly supporters of the NIF) received preferential treatment for the limited services provided by the Government, including access to medical care.
Aerial bombings by the government in southern rebel-held areas at times have struck hospitals, schools, mosques, Christian churches, and interrupted religious services. For example, in June, four bombs dropped in Ikotos struck the residence of the Christian bishop. In SPLA-controlled areas, Christians, Muslims, and followers of traditional indigenous beliefs generally worshiped freely, however, many of the region's Muslim residents have departed voluntarily over the years. The SPLM officially favored secular government; however, Christians dominated the SPLM and local SPLM authorities often had a very close relationship with local Christian religious authorities.
CRIMINAL CODES
The Sudanese criminal code embodied elements of British law, the penal code of British colonial India, and the Egyptian civil code. In 1977 Nimeiri formed a committee, dominated by the Muslim Brotherhood, to revise the legal code according to the sharia (Islamic law). In September 1983, the Nimeiri government introduced a version of the sharia prescribing harsh corporal punishments for such crimes as murder, theft, drinking alcohol, prostitution, and adultery. These "September Laws," sometimes known as hudud (sing., hadd, penalty prescribed by Islamic law) provided for execution, flogging, amputation, and stoning as modes of punishment for both Muslims and non-Muslims. During the final twenty months of Nimeiri's rule, at least ninety persons convicted of theft had their hands amputated. The military and civil governments succeeding Nimeiri between 1985 and 1989 suspended the September Laws. Progress on a new Islamic penal code to replace the September Laws was delayed by the legislature pending a constitutional assembly that would include the SPLA. Although flogging, consisting normally of forty lashes, was limited to offenses involving sex or alcohol, it was often inflicted summarily. In 1989 the RCC-NS extended flogging as a punishment for a much wider range of offenses. Extreme hudud sentences such as amputations were not handed down, however, and many hudud sentences imposed under the Sadiq al Mahdi government were converted to jail terms and fines.
In the regular criminal court system, extensive guarantees of due process were prescribed for accused persons. These courts consisted of a panel of three judges. The judicial process involved a police or magistrate's investigation and an arrest warrant preceding the arrest. Trials were held in public except when the accused requested a closed trial. The accused had to be brought before a court within forty-eight hours of arrest, informed of the charges, and provided with access to an attorney of the accused's choice. There were legal aid services for the poor, but, because resources were limited, legal aid was apportioned to those facing serious charges and those most in need. Bail was permitted except in some capital cases. Defendants had the right to speak, to present evidence on their own behalf, and to appeal judgments through a series of courts from the magistrate level to the High Court of Appeal.
Under the state of emergency imposed by the Sadiq al Mahdi regime in 1987, the government had wide powers in areas declared to be emergency zones to arrest and preventively detain for an indefinite period anyone suspected of contravening emergency regulations. Military personnel could not be arrested by civilian authorities, nor was there provision for judicial review of actions by the armed forces. The Sadiq al Mahdi government declared emergency zones in the southern and western areas of the country and used the detention powers on people suspected of sympathy with the rebellion.
On seizing power in 1989, the RCC-NS declared a state of emergency for the whole of Sudan and granted itself broad powers. The government initially detained more than 300 people without warrants, including many prominent political and academic figures, journalists, alleged leftists, and trade unionists. About sixty judges who petitioned against the government's action were also detained. Many of the original detainees were released within several months, but they were replaced by others. There were an estimated 300 to 500 detainees at the close of 1990; some reports claimed as many as 1,000 detainees.
After the 1989 coup, the regular civilian courts continued to handle ordinary criminal offenses, including theft and some capital crimes, although the court system was seriously backlogged and the judiciary was less independent of the executive than previously. After experimenting with various forms of special courts, the RCC-NS established special security courts in November 1989. These courts were formed by the military governors of the regions and the commissioner of the national capital. The courts had three-member panels of both military and civilian judges. They tried persons accused of violating constitutional decrees, emergency regulations, and some portions of the criminal code, notably drug crimes and currency violations. The new security courts did not extend normal protections to the accused. Attorneys were permitted to sit with defendants but were not permitted to address the courts. Sentences imposed by the courts were to be carried out immediately, with the exception that death penalties were to be reviewed by the chief justice and the head of state. The special security courts gained a reputation for harsh sentences. Two defendants convicted of illegal possession of foreign currency and another convicted of drug smuggling were executed and others were sentenced to death for similar crimes, although the sentences were not carried out.
In areas of the south affected by the war, normal judicial procedures could not be applied and civil authorities were made redundant by the application of the state of emergency. Units of the armed forces and militias ruled by force of arms, and in many cases the accused were summarily tried and punished, especially for offenses against public order. In war-torn southern Kurdufan the government authorized a system of justice administered by village elders, and a similar system was reportedly in effect in areas controlled by the SPLA.
INCIDENCE OF CRIME
The widespread instability and clashes between ethnic groups arising from the civil war were accompanied by breakdowns of law and order in many parts of the country. Killings, rapes, and thefts of personal possessions, food, and livestock were committed by various militia groups and frequently by the SPLA and the government armed forces as well. Large areas of Sudan became depopulated as a result of the fighting and migrations in search of safety. The availability of weapons contributed to the prevalence of banditry, especially along the Chad, Zaire, and Uganda borders. In the western province of Darfur, the police wielded little authority, and lawlessness prevailed. Smuggling was also common, particularly along the Ethiopian border.
The collapse of security in many areas was not fully reflected in available statistics on crime, although some indications of the pattern of criminality did emerge. According to the most recent data reported by Sudan to Interpol covering the year 1986, more than 135,000 criminal offenses were recorded, reflecting a rate of 650 crimes per 100,000 of population. More than 1,000 homicides occurred and 3,300 sex offenses were registered, including 600 rapes. There were 7,300 serious assaults. The more than 100,000 thefts of various kinds constituted by far the most common category of crime. They included armed robbery (33,000 cases), breaking and entering (22,500), theft under aggravated circumstances (1,900), and automobile theft (1,500). There were 15,000 cases of fraud and 3,600 drug infractions.
Sudan was not a major international narcotics marketplace. Most narcotics consumed in Sudan consisted of marijuana grown in the eastern part of the country. Penalties for narcotics use were similar to those for alcohol and could include flogging. In nearly all categories except narcotics violations, Sudan reported more offenses than Egypt, a country with more than twice the population. This discrepancy may be accounted for by more accurate police records on the extent of criminal activity or by different definitions of the offenses reported to Interpol.
Sudanese authorities claimed to have solved more than 70 percent of most forms of robbery and theft and 53 percent of all crimes reported. Only 25 percent of homicides, 40 percent of general sex offenses, and 32 percent of rape cases were recorded as solved.
As of year 1994, the crime rate in Sudan was low compared to industrialized countries. An analysis was done using United Nations data for Sudan. For purpose of comparison, data were drawn for the seven offenses used to compute the United States FBI's index of crime. Index offenses include murder, forcible rape, robbery, aggravated assault, burglary, larceny, and motor vehicle theft. The combined total of these offenses constitutes the Index used for trend calculation purposes. Sudan will be compared with Japan Sudan with a low crime rate) and USA Sudan with a high crime rate). The most recent and only data available for Sudan are those submitted to the United Nations for year 1994. According to the the United Nations data, for murder, the rate in 1994 was 0.32 per 100,000 population for Sudan, 0.56 for Japan, and 8.22 for USA. For rape, the rate in 1994 was 2.34 for Sudan, compared with 1.29 for Japan and 37.09 for USA. For robbery, the rate in 1994 was 3.24 for Sudan, 2.15 for Japan, and 220.95 for USA. For aggravated assault, the rate in 1994 was 68.33 for Sudan, 14.34 for Japan, and 418.33 for USA. For burglary, the rate in 1994 was 298.9 for Sudan, 198.19 for Japan, and 987.61 for USA. Data for larceny and motor vehicle theft were not given for Sudan, so an index could not be computed (USA did not report data to the United Na tions for 1994, so 1995 data were substituted. Japan data for auto theft are also from 1995.)
TRENDS IN CRIME
The rate of intentional homicide decreased from 0.86 to 0.32, a decrease of 62.8%. However, the rate for major assaults increased from 28.82 to 68.33, an increase of 137.1%. The rate of rape decreased from 2.77 to 2.34, an decrease of 15.5%. The rate for robberies decreased from 5.50 to 3.24 per 100,000, a decrease of 41.1%. The rate of burglaries increased from 227.89 to 298.90, an increase of 31.2%. Data were reported neither for larceny nor motor vehicle theft, so an index could not be computed.
LEGAL SYSTEM
The legal system of Sudan is based on English common law and Islamic law; as of 20 January 1991, the now defunct Revolutionary Command Council imposed Islamic law in the northern states; Islamic law applies to all residents of the northern states regardless of their religion.
The administration of justice traditionally was regarded by arabized Sudanese and a number of southern ethnic groups as the most important function of government. In precolonial times supervision of justice was solely in the hands of the ruler. In the north, most cases were actually tried by an Islamic judge (qadi) who was trained in one of the Islamic legal schools. Crimes against the government, however, were heard by the ruler and decided by him with the advice of the grand mufti, an expert in the sharia, who served as his legal adviser.
Although the Muslim influence on Sudanese law remained important, the long years of British colonial rule left the country with a legal system derived from a variety of sources. Personal law pertaining to such matters as marriage, divorce, inheritance, adoption, and family disputes was adjudicated in the sharia courts in the predominantly Muslim areas. Customary law, modified in varying degrees by the impact of the sharia and the concepts introduced by the British, governed matters of personal law in other areas of the country. Laymen, generally a chief or group of elders, presided over local courts. In addition to personal law, these courts, which numbered more than 1,000, heard cases involving land titles, grazing rights, and other disputes between clans and tribes.
The primary legal influence remained British, because of the weight given to British legal precedents and because most of the lawyers and judges were British-trained. After independence in 1956, much discussion took place on the need to reform or abrogate the system inherited from the British. A commission was preparing a revision of the legal system when Nimeiri and the Free Officers' Movement carried out the 1969 military coup against the elected civilian government. The Nimeiri regime, which looked to Gamal Abdul Nasser's government in Egypt as a model, dissolved this commission and formed a new one dominated by twelve Egyptian jurists. In 1970 this commission unveiled a new civil code of 917 sections, copied in large part from the Egyptian civil code of 1949, with slight modifications based on the civil codes of other Arab countries. The next year draft commercial and penal codes were published.
This major change in Sudan's legal system was controversial because it disregarded existing laws and customs, introduced many new legal terms and concepts from Egyptian law without source material necessary to interpret the codes, and presented serious problems for legal education and training. The legal profession objected that the Sudanese penal code, which was well established and buttressed by a strong body of case law, was being replaced by the Egyptian code, which was largely transplanted from a French legal system entirely alien to Sudan. Following a 1971 abortive coup attempt against the Nimeiri government and increasing political disillusionment with Egypt, the minister of justice formed a committee of Sudanese lawyers to reexamine the Egyptian-based codes. In 1973 the government repealed these codes, returning the country's legal system to its pre-1970 common-law basis.
Following the suppression of a coup attempt in late 1976, Nimeiri embarked on a political course of "national reconciliation" with the religious parties. He agreed to a principal Muslim Brotherhood demand that the country's laws be based on Islam and in 1977 formed a special committee charged with revising Sudan's laws to bring them into conformity with the sharia. He appointed Hassan Abd Allah at Turabi, secretary general of the Muslim Brotherhood, as chairman of the committee. Non-Muslims viewed the committee with suspicion, and two southern politicians who had agreed to serve on the commission rarely participated in its work. Turabi's committee drafted a total of seven bills, which it sent to the People's Assembly for enactment. One of the proposed laws, the Liquor Prohibition Bill, prohibited the sale, manufacture, advertising, and public consumption of alcohol among Muslims. Another was the Zakat Fund Legislative Bill, which made mandatory the collection of a tax from Muslims for a social welfare fund administered separately from government accounts. The Sources of Judicial Decisions Bill called for repealing the section of the existing civil procedure code that permitted judges to apply the concept of "equality and good conscience" in the absence of a provision of law and provided that this be replaced by the Quran or the standards of conduct based on the words and practice of the Prophet Muhammad. The Turabi committee also called for the imposition of hudud and for bans on the payment of interest on loans.
During the next six years, only one of the Turabi committee's proposals, the law on zakat, was actually enacted. Following Turabi's appointment as attorney general in November 1981, however, Islamizing the legal system proceeded in earnest. This process culminated in the summer of 1983 with the establishment of a three-member committee that revised Turabi's earlier proposals. In September 1983, Nimeiri issued several decrees, known as the September Laws, that made the sharia the law of the land. In November the People's Assembly approved without debate legislation to facilitate the implementation of the sharia. These bills included the Sources of Judicial Decisions Bill, mentioned above, and a new penal code based on hudud.
The imposition of Islamic law was bitterly resented by secularized Muslims and the predominantly non-Muslim southerners. The enforcement of hudud punishments aroused widespread opposition to the Nimeiri government. Several judges who refused to apply the sharia were summarily dismissed. Their replacements, men with little or no legal training but possessing excessive zeal for the strict application of hudud, contributed to a virtual reign of terror in the court system that alienated many devout Muslims, including Sadiq al Mahdi, great-grandson of the religious ruler who defeated the British in 1885. By early 1985, even Turabi believed it was time to disassociate the Muslim Brotherhood from Nimeiri's vision of Islamic law. He resigned as attorney general and was promptly arrested.
Following Nimeiri's overthrow in April 1985, imposition of the harshest punishments was stopped. Nevertheless, none of the successor governments abolished Islamic law. Both the transitional military government of General Siwar adh Dhahab and the democratic government of Sadiq al Mahdi expressed support for the sharia but criticized its method of implementation by Nimeiri. The complete abolition of the 1983 September Laws, however, remained a primary goal of the SPLM, which refused to end hostilities in the south until its demand was met. By early 1989, a reluctant Sadiq al Mahdi indicated his willingness to consider abrogation of the controversial laws. This process prompted his coalition partner, the NIF, organized by Turabi after Nimeiri's overthrow, to resign from the government in protest. Subsequently, Sadiq al Mahdi announced that the cabinet would consider on July 1, 1989, draft legislation repealing the September Laws and would meet with SPLM leaders to resolve peacefully the country's civil war.
The military coup of June 1989 occurred only twenty-four hours before the Sadiq al Mahdi government was scheduled to vote on rescinding the September Laws. Although the Bashir government initially retained the official freeze on implementation of those laws, it unofficially advised judges to apply the sharia in preference to secular codes. Turabi, who in 1983 had played an influential role in drafting the September Laws, was enlisted to help prepare new laws based on Islamic principles. In January 1991, Bashir decreed that Islamic law would be applied in courts throughout the north, but not in the three southern provinces.
POLICE
Apart from in the south, domestic order in Sudan was a shared responsibility of the military, the national police force, and security organs of the Ministry of Interior. Martial law was in effect in government-controlled areas of the south and in some northern areas as well.
The Sudan Police Force (SPF) had its beginnings in 1898 when a British army captain was placed in the central administration for police duties, and thirty British army officers directly responsible to him were detailed to organize provincial police establishments. The arrangement proved overly centralized, however, and complete decentralization of police control was introduced in 1901. As great differences arose in the standards and performance of the police in the various provinces, a modified form of administrative control by the central authorities was decreed in 1908, with the provincial governors retaining operational control of the forces. The SPF was officially established by the British in 1908 and was absorbed by the Sudanese government on independence in 1956.
It was technically and economically impractical for the police to cover the entire area of Sudan; therefore, a system of communal security was retained for more than seventy years. The central government gave tribal leaders authority to keep order among their people. They were allowed to hire a limited number of "retainers" to assist them in law enforcement duties. This system was finally abolished by the Nimeiri government in the early 1970s.
Under Nimeiri, command and administration of the SPF was modified several times. The police were responsible to the minister of interior until 1979, when the post of minister of interior was abolished and various ministers were made responsible for different areas of police work. This arrangement proved unwieldy, however, and the Police Act of 1979 instituted a unified command in which the head of the force reported directly to the president. After Nimeiri's fall, the cabinet position of minister of interior was restored, and the director general of police was made responsible to him.
Central police headquarters in Khartoum was organized into divisions, each commanded by a police major general. The divisions were responsible for criminal investigations, administration, training, public affairs, passport control, immigration, and security affairs. The main operational elements were the traffic police and the riot police. The 1979 legislation brought specialized police units, such as that of the Sudan Railways, under the authority of the SPF headquarters. The Khartoum headquarters maintained liaison and cooperation with the International Criminal Police Organization, Interpol, and with agencies involved in combating international drug traffic.
The government's new system of administration delegated many powers to the regional level, but law enforcement outside major urban areas remained provincially oriented. Thus, the national police establishment was subdivided into provincial commands, which were organized according to the same divisions found in the national headquarters. Local police directors were responsible to provincial police commissioners, who in turn were responsible to the SPF director general in Khartoum. Each provincial command had its own budget.
The SPF expanded from roughly 7,500 officers and men at independence in 1956 to approximately 18,000 in 1970 and 30,000 by the mid-1980s. Except for the south where internal security in government-held areas was the responsibility of military and security organs, the police establishment was distributed roughly in proportion to population density but was reinforced in areas where there was a likelihood of trouble. In some places, the police were too thinly scattered to provide any real security. It was reported that there were no police stations along the Nile from the town of Wadi Halfa on the Egyptian border south to Dunqulah, a distance of about 300 kilometers. Elsewhere in the north, police posts could be staffed by as few as two police with insufficient transport or communications equipment to patrol their district. Efforts to control smuggling were apparently the responsibility of the armed forces and the security authorities.
Police officer cadets usually received two years of training at the Sudan Police College near Khartoum. The institution was equipped to provide theoretical and practical instruction; it also served as a training school for military personnel who required police skills in their assignments. In addition to recruit training, the college offered instruction in aspects of criminal law, general police duties, fingerprinting, clerical work, photography, and the use of small arms. Enlisted recruits usually underwent four months of training at provincial headquarters. Although not numerous, women served in the SPF in limited capacities. They were generally assigned to administrative sections, to juvenile delinquency matters, or to criminal cases in which female Sudanese were witnesses or defendants. The Bashir government announced plans to remove women from the police, but, according to one report, a number of women were actually promoted to higher positions because of the mass firing of senior male police officers.
Provincial police had traditionally enjoyed good relations with the community, but during the Nimeiri regime many people regarded them more as the object of fear than as a source of security. The police were said to have acted appropriately firmly but with restraint during civil demonstrations in the first half of the 1980s. Since the resumption of civil war in 1983, serious abuses of human rights have not generally been attributed to the police, as they have been to the armed forces, government militias, and security organizations. Police treatment of persons under arrest could be harsh. Police patrols in Khartoum have harassed or beaten people occasionally without apparent motive. Public order campaigns in Khartoum, often targeting southern refugees, could result in roundups of thousands charged with illegal street vending or loitering. In urban areas police reportedly often acted against refugees, stealing from them and beating them for minor infractions. Refugees seldom had recourse to the legal system when attacked by the police. The police were known to have inflicted floggings summarily for drinking alcohol or for curfew violations. Brutality increased after the 1989 coup, but roundups and floggings declined somewhat after officials of the Bashir government promised closer supervision of the police.
The Sudanese internal security and intelligence apparatus evolved into a feared and hated institution after Nimeiri came to power in 1969. During the period of Revolutionary Command Council rule (1969-71), the military intelligence organization was expanded to investigate domestic opposition groups. After the council was abolished, the organization's responsibilities focused on evaluating and countering threats to the regime from the military. It also provided a 400-man Presidential Guard.
The Office of State Security was established by decree in 1971 within the Ministry of Interior. The new agency was charged with evaluating information gathered by the police and military intelligence; it was also responsible for prison administration and passport control. The sensitive central security file and certain other intelligence functions were, however, maintained under the president's control. In 1978 the presidential and Ministry of Interior groups were merged to form the State Security Organisation (SSO). Under the direction of Minister of State Security Umar Muhammad at Tayyib, a retired army major general and close confidant of the president, the SSO became a prominent feature of the Nimeiri regime, employing about 45,000 persons and rivaling the armed forces in size. This apparatus was dismantled in 1985.
According to the United States Department of State's Country Reports on Human Rights Practices for 1990, government surveillance, which was previously rare, became intense after the 1989 coup. Efforts were made to prevent contact between Sudanese and foreigners. Civilians, especially suspected dissidents, were harassed, church services were monitored, and activities of journalists were closely supervised. Neighborhood "popular committees" used their control over the rationing system to monitor households.
The Bashir government created a new security body. Generally referred to as "Islamic Security" or "Security of the Revolution," it was under the direct control of a member of the RCC-NS. Its purpose was to protect the Bashir regime against internal plots and to act as a watchdog over other security forces and the military. It quickly became notorious for indiscriminate arrests of suspected opponents of the regime and for torturing them in its own safe houses before turning them over to prison authorities for further detention. A similar organization, Youth for Reconstruction, mobilized younger Islamic activists.
As of year 2002, in addition to the regular police and the Sudan People's Armed Forces, the Government maintained an external security force, an internal security force, a militia known as the Popular Defense Forces (PDF), and a number of police forces, including the Public Order Police (POP), a law enforcement entity that enforced Islamic law (Shari'a). The POP's mission included enforcing proper social behavior such as restrictions on alcohol and "immodest dress." The security forces were under the effective control of the Government. Members of the security forces committed numerous, serious human rights abuses.
During the year 2002, there were numerous reports of extrajudicial killings. Government forces and allied militia still pursued a scorched earth policy aimed at removing populations from the areas of the oil pipeline and oil production. On numerous occasions, the Government attacked civilian facilities and housing, which resulted in numerous civilian deaths, including of children. Deaths resulted from landmines during the year.
There were continued allegations that the Government was responsible for the arrest and subsequent disappearance of persons suspected of supporting rebels in government-controlled zones in the south and the Nuba Mountains. Persons arrested by government security forces often were held for long periods of time in unknown locations without access to lawyers or family members.
The Constitution prohibits torture; however, government security forces continued to beat, torture, and harass suspected opponents and others. Members of the security forces were not held accountable for such abuses.
The Constitution provides for the inviolability of communication and privacy; however, the Government routinely interfered with its citizens' privacy. Security forces frequently conducted night searches without warrants, and they targeted persons suspected of political crimes. Government forces occupied PNC offices during the year. In the north, security forces also searched the residences of persons suspected of making alcoholic beverages, which were illegal under Islamic law.
DETENTION
The Constitution prohibits arbitrary arrest and detention without charge; however, in practice the Government continued to use arbitrary arrest and detention under the state of emergency provisions. Under the Constitution and the Criminal Code, an individual may be detained for 3 days without charge, which can be extended for 30 days by order of the Director of Security and another 30 days by the Director of Security with the approval of the prosecuting attorney. Under the amended National Security Act, which supercedes the Criminal Code when an individual is accused of violating national security, that individual may be detained for 3 months without charge, and the detention is renewable by the Director of Security for another 3 months. Under the state of emergency, the Government was not constrained by the National Security Act and could detain individuals indefinitely without judicial review, which reportedly it did. Persons arrested by government security forces often were held incommunicado for long periods of time in unknown locations without access to their lawyers or family members.
The law allows for bail, except for those accused of crimes punishable by death or life imprisonment.
In general the Government detained persons for a few days before releasing them without charge or trial; however, detentions of PNC and NDA members generally were much longer. There were unconfirmed reports that security forces tortured, detained without charge, and held incommunicado members of the PNC. In addition to detentions, government security forces frequently harassed political opponents by summoning them for questioning, forcing them to remain during the day without questioning, and then ordering them to return the following day. This process sometimes continued for days.
Authorities continued to detain political opponents of the Government during the year. Dr. Hassan Al-Turabi, former Speaker of the National Assembly and head of the PNC, was arrested in February 2001 and charged with posing a threat to national security and the constitutional order because he signed a MOU with the SPLM/A calling for citizens to rise against President Bashir. Al-Turabi subsequently was placed under house arrest. In August a presidential decree renewed Al-Turabi's detention for another year, and he was moved from house arrest to a maximum-security prison then to a house owned by the Government. He remained in detention at year's end.
A number of journalists were arrested and detained during the year. In July security forces arbitrarily arrested 11 leaders of the Fuur tribe for reporting recent attacks by members of Arab militia.
Security forces continued to detain persons because of their religious beliefs and activities. Generally detentions based nominally on religion were of limited duration; however, the Government routinely accused persons arrested for religious reasons of common crimes and national security crimes, which resulted in prolonged detention.
Security forces often targeted southern women in IDP camps because they produced and sold a traditional home-brewed alcohol. Such women were arrested and imprisoned for up to 6 months under Shari'a.
There were reports that detainees were abused and tortured while in custody.
There was no information on whether 10 to 12 civilians, including Ishmael Mohammad Ibrahim and Dr. Najib Nigom El Din, remained in custody at year's end, and there was no information on persons who remained in detention from 2000.
During the October battle to recapture the southern garrison town of Torit, the Government imprisoned 24 SPLM/A as POWs. They were under indefinite detention at year's end.
In September and October, SPLM/A officials detained local staff members of international humanitarian organizations on suspicion of espionage and holding sensitive information. Each of these persons was held without charge for approximately 2 weeks before being released. In response to these organizations' concerns about the arbitrary arrest of their staff, the SPLM/A has responded that the security forces have the right to take whatever action was necessary to assure SPLM/A security.
The law prohibits forced exile, and the Government did not use it; however, opposition leaders remained in self-imposed exile at year's end.
COURTS
The judiciary was not independent and largely was subservient to the Government or the President. The Chief Justice of the Supreme Court was nominated by a Judiciary Committee and appointed by the President. As the senior judge in the judicial service, the Chief Justice also controlled the judiciary. On occasion some courts displayed a degree of independence. For example, appeals courts on several occasions overturned decisions of lower courts in political cases, particularly decisions from public order courts.
The President appoints the Constitutional Court's seven members. Within the regular court system, there were civil and criminal courts, appeals courts, and the Supreme Court.
The judicial system included four types of courts: Regular courts, both criminal and civil; special mixed security courts; military courts; and tribal courts in rural areas to resolve disputes over land and water rights and family matters. The 1991 Criminal Act governs criminal cases, and the 1983 Civil Transactions Act applies in most civil cases. Shari'a was applied in the north. There continued to be reports that non-Muslims were prosecuted and convicted under Shari'a "hudud" laws. Courts did not apply formally Shari'a in the south.
Public order cases were heard in criminal courts.
The Constitution provides for fair and prompt trials; however, this was not respected in practice in many cases. Trials in regular courts nominally met international standards of legal protections. The accused normally had the right to an attorney, and the courts were required to provide free legal counsel for indigent defendants accused of crimes punishable by death or life imprisonment; however, there were reports that defendants frequently did not receive this right and that counsel in some cases could only advise the defendant and not address the court. In some cases, courts refused to allow certain lawyers to represent defendants.
Military trials, which sometimes were secret and brief, did not provide procedural safeguards. Military trials sometimes have taken place with no attorney permitted and did not provide an effective appeal from a death sentence. Witnesses may be permitted to appear at military trials.
The Special Courts Act created special three-person security courts to deal with a wide range of offenses, including violations of constitutional decrees, emergency regulations, some sections of the Penal Code, as well as drug and currency offenses. Special courts, on which both military and civilian judges sat, handled most security-related cases. Attorneys could advise defendants as "friends of the court" but normally could not address the court. Lawyers complained that they sometimes were granted access to court documents too late to prepare an effective defense. Sentences usually were severe and implemented at once; however, death sentences were referred to the Chief Justice and the Head of State. Defendants could file appellate briefs with the Chief Justice. The special civilian tribunals, which were supposed to operate in the border regions that separated the north and south, were not operational during the year.
In 2001 the Government established emergency tribunals in the western part of the country to try banditry cases. The emergency tribunals were composed of civil and military judges. Defendants were not permitted access to legal representation. The emergency tribunals ordered sentences such as death by stoning and amputations during the year. Sentences ordered by emergency tribunals were carried out quickly with only 1 week allowed for appeal to the district chief justice; there were reports that persons were executed the day after sentencing. Emergency tribunals ordered executions during the year. For example, according to AI, on May 14, numerous men in the Darfur region were hanged after being convicted of robbery by emergency tribunals. While executions by stoning were ordered, none were carried out. Executions were by hanging.
Lawyers who wished to practice must maintain membership in the government-controlled Bar Association. The Government continued to harass and detain members of the legal profession who it viewed as political opponents.
Civil authorities and institutions did not operate in parts of the rebel-held south and the Nuba Mountains. Parts of the south and the Nuba Mountains fell outside effective judicial procedures and other governmental functions. According to credible reports, government units summarily tried and punished those accused of crimes, especially for offenses against civil order.
Magistrates in SPLM/A-held areas followed a penal code roughly based on the 1925 Penal Code. The SPLM had a judicial system of county magistrates, county judges, regional judges, and a court of appeals. While officials have been appointed for most of these positions, the court system did not function in many areas due to lack of infrastructure, communications, funding, and an effective police force. Some cases were heard at the magistrate and county levels. The SPLM recognized traditional courts or "Courts of Elders," which usually heard matters of personal affairs such as marriages and dowries, and based their decisions on traditional and customary law. Local chiefs usually presided over traditional courts. Traditional courts particularly were active in Bahr el-Ghazal. The SPLM process of conducting a needs assessment for the courts continued during the year. In rural areas outside effective SPLM control, tribal chiefs applied customary laws.
There was an unknown number political prisoners in the country, although the Government maintained that it held none. The Government usually charged political prisoners with a crime, which allowed the Government to deny their status as political prisoners.
Prior to Nimeiri's consolidation of the court system in 1980, the judiciary consisted of two separate divisions: the Civil Division headed by the chief justice and the Sharia Division headed by the chief qadi. The civil courts considered all criminal and most civil cases. The sharia courts, comprising religious judges trained in Islamic law, adjudicated for Muslims matters of personal status, such as inheritance, marriage, divorce, and family relations. The 1980 executive order consolidating civil and sharia courts created a single High Court of Appeal to replace both the former Supreme Court and the Office of Chief Qadi. Initially, judges were required to apply civil and sharia law as if they were a single code of law. Since 1983, however, the High Court of Appeal, as well as all lower courts, were required to apply Islamic law exclusively. Following the overthrow of Nimeiri in 1985, courts suspended the application of the harsher hudud punishments in criminal cases. Each province or district had its own appeal, major, and magistrates' courts. Serious crimes were tried by major courts convened by specific order of the provincial judge and consisted of a bench of three magistrates. Magistrates were of first, second, or third class and had corresponding gradations of criminal jurisdictions. Local magistrates generally advised the police on whether to prepare for a prosecution, determined whether a case should go to trial (and on what charges and at what level), and often acted in practice as legal advisers to defendants.
In theory the judiciary was independent in the performance of its duties, but since 1958 the country's various military governments have routinely interfered with the judicial process. For example, in July 1989 the RCC-NS issued Decree Number 3, which gave the president the power to appoint and dismiss all judges. Under the authority of this decree, Bashir dismissed scores of judges, reportedly because they were insufficiently committed to applying the sharia in their decisions, and replaced them with supporters of the NIF. One of the most extensive judicial firings occurred during September 1990, when more than seventy judges were dismissed. The effect of these actions was to make the judiciary responsible to the president.
In November 1989, the RCC-NS established special courts to investigate and try a wide range of violations, including particularly security offenses and corruption. The special security courts handled cases that dealt primarily with violations of the emergency laws issued by the RCC-NS. The special corruption courts initially investigated charges that the state brought against officials of the Sadiq al Mahdi government, but since 1990 they have dealt with cases of embezzlement, foreign-currency smuggling, and black market profiteering. Critics charged that there was a lack of due process in the special courts and that the regime used them as a means of silencing political opponents. Judges sitting in the special courts included both civilians and military officers.
The judicial system included four types of courts: Regular courts, both criminal and civil; special mixed security courts; military courts; and tribal courts in rural areas to resolve disputes over land and water rights and family matters. The 1991 Criminal Act governs criminal cases, and the 1983 Civil Transactions Act applies in most civil cases. Shari'a was applied in the north. There continued to be reports that non-Muslims were prosecuted and convicted under Shari'a "hudud" laws. Courts did not apply formally Shari'a in the south. Public order cases were heard in criminal courts.
The Constitution provides for fair and prompt trials; however, this was not respected in practice in many cases. Trials in regular courts nominally met international standards of legal protections. The accused normally had the right to an attorney, and the courts were required to provide free legal counsel for indigent defendants accused of crimes punishable by death or life imprisonment; however, there were reports that defendants frequently did not receive this right and that counsel in some cases could only advise the defendant and not address the court. In some cases, courts refused to allow certain lawyers to represent defendants.
Military trials, which sometimes were secret and brief, did not provide procedural safeguards. Military trials sometimes have taken place with no attorney permitted and did not provide an effective appeal from a death sentence. Witnesses may be permitted to appear at military trials.
The Special Courts Act created special three-person security courts to deal with a wide range of offenses, including violations of constitutional decrees, emergency regulations, some sections of the Penal Code, as well as drug and currency offenses. Special courts, on which both military and civilian judges sat, handled most security-related cases. Attorneys could advise defendants as "friends of the court" but normally could not address the court. Lawyers complained that they sometimes were granted access to court documents too late to prepare an effective defense.
Sentences usually were severe and implemented at once; however, death sentences were referred to the Chief Justice and the Head of State. Defendants could file appellate briefs with the Chief Justice. The special civilian tribunals, which were supposed to operate in the border regions that separated the north and south, were not operational during the year.
In 2001 the Government established emergency tribunals in the western part of the country to try banditry cases. The emergency tribunals were composed of civil and military judges. Defendants were not permitted access to legal representation. The emergency tribunals ordered sentences such as death by stoning and amputations during the year. Sentences ordered by emergency tribunals were carried out quickly with only 1 week allowed for appeal to the district chief justice; there were reports that persons were executed the day after sentencing. Emergency tribunals ordered executions during the year. For example, according to AI, on May 14, numerous men in the Darfur region were hanged after being convicted of robbery by emergency tribunals. While executions by stoning were ordered, none were carried out. Executions were by hanging.
Lawyers who wished to practice must maintain membership in the government-controlled Bar Association. The Government continued to harass and detain members of the legal profession who it viewed as political opponents.
Civil authorities and institutions did not operate in parts of the rebel-held south and the Nuba Mountains. Parts of the south and the Nuba Mountains fell outside effective judicial procedures and other governmental functions. According to credible reports, government units summarily tried and punished those accused of crimes, especially for offenses against civil order.
Magistrates in SPLM/A-held areas followed a penal code roughly based on the 1925 Penal Code. The SPLM had a judicial system of county magistrates, county judges, regional judges, and a court of appeals. While officials have been appointed for most of these positions, the court system did not function in many areas due to lack of infrastructure, communications, funding, and an effective police force. Some cases were heard at the magistrate and county levels. The SPLM recognized traditional courts or "Courts of Elders," which usually heard matters of personal affairs such as marriages and dowries, and based their decisions on traditional and customary law. Local chiefs usually presided over traditional courts. Traditional courts particularly were active in Bahr el-Ghazal. The SPLM process of conducting a needs assessment for the courts continued during the year. In rural areas outside effective SPLM control, tribal chiefs applied customary laws.
There was an unknown number political prisoners in the country, although the Government maintained that it held none. The Government usually charged political prisoners with a crime, which allowed the Government to deny their status as political prisoners.
CORRECTIONS
General supervision of the Sudan Prison Service was carried out by the director general of prisons, who was responsible for the country's central prisons and reformatories. Provincial authorities managed detention centers and jails in their administrative jurisdictions. The central prisons were Kober in Khartoum North, Shalla in Al Fashir, Darfur State, and Port Sudan on the Red Sea. It was reported that there were about 140 local prisons and detention centers in the early 1990s.
As of year 2002, prison conditions were generally poor. Treatment of prisoners varied widely, however. Some were restricted by shackles, while others were allowed to return home at night. There were persistent reports of beatings and other forms of mistreatment, including torture, of detainees and other political prisoners in the central penal institutions, although these were apparently inflicted by security officials and not regular prison guards. After reports appeared that detainees of the Bashir government were being subjected to torture, Amnesty International was allowed to visit a select group of prisoners at Kober, where prison conditions were reputed to be the best in Sudan. Facilities at the large prison at Port Sudan were spartan. Although treatment was not brutal, extreme heat contributed to the harsh living conditions. The most primitive conditions were said to be at Shalla. In general, political prisoners welcomed transfer to prison to escape physical abuse from security personnel.
Although conditions at prison hospitals were described as fair, a number of political prisoners complained of being denied treatment for medical problems. Trade unionists arrested after the 1989 coup and held at Kober Prison submitted a protest alleging the denial of family visits and of adequate medical treatment, while challenging the legal grounds for their arrests. In retaliation, the government transferred many of them to Shalla Prison, 600 kilometers from Khartoum.
Details on military units and equipment are available from The Military Balance published annually by the International Institute for Strategic Studies in London. Further information on the sources of Sudan's arms can be found in Forecast International/DMS Market Intelligence Report: Middle East and Africa. Reports by two international human rights organizations give accounts of the conflict in the south, the role of various militia groups, and the abuses committed by all of the fighting units, especially against the civilian population. These are Amnesty International's Sudan: Human Rights Violations in the Context of Civil War, published in 1989, and Africa Watch's Denying "The Honor of Living:" Sudan, A Human Rights Disaster, published in 1990.
The Southern Sudan by Douglas H. Johnson provides a concise account of the fighting in the south through 1988. The section on Sudan by Gwynne Dyer in World Armies includes an abbreviated history of the Sudanese armed forces until 1983. Articles by John O. Voll in Current History in 1986 and 1990 discuss the record of military regimes in Sudan as alternatives to civilian government.
United States-Sudanese military relations are recounted in Jeffrey A. Lefebvre's "Globalism and Regionalism: U.S. Arms Transfers to Sudan" in Armed Forces and Society. Information on the criminal courts system and the record of the Bashir government with respect to judicial processes and human rights can be found in the annual Country Reports on Human Rights Practices published by the United States Department of State.
Conditions in government prisons remained harsh, overcrowded, and life threatening. Most prisons were old and maintained poorly, and many lacked basic facilities such as toilets or showers. Health care was primitive, and food was inadequate. Prison officials arbitrarily denied family visits to prisoners. High-ranking political prisoners reportedly often enjoyed better conditions than did other prisoners.
The Government routinely mistreated persons in custody. In June 88 members of the Rizeigat tribe in Nyala, including 2 14-year-old children, were beaten badly while in custody. The tribal members were arrested following armed clashes with the Ma'aliya tribe. In July the 88 persons were charged and tried for the crimes of murder, armed robbery, and public disturbance and were sentenced to death.
Female prisoners were housed separately from men and rape in prison reportedly was rare.
Minors often were held with adults. In order to care for their children, many women prisoners were forced to take their children with them into the prison. Inside the prison, the children were unable to receive an education. In December it was reported that 652 women and 161 children were incarcerated at Omdurman prison with 12 of the women awaiting trial.
The Government did not permit regular visits to prisons by human rights observers. No independent domestic human rights organizations monitored prison conditions.
In previous years, prisoners reportedly have died while in SPLM/A custody due to poor prison conditions. The SPLM/A gave the ICRC access to approximately 550 POWs in 12 camps in southern Sudan but denied ICRC access to POWs in Kapoeta and Torit following battles there. The ICRC reported that living conditions in SPLM/A prisons were similar to living conditions for the general southern population. Some prisoners were released due to poor health.
WOMEN
Violence against women was a problem; however, since reliable statistics did not exist, its prevalence was unknown. Many women were reluctant to file formal complaints against such abuse, although it was a legal ground for divorce. The police normally did not intervene in domestic disputes.
Displaced women from the south were vulnerable to harassment, rape, and sexual abuse. The Government did not address the problem of violence against women, nor was it discussed publicly. The punishment for rape under the Criminal Act varied from 100 lashes to 10 years imprisonment to death. In most cases, convictions were not publicized; however, observers believed that sentences often were less than the maximum provided for by law.
FGM was widespread, especially in the north. An estimated 90 percent or more of girls and women in the north have undergone FGM, with consequences that have included severe urinary problems, infections, and even death. Infibulation, the most severe type of FGM, was the most common type. Usually it was performed on girls between the ages of 4 and 7 by traditional practitioners in improvised, unsanitary conditions, which caused severe pain, trauma, and risk of infection to the child. No form of FGM was illegal under the Criminal Code; however, the health law forbade doctors and midwives from performing infibulation. Unlike in the previous year, there was no evidence that women displaced from the south to the north reportedly were imposing FGM increasingly on their daughters, even if they themselves have not been subjected to it. A small but growing number of urban, educated families were abandoning the practice completely. A larger number of families, in a compromise with tradition, have adopted the least severe form of FGM, "sunna," as an alternative to infibulation. The Government neither arrested nor prosecuted any persons for violating the health law against infibulation. The Government does not support FGM, and it has introduced information about FGM in some public education curriculums. One local NGO was working to eradicate FGM.
Prostitution is illegal but was a growing problem. Trafficking in women was a problem. The law prohibits sexual harassment; however, it occurred.
Some aspects of the law discriminated against women; including certain provisions of Shari'a interpreted and applied by the Government, and many traditional law practices. Gender segregation was common in social settings. In accordance with Shari'a, a Muslim woman has the right to hold and dispose of her own property without interference. Women were assured an inheritance from their parents; however, a daughter inherited half the share of a son, and a widow inherited a smaller percent than did her children. It was much easier for men to initiate legal divorce proceedings than for women. These rules only applied to Muslims and not to those of other faiths for whom religious or tribal laws applied. Although a Muslim man may marry a non-Muslim, a Muslim woman cannot marry a non-Muslim unless he converted to Islam; however, this prohibition was not observed or enforced in areas of the south not controlled by the Government or among Nubans. Unofficial, nonregistered marriages, known as "orfy" or traditional weddings, are valid legally but do not guarantee the wife's legal rights. For example, in an orfy customary marriage, a woman is not entitled to alimony or pension, has no judicial protection without official recognition by her spouse, and must file a legal petition to establish her children's parentage. Women cannot travel abroad without the permission of their husbands or male guardians; however, this prohibition was not enforced strictly for women affiliated with the PNC.
A number of government directives required that women in public places and government offices and female students and teachers conform to what the Government deemed an Islamic dress code. At the least, this necessitated wearing a head covering; however, enforcement of the dress code regulations was inconsistent.
In February there were a number of incidents in which young women were detained at police stations and sometimes beaten for alleged improprieties of appearance or behavior. There were reports that police demanded bribes in exchange for releasing the women. In addition, a Khartoum-based NGO received an increasing number of reports of female students threatened with rape while detained at police stations.
Women generally were not discriminated against in the pursuit of employment; however, in July 21 women arbitrarily were dismissed from their jobs at the Customs and Excise forces (CEF) headquarters in Khartoum. No reason was given.
CHILDREN
Education was compulsory through grade eight; however, attendance reportedly was declining and was less than the 1990 level of 61 percent. There were wide disparities among states and some gender disparity especially in the eastern and western regions; for example, enrollment was 78 percent in Khartoum State and only 26 percent in South Darfur State. In the northern part of the country, boys and girls generally had equal access to education (50 percent and 47 percent respectively), although many families with restricted income choose to send sons and not daughters to school. Although there was little data on enrollment rates, it was estimated that the vast majority of the school age children of IDPs were not receiving an education. Nomadic groups also were disadvantaged. Although the gender gap in enrollment between boys and girls was only 3 to 5 percent in favor of the boys, girls were more affected by early withdrawal due to family obligations or early marriage. In the urban areas of the south, primary school age children in basic education were estimated at 68 percent of all boys and 67 percent of all girls. More than 50 percent of university students were women, in part because men were conscripted for war.
The Government operated camps for vagrant children. Police typically send homeless children who have committed crimes to these camps, where they were detained for indefinite periods. Health care and schooling at the camps generally were poor, and basic living conditions often were primitive. All of the children in the camps, including non-Muslims, must study the Koran, and there was pressure on non-Muslims to convert to Islam. There were reports that boys in these camps and in homes for delinquent youths were forced to undergo circumcision. Male teenagers in the camps often were conscripted into the PDF, including some girls in the south. There were reports that abducted homeless and displaced children were discouraged from speaking languages other than Arabic or practicing religions other than Islam. FGM was performed frequently on girls.
A large number of children suffered abuse, including abduction, enslavement, and forced conscription.
The Government forcibly conscripted young men and boys into the military forces to fight in the civil war. There were reports of at least 50 cases this year of children taken from the markets of Khartoum and conscripted into the PDF. Government authorities frequently carried out conscription by raiding buses and other public places to seize young men. No one was jailed during the year for evading compulsory military service.
Rebel factions have conscripted citizens forcibly, including high school age children. During the year, the SPLM/A actively engaged in efforts to demobilize child soldiers; however, there were reports that child soldiers were involved in military incidents during December, which raised concerns that the SPLM/A again was using forced recruitment of children.
TRAFFICKING IN PERSONS
Although the law does not prohibit specifically trafficking in persons, the Constitution specifically prohibits slavery and forced labor; however, slavery, forced labor, and trafficking in persons persisted, particularly affecting women and children. The capturing and abduction of women and children as slaves and their transport to other parts of the country continued; the majority of abductees were taken to the government-controlled part of the country. During the year, there were credible reports of abductions of women and children by government and government-associated militia and their use as domestic servants, forced labor, or sex slaves.
The Government has pledged to end abduction and slavery, and the CEAWAC has resulted in the return of approximately 300 abducted individuals; however, an estimated 10,000 to 12,000 women and children remained in captivity and subject to forced servitude at year's end. The Government did not identify publicly the abductors or forced labor owners and chose not to prosecute them.
During the year, the Government's refusal to approve flight clearances for the transfers of the abductees prevented additional reunifications.
In November 2001, the Government announced the establishment of special civilian tribunals in the border regions separating the south and the north of the country to prosecute persons involved in the abduction, transport, holding, and selling or exchanging of women and children from war zones. The tribunals were not set up nor were administrative procedures promulgated by year's end.
Libyans have been implicated in the purchase of Sudanese slaves, particularly women and children who were captured by government troops.
There are credible reports that intertribal abductions of women and children continued in the southern part of the country; abductees were absorbed into tribes or kept as domestic servants or sex slaves.
There were continuing reports that the SPLA forcibly recruited Sudanese refugees in northern Uganda for service in their forces.
During the past 10 years, between 3,000 and 10,000 Ugandan children were kidnapped by the LRA, taken to the southern part of the country, and forced to become sex slaves or soldiers. There also were reports in previous years that the LRA had sold and traded some children, mostly girls, or provided them as gifts, to arms dealers in Sudan. In March the Government signed an agreement to stop supporting the LRA and permit Ugandan army access in the south to pursue the LRA. The LRA continued to operate in the south and to hold a large number of child abductees during the year.
ACKNOWLEDGEMENTS
Internet research assisted by Randall S. Ahmann