II. BACKGROUND
Brief Chronological Overview
At least 80 percent of the population of Uzbekistan identifies as Muslim. The overwhelming majority of Uzbek Muslims are Sunnis and adhere to the Hanafi branch of Sunnism. The balance of the population are Sufis, non-Hanafi Sunnis, Shi'ite Muslims, Russian Orthodox Christians, Jews, Hare Krishnas, Bahais, Catholics, Jehovah's Witnesses, Protestants-including Baptists, Evangelicals, and Seventh Day Adventists-and members of other smaller Christian confessions. Most independent Muslims are Hanafi Sunnis and a small percentage belong to the minority of Muslims who adhere to other branches of Sunnism.
Brief Islamic Revival and Government Backlash
During the Soviet period, the state kept a tight rein on religious practice, including in Uzbekistan. The Soviet government closed places of worship, restricted Islamic study to a few designated institutes, and required the official clergy to serve as informants. The Spiritual Directorate of Central Asia and Kazakhstan, established in 1943 under Stalin, monitored believers and defined the sphere of acceptable religious practice in the region. Meanwhile, those who flouted the restrictions of state-defined Islam practiced and studied in secret.
During the brief period of glasnost, restrictions on religious practice in Uzbekistan, as throughout the region, were loosened. People expressed their belief more openly, and the government and private organizations established new mosques and medressehs (religious schools). The rift between private Islamic practice and state-sponsored Islam narrowed. This process continued through Uzbekistan's coming of age as an independent state. Government and foreign funds contributed to the building of new Muslim houses of prayer. Uzbekistan became the site of some 4,000 mosques, a dramatic increase from the estimated 80 mosques open during the Soviet period.[8] President Karimov, former head of the Communist party in Uzbekistan, took pains to portray himself as an advocate of preserving Uzbekistan's Islamic traditions, even holding the Koran in hand as he took the presidential oath of office in 1991.
As early as 1992, this openness began to shrink. The civil war in Tajikistan broke out in May 1992, pitting the Soviet-era, Russia-aligned elites against a coalition of pro-democracy activists and advocates of an Islamic state. It has been widely conjectured that the war led President Karimov and his advisors to fear the domestic opposition in general and Islamic opposition in particular. Long after the Tajik civil war ended, President Karimov continued to refer to Tajikistan as a cautionary example for Uzbekistan. In 1998 he specifically referred to Tajikistan to justify the passage of Uzbekistan's restrictive law on religion, saying that if harsh anti-fundamentalist measures were not taken, "Tajikistan will come to Uzbekistan tomorrow."[9] In response to questions posed by Human Rights Watch regarding the arrest of independent Muslims, President Karimov's then-Minister of Foreign Affairs, Abdulaziz Komilov, said, "The events that happened in Tajikistan must not happen in Uzbekistan. Tajikistan was planned as the first stage, and the second stage is Fergana, and the third stage is destabilization of all of Central Asia…."[10] Minister Komilov made a similar argument in 1999, when he told Human Rights Watch, "Religious extremism is coming from the south. They want to devastate the country and establish a non-secular system like in Tajikistan…. Uzbekistan is next."[11] A general crackdown ensued against the political opposition, which, like religious groups, had benefited from the brief period of openness. The Karimov government outlawed the existing opposition parties, banned their newsletters, and arrested, beat, and forced into exile the parties' leaders. Also in 1992, the government outlawed membership in the Islamic Renaissance Party (IRP), a political party with an Islamic platform.[12] The leader of the Uzbekistan chapter of the IRP, Imam Abdulla Utaev, disappeared later that year, prompting observers to suspect foul play by state law enforcement agents.[13]
Restored State Control of Religion, 1992-1995
Having banned religious political parties, the government sought to prevent the emergence of other expressions of politicized Islam. It reinvigorated control over Islam and vilified people who defied such controls.
In 1993 the Uzbek government adopted a law on religion that retained many of the restrictive provisions found in the 1991 Soviet law on religion. Two institutions, the Muslim Spiritual Board and the Cabinet of Ministers' Committee on Religious Affairs, were charged with defining acceptable Islamic practices and weeding out Islamic leaders who refused to conform to them. The Muslim Spiritual Board retained much of its predecessor's authority: to register mosques and medressehs, appoint and dismiss individual imams, dictate the content of sermons, and issue religious edicts. Acceptable Muslim practice became limited to that which took place within the framework of these official religious institutions, under the tutelage of religious teachers and imams appointed by the Muslim Spiritual Board.
People who defied these limits were stigmatized as "Wahhabis," regardless of whether they adhered to Wahhabism and even regardless of whether they believed in or advocated an Islamic state or shari'a (Islamic law). Among those labeled Wahhabis were observant Muslims who engaged in private prayer or privately studied religion, or who favored the establishment of an Islamic state in Uzbekistan or incorporation of shari'a as the law of the land. Law enforcement agencies also began to identify as "Wahhabis" those who proselytized, that is, called on fellow Muslims to become observant Muslims by declaring their submission to God and belief in the Prophet Muhammad, shunning alcohol, praying five times per day, observing religious holidays, and learning Arabic in order to study the Koran in its original language. Officials have cast well-known, independent-minded Muslim clerics, imams, as "Wahhabi" for their refusal to pay homage to President Karimov during religious services, to serve as informants for law enforcement agencies, or to comply otherwise with state controls on religion. Authorities now stigmatize virtually any person who has been associated with one of these independent Islamic leaders, who obtained religious instruction from one of them, or who attended religious services at one of their mosques, as a follower of a "Wahhabi" imam and, therefore, a "Wahhabi" himself. In addition, secular and religious authorities came to regard as "Wahhabis" those who manifest their religious beliefs in an overt way, such as by growing a beard or wearing a headscarf. As noted above, observance of the five daily Muslim prayers has also been interpreted as excessive expression of faith. Authorities also regard extensive study of Islamic scholarship as suspect, particularly that written and published outside of Uzbekistan.
Targeting Imams, 1995-1997
The disappearance of Sheikh Abduvali Kori Mirzoev was the first major indication that the government's increasing hostility toward independent Islam would move beyond mere statements. Sheikh Mirzoev was the revered spiritual leader of the Jo'mi (Friday) mosque in Andijan. He was popular throughout Andijan province and was an independent-minded and outspoken member of the Muslim community in Uzbekistan. He allegedly advocated the future establishment of an Islamic state, based on shari'a, and resisted government efforts to control his religious services and beliefs.[14]
On August 29, 1995, Mirzoev and his assistant, Ramazanbek Matkarimov, were scheduled to fly from Tashkent to Moscow to attend an international conference. There were reports that one eyewitness at the airport saw security agents detain Mirzoev as he boarded the plane.[15] There were no confirmed reports of sightings of either Mirzoev or his assistant afterward. An anonymous letter sent by a man claiming to be a former cellmate of Mirzoev contended, however, that the imam had been kept in the basement of the Ministry of Internal Affairs in August 1995 and in Tashkent prison from September 1995 to April 1996.[16] The Uzbek government, for its part, alleged that Imam Mirzoev had fabricated his own disappearance in order to justify the claim that the government was violating independent Muslims' freedom of religion.[17] The Jo'mi mosque, which the government labeled a "Wahhabi" mosque and a source of "reactionary" religious ideas, was closed after Mirzoev's disappearance in 1995.[18] As of this writing, the whereabouts of Imam Mirzoev and Matkarimov remain unknown. Mirzoev's former assistant, Nematjon Parpiev, followed in the Sheikh's footsteps to become an imam in Andijan. Parpiev disappeared in September 1997.[19]
Among those the government branded as "Wahhabis" by the mid-90s were clerics who had been appointed by the Muslim Spiritual Board. Perhaps the best known was Imam Obidkhon Kori Nazarov, imam of the Tokhtaboi mosque in Tashkent. Nazarov was rumored to be in line for the position of mufti, the highest post in the official Islamic clergy. In 1996, after Nazarov fell out of favor for diverging from the Muslim Spiritual Board's religious guidelines and for refusing to serve as an informant for the National Security Service (SNB, formerly the KGB), the MSB dismissed him from his post at the Tokhtaboi mosque for "disobedience to the Board."[20] The authorities' persecution of Nazarov's family throughout subsequent years is documented in this report.
The Arrests Widen, 1997-2001
The government widened its crackdown on "Wahhabis" in the winter of 1997-98, in response to the December 1997 murder of several police officers and the beheading of a local government official and another prominent community member in Namangan province. At least several hundred, and possibly more than a thousand, independent Muslims in Namangan and Andijan provinces in the Fergana Valley were arrested during the first four months following the murders.[21] The police now targeted people even loosely affiliated with imams Nazarov or Mirzoev, or other religious leaders who had fallen out of favor with authorities, as well as those who had sided with Nazarov at the time of his removal from the Tokhtaboi mosque. They placed those who had attended Nazarov's mosque, years before, on special police registers, and subsequently arrested them. Hundreds of young men, labeled "Wahhabis" by the police, were arrested and convicted on falsified charges of possessing narcotics or bullets. Hundreds of others were detained and forced to shave their beards or were placed in administrative custody for ten to fifteen days on false charges and threatened with future arrest.
A marked rise in surveillance of independent Muslims that began in 1998 would contribute to the arrest patterns for several years. Beginning in 1998, official intelligence agencies, local administrators, and mahalla committees came under increased pressure to monitor and inform on citizens' behavior, particularly "suspicious" religious activity. By 1999, for instance, President Karimov tasked mahalla committees to keep their "eyes open" to what was being said in local mosques.[22]
This widespread and highly intrusive surveillance network eventually produced a list of thousands of people, whom officials later identified as "enemies" or opponents of the government. Many of them were arrested after bombings in Tashkent in 1999.
A significant watershed in the effort to eliminate independent Islam was the adoption in May 1998 of the Law on Freedom of Conscience and Religious Organizations. In conjunction with amendments to the criminal and administrative codes, the law made possession of "extremist" religious literature, membership in "extremist" religious organizations, and proselytizing punishable by long prison sentences. Adoption of the law left no doubt that the arrests underway were an instrument of central state policy, and not rogue activity by certain police forces or local officials.[23] Uzbekistan's foreign policy also spoke to the intentions of the government vis-à-vis independent Islam. In June 1998 Uzbekistan formed a troika with Russia and Tajikistan to counter "Islamic extremism" in Central Asia. The main targets of this anti-fundamentalist front were declared to be the "Wahhabists."[24]
Bombings, Mass Arrests, and Trials
On February 16, 1999, five bombs exploded near government buildings in Tashkent, claiming more than a dozen lives and wounding many others.[25] The bombings marked another turning point in the campaign against independent Islam. President Karimov immediately accused Islamic "extremists," and pointed to the bombings to justify the arrests of independent Muslims that had already taken place.[26] This triggered the arrest of thousands of independent Muslims. President Karimov characterized the bombings as an attempt on his own life and vowed to hold accountable, "The fathers who have brought [enemies of the state] up… together with their children."[27] This signaled a policy of collective punishment that in practice would involve the arrest of suspects' fathers, brothers, and other male relatives absent any evidence other than kinship. Women relatives of suspects were also harassed and briefly detained during this period and, during later phases of the campaign, arrested and convicted.
A series of terrorism trials related to the bombings began in June 1999.[28] Prosecutors repeatedly referred to the defendants as "Wahhabis," and argued that the bombings were the product of a vast conspiracy of Islamic extremists and part of a plan to overthrow the government and create an Islamic state. The state presented no material or forensic evidence linking those on trial with the explosions and committed numerous procedural violations during the course of the trials. The state also tortured the defendants, held them in incommunicado detention, deprived them of legal counsel, and intimidated and coerced witnesses and relatives of defendants. As a result, some observers were left in serious doubt as to the defendants' involvement in the bombings.[29]
Many of the defendants in the bombings trials had been already in prison in February 1999 on charges apparently related to their religious affiliation. The incrimination of "Wahhabis" and other people already in prison at the time of the bombings was in fact directed by President Karimov personally. On the day of the bombings, February 16, 1999, President Karimov announced on national television, "I have instructed my staff. I told them: give me the list of people who have been imprisoned in connection with Namangan, Andijan and in general in connection with the Fergana Valley events. Regarding this list, give me additional information and tell me who among them are true criminals."[30] Those not incarcerated at the time of the bombings and who were charged with participation in the plot were also predominantly observant Muslims with past connections to imams Mirzoev or Nazarov. The prosecution made defendants' religiosity, including the number of times a day they prayed, the year they began praying, and the mosques they had attended, the centerpiece of its case, and the courts accepted these factors as evidence of their guilt in the bombings.[31] Court verdicts used the language of a politico-military campaign against Islamic fundamentalism-identifying various dates, for example, as being "after the beginning of the decisive struggle against Wahhabism."[32]
After the bombings, independent Muslims who had been on government surveillance lists, many of whom had been detained or harassed in earlier phases of the campaign, were now re-arrested. Arrests of Hizb ut-Tahrir members, previously scattered and selective, now occurred en masse, even though its members had no known connection to the bombings or any other violent incident. Police raided members' homes as well as public places where the group's members were gathered or proselytizing. While the bombing clearly served as the catalyst for this new pattern of arrests, at least one observer also cites as an explanation Hizb ut-Tahrir's increased visibility and popularity in Uzbekistan. Ahmed Rashid argued that because the group initially made its literature available only in Arabic, the Uzbek government did not view it with much apprehension. But by 1999 Hizb ut-Tahrir produced and distributed its literature in Uzbek and other Central Asian languages. Membership in the group, Rashid relates, also appears to have risen dramatically by 1999.[33]
In the wake of the February bombings, government leaders appeared to have given the police permission to use even the most brazen tactics against "extremists." Masked officers with automatic weapons raided homes at night to seize suspects. They frequently planted drugs or bullets to prove guilt. They sometimes confiscated the Koran or other state-sanctioned religious texts as contraband or evidence of "extremism." Relatives of wanted men were taken hostage pending the suspects' appearance. Police also took relatives into custody to increase their leverage with religious detainees who refused to confess to crimes they did not commit. Police used increasingly sophisticated and brutal forms of torture, including electric shock, punctures with metal spikes, rape, and targeted beatings that would not leave marks visible when the defendants appeared in court.
Another government tactic used in the wake of the bombings to root out "extremists" was to offer pardon to those who turned themselves in, and then arrest those who complied. In April 1999 President Karimov and the minister of internal affairs promised to pardon those who asked the state's forgiveness for engaging in unsanctioned religious expression or practice, and encouraged parents to turn in their sons for merciful treatment.[34] The tactic proved effective, although the exact number who sought pardons is unknown. Human Rights Watch estimates that hundreds of independent Muslims turned themselves in to police in the capital alone in the immediate aftermath of the president's promise. A Ministry of Internal Affairs official claimed that 700 people who had sought forgiveness in the first days of the policy had all been pardoned and returned to their families.[35]
Hundreds of men who voluntarily came forward, renounced their religious feelings or affiliations, begged for forgiveness for following the "wrong" religious path, and pledged their loyalty to the state were tried and imprisoned. Once the "confessed extremists" were in custody, the government paraded groups of them at public events designed to unite public opinion against their families and their supporters.
Emergence of the Islamic Movement of Uzbekistan,1999-2001
By fall 2000 government officials routinely justified the campaign to arrest independent Muslims as necessary to protect the country from violent attack by the Islamic Movement of Uzbekistan (IMU). An armed, militant organization, the IMU seeks the overthrow of the Karimov government through violent means. It was founded in 1997, and is led by political and religious activists who fled Uzbekistan in 1992 under threat of arrest following the crackdown in the Fergana Valley. The IMU's military leader was Juma Namangani (also known as Jumaboi Khojiev), who fought alongside the Islamic opposition against the government of Tajikistan during that country's civil war. Its political leader, Tokhir Iuldash (also known as Tokhir Iuldashev) had led the youth wing of Adolat (Justice), an Islamic patrol group founded in Namangan in 1989.[36] Based in Tajikistan and Afghanistan, the IMU launched armed incursions into Kyrgyzstan in 1999, and into both Uzbekistan and Kyrgyzstan during the summer of 2000.
The Uzbek government claimed that Iuldash and Namangani led militants based abroad in a "vast conspiracy" to commit the 1999 bombings, in collusion with the secular opposition, namely exiled politician Muhammad Solikh (also known as Salai Madaminov), and the independent Muslim religious leadership, including missing imams Mirzoev and Nazarov.[37] Similarly, the state claimed that the March 30, 1999 hijacking of a bus carrying local residents in the Bukhara province was the result of collusion among Iuldash, Namangani, Solikh, and their followers inside the country. President Karimov, reacting soon after the hijacking, stated there was no political motivation behind the culprits' actions. He announced on April 1, 1999, that, "These people are not putting forth any political demands, neither [sic] they are adopting any political disguise. They are thieves and robbers through and through."[38] Government authorities later called it a "terrorist" action. In addition, initial reports claimed that police and National Security Service forces had killed three of the five hijackers, but later five residents of the area were sentenced to death for allegedly having a role in the crime. They were scheduled to be executed by firing squad.[39]
In August 1999 armed militants crossed from Tajikistan into Kyrgyzstan and took several hostages. They quickly released the first hostages, but kept another group, including four Japanese geologists, for two months.[40] The Islamic Movement of Uzbekistan, using that name publicly and taking responsibility for the hostage-taking, issued a statement, signed by Tokhir Iuldash, that included its demands: that President Karimov resign; that all religious prisoners in Uzbekistan be released; that those who fled religious persecution and other exiles be allowed to return to Uzbekistan; and that the government introduce shari'a.[41]
In August 2000 the IMU launched incursions into Kyrgyzstan and Uzbekistan. The group retreated two months later after pitched battles with government forces in both countries. The only casualty figures came from Kyrgyz and Uzbek government sources. Uzbek spokespeople presented the military's losses to be low, reporting fewer than two dozen soldiers killed in the fighting.[42] Kyrgyz sources reported that they had lost around thirty fighters.[43] Reports ranged from fifteen to one hundred regarding deaths of IMU fighters.[44]
In September 2000 the U.S. government named the IMU a terrorist organization. A little more than a year later, following the attacks on the U.S. on September 11, 2001, President George W. Bush and other world leaders revealed the IMU's close cooperation with the Taliban and Osama Bin Laden's al-Qaeda organization. The IMU bases in Afghanistan were reportedly targets of the U.S. military campaign in Afghanistan. Juma Namangani is believed to have been killed in northern Afghanistan in November 2001.
The Uzbek government has frequently claimed that the IMU, "Wahhabis," and Hizb ut-Tahrir form a united movement, though it has never presented any material evidence to prove this is the case. This has caused many in the international community to conflate the aims and methods of Hizb ut-Tahrir and the IMU. Both the IMU and Hizb ut-Tahrir have an Islamic agenda and have criticized the Karimov administration's crackdown on independent Islam. The two organizations are separate and unique, however, with markedly different aims and methods. In contrast to Hizb ut-Tahrir, the IMU has espoused and used violence to advance its goal of overthrowing the Karimov government. IMU violence has included kidnappings and military tactics, while Hizb ut-Tahrir has an avowed commitment to peaceful action only and has repeatedly decried the use of violence to attain its goals. Hizb ut-Tahrir seeks the re-establishment of the historical Caliphate that existed during the 7th and 8th centuries (and some say even lasted until the end of the Ottoman Empire in 1923). The IMU has expressed only a vague vision of an Islamic state based on shari'a, without elaborating on particular institutional arrangements. Moreover, the primary goal of the IMU is unquestionably the ouster of President Karimov and his administration.
Institutions of Control
Law enforcement and judicial agencies played a highly visible role in the campaign against independent Islam by arresting and imprisoning Muslims. Other institutions also played important roles in maintaining state control over the practice of Islam and expression of religious beliefs. The government's virtually exclusive access to the means of mass communication made it possible for state actors to launch an intense propaganda campaign in coordination with the arrests. Mahalla, or neighborhood, committees provided a vast network of surveillance and social pressure at the local level. The official clergy has actively assisted government officials in formulating, publicly justifying, and implementing the campaign.
The Propaganda Campaign
In Uzbekistan, domestic radio, television and print media are subject to close government scrutiny and censorship.[45] There is no national independent news coverage. The import of most foreign newspapers, magazines, and broadcasts is blocked. Locally broadcast, foreign-run radio programs are available only to a limited degree, as the government assigns them frequencies that are difficult to find on most modern radios. Government control of local newspapers, radio, and television assures the Karimov government a twenty-four-hour vehicle for the propagation of its views. The government re-monopolized access to the internet after a brief period of decentralization, giving it the capacity to more closely monitor communications and to restrict access to web sites. The vast majority of Uzbeks have no access to cable television, which broadcasts foreign news programs.
Control of the mass media has enabled the state to argue, unchallenged, that "religious extremists" pose a serious political and military threat to the country. Television stories about the aftermath of the February 1999 bombings or current events were juxtaposed on a split screen with images of armed Islamic militants fighting in Tajikistan and Afghanistan to illustrate the government's message that Uzbekistan could be next in the region to face a militant Islamic opposition. Television news programs on the arrests or trials of independent Muslims consistently took the side of the state and often declared the accused guilty before a verdict had been reached. People were shown in handcuffs or behind bars while subtitles or voice-over narrative branded them "religious extremists" or "supporters of terrorists" and thereby shamed and judged them before the entire viewing audience.
Government-run media also played a pivotal role in implementing the government's policy of encouraging contrition for religious "misdeeds." Special broadcasts and nightly news programs aired pre-taped "confessions." In them, young men, sometimes escorted by their parents, confessed to the cameras that they had taken the wrong religious path, begged for the forgiveness of the president and people of Uzbekistan, and then thanked or lauded the Karimov government for its benevolence in pardoning them.[46] This served to bolster the government's contention that these people had done something for which to be sorry, that their religious expression had been wrong and the government had been right. It also led viewers to believe, erroneously, that they could secure pardons from the government. This belief proved disastrous for many who subsequently turned themselves over to police custody to be forgiven and instead found themselves behind bars. Parents, for their part, were shown chastising or denouncing their children, as government and official Islamic policy directed them to do. Parents reiterated the government's message that certain forms of Islamic practice or affiliation were "mistaken" and could bring punishment.
A particularly egregious example of the television propaganda campaign was a two-hour film the government produced and aired on national television that claimed to document the February 16, 1999 bombings and expose those responsible. Men incriminated themselves on screen, and the narrator strung the confessions together into the story of a vast conspiracy against the state of Uzbekistan involving the exiled secular opposition, Uzbek militants abroad, and independent Muslims within and outside the country. Poet Mamadali Makhmudov was one of the men featured in the broadcast incriminating himself and others. His appearance was shocking as, prior to the airing of the film, his whereabouts had not been confirmed and it was feared he had been disappeared. In a letter he wrote following the broadcast, Makhmudov alleged that police had kept him in a basement cell and had threatened to kill him and rape his wife if he did not incriminate himself and others for the television program.[47] Some of the men who appeared in the broadcast were later tried and convicted.
Local Government Enforcers (Mahalla Committees)
Agents and officials at all levels of government have assisted and enforced the arrest campaign against independent Muslims since well before the February 1999 bombings. Crucial among these are mahalla, or neighborhood, committees.[48] Together with local mayors, mahalla committees have undertaken surveillance and provided information about community residents' religious beliefs and practices to police.[49] They identify potential "religious extremists" and issue them stern warnings. They have also presided over various methods of social stigmatization, including "hate rallies."
In 2000 Uzbekistan's top leadership singled out the mahalla committees as particularly crucial to the campaign against "extremism." In his January 22, 2000 address to Parliament, President Karimov named the strengthening of mahalla committees and local government authorities a priority of his administration.[50] Following this lead, at a January 28 meeting of Tashkent government officials, state religious leaders, and senior law enforcement officers, Minister of Internal Affairs Zokirjon Almatov promised that police and mahalla committee leaders would support the government's efforts to curb religious "extremism."[51] Following skirmishes between Uzbek military and security forces and the IMU in August 2000, Almatov reiterated the government's call for local authorities to play an active role in the campaign against "extremists." He said, "You brothers, parents, imams and leaders, wake up! Where are our young people heading? Why do you not take care of them? Why do you not stop them from becoming bad? You have the right to do many things. You are empowered to decide in your neighborhoods the life and fate of each citizen, each individual who is failing to give their child a proper upbringing, or those who are letting them get involved in these things."[52]
Members of the mahalla committees conducted surveys in villages throughout Uzbekistan, either by visiting homes or by summoning residents to the committee office, to determine each resident's degree of religiosity and possible religious affiliation. The "surveys" included questions such as whether or not one prayed or grew a beard and who had taught the family's children about Islam. Those questioned were encouraged to comment on their neighbors' religious education, practices, and beliefs as well as their own. The committees turned their files on individual citizens, the survey results, and other general surveillance over to local police chiefs.[53]
Memorial Human Rights Center, a Russian nongovernmental organization, obtained a document showing that the Ministry of Internal Affairs directed the surveys and ordered mahalla committees throughout the country to conduct them. The document, issued to the mahalla committee in a Fergana Valley city, describes the kind of information to be gathered by the local officials, and the people to be targeted as "suspicious." The committee members were ordered to make a list of people who encourage women and minors to pray regularly, to list individuals who prayed at unregistered mosques, and to monitor or control men who at the time had or at one time wore a beard.[54]
The surveillance conducted by local officials along with that carried out by law enforcement agents bore substantial fruit. Following the February 1999 bombings, Minister of Internal Affairs Zokirjon Almatov claimed his ministry already had the names of 6,000 people alleged to be members of extremist groups.[55] Memorial reported that during 1999, some 10,700 people were registered or "put on the list" by authorities in mahallas, or neighborhoods, for alleged adherence to "religious fundamentalism."[56] President Karimov himself, referring to Uzbek militants abroad and those he perceived as opponents of his government said, "We have their names on our list."[57]
Court proceedings against independent Muslims frequently revealed the role mahalla committee leaders had played as police informants. Committee members have routinely served as witnesses for the prosecution, testifying to a person's religious activity. They have served also as witnesses for the defense, in particular to testify to a defendant's remorse for having followed the "wrong religious path." They also routinely attest to the mahalla committee's own efforts to steer the accused in the "right" direction. Judges in particular have questioned mahalla committee members about the steps they had taken prior to a defendant's arrest to curb his unregistered religious activity or manifestation of religious belief. In one case involving thirteen men accused of membership in Hizb ut-Tahrir, the mahalla committee chairman was summoned to testify as to why such people had been participating in unregistered religious activity in his area. One of the lay assessors asked him to confirm whether or not he had received instruction from the hokimiat (mayor's office) to "take care of illegal things."[58] The mahalla committee chairman acknowledged that he had been instructed to inform higher authorities if he discovered any illegal activities in his area. The judge then asked him what he would do if he discovered a member of Hizb ut-Tahrir in his neighborhood. The chairman responded that he would inform fellow members of the mahalla committee and report the person to the police.[59]
President Karimov charged mahalla committees with monitoring local mosques, including the conduct of imams and content of sermons. Speaking just after the February 16, 1999 bombings in Tashkent, he announced on national television:
...every neighbourhood committee should supervise the work of its local mosque. What are those mosques there for?... Mosques are designed to improve the life of the neighborhood, to improve people's lives and to inculcate the belief in life after death in the minds of people. They should also explain to people what it's like to have a guilty conscience, and to arouse their conscience. I repeat that if there is a mosque in the neighborhood then the local council should keep their eyes open.[60]
The president tasked the mahalla committees with ensuring that imams used their platform to warn congregations away from "dogmatism." He queried,
What kind of talk is going on at mosques? Are those chief prayer leaders [imams] performing their duties of defending people?... They should be opening people's eyes and helping them to tell truth from dogmatism... Are they opening people's eyes? Are they warning people? These are legitimate questions. If I am performing my duties well and you are doing yours then those who call themselves chief prayer leaders and religious figures should also perform their duties. Right? Do they have a guilty conscience or not?[61]
Neighborhood Guardians
Several months after the bombings institutional arrangements to implement President Karimov's vision of local control were strengthened. On April 14, 1999, parliament adopted a law regulating the work of mahallas.[62] The Cabinet of Ministers issued a statute creating the position of "neighborhood guardian" (posbon),[63] mahalla committee employees tasked specifically with monitoring residents' behavior and serving as police informants.[64]
The posbon regulation merits more detailed treatment, as these "guardians" essentially serve as morality police, ensuring "adherence to social rules and the norms of manners and morals [in the neighborhood]…" and engaging "deviant" residents in order to alter their behavior.[65]
Posbons are subordinate to both the mahalla and to local police, and are described in the law as "the closest helpers of law enforcement organs."[66] As police collaborators, posbons gather information about fellow residents and record the findings from conversations with community residents. They turn these records over to the office of the local police inspector, much the way the mahalla committees hand surveys over to the police.[67] Posbons are explicitly instructed to "identify guilty parties and to carry out searches;"[68] they may also report people to law enforcement officials and summon them to the police station.[69]
The key role played by local informants in the government's campaign against independent Muslims is also alluded to in the posbon regulation. Article 17 states that posbons' duties include "identifying and undertaking preventative and educational measures of [sic] individuals…who invite [youth] to become members of organizations that have the intent to bring them under the influence of various religious extremist ideologies, individuals who undertake various forms of illegal propaganda and propagation activities, those who give religious education to adolescents in a manner contrary to the law and those individuals who spread slander about the constitutional system."[70]
In addition to informing police about residents' religious practices and beliefs, the mahalla committees also carried out their own forms of extrajudicial punishment. They summoned residents to warn them to stop growing beards and fined women who wore headscarves. They demanded that residents forswear Hizb ut-Tahrir membership or sign more general oaths promising not to become involved with "religious sects." Harkening back to the Stalinist era, the mahalla committees, along with local police and other government officials, organized community "hate rallies" to publicly shame and denounce independent Muslims and their relatives.
The Role of Official Islam
During the early stages of the campaign, the Muslim Spiritual Board, also called the Muslim Board or Muftiate, took a lead role in cracking down on expressions of faith that did not comply with its dictates.[71] Responsible for the appointment of imams and registration of mosques, the Muslim Spiritual Board was responsible for dismissing leading independent religious leaders and de-registering and closing the majority of mosques that had sprung up after independence. It kept a tight rein on the content of sermons, ensuring that they expressed support for the government, praised the president, and did not expound any views straying from the government line.
In June 1999, the mufti-chairman of the Muslim Spiritual Board and the highest officially sanctioned religious authority in the nation, Abdurashid Kori Bakhromov-went so far as to issue a fatwa, an Islamic decree, against Hizb ut-Tahrir. In it, he called for collective punishment against Hizb ut-Tahrir members, echoing the policy articulated by President Karimov just two months earlier, and called for members of the group to be socially stigmatized and isolated. Mufti Bakhromov declared on national television and radio that members of Hizb ut-Tahrir had criticized "modern Muslims" for failing to pursue jihad, failing to endorse the use of violence, and failing to elect Caliphs.[72] He said, "That is why, as the chairman of the Spiritual Directorate of Muslims in Uzbekistan and mufti, I have issued a fatwa ordering all Muslims to break off all family relations with mercenary-minded people belonging to the Hezb-e Tahrir [sic] sect, with those who have not shunned the sect's goals, words, and oaths and have not repented. All neighbourly relations should be eliminated with them. They should not be spoken to. But extremely strict measures should be undertaken against them in order to open their eyes."[73]
Just days after issuing this fatwa, the mufti signed an additional decree, announcing that those who did not recant oaths taken to unregistered Islamic groups would not be given a Muslim burial.[74]
The mufti proved he was willing to act on his own call for the denunciation of Hizb ut-Tahrir members when he had one young man arrested, after the man appealed to him to help stop the persecution of Muslims in Uzbekistan.[75]
The Committee on Religious Affairs
The Committee on Religious Affairs of the Cabinet of Ministers, operating under the authority of parliament and the president, has also played a central role in the criminal prosecution of independent Muslims. The 1998 religion law charged the committee with serving as a liaison between religions organizations and state agencies, and monitoring compliance with the law.[76] Among the committee's main activities is articulating views on the content of religious literature and the significance of certain beliefs, which prosecutors submit to courts as expert testimony.[77] Because possession and distribution of literature are among the most common charges (and in some cases are the only charges) against independent Muslims, the committee's role is significant.
As the government's campaign progressed, such "expert testimony" routinely served as a crucial basis for convictions, along with coerced confessions by defendants. The committee's expert opinions almost always found that statements made in independent Islamic groups' literature were against the constitution. Prosecutors successfully used this opinion to substantiate the frequent charge that possession or distribution of such literature or sympathy with the views expressed therein amounted to anti-constitutional activity punishable by law. Members of the Committee on Religious Affairs did not, with few exceptions, testify in person. Rather, the committee's reports were designed for the prosecution and were not made available to the defense. In a typical court proceeding, no private or impartial examination of the religious literature is provided as an alternative to the committee's views, leaving the Cabinet of Ministers with a monopoly on the interpretation of religious literature. The literature itself is not presented in court. In fact, the content or text of the materials is often not discussed in court beyond an occasional reference to the title of the leaflet or book and a review of the committee's decision.[78]
A few examples:
§ In his May 1999 verdict concerning Khojiakbar Ergashev (the son of Imam Tulkin Ergashev), Judge V. N. Sharipov relied on the conclusions reached by a group of experts from the Committee on Religious Affairs regarding books that police claimed they found in the Ergashev home. The committee found that Hizb ut-Tahrir used the publications Izzat va sharaf sari and Al-Vai (Consciousness) to spread the group's ideas among the population. According to the committee, these ideas were presented as Islamic but actually "hid under the mask of Islam" so that Hizb ut-Tahrir could first gain public authority and then take power and establish an Islamic state.[79] Judge Sharipov sentenced Ergashev to twelve years in prison for anti-constitutional activities and on other charges, none of which involved acts of violence or the defendant's personally inciting anyone to violence.[80]
§ Committee experts examined Hizb ut-Tahrir literature that police claimed to have found in the home of Shukhrat Abdurakhimov. They stated that the materials called for the creation of a Caliphate and "contain[ed] illegal ideas regarding changing the existing order, in opposition to the Constitution of the Republic of Uzbekistan."[81] The same committee report contended that Abdurakhimov's co-defendant, Rakhim Umarov, had possessed Hizb ut-Tahrir leaflets that included calls for "the construction of an Islamic state, and seek to take power under the mask of the Muslim religion…."[82] Solely on the basis of this second-hand information about leaflets-and the alleged possession of such literature-the court found Abdurakhimov guilty and sentenced him to seventeen years in prison and Umarov to a fifteen-year term on charges that included article 159, part 3, of the criminal code, an aggravated charge that is meant to apply to those who have repeatedly or as part of an organized group attempted the overthrow of the constitutional order.[83]
Judge Rakhmonov, who presided over the Tashkent City Court trial of thirteen accused Hizb ut-Tahrir members in July 1999, relied heavily on the interpretation of Hizb ut-Tahrir put forth by the Committee on Religious Affairs. The judge stated in court that he had received a forty-page report from the committee that outlined the origins of Hizb ut-Tahrir and its advocacy of a world Islamic government. The report also stated that the group was intent on converting all Muslims to its way of thinking "by any means" and found the group's literature was being distributed throughout Uzbekistan without government permission.[84] The procurator in this case asserted that the report by the Committee on Religious Affairs proved that the defendants' involvement in spreading the ideas of Hizb ut-Tahrir, including advocacy of a Caliphate and implementation of shari'a, taking an oath of loyalty to the party, and distribution of leaflets were all part of "a plan to overthrow the government."[85] The procurator noted in particular that the committee had examined Hizb ut-Tahrir leaflets and that the draft constitution for an Islamic state contained calls for the overthrow of the government of Uzbekistan.[86] The committee, he said, had designated these books as illegal and against the constitution of Uzbekistan.[87] In a notable expansion of the application of the committee's mandate, the same procurator revealed that the committee's report had decided also on the validity of the religious beliefs held by Hizb ut-Tahrir and had contained a prescription for proper belief. The committee report, he told the court, "says all the literature found was of a religious extremist group and [that] although you should be religious and recognize Allah, you should never give an oath... even Muhammad said jihad is not good for Muslims... Their activities are in contradiction to the Prophet's words."[88]
Notes on Wahhabism, "Wahhabis," and Hizb ut-Tahrir
Wahhabism and "Wahhabis"
In Central Asia, government leaders and government-aligned clergy use the term "Wahhabism" to denote "Islamic fundamentalism" and "extremism." It is often used as a slur, with strong political implications.[89] There is a common misconception, encouraged by the government of Uzbekistan, that within Islam there are three schools: Sunni, Shi'a, and Wahhabi. In fact, Wahhabism, a revivalist movement that grew out of the Hanbali school, is a branch of Sunni Islam practiced in Saudi Arabia and elsewhere. The name derives from its eighteenth century founder, the Hanbali teacher and reformer Muhammad ibn 'Abd al-Wahhab (1703-1792).
Wahhabism advocates a purification of Islam, rejects Islamic theology and philosophy developed after the death of the Prophet Muhammad, and calls for strict adherence to the letter of the Koran and hadith [the recorded sayings and practices of the Prophet]. In promoting what its adherents view as the precepts of early Islam, Wahhabism maintains a strict and puritanical view of religious rites. It eschews "innovations," including practices viewed as polytheistic, such as the worship of saints, mysticism, and decoration of graves. It prohibits dancing and music.
Ibn Wahhab came under the protection of Muhammad ibn Saud and the alliance of the Wahhabi movement and the Saud family, now the rulers of Saudi Arabia, remains formidable to this day. A small number of Sunni Muslims in Uzbekistan are in fact followers of Saudi-style Islam and therefore could be called Wahhabi. They adhere more strictly than adherents of other schools of Sunni Islam to the letter of the Koran and hadith, to the exclusion of other sources.[90]
Views differ as to when Wahhabism first found adherents in Central Asia. Pakistani journalist and author Ahmed Rashid estimates that this occurred in 1912, but that Wahhabism failed to gain much popularity.[91] Haghayeghi argues that Wahhabi principles may have spread from India to Central Asia in the early part of the 1800s.[92]
Haghayeghi draws clear distinction between the Hanafi school and the Wahhabi movement. The Hanafi school of Sunni Islam is another one of the four main schools of law and distinct from the Hanbali school. Haghayeghi writes that adherents emphasize analogy, critical scrutiny, public consensus, and private opinion when implementing and interpreting Islamic principles.[93] The Hanafis' tolerance and even reverence for difference of opinion, according to Haghayeghi "…places the Hanafi school farthest away from the conservative or dogmatic understandings of Islam."[94]
Haghayeghi notes that Wahhabism had little resonance with the population of Central Asia because of that branch's "puritanical views" and rejection of private opinion and public consensus.[95] Rashid points to the dramatic difference between actual Wahhabis and the so-called Wahhabis targeted by the Uzbek government:
In 1992[…] the Uzbek government began to label anyone who was perceived to be an adherent of radical Islam or held anti-government sentiments as part of his Islamic beliefs, a Wahhabi. By 1997 the government was labeling as Wahhabis even ordinary Muslims who practiced Islam in unofficial mosques or engaged in private prayer or study. Any Muslim who associated with unregistered prayer leaders or taught children how to read the Koran was also termed a Wahhabi. Today the government uses Wahhabi to undermine all Muslim believers by associating them with the Wahhabis' record of extremism. Such mislabeling, whilst demonstrating the lack of real knowledge about Islam amongst the ruling elites, enables them to suppress all Islamic activity merely by naming it Wahhabi.[96]
Indeed the vast majority of those branded by the Uzbek government as "Wahhabis" had little in common with the relatively small group that actually follow Wahhabi doctrine. Notably, they were almost without exception adherents of the Hanafi school. Independent Muslims who were followers of the Hanafi school were not necessarily in favor of the establishment of an Islamic state, or application of shari'a in Uzbekistan. Consistent with Hanafi principles, many were believers, but were not all strictly observant practitioners. They often continued to observe pre-Islamic, namely Zoroastrian, rituals.[97] Qualification as a "genuine" Muslim, then, has been for them more dependent on submission to God and his Prophet Muhammad than participation in rituals and strict adherence to duties.[98] Religious rules regulating marriage, divorce, funerals, and other ceremonies differed dramatically from those followed by Wahhabis.
Many independent Muslims in Uzbekistan objected to the politicization of religion both by Wahhabis and by the government. Many so-called moderate Muslims were branded "extremists" and, ironically, "Wahhabis" for repudiating the government's injection of politics into sermons and rituals. Under President Karimov, a person who moved beyond the official, limited definition of religious observance-by studying Arabic in order to read the Koran in its original language, sticking strictly to the observance of the five daily prayers, or appearing in public dressed in a way that suggested piety-was considered deviant or "Wahhabi." People have also been called "Wahhabi" for showing respect for or declaring allegiance to any authority not sponsored by or directly associated with the state structure-this was viewed by the Karimov government as an affront to its power, a danger to be curbed. Thus, visits to the homes of local religious teachers, attendance at mosques not registered with the state, and most importantly the placement of loyalty to Islam before loyalty to political leaders, were regarded by the state apparatus as displays of excessive independence. Refusals by imams and others to serve as informants for the state security agents regarding the activities and beliefs of their coreligionists was similarly seen as unacceptable insolence.
Hizb ut-Tahrir
Hizb ut-Tahrir members form a distinct segment of the independent Muslim population by virtue of their affiliation with a separate and defined Islamic group with its own principles, structure, activities, and religious texts.
Hizb ut-Tahrir is an international Islamic organization with branches in many parts of the world, including the Middle East and Europe. Hizb ut-Tahrir propagates a particular vision of an Islamic state. Its aims are restoration of the Caliphate, or Islamic rule, in Central Asia and other traditionally Muslim lands, and the practice of Islamic piety, as the group interprets it, (e.g., praying five times daily, shunning alcohol and tobacco, and, for women, wearing clothing that covers the body and sometimes the face). Hizb ut-Tahrir renounces violence as a means to achieve reestablishment of the Caliphate. However, it does not reject the use of violence during armed conflicts already under way and in which the group regards Muslims as struggling against oppressors, such as Palestinian violence against Israeli occupation. Its literature denounces secularism and Western-style democracy. Its anti-Semitic and anti-Israel[99] statements have led the government of Germany to ban it.[100] The government of Russia has also banned the group, classifying it as a terrorist organization.[101]
Some in the diplomatic community, in particular the U.S. government, consider Hizb ut-Tahrir to be a political organization and therefore argue that imprisoned Hizb ut-Tahrir members are not victims of religious persecution.[102] But religion and politics are inseparable in Hizb ut-Tahrir's ideology and activities, and one of the chief reasons Uzbek authorities arrest members is the religious ideas Hizb ut-Tahrir promotes: the reestablishment of the Caliphate and strict observance of the Koran. Even if one accepts that there is a political component to Hizb ut-Tahrir's ideology, methods, and goals, this does not vitiate the right of that group's members to be protected from religion-based persecution.
Hizb ut-Tahrir in Uzbekistan
Hizb ut-Tahrir is not registered in Uzbekistan and is therefore illegal. It is referred to as a "banned" organization, though in contrast to the means used by German authorities to ban Hizb ut-Tahrir, no single Uzbek administrative or judicial decision has ever prohibited the organization.[103]
Members meet in small groups of about five people, referred to as "study groups" by members and as "secret cells" by Uzbek government officials. Both sides acknowledge that the primary activity of these small groups is the teaching and study of Hizb ut-Tahrir literature, as well as traditional Islamic texts such as the Koran and hadith. Membership in the group is solidified by taking an oath, the content of which has been given variously as: being faithful to Islam; being faithful to Hizb ut-Tahrir and its rules; and spreading the words of the Prophet and sharing one's knowledge of Islam with others.[104] Law enforcement and judicial authorities generally considered both those who had and had not taken the oath as full-fledged members.
In Human Rights Watch interviews and in court testimony, Hizb ut-Tahrir members have overwhelmingly cited an interest in acquiring deeper knowledge of the tenets of Islam as their motivation for joining the group. Hizb ut-Tahrir members in Uzbekistan, and likely elsewhere, regard the reemergence of the Caliphate as a practical goal, to be achieved through proselytism.
Members in Uzbekistan distribute literature or leaflets produced by the organization which include quotations from the Koran, calls for observance of the basic tenets of Islam, and analysis of world events affecting Muslims, including denunciation of the mass arrest of independent Muslims in Uzbekistan.
Peaceful or Violent?
Hizb ut-Tahrir's designation as a nonviolent organization has been contested. Hizb ut-Tahrir literature does not renounce violence in armed struggles already under way-in Israel and the Occupied Territories, Chechnya, and Kashmir-in which it views Muslims as the victims of persecution. But Hizb ut-Tahrir members have consistently rejected the use of violence to achieve the aim of reestablishing the Caliphate, which they believe will only be legitimate if created the same way they believe the Prophet Muhammad created the original Caliphate, and which can occur only as a result of gradual "awakening" among Muslims.
Human Rights Watch is not aware of Hizb ut-Tahrir members in Uzbekistan charged with undertaking an act of violence.[105] An anonymous leader of Hizb ut-Tahrir reportedly told Ahmed Rashid that "Hizb ut-Tahrir wants a peaceful jihad [struggle] that will be spread by explanation and conversion, not by war."[106] Members of the group in Uzbekistan have uniformly renounced violence and asserted their commitment to peaceful advocacy of Muslim practice and adherence to the goal of a Caliphate. Hizb ut-Tahrir literature states that only God is empowered to determine when the Caliphate will actually come to be. Members also vigorously profess their abhorrence of violence and their belief that the use of violence, particularly murder, is a sin according to Islam.
One young member of Hizb ut-Tahrir told Human Rights Watch, "There will not be a jihad, we will not turn to violence. We will spread the ideas of Hizb ut-Tahrir, but we will not fight."[107] When asked by a judge to name the actions Hizb ut-Tahrir planned to take to realize its goal of an Islamic state, accused member Shahmaksud Shobobaev said that the group's principles were consistent with the teachings of the Koran and that, "Hizb ut-Tahrir condemns terrorism, any use of weapons, to establish an Islamic state. When peoples' consciousness changes, when they are pious and want to do good things, the Hizb ut-Tahrir idea is to establish a real, good state."[108] When Judge Rakhmonov later asked Shobobaev whether or not he would kill for Allah at the direction of Hizb ut-Tahrir, the defendant responded, "No. No one would ask such a direct, stupid question… We are not going to kill anybody. We are not reactionaries, we are just expressing our views." He added, "Our idea was to teach, not to use force."[109] When a lay assessor asked Shobobaev's co-defendant, Tolkhon Riksiev, "How can you change the country without [using] weapons?" the accused man answered, "We don't discuss establishing the Caliphate now. We just call people [proselytize] and believe they will decide for themselves how to live."[110] When the lay assessor challenged him, saying that this could take centuries, Riksiev stated, "Allah calls us to be patient."[111]
Judge Rakhmonov noted that Riksiev's co-defendant Aflotun Normukhamedov had expressed dissatisfaction with the current government system in Uzbekistan and embraced a Caliphate as a better system, but acknowledged also, "He does not recognize the use of force or weapons. He only wanted to peacefully establish a Caliphate."[112]
Hizb ut-Tahrir's Religion and Politics
Hizb ut-Tahrir's goals are a mix of religion and politics. According to a statement by the leadership of the international group, "Hizb ut-Tahrir is a political party whose ideology is Islam, so politics is its work and Islam is its ideology."[113] The statement explained, "...politics in Islam is looking after the affairs of the people, either in opinion or in execution or both, according to the laws and solutions of Islam."[114] That is, Islamic politics is the explanation and implementation of Islamic law, shari'a. Hizb ut-Tahrir also claims that the idea of the Caliphate is consistent with Hanafism, and indeed is the truest expression of the teachings of Hanafism's founder.[115]
Many people have been imprisoned for possessing or distributing Hizb ut-Tahrir literature. The political content and consequences of this literature has led some observers, particularly members of the diplomatic community, to regard the literature and the activity of disseminating the literature as primarily political and not religious in nature. The U.S. in particular views the group as political and overlooks the religious ideas and goals its literature contains. To be sure, Hizb ut-Tahrir literature opines on such political phenomena as the repressive policies of the Uzbek government, the arrest and torture of Hizb ut-Tahrir members, corruption in Uzbekistan, and the armed conflicts in Israel and the Occupied Territories, Kashmir, and Chechnya. But it also expounds the duty, which members believe was prescribed by the Prophet Muhammad, for Muslims to reestablish the Caliphate, and reiterates the need to convince others to become observant Muslims. Dissemination of these ideas is considered part of a program of religious proselytism.[116]
Islam as a Complete and Comprehensive System
Members of Hizb ut-Tahrir, like many other Muslims, believe that Islam is a complete system, incorporating rules for all kinds of human conduct, including the direction of politics, economics, family relations, etc. Members' political activities, which consist of propagation of the ideas of Hizb ut-Tahrir, are subservient to the organizing ideology in which they take place, and which they promote-Islam. Politics is viewed as part of a religious doctrine, the implementation or realization of religious belief.[117]
This idea was expressed by Hizb ut-Tahrir member Shahmaksud Shobobaev, who testified that as part of the group he had engaged in Islamic education and the spread of religious ideas. When the Tashkent City Court judge asked Shobobaev whether or not he had been "involved in politics," he responded, "Religion has politics and finance in it, everything. I just wanted people to be religious."[118] He added, "I have nothing against the existing state."[119]
Hizb ut-Tahrir also claims that Islam is a superior religion because it contains a comprehensive system of beliefs and governance[120] and because it is a religion revealed by God.[121]
Opposition to Secularism and Democracy
As explained above, Hizb ut-Tahrir rejects the separation of religion and politics,[122] and so also rejects "Western" secularism. An April 2000 leaflet states:
It is well known that Western laws derived from the doctrine of separation of religion from life and state are applied all over the world, including the Islamic world, with Uzbekistan being part of it. It was well known ahead of time that this doctrine, being false, could not stand [up against] the truth, i.e. Islam, and guarantee justice in the world by separating religion from the life. That is why today, when Islam together with the Islamic community regains its lost stature, this infamous faith [separation of religion and state] cannot withstand this process and retreats from its own laws, thus showing the rotten decline of its era… Undoubtably [sic], this fallacious doctrine of separation of religion from the life, state, and politics and, derived from it, the western ideology and legislation has corrupted the whole world. Therefore, the western ideology and laws, its states coupled with its menial servants in the Islamic countries, absolutely do not have any right to govern mankind. In the meantime, Islam by means of [rational thought] and clear documentation has proved the ineligibility of all other religions, doctrines, ideologies and systems."[123]
This rejection of secularism and Hizb ut-Tahrir's view of Islam as a superior social, political, and economic system are at the heart of its stance against democracy.
Anti-Americanism
Hizb ut-Tahrir leaflets often portray President Karimov as a proxy of undefined global forces, led by the U.S. government, that seek to impose "alien" western ideas on the people of Uzbekistan.[124]
The U.S. government is seen as the driving force behind Uzbekistan's drive to preserve secularism: "…The USA, watching the unprecedented spread of Islam in Central Asia, specifically the movements to renew the Islamic life and reestablish the Khilafah State, and wishing to prevent them from spreading, ordered their servant Karimov to create a basis and ideology for the state of Uzbekistan other than Islam."[125]
Hizb ut-Tahrir portrays U.S.-led counter-terrorism actions as an assault on Islam and a transparent attempt to assert cultural hegemony. An April 2000 leaflet, for example, reads:
America had noticed that Islam was spreading in Central Asia. Thus she feared for her influence and ambitions there. She feared for her culture and herself due to the rise of Islam, which she saw not as a mercy to her but as an affliction on her. That is why she and all the Kufr [unbeliever] states call it terrorism and are holding conferences and draw up plans to fight it.[126]
Anti-Semitism
Hostility to Jews is a recurring theme in Hizb ut-Tahrir literature. This is frequently expressed in denunciations of President Karimov as a Jew or kafir (unbeliever).
Hizb ut-Tahrir blames Karimov's campaign against the group on his alleged Jewish identity. Commenting on an unfair trial that resulted in twenty-year prison sentences for ten members of Hizb ut-Tahrir, an April 9, 2000 leaflet stated:
…though the prosecutors, having 'proved' trumped-up charges against Members of Hizb ut-Tahrir, which carries an ideological and political call to Islam, asked the judges for [varied] terms, they (the judges) disregarded the request and sentenced all of [the defendants] to 20 years of imprisonment. This is due to the fact that today the Uzbekistan regime led by the Jewish unbeliever Islam Karimov holds trials of Members of Hizb ut-Tahrir, basing its decisions not on the laws in force, but on fear and hatred of Islam… Playing about with ideas like 'legal state' and 'justice,' the Uzbekistan regime shows the people of this country, via such unjust rulings in its court cases, how [tyrannical] and deceitful it is. Moreover, the 'state,' claiming to be legitimate[ly]…led by the Jewish disbeliever Karimov, by all means shows its full ignorance of its own laws in force.[127]
After describing authorities' systematic arrest and torture of Hizb ut-Tahrir members and other Muslims, another leaflet states, "This harshness of Karimov comes from his origins as a disbelieving Jew. The Jews are the most severest [sic] of people in enmity to Islam and the Muslims."[128]
The man interviewed by Ahmed Rashid who claimed to be a leader of Hizb ut-Tahrir, and who was presumably located outside of Uzbekistan, stated point-blank, "We are very much opposed to the Jews and Israel. We don't want to kill Jews, but they must leave Central Asia."[129]
The Legal Setting
The Uzbek government's campaign against independent Muslims violates the basic rights to freedom of conscience and religion and freedom of expression, which are guaranteed under the International Covenant on Civil and Political Rights (ICCPR). This section first elaborates on key aspects of these rights, drawing on authoritative commentary by the U.N. Human Rights Committee, the body that monitors compliance with the ICCPR, as they relate to the situation in Uzbekistan. The second part of this section describes the abusive restrictions Uzbek law places on freedom of conscience and religion and freedom of expression.
In pressing forth with this campaign, the government violates many other obligations under international law. Not only does the government fail to protect and promote freedom of conscience and religion and freedom of expression, but its attacks on people exercising these rights also involves violations of due process and the right to liberty. Law enforcement and security agents engage in illegal searches and arbitrary arrest and detention. Once in custody, detainees are routinely tortured in violation of the ICCPR and the Convention against Torture and Other Cruel Inhuman or Degrading Treatment or Punishment. The government denies independent Muslim detainees access to counsel and violates their right to a fair trial as guaranteed in the ICCPR. Even after the defendants are convicted and sentenced to prison terms, many continue to be tortured and subjected to other forms of inhuman and degrading treatment. Many aspects of prison conditions in which independent Muslim prisoners serve out their sentences violate U.N. Standard Minimum Rules for the Treatment of Prisoners. More detailed reference is made to these instruments in the relevant chapters of this book.
Freedom of Religion in International Law
In 1995 the Republic of Uzbekistan, under the leadership of President Karimov, voluntarily acceded to the International Covenant on Civil and Political Rights. Uzbekistan ratified the ICCPR the next year, in 1996. Article 18 of the ICCPR upholds individuals' rights to hold and to manifest their religious beliefs. It states:
Everyone shall have the right to freedom of thought, conscience and religion. This right shall include freedom to have or to adopt a religion or belief of his choice, and freedom, either individually or in community with others and in public or private, to manifest his religion or belief in worship, observance, practice and teaching. No one shall be subject to coercion which would impair his freedom to have or to adopt a religion or belief of his choice.
Also relevant in the context of this report is the ICCPR's article 19, which protects freedom of expression. Article 19 states:
Everyone shall have the right to hold opinions without interference. Everyone shall have the right to freedom of expression; this right shall include freedom to seek, receive and impart information and ideas of all kinds, regardless of frontiers, either orally, in writing or in print, in the form of art, or through any other media of his choice.
Articles 18 and 19 allow states to place certain restrictions on the manifestation of religion and on the exchange of information, respectively. With regard to freedom of conscience, article 18 allows only those limitations on the manifestation of beliefs that are "prescribed by law and are necessary to protect public safety, order, health or morals or the fundamental rights and freedoms of others."[130] Similarly, with regard to the right to exchange information and ideas, article 19 permits only those restrictions that are provided by law and are necessary: for respect of the rights or reputations of others; for the protection of national security, or of public order or of public health or morals.
In its General Comments on articles 18 and 19 of the ICCPR, the United Nations Human Rights Committee clarified the scope of religious belief, practice, and expression covered by this instrument. The General Comment to article 18 specifies that freedom of thought, including freedom of conscience and religious conviction, is a right that cannot be limited. In its General Comment 10 on article 19, the committee stated that there could be "no exception or restriction" on the right to "hold opinions without interference." In recognizing the right of state parties to limit the right to free expression, the General Comment reiterates the need for such restrictions to fulfill all of the criteria set forth in the article. Moreover, it emphasizes that such restrictions "may not put in jeopardy the right itself."[131]
In its explanation of the right to hold beliefs without interference, the committee notes that the ICCPR's article 18.2, along with article 17 (stipulating the right to privacy), create a freedom from compulsion to reveal one's thoughts or adherence to a religion or belief.[132] The committee has also detailed particular manifestations of religious beliefs that should be considered protected under article 18. Section four of the General Comment states:
The freedom to manifest religion or belief in worship, observance, practice and teaching encompasses a broad range of acts. The concept of worship extends to ritual and ceremonial acts giving direct expression to belief, as well as various practices integral to such acts, including the building of places of worship, the use of ritual formulae and objects, the display of symbols, and the observance of holidays and days of rest. The observance and practice of religion or belief may include not only ceremonial acts but also such customs as the observance of dietary regulations, the wearing of distinctive clothing or head coverings, participation in rituals associated with certain stages of life, and the use of a particular language customarily spoken by a group. In addition, the practice and teaching of religion or belief includes acts integral to the conduct by religious groups of their basic affairs, such as the freedom to choose their religious leaders, priests and teachers, the freedom to establish seminaries or religious schools and the freedom to prepare and distribute religious texts or publications.[133]
The ICCPR bans coercing an individual to recant his or her religion or belief.[134] The committee commented specifically on the rights of prisoners-who are particularly susceptible to such coercion-not only to hold, but to manifest their religious belief. It stated that, "Persons already subject to certain legitimate restraints, such as prisoners, continue to enjoy their rights to manifest their religion or belief to the fullest extent compatible with the specific nature of the constraint." [135]
Finally, the committee acknowledges that states parties may adopt a state religion or ideology, and clarifies the right not to adhere to it:
If a set of beliefs is treated as official ideology in constitutions, statutes…or in actual practice, this shall not result in any impairment of the freedoms under article 18 or any other rights recognized under the Covenant nor in any discrimination against persons who do not accept the official ideology or who oppose it.[136]
Uzbek law violates many of the standards protecting freedom of conscience and freedom of expression. It limits or outright bans several of these manifestations of religious belief, including worship, building houses of worship, religious dress, religious teaching, the freedom to choose religious teachers and schools, and the freedom to publish and distribute religious texts. These limitations are described in more detail below. Even where domestic law conforms to international standards, Uzbek government practice violates them in ways documented throughout the report.
The Domestic Legal Context
Beginning in late 1997 the government began arresting suspected members of Islamic religious groups, closing mosques, and carrying out other restrictions in the absence of a legal framework authorizing such measures. In May 1998 Uzbek lawmakers adopted such a law, the Law on Freedom of Conscience and Religious Organizations (hereinafter, the 1998 law).[137]
Also in May 1998 the Oliy Majlis (parliament) adopted a series of amendments to the country's criminal and administrative codes, providing for harsh punishments for violating the 1998 law and for other religion-based infractions.[138] In May 1999 both codes were again amended to impose even stricter penalties on crimes related to religious belief and association.
Key provisions of the 1998 law that were applied against independent Muslims set out restrictions on internationally protected rights to hold and manifest religious beliefs, to freedom of association and assembly, and to freedom of expression, including the right to receive and impart information. Under international law governments may impose reasonable restrictions on rights for the purpose of regulating a legitimate state interest, but not for the purpose of prohibiting protected rights. The restrictions imposed by Uzbek law, however, are an impermissible violation of religious expression and association. Statements by Uzbek officials make it clear that the law is intended to stifle freedom of religion. President Karimov, for example, said that the new law was necessary because, "Today's main task is to fight against all appearances of Islamic fundamentalism and religious extremism."[139] Another government official said the law was meant to counter the alleged threat of "aggressive Wahhabism."[140] The criminal, in addition to administrative, penalties for violations of the 1998 law also indicate the law's prohibitive intent.[141]
Criminalization of Independent Belief and Practice
The 1998 law proscribes numerous aspects of religious activity. Punishments enforcing these proscriptions were set out in amendments made in 1998 and 1999 to the administrative and criminal codes. Infractions of most articles of the 1998 religion law were to be punished under the administrative code if the infraction was a first offense. Repeat offenses were to be punished by harsh prison sentences, established in two sets of amendments to the criminal code. In practice, courts have handed independent Muslims prison sentences for first-time offenses relating to religious activity.
Most relevant in the campaign against independent Islam are articles of the criminal code relating to illegal distribution of religious literature, membership in a banned religious organization, and unsanctioned teaching of religion. These legal cornerstones of the campaign are outlined below.
Exchange of Information
Uzbek law criminalizes expression of "religious extremism," "separatism," and "fundamentalism." Article 5 of the 1998 law proscribes such expression, stating: "The state shall not…allow religious or other fanaticism and extremism." [142] Article 19 of the 1998 law states that persons who produce, store, and distribute materials-including printed documents, video and audio cassettes, films, and photographs-that "contain ideas of religious extremism, separatism and fundamentalism" will be held accountable under the law.[143] Neither the law nor any internal regulations provide standards for evaluating at what point religious literature becomes "extremist," or "fundamentalist," and in practice the government has used these vague ideological labels to imprison and silence people whose views it did not want openly expressed.
The 1998 criminal code was amended to include a provision-article 244-1-corresponding to the restrictions under article 19 of the 1998 law, making possession and distribution of literature containing ideas of "religious extremism, separatism, and fundamentalism" a serious offense. These terms and phrases are nowhere defined. Under the new article 244-1 of the criminal code, producing and storing, with the goal of distributing, materials that contain "ideas of religious extremism, separatism and fundamentalism" became punishable by up to three years in prison. Distribution of literature deemed to fall into one of these categories carries with it a maximum sentence of five years in prison. Under such aggravated circumstances as dissemination after agreeing with a group of people to do so, by using one's official position, or using financial assistance from a religious organization, foreign state, group, or person, the offense is punishable by up to eight years in prison.
Article 244-1 emerged as one of the cornerstones of the government's campaign against independent Muslims. Members of Hizb ut-Tahrir, in particular, were tried and convicted under it.
Article 244-1 conflates the above-mentioned ideas with a prohibition on "calls for massacres or the forced eviction of citizens," and materials aimed at "sowing panic."[144] No distinction is made between peaceful expression of "fundamentalist" ideas and outright calls for violence, including massacres. This misleading association of two different types of expression appears to be an attempt by the legislation's authors to associate "fundamentalism" with calls for violence, and to smear certain religious ideas and identities.[145]
The 1998 amendments to the criminal code also included new language outlawing the import of literature "propagating religious extremism, separatism and fundamentalism," labeling it as contraband, and setting a penalty of up to ten years in prison.[146]
The 1999 amendments to the criminal code added article 244-2, which invoked the same undefined "extremist" label to impose stricter criminal penalties for membership in a group that holds certain ideas: "Setting up, leading and participating in religious extremist, separatist, fundamentalist or other banned organizations are punishable by five to fifteen years of imprisonment with the confiscation of property."[147] The same actions, if they entail "serious consequences," are punishable by fifteen to twenty years of imprisonment with confiscation of property. This charge, particularly when levied in combination with article 216, which bans participation in an illegal religious organization, results in the maximum punishment, twenty years in prison, for holding a set of ideas in conjunction with others.
Proscriptions on Unregistered Religious Rites, Worship, and Association
Article 14 of the 1998 law bestows the right to perform religious rites and worship to religious organizations and not to individuals. It also restricts the types of groups that may exercise this right. Under articles 8 and 11, only registered religious organizations have the right to function as legal entities and thus engage in rites and worship. Article 8 states that, "Religious organizations obtain the status of a legal subject and can carry out their activities after their registration…." Article 11 warns that religious leaders who evade registration will be punished under the law and, further, that "Officials who allow activity of non-registered religious organizations shall bear responsibility in accordance with the law." Since only registered religious organizations have the right to carry out religious ceremonies and worship, the legislation effectively criminalizes unregistered religious rites and observance.
Regarding registration, the prohibitive aspect of the 1998 religion law and related amendments to the criminal code stands in sharp contrast to the 1991 law. Under the latter, a religious organization or group had to have as members ten citizens over the age of eighteen. Such groups had full rights not only to congregate for worship, but also to produce and distribute religious literature and impart religious education. Under the 1998 law, religious organizations-defined by membership of at least 100 citizens over the age of eighteen-have the right to gather for worship. In order to enjoy the right to produce or distribute literature or impart religious education and other essential activities, religious organizations must first establish a "central administrative body." In order to establish a central administrative body, adherents of a given confession must organize a constituent conference of their registered religious organizations from no less than eight separate provinces of the country (thus, 800 members from eight provinces are now required where only ten were previously).[148]
The central administrative body must be headed by an Uzbek citizen deemed by the government to be qualified and registered with the Ministry of Justice, or headed by a foreigner approved by the Committee on Religious Affairs.[149] Only after registering this central body do adherents possess the right to produce and impart information.[150]
The government abuses the legitimate process of registration to ensure the prohibition of religious associations it views as hostile. The registration issue, while at first glance benign, is one of the government's chief weapons against independent Islam.
This restriction of the right to association was one of the main aims of the 1998 religion law. On September 30, 1998, then-Minister of Justice Sirojiddin Mirsafaev wrote, "Registering and re-registering all religious organizations with the Ministry of Justice and its bureaux [sic] were the most important requirements for ensuring the implementation of this law, because arbitrariness and unruliness in this sphere had gone beyond all measure…."[151] Minister Mirsafaev went on to link unregulated religious leaders with criminality and to equate the disparate phenomena of violent crime and expression of ideas that the minister did not share. He stated: "Self-styled clerics made certain of such establishments as their 'bases,' dens of crime, and committed theft, robbery with violence, and spread false ideas in order to get rich and get publicity."[152]
Under the law, failure to register a religious organization not only means that it will not enjoy certain rights, it means that the group is illegal, and that its membership is criminalized. Article 216 of the criminal code sets out penalties for involvement in an unregistered religious organization. Under article 216, as amended on May 1, 1998, organization of, or participation in, the activities of a "prohibited religious organization" is punishable by up to five years in prison.[153] The way in which a group might earn the status of a "prohibited organization" is not defined. However, the meaning of this language is informed by requirements and limitations elsewhere in the law; broadly but most importantly legal status is realized through registration with and prior sanction by the state.
The 1998 amendments also created article 216-1, imposing sentences of up to three years in prison for the crime of persuading others to join a prohibited religious group, and article 216-2, setting out a three-year prison sentence for religious leaders who fail or refuse to register their group.[154]
Under article 201-2 of the administrative code, any person found violating the state rules on religious meetings, street processions, or "cult ceremonies" would be fined or placed under arrest for up to fifteen days. This, like other administrative code articles, appears to have been rarely if ever invoked in the campaign against independent Muslims.
Proselytism Outlawed
Article 5 of the 1998 religion law forbids proselytism, stating, "Actions aimed at converting believers of one religion into another (proselytism) as well as other missionary activity are prohibited." The Soviet version of the law similarly prohibited missionary activity.[155]
The penalties for proselytism and missionary activity are set out in the 1998 amendments to article 240 of the administrative code, and to article 216-2 of the criminal code. As with other offenses under Uzbek law, the first violation carries a fine or period of detention under the administrative code.[156] Persons found guilty of subsequent infractions are punished under article 216-2 of the criminal code and may be fined fifty to one hundred times the monthly minimum wage, sentenced to up to six months of administrative arrest, or sentenced to up to three years in prison. In practice, those charged with violation of this and all other provisions of the religion law rarely have been punished under the administrative code, even for a first offense, and, instead, have been tried under the criminal code and given the maximum punishment.
The ban on proselytism has far-reaching implications for individuals and religious groups that see it as their religious duty to call on or encourage others to join in their beliefs or practice. The prohibition on such "missionary" activity violates not only the right to freely express one's belief, and the right to exchange views, it also effectively removes the individual's right to observe his or her own religious faith, a crucial component of which is attempting to convert others. This provision thereby casts legitimate religious practice as a crime.
Limiting Expression and Education: The Ban on Private Religious Teaching
Article 9 of the 1998 religion law prohibits the "private teaching of religious principles." Similar to the right to publish and disseminate religious material, the right to instruct others in religion is conditioned on membership in a registered religious organization that has met all of the requirements set forth in article 8, including establishment of a central administrative body. Once this is done, the central administrative body of a given religious organization must obtain a license and register with the Ministry of Justice before it can legally train clergy and others.[157] Failure to fulfill these requirements brings with it punishment under the law.
With article 9 of the 1998 law, the government of Uzbekistan sought to put a stop to any religious education or activity that was beyond its control. It is illegal to impart religious education outside the framework of a government sanctioned central administrative body of a religious organization. Private citizens may not teach religious subjects. This is a particularly significant prohibition for Uzbek society, given that, historically, religious traditions and precepts were passed on to younger generations and largely kept alive during the Soviet period through private religious education. During the Soviet era, this private Islam thrived separately from officially sanctioned Muslim activity that was controlled by the state and therefore has been termed "parallel Islam." This phenomenon of coexistence of official and private Islam characterized the later Soviet period, despite restrictions on paper.
The 1998 amendments to the criminal and administrative codes added penalties for engaging in private religious instruction, showing the seriousness with which the government of Uzbekistan approached this prohibition. Article 241 of the administrative code, as amended in 1998, prescribes a fine of five to ten times the monthly minimum wage or fifteen days administrative arrest for violators.[158] Second offenses are punished under article 229-2 of the criminal code, entitled, "Violation of the Order Regarding Teaching of Religious Dogmas." It states, "Teaching religious dogmas without special religious education and without permission of the Central Administrative Board of [a given] Religious Organization, as well as teaching religious dogmas in private" can result in punishment of up to three years in prison.[159]
Other Aspects of the Religion Law
Religious Attire
Article 14 of the religion law explicitly bans Uzbekistan's citizens from wearing "religious attire," translated also as "cult dress," in public places, unless they are members of the clergy. This provision had no counterpart in the 1991 Soviet law, and has emerged as one of the most controversial new rules in Uzbekistan. The 1998 amendment to the administrative code, article 184-1, envisions penalties ranging from a fine equal to five to ten times the minimum monthly wage to fifteen days under administrative arrest for violation of this clause. The prohibition on religious garb clearly violates international instruments establishing the right to manifest one's belief.[160]
The application of this law has been one element of the discriminatory government campaign against independent Muslims. Government officials and academic administrators alike used the prohibition on religious dress to retroactively justify expelling from school and university women students who wore headscarves that covered their faces prior to the law's adoption. It has also established quasi-legal grounds for police surveillance and, ultimately, harassment of women in full hijab (meaning clothing that covers the body and face) and many men with beards.[161]
Religious Parties Banned
Article 5 of the religion law reiterates the constitutional ban on political parties with a religious platform. The prohibition on political parties with a religious character was also outlined in the 1991 precursor to this law.[162]
Application of Existing Statutes in the Arrest Campaign
In addition to articles in the statutes amended in 1998 and 1999 to accompany a stricter religion law, three articles of the criminal code that do not derive from the religion law are also among the primary legal tools used to prosecute independent Muslims. These relate to subversion, organization of a criminal group, and inciting ethnic, racial, or religious enmity.
Subversion
Perhaps the most important and common legal statute invoked in the state campaign against independent Muslims has been criminal code article 159, entitled Encroachment on the Constitutional Order of the Republic of Uzbekistan. In the years since 1997, prosecutors and judges have almost uniformly applied this charge, commonly referred to as "anti-state or anti-constitutional activities," to cases involving Muslim religious dissidents.[163]
Article 159 states:
Public appeals to unconstitutionally change the existing governmental system, to seize power to remove from office legally elected or appointed representatives, or to unconstitutionally disrupt the territorial unity of the Republic of Uzbekistan, as well as distribution of material with such content are punishable with a fine of up to fifty times the minimum wage or imprisonment up to three years.
The law goes on to say that violent actions against the constitutional authorities carries a penalty of up to five years in prison. When undertaken repeatedly or by a group, perpetrators can be imprisoned for up to ten years.
Of particular significance to cases dealt with in this report is the provision in article 159 punishing conspiracy to "overthrow the constitutional order of the Republic of Uzbekistan" with ten to twenty years imprisonment and confiscation of property. Any call for an Islamic state, including the call by Hizb ut-Tahrir members for restoration of a Caliphate, absent any other actions and absent any threats or acts of violence, is considered by Uzbekistan's authorities to be a crime under article 159.
Organizing a Criminal Group
In addition to invoking criminal code article 216, prescribing punishment for membership in an illegal religious group, Uzbek state authorities employed article 242, "organizing a criminal group," to prosecute independent Muslims for their presumed membership in unregistered religious groups. Categorized as a crime against national security and social order, it punishes the establishment or leadership of a criminal society or group with up to twenty years in prison or the death penalty.[164]
Inciting National, Racial, or Religious Enmity
Article 156 refers to incitement of national (ethnic), racial, or religious enmity. In addition to outlawing acts that directly infringe on the rights of others or lead to the physical harm of others, it states that, "Willful action that denigrates national (ethnic) honor or dignity or which offends citizens on the basis of their religious (or atheistic) beliefs, committed with the goal of inciting animosity, intolerance, or discord…is punishable by imprisonment of up to five years." If actions deemed to fall under this statute are undertaken by prior collusion or by a group, or under other aggravated circumstances, they are punishable with up to ten years in prison. Uzbek prosecutors and judges routinely interpreted this provision as applicable to the possession or distribution of literature. Neither the criminal code nor any other legislation or government regulation defines denigration of a group's honor and dignity or an offense to an individual, leaving the interpretation to judicial and executive authorities. The opportunities for arbitrary application of this article are apparent and examples are provided in subsequent chapters of this report.
It is worth clarifying that the government of Uzbekistan does not prosecute Hizb ut-Tahrir members for hate speech, if defined as incitement to violence. [165] Rather, Hizb ut-Tahrir members and other independent Muslims have been charged under article 156 of the criminal code, which punishes speech that "insults" ethnic, national or other groups. The International Covenant for Civil and Political Rights, article 19, which provides for freedom of speech and expression, allows for exceptions only when necessary "For respect of the rights or reputations of others" or "For the protection of national security or of public order (ordre public), or of public health or morals." The government of Uzbekistan has failed to recognize the right of Hizb ut-Tahrir members to freedom of speech and has instead jailed, tortured, and tried them, with no due process, for their belief in a Caliphate, for exchange of opinions including those in favor of a Caliphate, and for membership in a pro-Caliphate organization.
Common Crimes: Drugs and Weapons Charges
Independent Muslims were routinely brought up on fabricated charges of illegal possession of narcotics (criminal code articles 273 and 276) or illegal possession of weapons or ammunition (criminal code article 248). These charges do not relate directly or logically to religiosity, but were fabricated by police and applied in an arbitrary way by state prosecutors and judges so universally that they became core elements of the government campaign. These phenomena are explained further in other chapters of this report.
Usman Iusupov, age 64, with a photograph of one of his sons, an imprisoned independent Muslim. Two of his sons are currently in prison for membership in Hizb ut-Tahrir. Margilan city, Fergana Valley.
© 2003 Jason Eskenazi
Oiparcha Mirzamatova and her daughter-in-law, with photographs of male relatives imprisoned on religion-related charges. Mirzamatova's son, Ibrokhim Khaidarov, is serving a sixteen-year sentence for membership in Hizb ut-Tahrir. Her daughter-in-law's brother, Khurshid Oripov, was arrested on religion-related charges and died apparently from torture in custody. At least two other male relatives are in prison on similar charges. Margilan city, Fergana Valley.
© 2003 Jason Eskenazi
Akhmedjon Madmarov, age 58, with a letter from his son, Hamidulla, imprisoned in Karshi on religion-related charges. Madmarov has two other sons in prison on similar charges. Margilan city, Fergana Valley.
© 2003 Jason Eskenazi
Former religious prisoner Bakhodir Ulmasov, who suffered head trauma and other serious injury from mistreatment in prison. His brother (shown in smaller photograph) was also imprisoned on religion-related charges. Margilan city, Fergana Valley.
© 2003 Jason Eskenazi
Sadik Vahobov, age 75. His son was arrested while praying in public in commemoration of a friend who had died in prison. He is serving an eighteen-year sentence on religion-related charges. Margilan city, Fergana Valley.
© 2003 Jason Eskenazi
[8]Annual Report on International Religious Freedom 2002, released by the Bureau of Democracy, Human Rights, and Labor, U.S. Department of State, released on October 7, 2002. In this report, the U.S. Department of State noted that the number of mosques had decreased since the early independence period as a result of the Uzbek government's registration policies. While closures were known to have taken place on a wide scale, exact figures were not available to Human Rights Watch as of September 2003.
[9] As quoted in Uzbek radio second program, Tashkent, May 1, 1998, English translation in BBC Monitoring, May 5, 1998.
[10] Human Rights Watch interview with Foreign Minister Abdulaziz Komilov, Tashkent, May 26, 1998.
[11] Human Rights Watch interview with Foreign Minister Abdulaziz Komilov, Tashkent, August 2, 1999.
[12] The ban was codified in article 57 of the Constitution of the Republic of Uzbekistan, December 1992.
[13] Human Rights Watch, "Crackdown in The Farghona Valley: Arbitrary Arrests and Religious Discrimination," A Human Rights Watch Report, Vol. 10, No. 4 (D) May 1998. As of September 2003, Imam Utaev's whereabouts remained unknown. "Disappearance" is defined as any situation where: "…persons are arrested, detained or abducted against their will or otherwise deprived of their liberty by officials of different branches or levels of Government, or by organized groups or private individuals acting on behalf of, or with the support, direct or indirect, consent or acquiescence of the Government, followed by a refusal to disclose the fate or whereabouts of the persons concerned or a refusal to acknowledge the deprivation of their liberty, which places such persons outside the protection of the law." United Nations Declaration on the Protection of All Persons from Enforced Disappearances (A/RES/47/133), December 18, 1992.
[14]According to Munira Nasriddinova, the wife of one of Mirzoev's peers, Imam Obidkhon Nazarov, the authorities targeted Mirzoev because of his popularity and because his allegiance was first to religion and not the state. She told Human Rights Watch, "Mirzoev was disappeared because he read the Koran in his sermons and led a lot of classes and had a lot of influence. So, they [state authorities] had no other way to 'get' him, but to disappear him. The government didn't like that he…put religious law above that of the government." Human Rights Watch interview with Munira Nasriddinova, wife of Imam Nazarov, Tashkent, May 23, 2001.
[15] Author Monica Whitlock recounts the claim made by Mirzoev's followers that they found an ethnic Russian woman who worked at the airport who said she had seen Mirzoev flanked by two plain-clothes men at the boarding gate. When the followers went back to the airport, they were unable to find the woman or anyone who would say they knew her. Monica Whitlock, Beyond the Oxus: The Central Asians, London: John Murray (Publishers) Ltd, 2002, p. 208.
[16] Anonymous letter provided to Human Rights Watch in electronic form, December 21, 2000. According to the letter, around March or April 1996 the Supreme Court tried Mirzoev in a closed hearing and sentenced him to an unknown term in prison.
[17] Indictment against Iuldash Tursunbaev, issued by senior police investigator of special criminal affairs R.A. Gafurov, December 28, 1999.
[18] Ibid.
[19] Human Rights Watch, World Report 1999: The Events of 1998, (New York: Human Rights Watch, 1999).
[20] Human Rights Watch interview with Munira Nasriddinova, Tashkent, May 23, 2001; and Human Rights Watch interview, name withheld, Tashkent, May 28, 2001.
[21] Human Rights Watch, "Crackdown InThe Farghona Valley: Arbitrary Arrests and Religious Discrimination," A Human Rights Watch Report, Vol. 10, No. 4 (D), May 1998, footnote 11. These estimates reflect the findings of a Human Rights Watch research mission conducted in March 1998 to investigate allegations of mass arrests. One rights defender based in the Fergana Valley estimated that police arrested over one thousand independent Muslims in Namangan and Andijan alone.
[22] Uzbek television first channel, February 16, 1999, English translation in BBC Monitoring, February 16, 1999.
[23] See "The Legal Setting" in Chapter II for a detailed explanation of the legislation and restrictions on religion that it imposed.
[24] Shamil Baigin, "Uzbeks, Russia to fight 'militant Islam' together," Reuters, June 4, 1998.
[25] Fatality figures range between thirteen (Agence France-Presse, February 18, 1999) and sixteen (Reuters, February 18, 1999.)
[26] President Karimov suggested that the bombings showed that the concerns of the media and human rights groups regarding arrests prior to the bombings had been nothing more than "gossip" and that the government had acted rightly. "We have not imprisoned a single person unjustly," he said on Uzbek television first channel, February 16, 1999, Worldwide Monitoring, February 16, 1999.
[27] Uzbek television first channel, April 1, 1999, English translation in BBC Monitoring, April 3, 1999.
[28] By this time the prosecutor had indicted 128 people. The first trial involved twenty-two defendants.
[29] Human Rights Watch monitored the proceedings in the first of these trials in their entirety. A description of the trial and some of the defendants can be found in Monica Whitlock, Beyond the Oxus: The Central Asians, London: John Murray (Publishers) Ltd, 2002.
[30] Uzbek television first channel, February 16, 1999, English translation in BBC Monitoring, February 16, 1999.
[31]Human Rights Watch unofficial transcript, Supreme Court trial of twenty-two men charged with having committed the February 16, 1999 bombings, sessions held from June through July 1999.
[32] Namangan Province Court verdict issued by Judge K. Abduvaliev, October 30, 1999.
[33] Ahmed Rashid, Jihad: The Rise of Militant Islam in Central Asia. New Haven:Yale University Press,2002, p. 120
[34] President Karimov announced this tactic at a press conference on April 1, 1999. Speaking of "fundamentalists" and those who had left Uzbekistan for military training abroad, he said, "As president and leader, I promise that we will forgive those who give themselves up." Uzbek television first channel, April 1, 1999, English translation in BBC Monitoring April 3, 1999. Minister of Internal Affairs Zokirjon Almatov announced on April 4, 1999, that in accordance with President Karimov's policy, members of "dogmatic and extremist groups" would be spared punishment if they turned themselves over to police. "We will certainly forgive them if they willingly give up and apply to the internal affairs agencies or the prosecutors' offices for forgiveness," Almatov promised on national television. Uzbek television first channel, April 4, 1999, English translation in BBC Monitoring, April 5, 1999. Although the president's promise had been made only in a speech and did not have the quality of legislation, Almatov said he would treat the wishes of Karimov as law and vowed that the actions of the police would be faithful to the president's instructions: "As Internal Affairs Minister, I would like to say that all internal affairs agencies accept our president's views and words as law. Every one of his instructions will be carried out without fail." Then-Procurator General Usmon Khudoikulov, the state official responsible for supervision of the investigation and prosecution of criminal cases, added his voice: "If they surrender and admit their guilt, I repeat, we will forgive them," he promised. In a more menacing tone, he added, "Otherwise, we will without fail find them and make them answer along with their fathers." Ibid. The reference to punishment of fathers for the alleged crimes of their sons would surface frequently during the campaign, and indeed fathers and other relatives would be punished or held hostage by the government to secure arrests and "confessions" from independent Muslims.
[35] Maj. Fahriddin Islomov, Uzbek TV first channel, April 19, 1999, English translation in BBC Monitoring, April 19, 1999.
[36] Adolat was a registered organization based on the Soviet model of people's patrols (narodnaia druzhina). It fought prostitution and street crime, as well as the smuggling of local produce out of the region. While it fiercely opposed "Wahhabism," it sought to impose on the local population observance of such Islamic rules as the banning of alcohol and wearing of headscarves. The government banned Adolat in 1992, arrested some of its members, and fired from local government those civil servants who had been its patrons. Other members, such as Iuldash, fled the country to avoid arrest.
[37] The government had not begun yet to use the term IMU to refer to the allegiance of Namangani and Iuldash.
[38] Quoted in "Uzbek head gives details of bus hijack shootout," BBC Monitoring, April 1, 1999.
[39] As of September 2003, there was no further information available regarding whether or not the men had indeed been executed. Death penalty statistics are not commonly made public in Uzbekistan.
[40] Captured on August 23, their release on October 24, 1999 was credited to the alleged payment of a sizeable ransom by the government of Japan.
[41]"Kyrgyz hostage-takers demand official talks," ITAR-TASS News Agency, Moscow, in English, September 15, 1999, reprinted in BBC Monitoring, September 15, 1999.
[42] Abdumannob Polat and Nickolai Butkevich, "Unraveling the Mystery of the Tashkent Bombings: Theories and Implications," International Eurasian Institute for Economic and Political Research, December 4, 2000 [online], http://iicas.org/english/Krsten_4_12_00.htm, (retrieved September 30, 2003); and "Uzbek President Says Military Underestimated Invaders' Strength," Interfax, August 22, 2000 [online], http://uzland.narod.ru/2000/08_26.htm#militant, (retrieved September 30, 2003).
[43] Official statistics regarding the number of Kyrgyz soldiers killed in the fighting varied from 27 to 32. "Kyrgyz Troops Kill Nine Rebels in Mopping-up Operation," AgenceFrance-Presse, September 25, 2000; and Armen Khanbabyan, "Will the 'Hot Winter' Turn into a 'Hot Spring?'" Nezavisimaya Gazeta reprinted by WPS Agency, October 29, 2000; and "Kyrgyz Military still Gives Commands in Russian," Russian Centre TV, in Russian, English translation in BBC Monitoring, October 30, 2000.
[44] "Chronology of Uzbekistan, 1924-April 2001," International Relations and Security Network, http://www.isn.ethz.ch/onlinepubli/publihouse/fast/suppdata/uzbekistan/uzb_01_chron.pdf; and AFP, "Clashes erupt for third night running on Kyrgyz border," AFP, September 15, 2000. During a series of sweeps before and after the IMU campaign, Uzbek military and police forces permanently displaced an estimated 4,000 residents of Surkhandaria-the location of some of the fighting in 2000 near the Tajikistan border-using force and coercive tactics. They now live in resettlement villages provided by the government in other districts of Surkhandaria province.
[45] In May 2002 Uzbek authorities announced the end of pre-publication censorship. The government, however, continues to use other means of control to restrict the media, which engage in heavy self-censorship to avoid criticism of government policies. For more information, see: Human Rights Watch, "Uzbekistan: Silencing Critical Voices. Dissident Beaten and Ill in Police Custody." Human Rights Watch Press release, February 26, 2003, http://www.hrw.org/press/2003/02/uzbekistan022603.htm (Accessed March 17, 2003).
[46] For more detail on such "confessions," see "Family Members: Arrests, House Arrest, Harrassment" and "'Hate Rallies' and Public Denunciations" in Chapter III.
[47] Human Rights Watch press release, "Uzbek Torture Victims Sentenced to Prison Terms," August 18, 1999.
[48] Traditionally the mahalla is a centuries-old autonomous institution organized around Islamic rituals and social events. After the Soviet period, mahalla committees began to be regulated by law and given the authority to administer a range of activities within the mahalla territory. Although legally the mahalla committees' activities are controlled through general neighborhood meetings, in practice administrative government authorities control their activities. Mahalla committees are effectively state actors. They carry out the policy objectives of senior officials and central government bodies at a local level.
[49] The 1998 religion law tasked mahalla committees, along with other government agencies, with ensuring "observation of the legislation of freedom of worship and religious organizations." Article 6, Law on Freedom of Conscience and Religious Organizations, May 1, 1998.
[50] Uzbek television first channel, January 22, 2000, English translation in BBC Monitoring, January 22, 2000.
[51] Uzbek television first channel, January 27, 2000, English translation in BBC Monitoring, January 28, 2000.
[52] Uzbek television first channel, September 9, 2000, English translation in BBC Monitoring, September 10, 2000.
[53] Human Rights Watch interviews, names withheld, Kokand, May 1998; and Central Asia Monitor, "News and Comments" section, Vol. 5, 1998, p. 31. That publication cited a Vremya MN article, a credible source, which reported that local leaders were monitoring the movements and behavior of religious and non-religious residents in Uzbekistan and maintaining lists of "potential trouble-makers."
[54] "Survey, Distributed in 1998 by the Ministry of Internal Affairs of Uzbekistan among Chairmen of Mahalla Committees," name of Fergana Valley city in which this document was obtained is withheld, provided to Human Rights Watch electronically by Memorial, June 2002. See Appendix for full text.
[55] "President Calls for Extremists to Surrender, Some Heed His Call," Associated Press Newswires, April 5, 1999.
[56] Memorial Human Rights Center and the Information Center for Human Rights in Central Asia, List of People Arrested and Tried in Uzbekistan for Political and Religious Reasons (January 1999 to April 2000), Moscow, May 2000.
[57] Uzbek television first channel, April 1, 1999, English translation in BBC Monitoring, April 3, 1999.
[58] Lay assessors are non-professional citizens who preside over hearings along with the professional judge, or chairman, of the court. Typically two lay assessors, also called "people's assessors," are appointed to a case. They have full rights to question any member of the defense or prosecution teams. Inherited from the Soviet judicial system, this institution exists in many other post-Soviet states.
[59] Human Rights Watch unofficial transcript, Tashkent City Court hearing held in the Chilanzar District Court building, Tashkent, July 5, 1999.
[60] Uzbek television first channel, February 16, 1999, English translation in BBC Monitoring, February 16, 1999.
[61] Ibid.
[62] Law on Institutions of Self-Government of Citizens, adopted April 14, 1999.
[63] Second Addition to the Cabinet of Ministers' decision number 180 of April 19, 1999, "About the 'Neighborhood Guardians' Public Organizations Statute" (hereinafter, posbon regulation).
[64]Article 1, posbon regulation.
[65] Articles 17 and 20, posbon regulation. Each "neighborhood guardian," or posbon, is a government employee whose salary is paid from the local budget. (Article 4, posbon regulation.) The mahalla committee selects posbons, who are investigated by both the committee and the local police to determine their acceptability. (Articles 6 and 7, ibid.) Qualification is determined by a person's clean police record, so-called moral health, and lifestyle. (Article 6, ibid.) Significantly, listed among the necessary qualifications of neighborhood guardians is that they be, "volunteers whose spiritual thought is pure and healthy." (Article 3, ibid.)
[66]Articles 11 and 16, posbon regulation.
[67]Articles 11 and 16, ibid.
[68] Articles 19, ibid.
[69] Articles 17, 20 and 22, ibid.
[70]Articles 17, ibid. Other responsibilities of posbons in the social sphere include educating residents regarding public safety and providing social support to alcoholics, drug addicts, and victims of parental neglect.
[71] The Muslim Board of Uzbekistan is the successor institution to the Soviet era Muslim Spiritual Directorate of Central Asia and Kazakhstan, established under Stalin's leadership in 1943.
[72] Uzbek radio first channel, June 11, 1999, English translation in BBC Monitoring, June 11, 1999.
[73] Ibid. The program also reported that the head of the Cabinet of Ministers Committee on Religious Affairs expressed his support for the fatwa.
[74]Interfax News Agency, June 15, 1999. Observant Muslim women in Uzbekistan have also claimed to Human Rights Watch that the mufti issued a decreeregarding the acceptable and unacceptable ways in which women could wear headscarves. Human Rights Watch interview with two independent Muslim women, names withheld at their request, Tashkent, 1999. Human Rights Watch was unable to obtain the text of such a declaration from the Muftiate.
[75] See below, the case of Usmon Inagamov.
[76] The Committee on Religious Affairs operates under the Cabinet of Ministers, which in turn answers to the president and parliament. The committee is tasked with acting as liaison between religious organizations and state agencies. Specifically, Article 6 of the 1998 Law on Freedom of Conscience and Religious Organizations states, "The coordination of relations between state organizations and religious organizations and control over the observation of the legislation on freedom of worship and religious organizations shall be carried out by the Committee on Religious Affairs under the Cabinet of Ministers of the Republic of Uzbekistan." The committee in fact appears to be engaged primarily in determining, condemning and censoring the religious activity or ideas that fall outside of the state prescription for acceptable Muslim practice and belief, the religious literature that is "fundamentalist," "extremist" or otherwise "illegal," andthose religious groups that, on the basis of their literature or beliefs, are banned.
[77] The Committee also facilitates registration of religious groups of all faiths, and has taken up the issue of registration of smaller Christian groups and problems relating to Christian Sunday schools and day camps. Its staff, comprised of non-clerics with expertise on religious issues, also provides opinions on religious matters to a variety of government agencies, not only the procuracy and judiciary.
[78] For this reason, Human Rights Watch was unable to review much of the literature used as evidence in court, except where our organization obtained it independently.
[79] Tashkent City Court verdict, issued by Judge V.N. Sharipov, Tashkent, May 31, 1999.
[80] Ibid. The Supreme Court reduced Ergashev's sentence to a six-year term on appeal. Supreme Court appeals verdict, issued by R. A. Akbarov, August 9, 1999.
[81] Verdict of the Tashkent Province Court, issued by Judge B. U. Ergashev, August 13, 1999.
[82] Ibid.
[83] Ibid. Additional information regarding criminal code article 159 is provided in "The Legal Setting" in Chapter II.
[84] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, July 8, 1999.
[85] Ibid. The procurator is the investigator and prosecutor of a case.
[86] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, July 8, 1999. The procurator referred to a document called "The Islamic Charter," however one Hizb ut-Tahrir representative in the United Kingdom, Imran Waheed, informed Human Rights Watch that there is no Hizb ut-Tahrir document by that name and that it is a mistranslation of the title of the draft constitution issued by Hizb ut-Tahrir. For the draft constitution, see, Hizb ut-Tahrir, "A Draft Constitution," in The System of Islam (London: Al-Khilafah Publications, 2002), [also available online], http://www.hizb-ut-tahrir.org/english/ (retrieved February 20, 2004). The System of Islam is a basic Hizb ut-Tahrir text. Electronic communication from Imran Waheed to Human Rights Watch, May 30, 2002.
[87] Ibid.
[88] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, July 8, 1999.
[89] The "Wahhabi" label has also been used in other parts of the former Soviet Union as short-hand for militant. According to Central Asia scholar Mehrdad Haghayeghi, the term was first used by the Soviets to refer to "fundamentalist" Muslims in general during the 1980s. Mehrdad Haghayeghi, Islam and Politics in Central Asia, St. Martin's Press, New York, 1995, p. 227, note 55. In the Tajik civil war, fighters seeking to overthrow the government were nicknamed "vofchiki," a diminutive form of "Vahabit," or "Wahhabi."
[90] Mehrdad Haghayeghi, Islam and Politics in Central Asia, New York: St. Martin's Press, 1995, p 95. While the Wahhabi doctrine rejects reinterpretation of the Koran and hadith, it does allow for ijtihad, or independent reasoning, in other areas.
[91]Jihad: The Rise of Militant Islam in Central Asia, New Haven and London: Yale University Press, 2002, p. 45.
[92]Islam and Politics in Central Asia, p. 92.
[93] Ibid. p. 81.
[94] Ibid, p. 81.
[95] Ibid. p. 95
[96]Jihad, p. 46
[97] For example, Navruz (celebration of the new year).
[98]Islam and Politics in Central Asia, pp. 80-81
[99]Hizb ut-Tahrir materials often denounce Israeli occupation of Palestine and Israeli conduct in the conflict there.
[100] The German Ministry of the Interior issued a statement on January 15, 2003 announcing that Hizb ut-Tahrir was banned in the country. http://www.bmi.bund.de/dokumente/Pressemitteiling/ix_91334.htm. The ministry statement cited as grounds for the decision, paragraphs 3, 14, 15, and 18 of the German Vereinsgesetz (congregation laws). German Minister of the Interior Otto Schilly said that, "Hizb ut-Tahrir abuses the democratic system to propagate violence and disseminate anti-Semitic hate-speeches. The organization wants to sow hatred and violence." He also stated that, "The organization supports violence as a means to realize political goals. Hizb ut-Tahrir denies Israel's right to exist and calls for its destruction. The organization further spreads massively anti-Semitic propaganda and calls for killing Jews." See also, Peter Finn, "Germany Bans Islamic Group; Recruitment of Youths Worried Officials," The Washington Post, January 16, 2003. That article states that German officials accused Hizb ut-Tahrir of spreading "violent anti-Semitism" and establishing contacts with neo-Nazis. In April, German police searched the homes of more than eighty people suspected of supporting Hizb ut-Tahrir. No arrests were made. See, Associated Press, "Germany stages new raids against banned Islamic organization," April 11, 2003.
[101] On February 14, 2003, Russia's Supreme Court, acting on a recommendation from the Office of the Prosecutor General, designated Hizb ut-Tahrir a terrorist organization. According to a press statement released by Russia's Ministry of Foreign Affairs on June 9, 2003, "The main criteria for the inclusion of organizations in the list of terrorist outfits were: the carrying out of activities aimed at a forcible change of the constitutional system of the Russian Federation; ties with illegal armed bands, as well as with radical Islamic structures operating on the territory of the North Caucasus region, and ties with or membership of organizations deemed by the international community terrorist organizations." "On the Detention of Members of the Terrorist Organization 'Islamic Liberation Party' ('Hizb ut-Tahrir al Islami')," Publication of the Ministry of Foreign Affairs of the Russian Federation, Information and Press Department, June 9, 2003, from the Daily News Bulletin, posted June 11, 2003. http://www.ln.mid.ru/bl.nsf/0/43bb94f12ad12c7543256d42005a9b49?OpenDocument On June 6, 2003, fifty-five people alleged to be members of Hizb ut-Tahrir were detained in Russia. Two of the men arrested-one a citizen of Kyrgyzstan, the other a citizen of Tajikistan-were accused of illegal possession of grenades and explosive material. Ibid. As of this writing, Human Rights Watch had no further information about the fate of these two men or whether they were convicted on these charges. The Russian rights group Memorial contested the significance of the law enforcement action, however. The group noted that the majority of the men detained were immigrant workers at a bakery and were released soon after the sweep. "Russian rights group: Detention of 55 'Islamic extremists' was sham," Associated Press, June 25, 2003.
[102] In a recent expression of this view, Larry Memmot, then-first secretary of the U.S. Embassy in Tashkent, told Human Rights Watch that this is "not an issue of religious repression, but political." Human Rights Watch interview, Tashkent, May 4, 2003. Whether the U.S. government views those arrested on charges related to Hizb ut-Tahrir membership victims of religious persecution has important legal and foreign policy consequences. Under the U.S. International Religious Freedom Act, the U.S. government annually must determine whether governments engage in religious persecution. If the executive finds that governments "have engaged in or tolerated particularly severe violations of religious freedom," it must choose from a menu of actions, ranging from private demarches through sanctions, with regard to that country.
[103] See "The Legal Setting" in Chapter II.
[104] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, June 30, 1999. For examples of the specific wording of Hizb ut-Tahrir oaths, See "Hizb ut-Tahrir" in Chapter II.
[105] Although not charged with involvement in or responsibility for a specific violent act, some Hizb ut-Tahrir members, particularly in Andijan, have been convicted for terrorism under article 155 of the criminal code. Human Rights Watch's review of these cases found no reference to a violent act having taken place. In one case following the September 11, 2001 attacks in the United States, nine Hizb ut-Tahrir members tried in Tashkent were alleged by the procurator to have links to Osama Bin Laden and al-Qaeda. However, according to trial observers, no evidence was provided to back this claim. One journalist who covered the process described the nature of the alleged connection a "mystery" and quoted defendant Nurullo Majidov's rejection of the state's charges, "We do not have connections to Osama Bin Laden or any other terrorist organizations, as we pursue different methods of struggle. We are fighting for our ideas through peaceful means." Said Khojaev (a pen name), "Tashkent Cracks Down on Islamists," Institute for War and Peace Reporting, October 12, 2001. The nine men were convicted in October 2001 to prison terms ranging from nine to twelve years. Hizb ut-Tahrir members in the U.K. also denied that the organization had any ties with Bin Laden or al-Qaeda. Human Rights Watch interview with members of the leadership committee of Hizb ut-Tahrir Britain, London, June 29, 2002.
[106]Ahmed Rashid, "Interview with Leader of Hizb-e Tahrir," The Analyst, available on Eurasianet.org [online] http://www.eurasianet.org/resource/cenasia/hypermail/200011/0066.html (retrieved May 9, 2003).
[107] Human Rights Watch interview with a member of Hizb ut-Tahrir, name withheld, Tashkent, February 2001.
[108] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, June 30, 1999.
[109] Ibid.
[110] Ibid.
[111] Ibid.
[112] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court building, Tashkent, July 20, 1999.
[113] Hizb ut-Tahrir web site [online], http://www.hizb-ut-tahrir.org/ (retrieved May 9, 2003).
[114] Ibid.
[115] One example of this claim can be found in "The Ideology the President of Uzbekistan, Karimov, Wants to Impose upon Muslims," Hizb ut-Tahrir leaflet, Uzbekistan, July 24, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=189&TagID=3 (retrieved May 9, 2003). The leaflet states: "To fight the idea of Khilafah, [the Karimov government] first announced that the Khilafah concept contradicts Islam, they claimed it contradicts the method of the Great Imam Abu Hanifah, but when Muslims realized that the Khilafah is the only way to apply Islam and its shariah in full accordance with Islam and with the method of Abu Hanifah, their plot became obvious and failed."
[116] The group's writings also hold that criticism of an unjust ruler is the duty of all Muslims. Hizb ut-Tahrir's draft constitution, which envisions the order that would be in place in a future Caliphate, says, "Calling upon the rulers to account for their actions is both a right for the Muslims and a fard kifayah (collective duty) upon them." [Article 20 of the draft constitution of Hizb ut-Tahrir; see, Hizb ut-Tahrir, "A Draft Constitution," in The System of Islam (London: Al-Khilafah Publications, 2002), [available online], http://www.hizb-ut-tahrir.org/english/ (retrieved February 22, 2004). Criticizing unjust rulers, then, is a distinctly religious action, as it is viewed as a prerequisite to creation of a worldwide Muslim community, to be awarded by God with an Islamic form of government, or Caliphate.
[117] Hizb ut-Tahrir also says that it does not accept a religious system bereft of politics any more than it would accept a political order that was not based on Islam. This is articulated in the book, The System of Islam, a principle Hizb ut-Tahrir text, which reads, "…anything that confines religion to the spiritual dimension, separating it from politics and ruling should be abolished." Hizb ut-Tahrir, The System of Islam, p. 40.
[118] Human Rights Watch unofficial transcript, Tashkent City Court trial held in the Chilanzar District Court, Tashkent, June 30, 1999.
[119] Ibid.
[120] One leaflet states, "Being perfect and complete, Islam has the right to rule the world." See, "Government of Uzbekistan Displays the Decline of Systems of Belief," Hizb ut-Tahrir leaflet, April 9, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=84&TagID=3 (retrieved May 9, 2003.)
[121] "The Ideology the President of Uzbekistan, Karimov, Wants to Impose upon Muslims," Hizb ut-Tahrir leaflet, Uzbekistan, July 24, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=189&TagID=3 (retrieved May 9, 2003). The leaflet states: "Because Islam is the ideology and system capable of completely solving all problems and leading to an unconditional correct development….Islam is a religion, revealed by Allah to its Messenger Muhammad (the peace and blessings of Allah be upon him). Therefore, we submit ourselves to Islam not because our ancestors did, but because it is a true religion revealed by Allah, and we obey its rules and call to it as Allah orders us."
[122] This idea is expressed in an April 24, 2000 leaflet entitled "The President of Uzbekistan Admits to Being Intellectually Bankrupt." It states: "The creed of the people in the Islamic world is the Islamic creed and the creed of Islam is one from which a system emanates organizing all affairs of the people. And this system is the only correct system for the world because it comes from Allah (swt). And every attempt to separate the creed from the system or to mix and patch together different creeds and systems is a consequence of shallow thinking and its outcome is failure." The leaflet is available at: http://www.khilafah.com/home/lographics/category.php?DocumentID=1&TagID=3 (retrieved May 9, 2003).
[123]"Government of Uzbekistan Displays the Decline of Systems of Belief," Hizb ut-Tahrir leaflet, April 9, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=84&TagID=3 (retrieved May 9, 2003).
[124]"The Ideology the President of Uzbekistan, Karimov, Wants to Impose upon Muslims," Hizb ut-Tahrir leaflet, Uzbekistan, July 24, 2000 [online], available at: http://www.khilafah.com/home/lographics/category.php?DocumentID=189&TagID=3 (retrieved May 9, 2003).
[125] Ibid.
[126] Hizb ut-Tahrir, "The President of Uzbekistan Admits to Being Intellectually Bankrupt," Hizb ut-Tahrir leaflet, April 24, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=1&TagID=3 (retrieved May 9, 2003).
[127]"Government of Uzbekistan Displays the Decline of Systems of Belief," Hizb ut-Tahrir leaflet, April 9, 2000 [online], http://www.khilafah.com/home/lographics/category.php?DocumentID=84&TagID=3 (retrieved May 9, 2003.)
[128] Hizb ut-Tahrir, "The President of Uzbekistan Admits to Being Intellectually Bankrupt," Hizb ut-Tahrir leaflet, April 24, 2000 [online],http://www.khilafah.com/home/lographics/category.php?DocumentID=1&TagID=3 (retrieved May 9, 2003). This statement is apparently inspired by sura "The Table" [5:82 of the Koran]: "You will find that the most implacable of men in their enmity to the faithful are the Jews and the pagans…" The Koran, Penguin Books, London, England, 1990, p.88. Translated into English.
[129]Ahmed Rashid, "Interview with Leader of Hizb-e Tahrir," The Analyst, November 22, 2000.
[130] Under article 4, the ICCPR allows state parties to derogate from certain articles of the covenant in times emergency that threaten the life of the nation. Article 4 does not permit states to derogate from a number of articles, among them article 18.
[131] Human Rights Committee, General Comment 10, Article 19 (Nineteenth session, 1983). Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI\GEN\1\Rev.1 at 11 (1994).
[132] Human Rights Committee, General Comment 22, Article 18 (Forty-eighth session, 1993). Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI\GEN\1\Rev.1at 35 (1994).
[133] Ibid.
[134] Article 18 (2) states, "No one shall be subject to coercion which would impair his freedom to have or to adopt a religion or belief of his choice."
[135] Human Rights Committee, General Comment 22, Article 18 (Forty-eighth session, 1993). Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI\GEN\1\Rev.1at 35 (1994).
[136] Ibid.
[137] The 1998 law replaced the law on religion enacted at the end of the Soviet era on June 14, 1991, three months prior to independence. All citations from the 1998 religion law are from the English translation of the law in BBC Monitoring, May 20, 1998, translated from the original publication of the law in Russian in Narodnoe Slovo, May 15, 1998.
[138] Law of the Republic of Uzbekistan on Amendments and Additions to some Legal Acts of the Republic of Uzbekistan, May 1, 1998.
[139] Uzbek Radio first program, May 11, 1998, English translation in BBC Monitoring, May 11, 1998.
[140] BBC Worldwide Monitoring, quoting Interfax, May 1, 1998.
[141] Uzbek law enforcement and judicial authorities have also ignored the provision of the religion law recognizing the supremacy of international over domestic law regarding freedom of conscience and religious organizations. Article 2 of the 1998 law states, "If an international agreement of the Republic of Uzbekistan sets rules different from those stipulated in the legislation of the Republic of Uzbekistan, regarding freedom of conscience and religious organizations, the provisions of the international agreement shall apply."
[142] Article 5, Law on Freedom of Conscience and Religious Organizations, May 1, 1998.
[143] Article 19, Law on Freedom of Conscience and Religious Organizations, May 1, 1998.
[144] Law of the Republic of Uzbekistan on Amendments and Additions to some Legal Acts of the Republic of Uzbekistan, May 1, 1998.
[145] Article 244-1 states: "Preparation or possession, with the aim of disseminating, of materials containing ideas of religious extremism, separatism or fundamentalism, calling for pogroms or forcible eviction of citizens, or intended to create panic among the population, committed after administrative punishment has been levied…" carries punishment ranging from a fine equal to fifty times the minimum wage to three years in prison. Meanwhile, "Preparation or possession, with the aim of disseminating, of materials containing ideas of religious extremism, separatism or fundamentalism, calling for pogroms or forcible eviction of citizens, or intended to create panic among the population, as well as use of religion to disturb the harmony of the citizenry, spreading slander, destabilizing the situation through deception, and committing other acts aimed against the established regulations for public conduct and public safety" are punishable with up to five years in prison. Those people found to have committed the above infractions under aggravating circumstances-"by preliminary agreement or as part of a group, by using one's official position, or with the financial or other material help of a religious organization or foreign government, organization or citizen"-can be sentenced to up to eight years in prison.
[146] Article 246 of the criminal code, as amended in 1998.
[147] A number of punishments spelled out in Uzbekistan's criminal code include confiscation of property. Execution of this sentence can result in negative consequences for members of the convicted person's family as well as for the individual.
[148] According to the Ministry of Justice, Presidential Decree 882, signed on August 14, 1998, allows for registration of religious groups with smaller congregations if and when a special commission of the Ministry of Justice deems it appropriate. Khalq Sozi (The People's Word)(Tashkent, Uzbekistan), September 30, 1998, English translation in BBC Monitoring, November 11, 1998.
[149] Article 8, Law on Freedom of Conscience and Religious Organizations, May 1, 1998.
[150] Article 19 of the religion law states that "'Religious organizations' central administrative bodies have a right to produce, export, import and distribute the religious items, religious literature and other materials with a religious content in the order established by the law…Delivery and distribution of religious literature published abroad is allowed after its content is examined…Religious organizations' central administration bodies have an exclusive right to publish and distribute religious items provided they have a corresponding license…." Law on Freedom of Conscience and Religious Organizations, 1998.
[151]Khalq Sozi, September 30, 1998, English translation in BBC Monitoring, November 11, 1998.
[152] Ibid.
[153]In 1999, article 216 was again amended to change the reference to "prohibited" or "banned" groups to "illegal public associations or religious organizations;" the penalty remained unchanged. Law of the Republic of Uzbekistan on Amendments and Additions to Certain Legislative Acts of the Republic of Uzbekistan, dated April 15, 1999, printed in Narodnoe Slovo, Tashkent, May 12, 1999, English translation in BBC Monitoring, May 13, 1999. Hizb ut-Tahrir is frequently referred to as a "banned" organization, leading some to believe that the government singled it out for prohibition. However, its "banned" or "prohibited" status derives from its lack of registration and from the "religious extremism" the government ascribes to it.
[154] Article 216-2 has rarely been invoked. Instead, prosecutors routinely levy and judges employ the principle provision, article 216, which carries a stiffer penalty, up to five years in prison. Also under article 216-2, members of unregistered religious organizations who "organiz[e] and [hold] special meetings for children and youth as well as labor, literature and other circles and groups that are not connected with performance of religious rites by the servants and members of religious organizations" face a sentence of up to three years imprisonment.
[155] Article 7, Law on Freedom of Conscience and Religious Organizations, June 14, 1991.
[156] Article 240, "Violation of the Laws on Religious Organizations," allows authorities to punish proselytism with a fine equal to five to ten times the monthly minimum wage-3,535 som, approximately U.S. $4, in 2003-or administrative arrest for up to fifteen days. In April 2003 the Labor and Social Security Ministry announced this figure for the minimum wage. Uzland.uz web site, in Russian, April 1, 2003, English translation in BBC Monitoring, April 1, 2003.
[157] Article 9, Law on Freedom of Conscience and Religious Organizations, May 1, 1998.
[158] Law of the Republic of Uzbekistan on Amendments and Additions to some Legal Acts of the Republic of Uzbekistan, May 1, 1998.
[159] Ibid.
[160] As noted above, the U.N. Human Rights Committee has stated that, "The observance and practice of religion or belief may include not only ceremonial acts but also such customs as the observance of dietary regulations, the wearing of distinctive clothing or head coverings, participation in rituals associated with certain stages of life, and the use of a particular language customarily spoken by a group." Human Rights Committee, General Comment 22, Article 18 (Forty-eighth session, 1993). Compilation of General Comments and General Recommendations Adopted by Human Rights Treaty Bodies, U.N. Doc. HRI\GEN\1\Rev.1at 35 (1994).
[161] For more information, see: Human Rights Watch, "Class Dismissed: Discriminatory Expulsions of Muslim Students," A Human Rights Watch Report, Vol. 11, No. 12 (D), October 1999.
[162] Article 7, Law on Freedom of Conscience and Religious Organizations, June 14, 1991.
[163] The primary exception to the application of article 159 to those charged with religious infractions is in cases involving membership in Hizb ut-Tahrir under so-called mitigating circumstances. Specifically, if a person charged with membership in the group claims that he or she became a member "accidentally," that he or she is in fact not a member at all, or that he or she stopped attending the group's study sessions and did not participate in distribution of the group's literature, then that person has, in some cases, avoided prosecution under article 159 and is most routinely charged under article 216, punishing membership in an illegal religious organization, which carries a shorter maximum prison term.
[164] As of this writing, there were no known cases of an independent Muslim being sentenced to death under this particular article.
[165] In none of the cases cited in this report are independent Muslims prosecuted for speech that was demonstrated to be a direct and imminent incitement to violence.






