January 23, 2009

Methodology

A team of Human Rights Watch researchers conducted a number of research missions from August to November 2008 in South Ossetia and in undisputed parts of Georgia, and in August in North Ossetia (in the Russian Federation), to document violations of international humanitarian law and human rights law committed by all sides in the conflict.

Human Rights Watch researchers conducted three approximately one-week missions in South Ossetia beginning on August 10, and again in September and November. One of these missions was carried out jointly with Human Rights Centre Memorial, a Russian nongovernmental human rights organization.

Human Rights Watch researchers conducted research in undisputed parts of Georgia continuously from August 11 to 28, and again for one week in mid-September and one week in mid-October.  Extensive research was conducted in the Gori and Kareli districts of undisputed Georgian territory while those districts were under Russian occupation. Human Rights Watch experts on armaments, including cluster munitions, participated in research missions in August and October.  Human Rights Watch's Tbilisi-based researcher conducted follow up research after fact-finding missions.

Human Rights Watch researchers conducted over 460 in-depth interviews with victims and witnesses of abuses committed by all parties to the conflict. Interviewees included persons residing in towns and villages of South Ossetia and undisputed Georgian territory; persons displaced from South Ossetia and undisputed parts of Georgia living in displaced person shelters in various parts of Georgia; persons displaced from the conflict and temporarily staying in North Ossetia; persons formerly detained by Russian and Ossetian forces; persons  formerly detained by Georgian forces; former prisoners of war detained by Georgian forces; former prisoners of war detained by Russian and Ossetian forces; Georgian soldiers participating in active combat in South Ossetia; and members of South Ossetian militia and other forces.

In the course of their research, Human Rights Watch staff visited the following places in South Ossetia: Tskhinvali, Khetagurovo, Dmenisi, Sarabuki, Gromi, Tbeti, Novyi Tbet, Gudzhabauri, Muguti, Ubiati, Batatykau, Kohat, Bikari, Zonkar, Zakori, Ahalgori, Kanchaveti, Znauri, Alkhasheni, Archneti, Sinaguri, Kekhvi, Kurta, Kvemo Achabeti, Zemo Achabeti, Tamarasheni, Eredvi, Disevi, Beloti, Satskheneti, Atsriskhevi, Avnevi, Nuli. In undisputed Georgian territory Human Rights Watch visited: Gori city, Karbi, Tortiza, Kheltubani, Tkviavi, Akhaldaba, Variani, Ruisi, Dzlevijvari, Pkhvenisi, Tedotsminda, Karaleti, Tirdznisi, Koshka, Ergneti, Karaleti, Knolevi, Avlevi Ptsa, Khashuri, and Tseronisi.

Interviews with victims and witnesses in South Ossetia were conducted in Russian by native Russian speakers. Interviews in Georgia with victims and witnesses were in some cases conducted in Russian by native or fluent Russian speakers; in some cases in Georgian by a native Georgian speaker; and in other cases in Georgian with the assistance of an interpreter translating from Georgian to English. The majority of interviews were conducted in private; a small proportion were conducted in groups. Before being interviewed, interviewees were told of the purpose of the interview, informed what kinds of issues would be covered, and asked whether they wanted to proceed. No incentives were offered or provided to persons interviewed. (More detail on the methodology used for particular aspects of the research is included in the relevant chapters below.)

We have indicated where the names of individuals interviewed by Human Rights Watch (and in some cases, other identifying information) were changed to protect their security.

As part of our research, we also sought to meet with government officials representing each party to the conflict. In Georgia we held meetings with the National Security Council, the Ministry of Defense, the Ministry of Interior, the Ministry of Foreign Affairs, the Ministry of Justice, and the Office of the Prosecutor General. The Georgian government also provided written responses to Human Rights Watch letters of August 29 and November 12, 2008.

Human Rights Watch requests for meetings in Russia with the Ministry of Defense, the Ministry of Interior, the Ministry of Emergency Situations, and the Office of the President went unanswered. Human Rights Watch letters of October 13, 2008-sent repeatedly to the Ministry of Defense, the Ministry of Emergency Situations, and the Office of the President requesting answers to specific questions-also went unanswered. (See Appendix) The Office of the Prosecutor General replied on December 21, 2009 to our request for information by stating that the request had been forwarded to the Investigative Committee under the Procuracy of the Russian Federation and the General Prosecutor of the Republic of South Ossetia. (See Appendix).

In South Ossetia, we met with de facto authorities, including the deputy prosecutor general, the South Ossetia Committee for Print and Information, and the South Ossetia human rights ombudsman.

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Our research endeavored to identify violations of international humanitarian law irrespective of which party to the conflict may have been responsible. Issues related to the causes and origins of the conflict, as well as responsibility for starting the conflict, are not within Human Rights Watch's mandate and therefore were not part of our research.

The issue of civilian casualties is of great concern to Human Rights Watch, particularly when these casualties are caused by violations of international humanitarian law. However, Human Rights Watch did not have the capacity or expertise to carry out research to determine a conclusive number of civilian casualties.

A note on geographical and family names

The names of towns and villages in South Ossetia differ in the Georgian and Ossetian languages. Most Georgian nomenclature ends in the letter "i," whereas Ossetian nomenclature does not. For example, Tskhinvali, the Georgian name for the capital of South Ossetia, is known as Tskhinval in Ossetian. The Alkhagori district is known by Ossetians by its Russian nomenclature, Leningori.

This report's use of the Georgian nomenclature has no political significance or implications.

In a number of Georgian villages numerous people who are not related have the same family name.