 
    
Human Rights Violations Against Shi'a Religious Leaders and their Followers
Dozens, if not hundreds of followers of religious leaders, have  reportedly been arrested in recent years, and more particularly since  1995, often apparently in an attempt to pressurize the leaders to change  their views or stop their opposition. At least three senior religious  figures have also reportedly been placed under house arrest. Some of  those detained are said to have been subjected to numerous methods of  torture or ill-treatment, including beatings, severe burns, electric  shocks, sleep deprivation, confinement in very small spaces, threatened  executions and threats to relatives. A few have been sentenced to prison  terms, sometimes accompanied by flogging, after apparently unfair  trials. Others are still detained without trial, and the fate of some is  unknown. Many, if not all, may be prisoners of conscience.
On  numerous occasions, Amnesty International has sought clarification of  the reasons for the arrest and detention of such people, and their legal  status. The organization has called for the immediate and unconditional  release of prisoners of conscience; for prompt and fair trials of  political prisoners; for impartial investigations into allegations of  torture and ill-treatment; for the prosecution of anyone found to have  been responsible for abuses; and for compensation to be given to victims  of torture or ill-treatment.
The Iranian Government has  ignored these calls and human rights violations are continuing. These  violations breach Iran’s solemn obligations under the International  Covenant on Civil and Political Rights, to which it is a state party. 
1. Introduction 
Since the establishment of the Islamic Republic of Iran in 1979  serious human rights violations have continued. Victims have included a  broad range of political opposition from members of left-wing groups to  monarchists, as well as ethnic and religious minorities.
[1]  There has also been a pattern of restrictions placed on Shi’a religious  leaders opposed to fundamental tenets of the Iranian political system  such as 
velayat-e faqih[2] or governmental policies, and the arrest and detention of their followers.
[3]  This pattern has continued through the 1990s. For many years little was  known outside Iranian religious circles about human rights violations  against members of these groups. In recent years, however, divisions  between certain Shi’a religious leaders and the state appear to have  deepened, and information about human rights violations against them and  their followers has reached a wider public. Dozens, if not hundreds of  followers of religious leaders, have reportedly been arrested in recent  years, and more particularly since 1995. At least three senior religious  figures are also reportedly held under house arrest. Some of those  detained are said to have been tortured or ill-treated. A few have been  sentenced to prison terms, sometimes accompanied by flogging, after  unfair trials before special courts which operate outside the normal  judicial framework. Others are still detained without trial, and the  fate of some is unknown. Many, if not all, may be prisoners of  conscience.
On numerous occasions, Amnesty International has sought clarification  from the Iranian Government of the reasons for the arrest and detention  of such people, and their legal status. The organization has called for  the immediate and unconditional release of prisoners of conscience; for  prompt and fair trials of others; for impartial investigations into  allegations of torture and ill-treatment; for the prosecution of anyone  found to have been responsible for abuses; and for compensation to be  given to victims of torture or ill-treatment. The authorities have  responded to a number of the cases which Amnesty International has  brought to their attention, and their responses have been reflected in  this report. However, the information provided is usually of a very  general nature, and is insufficient to allay Amnesty International’s  concerns. 
2. Background 
The official state religion in Iran is Twelver Ja’fari Shi’a Islam.  Its adherents believe that following the death of the Prophet Muhammad,  there were 12 Imams who were the rightful spiritual and political  leaders of the community of Muslims. The twelfth Imam is believed to  have grown up in hiding and to have gone into occultation some 300 years  after the death of the Prophet Muhammad, but is expected to return one  day to resume his leadership.
In the absence of the Twelfth Imam, political and religious authority  became separated in practice. In Iran, there were a number of royal  dynasties which wielded political power, while religious authority  remained with the 
ulema (clergy) and in particular in the concept of the 
marja-ye taqlid, or source of emulation. A 
marja must be a very learned and holy man who has attained the level of 
mojtahed[4] in Islamic law. Following the death of a 
marja, a new one is elected from among his followers. Other Shi’a Muslims then begin to seek to emulate the new 
marja, and treat his 
fatwas (Islamic legal edicts) as binding upon themselves. At any one time, there are usually a number of 
maraji-ye taqlid based in Shi’a communities around the world.
Grand Ayatollah Ruhollah Khomeini, the founder of the Islamic Republic of Iran, himself a 
marja-ye taqlid, developed in his writings the political concept of the absolute authority of 
velayat-e faqih,  or the leadership of the learned man, whereby overall political  authority lies with the Leader, who must be a holy and pious man, as  well as an expert in Islamic law and a 
marja. The concept of 
velayat-e faqih was enshrined as part of the Constitution of the Islamic Republic of Iran adopted in 1979
[5], and Grand Ayatollah Khomeini became the first 
vali-ye faqih  or Leader of the Islamic Republic of Iran, thereby uniting absolute  religious and political authority in Iran in one person for the first  time for centuries. Shortly before his death in 1989, Grand Ayatollah  Khomeini issued a directive to amend the Constitution to separate these  two functions on the grounds that there was no-one suitable to succeed  him who possessed the political qualities necessary to be the Leader as  well as being a 
marja. Although this amendment had not been  passed at the time of Grand Ayatollah Khomeini’s death, the then  President, Sayed Ali Khamenei, who was only a Hojjatoleslam at the time,  but who was swiftly elevated to the rank of Ayatollah, was elected to  the position of Leader by the 80-strong Assembly of Experts. The  amendment
[6] was ratified later in July 1989 in a referendum which also confirmed Ayatollah Khamenei’s appointment as Leader.
Not all other senior religious figures necessarily agreed with the concept of 
velayat-e faqih or  in the way it was implemented. Other government policies, including the  eight-year war with Iraq and human rights violations by the  authorities, have also met with opposition. This has led to divisions  between certain sectors of the religious hierarchy in Iran. The  appointment of Ayatollah Sayed Ali Khamenei as Grand Ayatollah  Khomeini’s successor did nothing to heal these divisions. Although now  the current Leader with supreme political authority, Ayatollah Khamenei  did not meet with the approval of several more senior figures in the  religious hierarchy who regarded him as lacking religious credentials at  the time of his appointment. Since then he has on several occasions  sought the endorsement of all other senior Iranian religious figures  (and at times of Shi’a leaders outside Iran) as being the most senior  religious figure in Iran or in Shi’a Islam, whose rulings would be  binding on all others, including other 
marjas. Such support has  not been forthcoming from all quarters. It is within this context that  the human rights violations against religious leaders and their  followers described below have occurred. 
3. The Special Court for the Clergy 
The Special Court for the Clergy (
Dadgah-e vizhe-ye Rouhaniyat) was established on the basis of a letter from Grand Ayatollah Khomeini dated 25 Khordad 1366 (15 June 1987)
[7] which appointed Ali Razini as Judge 
(Hakem-e Shar’)  and Hojjatoleslam Ali Fallahian as the Prosecutor for the Special Court  for the Clergy. The functions and scope of the new court were described  by Hojjatoleslam Fallahian in a press interview published in several  newspapers on 7 July 1987. He stated that the court would 
“investigate  crimes such as counter-revolution, corruption, fornication, unlawful  acts, accusations which are incompatible with the status of the clergy,  and all crimes committed by ‘pseudo-clergy’, both in terms of the ugly  acts they commit and the effect they have on the reputation of the  clergy”. The courts were to be set up in Tehran, Mashhad, Tabriz and Shiraz, and later in other cities as necessary.
Following the issuance of this letter, work began on drafting  legislation relating to the new court. The Regulations governing the  Prosecutors’ Offices and Special Courts for the Clergy [the Regulations]  were published in the Official Gazette of 7 October 1990, accompanied  by a note dated 6 August 1990 from the Secretariat of the Leader to  Hojjatoleslam val-moslemin Mohammadi-Reyshahri, the then Prosecutor of  the Special Court for the Clergy. The note stated:
“...A copy of the Law concerning the organization of the  Prosecutors’ Offices and Special Court for the Clergy, together with the  scope of their jurisdiction and procedural regulations - which has been  sanctioned by the eminent Leader - is sent to you to take the necessary  action. The eminent Leader prescribed the following at the bottom of  the text of the laws:
‘In the name of the Almighty. The [procedures stipulated] for the  Prosecutors’ Offices and Special Court for the Clergy are hereby  approved. May the Almighty grant you success. 14 Mordad 1366 (5 August  1990)’”
When laws which have been considered in the Islamic Consultative Assembly (
Majles),  Iran’s parliament, are published in the Official Gazette, the date of  approval in the Majles is stated. It is clear from the above, therefore,  that this law was never considered by the Majles, an indication of the  power the Leader has to pass legislation. This court also operated from  June 1987 until October 1990 before becoming established in law, in  violation of international standards for fair trial.
Under Article 1 of the Regulations, the court is under the  supreme supervision of the Leader, who also appoints the Chief  Prosecutor (Article 3) and the Judge of the First Branch of the court  (Hakem-e Shar’) (Article 10). Other judges are appointed with the  consent of the Leader (Article 11). The competence of the Court is  defined in Article 13 as:
a)all general offences committed by clerics
b)all acts which are incompatible with the status of the clergy
c)all local disputes which can undermine public security when one of the parties to the dispute is a cleric
d)all affairs which the eminent Leader has assigned the special courts to deal with.
The last clause means that, theoretically, the competence of the  court is unlimited, as the Leader who has absolute authority, can choose  to assign any case to the courts. Criminal and civil cases against  clerics should usually be tried in criminal or civil courts, unless the  Chief Prosecutor decides that the Special Court for the Clergy is more  suitable (Article 14). Article 15 then states that other prosecutors’  offices are not allowed to investigate and prosecute cases relating to  the clergy over which it has been decided they have no jurisdiction,  without special permission. However, non-clergy may also be tried before  the court, under Article 31 which allows the prosecution of partners,  accomplices and associates of clerics also charged before the court.
Under Article 26, the Prosecutors’ Offices of the Special Court for the Clergy have, among other things, the responsibility for:
-prosecuting those accused
-issuing search and arrest warrants
-issuing charge sheets
-carrying out the rulings (
ahkam) of the court.
According to Articles 21-23, the police are required to undertake the  necessary law enforcement in relation to cases before the Special Court  for the Clergy. However, Article 25 stipulates that the Prosecutors’  Office is authorized to take independent action to employ individuals to  carry out investigation and execute the verdicts and sentences of the  court. This may explain reports that the Special Court for the Clergy  has its own prisons, usually in the courthouse, and its own security  forces who carry out arrests and interrogate prisoners, who are  responsible directly to the Leader outside the ordinary law enforcement  framework.
Furthermore, Article 34 states that 
“[w]rits and warrants issued  are final after receiving the approval of the prosecutor and shall be  conveyed to the defendant immediately”. This would appear to imply  that a detention warrant, which may be issued in circumstances defined  in Article 35 (including broadly defined categories such as
 “counter-revolutionary crimes”[8] and
  “instances where the freedom of the accused may cause corruption, such  as violation of the honour and integrity of the [political] system and  the clergy”) could not be challenged by the defendant, or be  subject to any kind of judicial review. This raises the prospect of  possible long-term pre-trial detention or detention without trial of  prisoners of conscience and political prisoners, without allowing them  recourse to safeguards such as 
habeas corpus or 
amparo,  or similar mechanisms, in clear violation of the most basic  international human rights standards. It also appears to be borne out in  practice, as Amnesty International has received reports of detention  without trial by the Special Court for the Clergy of periods of over 18  months of people who may be prisoners of conscience.
Offences which may be dealt with by the court are very broadly defined in Article 18 as “
any  act or failure to carry out an act which according to the law or the  tenets of religious law is either punishable or otherwise necessitates  corrective and reformative steps...”. A note appended clarifies this further, stating that: “
For  the members of the clerical community, acts which by norm and  convention cause damage to the integrity of the clergy and the Islamic  Revolution shall be considered as a crime.” The application of this  article would appear to allow peaceful political opposition to the  government by clerics being considered as a crime.
It is not clear to what extent verdicts and sentences from the  Special Court for the Clergy may be appealed. Article 44 states that the  verdicts are definite and binding unless:
-the judge in the case realizes he committed an error
-the Chief Prosecutor determines that the verdict is contrary to “laws (
qavanin) and rulings (
ahkam)”
-the presiding judge did not have the competence to deal with the case.
In at least the first and second instances, if a verdict is found to  be wrong, the case may be sent to the First Branch of the court for a  re-trial by a different judge. In the second instance, if the dispute  continues, the decision of the Chief Judge shall be final and binding  (unless, presumably, this judge realises that he committed an error). In  common with other courts in Iran, this could, in some cases, lead to a  defendant being tried an unspecified number of times for the same  offence until a verdict is reached which is not challenged on account of  one of the three possibilities above. Although in 1993 a new Law on  Appeals was introduced, which allows appeal against sentences of death,  corporal punishment, or imprisonment for longer than six months issued  by General, Revolutionary or Military Courts, this Law does not mention  the Special Court for the Clergy, nor does it designate an Appeal Court  for the Special Court for the Clergy. Therefore, there appears to be an  extremely limited scope for review of verdicts by this court, and the  defendant appears to have no right to appeal to a higher tribunal for a  review of his or her conviction and sentence, in violation of  international standards for fair trial.
All the indications are that this court operates as a separate  institution outside the normal judicial framework. Article 45 of the  Regulations stipulate that 
“[a]ll costs and expenditures of the Prosecutor for the Special Court for the Clergy shall be foreseen and provided for as an independent organization (emphasis added)
, by a special budget”.  Further illustration of the extraordinary nature of this court is given  by a debate in the Majles on 1 January 1997 of a bill to regulate the  employment of officials of the Special Court for the Clergy, so that  they are covered by the State Employment Bill. The Deputy Minister of  Justice in charge of legal and parliamentary affairs is quoted in the  official minutes as saying:
“The Prosecutors’ Offices and Special Court for the Clergy, which  were established on the orders of the late Imam... are still continuing  their work. However, in view of the ambiguity surrounding the  employment conditions of some of their personnel, the government has  submitted to the esteemed Majles a bill in this connection. The  personnel working for this part of the organization, which of course is not affiliated to the judiciary (emphasis  added) but nonetheless constitutes an entity which has been established  on the orders of the late Imam ... and still continues its work, do not  enjoy a clear employment status...”
The extraordinary nature of this court violates international human  rights standards which provide the right for people to be tried by  ordinary courts using established judicial procedures.
Defendants before the Special Court for the Clergy are also limited  to representation chosen from among “a number of competent clergymen”  designated by the court. There also appears to be no requirement for the  representative to be a legally qualified lawyer.
[9]  Furthermore, there are persistent reports that, despite legislation and  constitutional guarantees stipulating that all defendants should have  the right to a lawyer, in practice people tried before the Special Court  for the Clergy are rarely, if ever, granted access to a lawyer of their  choice, further violating human rights standards. The Special Court for  the Clergy can, in common with other courts in Iran, sentence people to  cruel punishments such as flogging, or death. 
4. Violations against leaders and their followers 
There have been persistent reports of human rights violations against  religious leaders opposed to government policies and their followers,  although for many years, detailed information about these violations was  difficult to obtain. The scarcity of information was exacerbated by the  secrecy surrounding many of the procedures in use, as well as the  refusal of the Iranian authorities to allow independent human rights  monitors unhindered access to the country. For example, Amnesty  International has not been permitted to visit Iran for fact finding,  trial observation, or government talks since 1979. The UN Special  Representative on the Islamic Republic of Iran was denied access between  1991 and 1996 and currently does not have access.
Violations reported include the house arrest of senior religious  leaders; detention without trial and unfair trials of their relatives  and followers; and torture and ill-treatment (including cruel  punishments such as flogging). There has also been a pattern of actions  taken against institutions such as schools or charitable organizations  run by these leaders, for example closure and confiscation. In some  cases, newspapers which have printed articles perceived to support these  leaders have been closed down, and on occasions their editors have been  arrested and tried. 
4.1 House arrest of Shi’a religious leaders 
One of the first prominent Shi’a religious leaders believed to have  been placed under house arrest in connection with his opposition to the  government was
 Grand Ayatollah Mohammad Taher Al Shubayr Khaghani,  who died in the late 1980s. An ethnic Arab from Khuzestan province in  Southwest Iran, he was viewed by many of the Arab population there as  their religious leader
. After the establishment of the Islamic  Republic of Iran, he supported certain political, economic and cultural  rights for the Arab population of Iran. In July 1979, following clashes  between his supporters and members of the Revolutionary Guards, and a  series of bomb attacks, mostly against oil installations, by Arab  opposition groups, which he strongly denounced, Grand Ayatollah  Khaghani’s house in Khorramshahr was attacked by Revolutionary Guards.  He was taken away and eventually arrived in Qom. Government officials  are reported to have said that he was there for “talks with religious  leaders”. According to other sources, he was placed under “unofficial  house arrest”. For example, Grand Ayatollah Shariatmadari, in an  interview published in January 1980, replying to a question as to  whether Grand Ayatollah Khaghani was still in Qom said,
“Yes, he is here, and he is not allowed visitors. He is my  friend. I tried to see him once, but was unsuccessful, but I will try to  see him soon, because he is not going to be allowed out. He wants to  keep quiet so they will not hurt him. But what will happen to him, God  only knows”.[10]
Grand Ayatollah Kazem Shariatmadari himself was also later  placed under house arrest. With many followers among the Azeri  population of northwest Iran, he had been an important figure in the  religious opposition during the period under the former Shah. Grand  Ayatollah Shariatmadari had opposed Article 110 of the Iranian  Constitution, passed in December 1979, which created the post of 
vali-ye faqih,  apparently claiming that it contradicted the concept of the “national  sovereignty of the people”, also expressed in the Constitution. He was  also reported to have repeatedly stated that the clergy should not  participate in the political running of the country .
In December 1979, unrest broke out in Tabriz after Grand Ayatollah  Shariatmadari’s house in Qom was attacked reportedly by supporters of  Grand Ayatollah Khomeini, apparently on account of his objections to the  Constitution. At least two of his supporters were reportedly killed.  The unrest continued until January 1980. It was at about this time that  Grand Ayatollah Shariatmadari was reported to have been placed under  house arrest.
[11]  In 1982 he acknowledged on television (reportedly after the arrest of  relatives including his pregnant daughter and two sons-in-law) of having  been aware of a coup plot in which Sadeq Qotbzadeh, a former Foreign  Minister, was implicated. Ahmad Abbasi, the Grand Ayatollah’s  son-in-law, was also tried in the same case and sentenced to eight  months’
imprisonment and ten years’ house arrest. Sadeq Qotbzadeh, and up to 70 army officers, were later executed.
[12]  Grand Ayatollah Shariatmadari died in June 1986. His supporters were  prevented from holding a public funeral and he was buried secretly in  the middle of the night in a remote place.
These events led Grand Ayatollah Mohammad Reza Golpaygani to write the following to Grand Ayatollah Khomeini:
“the true arbitration of [the quarrel] between Your Excellency  and Ayatollah Shariatmadari ... is in the hands of Almighty God. I deem  it necessary to express my intense regret over the events of the burial,  which has occurred without the required ceremonies and paying of  respects and the covert burial [of his body] in an unsuitable place. I  expect now that you will personally provide recompense ... for the  insults which have been directed at him and his position as marja-ye  taqlid”.[13]
At least three other Grand Ayatollahs have reportedly been placed under “unofficial” house arrest. 
Grand Ayatollah Sayed Hassan Tabataba’i-Qomi is also reportedly critical of the concept of 
velayat-e faqih and in 1985 opposed the continuation of the war with Iraq which reportedly led to his house being invaded by angry 
hezbollahis[14]15
.  He is also said to have criticised the authorities’ behaviour over the  burial of Grand Ayatollah Shariatmadari and is reported to have been  held under house arrest in Mashhad for more than 13 years, where he  remains. He is said to be denied access to medical treatment for heart  disease.
Grand Ayatollah Sayed Mohammed Sadeq Rouhani has also been held under house arrest in Qom for more than 12 years. He is also opposed to the concept of 
velayat-e faqih  and to certain government policies, about which he has written a number  of open letters. For example in 1989 when the Constitution was about to  be amended, he wrote a letter that advocated limiting the power of the  Leader so that the position could not be abused; allowing the  investigation of misconduct by the Leader; non-appointment of members of  the Assembly of Experts to prevent their being manipulated by the  Leader; and advocating that the people be given the right to criticise  and protest. Most recently, he came under pressure from the authorities  in mid-1995 after he wrote an open letter to President Ali Akbar Hashemi  Rafsanjani, in which he criticized restrictions on traditional  religious rites during the mourning period of Ashura
[15];  and human rights violations against those who participated in such  rites, including arrests and imprisonment of large numbers of people;  and the exile, beatings, and reported killings of some. He also  complained that he had been held under house arrest for more than 10  years, and complained of insults which he said had been directed against  high-ranking religious figures and which had been broadcast by the  state-controlled media.
Grand Ayatollah Hossein Ali Montazeri, at one time the  declared successor to Grand Ayatollah Khomeini, was openly critical of  the mass executions of political prisoners which began in 1988. There  are also reports that he did not support Grand Ayatollah Khomeini’s 
fatwa  against Salman Rushdi. Following this opposition, and his links to  Mehdi Hashemi (see above) he was replaced as successor, and told by  Grand Ayatollah Khomeini to clean his house of those who “pretend to be  Muslims while they are not”. Since then there have been repeated reports  that he has been held under “unofficial” house arrest, although it is  not clear if he is currently so restricted.
In February 1993, Amnesty International wrote to the Iranian  authorities following reports that Grand Ayatollah Montazeri and about  five of his associates and relatives had been arrested in the wake of a  critical statement Grand Ayatollah Montazeri made against Ayatollah  Khamenei, the Leader of the Islamic Republic (see below) and that they  remained detained or subject to house arrest or similar physical  restrictions. Amnesty International sought clarification of the legal  situation of all of those concerned and the precise reasons for any  measures taken against them. It urged that they be immediately and  unconditionally released if held solely for the non-violent expression  of their conscientiously held beliefs. In response, the Iranian Embassy  in London stated that 
“His Holiness [Grand Ayatollah Montazeri] and  the [five] others ... like other Iranian citizens, are completely free  and live under no restriction in the Islamic Republic of Iran”.
In August 1995, Amnesty International sought clarification from the  Iranian authorities about Grand Ayatollah Rouhani’s statement that he  had been held under house arrest for more than 10 years, and about other  reports that Grand Ayatollah Tabataba’i Qomi and Grand Ayatollah  Montazeri were also subject to similar restrictions.
Amnesty International has further expressed concern at reports that  Grand Ayatollah Rouhani has been refused permission to see a doctor to  provide treatment for a stomach ulcer. Amnesty International had  received no response to any of these concerns at the time of writing in  April 1997. 
4.2 Arrests and torture of Ayatollah Mahdavi-Damaghani 
Ayatollah Mahdavi-Damaghani is reported to have been arrested  several times, apparently for opposition to the authorities. The first  time was said to have been in the mid-1980s following the death of Grand  Ayatollah Abdullah Shirazi in Mashhad. He is reported to have said  following his release that when he was arrested, he was taken to a room  by the security forces where he was punched and kicked by about 12  people before being released.
He was reportedly arrested again in the early 1990s, and held for  some time, along with several other people, one of whom is reported to  have been named Hojjatoleslam val moslemin Fasih. 
4.3 Detention of Grand Ayatollah Ya’sub al-Din Rastgari 
Grand Ayatollah Ya’sub al-Din Rastgari[16],  in his 70s, was close to the late Grand Ayatollah Shariatmadari. Grand  Ayatollah Rastgari is said to have been critical of governmental  interference with the religious institutions in Qom, and of the  functions of the Special Court for the Clergy. Grand Ayatollah Ya’sub  al-Din Rastgari has been arrested several times apparently in connection  with activities related to his opposition to government policies.  Amnesty International has been unable to obtain details of all his  arrests. However, he was reportedly arrested after holding a mourning  ceremony for the late Grand Ayatollah Shariatmadari shortly after the  latter’s death, and sentenced to two-and-a-half years’ imprisonment,  apparently on charges relating to support for Grand Ayatollah  Shariatmadari and opposition to the government. He was also reportedly  arrested in about 1994 and sentenced to one year’s imprisonment,  possibly on charges of having performed a public prayer without the  requisite permission from the authorities. He is said to have denied  this in an open letter written after his release.
Grand Ayatollah Rastgari was arrested again in late February 1996,  when security forces came to his house in Qom. Some of his possessions  were also said to have been seized at the time of his arrest. He was  held in incommunicado detention reportedly mainly in Tawhid and Evin  Prisons in Tehran until about July 1996, when he reportedly received a  family visit for the first time. At about the same time, unconfirmed  reports suggested that he was transferred to a hospital in Tehran, where  he received treatment for ailments said to have resulted from, or to be  exacerbated by, torture. Unconfirmed reports suggested that in about  August 1996 he was sentenced to three years’ imprisonment after a  summary trial lasting only a few minutes, in which he had no access to a  lawyer and was not allowed to defend himself.
In November 1996, some members of the Amnesty International Urgent  Action Network, who had written to the Iranian authorities about Grand  Ayatollah Rastgari, received a letter from the Iranian Embassy in Canada  (see Appendix A) which stated that he had been “
arrested for  misinforming (sic) and activities against the security and public order  of the country. First he was sentenced to ten years of supervised  residence inside Iran and was pardoned and released later. Again he  committed the same crimes and was convicted to five years’ supervised  settlement in Yazd ... He escaped from his residence without  authorization. Therefore he was sentenced to two years’ imprisonment and  he will stay until the termination of his conviction term”. Other  sources close to the Grand Ayatollah are reported to have denied that he  had previously been sentenced to periods of supervised residence, or to  internal exile.
Grand Ayatollah Rastgari was reportedly released early from prison on  21 December 1996, and was said to have immediately been placed under  house arrest in Qom. The terms of his release are not known to Amnesty  International.
The charges against Grand Ayatollah Rastgari referred to in the  letter from the Iranian Embassy in Canada are very imprecise. Amnesty  International believes that he is very likely to be a prisoner of  conscience, held under house arrest solely on account of his non-violent  activities or beliefs. If so, all restrictions on him should be lifted  immediately and unconditionally. Otherwise, if his restriction relates  to his prison sentence, his case should be reviewed with the aim of  ensuring he receives a fair trial, if he is not to be released. In any  event, he should be granted immediate and regular access to a doctor of  his choice, in order to receive treatment for his ailments, which are  reported to include diabetes and heart disease.
Amnesty International is further concerned at reports that Grand  Ayatollah Rastgari has been tortured while in detention. These  allegations should be immediately investigated in an independent  investigation, the methods and findings of which should be made public.  Anyone found responsible for abuses should be brought to justice and  compensation provided. 
4.4 Detention, torture, unfair trials and executions of followers of religious leaders 
Relatives and followers of religious leaders have also been subjected  to human rights violations often apparently in an attempt to put  pressure on the leaders to support the government or at least to mute  their opposition. 
4.4.1. Followers of Grand Ayatollah Montazeri 
From time to time, relatives and supporters of Grand Ayatollah  Montazeri have been arrested. Some have reportedly been executed. For  example, in late 1988, it was reported that at least 240 supporters of  Grand Ayatollah Montazeri had been arrested in the preceding months, at  least 12 of whom were executed. The Special Court for the Clergy  apparently confirmed that six members of the clergy were among nine  people executed after conviction of “corruption”. Some officials claimed  that all those arrested had been associated with Mehdi Hashemi (see  footnote 8 above); other sources denied this, and said that the reason  for the arrests had been support for Grand Ayatollah Montazeri.
In April 1989, following the dismissal of Grand Ayatollah Montazeri  as successor to Grand Ayatollah Khomeini, demonstrations reportedly  broke out in various towns and cities. He was said to have urged his  supporters not to demonstrate, as this was perceived as being  “unIslamic”, but shortly afterwards, his son, daughter and her husband  were reportedly arrested and held briefly.
In late 1991, 
Hojjatoleslam Hashemian, a deputy Speaker of the  Majles, was reportedly summoned before the Special Court for the Clergy  on suspicion of “conspiring against the instructions of the Iman”. 
Salam  newspaper reportedly stated that this followed a meeting between  Hojjatoleslam Hashemian and Grand Ayatollah Montazeri. Another Majles  deputy, Morteza Alviri, reportedly defended the former, and stated that  the evidence available suggested that the sole reason for the summons  related to the meeting with Grand Ayatollah Montazeri.
[17]
In February 1993, five relatives and supporters of Grand Ayatollah  Montazeri were reportedly arrested in the wake of demonstrations against  him in Qom. Initial reports had suggested that Grand Ayatollah  Montazeri had also been arrested. He later denied this but his office  reportedly acknowledged the arrest of the other five, although this was  denied by the authorities (see above). The demonstrations were  reportedly sparked off by a critical statement Grand Ayatollah Montazeri  made against Ayatollah Khamenei, the Leader of the Islamic Republic.  According to the official Iranian news agency, IRNA, a statement by an  official in Qom denied that Grand Ayatollah Montazeri or anyone linked  to him had been arrested (see 4.1 above). It also reportedly observed  that it was “
possible that roadblocks previously erected by the  local municipality on a city street leading to [Grand Ayatollah  Montazeri’s] residence and the consequent traffic congestion there had  ... led to rumours to that effect”. In April 1993, according to 
Salam newspaper, the Special Court for the Clergy banned the magazine
 Rah-e Mojahed, said to support Grand Ayatollah Montazeri, after it published statements by his aides condemning the arrests in February.
In April 1993, an official of the Special Court for the Clergy said  that the houses of Grand Ayatollah Montazeri’s son-in-law, Hadi Hashemi,  and several others had been searched following the arrest of five or  six alleged followers of Hadi Hashemi’s brother, Mehdi. The searches  were said to have led to the seizure of five truckloads of leaflets  “insulting the Imam [Khomeini]”. The official also implicated Grand  Ayatollah Montazeri’s office in some of the alleged activities. Amnesty  International does not know whether any judicial proceedings took place  in connection with these events although it did receive unconfirmed  reports in September 1993 that 
Mahmoud Kheirollahi had been  sentenced to nine years’ imprisonment and 70 lashes by the Special Court  for the Clergy in Isfahan after conviction of charges of supporting  Mehdi Hashemi’s group. The prosecutor was said to have alleged that  Mahmoud Kheirollahi had insulted officials and, after the removal of  Grand Ayatollah Montazeri from the leadership succession, had  distributed books and leaflets about Grand Ayatollah Montazeri. Mahmoud  Kheirollahi was also said to have been sentenced in 1992 to six months’  internal exile in Yazd on unknown charges which were apparently related  to his support for Grand Ayatollah Montazeri.
In June 1993, there were reports that 150 supporters of Grand  Ayatollah Montazeri were arrested by Iranian security forces under the  auspices of the Special Court for the Clergy, and that 70 others had  been prevented from travelling to Mecca to perform the Hajj  (pilgrimage).
[18]
In August 1993, there were reports that 
Abbas Abdi, the editor of 
Salam,  had been arrested, after publication of reports critical of the  government, apparently including an article in the newspaper alleging  governmental opposition to the hospitalization of Grand Ayatollah  Montazeri in Tehran, rather than Qom. Amnesty International sought  clarification from the government of his situation, including any  charges against him and also sought assurances that he had been granted  access to a lawyer and to members of his family, expressing concern that  he may be held as a prisoner of conscience. No response was received.  Abbas Abdi was reportedly tried in December 1993 before an Islamic  Revolutionary Court, apparently for offences “against national security”  and was sentenced to nine years’ imprisonment and a suspended sentence  of 40 lashes.
[19]
In March 1994 there were unconfirmed reports of the arrest of several  clerics said to be either supporters of Grand Ayatollah Montazeri, or  of Grand Ayatollah Mohammad Rouhani, the elder brother of Grand  Ayatollah Mohammad Sadeq Rouhani. Their names were reported as 
Sheikh Mohammad Reza Mamaghani, Sheikh Hassan Aram, Sheikh Safa Khatib, Sayed Abolghasem Mojtahed-zadeh and 
Ayatollah Misbah.  There was speculation that the arrests were connected to opposition to  an attempt by Ayatollah Khamenei to have himself recognized as a Grand  Ayatollah by ordering that Ramadan should end for all Muslims on one  particular day. At the time it was unclear as to who should be regarded  as the most senior 
marja following the death of Grand Ayatollah Golpaygani in late 1993.
[20] The fate of those reportedly arrested is unknown to Amnesty International.
At least nine followers of Grand Ayatollah Montazeri were said to  have been arrested in October 1994 reportedly on charges of inciting  unrest. They were said to have been distributing copies of an open  letter written by Grand Ayatollah Montazeri, which reportedly contained  criticisms of the authorities.
[21] Their fate is unknown to Amnesty International.
While Amnesty International is aware that Mehdi Hashemi was convicted  of extremely violent offences, and that it has been alleged that some  of Grand Ayatollah Montazeri’s followers have supported Mehdi Hashemi,  the organization notes that the accusations which appear to have been  levelled against them (such as “insults to the Imam Khomeini”) in many  cases do not in themselves appear to contain any use or advocacy of  violence. It thus fears that some or all of these people may have been  arrested and detained in connection with the non-violent expression of  their political or religious beliefs. Any follower of Grand Ayatollah  Montazeri who remains detained or imprisoned solely on account of his  non-violent political or religious activities related to Grand Ayatollah  Montazeri should be released immediately and unconditionally. Any  others imprisoned after unfair trials should have their cases reviewed  with the aim of ensuring that they receive a fair trial if they are not  to be released. In addition, the organization opposes the death penalty  and cruel punishments such as flogging in all cases. Anyone sentenced to  death or to flogging should have their sentences commuted. 
4.4.2. Followers of Grand Ayatollah Sayed Mohammad Sadeq Rouhani 
Following Grand Ayatollah Rouhani’s June 1995 open letter to  President Hashemi Rafsanjani criticizing governmental actions (see  above), security forces raided Grand Ayatollah Rouhani’s house in Qom,  reportedly on 17 July 1995. They seized some papers and arrested his  youngest son, Javad, then aged about 26, who had health problems  relating to an earlier accident. 
Sayed Javad Rouhani was held in  incommunicado detention until mid-September 1995, when he was allowed to  meet a member of his family. He reportedly said that he had been  sentenced to three years’ imprisonment, later reduced to one year.  According to the Iranian Embassy in Canada (see Appendix B), the charges  included “
misinformation, agitation and handing over information to strangers and terrorist groups.”  However, it provides no information about the specific activities he  was alleged to have carried out. This letter also states that he was  tried and convicted on 16 July 1995, which is the day before Sayed Javad  Rouhani was reportedly arrested. Sayed Javad Rouhani was also reported  to have been denied his right to a defence lawyer. Amnesty International  believes Sayed Javad Rouhani’s trial was unfair and that he may have  been a prisoner of conscience, held solely on account of his father’s  opposition to the government.
On 1 August 1995, at least 25 supporters of Grand Ayatollah Rouhani  were also reportedly arrested when they gathered outside to protest  against the measures taken against the Grand Ayatollah and his family.  Despite repeatedly asking the Iranian authorities for clarification of  their fate, Amnesty International has received no further news of them.  If any followers of Grand Ayatollah Rouhani are still detained,  information should be provided as to their precise legal status,  including any charges against them. Anyone held solely for his  non-violent support for Grand Ayatollah Rouhani should be released  immediately and unconditionally. 
4.4.3. Followers of Grand Ayatollah Sayed Mohammad Shirazi 
Grand Ayatollah Sayed Mohammad Shirazi, born in Najaf, Iraq, comes from a family of well-known 
marjas  and religious scholars of Iranian origin. He left Iraq for Kuwait in  1971 to escape persecution by the Iraqi Government. He then moved to Qom  in Iran in 1979 after the establishment of the Islamic Republic. With  many followers outside Iran, Grand Ayatollah Shirazi has maintained a  stance of non-involvement in Iranian political affairs. However, he  reportedly refused to accept that Ayatollah Khamenei was a 
mojtahed when the latter became the current Leader and has since reportedly refused to recognize Ayatollah Khamenei as the most eminent 
marja-ye taqlid in Shi’a Islam or even as a Grand Ayatollah.
Over the years, reports indicate that hundreds, if not thousands, of  his supporters and relatives have suffered harassment, and scores, if  not hundreds, have been arrested, some on more than one occasion. Many  have reportedly been tortured. Some were released without charge,  whereas others were sentenced to prison terms after unfair trials,  believed for the most part to have taken place before the Special Court  for the Clergy. Some of these cases from recent years are outlined  below.
Hojjatoleslam Sheikh Makki Akhound, married with three  children, was arrested in the first half of 1994 in Isfahan, reportedly  without an arrest warrant. He was said to have been tortured during his  initial incommunicado detention which is believed to have lasted about  six months. He was later tried before the Special Court for the Clergy,  on charges which apparently related to having connections with, and  supporting the views of, Grand Ayatollah Shirazi. He was reportedly  sentenced to three years’ imprisonment and 75 lashes. He is said to have  had no access to a lawyer since his arrest. In early 1996 he was moved  from Saheli prison in Qom to a prison clinic in Khorramabad (said to  hold psychologically disturbed patients), making it more difficult for  his family to visit him and reportedly increasing his sense of  isolation. Sheikh Makki Akhound reportedly suffers from various  ailments, including ulcers, heart disease, high blood pressure and  nervous problems and was apparently not granted access to a doctor of  his choice during his detention. In December 1996 he was released early  from prison. Amnesty International members around the world had sent  mass appeals on his behalf to the Iranian authorities.
[22]
Up to 13 others were also arrested at around the same time in 1994, reportedly including Sheikh Makki Akhound’s father, 
Abdolamir; his uncle 
Abdolrasoul  (who is also his father-in-law); two of his brothers; seven cousins;  his wife; and a sister-in-law. They were all held in solitary  confinement for some time
[23], before being released, apparently without charge.
Hojjatoleslam Sheikh Ja’far Ghani, an Iraqi national, was  arrested on 30 September 1995, and was reportedly held in incommunicado  detention until early 1996. After a trial before the Special Court for  the Clergy, he was sentenced to 15 months’ imprisonment, but was  released early in mid-1996. According to a March 1996 response from the  Iranian Embassy in London (see Appendix C), he was convicted of offences  including 
“...travelling illegally and repeatedly to foreign  countries such as Iraq;...forging ID cards with Afghan identity and also  forging Afghan passports;...membership of the illegal organization of  Sayed Morteza Shirazi[24];...[and]
disseminating lies and rumours”.  Sources close to the Grand Ayatollah have denied that he was involved  in forgery, or that he went to Iraq illegally, arguing that as an Iraqi  national, he was allowed to travel there.
His arrest was followed by that of 
Hojjatoleslam Muhammad Saleh Hedayati  on 17 October 1995. He was later reportedly sentenced to two years’  imprisonment and banned from wearing the clothing of a cleric
[25],  apparently in connection with his association with Grand Ayatollah  Shirazi. The scale of arrests increased on 11 November 1995, when ten  men, all prominent religious figures or businessmen known to be close to  Grand Ayatollah Shirazi, were arrested, reportedly without arrest  warrants by members of the security forces, from their homes in Qom and  Tehran. They were 
Hojjatoleslam val moslemin Mohammad Taqi Dhakeri;  Hojjatoleslam ‘Abdolrahman Ha’eri; Hojjatoleslam val moslemin Sayed  ‘Abdolrasoul Musawi; Hojjatoleslam val moslemin Taleb Salehi;  Hojjatoleslam val moslemin Mohammad Fazel Mohammad al-Saffar;  Hojjatoleslam val moslemin Mohammad ‘Ali Ma’ash; Hojjatoleslam Fu’ad  Fujian; Mohammad Ghaffari; Hadi Dhakeri and 
Iyad Fujian. Most  of them, and some of their relatives were also reportedly beaten during  the arrests, which took place at night. The wife of Sheikh Mohammad  al-Saffar reportedly had her hand broken, and the young son of Sheikh  Mohammad ‘Ali Ma’ash was said to have sustained an eye injury from a gun  butt. Both reportedly received hospital treatment for their injuries.
On the following day, 12 November 1995, security forces reportedly  raided the Martyr Ayatollah Sayed Hassan Shirazi religious school in  Qom, arresting approximately 120 students. Most were released several  hours later, but seven remained detained. Despite repeated requests to  the Iranian Government for clarification, their fate is unknown to  Amnesty International.
On 21 November, Hojjatoleslam val moslemin Sayed Morteza Shirazi, the second son of Grand Ayatollah Shirazi, was arrested in Qom. Arrests continued in December and January. 
Hojjatoleslam Sayed Abbas Musawi,  who works in the office of Grand Ayatollah Shirazi was detained in Qom  on 6 December 1995. He was later sentenced to six months’ imprisonment  by the Special Court for the Clergy, also apparently on account of his  association with Grand Ayatollah Shirazi. The brothers 
Ahmad and 
Jalal Akhound (relatives of Sheikh Makki Akhound, see above) were arrested in Tehran in early January 1996.
Arrests ceased for almost six months, but started again on 19 June 1996 with the arrest of 
Hojjatoleslam Sayed Mehdi Shirazi, the fourth son of Grand Ayatollah Shirazi, while in a car between Qom and Tehran. On the same day 
Hojjatoleslam ‘Ali Rumaythi, a member of Grand Ayatollah Shirazi’s staff, was arrested in Qom. On 20 June, 
Hojjatoleslam Sheikh Hossein Dhakeri  (the brother of Sheikh Mohammad Taqi Dhakeri and Hadi Akhound Dhakeri),  another member of Grand Ayatollah Shirazi’s staff, was arrested, also  in Qom. On 20 or 21 June, 
Hojjatoleslam val moslemin Sheikh Azizollah Hassani (aged about 60) was arrested in Tehran. Also in June, the
 wife of Sayed Sadeq Fali,  a follower of Grand Ayatollah Shirazi said to have been exiled to  Iranshahr in 1995 by the Special Court for the Clergy, was reportedly  arrested in Qom following an argument with security forces surrounding  an Islamic centre linked to Grand Ayatollah Shirazi, who are said to  have beaten her in public. She was released on bail after a couple of  days to await trial before the Special Court for the Clergy. Other  members of the Fali family, who also follow Grand Ayatollah Shirazi, are  reported to have been arrested, tortured and some sentenced to prison  terms in previous years.
In September 1996, 
Hojjatoleslam Sheikh Fazel Fazeli, a  follower of Grand Ayatollah Shirazi and a poet, was arrested from his  home in Qom. According to unconfirmed reports, he was released shortly  afterwards. Several others were arrested on 14 and 15 January 1997. They  included 
Hojjatoleslam val moslemin Sheikh Mohammad Amin Ghafoori, a well-known religious figure and writer on Islamic themes, and 
his wife, and 
Hojjatoleslam val moslemin Sayed Hossein Fali  who has reportedly been arrested several times before for association  with Grand Ayatollah Shirazi. He is said to have been tortured during  his previous detentions and to have undergone surgery as a result.  Unconfirmed reports suggested that the latter three were all beaten  during their arrests. Reports from detention have also indicated that  they have been tortured during their detention.
Most of those listed above have been released at various times since  July 1996. They include Hojjatoleslam val moslemin Abdolrahman Ha’eri;  Hojjatoleslam val moslemin Sayed Abdolrasoul Musawi; Hojjatoleslam Taleb  Salehi; Hojjatoleslam Mohammad ‘Ali Ma’ash; Iyad Fujian; Hojjatoleslam  Sayed Abbas Musawi; Ahmad and Jalal Akhound; Sheikh Hossein Dhakeri;  ‘Ali Rumaythi; Hojjatoleslam Sheikh Azizollah Hassani; Mohammad  Ghaffari; and Mohammad Fazel al-Saffar. Sayed Morteza Shirazi was  released for almost 48 hours between 21 and 23 October, after which he  was summoned back to prison. He was released again on 1 January 1997;  his younger brother Sayed Mehdi had been released a few days earlier on  28 December 1996. Among those still held are Sheikh Mohammad Taqi  Dhakeri; Hadi Dhakeri; Iyad Fujian; Sheikh Mohammad Amin Ghafoori; and  Hojjatoleslam val moslemin Sayed Hossein Fali.
Most, if not all of those from Qom arrested in 1995 were transferred  to Tehran for further interrogation. They were held in incommunicado  detention, probably in Tawhid Prison in Tehran until early 1996, when  most received at least one family visit.
During their detention, there have also been reports that most, if  not all of the detainees referred to above, have been tortured. Methods  are reported to include:
-beatings on different parts of the body, including prolonged  beatings on the soles of the feet, after which the detainee is forced to  walk on injured feet
-cigarette burns on the tips of the fingers and the soles of the feet
-burning with hot metal elements such as an iron, or hot liquids poured onto the body
-prolonged enforced standing (sometimes on one leg) including in the snow during winter
-detention in extremely confined spaces
-suspension by the hands, ankles or other body parts from the ceiling  and occasionally from a ceiling fan which was rotated with beatings  administered at the same time
-exposure to heat and cold for long periods
-the plucking of hair from the beard or the head (which causes severe  humiliation to religious figures, as well as physical pain)
-shackling the arms in contorted and painful positions, such as the  right arm behind the right ear and the left arm behind the back, and  shackled at the wrist
-prolonged sleep deprivation, reportedly up to 16 days
-electric shocks, including in the mouth
-threatened execution by electrocution after telling the detainee to write his will and attaching electrodes to the body
-prolonged blindfolding for up to two months
-the playing of extremely loud music or screams of other people apparently being tortured
-stating that relatives of the detainee have been arrested and threatening to torture them.
At least one, Sheikh ‘Ali Ma’ash, is reported to have required  medical treatment after his release as a result of torture, including  for a toe on his right foot which was broken and left untreated. At  least one of the detainees is reported to have severe burn marks on his  arms and neck, which is said to look like “a creased piece of material”.  There have also been reports that detainees were denied access to  medical treatment and given inappropriate treatment in prison for  illnesses such as diabetes.
Responses received by Amnesty International members or sections from  Iranian Embassy officials concerning 11 of the detainees (see Appendix  C) deny that they were “ill-treated”, but give no information as to  whether any investigation has been carried out into the allegations of  torture of these and other detainees.
The responses from Iranian officials also outlined the main charges  against the 11 detainees referred to. Among other charges, Sayed Morteza  Shirazi is accused of setting up an illegal organization to pursue  unlawful objectives such as disturbing public order; forging documents;  dissemination of lies and rumours; insulting the country’s officials and  despatching unauthorized reports abroad. Other accusations included  disturbance of public order and promotion of 
ghameh zani[26],  and making contacts with wanted criminals resident in foreign  countries. The others were accused of a variety of offences including  membership of Sayed Morteza Shirazi’s organization; insults to the  Leader of the Islamic Republic; forgery; helping people to leave the  country illegally; dissemination of lies and rumours; possession of  illegal material; and insulting officials.
Amnesty International recognizes that activities such as forgery are  criminal offences and that governments have a right to bring people  accused of such acts to justice. However, despite repeated requests for  full details of the charges against all the detainees, and the evidence  against them, the Iranian authorities have so far failed to provide such  information. In addition, in the Embassy responses, many of the charges  are extremely vaguely worded and would appear to allow the possibility  that those so accused are being detained for what could be the  non-violent expression of the internationally recognized rights to  freedom of belief, expression and association. In the other cases, no  information at all has been provided by the Iranian authorities about  the nature of the charges against the detainees. In May 1996, newspaper  reports suggested that Iranian officials were claiming behind the scenes  that the reason for the arrest of Grand Ayatollah Shirazi’s followers  was their involvement in anti-government unrest in Bahrain, including  forgery of documents and passports.
[27]  However, no public statement to this effect has been made by Iranian  officials, and although forgery is mentioned in the Iranian Embassy  response of March 1996, the only two foreign countries mentioned among  the various charges are Iraq and Afghanistan.
Amnesty International therefore believes that the main, if not the  sole, reason for the arrests of the followers and relatives of Grand  Ayatollah Shirazi and the continued detention of some of them, is their  association with him, and that these measures are intended to pressurize  the Grand Ayatollah to change his views. If this is the case, then  these detainees are prisoners of conscience and should be released  immediately and unconditionally. Otherwise they should be charged with a  recognizably criminal offence and promptly tried in accordance with  international standards for fair trial. 
5. International Standards 
5.1 House arrest 
Article 9(1) of the International Covenant on Civil and Political Rights (ICCPR), to which Iran is a state party, states that:
“Everyone has the right to liberty and security of person. No one  shall be subjected to arbitrary arrest or detention. No one shall be  deprived of his liberty except on such grounds and in accordance with  such procedure as are established by law”.
Article 9(3) of the ICCPR states that:
“Anyone arrested or detained on a criminal charge shall be  brought promptly before a judge or other officer authorized by law to  exercise judicial power and shall be entitled to trial within a  reasonable time or to release...”
The use of house arrest against individuals for the non-violent  expression of their internationally guaranteed rights constitutes  arbitrary detention in violation of this article. If any of the Grand  Ayatollahs mentioned above, or anyone else in Iran, is held under house  arrest or is otherwise restricted because of the non-violent expression  of his or her beliefs, then those restrictions should be lifted  immediately. In addition, house arrest should not be used as a means of  circumventing the judicial system. People restricted in this way who are  not prisoners of conscience and are suspected of recognizably criminal  offences should be charged and brought to trial promptly and fairly  before ordinary courts using established judicial procedures (which  excludes the Special Court for the Clergy), or have those restrictions  lifted. 
5.2 Torture 
The reports of torture described above, if confirmed, constitute  grave violations of Iran’s responsibilities as a state party to the  ICCPR, Article 7 of which states that: 
“No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment.”  Under Article 9 of the UN Declaration on the Protection of All Persons  from Being Subjected to Torture and Other Cruel, Inhuman or Degrading  Treatment or Punishment, 
“[
w]herever
 there is reasonable ground to believe that an act of torture ... has been committed ...[states must]
 promptly proceed to an impartial investigation even if there has been no formal complaint.” The UN Human Rights Committee has also stated in relation to Article 7 of the ICCPR (cited above) that 
“[c]omplaints [about torture and ill-treatment]
 must be investigated promptly and impartially by competent authorities...”.[28]  Amnesty International therefore calls for a prompt, thorough and  independent investigation in accordance with these standards into all  allegations of torture or ill-treatment, the methods and findings of  which should be made public. Anyone found responsible for abuses should  be brought to justice. Victims of torture and ill-treatment should be  granted compensation.
Amnesty International also considers judicial corporal punishments  such as flogging to constitute torture or cruel, inhuman or degrading  treatment or punishment, both prohibited internationally. In support of  this view, the UN Human Rights Committee has stated that 
“...[T]he prohibition [of torture or cruel, inhuman or degrading treatment or punishment in Article 7]
 must extend to corporal punishment, including excessive chastisement ordered as punishment for a crime...”.[29] Both Special Rapporteurs on torture have also taken this position. Peter Kooijmans, in his 1986 report stated that 
“Corporal  punishments as ‘lawful sanctions’ under domestic laws may constitute  ‘severe pain or suffering’ under international law. Consequently, this  kind of chastisement should be revised in order to prevent torture,  particularly amputations, caning or flogging.”[30] Nigel Rodley, the subsequent Special Rapporteur stated in 1993, 
“No  State should be allowed to perform acts as a lawful sanction which in  any other form are generally condemned as a serious human rights  violation.”[31] He reiterated his position in 1997, saying he took the view that 
“corporal  punishment is inconsistent with the prohibition of torture and other  cruel, inhuman or degrading treatment or punishment enshrined, inter alia,  in the Universal Declaration of Human Rights, the International  Covenant on Civil and Political Rights, the Declaration on the  Protection of All Persons from Being Subjected to Torture and Other  Cruel, Inhuman or Degrading Treatment or Punishment...”[32]  This view was endorsed by the UN Commission on Human Right’s Special  Representative on the Islamic Republic of Iran, Maurice Copithorne, who  said he agreed 
“with those who do not accept the argument that such [cruel and unusual] 
punishments can be deemed lawful simply because they may have been authorized in a procedurally legitimate manner”.[33] 
5.3 Fair trial 
Article 9(3) of the ICCPR (cited above) requires that anyone detained  on criminal charges has the right to be tried within a reasonable time  or be released. Article 9(4) requires that anyone deprived of liberty  should have the right to a judicial review of the lawfulness of his or  her detention.
Article 14 of the ICCPR lays out the minimum standards for a fair  trial, including the right to a fair and public hearing by a competent,  independent and impartial tribunal established by law; to be informed  promptly of any charges; to have adequate time and facilities for the  preparation of one’s defence and to communicate with a lawyer of one’s  own choosing; and in the case of conviction, to have the right to a  review by a higher tribunal of the conviction and sentence. In addition,  Principle 5 of the UN Basic Principles on the Independence of the  Judiciary states: “
Everyone shall have the right to be tried by  ordinary courts or tribunals using established legal procedures.  Tribunals that do not use the duly established procedures of the legal  process shall not be created to displace the jurisdiction belonging to  the ordinary courts or judicial tribunals.” Principle 3 states that  the judiciary shall have the exclusive authority to decide whether an  issue submitted for its decision is within its competence as defined by  law. In many of the cases outlined above, some or all of these standards  have been violated. Indeed, as shown above, the regulations governing  the Special Court for the Clergy are such that the court is inherently  incapable of meeting the minimum internationally recognised standards  for fair trial. 
6. Amnesty International’s Recommendations 
Amnesty International is concerned by the pattern of human rights  violations against senior Iranian religious figures opposed to  government policies, and their followers. The Iranian Government should  take immediate steps to end these violations by:
-releasing all prisoners of conscience immediately and  unconditionally, including those held under house arrest solely for  their non-violent activities or beliefs
-permitting immediate and regular access of all those detained to  family members, lawyers of their choice and to independent doctors
-promptly bringing all political prisoners currently detained  (including any held under house arrest) to trial, in accordance with  international standards for fair trial including access to a lawyer of  the defendant’s choice or otherwise releasing them or lifting the  restrictions on them
-reviewing the convictions of anyone imprisoned after an unfair  trial, including cases where defendants were not granted access to a  lawyer, with a view to bringing them to a fair trial, or releasing them
-conducting immediate, thorough and independent investigations into  all allegations of torture. The methods and findings of these  investigations should be made public. Anyone found to be responsible for  abuses should be brought to justice
-commuting all death sentences and cruel corporal punishments such as flogging
-clarifying the fate of all those detained whose fate is unclear,  including any charges pending or of which they have been convicted
-reviewing the use of special courts such as the Special Court for  the Clergy. Unless the court is reformed so as to bring law and practice  into line with international standards for fair trial, it should be  abolished as inherently incapable of providing the basic guarantees of  due process which are any defendant’s fundamental right
-compensating anyone found to have been arbitrarily detained or to have been subjected to torture or ill-treatment.
[1]  For details of the persecution of various religious minorities such as  Christians, Sunnis and Baha’is, see Amnesty International documents such  as 
Iran: Official Secrecy Hides Continuing Repression (AI Index: MDE 13/02/95) and 
Iran: Dhabihullah Mahrami: Prisoner of Conscience (AI Index: MDE 13/34/96) as well as the annual 
Amnesty International Report.
[2] Literally “Leadership of the learned man” - see section 2 below.
[3]  Figures in the Shi’a religious establishment are not the only ones to  have challenged the involvement of the religious establishment in the  political system and to have suffered persecution as a result. At least  10 members of the Mohajerin group who are followers of Dr Ali Shariati,  whose writings challenged the traditional Shi’a establishment are  believed to have been in prison since the early 1990s despite official  denials. Others have been executed (see for example
 Iran: Amnesty International concerned at continuing political executions AI Index: MDE 13/WU 08/92). More recently, Dr Abdolkarim Soroush, a university lecturer, has been subject to attacks by 
Hezbollah  members during lectures, for his advocation of the running of  government on the basis of rationality and not religious jurisprudence.
[4] A 
mojtahed is a student of Islamic Law who has attained the level of 
ijtihad ie the ability to derive Islamic Law from its sources.
[5]  The original Constitution defined the necessary qualifications for the  position of Leader as “a) The scholarship and piety required for giving  rulings and acting as 
marja; b) Political and social vision, courage, and adequate capacity and administrative ability for Leadership.” 
[6] In this amendment, while the requirement of being a 
marja  was dropped, the political powers of the Leader were greatly enhanced.  They include: defining the general policies of the state; supervision of  the proper execution of policies; resolving differences between the  three branches of the state and regulation of their relations; and  resolving problems unresolvable by conventional means through the  Assembly for Determination of Exigencies of the State (
Majma-ye Tashkhis-e Maslahat-e Nezam).
[7]  Some sources suggested at the time that, despite official denials, the  Court was established in order to try Mehdi Hashemi, a cleric and the  brother of a son-in-law of Grand Ayatollah Montazeri (then the  designated successor to Grand Ayatollah Khomeini). He was said to have  been formerly connected with the World Liberation Movement, reportedly  involved in “exporting the Islamic Revolution”. He was believed to have  been involved in leaking news of Iranian-US contacts in 1986, (which  became known as the Iran-Contra scandal in the United States), which was  highly embarrassing to the Iranian leadership at the time. He was  arrested and made a televised confession to a number of crimes including  murder, kidnapping and “sabotaging foreign relations”. His trial, which  took place in August 1987, was one of the first to take place before  the new Special Court for the Clergy. He was accused of being “at enmity  with God” and “corrupt on earth”, was sentenced to death, and executed.
[8]  Although Article 35 specifically mentions “counter-revolutionary  crimes” as one of the instances when a detention warrant may be issued,  “counter-revolutionary crimes” are not defined as such in the Penal  Code, which would appear to give a wide scope to the possible detention  of suspects. Crimes which might be considered as “counter-revolutionary”  appear to be covered by Articles 183 to 188 of the Penal Code which  refer to the crime of 
moharebeh (being at enmity with God) and 
ifsad fil-Arz  (corruption on earth) which includes attempts to overthrow the  Government by force and use of arms to cause fear or disturb public  security. It is frequently punished by execution. Articles 498 to 512 of  the Penal Code deal with crimes against the internal and external  security of the country. Several of these articles and eight others also  in the section dealing with 
Ta’zirat punishments specify punishments of prison terms for crimes when the defendant “is not considered to be a 
mohareb”.
[9] For concerns about provisions for access to lawyers, including for defendants before the Special Court for the Clergy, see 
Iran: Unfair trials of political detainees, (AI Index: MDE 13/15/92).
[10] The Middle East, January 1980
[11] Keesings Contemporary Archives, 20 June 1980.
[12] See Amnesty International Report 1983
[13] Quoted by Shahrough Akhavi: Elite Factionalism in the Islamic Republic of Iran in 
The Middle East Journal Vol. 41, No.2, p 190.
[14] Members of a grass-roots organization known as 
Hezbollah, and its offshoot 
Ansar-e Hezbollah  known to carry out attacks against people or institutions deemed as  “unIslamic” or “against the line of the Imam [Khomeini]”. It receives  support from Ayatollah Ahmad Jannati, a member of the Council of  Guardians and Head of the Islamic Propagation Organization, who in  August 1995 recommended in a Friday sermon that “officials not reprimand  young Hezbollah members when ... they carry out their duty”. His  comments followed the firebombing of a publishing house, which had  published a book some deemed immoral. The authorities are not known to  have taken any action against 
Hezbollah members believed to have carried out acts of violence.
[15] These rites include self-mutilation.
[16] He is reported to have attained the rank of Grand Ayatollah in recent years.
[17] Echo of Iran November 1991 p 13
[18] Al-Hayat, 6 June 1993
[19] See Amnesty International Report 1994
[20] Al-Hayat 16 March 1994
[21]  In the letter, Grand Ayatollah Montazeri is said to have indirectly  referred to a letter of protest signed by 53 people, saying that the  current government had “recklessly squandered the capital of good will  which the revolution had garnered since its inception”. He also warned  against governmental interference in religious affairs.
[22] See Amnesty International News, June 1996
[23] Some of the men were reportedly held for up to one month
[24] The son of Grand Ayatollah Shirazi
[25]  One of the punishments that may be imposed by the Special Court for the  Clergy, which prevents the person from carrying out his duties as a  cleric.
[26]  Beating oneself on the head with a knife or sword to cause the blood to  flow on the anniversary of the martyrdom of Imam Hossein, a religious  custom in Shi’a Islam which has been prohibited by Ayatollah Khamenei.
[27] The Guardian, 13 May 1996
[28] General Comment No. 20(44)(Article 7), UN Doc.CCPR/C/21/Rev.1/Add.3, page 3, para.14
[29] General Comment 20(5), (Article 7)Forty-fourth session, 1992
[30] UN document: E/CN.4/1986/15. Para.48
[31] UN document: E/CN.4/1993/26, p. 131
[32] UN document E/CN.4/1997/7, p. 5
[33] UN document E/CN.4/1997/63, p. 12
Topics: Shiite, Human rights, 
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