On December 8, State Police shot and killed a man in Tirana who was violating a COVID-19 curfew. The officer who shot him was arrested and a prosecutor is investigating the killing. There were no other reports that the government or its agents committed arbitrary or unlawful killings. Civilian law enforcement agencies such as the State Police investigated whether civilian security force killings were justifiable and pursued prosecutions for civilian agencies. Military law enforcement conducted investigations of killings by the armed forces.

There were no reports of disappearances by or on behalf of government authorities.

While the constitution and law prohibit such actions, there were allegations that police and prison guards sometimes beat and abused suspects and prisoners, usually in police stations.

In the September 2019 report on its most recent visit in 2018 to a number of the country’s prisons and detention centers, the Council of Europe’s Committee for the Prevention of Torture reported receiving a significant number of allegations of mistreatment of criminal suspects by police officers. Most allegations involved use of excessive force at the time of or immediately following apprehension. Several allegations also concerned mistreatment during transport or initial questioning, apparently to extract a confession, obtain information, or as punishment. The alleged mistreatment consisted of slaps, punches, kicks, blows with a hard object, and excessively tight handcuffing.

The Service for Internal Affairs and Complaints (SIAC) received complaints of police abuse and corruption that led to investigations of police actions. The Office of the Ombudsman, an independent, constitutional entity that serves as a watchdog over the government, reported that most cases of alleged physical or psychological abuse during the year occurred during arrest and interrogation.

Impunity for police misconduct remained a problem, although the government made greater efforts to address it by increasing the use of camera evidence to document and prosecute police misconduct. The SIAC recorded an increase in the number of investigations, prosecutions, and sanctions against officers for criminal and administrative violations.

Poor physical conditions and a lack of medical care, particularly for mental health conditions, were serious problems, as was corruption. Conditions remained substandard in some police detention facilities outside of Tirana and other major urban centers.

As a result of the COVID-19 pandemic in March, the General Directorate of Prisons suspended family visits to reduce the spread of the virus. Authorities increased time for inmates’ telephone calls with their families and installed computers to enable communication through Skype. Lawyers could visit their clients but were required to use protective equipment and maintain physical distance. On March 23, the government granted a three-month leave to approximately 600 prisoners, allowing them to serve their sentences at home.

Physical Conditions: Overcrowding was a problem in some facilities. The Albanian Helsinki Committee (AHC) and the Office of the Ombudsman reported overcrowding in Zaharia prison in Kruje.

Prison and detention center conditions varied significantly by age and type of facility. Prisoners complained prison authorities left the lights on in their cells all day; this measure is required by law. Prison facilities in Kruja, Lushnja, Rrogozhina, Saranda, Lezha, and Tepelena were reported by the Office of the Ombudsman to have urgent infrastructure issues.

The Office of the Ombudsman and nongovernmental organizations (NGOs) reported that authorities held inmates with mental disabilities in regular prisons, where access to mental health care was inadequate. Since 2018 the Ministry of Justice and the Ministry of Health have tried to accommodate Zaharia inmates and detainees in the prison in Lezha. The AHC and ombudsman reported the government had not taken measures to turn the planned buildings in the Lezha prison into a special medical institution. The Ministry of Justice is constructing a prison for inmates over the age of 60 that is scheduled for completion in 2021.

With the exception of regional facilities in Tirana (excluding its commissariats, which are smaller units falling under regional police directorates), Durres, Gjirokaster, Kukes, Fier, and Korca, conditions in facilities operated by the Ministry of Interior, such as police stations and temporary detention facilities, were inadequate in some respects. Some detention facilities in remote areas were unheated during the winter, and some lacked basic hygienic amenities, such as showers or sinks. Facilities were cramped, provided limited access to toilets, and had little or no ventilation, natural light, or beds and benches. Camera monitoring systems were nonexistent or insufficient in most police stations. The ombudsman reported that detention facilities operated by the Interior Ministry were overcrowded mainly due to increased numbers of arrests for recently added criminal offenses and a lack of coordination with, and delays, including delays in setting trials, from the Ministry of Justice.

Administration: The ombudsman reported that prison and police officials generally cooperated with investigations. The General Directorate of Prisons received 173 complaints through November, mostly regarding employment decisions or corruption in the penitentiary system, while the ombudsman received 141 complaints from detainees and inmates through August, but did not refer any cases for prosecution.

Corruption continued to be a serious problem in detention centers, particularly in connection with access to work and special release programs. In 2018 the former general director of prisons, Arben Cuko, was arrested on corruption charges. In January the court closed the case against Cuko after reducing the charges several times. In July the director of Lushnja prison, Judmir Shurdhi, and another prison staff member were arrested for the unauthorized release of a convict. As of October, their case continued to be under investigation. Through July the General Directorate of Prisons reported that it had carried out disciplinary proceedings against 422 prison staff and had fired an additional 33. Through August the directorate dismissed six prison directors, and four more were under investigation.

In July the Assembly adopted legislation to minimize communications between organized crime and gang members in prison and their outside contacts to prevent them from running criminal organizations while incarcerated. Through August seven inmates were placed under this regime.

Through August the AHC reported one suspicious death in the Jordan Misja prison in Tirana, for which an inmate with a mental disability was charged and tried. The committee alleged prosecutors and judges in the case violated criminal procedures by denying the defendant the right to a lawyer and using excessive security measures on a person with a mental disability.

Independent Monitoring: The government generally allowed local and international human rights groups, the media, and international bodies such as the Committee for the Prevention of Torture to monitor prisons and detention facilities.

Due to the pandemic, the ombudsman and other organizations monitoring the penitentiary system were forced to telework. The ombudsman did not conduct physical inspections of prisons during the year.

Improvements: The ombudsman and the AHC confirmed an overall decrease in prison overcrowding due to new infrastructure and amnesties. Nevertheless some penitentiary facilities were still overcrowded.

The law and constitution prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these prohibitions.

The law requires that, except for arrests made during the commission of a crime, police arrest a suspect on criminal grounds with a warrant issued by a judge and based on sufficient evidence. There were no reports of secret arrests. By law, police must immediately inform a prosecutor of an arrest. The prosecutor may release the suspect or petition the court within 48 hours to hold the individual further. A court must also decide within 48 hours whether to place a suspect in detention, require bail, prohibit travel, or require the defendant to report regularly to police. Prosecutors requested, and courts ordered, detention in many criminal cases, although courts sometimes denied prosecutors’ requests for detention of well connected, high-profile defendants.

By law and based on a prosecutor’s request, the court has 72 hours to review pretrial detention status of a court-ordered arrest. Police may detain rather than formally arrest a suspect for a period not exceeding 10 hours. Due to overcrowding in the prison system, detainees, including juveniles, occasionally remained in police detention centers for longer than the 10-hour legal maximum.

The ombudsman reported that police used excessive force when arresting protesters who took part in rallies, mainly in Tirana. The ombudsman received several complaints of excessive use of force and injuries from tear gas during those protests and referred one case for prosecution. Protests against the municipality of Tirana’s demolition of the National Theater on May 17 resulted in 64 arrests, charged with disobeying law enforcement and participating in illegal gatherings (violating curfew imposed to counter the spread of COVID-19).

The constitution requires authorities to inform detainees immediately of their rights and the charges against them. Law enforcement authorities did not always respect this requirement. The law provides for bail and a system is operational; police frequently release detainees without bail, on the condition that they report regularly to the police station. Courts also often ordered suspects to report to police or prosecutors on a weekly basis. While the law gives detainees the right to prompt access to an attorney, at public expense if necessary, NGOs reported interrogations often took place without the presence of a lawyer. Authorities placed many suspects under house arrest, often at their own request, because they would receive credit for time served if convicted.

Arbitrary Arrest: The constitution and law prohibit arbitrary arrest and detention. Although the government generally observed these prohibitions, there were instances when police detained persons for questioning for inordinate lengths of time without formally arresting them.

Pretrial Detention: While the law requires completion of most pretrial investigations within three months, a prosecutor may extend this period. The law provides that pretrial detention should not exceed three years. Extended pretrial detention often occurred due to delayed investigations, defense mistakes, or the intentional failure of defense counsel to appear. The law authorizes judges to hold offending attorneys in contempt of court. Limited material resources, lack of space, poor court-calendar management, insufficient staff, and failure of attorneys and witnesses to appear prevented the court system from adjudicating cases in a timely fashion. As of August, 47 percent of the prison and detention center population was in pretrial detention.

Although the constitution provides for an independent judiciary, political pressure, intimidation, widespread corruption, and limited resources sometimes prevented the judiciary from functioning independently and efficiently. Court hearings were often not open to the public. Court security officers frequently refused to admit observers to hearings and routinely telephoned the presiding judge to ask whether to admit an individual seeking to attend a hearing. Some agencies disregarded court orders.

The government continued to implement an internationally monitored process to vet judges and prosecutors and dismiss those with unexplained wealth or ties to organized crime. As of November, 45 percent of judges and prosecutors who had undergone vetting had failed and been dismissed, 37 percent passed, and 18 percent resigned. As a result, the Constitutional Court had only four of nine judges seated for most of the year, depriving it of a quorum to decide on cases pending review. In December, parliament and the president added three more judges to the court, reaching a quorum of seven of nine judges. The Supreme Court had only three of 19 judges seated. Those judges did not constitute a quorum to decide cases but have begun to reduce the backlog of cases, which requires just three judges.

The politicization of past appointments to the Supreme Court and Constitutional Court at times threatened to undermine the independence and integrity of these institutions.

The implementation of justice reform provisions led to a pause in normal disciplinary processes while the country establishes independent disciplinary bodies. Since its establishment in February, the High Justice Inspectorate, which conducts disciplinary investigations, approved six decisions to start disciplinary investigations against magistrates. In July the High Justice Inspectorate initiated disciplinary proceedings on human rights violations against a prosecutor and submitted its findings to the High Prosecutorial Council.

The constitution and law provide for the right to a fair and public trial without undue delay. The law presumes defendants to be innocent until proven guilty. It provides for defendants to be informed promptly and in detail of the charges against them, with free interpretation as necessary. Defendants have the right to be present at their trial and to consult an attorney. If they cannot afford one, an attorney is to be provided at public expense. The law provides defendants adequate time and facilities to prepare a defense and access to interpretation free of charge. Defendants have the right to confront witnesses against them and to present witnesses and evidence in their defense. Defendants may not be compelled to testify or confess guilt. Defendants have the right to appeal. The government generally respected these rights, although trials were not always public and access to an attorney was at times problematic. To protect the rights of defendants and their access to the evidence against them, a prosecutor must petition a preliminary hearing judge and make a request to send the case to trial.

There were no reports of political prisoners or detainees.

While individuals and organizations may seek civil remedies for human rights violations, courts were susceptible to corruption, inefficiency, intimidation, and political tampering. These factors undermined the judiciary’s authority, contributed to controversial court decisions, and led to an inconsistent application of civil law. Courts have taken steps to address the issue by using audio recording equipment. Despite the statutory right to free legal aid in civil cases, NGOs reported that very few individuals benefitted from this during the year. The Ministry of Justice established the Free Legal Aid Directorate, law clinics at state universities, an online platform during the COVID-19 pandemic, and a telephone line to request free legal aid to address these issues.

Claimants who had exhausted remedies in domestic courts could appeal to the European Court of Human Rights (ECHR). In many cases authorities did not enforce ECHR rulings, especially those concerning the right to a fair trial. The Office of the Ombudsman expressed its concern about the increasing number of cases before the ECHR, the country’s low rate of compliance with judicial decisions, and the failure to execute the final rulings of courts and the ECHR.

Persons who were political prisoners under the former communist regime continued to petition the government for compensation. The government made some progress on disbursing compensation during the year.

The Office of the Ombudsman and NGOs reported that some claimants struggled to obtain due process from the government for property claims. Thousands of claims for private and religious property confiscated during the communist era remained unresolved with the Agency for the Treatment of Property. Claimants may appeal to the ECHR, and many cases were pending ECHR review. The ombudsman reported that as of June, 39 cases against the state were before the ECHR, involving millions of euros in claims. The ombudsman reported that the government generally paid judgements against the state according to the timeframe set by the ECHR. The Assembly enacted legislation in April that allows owners to claim restitution or compensation for agricultural property the communist government collectivized.

The country endorsed the Terezin Declaration in 2009 and the Guidelines and Best Practices in 2010. It does not have any restitution or compensation laws relating to Holocaust-era confiscation of private property. Under the law, religious communities have the same restitution and compensation rights as natural or legal persons. The government reported no property claims had been submitted by victims of the Holocaust.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and laws prohibit arbitrary or unlawful interference with privacy, family, home or correspondence, but there were reports that the government failed to respect those prohibitions. The Tirana Prosecution Office referred two cases to trial after conducting investigations.

The government or its agents committed arbitrary or unlawful killings. The national police and Angolan Armed Forces (FAA) have internal mechanisms to investigate security force abuses, and the government provided some training to reform the security forces.

Several killings occurred after the government enacted measures to combat COVID-19, referred to by presidential decree as the “state of emergency” in May and “state of calamity” in June, which required police and the armed forces to guarantee compliance with measures including wearing masks, physical distancing, and restrictions on citizens’ movements. Credible reports between May and July documented that security forces killed at least seven persons while enforcing COVID-19 restrictions.

On August 22, a team of police officers and Angolan army soldiers approached a group of young men in Zango 3, in the Viana municipality of the capital of Luanda, for failure to wear masks. One of the young men tried to escape to his home 30 feet away, and a soldier shot him in the back and killed him. According to the Luanda Provincial Command, the Criminal Investigation Service and the Military Judiciary detained the soldier and summoned the team to provide testimony regarding the shooting.

On September 1, pediatric doctor Silvio Dala died while in police custody after his arrest for driving his car without wearing a face mask. According to police, Dala was driving alone when stopped by police and taken to a police station where he fainted and hit his head. Police stated the trauma from the fall caused extensive bleeding and Dala died en route to the hospital. The autopsy concluded that Dala died of natural causes.

Police declared Dala was arrested because he violated the requirement to wear a face mask inside vehicles and because the police wanted to ensure Dala would pay a token fine at the site of his arrest. The Angolan Medical Union, several members of parliament, and numerous social media postings objected to the official police version of Dala’s death. The subsequent public outcry after Dala’s death contributed to the government ending the requirement to wear face masks inside vehicles when the driver is alone.

On November 11, during a protest in Luanda to demand better living conditions and local elections, Inocencio de Matos, age 26, was killed when police attempted to disperse demonstrators. Police took him to the hospital where he was treated by a medical team but subsequently died. Witnesses said that police shot and killed him. According to the autopsy report, he died of “physical aggression with a nonspecified object.”

There were no reports of disappearances by or on behalf of government authorities.

The constitution and law prohibit all forms of torture and cruel, inhuman, or degrading treatment or punishment, but the government did not always enforce these prohibitions.

Periodic reports continued of beatings and other abuses both on the way to and inside police stations during interrogations. The government acknowledged that at times members of the security forces used excessive force when apprehending individuals. Police authorities openly condemned some acts of violence or excessive force against individuals and asked that victims report abuses to the national police or the Office of the Public Defender (Ombudsman).

Several reports indicated that police used excessive force to enforce the state of emergency implemented to combat COVID-19. On March 30, a video shared widely on social media showed police beating several men with nightsticks while the men laid prostrate on the ground inside a police station.

On October 24, a peaceful demonstration against the government demanding employment and local elections was violently repressed with several persons injured, 103 persons detained on charges of disobedience, and unsubstantiated reports of two persons killed. According to one human rights lawyer, Salvador Freire, some of the detainees, in particular the organizers of the demonstration, were subjected to harsh and violent treatment while in custody.

Prison and detention center conditions were harsh and life threatening due to overcrowding, a lack of medical care, corruption, and violence.

Physical Conditions: The director of the Institutional and Press Communication Office of the Ministry of Interior, Waldemar Jose, said the country’s 40 prisons are overcrowded. Prisons have a total capacity for 21,000 inmates but hold more than 26,000 inmates, with half of those inmates held in pretrial detention. Jose said the prison system holds an excessive number of prisoners in pretrial detention due to a backlog of criminal cases in the court system.

Authorities frequently held pretrial detainees with sentenced inmates. Authorities also held short-term detainees with those serving long-term sentences for violent crimes, especially in provincial prisons. Inmates who were unable to pay court-ordered fines remained in prison after completing their sentence or while awaiting release warrants issued by higher courts. Many prisoners were held in pretrial detention longer than permitted under law, which ranges from four to 14 months depending on the severity and complexity of the alleged crime.

On June 23, a sub-attorney general said that in Malanje province, many criminal files sit on judges’ desks awaiting a court hearing, while higher court judges delay issuing a release warrant, leading to overcrowding in local prisons.

The director of Luzia jail in Saurimo in Lunda Sul province, said the jail held two inmates in pretrial detention for more than five years. The jail also held many prisoners who had served their sentence and awaited a release warrant.

Prison conditions varied widely between urban and rural areas. Prisons in rural areas were less crowded and had better rehabilitation, training, and reintegration services. There were no reports of cases of deaths in prisons related to the physical conditions of jails. Prisons did not always provide adequate medical care, sanitation, potable water, or food, and it was customary for families to bring food to prisoners. Local nongovernmental organizations (NGOs) stated prison services were insufficient.

One human rights lawyer described the conditions at the Cabinda civil jail, where three of his constituents are in pretrial detention, as terrible. He said prisoners had no potable water for drinking or bathing; prisoners defecated in the same location where they ate; eight inmates shared a single cell, and others were obliged to sleep in the corridors. There was no social distancing to prevent the spread of COVID-19.

Administration: The government investigated and monitored prison and detention center conditions. Some offenders, including violent offenders, reported paying fines and bribes to secure their freedom, but it was unclear how prevalent this practice was.

Independent Monitoring: The government permitted visits to prisons by independent local and international human rights observers and foreign diplomats. Nevertheless, civil society organizations faced difficulties in contacting detainees, and prison authorities undermined civil society work in the prisons by impeding their ability to enter the prisons.

Members of opposition parties visited prisons around the country on a regular basis and reported uneven improvements in living conditions and rehabilitation programs. According to the Ministry of Justice and Human Rights, ministry representatives made monthly visits to detention centers with representatives of the Office of the Public Defender, the Attorney General’s Office (PGR), and members of the National Assembly to assess prisoners’ living conditions. Members of the National Assembly conducted independent visits to prisons. On February 27, parliamentarians visited the Peu-Peu jail in Cunene province.

Improvements: Following the “state of emergency” for COVID-19 that took effect on March 27, the PGR released approximately 1,000 detainees held in pretrial detention who did not present a danger to the community. The PGR said the release was conducted to improve prison conditions that had deteriorated due to the overcrowding of inmates in the prison system.

The law prohibits arbitrary arrest and detention; however, security forces did not always respect these prohibitions. The constitution provides the right of habeas corpus to citizens to challenge their detention before a court.

According to several NGO and civil society sources, police arbitrarily arrested individuals without due process and routinely detained persons who participated, or were about to participate, in antigovernment protests, although the constitution protects the right to protest. While they often released detainees after a few hours, police at times charged them with crimes.

The law requires a magistrate or judge to issue a warrant before an arrest may be made, although a person caught committing an offense may be arrested immediately without a warrant. Authorities, however, did not always procure warrants before making an arrest.

By law, prosecutors must inform detainees of the legal basis for their detention within 48 hours. NGO sources reported authorities often did not respect the law. If prosecutors are unable to determine whether there is a legal basis for the detention within 48 hours, prosecutors have the authority to release the person from detention. Depending on the seriousness of the case, prosecutors may require the detained person to submit to one or more pretrial procedures prescribed by law, such as posting bail, periodic appearance before authorities, or house arrest.

If prosecutors determine a legal basis exists for the detention, a detained person may be held in pretrial detention for up to four months without charge and up to 12 months before a judge is required to rule on the case. Cases of special complexity regarding crimes for which conviction is punishable by eight or more years allow for pretrial detention without charge for up to six months, and up to 14 months before a judge is required to rule on the case. By law the period of pretrial detention counts as time served in fulfillment of a sentence of imprisonment.

The law states that all detainees have the right to a lawyer, either chosen by them or appointed by the government on a pro bono basis. The lack of lawyers in certain provinces at times impeded the right to a lawyer. There was an insufficient number to handle the volume of criminal cases, and the geographical distribution of lawyers was a problem, since most lawyers were concentrated in Luanda. Lawyers and NGOs noted that even in Luanda, most poor defendants did not have access to lawyers during their first appearance before a judicial authority or during their trial. When a lawyer is unavailable, a judge may appoint a clerk of the court to represent the defendant, but clerks of the court often lacked the necessary training to provide an adequate defense.

A functioning but ineffective bail system, widely used for minor crimes, existed. Prisoners and their families reported that prison officials demanded bribes to release prisoners.

The law allows family members prompt access to detainees, but prison officials occasionally ignored this right or made it conditional upon payment of a bribe. The law requires detainees be held incommunicado for up to 48 hours until being presented to a public prosecutor, except they may communicate with their lawyer or a family member.

On March 27, prison authorities suspended all visits to detainees and inmates due to the “state of emergency” for COVID-19. Prison officials allowed lawyers to visit clients and allowed relatives to receive information about family members in custody. The suspension of visits continued through May 25 when the subsequent “state of calamity” entered into force. Presidential Decree 142/20 published on May 25 provided that visits to inmates were allowed on June 29, July 13, and July 27 for separate classes of inmates. Subsequent updates to the “state of calamity” on July 7, August 9, and September 9 did not mention visits to prisons. As of December there were no additional provisions that allowed families to visit their relatives in prison.

The wife of an inmate in the Kakila prison said that since the “state of emergency” began she could no longer visit or contact her husband and that she was only able to leave food at the front gate of the jail to be delivered to her husband. She said prisoners at Kakila jail lacked running water for more than one month.

Arbitrary Arrest: During the year there were instances in which security forces reacted violently to public demonstrations against the government. The visible presence of security forces was enough to deter significantly what the government deemed unlawful demonstrations. Government authorities claimed known agitators, who sought to create social instability, organized many of the public demonstrations.

On August 5, in the Dande municipality of Bengo province, police arrested four activists (Domingos Periquito, Domingos Jaime, Gomes Hata, and Manuel Lima) who attempted to organize a protest against the lack of potable water. Domingos Jaime, a rapper known as Jaime MC, was hit by a police vehicle and later taken to the hospital. Police charged the activists for failure to wear face masks, but a judge dismissed the charges. Following the dismissal, Criminal Investigation Services returned the activists to the police who filed new charges for disobedience to authorities. The activists were convicted and given a one month suspended sentence converted to a fine. The activists had no money to pay the fine and remained in police custody until they were able to collect the fine amount.

On October 24, 103 persons were arrested in Luanda during a peaceful demonstration demanding improved employment conditions and local elections. Among those detained were persons from the surrounding area who were forcibly taken into custody without having participated in the demonstration. Of the 103 persons detained, six were released before trial, 26 were acquitted, and 71 were convicted of disobedience and fined.

Pretrial Detention: Excessively long pretrial detention continued to be a serious problem. An inadequate number of judges and poor communication among authorities contributed to the problem. In some cases authorities held inmates in prison for up to five years in pretrial detention. The government often did not release detainees confined beyond the legal time limit, claiming previous releases of pretrial detainees had resulted in an increase in crime.

The constitution and law provide for an independent and impartial judiciary. The judicial system was effected by institutional weaknesses including political influence in the decision-making process. The Ministry of Justice and Human Rights and the PGR worked to improve the independence of prosecutors and judges. The National Institute for Judicial Studies conducted capacity-building programs to foster the independence of the judicial system.

There were long trial delays at the Supreme Court, in part because the court remained the only appellate court in the country. A 2015 law established another level of appellate courts to reduce delays. Two of these courts were inaugurated in Benguela and Lubango but were not operating at year’s end. Criminal courts also had a large backlog of cases that resulted in major delays in hearings.

Informal courts remained the principal institutions through which citizens resolved civil conflicts in rural areas, such as disputes over a bartering deal. Each community in which informal courts were located established local rules, creating disparities in how similar cases were resolved from one community to the next. Traditional community leaders (known as sobas) also heard and decided local civil cases. Sobas do not have the authority to resolve criminal cases, which only courts may hear.

Both the national police and the FAA have internal court systems that generally remained closed to outside scrutiny. Although members of these organizations may be tried under their internal regulations, cases that include violations of criminal or civil laws may also fall under the jurisdiction of provincial courts. Both the PGR and the Ministry of Justice and Human Rights have civilian oversight responsibilities over military courts.

Although the law provides all citizens the right to a fair trial, authorities did not always respect this right. Defendants enjoy the right to a presumption of innocence until proven guilty. Authorities must inform defendants of the charges levied against them in detail within 48 hours of their detention. Defendants have the right to free language interpretation during all legal proceedings, from the moment of being charged through the close of all appeals.

In July the National Assembly unanimously approved a new procedural penal code to clarify the roles of each party in the judicial process, introduce rules that speed up judicial processes, and provide new procedural rules for both claimants and defendants.

By law trials are usually public, although each court has the right to close proceedings. Defendants have the right to be present and consult with an attorney, either chosen by them or appointed by the state, in a timely manner. According to the Ministry of Justice and Human Rights all public defenders are licensed lawyers. Defendants do not have the right to confront their accusers. They may question witnesses against them and present witnesses and evidence on their own behalf. Defendants have the right to sufficient time and facilities to prepare a defense. The law protects defendants from providing self-incriminating testimony. Individuals have the right to appeal their convictions. Authorities did not always respect these trial procedure rights.

A separate juvenile court hears cases of minors between the ages of 12 and 16 accused of committing a criminal offense. Minors older than 16 accused of committing a criminal offense are tried in regular courts. In many rural municipalities, there is no provision for juvenile courts, so offenders as young as 12 may be tried as adults. In many cases traditional leaders have state authority to resolve disputes and determine punishments for civil offenses, including offenses committed by juveniles. The constitution defines traditional authorities as ad hoc units of the state.

The president appoints Supreme Court justices for life terms without confirmation by the National Assembly. The Supreme Court generally hears cases concerning alleged political and security crimes.

In Cabinda province authorities detained three activists of the Cabinda Independence Union on June 28 and 29. Authorities detained Mauricio Gimbi, Andre Bonzela, and Joao Mampuela and accused the men of carrying pamphlets with the slogans, “Down to arms, down to the war in Cabinda”; “Cabinda is not Angola”; and “We want to talk”. The men appeared before a government attorney on June 30 who ordered their pretrial detention. Authorities subsequently charged the men with rebellion and criminal association.

The lawyer for the men, Arao Tempo, appealed the pretrial detention. On August 21, the Provincial Court of Cabinda decided to hold Gimbi and Mampuela in pretrial detention and release Bonzela pending the payment of a substantial fine. Tempo said the fine would be an impossible sum to pay due to the poor social and economic conditions of the Cabindan people. The three activists remained in jail. On November 15, human rights lawyer and head of the pro bono organization Associacao Maos Livres, demanded their release.

Damages for human rights abuses may be sought in provincial courts and appealed to the Supreme Court. During the year the National Assembly approved a new procedural penal code that allowed victims of human rights abuses to seek compensation from the state. The rules provide that the state must compensate victims who are illegally detained or arrested, are under excessively long pretrial detention, are not released in due time against a legal provision or a court decision, or are victim of a gross judicial error. Public agents responsible for actions that abuse human rights should in turn compensate the state.

SOS Habitat brought a lawsuit alleging that the government failed to comply with a judicial decision to compensate a victim of an unlawful killing. The NGO sued on behalf of the family of Rufino Antonio, age 14, who was killed by soldiers in August 2016 while protesting against the demolition of a neighborhood in the Zango area of Luanda province. The Luanda Military Court sentenced four soldiers to prison terms ranging between one and 18 years in prison, and ordered each soldier to pay a compensation fee to Rufino’s family of 1,000,000 kwanzas ($1,740). The family has not received the payments from the government or the convicted soldiers.

The constitution recognizes the right to housing and quality of life, and the law states that persons relocated should receive fair compensation. The constitution recognizes the right to private property and establishes that the state protects the property rights of all citizens, including of local communities, only allowing expropriation for reasons of public use. The constitution also provides that all untitled land belongs to the state, with no exceptions for pastoralists or traditional societies.

In the municipality of Quipungo in Huila province, farmers and herders of the Kakoi-Mangango community said their land was taken by the communal administrator of Cainda without notice and given to farmer Fernando Abilio Lumbamba. The local farmers tried to protest to the municipal authorities but were threatened with arrest by the communal administrator, who said the land in question belonged to the state. One local NGO wrote a letter on behalf of the local farmers to the Huila governor Luis Nunes denouncing the expropriation of the land.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit the arbitrary or unlawful interference of privacy, family, home, or correspondence, but the government did not always respect these prohibitions. Civil organizations and politically active individuals, including government critics, members of opposition parties, and journalists, complained that the government maintained surveillance of their activities and membership. These groups also frequently complained of threats and harassment based on their affiliations with groups that were purportedly or explicitly antigovernment.

There were no reports the “government” or its agents committed arbitrary or unlawful killings. The police force and “military court” are responsible for investigating and pursuing prosecutions for alleged arbitrary or unlawful killings.

There were no reports of disappearances by or on behalf of “government” authorities.

The “law” prohibits such practices, but there were reports during the year that police abused detainees. The “law” does not refer explicitly to torture but does prohibit police mistreatment of detainees under the section of the “criminal code” that deals with assault, violence, and battery.

The “attorney general’s office” reported they received three complaints concerning police battery and use of force during the year and had launched investigations into all three cases.

The “attorney general’s office” reported investigating two complaints concerning police battery and use of force in 2019. One of the cases involved alleged police brutality. Based on hospital documents and nurse testimony, the “attorney general’s office” determined that the complainant’s injuries resulted from a traffic accident that occurred three days prior to the alleged abuse. The complainant was charged with providing false statements to the police. The “attorney general’s office” was considering whether any further action was needed at year’s end.

The “attorney general’s office” completed a 2018 investigation against a police officer. Due to the pandemic, the trial had not yet started at year’s end.

In August 2019 local press published a video showing a Turkish Cypriot police officer kicking a detained tourist in the presence of other officers at the Ercan (Tymbou) airport. According to local press, the detainee was drunk and yelled at police for getting his cell phone wet during the security screening. Police suspended the officer from duty and completed the investigation. A “court” hearing was scheduled to take place in October.

In July a local newspaper interviewed two female international students who reported that while they were waiting for a cab, they were forced into a vehicle by four undercover police officers, beaten in the vehicle and police station, and then released 24 hours later without any explanation. The students reported that the police officers hit their heads on the concrete at the station. The women reported the incident to the press and filed a complaint at a police station. Press published photos of their bruised faces. The “attorney general’s office” reported appointing a “prosecutor” and launching an investigation.

Prison and detention center conditions did not meet international standards in a number of areas, in particular for sanitary conditions, medical care, heating, and access to food.

Physical Conditions: The “Central Prison,” the only prison in the area administered by Turkish Cypriots, is in the northern part of Nicosia and has a stated capacity of 311 inmates. According to authorities, additional rooms were converted into cells and a bunkbed system was installed to increase the capacity to 568. As of September it reportedly held 587 prisoners and pretrial detainees. Authorities reported that at its peak during the year, the total number of prisoners and pretrial detainees at the “Central Prison” reached 635. As of October there were no juveniles at the “Central Prison.”

Nongovernmental organizations (NGOs), media, and the “ombudsman” reported overcrowding remained a problem. An NGO reported receiving complaints about overcrowding and police mistreatment of detainees in police detention centers. Most of the complaints alleged inhuman detention conditions and that police officers verbally abused the detainees. The prison did not separate adults and juveniles, and there were no detention or correction centers for children. Due to lack of space, pretrial detainees and prisoners occupied the same cells. NGOs reported conditions were better in the women’s section of the prison.

In March media outlets reported the “Central Prison” was operating above capacity and inmates were sharing mattresses placed on the ground and in the corridors. In the same month, inmates began a hunger strike citing unhealthy conditions due to the COVID-19 pandemic and demanding temporary release. Their families gathered outside the prison urging the “government” to improve prison conditions. When tensions rose after protesters started a fire, 10 persons were detained and then released.

In March a local newspaper reported that approximately 93 pretrial inmates were released due to a change in the “parole board regulations.” They had been unable to post bail and were being held pending trial but were offered lower bail amounts as part of their release. In April the “ministry of interior” claimed that the release of inmates from the “Central Prison” helped minimize the risk of COVID-19 but offered no specifics on those released.

NGOs reported that lack of security cameras at detention centers and in parts of the “Central Prison” allowed police officers and prison guards to abuse detainees with impunity. An NGO reported there were two deaths at the “Central Prison” that were not investigated and alleged that there were signs of drug overdose.

In June a local newspaper reported that the “Central Prison” had admitted a new convict without administering a COVID-19 test, in violation of standard practice, and therefore had risked the health of approximately 500 inmates.

NGOs reported that detainees frequently received no food while held, sometimes for periods longer than a day. They instead relied on relatives to bring them food.

NGOs reported sanitation remained a significant problem in the “Central Prison” and that inadequate access to hot water failed to meet inmates’ hygiene needs. Authorities said hygiene supplies were insufficient due to an increasing number of inmates. An NGO also reported the police detention facilities lack hygiene conditions, direct sunlight, proper ventilation, and access to water.

NGOs claimed that prison health care was inadequate, lacking sufficient medical supplies and a full-time doctor. NGOs reported testing for contagious diseases at the “Central Prison” was haphazard and inconsistent. In June the Prison Guards’ Association chair stated that overcrowding in prison cells created a breeding ground for contagious diseases. Authorities reported all inmates were subject to hospital health checks before entering the “Central Prison.” Authorities said a doctor visited the prison twice a week and was on call for emergencies. A dentist visited the prison once per week, a dietician visited twice per week, and there were two full-time psychologists at the prison, according to authorities.

An NGO reported the detention center at Ercan (Tymbou) airport lacked proper ventilation and access to natural light. The NGO said hygiene was a concern because there is only one bathroom inside each detention room and no regular cleaning.

Administration: The “ministry of interior” reported receiving only nonadministrative personal complaints, which the “Central Prison” administration took into consideration. Authorities stated facilities were available for Muslim prisoners and detainees to conduct their religious observance and that an imam visited the “Central Prison” on the religious days of Bayram.

Independent Monitoring: Authorities generally permitted prison monitoring and reported that foreign missions visited the “Central Prison” during the year. An NGO reported the physical conditions at the “Central Prison” could not be observed in detail, as their staff were not allowed to visit the cells. They were only allowed to conduct detainee interviews in the visitor waiting room or areas designated for private conversation.

Improvements: Authorities reported the “ministry of health” provided disinfectant and masks to the “Central Prison” to help mitigate the spread of COVID-19. Authorities also said they attempted to keep pretrial detainees and convicts separated as much as possible.

The “Central Prison” was closed to visitors during March and April due to COVID-19 concerns. Beginning in May, authorities enabled inmates to visit virtually with family and friends through online video conferencing.

The “law” prohibits arbitrary arrest and detention and provides for the right of any person to challenge his or her arrest or detention in court. Authorities generally observed these requirements.

“Judicial warrants” are required for arrests. According to the “law,” police must bring a detained person before a “judge” within 24 hours of arrest. Police can then keep the detainee in custody for up to three months, but a “judge” must review the detention after the third day and every eight days thereafter. Authorities generally respected this right and usually informed detainees promptly of charges against them, although they often held individuals believed to have committed a violent offense for longer periods without charge.

Bail may be granted by the “courts” and was routinely used. “Courts” confiscated detainees’ passports pending trial. An NGO reported that translators were not available for non-Turkish speakers, forcing defense attorneys or NGOs to provide one. According to one lawyer, during the detention review process officials pressured detainees to sign a confession in order to be released on bail. The lawyer cited situations in which police used the threat of prolonged detention to induce detainees to plead guilty.

According to the “constitution,” indicted detainees and prisoners have the right of access to legal representation. Authorities usually allowed detainees prompt access to family members and a lawyer of their choice, but NGOs reported there were cases in which authorities prevented detainees from seeing a lawyer. Authorities provided lawyers to the indigent only in cases involving violent offenses. Police sometimes did not observe legal protections, particularly at the time of arrest. Suspects who demanded the presence of a lawyer were sometimes physically intimidated or threatened with stiffer charges.

A lawyer said a “Central Prison” “regulation” prohibits sentenced individuals in solitary confinement from meeting with a lawyer without the “prison director’s” permission. The “prison director” may deny the visit without providing justification.

In January a lawyer announced two university student clients were beaten by police and forced to sign a statement. The students allegedly had cannabis in their dormitories. During the hearing the lawyer testified that police beat his clients with a wooden mop handle, resulting in bruises on their faces and legs. The lawyer also claimed his clients were not provided appropriate medical treatment.

The “law” provides for an independent judiciary, and authorities generally respected judicial independence and impartiality.

Most criminal and civil cases begin in “district courts”, from which appeals are made to the “supreme court.” Civilian “courts” have jurisdiction in cases where civilians face charges of violating military restrictions, such as filming or photographing military zones.

The “law” provides for the right to a fair and public trial, and independent judicial authorities generally enforced this right.

Defendants enjoy the right to a presumption of innocence. NGO representatives and human rights lawyers said defendants generally enjoyed the right to be informed promptly and in detail of the charges against them. The “constitution” provides for fair, timely, and public trials, the defendant’s right to be present at those trials, and the defendant’s right to consult with an attorney in a timely manner (or, in cases of violent offenses, to have one provided at public expense if unable to pay). Criminal defendants enjoy the right to adequate time and facilities to prepare a defense.

There was insufficient free interpretation for some languages and insufficient professional translation in “courts.” Lawyers and NGOs claimed authorities haphazardly recruited nonprofessional translators who did not translate everything said during proceedings. Inadequate translation delayed hearings and prolonged defendants’ detentions.

Defendants may question prosecution witnesses and present evidence and witnesses on their behalf. They cannot be compelled to testify or confess guilt and have a right to appeal.

There were reports of detention and deportation to Turkey of persons with alleged ties to Fethullah Gulen and his movement. The Turkish government holds Gulen responsible for the 2016 coup attempt in Turkey and designated his network as the “Fethullah Gulen Terrorist Organization” (“FETO”). In July the Turkish “ambassador” said the “Turkish Republic of Northern Cyprus” (“TRNC”) was the first “foreign country” to define FETO as a terror organization and that cooperation between Turkish and “TRNC” authorities would continue toward identifying additional members of Gulen’s network.

In June police arrested Caner Sahmaran, a fellow police officer on charges of being affiliated with the Gulen movement. Police confiscated approximately $35,000 in cash, mobile telephones, and other electronics during the arrest.

Civil Judicial Procedures and Remedies

Individuals or organizations may seek civil remedies for human rights violations through domestic “courts.” After exhausting local remedies, individuals and organizations may appeal adverse decisions that involve human rights to the European Court of Human Rights (ECHR).

Greek Cypriots continued to pursue property suits in the ECHR against the Turkish government for the loss of property in the area administered by Turkish Cypriot authorities since 1974.

A property commission handles claims by Greek Cypriots. As of October the commission has paid more than 312 million British pounds ($414 million) in compensation to applicants.

For information regarding Holocaust-era property restitution and related issues, please see the Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, at https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The “law” prohibits such actions. There were reports police subjected Greek Cypriots and Maronites living in the area administered by Turkish Cypriot authorities to surveillance. A Maronite representative asserted that during the year the Turkish armed forces occupied 18 houses in the Maronite village of Karpasia.

There were several reports that the government or its agents committed arbitrary or unlawful killings.

On August 6, provincial police shot and killed 17-year-old Valentino Blas Correas when the driver of the vehicle he was riding in attempted to evade a police checkpoint in the city of Cordoba. Authorities arrested one officer, Javier Catriel Almiron, on charges of qualified homicide and attempted murder, as ballistics tied the fatal bullet to his service weapon.

In March prosecutors confirmed they would pursue charges of “unintentional homicide” against city of Buenos Aires police officer Esteban Armando Ramirez in the death of Jorge Martin Gomez. Closed-circuit cameras captured Ramirez kicking Gomez in the chest during an August 2019 arrest. As a result of the kick, Gomez fell, fractured his skull, and subsequently died. Local media reported the officers involved attempted to cover up their actions. Ramirez claimed he had no intent to kill Gomez, but the victim’s attorneys asked for an increased charge of aggravated homicide, which would carry a potential life sentence as opposed to the one-to-three years’ imprisonment that Ramirez faced for the original charge. As of November proceedings were underway.

The Committee against Torture of the Buenos Aires Provincial Memory Commission reported 134 deaths in 2019 due to unwarranted or excessive force by police in the metropolitan area of Buenos Aires. A domestic nongovernmental organization (NGO) reported there were 401 deaths in 2019 at the hands of police forces. Both organizations asserted that investigations into police violence and the use of lethal force in the province were limited.

Media reported a rise in homicides in Santa Fe Province during the year, with 330 reported through October, compared with 279 during the same period in 2019. Along with the press, NGOs including Insight Crime attributed the high homicide rate to drug trafficking and organized crime. In September Security Minister Sabina Frederic announced she would send 50 federal agents to support local police. Provincial authorities, however, criticized the move as insufficient and requested greater coordination and assistance with federal authorities.

There were reports of disappearances by or on behalf of security forces during the year.

Facundo Astudillo Castro disappeared on April 30 while hitchhiking approximately 75 miles from his home to Bahia Blanca, province of Buenos Aires, shortly after police arrested him for violating the COVID-19 quarantine. Authorities recovered Astudillo’s body in a canal four months later, on August 30, and an autopsy by an internationally respected team of forensic anthropologists could not rule out homicide. Prosecutors told local media that provincial police officers were their primary suspects, but as of November 18, they had yet to charge any officers. On July 10, the UN Committee against Forced Disappearance demanded that authorities undertake an immediate and exhaustive investigation. On October 30, Astudillo’s mother decried the slow pace of the investigation and called for the investigative judge leading the case, Maria Gabriel Marron, to recuse herself.

Authorities continued to investigate and prosecute individuals implicated in disappearances, killings, and torture committed during the 1976-83 military dictatorship and the 1974-76 government of Isabel Peron. During the year courts heard testimony by videoconference in two “megacases”–one for dictatorship-era crimes in San Juan Province and another for those at the Campo de Mayo facility near Buenos Aires. Thirty-five individuals faced charges in San Juan and 22 in the Campo de Mayo case.

The law prohibits such practices and provides penalties for torture similar to those for homicide, but there were reports that police and prison officials tortured prisoners. The Prosecutor General’s Office, the Prison Ombudsman’s National Office (PPN), an independent government body that monitors prison conditions, and the Buenos Aires Provincial Memory Commission’s Committee against Torture (CPM), an autonomous office established by the provincial government, reported complaints of torture perpetrated by provincial and federal prison officials, as did local and international NGOs.

The PPN reported 427 cases of torture or mistreatment in 2019. As of June the PPN had recorded 87 cases. Although the PPN created a National Registry of Cases of Torture in 2010, its reporting remained largely limited to the city and province of Buenos Aires (home to approximately 46 percent of the population).

On July 25, police at the sixth commissary in La Plata, Buenos Aires Province, beat and applied electric shocks to a 17-year-old prisoner during an estimated 10-hour detention, according to the CPM. The CPM noted that the officers apparently filmed their actions and distributed them on social media.

On May 13, authorities arrested eight members of the Buenos Aires provincial police for torturing and sexually abusing 14 female detainees at the third commissary in the municipality of La Matanza. According to local media, in December 2019 and January, police officers forced detainees to disrobe and squat down for extended periods and subjected them to violent and unwarranted cavity searches.

Impunity remained a significant problem in security forces at all levels. Corruption and a slow, politicized judicial system impeded efforts to investigate abuses. The government generally denounced reported abuses and took efforts to train military and security forces at all levels on human rights, including through online training during the COVID-19 pandemic.

Prison conditions often were harsh due to overcrowding, poor medical care, and unsanitary conditions. There were reports of forced transfers and the recurrent use of solitary confinement as a method of punishment, particularly in the province of Buenos Aires, which held more than half of the country’s total prison population.

Physical Conditions: Prison overcrowding remained a problem. According to the PPN, as of July 31, the federal penitentiary system was at 95 percent capacity, holding an estimated 11,500 prisoners. As of April, Buenos Aires provincial penitentiaries held almost 42,100 inmates in facilities initially designed for 24,000, according to the Center for Legal and Social Studies. Many pretrial detainees were held with convicted prisoners.

In March and April, prisoners throughout the country staged deadly riots to protest overcrowding and to demand transfer to house arrest due to COVID-19. After the riots, which left seven inmates dead, various courts began to transfer thousands of detainees from prisons in the province and city of Buenos Aires to house arrest to reduce overcrowding and limit the spread of the virus. Judges generally prioritized prisoners in high health-risk categories and nonviolent offenders.

Overcrowding in juvenile facilities often resulted in minors being held in police station facilities, although some NGOs and the national prison ombudsman noted the law prohibits doing so.

Women’s prisons were generally less violent, dangerous, and overcrowded than men’s prisons. Pregnant prisoners were exempted from work and rigorous physical exercise and were transferred to the penitentiary clinic prior to their delivery date. Children born to women in prison were entitled to remain in a special area of the prison with the mother and receive day care until age four.

The Federal Penitentiary Service reported 52 inmate deaths in federal prisons through October 31, of which 19 were violent. By contrast the Committee of Torture of the Buenos Aires Provincial Memory Commission stated that 148 prisoners died in the province of Buenos Aires during 2019–118 due to unattended health problems. The Ministry of Justice had not published official, nationwide statistics on prisoner deaths since 2016.

According to human rights organizations and research centers, inmates in many facilities also suffered from poor nutrition; inadequate medical and psychological treatment; inadequate sanitation, heating, ventilation, and light; limited family visits; and frequent degrading treatment.

In December 2019 a criminal court found former chief Alberto Donza and five fellow officers guilty of neglect after detainees died in a 2017 fire in Police Station No. 1 in Pergamino, Buenos Aires Province. Donza received a 15-year sentence, and the other officers received between six and 14 years’ imprisonment.

Administration: Authorities sometimes conducted investigations of credible allegations of mistreatment. According to local NGOs, prisoners occasionally did not submit complaints to authorities due to fear of reprisal.

Independent Monitoring: The government usually permitted monitoring by independent local and international human rights observers.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

Police generally apprehended individuals openly with warrants based on sufficient evidence and issued by a duly authorized official. By law police may detain suspects for up to six hours without an arrest warrant if authorities have a well-founded belief they have committed or are about to commit a crime, or if police are unable to determine the suspect’s identity. In all cases authorities must immediately notify the state attorney’s office of the arrest. The state attorney may approve detention for up to 72 hours. In exceptional cases a judge may extend detention for another 72 hours. Human rights groups reported that police occasionally arrested persons arbitrarily and detained suspects longer than the law permitted or did not follow proper notification procedures.

The law provides detainees with the right to a prompt determination of the legality of their detention by a lower criminal court judge, who determines whether to proceed with an investigation. In some cases there were delays in this process and in informing detainees of the charges against them.

The law provides for the right to bail except in cases involving flight risk or risk of subornation of justice.

Authorities allowed detainees prompt access to counsel and provided public defenders if they were unable to afford counsel. In some cases such access was delayed due to an overburdened judicial system.

Arbitrary Arrest: Local NGOs reported that police on occasion arrested and detained citizens arbitrarily.

On August 19, Buenos Aires city police detained three street vendors of African descent for selling counterfeit goods. Local groups representing informal workers denounced the arrests as an unnecessary and involved excessive use of force. In March 2019 the UN Working Group of Experts on People of African Descent noted that migrants of African descent, especially street vendors, were reportedly the targets of arbitrary arrest and police violence. Human rights organizations also accused police forces of undertaking arbitrary arrests, nominally as a result of a national quarantine against COVID-19, which began on March 20 and ended in phases on November 8. The organizations accused police of failing to register arrests, treating arrestees with excessive force, and placing detainees in settings that threatened their health.

On August 16, onlookers captured video of five police officers violently arresting a woman in Bariloche as she walked her dog in violation of quarantine. Police officials told local press the woman insulted the officers after refusing multiple requests to return home. Bariloche mayor Gustavo Gennuso later announced an investigation into possible excessive use of force.

Pretrial Detention: The law provides for investigative detention of up to two years for indicted persons awaiting or undergoing trial; the period may be extended by one year in limited circumstances. The slow pace of the justice system often resulted in lengthy detentions beyond the period stipulated by law. The PPN reported that 53 percent of prisoners were awaiting trial during the first six months of the year.

The law provides for an independent judiciary, but government officials at all levels did not always respect judicial independence and impartiality. According to local NGOs, judges in some federal criminal and ordinary courts were subject at times to political manipulation.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants enjoy a presumption of innocence and have the right to legal counsel and free assistance of an interpreter, to remain silent, to call defense witnesses, and to appeal. If needed, a public defender is provided at public expense. At an oral trial, defendants may present witnesses and request expert testimony. Defendants have the right to be present at their hearings, and there is no trial in absentia.

Lengthy delays, procedural logjams, long gaps in the appointment of permanent judges, inadequate administrative support, and general inefficiency hampered the judicial system. Judges’ broad discretion on whether and how to pursue investigations contributed to a public perception that many decisions were arbitrary.

A code of federal criminal procedure passed in 2018 replaced the country’s hybrid federal inquisitive system with a full accusatory system. In June 2019 Salta and Jujuy became the first provinces to implement this accusatory system at the federal level, which is scheduled to extend progressively to the rest of the country. The new code generally requires cases to be brought to trial within one year and resolved within three years. It also implements the use of new investigative techniques and expands victims’ rights. Prosecutors in provinces implementing the new code reported cases that previously took years could now be adjudicated in months. The code transfers investigative responsibilities from magistrates to prosecutors, with assistance from security forces. Full implementation of trial by jury procedures was pending in Corrientes and San Juan. The provinces of Neuquen, Mendoza, Salta, Chaco, Chubut, Entre Rios, Rio Negro, and Buenos Aires provide defendants accused of certain serious crimes the right to a trial by jury. As of October there were no jury trials for federal cases.

There were no reports of political prisoners or detainees.

Citizens have access to the courts to bring lawsuits seeking damages or the protection of rights provided by the constitution. They may also appeal adverse decisions domestically or to regional human rights bodies, to include the Inter-American Court of Human Rights.

The country endorsed the 2009 Terezin Declaration, which called on countries to provide for the restitution of property wrongfully seized during the Holocaust, provide access to archives, and advance Holocaust education and commemoration. There were no known claims for movable or immovable property in the country, and it has no restitution laws. The Argentine Commission of Inquiry into the Activities of Nazism, created in 1997, concluded that no looted art was held by the Museo Nacional de Bellas Artes, although the commission admitted that it had not checked any other state-run museum and that it faced difficulties researching the activities of the country’s art market during the Holocaust. The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

On August 28, a federal judge announced an official inquiry into illegal espionage during the administration of former president Mauricio Macri, citing the former heads of Argentine Federal Intelligence (AFI) Gustavo Arribas and Silvia Majdalani among other officials. Members of AFI were accused of having illegally monitored the activities and private communications of politicians (from both ruling and opposition parties), journalists, labor leaders, and religious figures. The investigation continued as of November.

There were no reports that the government or its agents committed arbitrary or unlawful killings.

Human rights nongovernmental organizations (NGOs) continued to express concerns over noncombat deaths in the army and the failure of law enforcement bodies to conduct credible investigations into those deaths. During the year there were major personnel changes in the army, and some observers noted a drastic decrease of suicides in the army following the appointments as well as increased public attention to the problem.

According to civil society organizations and families of the victims, the practice of qualifying many noncombat deaths as suicides at the onset of investigations made it less likely that abuses would be uncovered and investigated. According to human rights lawyers, the biggest obstacle to investigation of military deaths was the destruction or nonpreservation of key evidence, both by the military command (in cases of internal investigations) and by the specific investigation body working on a case. In addition, human rights NGOs disagreed with the statistics on military deaths presented by the Prosecutor General’s Office and the Ministry of Defense, citing arbitrary decision making as to whether the deaths were classified as related or not related to military service. They also decried the government’s failure to provide the public with prompt and complete information on nonmilitary deaths. The NGO Helsinki Citizens Assembly-Vanadzor reported a doubling in the number of reported suicides in the army in the first half of the year, as compared with 2019.

On February 2, the family and community members of military conscript Vahram Avagyan, who allegedly committed suicide on January 30, attempted to bring his body to Yerevan and blocked the Armavir-Yerevan road in protest against the investigative body’s declaration that Avagyan’s death was a suicide. Following then minister of defense Davit Tonoyan’s personal assurance that a proper investigation would be conducted and any culprits punished, the family returned to their village to hold the funeral. On the same day, the Investigative Committee reported the arrest of three of Avagyan’s fellow conscripts–Davit Movsisyan, Khachik Gasparyan, and Spartak Avetisyan–on charges of violating statutory relations leading to grave consequences.

Responding to a question during a February 12 National Assembly session, Prime Minister Pashinyan stated that noncombat military deaths were caused by the continued existence of a criminal subculture throughout society. Human rights activists asserted, however, that the criminal subculture, which they agreed was prevalent in the military, was not created by conscripts but instead created and maintained by officers and commanders. Human rights NGOs reported that improvements to material conditions, food quality, and safety at duty locations were carried out prior to the September 27 to November 10 fighting but called on authorities to take concrete measures to punish those maintaining the criminal subculture.

On February 28, then deputy minister of defense Gabriel Balayan stated that human rights defenders’ call on authorities to seek out elements of a criminal subculture among the command staff was destructive, averred that they revel at each new unfortunate event, and stated that law enforcement bodies would soon look into the organizations and their funding. On February 29, the NGO Human Rights House condemned Balayan’s statements, called upon authorities to refrain from attempts to discredit human rights defenders and threaten them with legal action, to examine if there were grounds to discipline Balayan and have him issue an apology, and for the Defense Ministry to take measures to strengthen public oversight over the armed forces.

In response to continued demands from families whose sons died in the army under noncombat conditions, on August 3, Prime Minister Pashinyan signed a decree to form a working group to look into eight outstanding criminal cases. Consisting of three independent attorneys and three experts from the Ministry of Justice and the Prime Minister’s Office, the group was reportedly granted full access to case materials without having to go through law enforcement structures that the families stated they do not trust. In October 2019 the government approved the Judicial and Legal Reform Strategy for 2019-2023 and action plan for its implementation that envisage the creation of a fact-finding group to examine noncombat deaths, among other human rights problems. The action plan’s deadline, however, for adopting relevant legislation and establishing the commission was not met.

During the 44 days of intensive fighting involving Armenia, Armenia-supported separatists, and Azerbaijan, there were credible reports of unlawful killings involving summary executions and civilian casualties (also see sections 1.b., 1.c., 1.d., 5, and 6; and the Country Reports on Human Rights Practices for Azerbaijan). The sides to the conflict submitted complaints to the European Court of Human Rights (ECHR) accusing each other of committing atrocities. The cases remained pending with the ECHR.

On December 10, Amnesty International issued a report based on 22 videos it had authenticated, out of dozens of videos circulating on social media depicting atrocities committed by both ethnic Armenians and Azerbaijanis. Among these 22 videos, the Amnesty report documented the cutting of an Azerbaijani border guard’s throat while the guard was gagged and bound, and it assessed that the guard received a wound that led to his death. According to Amnesty, Azerbaijani media named the border guard as Ismail Irapov. Amnesty urged both countries to investigate what it described as “war crimes.”

For example, on October 4, Human Rights Watch reported “Armenian forces” struck Ganja, Azerbaijan’s second largest city located about 28 miles from the areas involved in active fighting at the time. Azerbaijani government officials reported one civilian was killed and 32 injured as a result of the missile strike. On October 17, another Armenian missile struck Ganja, killing 14 civilians.

On October 30, Human Rights Watch reported that on October 28, Armenian or separatist forces fired cluster munitions from a Smerch installation, striking the Azerbaijani town of Barda, located approximately 10 miles east of the front. The Armenian Ministry of Defense denied allegations that Armenian forces had conducted the attack. It later published a list of military targets it claimed were located in Barda. The Azerbaijani government reported that 26 civilians were killed on October 27 and 28 in attacks on the city, including a humanitarian aid worker from Azerbaijan’s Red Crescent Society, confirmed by the International Committee of the Red Cross.

On November 2, the office of the UN High Commissioner for Human Rights criticized continuing attacks in populated areas in and around the Nagorno-Karabakh conflict zone. High Commissioner Michelle Bachelet noted that “homes have been destroyed, streets reduced to rubble, and people forced to flee or seek safety in basements.”

On December 11, Human Rights Watch documented 11 incidents in which “Armenian forces” used ballistic missiles, unguided artillery rockets, and large-caliber artillery projectiles, which Human Rights Watch reported resulted in the deaths and injuries of dozens of civilians.

Authorities reported 75 ethnic Armenian civilians were killed and 167 were wounded during the fighting. The Azerbaijani government reported 98 civilians killed and more than 400 wounded during the conflict.

There also was an outbreak of violence–including the exchange of fire using heavy weaponry and deployment of drones–at the international border between Azerbaijan and Armenia from July 12 to July 16. Recurrent shooting along the Line of Contact caused civilian deaths.

There was no progress in the investigation into the 2018 death of Armen Aghajanyan, who was found hanged in the Nubarashen National Center for Mental Health where he had been transferred from Nubarashen Penitentiary for a psychological assessment. His family believed Aghajanyan was killed to prevent his identification of penitentiary guards who beat him prior to his transfer to the hospital. One of the alleged attackers, Major Armen Hovhannisyan, was initially charged with torture and falsification of documents, but the trial court requalified his actions as exceeding official authority and released him on the basis of a 2018 amnesty. During the year the family appealed the decision to the court of appeal with no success. The investigation into the death continued.

During the year hearings continued into a high-profile case against former officials for their alleged involvement in sending the military to break up protests following the 2008 presidential election, in which eight civilians and two police officers were killed. Charges filed in this and associated criminal cases included allegations of overthrowing the constitutional order, abuse and exceeding official authority, torture, complicity in bribery, official fraud, and falsification of evidence connected with the investigation of the 2008 postelection events.

High-profile suspects in the cases included former president Robert Kocharyan, former minister of defense Mikhail Harutyunyan, former deputy minister of defense Yuri Khachaturov, former defense minister Seyran Ohanyan, former chief of presidential staff Armen Gevorgyan, former police chief Alik Sargsyan, former prosecutor general Gevorg Kostanyan, and others. In July 2019 Kocharyan was charged with overthrowing the constitutional order in connection with the violent suppression of protests in 2008. On June 19, Kocharyan, who also faced corruption charges, was released after paying two billion drams bail (approximately four million dollars). As of May 19, the case against Gegham Petrosyan, a former deputy police commander charged in June 2019 with the murder of Zakar Hovhannisyan during suppression of the protests remained under investigation.

In September family members of victims of the postelection violence in 2008 announced they would refuse to attend further court hearings, given that two years into the trial, the court had not yet started discussing the merits of the case, following countless motions and appeals, often similar, by the defense. The families accused the defense of purposely dragging out the process and blamed the Prosecutor General’s Office for turning the trial into a farce and not taking effective measures to move the case forward.

There were no reports of disappearances by or on behalf of government authorities.

The International Committee of the Red Cross (ICRC) processed cases of persons missing in connection with the Nagorno-Karabakh conflict and worked with the government to develop a consolidated list of missing persons. According to the ICRC, approximately 4,500 Armenians and Azerbaijanis remained unaccounted for as a result of the conflict in the 1990s. According to police, as of 2019 a total of 867 Armenians were missing from the conflict in the 1990s. On December 15, the ICRC reported it had received thousands of calls and visits from families of individuals missing and received hundreds of tracing requests for civilians and soldiers connected with the fall fighting. At year’s end the government was working to clarify the number missing.

The constitution and law prohibit such practices. Nevertheless, there were reports that members of the security forces continued to torture or otherwise abuse individuals in their custody. According to human rights lawyers, while the criminal code defines and criminalizes torture, it does not criminalize other cruel, inhuman, and degrading treatment. There were no convictions of officials for torture since the 2015 adoption of a new definition of torture in the criminal code.

According to human rights activists, impunity for past instances of law enforcement abuse continued to contribute to the persistence of the problem. Furthermore, observers contended that the failure to prosecute past cases was linked to the lack of change in the composition of law enforcement bodies since the 2018 political transition, other than at the top leadership level.

On May 22, the Helsinki Citizens Assembly-Vanadzor published a report on torture and degrading treatment, the third of a series of reports on the human rights situation in the country under the state of emergency to combat COVID-19. In the period covered by the report (March 16 to May 16), the Helsinki Citizens Assembly-Vanadzor received eight complaints from citizens alleging police had subjected them to degrading treatment, torture, or physical and psychological violence. According to the report, these numbers exceeded the number of similar cases registered under normal circumstances and indicated that some police officers took advantage of their broadened authorities under the state of emergency. There were no reports of police officers being held responsible for these wrongdoings.

On September 13, weight-lifting champion Armen Ghazaryan filed a police report stating that police officers from Yerevan’s Nor Nork district had kidnapped and tortured him. According to the report, which he provided to the media, on September 6, Ghazaryan was outside an acquaintance’s home in Yerevan when he witnessed plainclothes police officers apprehending a person. When he asked the officers what they were doing, he was “kidnapped” by the officers in their personal car. According to Ghazaryan, they told him they would “break him too, fold him up,” while beating him and cursing. Ghazaryan said that he later discovered the officers had detained the other man due to a personal dispute involving one of the officers. While in the police station, Ghazaryan was beaten by a group of officers, heard sounds of beatings coming from another room, and was subjected to degrading and inhuman treatment. He said the beating made it hard for him to breathe and that he was not sure he would make it out of the station alive. He was released after three hours, after being forced to sign papers he was not permitted to read. A medical examination indicated chest and lung injuries. Ghazaryan reported that after he filed a police report, employees of the Nor Nork police department began pressuring him to recant his testimony, threatening to frame him if he did not. Ghazaryan said that he was more shocked by the level of impunity the officers believed they enjoyed than by the violence done to him. On September 17, the SIS announced that it had opened a criminal case on charges of torture and, on September 25, announced it had arrested three officers on torture charges and the department chief on charges of abuse of authority for trying to interfere with the internal investigation following Ghazaryan’s complaint. On December 15, SIS forwarded the case against the three officers, who remained under pretrial detention, to the trial court on charges of torture. On November 30, authorities dropped the charges against the chief of the department, citing his repentance.

There were reports of abuse in police stations, which, unlike prisons and police detention facilities, were not subject to public monitoring. Criminal justice bodies continued to rely on confessions and information obtained during questioning to secure convictions. According to human rights lawyers, procedural safeguards against mistreatment during police questioning, such as inadmissibility of evidence obtained through force or procedural violations, were insufficient. According to human rights lawyers, the videotaping in police stations was not effective in providing safeguards against abuse, given that the same police stations had control over the servers storing the recordings and were able to manipulate them.

There was no progress in the investigation of the April 2019 death of Edgar Tsatinyan, who died in a hospital after having been transferred from Yerevan’s Nor Nork Police Department, where he had been in custody. Tsatinyan died of a drug overdose after swallowing three grams of methamphetamine, with which police reportedly intended to frame him after he refused to confess to a murder. The investigation of the torture charges launched by SIS in April 2019 remained underway; no suspects had been identified as of year’s end.

The trial of the former chief of the internal police troops, Lieutenant General Levon Yeranosyan, on charges of exceeding official authority committed with violence and leading to grave consequences during the 2018 postelection violence against protesters continued at year’s end.

There were no reports regarding the scale of military hazing in the army and whether it constituted torture. According to the NGO Peace Dialogue, the lack of legislative clarity concerning the functions and powers of military police as well as a lack of civilian oversight mechanisms, made it possible for military police to employ torture and other forms of mistreatment against both witnesses and suspects in criminal cases.

On September 9, Syunik regional trial court judge Gnel Gasparyan made an unprecedented decision, ruling in the case of Artur Hakobyan that investigators had failed to carry out a proper investigation into Hakobyan’s torture claims. The judge ruled that investigators should undertake a psychological assessment of the victims that adhered to provisions in the Manual on Effective Investigation and Documentation of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, commonly known as the Istanbul Protocol. In 2015 Hakobyan had been released from the army early due to a mental disorder. According to his family and lawyer, Hakobyan was in good mental health before joining the army but experienced deep psychological trauma as a result of torture and abuse. In January 2019 the Court of Cassation recognized there had been a violation of Hakobyan’s right to freedom from torture, but, up to the September 9 trial court decision, the case had been stalled due to continuing appeals and counterappeals.

As of year’s end, authorities had not reported any arrests linked to alleged abuses.

Prison conditions were marked by poor sanitation, inadequate medical care, and predation by hierarchical criminal structures (“thieves-in-law”), and in some cases they were harsh and potentially life threatening. Overcrowding was no longer a problem at the prison level but still existed at the cell level in Nubarashen Prison.

Physical Conditions: According to the Prison Monitoring Group (PMG), a coalition of local NGOs, prison renovations underway since 2019 had not resulted in major improvements for inmates. Conditions in Nubarashen Prison, one of the country’s 12 penitentiaries, in some cases were harsh and potentially life threatening. Human rights observers and the PMG also continued to express concern regarding the physical conditions of Armavir Penitentiary, which did not have an air ventilation or cooling system, which allowed recorded cell temperatures as high as 113 degrees Fahrenheit in past summers. Some efforts were made to improve ventilation during the year, but they were piecemeal. On June 18, the minister of justice announced there was a criminal case in progress to investigate why a ventilation system had not been built, despite inclusion in the original Armavir construction plan.

According to the ombudsman and the PMG, impunity related to the deaths of inmates and the lack of a systemic approach to their prevention continued to be one of the most significant human rights problems in prison. There were no investigations into the circumstances of deaths due to illness, such as whether an illness was acquired due to incarceration or if the illness had been preventable or treatable. Nonetheless, the government reported improvements in medical treatment during the year, including more rapid access to treatment, and stated that despite COVID-19 risks, there were only five prison deaths (none due to COVID-19), in contrast to 21 deaths in 2019.

There was no progress in the government’s investigation into the January 2019 death of Mher Yeghiazaryan, the deputy chairman of the Armenian Eagles: United Armenia Party, nine days after he ended a hunger strike at Nubareshen Prison.

The Ombudsman’s Office and the PMG continued to note the need for better psychological services in prisons. According to the PMG, there was a shortage of psychologists on staff and hundreds of inmates in need of care. The PMG linked the absence of psychological care to numerous instances of self-mutilation and suicide. According to research published by the PMG on April 15, the number of patients per psychologist, overwhelming amounts of paperwork, and inappropriate working conditions, as well as the ambiguous role of prison psychologists, contributed to the failure of psychological services and led to burn out among the few existing specialists. The ombudsman criticized the practice of punishing inmates who self-mutilated instead of providing them with appropriate medical and psychological care.

The government reiterated its zero-tolerance policy towards corruption in prisons and expressed its determination to root out the organized hierarchical criminal structure dominating prison life, in which select inmates (called “watchers”) at the top of the informal prison hierarchy controlled the inmate population and prison life. Serious gaps in prison staffing both led to and exacerbated the situation, as prison officials relied on the watchers to keep order.

According to some reports, the government’s efforts to combat the criminal hierarchy at times led to the violation of prisoners’ human rights. On August 24, the president of the NGO Journalists for Human Rights, Zhanna Alexanyan, reported that masked men had abused three inmates located in a cell at the Nubarashen Penitentiary. In later reports, the wife of one of those beaten said that approximately 10 to 12 masked persons used their hands, feet, batons, and a Taser to abuse the three inmates.

The Ministry of Justice spokesperson stated on August 24 that unplanned searches were occasionally carried out in the penitentiaries to find prohibited items and that penitentiaries had the right to use proportionate physical force in cases of noncompliance or obstruction of official legal demands. In response the Ombudsman’s Office and the PMG visited inmates and reported violations of their rights, including numerous bodily injuries, which were initially recorded as resulting from falling from a bed. In a special report to the Ministry of Justice, the PMG noted this was one of the worst cases of inmate abuse it had witnessed in several years. The PMG also reported what it believed was a crime to the Prosecutor General’s Office. On September 4, the PMG received information that SIS had open a criminal case into an incident of exceeding official authority with violence.

On August 31, SIS reported the arrest of former Nubarashen Penitentiary chief Samvel Mkrtchyan for his role in arranging and covering up the February attack on inmate Vahagn Abgaryan. Mkrtchyan was released on September 2 after a trial court refused to satisfy the SIS motion for pretrial detention. Mkrtchyan was charged with fraud and abuse of power for the February 24 beating of Abgaryan (reportedly a member of the criminal hierarchical system) by other inmates. To hide the circumstances of the attack, which according to earlier official reports was instigated by orders from “criminal authorities” from abroad, Mkrtchyan instructed employees to report that Abgaryan had slipped exiting the bathroom. Other penitentiary employees were also arrested in the case.

According to observers, political will at the highest level to eradicate corruption in the penitentiaries had not yet been translated into institutional change, despite the punishment of individual staff for corruption. Experts assessed that corruption was likely to continue as long as the criminal subculture continued to exist.

Since September 2019 the Penitentiary Medicine Center, a state noncommercial organization reporting to the Ministry of Justice, provided medical care in penitentiaries. Nevertheless, health-care services in prisons remained understaffed and poorly equipped, and there were problems with access to specialist care. There was also a shortage of specialized medication despite a threefold increase in the budget for medication in prisons since 2018. In some cases inmates had to rely on family members to bring them specific medications or medications that were more effective than ones provided by the penitentiaries.

Most prisons continued to lack accommodations for inmates with disabilities.

According to the PMG and other human rights organizations, lesbian, gay, bisexual, transgender, and intersex (LGBTI) individuals continued to experience the worst prison conditions. Prison administrators reinforced and condoned abusive treatment and held LGBTI individuals in segregated cells in significantly worse conditions. The PMG noted that homosexual men or those assumed to be homosexual, those associating with them, and inmates convicted of crimes such as rape, as well as those who refused to live by the “unwritten prison rules,” were segregated from other inmates and forced to perform humiliating tasks, such as cleaning toilets, picking up trash for other prisoners, and providing sexual services. Food preparation and cutlery for these prisoners was kept separate, they had a separate laundry machine, and even a separate solitary confinement cell.

On April 3, an advisor to the Prosecutor General’s Office announced that the prosecution would apply to the courts to change the detention measures of 20 defendants who were in a high-risk group for COVID-19 complications.

Administration: Authorities did not conduct prompt investigations into credible allegations of mistreatment.

Convicts and detainees did not always have reasonable access to visitors due to the lack of suitable space for visits. Visits during the year were also limited due to the COVID-19 pandemic.

Independent Monitoring: The government generally permitted domestic and international human rights groups, including the Council of Europe’s Committee for the Prevention of Torture, to monitor prison and detention center conditions, and they did so regularly. Authorities allowed monitors to speak privately with prisoners and permitted the ICRC to visit prisons and pretrial detention centers.

There were limits, however, to independent monitoring by domestic groups. The Ministry of Justice continued to deny PMG monitors access to those individuals in whose cases the investigation body had put a restriction on communication. The PMG was also unable to check the conditions of confinement for those individuals. The PMG asserted the restriction was arbitrary and that the investigation body’s decision should not apply to the PMG. Furthermore, on November 19, the PMG criticized the Ministry of Justice for the March 20 adoption of a new decree regulating PMG activities, which contradicted prior agreements. According to a PMG statement, the decree added further restrictions to their activities, such as a new requirement to obtain permission from the prison administration before visits during nonworking hours.

During the 2019-20 academic year, the Ministry of Justice Center for Legal Education and Rehabilitation Programs (CLERP) provided secondary education to 11 students at Abovyan and Armavir Prisons. After COVID-19 pandemic restrictions led authorities to stop providing in-person education, CLERP was retasked with providing online secondary education to inmates younger than 19.

The government made some progress in tackling corruption during the year and improved food provision in all penitentiaries. In January, to address corruption as well as staff shortages in prisons, the government increased the salaries of penitentiary officers by 30 percent. On January 22, the National Assembly adopted amendments to criminalize criminal subculture, also known as “thieves-in-law,” a set of hierarchical criminal groups. Under the new law, “creating or leading a criminal subculture group” is punishable by five to 10 years in prison and confiscation of assets. “Membership” or “participation” in a group is punishable by four to eight years of imprisonment and possible confiscation of property. The definition of what constitutes a group is broad, allowing members to be arrested, even if they have not committed a crime.

During the year the prison food pilot program that was initially launched at two penitentiaries was expanded to cover all 12 penitentiaries in the country. According to the PMG, the quality of food provided to prisoners improved, with breakfasts, lunches, and dinners prepared daily on the premises of the penitentiaries by specialized chefs. To ensure variety, the contracted company offered a new menu every week, while maintaining the dietary quality, caloric value, and other criteria approved by prison wardens.

Observers reported significant improvements during the year in the early release and release on parole of prisoners sentenced to life imprisonment: 13 prisoners with life sentences were moved from high-security isolation wards to lower security wards (from closed to semiclosed type); eight were moved from semiclosed to semiopen facilities; and two were released on parole based on their good behavior while in prison.

The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. There were reports of arbitrary arrest during the year.

By law an investigative body must either arrest or release individuals within three hours of taking them into custody. Within 72 hours the investigative body must release the arrested person or file charges and obtain a detention warrant from a judge. The law requires police to inform detainees of the reasons for their detention or arrest as well as their rights to remain silent, to legal representation, and to make a telephone call. Bail was a legal option. According to human rights lawyers, following the 2018 “Velvet Revolution” courts were initially less likely to apply pretrial detention, opting for other preventive measures such as bail and signed undertakings not to leave the country.

Since 2019, however, observers noted courts’ increasing tendency to fall back into the previous practice of applying pretrial detention, with suspects bearing the burden of proof to demonstrate they did not present a flight risk or would not hamper an investigation. Trial courts were more likely to deny bail and apply pretrial detention in ordinary criminal cases, while more frequently rejecting prosecution requests for pretrial detention in high-profile corruption cases involving former government officials, causing some observers to question the judges’ impartiality. Experts also noted that in high-profile cases, the prosecution often failed to present compelling cases for detention to the courts.

Defendants were entitled to representation by an attorney from the moment of arrest, and the law provides for a public defender if the accused is indigent. According to human rights observers, few detainees were aware of their right to legal representation. Observers indicated police at times avoided granting individuals their due process rights by summoning and holding, rather than formally arresting, them under the pretext that they were material witnesses rather than suspects. Police were thereby able to question individuals without giving them the benefit of a defense attorney. This practice was particularly evident in the regions.

Armenian and Azerbaijani officials alleged that soldiers on both sides remained detained following intensive fighting in the fall (also see sections 1.a., 1.b., 1.c., and the Country Reports on Human Rights Practices for Azerbaijan). As of year’s end, two exchanges resulted in the return of 57 ethnic Armenian detainees and 14 Azerbaijani detainees. ICRC representatives visited a number of the detainees and continued to work with the sides to develop accurate lists and encourage the exchange of remaining detainees.

Arbitrary Arrest: There were several reports of arbitrary arrest during the year. For example, on August 6, media outlets reported the detention and subsequent release of Helsinki Association for Human Rights chair Nina Karapetyants after she conducted a solo picket against the development of a gold mine, even though the state of emergency provisions did not prohibit solo actions. On the same day, police detained and later released a number of other human rights defenders and environmental activists, including the Helsinki Association’s lawyer, Ara Gharagyozyan, and Coalition to Stop Violence against Women coordinator Zaruhi Hovhannisyan, for demonstrating against the mine. According to police, those detained failed to obey legal demands made by police. In its annual report, the Helsinki Committee of Armenia noted an increase in arrests at public assemblies in the July 2019-June 2020 period and criticized the authorities’ decision to permit gatherings of up to five persons for cultural, entertainment, holiday, or commemorative events under COVID-19 emergency rules while not permitting groups of five for public protest.

Pretrial Detention: Lengthy pretrial detention remained a problem. Some observers saw investigators’ use of excessive pretrial detention as a means of inducing defendants to confess or to reveal self-incriminating evidence.

Although the law requires prosecutors to present a well reasoned justification every two months for extending pretrial custody, judges routinely extended detention on unclear grounds. Authorities generally complied with the six-month limit in ordinary cases and a 12-month limit for serious crimes as the total time in pretrial detention. Once prosecutors forward their cases to court for trial, the law does not provide time limits on further detention but indicates only that a trial must be of “reasonable length.” Prosecutors regularly requested and received trial postponements from judges. Prosecutors tended to blame trial delays on defense lawyers and their requests for more time to prepare a defense. Severely overburdened judicial dockets at all court levels also contributed to lengthy trials.

On January 21, the Ombudsman’s Office released a special report on the lack of mechanisms to ensure court system accountability for compliance with time standards or to obtain redress if a trial has not met the reasonable timeframe requirement. According to the report, 2019 data from the Supreme Judicial Council indicated 155 criminal and 1,628 civil cases in Yerevan alone had continued for more than two years, some for more than 10 years. A total of 1,123 such cases were handled by just seven judges.

On June 1, media outlets reported Armen Ghazaryan was acquitted by the court of appeals after spending six years and three months in detention on charges of robbery, kidnapping, and battery. After six years in pretrial detention, trial court judge Gagik Petrosyan had convicted him and sentenced him to 6.5 years in prison.

Although on March 24 the Supreme Judicial Council ruled that measures such as the use of online communications tools must be adopted to ensure that trials continued during the COVID-19 pandemic, trial delays continued. According to the joint monitoring report of the NGOs Helsinki Association for Human Rights and Human Rights Power, a number of courts faced significant delays, apparently due to a lack of technical preparedness; the sessions that were delayed included those devoted to the discussion of urgent matters such as detention measures. The law does not allow for telecommunication measures in criminal cases, and according to observers, delays in such cases were mostly due to the failure of the judges and the prosecutors to appear in court.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: According to legal experts, suspects had no practical opportunities to appeal the legality of their arrests. In cases where the courts ruled on a pretrial detention, another court was unlikely to challenge its ruling.

Although the law provides for an independent judiciary, the judiciary did not generally exhibit independence and impartiality. Popular trust in the impartiality of judges continued to plummet, while civil society organizations highlighted that the justice sector retained many officials who served the previous authorities and issued rulings consistently favorable to them. Corruption of judges remained a concern. During the year NGOs continued to report on judges who had acquired significant amounts of property and assets that were disproportionate to their salaries, and they noted that the absence of vetting of all standing judges based on objective criteria–particularly of those in the Supreme Judicial Council and Constitutional Court–undermined the integrity of the judiciary.

According to human rights lawyers and other observers, after the 2018 political transition, and on numerous occasions during the year, courts released from detention or refused to issue detention orders for former officials standing trial for major corruption, embezzlement, and other charges. These lawyers noted former president Robert Kocharyan was released on bail in June and that the former chief of the internal police troops, Lieutenant General Levon Yeranosyan, was released with a promise not to leave the country when they charged him with exceeding official authority. By contrast, less famous individuals have been held for lengthy periods in pretrial detention.

On April 20, a group of civil society organizations criticized the mechanisms to check the integrity of judicial candidates that were adopted by the National Assembly on March 25. According to the statement, the extremely limited scope of the integrity review was fundamentally disappointing, as it will be conducted only for candidates for Constitutional Court judgeships, prosecutors, or investigators, but not for serving judges, prosecutors, or investigators. The government responded that the mechanisms would enable a gradual transition.

Following widespread concerns about the impartiality of Constitutional Court judges appointed under the former regime, the National Assembly in June approved constitutional amendments requiring all Constitutional Court judges who had served 12 years or more to retire, while those who had not yet met the 12-year tenure limit would continue to serve on the court. Under the amendments, court chair Hrayr Tovmasyan–who was widely viewed as beholden to political interests–was forced to step down although he continued to serve as a judge on the court, not yet having reached the 12-year limit. Parliament adopted the constitutional amendments the day before receiving Venice Commission recommendations. The amendments were mostly in compliance with Venice Commission recommendations but lacked a transitional period for the dismissal of judges. On September 15, the National Assembly approved three new Constitutional Court members, despite civil society concerns, especially regarding Yervand Khundkaryan and the Corruption Prevention Commission’s reported negative advisory opinion on him.

According to observers, administrative courts had relatively more internal independence but were understaffed and faced a long backlog.

Authorities enforced court orders.

NGOs reported judges routinely ignored defendants’ claims that their testimony was coerced through physical abuse. Human rights observers continued to report concerns regarding the courts’ reliance on evidence that defendants claimed was obtained under duress, especially when such evidence was the basis for a conviction.

The constitution and laws provide for the right to a fair and public trial, but the judiciary did not enforce this right.

The law provides for presumption of innocence, but suspects usually did not enjoy this right. During trials authorities informed defendants in detail of the charges against them, and the law requires the provision of free language interpretation when necessary. The law requires that most trials be public but permits exceptions, including in the interest of “morals,” national security, and the “protection of the private lives of the participants.” Defendants have the right to counsel of their own choosing, and the law requires the government to provide them with a public defender upon request. A shortage of defense lawyers sometimes led to denial of this right outside Yerevan.

According to human rights lawyers, in an illustrative example of a flawed trial, on September 23, Forrights.am reported that Tigran Badalyan, who had been in pretrial detention in Armavir Penitentiary for approximately a year, nailed his feet to the ground on the 29th day of a hunger strike he had undertaken to protest the charges against him. According to another media report, Badalyan allegedly found and sold five aluminum sheets in his village. He was later arrested and charged with stealing the aluminum and selling it for 15,000 drams ($30) and stealing 10,000 drams ($20) in cash from a neighbor. According to Badalyan’s lawyer, there was no evidence against Badalyan, no witnesses, and even the owner of the stolen cash and aluminum did not believe Badalyan was the culprit. According to the lawyer, police suspected him due to a prior conviction (unrelated to theft), for which he served a conditional sentence. On September 25, trial court judge Tatul Janibekyan found Badalyan guilty and sentenced him to four years in prison.

The law provides that defendants may confront witnesses, present evidence, and examine the government’s case in advance of a trial, but defendants and their attorneys had very little ability to challenge government witnesses or police, while courts tended to accept prosecution materials routinely. In particular the law prohibits police officers from testifying in their official capacities unless they were witnesses or victims in a case. Judges were reluctant to challenge police experts, hampering a defendant’s ability to mount a credible defense. Judges’ control over witness lists and over the determination of the relevance of potential witnesses in criminal cases also impeded the defense. Defense attorneys complained that judges at times did not allow them to request the attendance at trial of defense witnesses. According to lawyers and domestic and international human rights observers, including the Council of Europe’s human rights commissioner, the prosecution retained a dominant position in the criminal justice system. Human rights organizations reported there were insufficient provisions for prosecutorial impartiality and accountability and no objective criteria for the nomination and selection of candidates for general prosecutor.

Defendants, prosecutors, and injured parties have the right to appeal a court verdict and often exercised it. In an example of a trial that even the victim’s family deemed unjust to the accused, criminal proceedings–originally opened in 2013–against Karen Kungurtsev for the alleged killing of Davit Hovakimyan, continued during the year. A 2018 Court of Cassation order returned the case to trial court and released Kungurtsev on bail. Kungurtsev was originally acquitted in 2015, but in 2017 the criminal court of appeal reversed the acquittal and sentenced him to seven years in prison. The victim’s family and the Helsinki Association for Human Rights continued to support Kungurtsev’s claim of innocence, asserting that Hovakimyan’s real killer was the son of a National Security Service (NSS) official who had used his position to influence police and prosecutors to investigate Kungurtsev. Since the resumption of the trial in 2018, two key witnesses in the case apologized to Kungurtsev and the victim’s father for providing false testimony six years earlier under pressure from law enforcement officers and gave potentially exonerating testimony in support of Kungurtsev.

The prosecutor in charge of the current trial insisted on hearing all the witnesses in the case, which led to further delays as most of them were outside the country. According to Kungurtsev’s lawyer, the two prosecutors in charge of the initial (preliminary) examination of the case failed to manage the investigation and trial correctly but were subsequently promoted to high positions within the prosecutorial system. He assessed the prosecutors were personally interested in pushing the case forward to avoid facing responsibility for their actions.

There were no credible reports of political prisoners or detainees.

Although citizens had access to courts to file lawsuits seeking damages for alleged human rights violations, the courts were widely perceived as corrupt. Citizens also had the option of challenging in Constitutional Court the constitutionality of laws and legal acts that violated their fundamental rights and freedoms. According to lawyers, lower courts did not adhere to precedents set by the Court of Cassation, the ECHR, and the Constitutional Court. As a result, lower courts continued to carry out the same legal mistakes.

Citizens who exhaust domestic legal remedies may appeal cases involving alleged government violations of the European Convention on Human Rights to the ECHR. The government generally complied with ECHR awards of monetary compensation but did not meaningfully review cases on which the ECHR had ruled. When ruling on a case to which a prior ECHR decision applied, courts often did not follow the applicable ECHR precedent.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits unauthorized searches and provides for the rights to privacy and confidentiality of communications. Law enforcement organizations did not always abide by these prohibitions.

Authorities may not legally wiretap telephones, intercept correspondence, or conduct searches without obtaining the permission of a judge based on compelling evidence of criminal activity. The constitution, however, stipulates exceptions when confidentiality of communication may be restricted without a court order when necessary to protect state security and conditioned by the special status of those in communication. Although law enforcement bodies generally adhered to legal procedures, observers claimed that certain judges authorized wiretaps and other surveillance requests from the NSS and police without the compelling evidence required by law. By contrast there were no reports that courts violated legal procedures when responding to such authorization requests from the SIS, the Investigative Committee, and the State Revenue Committee.

On March 31, the National Assembly amended the law on the Legal Regime of State of Emergencies permitting the use of cell-phone data to track COVID-19 cases and requiring telecommunications companies to provide authorities with telephone records. Authorities may use the data to identify, isolate, require self-isolation, or monitor anyone infected with COVID-19 or those who have been in close contact with infected persons. Health-care providers are obliged to report data to authorities on “people tested, infected, persons having disease symptoms, persons treated in hospitals, or persons who had contacts with the patient.”

The amendments raised societal and international concerns about privacy as well as the security of collected data and questions about the identity of the software developers. According to a September 23 report on Civilnet.am, data tracking was suspended with the end of the state of emergency on September 11 and parliamentarians were notified to be present at the destruction of the digital data collected, scheduled by law to take place within two weeks after the end of the state of emergency.

There were credible allegations of deaths due to abuse in custody by government agents.

Black Lives Matter protests held in major cities sought to raise awareness of black deaths in custody and high rates of indigenous incarceration. Protesters and multiple media reports highlighted the more than 400 indigenous deaths in custody since a royal commission looking into the issue concluded in 1991, and they complained of a lack of convictions despite claims of excessive force or neglect by police.

Since August 2019, the deaths of two indigenous persons in custody have led to murder charges. In August a Western Australia police officer pleaded not guilty to murder in the shooting of a 29-year-old woman. In November 2019 a Northern Territory police officer was charged with murder after shooting a 19-year-old man.

A series of media reports alleged special forces soldiers carried out unlawful killings while on deployment in Afghanistan between 2005 and 2012. The Inspector General of the Australian Defence Force was investigating possible breaches of the laws of armed conflict by special forces personnel in Afghanistan.

There were no reports of disappearances by or on behalf of government authorities.

The law prohibits such practices, and the government generally respected these provisions. There were occasional claims police and prison officials mistreated suspects in custody; mistreatment of juvenile detainees was a particular concern.

Impunity was not a significant problem in the security forces.

There were reports regarding prison or detention center conditions that raised human rights concerns.

Physical Conditions: The most recent data from the Australian Institute of Criminology reported 72 prison deaths in 2017-18. Media sources alleged at least seven suspicious deaths occurred since August 2019, two of which occurred in 2020. Death rates for indigenous Australian prisoners continued higher than for others. For example, in June and July, three Aboriginal prisoners died (two by suicide, the third of unknown causes) in Western Australia prisons.

Prison visits in recent years in Western Australia and Queensland showed a high percentage of inmates had a cognitive, mental health, or physical disability and that inmates with such disabilities were more likely to be placed in solitary confinement and may also suffer higher rates of violence or abuse at the hands of other inmates or prison staff than other inmates.

The Disruptive Prisoner Policy of Western Australia’s Corrective Services also raised particular concern. In July attorneys for three Aboriginal prisoners filed a complaint before the state supreme court, alleging that the policy led some prisoners at the Hakea and Casuarina Prison to spend more than 23 hours a day in solitary confinement with as little as 30 minutes of fresh air a day. The policy was suspended pending an administrative review.

Administration: Authorities investigated allegations of inhumane conditions and documented the results of such investigations in a publicly accessible manner. The government investigated and monitored prison and detention center conditions.

Independent Monitoring: The government permitted visits by independent human rights observers. There were no reports of intimidation by authorities. A number of domestic and international human rights groups expressed concerns about conditions at domestic immigration detention centers (see section 2.f.).

The law prohibits arbitrary arrest and detention, and the government generally observed these prohibitions.

Police officers may seek an arrest warrant from a magistrate when a suspect cannot be located or fails to appear, but they also may arrest a person without a warrant if there are reasonable grounds to believe the person committed an offense. Police must inform arrested persons immediately of their legal rights and the grounds for their arrest and must bring arrested persons before a magistrate for a bail hearing at the next session of the court. The maximum investigation period police may hold and question a person without charge is 24 hours, unless extended by court order for up to an additional 24 hours.

Under limited circumstances in terrorism cases, a number of federal and state or territorial laws permit police to hold individuals in preventive detention without charge or questioning for up to 14 days. These laws contain procedural safeguards including on access to information related to lawyer-client communication.

By law the Office of the Independent National Security Legislation Monitor helps ensure that counterterrorism laws strike an appropriate balance between protecting the community and protecting human rights. The federal police, the Australian Crime Commission, and intelligence agencies are subject to parliamentary oversight. The inspector general of intelligence and security is an independent statutory officer who provides oversight of the country’s six national intelligence agencies.

Bail generally is available to persons facing criminal charges unless authorities consider the person a flight risk or the charges carry a penalty of 12 months’ imprisonment or more. Authorities granted attorneys and families prompt access to detainees. Government-provided attorneys are available to provide legal advice to and represent detainees who cannot afford counsel.

Arbitrary Arrest: The law allows courts to detain convicted terrorists beyond the expiration of their sentence by up to an additional three years for preventive purposes where there is no less restrictive measure available to prevent the risk posed by the offender to the community. Various human rights organizations criticized this law as allowing the government to detain prisoners arbitrarily.

The law provides for an independent judiciary, and the government respected judicial independence and impartiality.

The law provides for the right to a fair and timely public trial, and an independent judiciary generally enforced this right. In state district and county courts and in state and territorial supreme courts, a judge and jury try serious offenses. Defendants enjoy a presumption of innocence and cannot be compelled to testify or confess guilt. They have the right to be informed promptly and in detail of the charges, with free interpretation as necessary from the moment charged through all appeals, the right to an attorney, to be present at their trial, and adequate time and facilities to prepare a defense. Government-funded attorneys are available to low-income persons. The defendant’s attorney can question witnesses, present witnesses and evidence, and appeal the court’s decision or the sentence imposed.

News emerged in late 2019 that a man known as both “Witness J” and Alan Johns (a pseudonym) had been prosecuted by the federal government and imprisoned in secret for crimes not made public. Media reports claimed Witness J is a former “senior military officer involved in intelligence” whose imprisonment in Canberra only came to light following a November 2019 judgment in the Australian Capital Territory Supreme Court arising from a dispute related to his treatment in prison. The Australian Capital Territory’s justice minister, Shane Rattenbury, told media in November 2019 he was “deeply disturbed by the extraordinary levels of secrecy surrounding the ‘Witness J’ case” imposed by the federal government, claiming it showed a “growing disregard for the principles of open justice and a robust democracy.” In a statement in December 2019 federal Attorney-General Christian Porter said the matter related to “highly sensitive national security information” that was “of a kind that could endanger the lives or safety of others.” Witness J has since been released from prison after serving a 15-month sentence.

The Independent National Security Legislation Monitor, James Renwick, began a review into the Witness J trial in March, stating that “wholly closed criminal proceedings do indeed appear to be unprecedented in Australia, save possibly during the World Wars.” In April Renwick abandoned the review, citing limitations imposed by COVID-19. Renwick’s term concluded on June 30, and it will be up to the new monitor to consider restarting the review of Witness J’s trial.

There were no reports of political prisoners or detainees.

There is an independent and impartial judiciary in civil matters, and individuals or organizations may seek civil judicial remedies for human rights violations. There is also an administrative process at the state and federal levels to seek redress for alleged wrongs by government departments. Administrative tribunals may review a government decision only if the decision is in a category specified under a law, regulation, or other legislative instrument as subject to a tribunal’s review.

The government has laws and mechanisms in place for the resolution of Holocaust-era restitution claims, including by foreign citizens. The country is a signatory of the Terezin Declaration. Nongovernmental organizations were not aware of any recent restitution cases. The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 9, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports the government failed to respect these prohibitions. Police have authority to enter premises without a warrant in emergency circumstances.

There were no reports that the government or its agents committed arbitrary or unlawful killings. Judicial authorities investigate whether any security force killings that may occur were justifiable and pursue prosecutions as required by the evidence.

There were no reports of disappearances by or on behalf of government authorities. The government has measures in place to ensure accountability for disappearances if one were to occur.

The law prohibits such practices, and there were no reports that government officials employed them. Impunity was not a significant problem in the security forces.

Amnesty International reported that in May 2019, police used excessive force against several climate activists while dispersing a spontaneous assembly in Vienna. At the end of 2019, an investigation by the Prosecutor’s Office continued into the conduct of several law enforcement officials. Amnesty stated that the Ministry of Interior had informed it that an internal police investigation would be conducted once the Prosecutor’s Office had concluded its investigation. The Ministry of Interior stated there were five complaints lodged against seven law enforcement officials, and investigations were still underway. The country’s administrative court declared some actions by police during the incident as illegitimate.

There were no significant reports regarding prison or detention center conditions that raised human rights concerns.

Physical Conditions: There were no major concerns in prisons and detention centers regarding physical conditions or inmate abuse.

Administration: Authorities conducted proper investigations of credible allegations of mistreatment.

Independent Monitoring: The government permitted visits by the Council of Europe’s Committee for the Prevention of Torture.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

Authorities base arrests on sufficient evidence and legal warrants issued by a duly authorized official. Authorities bring the arrested person before an independent judiciary. In criminal cases the law allows investigative or pretrial detention for no more than 48 hours, during which time a judge may decide to grant a prosecution request for extended detention. The law specifies the grounds for investigative detention and conditions for bail. There were strict checks on the enforcement of pretrial detention restrictions and bail provisions, and a judge is required to evaluate investigative detention cases periodically. The maximum duration for investigative detention is two years. There is a functioning bail system. Police and judicial authorities generally respected these laws and procedures. There were isolated reports of police abuse, which authorities investigated and, where warranted, prosecuted.

Detainees have the right to an attorney. Although indigent criminal suspects have the right to an attorney at government expense, the law requires appointment of an attorney only after a court decision to remand such suspects into custody (96 hours after apprehension). Criminal suspects are not legally required to answer questions without an attorney present. Laws providing for compensation for persons unlawfully detained were enforced.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

The law presumes persons charged with criminal offenses are innocent until proven guilty; authorities inform them promptly and in detail of the charges. Trials must be public and conducted orally; defendants have the right to be present at their trial. Attorneys are not mandatory in cases of minor offenses, but legal counsel is available at no charge for indigent persons in cases where attorneys are mandatory. The law grants defendants and their attorneys adequate time and facilities to prepare a defense. Defendants can confront or question witnesses against them and present witnesses and evidence on their own behalf. Free interpretation is available from the moment a defendant is charged through all appeals. Suspects cannot be compelled to testify or confess guilt. A system of judicial review provides multiple opportunities for appeal.

The law extends the above rights to all defendants regardless of sex, gender, race, ethnicity, age, religion, or disability.

There were no reports of political prisoners or detainees.

There is an independent and impartial judiciary in civil matters, including an appellate system. These institutions are accessible to plaintiffs seeking damages for human rights violations. Administrative and judicial remedies were available for redressing alleged wrongs. Individuals and organizations may appeal domestic decisions to regional human rights bodies.

For the resolution of Holocaust-era restitution claims, including by foreign citizens, the government has laws and mechanisms in place. Property restitution also includes an art restitution program. Nongovernmental organizations (NGOs) and advocacy groups reported that the government had taken comprehensive steps to implement these programs.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports the government failed to respect these prohibitions.

There were reports that the government or its agents committed arbitrary or unlawful killings.

The Office of the Prosecutor General is empowered to investigate whether killings committed by the security forces were justifiable and pursue prosecutions.

Reports of arbitrary or unlawful killings in police custody continued. For example, on November 9, Talysh historian and activist Fakhraddin Abbasov reportedly died in Gobustan prison under suspicious circumstances. Prison authorities stated he committed suicide. On October 13, he reportedly announced that his life was in danger and warned family and supporters not to believe future claims he had died by suicide. Some human rights activists also noted suicide was against Abbasov’s religious views.

During the 44 days of intensive fighting involving Azerbaijan, Armenia, and Armenia-supported separatists, there were credible reports of unlawful killings involving summary executions and civilian casualties (see sections 1.b., 1.c., 1.d., 2.a., 5, and 6, and the Country Reports on Human Rights Practices for 2020 for Armenia). The sides to the conflict submitted complaints to the European Court of Human Rights (ECHR) accusing each other of committing atrocities. The cases remained pending with the ECHR.

In early October, two videos surfaced on social media of Azerbaijani soldiers humiliating and executing two Armenian detainees in the town of Hadrut. On October 15, the videos were assessed as genuine by independent experts from Bellingcat, the BBC, and the Atlantic Council’s Digital Forensic Research Lab (DFRL). Armenian authorities identified the victims as civilian residents Benik Hakobyan (age 73) and Yuriy Adamyan (age 25). Digital forensic analysis by the DFRL and Bellingcat concluded the video footage was authentic, noting it was filmed in Hadrut, Nagorno-Karabakh, and showed the captives being taken by men speaking Russian and Azerbaijani and wearing Azerbaijani uniforms. One of the captors in the video was wearing a helmet typically worn by members of the Azerbaijani special forces, according to the Atlantic Council and Bellingcat analyses. The government stated the videos were staged.

In another high-profile example, on December 10, Amnesty International issued a report based on 22 videos it had authenticated, out of dozens of videos circulating on social media depicting atrocities committed by both Azerbaijanis and ethnic Armenians. Among these 22 videos, the Amnesty report documented the execution by decapitation of two ethnic Armenian civilians by Azerbaijani forces, one of whom wore a helmet that Amnesty reported was associated with special operations forces. Amnesty urged both countries to investigate what it described as “war crimes.”

There were credible reports of Azerbaijani forces and Armenian or ethnic Armenian separatist forces firing weapons on residential areas and damaging civilian infrastructure with artillery, missiles, and cluster munitions. Such attacks resulted in significant civilian casualties.

Azerbaijani armed forces allegedly used heavy artillery missiles, combat unmanned aerial vehicles (UAVs), and aerial bombs, as well as cluster munitions, hitting civilians and civilian facilities in Nagorno-Karabakh. The Azerbaijani government denied the accusations that the military shelled civilian structures. For example, on October 3 and December 11, Human Rights Watch criticized Azerbaijan’s armed forces for repeatedly using weapons on residential areas in Nagorno-Karabakh. On October 5, Amnesty International crisis response experts corroborated the authenticity of video footage–consistent with the use of cluster munitions–from the city of Stepanakert that was published in early October and identified Israeli-made cluster munitions that appeared to have been fired by Azerbaijani armed forces. The Hazardous Area Life-support Organization (HALO) Trust, an international nongovernmental organization (NGO) working in Nagorno-Karabakh to clear unexploded ordnance, confirmed the use of cluster munitions in operations striking civilian infrastructure in Nagorno-Karabakh during intensive fighting in the fall.

On November 2, the office of the UN High Commissioner for Human Rights criticized continuing attacks in populated areas in and around the Nagorno-Karabakh conflict zone. High Commissioner Michelle Bachelet noted that “homes have been destroyed, streets reduced to rubble, and people forced to flee or seek safety in basements.”

The Azerbaijani government reported 98 civilians killed and more than 400 wounded during the fighting. Armenian authorities reported 75 ethnic Armenian civilians were killed and 167 were wounded during the fighting.

There also was an outbreak of violence–including the exchange of fire using heavy weaponry and deployment of drones–at the international border between Azerbaijan and Armenia from July 12 to July 16. Recurrent shooting along the Line of Contact caused civilian deaths.

There were no reports of disappearances by or on behalf of government authorities.

The International Committee of the Red Cross (ICRC) processed cases of persons missing in connection with the Nagorno-Karabakh conflict and worked with the government to develop a consolidated list of missing persons. According to the ICRC, approximately 4,500 Azerbaijanis and Armenians remained unaccounted for as a result of the conflict in the 1990s. The State Committee on the Captive and Missing reported that, as of December 1, there were 3,890 citizens registered as missing as a result of the Nagorno-Karabakh fighting in the 1990s. Of these, 719 were civilians. On December 15, the ICRC reported it had received thousands of calls and visits from families of individuals missing and received hundreds of tracing requests for civilians and soldiers connected with the fall fighting.

While the constitution and criminal code prohibit such practices and provide for penalties for conviction of up to 10 years’ imprisonment, credible allegations of torture and other abuse continued. Most mistreatment took place while detainees were in police custody, where authorities reportedly used abusive methods to coerce confessions and denied detainees access to family, independent lawyers, or independent medical care. There also were credible reports that Azerbaijani and Armenian forces abused soldiers and civilians held in custody.

During the year the government took no action in response to the Council of Europe’s Committee for the Prevention of Torture (CPT) reports on six visits it conducted to the country between 2004 and 2017. In the reports the CPT stated that torture and other forms of physical mistreatment by police and other law enforcement agencies, corruption in the entire law enforcement system, and impunity remained systemic and endemic.

There were several credible reports of torture during the year.

For example, human right defenders reported that on April 28, Popular Front Party member Niyamaddin Ahmadov was taken from the Detention Center for Administrative Detainees and driven to an unknown location with a bag over his head, where he was beaten and physically tortured in an effort to obtain an allegedly false confession concerning illegal financing of the party. There were also reports that he was subsequently beaten in Baku Detention Center No.1, where he was moved after the government opened a criminal case against him.

Human rights defenders reported the alleged torture of Popular Front Party members Fuad Gahramanli, Seymur Ahmadov, Ayaz Maharramli, Ramid Naghiyev, and Baba Suleyman, who were arrested after a major rally the night of July 14-15 in support of the army following intensive fighting on the Azerbaijan-Armenia border (also see section 2.b., Freedom of Peaceful Assembly). The detainees’ location remained unknown for days, and they were deprived of access to lawyers and family members. Throughout their detention, friends, relatives, and lawyers were not allowed to visit for an extended period. The independent Turan News Agency reported that Gahramanli was “severely tortured” in Baku Detention Center No.1 after his arrest. Gahramanli reportedly refused the services of his independent lawyer after being forced to do so by government authorities. He was deprived of the right to call or meet with his family for months with the exception of one short call to his brother 10 days after his detention, when he informed him that he was alive. The call followed social media allegations that Gahramanli had died after being tortured in custody.

There were developments in the 2017 government arrest of more than 100 citizens in Terter who were alleged to have committed treason by engaging in espionage for Armenia. Family members and civil society activists reported that the government had tortured the accused in an effort to coerce their confessions, as a result of which up to nine detainees reportedly died. According to the independent Turan News Agency, four of the deceased were acquitted posthumously and investigators who had fabricated the charges against them were prosecuted, convicted, and received prison sentences of up to seven years. Following a closed trial of 25 individuals, at least nine remained in prison, some serving sentences of up to 20 years. On September 14, relatives of those killed or imprisoned in the case attempted to hold a protest at the Presidential Administration. They called for the release of those incarcerated, posthumous rehabilitation of those who died after being tortured, and accountability for those responsible.

There were numerous credible reports of cruel, inhuman, or degrading treatment in custody. For example, activist Fuad Ismayilov reported that on March 7, he was beaten in Police Department No. 32 of Surakhani District. Relatives reported that on June 21, he was also beaten by police officers in the Detention Center for Administrative Detainees.

Media outlets reported the mistreatment of imprisoned Muslim Unity Movement deputy Abbas Huseynov. Huseynov conducted a hunger strike of approximately three weeks to protest the ban on family-provided food parcels because of quarantine rules, as well as the high prices for food in the prison market. In response prison officials barred Huseynov from bathing or communicating with family. The prison administration also placed him in solitary confinement.

On June 8, police used excessive force while conducting an early morning raid in a residential building in Baku. A day earlier, building residents had thrown garbage at police officers while they were detaining a neighbor for violating the COVID-19 pandemic quarantine regime. During the operation police also treated some detainees in a humiliating manner by not allowing them to dress properly before removing them from their homes. On June 9, Karim Suleymanli, one of those detained, stated that police had beaten him for five hours while he was in custody. On June 10, Radio Free Europe/Radio Liberty (RFE/RL) reported that Suleymanli’s lawyer stated Suleymanli had obtained a medical report declaring that he had been severely beaten. According to Suleymanli, all 11 detained individuals were beaten in Police Department No. 29. Courts later sentenced them to administrative detention for periods of from 10 to 30 days. On June 9, Suleymanli’s sentence was postponed, and he was released because of his health condition. On June 16, the Baku Court of Appeal replaced his previous 15-day administrative detention with a fine. Following the event the Ministry of Internal Affairs dismissed one police officer for publicly insulting a local resident.

Authorities reportedly maintained an implicit ban on independent forensic examinations of detainees who claimed abuse and delayed access to an attorney. Opposition figures and other activists stated these practices made it easier for officers to mistreat detainees with impunity.

There were credible allegations that authorities forcibly committed opposition Popular Front Party member Agil Humbatov to a psychiatric hospital in Baku twice after he criticized the government. Human rights NGOs reported he was institutionalized on March 31 after posting a social media message criticizing the country’s leadership on March 30. On April 1, he reportedly was released; however, on April 2, he was reinstitutionalized after posting a message complaining authorities had forcibly placed him in the psychiatric hospital due to his political views. On July 1, he was released.

There were credible reports that Azerbaijani forces abused soldiers and civilians in their custody (see the Country Reports on Human Rights Practices for 2020 for Armenia). For example, on December 2, Human Rights Watch reported that Azerbaijani forces inhumanly treated numerous ethnic Armenian soldiers captured in the Nagorno-Karabakh conflict. According to the report, Azerbaijani forces subjected the detainees to physical abuse and humiliation in actions that were captured on videos and widely circulated on social media. Human Rights Watch was unable to verify the locations and times but was confident that none of the videos was posted before October-November.

Human Rights Watch closely examined 14 such cases and spoke with the families of five detainees whose abuse was depicted. According to one family’s account, on October 2, the parents of a youth named Areg (age 19) lost contact with him. On October 8, a relative alerted the family to two videos that showed Areg lying on top of an Azerbaijani tank and then sitting on the same tank and, on his captor’s orders, shouting, “Azerbaijan” and calling the Armenian prime minister insulting names. In mid-October according to the Human Rights Watch report, three more videos with the same person appeared on social media. One showed Areg, apparently in the back seat of a vehicle wearing a flowery smock and a thick black blindfold, repeating on his captors’ orders, “long live President Aliyev” and “Karabakh is Azerbaijan” and also cursing Armenia’s leader.

On December 10, an Amnesty International report authenticated 22 of the dozens of videos circulating on social media, which included–among other abuses–the mistreatment of Armenian prisoners and other captives (see the Country Reports on Human Rights Practices for 2020 for Armenia). According to Amnesty International, seven of the videos showed what it termed “violations” by “Azerbaijani forces.” According to the report, in some videos, Azerbaijani soldiers kicked and beat bound and blindfolded ethnic Armenian prisoners and forced them to make statements opposing their government.

As of year’s end, authorities had arrested four soldiers for desecrating bodies and grave sites.

According to Human Rights Watch, Azerbaijani armed forces reportedly used artillery missiles, aerial bombs, and cluster munitions, against Stepanakert and struck civilian infrastructure. According to the Armenian government and Armenian media reports, a diverse range of nonmilitary sites was hit, including medical emergency service centers and ambulances, food stocks, crops, livestock, electricity and gas plants, and drinking-water installations and supplies, as well as schools and preschools. According to the BBC, many homes in Stepanakert, Nagorno-Karabakh’s largest city, were left without electricity or water. The Azerbaijani government denied these accusations.

According to various international observers, Azerbaijani armed forces on multiple occasions struck near humanitarian organizations, such as the ICRC and HALO Trust, located in Stepanakert. On October 2, the Azerbaijani armed forces struck the emergency service administrative building in Stepanakert, wounding nine personnel and killing one. On October 14, three aircraft reportedly dropped bombs on the military hospital in Martakert, damaging the hospital and destroying nearby medical vehicles, all clearly marked as medical. On October 28, more than 15 strikes hit various areas of Stepanakert and Shusha. An Azerbaijani missile hit rescue personnel conducting humanitarian functions in Shusha, killing one person and seriously injuring five. Another missile, reportedly a high-precision, Long Range Attack (LORA) missile struck a Stepanakert hospital maternity ward. Unexploded missiles were later found inside the hospital. On November 2, an Azerbaijani UAV destroyed a fire truck transporting fresh water to civilians in the Askeran region.

According to prison monitoring conducted by a reputable organization prior to the onset of COVID-19, prison conditions reportedly were sometimes harsh and potentially life threatening due to overcrowding; inadequate nutrition; deficient heating, ventilation, and sanitation; and poor medical care. Detainees also complained of inhuman conditions in the crowded basement detention facilities of local courts where they were held while awaiting their hearings. There was no reporting or evidence that conditions improved during the year.

Physical Conditions: Authorities held men and women together in pretrial detention facilities in separate blocks, and held women in separate prison facilities after sentencing. Local NGO observers reported female prisoners typically lived in better conditions, were monitored more frequently, and had greater access to training and other activities. The same NGOs noted, however, that women’s prisons suffered from many of the same problems as prisons for men. The law allows convicted juvenile offenders to be held in juvenile institutions until they reach age 20.

While the government continued to construct prison facilities, some operating Soviet-era facilities continued to fail to meet international standards. Gobustan Prison, Prison No. 3, Prison No. 14, and the penitentiary tuberculosis treatment center reportedly had the worst conditions.

Human rights advocates reported guards sometimes punished prisoners with beatings or by placing them in solitary confinement. Local and international monitors reported markedly poorer conditions at the maximum-security Gobustan Prison.

Prisoners claimed they endured lengthy confinement periods without opportunity for physical exercise. They also reported instances of cramped, overcrowded conditions; inadequate ventilation; poor sanitary facilities; inedible food; and insufficient access to medical care. Former prisoners and family members of imprisoned activists reported prisoners often had to pay bribes to meet visiting family members, watch television, use toilets or shower rooms, or receive food from outside the detention facility. Although the law permits detainees to receive daily packages of food to supplement officially provided food, authorities at times reportedly restricted access of prisoners and detainees to family-provided food parcels. Some prisons and detention centers did not provide access to potable water.

Administration: While most prisoners reported they could submit complaints to judicial authorities and the Ombudsman’s Office without censorship, prison authorities regularly read prisoners’ correspondence, monitored meetings between lawyers and clients, and restricted some lawyers from taking documents into and out of detention facilities. The Ombudsman’s Office reported that it conducted systematic visits and investigations into complaints, but activists claimed the office regularly dismissed prisoner complaints in politically sensitive cases.

Authorities limited visits by attorneys and family members, especially to prisoners widely considered to be incarcerated for political reasons. For example, family members of political activists detained after the July 14-15 proarmy rally in Baku stated that authorities illegally prohibited communication with their relatives for the first several weeks of their detention.

Independent Monitoring: The government permitted some prison visits by international and local organizations, including the ICRC and CPT.

Authorities generally permitted the ICRC access to prisoners of war and civilian internees held in connection with the Nagorno-Karabakh conflict. The ICRC conducted regular visits throughout the year to provide for protection of prisoners under international humanitarian law and regularly facilitated the exchange of messages between prisoners and their families to help them re-establish and maintain contact.

A human rights community prison-monitoring group, known as the Public Committee, was allowed access to prisons without prior notification to the Penitentiary Service.

Improvements: The Ministry of Justice reported that more than 2500 Azerbaijanis avoided incarceration during the year with the use of GPS-enabled electronic bracelets.

Although the law prohibits arbitrary arrest and detention and provides for the right of persons to challenge the lawfulness of their arrest or detention in court, the government generally did not observe these requirements.

NGOs reported the Ministry of Internal Affairs and the State Security Service detained individuals who exercised their rights to fundamental freedoms. Several citizens reported they had been summoned to police departments for their posts on social media critical of the government’s response to COVID-19, and many were forced to delete their posts. For example, media outlets reported that Facebook-user Rahim Khoyski was called to a police department for making recommendations to the government on his social media account to freeze debts and loans, to stop collecting taxes from entrepreneurs, and to provide monetary assistance to citizens who had lost their income. Police warned him not to make such recommendations and ordered him to delete his post.

The law provides that persons detained, arrested, or accused of a crime be accorded due process, including being advised immediately of their rights and the reason for their arrest. In all cases deemed to be politically motivated, due process was not respected, and accused individuals were convicted under a variety of spurious criminal charges.

According to the law, detainees must appear before a judge within 48 hours of arrest, and the judge may issue a warrant either placing the detainee in pretrial detention or under house arrest, or releasing the detainee. At times, however, authorities detained individuals for longer than 48 hours without warrants. The initial 48-hour arrest period may be extended to 96 hours under extenuating circumstances. During pretrial detention or house arrest, the Prosecutor General’s Office must complete its investigation. Pretrial detention is limited to three months but may be extended by a judge up to 18 months, depending on the alleged crime and the needs of the investigation. There were reports of detainees not being informed promptly of the charges against them during the year.

A formal bail system existed, but judges did not utilize it during the year.

The law provides for access to a lawyer from the time of detention, but there were reports that authorities frequently denied lawyers’ access to clients in both politically motivated and routine cases. Human rights defenders stated that many of the political activists detained after the July 14-15 rally were denied access to effective legal representation and were forced to rely on state-appointed lawyers who did not adequately defend their clients due to fear of government reprisal.

Access to counsel was poor, particularly outside of Baku. Although entitled to legal counsel by law, indigent detainees often did not have such access. The Collegium of Advocates, however, undertook several initiatives to expand legal representation outside the capital, including the establishment of offices in regional Azerbaijan Service and Assessment Network centers to provide legal services to local citizens.

By law detained individuals have the right to contact relatives and have a confidential meeting with their lawyers immediately following detention. Prisoners’ family members reported that authorities occasionally restricted visits, especially to persons in pretrial detention, and withheld information regarding detainees. Days sometimes passed before families could obtain information regarding detained relatives. Authorities reportedly used family members as leverage to put pressure on selected individuals to stop them from reporting police abuse. Family members of some political activists detained after the July 14-15 rally stated that authorities illegally prohibited communication with their relatives for several weeks to limit the dissemination of information and to hide traces of torture.

Azerbaijani and Armenian officials alleged that soldiers on both sides remained detained following intensive fighting in the fall (see sections 1.a. and 1.c.). As of year’s end, two exchanges resulted in the return of 57 ethnic Armenian detainees and 14 Azerbaijani detainees. ICRC representatives visited a number of the detainees and continued to work with the sides to develop accurate lists and encourage the exchange of any remaining detainees.

Arbitrary Arrest: Authorities often made arrests based on spurious charges, such as resisting police, illegal possession of drugs or weapons, tax evasion, illegal entrepreneurship, abuse of authority, or inciting public disorder. Local organizations and international NGOs such as Amnesty International and Human Rights Watch criticized the government for arresting individuals exercising their fundamental rights and noted that authorities frequently fabricated charges against them.

For example, police regularly detained opposition and other activists mainly on the charges of “violating the quarantine regime,” “resisting police,” or “petty hooliganism,” and subsequently took them to local courts where judges sentenced them to periods of administrative detention ranging from 10 to 30 days. Those charged with criminal offenses were sentenced to lengthier periods of incarceration (see section 1.e., Political Prisoners and Detainees). Human rights defenders asserted these arrests were one method authorities used to intimidate activists and dissuade others from engaging in activism. For example, 16 members of the opposition Popular Front Party were arrested and sentenced to administrative detention under such charges from mid-March to mid-May. More than 15 Popular Front Party members were sentenced to administrative detention after the July 14-15 proarmy rally in Baku.

Pretrial Detention: Authorities held persons in pretrial detention for up to 18 months, the maximum allowed by law. The Prosecutor General’s Office routinely extended the initial three-month pretrial detention period permitted by law in successive increments of several months until the government completed an investigation.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The law provides that persons arrested or detained, regardless of whether on criminal or other grounds, are entitled to challenge in court the legal basis, length, or arbitrary nature of their detention and obtain prompt release and compensation if found to have been unlawfully detained. The judiciary, however, did not rule independently in such cases, and while sentences were occasionally reduced, the outcomes often appeared predetermined.

Although the constitution provides for an independent judiciary, judges were not functionally independent of the executive branch. While the government made a number of judicial reforms in 2019, the reforms did not foster judicial independence. The judiciary remained largely corrupt and inefficient. Many verdicts were legally unsupportable and largely unrelated to the evidence presented during a trial, with outcomes frequently appearing predetermined. For example, following the July 14-15 proarmy rally, judges sentenced Popular Front Party board members Fuad Gahramanli, Mammad Ibrahim, Bakhtiyar Imanov, and Ayaz Maharramli from three to four months of pretrial detention, although these political activists did not take part in the rally (see section 1.c.). Courts often failed to investigate allegations of torture and inhuman treatment of detainees in police custody.

The Ministry of Justice controlled the Judicial Legal Council, which appoints the judicial selection committee that administers the judicial selection process and examination and oversees long-term judicial training. The council consists of six judges, a prosecutor, a lawyer, a council representative, a Ministry of Justice representative, and a legal scholar.

Credible reports indicated that judges and prosecutors took instructions from the Presidential Administration and the Ministry of Justice, particularly in politically sensitive cases. There were also credible allegations that judges routinely accepted bribes.

In April 2019 President Ilham Aliyev signed a decree promulgating limited judicial sector reforms. The decree called for an increase in the salary of judges, an increase in the number of judicial positions (from 600 to 800), audio recordings of all court proceedings, and establishment of specialized commercial courts for entrepreneurship disputes. The decree also ordered increased funding for pro bono legal aid. Some measures called for in the decree, such as the establishment of commercial courts and a raise in judicial salaries, were implemented, while others remained pending at year’s end.

The law requires public trials except in cases involving state, commercial, or professional secrets or confidential, personal, or family matters. The law mandates the presumption of innocence in criminal cases. It also mandates the right of defendants to be informed promptly of charges; to a fair, timely, and public trial; to be present at the trial; to communicate with an attorney of choice (or have one provided at public expense if unable to pay); to provide adequate time and facilities to prepare a defense; to free interpretation as necessary from the moment charged through all appeals; to confront witnesses and present witnesses’ evidence at trial; and not to be compelled to testify or confess guilt. Both defendants and prosecutors have the right to appeal. Authorities did not respect these provisions in many cases that were widely considered to be politically motivated. Information regarding trial times and locations was generally available. Due to COVID-19 restrictions for most of the year, courts allowed only a small number of individuals to attend hearings, limiting public access to trials.

Although the constitution prescribes equal status for prosecutors and defense attorneys, judges often favored prosecutors when assessing motions, oral statements, and evidence submitted by defense counsel, without regard to the merits of their respective arguments. Members of opposition parties and civil society activists were consistently denied counsel of their choice for days, while government-appointed lawyers represented them, but not in their interest. For example, during the trial of opposition figure Tofig Yagublu, which continued from July 24 until September 3, the judge reportedly did not conduct an unbiased review of the case and repeatedly denied the motions of Yagublu’s lawyers. The judge denied the defendant’s requests for additional information relevant to the case and declined to consider misconduct by law enforcement authorities. For example, the judge did not satisfy a motion by Yagublu’s lawyers to allow data from telecommunications companies. Additionally, police confiscated Yagublu’s cell phone and deleted video footage he had taken during the alleged incident. The judge refused Yagublu’s lawyers’ motions to restore those videos. Judges also reserved the right to remove defense lawyers in civil cases for “good cause.” In criminal proceedings, judges may remove defense lawyers because of a conflict of interest or upon a defendant’s request for a change of counsel.

By law only members of the Collegium of Advocates (bar association) are able to represent citizens in any legal process, whether criminal, civil, or administrative. Representatives of the legal community and NGOs criticized the law, asserting it restricted citizens’ access to legal representation and empowered the government-dominated bar association to prevent human rights lawyers from representing individuals in politically motivated cases by limiting the number of lawyers in good standing who were willing to represent such individuals.

In February, three NGOs reported that, as a result of various punitive measures, more than 24 attorneys had been deprived of the opportunity to practice their profession since 2005. The number of defense lawyers willing and able to accept politically sensitive cases remained small due to various measures taken by authorities, including by the Collegium of Advocates. Such measures included disciplinary proceedings resulting in the censure, suspension, and in some cases disbarment of human rights lawyers. In November 2019 the Collegium suspended the license and initiated disbarment proceedings against lawyer Shahla Humbatova for reasons widely considered to be politically motivated.

In some cases the Collegium of Advocates dropped politically motivated proceedings against lawyers, such as in August those against Zibeyda Sadigova and Bahruz Bayramov. In other cases, however, after dropping proceedings against a lawyer, the Collegium engaged in other punitive measures against the same lawyer. For example, after dropping administrative proceedings against Elchin Sadigov in January, the Collegium issued him a warning and, on September 25, deprived him of the right to continue working as an independent lawyer. Only independent lawyers may represent a client immediately. Those such as Sadigov, deprived of this independent status, are required first to obtain permission to represent a client through a government-approved law firm, which often took days. During this time government-appointed lawyers represented clients and could take action without the approval of or consultation with their clients.

The Collegium issued two other warnings to lawyers during the year: on June 11, to Javad Javadov for sharing information concerning the alleged mistreatment of his client, Kerim Suleymanli, by police (see section 1.c.), and on July 13, to Nemat Karimli for publicly sharing information concerning the alleged October 2019 torture of Tofig Yagublu without waiting for the results of the official investigation.

The majority of the country’s human rights defense lawyers were based in Baku. This continued to make it difficult for individuals living outside of Baku to receive timely and quality legal services, since local lawyers were unwilling or unable to take on such cases.

During the year the Collegium increased its membership from 1,708 to 1,791. Human rights defenders asserted the new members were hesitant to work on human rights-related cases due to fear they would be sanctioned by the Collegium. Some activists and candidate lawyers stated the examination process was biased and that examiners failed candidates who had previously been active in civil society on various pretexts.

In some instances courts rejected the admission of legal evidence. For example, on February 21, the Baku Court of Appeal ruled that video recordings presented by National Assembly candidate Bakhtiyar Hajiyev in support of his election complaint were inadmissible because they were recorded without the permission of the precinct election commissions responsible for conducting the elections in his district. On February 26, the Supreme Court upheld this verdict.

Although the constitution prohibits the use of illegally obtained evidence, some defendants claimed that police and other authorities obtained testimony through torture or abuse. Human rights monitors also reported courts did not investigate allegations of abuse, and there was no independent forensic investigator to substantiate assertions of abuse.

Investigations often focused on obtaining confessions rather than gathering physical evidence against suspects. Serious crimes brought before the courts frequently ended in conviction, since judges generally sought only a minimal level of proof and collaborated closely with prosecutors.

Human rights advocates reported courts sometimes failed to provide interpreters despite the constitutional right of an accused person to interpretation. Defendants are entitled to contract interpreters during hearings, with expenses covered by the state budget.

There were no verbatim transcripts of judicial proceedings. Although some of the newer courts in Baku made audio recordings of some proceedings, courts generally did not record most court testimonies, oral arguments, and judicial decisions. Instead, the court recording officer generally decided the content of notes, which tended to be sparse. A provision of an April 2019 presidential decree addressed the problem but had not been implemented by year’s end.

The country has a military court system with civilian judges. The Military Court retains original jurisdiction over any case related to war or military service.

NGO estimates of political prisoners and detainees at year’s end ranged from at least 90 to 146. Political prisoners and detainees included journalists and bloggers (see section 2.a.), political and social activists (see section 3), religious activists (see the Department of State’s International Religious Freedom Report), individuals arrested in connection with the Ganja and Terter cases (see section 1.c.), and the relative of a journalist/activist in exile (see section 1.f.).

In a particularly high profile case, on March 22, a member of the Coordination Center of National Council of Democratic Forces and the Musavat Party, Tofig Yagublu, was arrested and ordered held for three months in pretrial detention for “hooliganism” in connection with a car accident. Human rights defenders considered the arrest a staged provocation against Yagublu. On September 3, the Nizami District Court convicted Yagublu and sentenced him to four years and three months in prison. On September 18, the Baku Court of Appeal released Yagublu to house arrest after he was on a hunger strike for 17 days. At year’s end Yagublu was awaiting a ruling on his appeal.

In another case, on April 16, Popular Front Party activist Niyamaddin Ahmadov was detained and sentenced to 30 days of administrative detention. After serving his administrative sentence, on May 18, he was sentenced to four months’ pretrial detention, allegedly on the criminal charge of funding terrorism. Human rights defenders considered the case politically motivated. He remained under pretrial detention at year’s end.

From July 14-15, during a spontaneous rally of more than 20,000 persons supporting the army during fighting along the border with Armenia, a group entered the National Assembly and reportedly caused minor damage before being removed. Some protesters allegedly clashed with police and damaged police cars. On July 16, President Aliyev accused the Popular Front Party of instigating protesters to enter the National Assembly and stated law enforcement bodies would investigate the party.

Human rights defenders reported that authorities used these events to justify the arrest of political activists, including those who did not attend the rally. Law enforcement officials opened criminal cases against at least 16 members of the Popular Front Party, one member of the opposition Azerbaijan Democracy and Welfare Movement, and two members of the Muslim Unity Movement. The formal charges against the remaining individuals included damaging property, violating public order, and using force against a government official. In addition Popular Front Party activists Fuad Gahramanli and Mammad Ibrahim were accused of trying to seize power by force in an alleged attempted coup. Popular Front Party member Mahammad Imanli, along with Mammad Ibrahim’s son and ruling party member Mehdi Ibrahimov, were also accused of spreading COVID-19 during the demonstration, which included thousands of demonstrators who were not wearing masks.

On August 19, the Khatai District Court released Mehdi Ibrahimov, placing him under house arrest. On November 16, the Sabayil District Court released 21 individuals arrested after the July 14-15 rally, placing them under house arrest. These individuals included 12 members of the Popular Front Party and two members of the Muslim Unity Movement. On December 7, the remaining 15 individuals arrested after the July 14-15 rally, including three Popular Front Party activists and a member of the Azerbaijan Democracy and Welfare Movement, were released and placed under house arrest. On December 1, the Sabunchu District Court convicted and sentenced Mahammad Imanli to one year in prison.

There were developments during the year in long-standing cases of persons considered to have been incarcerated on politically motivated grounds. On April 23, the Plenum of the Supreme Court acquitted opposition Republican Alternative (REAL) party chairperson Ilgar Mammadov and human rights defender Rasul Jafarov. As a result Mammadov and Jafarov no longer faced restrictions based on their criminal records, including restrictions on seeking political office. The court ruled the government must pay 234,000 manat ($138,000) in compensation to Mammadov and 57,400 manat ($33,900) to Jafarov for moral damages, and both could seek additional compensation in civil court. The government paid these compensations to Mammadov and Jafarov. In 2014 the ECHR ruled that Mammadov’s arrest and detention were politically motivated. In 2017 the ECHR ruled that Mammadov had been denied a fair trial. Six others considered to be former political prisoners whose acquittal was ordered by the ECHR were waiting court decisions at year’s end.

On March 17, after serving three years of his six-year prison term, authorities released investigative journalist Afghan Mukhtarli under the condition that he leave the country and relocate to Germany immediately after his release. He remained in Germany at year’s end (also see Country Reports on Human Rights Practices for 2020 for Georgia).

Political prisoners and detainees faced varied restrictions. Former political prisoners stated prison officials limited access to reading materials and communication with their families. Authorities provided international humanitarian organizations access to political prisoners and detainees.

There were reports of government abuse of international law enforcement tools, such as those of Interpol (the International Criminal Police Organization), in attempts to detain foreign residents who were activists. There also were reports that the government targeted dissidents and journalists who lived outside of the country through kidnappings, digital harassment, and intimidation of family members who remained in the country.

In January authorities in Gdansk, Poland, detained Dashgyn Agalarli, an Azerbaijani national with refugee status in Norway, reportedly due to an Interpol notice submitted by the Azerbaijan government. He was held for three days and then released on bail. According to news reports in September, however, he remained in Poland and was unable to leave the country.

In December 2019 the State Migration Service reported that political emigrant and government critic Elvin Isayev was deported to Azerbaijan from Ukraine and arrested upon arrival. According to RFE/RL, Ukraine’s State Migration Service and Prosecutor General’s Office denied having ordered his deportation. Isayev was charged with incitement to riot and for open calls for action against the state. On September 8, the Prosecutor General’s Office alleged that seven other political emigrants residing in the Netherlands, the United Kingdom, France, Germany, and Switzerland participated in these criminal acts, together with Isayev. On the basis of the Prosecutor General’s Office’s petition, the Nasimi District Court ordered the arrest of all seven emigrants. The emigrants subject to this order included Ordukhan Babirov, Tural Sadigli, Gurban Mammadov, Orkhan Agayev, Rafael Piriyev, Ali Hasanaliyev, and Suleyman Suleymanli. The Prosecutor General’s Office stated that it requested an international search for these individuals from Interpol. On October 30, the Baku Court on Grave Crimes convicted and sentenced Elvin Isayev to eight years in prison.

Citizens have the right to file lawsuits seeking damages for, or cessation of, human rights violations. All citizens have the right to appeal to the ECHR within six months of exhausting all domestic legal options, including an appeal to and ruling by the Supreme Court.

Citizens exercised the right to appeal local court rulings to the ECHR and brought claims of government violations of commitments under the European Convention on Human Rights. The government’s compliance with ECHR decisions was mixed; activists stated the government generally paid compensation but failed to release prisoners in response to ECHR decisions. In some cases considered to be politically motivated, the government withheld compensation ordered by the ECHR. For example, on May 7, journalist and former political prisoner Khadija Ismayilova told media that the government owed her 44,500 euros ($53,400) in total based on decisions of the ECHR (see section 4).

NGOs reported authorities did not respect the laws governing eminent domain and expropriation of property. Homeowners often reported receiving compensation well below market value for expropriated property and had little legal recourse. NGOs also reported many citizens did not trust the court system and were therefore reluctant to pursue compensation claims.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits arbitrary invasions of privacy and monitoring of correspondence and other private communications. The government generally did not respect these legal prohibitions.

While the constitution allows for searches of residences only with a court order or in cases specifically provided for by law, authorities often conducted searches without warrants. It was widely reported that the State Security Service and the Ministry of Internal Affairs monitored telephone and internet communications (see section 2.a., Internet Freedom), particularly those of foreigners, prominent youth active online, some political and business figures, and persons engaged in international communication. Human rights lawyers asserted that the postal service purposely lost or misplaced communications with the ECHR to inhibit proceedings against the government.

Throughout the year some websites and social media sources leaked videos of virtual meetings and recorded conversations of opposition figures. It was widely believed that government law enforcement or intelligence services were the source of the leaked videos.

In an effort to intimidate and embarrass an activist and member of the local municipal council who advocated more transparent governance, local authorities hung photographs of Vafa Nagi in her swimsuit with the caption “Lady Gaga” throughout her village (see section 3, Participation of Women and Members of Minority Groups).

Police continued to intimidate, harass, and sometimes incarcerate family members of suspected criminals, independent journalists, activists, and political opposition members and leaders, as well as employees and leaders of certain NGOs. For example, human rights defenders considered Emin Sagiyev to have been incarcerated due to the activities of his brother-in-law, exiled journalist Turkel Azerturk.

There were reports authorities fired individuals from jobs or had individuals fired in retaliation for the political or civic activities of family members inside or outside the country.

There were no reports the government or its agents committed arbitrary or unlawful killings during the year.

The government reported 12 cases of shooting incidents involving police, including from previous years, pending with the coroner’s court. In a case in which an off-duty police officer allegedly shot and killed a man in Exuma District, the Royal Bahamas Police Force dismissed the officer and took him into custody. He was charged with manslaughter and denied bail.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits torture and cruel, inhuman, or degrading treatment or punishment. At times citizens and visitors alleged instances of cruel or degrading treatment of criminal suspects or of migrants by police or immigration officials. Individuals detained in jails complained they were denied access to medical care and food and were degraded through name-calling and homophobic slurs.

Impunity was not a significant problem. The government had mechanisms in place to identify and punish officials who commit human rights abuses. In June the police commissioner and the coroner’s court disagreed regarding who should investigate police-involved shootings.

Conditions at the government’s only prison, the Bahamas Department of Correctional Services (BDCS) facility commonly known as Fox Hill Prison, were harsh due to overcrowding, poor nutrition, inadequate sanitation, poor ventilation, and inadequate medical care, although the government initiated some improvements. Conditions at the Carmichael Road Detention Centre for migrants were adequate for short-term detention only.

Physical Conditions: Overcrowding, poor sanitation, and inadequate access to medical care were problems in the men’s maximum-security block, while inadequate access to clean drinking water was an issue in the men’s maximum-security block, remand, and the women’s block. The BDCS facility was designed to accommodate 1,000 prisoners but held 1,617 inmates as of December. Juvenile pretrial detainees were held with adults at the BDCS remand center, a minimum-security section of the prison.

The government stated it complied with its legal obligations to provide for showering, exercise, doctor visits, lawyer visits, and visitation. Among male inmates, only those in the medium- and minimum-security wards were allowed to exercise daily with the exception of weekends and holidays. Due to COVID-19, authorities limited nonprison food vendor sales and suspended meals brought by family members. Prisoners reported infrequent access to clean drinking water and an inability to store potable water due to a lack of storage containers. Maximum-security cells for men measured approximately six feet by 10 feet and held up to six persons with no mattresses, running water, or toilet facilities. Inmates removed human waste by bucket. Prisoners complained of the lack of beds and bedding. Some inmates developed bedsores from lying on the bare ground. Sanitation was a general problem, with cells infested with rats, maggots, and insects. Ventilation was also a problem, and some inmates complained of mold and mildew. The government claimed to provide prisoners in maximum-security areas access to toilets and showers one hour a day. The women’s facilities were generally more comfortable, with dormitory-style quarters and adequate bathrooms.

The availability of clearly labeled, prescribed pharmaceuticals and access to physician care was sporadic. Prisoners consistently complained that prison authorities did not take their health concerns seriously. Sick male inmates and male inmates with disabilities had inadequate access to the medical center. One inmate, who requested assistance for a series of medical complications, died at BDCS in October. The inmate’s family had been permitted to provide him with nutritional supplements and healthy meals until the COVID-19 pandemic forced the prison to restrict visitors. Absent outside support and adequate prison care, the inmate died in his cell.

In February a correctional officer beat a prisoner, causing a leg injury that required surgery. The government stated it charged the officer with use of unnecessary force and referred the matter to a disciplinary tribunal at the Department of Correctional Services.

Despite the suspension of visitations due to the COVID-19 pandemic, inmates were allowed to remain in contact with relatives via the inmate telephone system, the prerelease unit, and the chaplain’s office.

At the Carmichael Road Detention Centre in June, a group of detained Haitian migrants, frustrated at their prolonged detention, damaged fencing and conducted a short hunger strike. The government had suspended repatriation flights to Haiti due to the COVID-19 pandemic. Ten days after the protest, however, the government repatriated 75 migrants to Haiti, the first deportation since March. Eight asylum seekers remained detained for approximately one year while they awaited a government decision on their cases.

Administration: The Internal Affairs Unit and a disciplinary tribunal at the BDCS facility are responsible for investigating any credible allegations of abuse or substandard conditions. Despite media reports of abuse at BDCS, the government stated there were no instances of abuse or mistreatment.

Independent Monitoring: Human rights organizations reported the government did not grant requests for access to the maximum-security block of the BDCS facility. Independent observers, including the Office of the UN High Commissioner for Refugees (UNHCR) and the Bahamas Red Cross, were regularly able to visit the primary detention center and speak with detainees held at the government’s safe house for mothers and children, including asylum seekers and refugees. The UNHCR office was vacant for the first half of the year due to staff turnover.

Improvements: The government took steps to improve prison conditions, including by introducing biodegradable bags for proper waste disposal, constructing 100 bunk beds, and installing flooring, air conditioning, and masonry in parts of the maximum-security area. In addition inmates noted repairs to water flow during the year and a reopened prison library. At the Carmichael Road Detention Centre, the government replaced floor tiles in all dormitories.

The constitution prohibits arbitrary arrest and detention, and the government generally observed these requirements. The constitution provides for the right of persons to challenge the lawfulness of their arrest or detention in court, although this process sometimes took several years.

Police officers generally obtained judicially issued warrants when required for arrests. Serious cases, including suspected narcotics or firearms offenses, do not require warrants where probable cause exists. The law states authorities must charge a suspect within 48 hours of arrest. Arrested persons must appear before a magistrate within 48 hours (or by the next business day for cases arising on weekends and holidays) to hear the charges against them, although some persons on remand claimed they were not brought before a magistrate within the 48-hour period. Police may apply for a 48-hour extension upon simple request to the court and for longer extensions with sufficient showing of need. The government respected the right to a judicial determination of the legality of arrests. The constitution provides the right for those arrested or detained to retain an attorney at their own expense; volunteer legal aides were available only for serious felonies being tried in the Supreme Court. Access to legal representation was inconsistent, including for detainees at the detention center. Minors receive legal assistance only when charged under offenses before the Supreme Court; otherwise, there is no official representation of minors before the courts.

A functioning bail system exists. Individuals who were unable to post bail were held on remand until they faced trial. Judges sometimes authorized cash bail for foreigners arrested on minor charges; however, foreign suspects generally preferred to plead guilty and pay a fine.

As of July there were 73 complaints against police for abusing detainees, compared with 72 such complaints during same period in 2019. As a result of investigations, two officers were reduced in rank and one was required to resign. Other actions were pending the completion of investigations.

Pretrial Detention: Attorneys and other prisoner advocates continued to complain of excessive pretrial detention due to the failure of the criminal justice system to try even the most serious cases in a timely manner. The constitution provides that authorities may hold suspects in pretrial detention for a “reasonable period of time,” which was interpreted as two years. Authorities released selected suspects awaiting trial with an ankle bracelet on the understanding the person would adhere to strict and person-specific guidelines defining allowable movement within the country. Of the 1,617 inmates, 37 percent (598 inmates) were in pretrial detention.

The Department of Immigration detained irregular migrants, primarily Haitians, while arranging for them to leave the country or until the migrant obtained legal status. The average length of detention varied significantly by nationality, by the willingness of other governments to accept their nationals back in a timely manner, and by the availability of funds to pay for repatriation. Authorities aimed to repatriate Haitians within one to two weeks, but the COVID-19 pandemic impeded routine repatriation flights.

The government continued to enforce the law requiring noncitizens to carry their passport and proof of legal status in the country. Some international organizations alleged that enforcement focused primarily on individuals of Haitian origin, that the rights of children were not respected, and that expedited deportations did not allow time for due process. There were also widespread credible reports that immigration officials solicited and accepted bribes to prevent detention or to grant release. One individual, claiming he was born in The Bahamas, said authorities apprehended him and held him at the Carmichael Road Detention Centre for migrants before he bribed several officials to release him.

Activists for the Haitian community acknowledged alleged victims filed few formal complaints with government authorities and attributed this to a widespread perception of impunity for police and immigration authorities and fear of reprisal.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality. Procedural shortcomings and trial delays were problems. The courts were unable to keep pace with criminal cases, and there was a continued backlog.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right. Defendants enjoy the right to a presumption of innocence until proven guilty, to be informed promptly and in detail of the charges, to a fair and free public trial without undue delay, to be present at their trial, to have adequate time and facilities to prepare a defense, to receive free assistance of an interpreter, and to present their own witnesses and evidence. Although defendants generally have the right to confront adverse witnesses, in some cases the law allows witnesses to testify anonymously against accused perpetrators in order to protect themselves from intimidation or retribution. Defendants have the right to not be compelled to testify or confess guilt and the right to appeal.

Defendants may hire an attorney of their choice. The government provided legal representation only for serious felonies being tried in the Supreme Court, leaving large numbers of defendants without adequate legal representation. Lack of representation contributed to excessive pretrial detention, as some accused lacked the means to advance their cases toward trial.

Numerous juvenile offenders appear in court with an individual who is court-appointed to protect the juvenile’s interests (guardian ad litem). A conflict arises when the magistrate requests “information” regarding a child’s background and requests the child-welfare social worker to prepare a probation report to include a recommendation on the sentence for the child. In essence the government-assigned social worker tasked with safeguarding the welfare of the child is also tasked with recommending an appropriate punishment for the child.

A significant backlog of cases was awaiting trial, with delays reportedly lasting years. The government suspended jury trials due to the COVID-19 pandemic, hindering its efforts to address the backlog. Once cases went to trial, they were often further delayed due to poor case and court management, such as inaccurate handling or presentation of evidence and inaccurate scheduling of witnesses, jury members, and defendants for testimony. The judiciary took concrete steps toward procuring and implementing a digital case-management system to help alleviate the backlog.

Local legal professionals also attributed delays to a variety of long-standing systemic problems, such as inadequate coordination between investigators and prosecutors, insufficient forensic capacity, outdated file management, lengthy legal procedures, and staff shortages in the Prosecutor’s Office and the courts.

There were no reports of political prisoners or detainees.

There is an independent and impartial judiciary in civil matters, and there is access to a court to file lawsuits seeking damages for, or cessation of, human rights violations.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits such actions, and the government generally respected these prohibitions. Immigration enforcement activities slowed greatly due to the COVID-19 pandemic, but there were sporadic reports of abuse. In one instance police were reportedly involved in a physical altercation with a 16-year-old boy inside his residence during an immigration operation in an informal settlement on New Providence.

While the law usually requires a court order for entry into or search of a private residence, a police inspector or more senior police official may authorize a search without a court order where probable cause exists to suspect a weapons violation or drug possession.

There were no reports that government security forces committed arbitrary or unlawful killings during the year.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits “harm[ing] an accused person physically or mentally.” Domestic and international human rights organizations, as well as detainees and former detainees, maintained that torture, abuse, and other cruel, inhuman, or degrading treatment or punishment by government security officials continued during the year.

Human rights groups reported accounts alleging security officials beat detainees, placed detainees in stress positions, humiliated detainees in front of other prisoners, deprived detainees of time for prayers, and insulted detainees based on their religious beliefs.

Detainees reported that security forces committed abuses during searches, arrests at private residences, and during transportation. Detainees reported intimidation, such as threats of violence, took place at the Criminal Investigation Directorate (CID) headquarters facility. Some detainees at the CID reported security officials used physical and psychological mistreatment to extract confessions and statements under duress or to inflict retribution and punishment.

Human rights groups reported authorities subjected children, sometimes younger than age 15, to various forms of mistreatment, including beating, slapping, kicking, and verbal abuse. The law considers all persons older than 15 to be adults.

Human rights organizations and families of inmates also reported authorities denied medical treatment to injured or ill detainees and prisoners. In November the family of 70-year-old Hasan Mushaima, a prominent leader of a dissolved political society serving a life sentence in prison since 2011, reported that his health was deteriorating and was transferred to a Bahrain military hospital for treatment and then returned to prison after six hours. International human rights organizations reported Professor Khalil al-Halwachi, who has been serving a 10-year sentence since 2014 on weapons charges, was not receiving adequate medical treatment in Jaw Prison.

The Ministry of Interior denied torture and abuse were systemic. In response to a family’s claim that their father was not receiving medical attention, the Ministry of Interior stated that inmates receive full health-care services and medication under the law and in line with humanitarian standards. The government reported all prisons, detention facilities, and interrogation rooms at local police stations and the CID were equipped with closed-circuit television cameras that monitored the facilities at all times.

The Special Investigation Unit (SIU), part of the Public Prosecutor’s Office in the Ministry of Justice, Islamic Affairs, and Endowments, reported receiving 33 complaints in the first quarter of the year and 10 complaints during the second quarter of the year alleging torture, mistreatment, and excessive force used by members of the police. As of May the SIU referred one officer to the Military Court for unknown charges of abuse. The officer received a disciplinary action as a result.

The Ministry of Interior’s Ombudsman’s Office reported it investigated all complaints and made recommendations to the government to address concerns. In the first quarter of the year, the office had four investigations underway into complaints against police directorates and had referred eight cases to criminal or to disciplinary proceedings. Fifteen complaints were submitted against the CID; 12 were under investigation. Two complaints each were submitted against the Traffic Directorate and the Customs Affairs. One complaint was submitted against the Coast Guard and was referred for criminal or disciplinary proceedings.

The Office of the Ombudsman’s sixth annual report, released in October 2019, reported 289 complaints and 778 assistance requests between May 2018 and April 2019 from alleged victims of mistreatment by police and civilian staff, or from victims’ families or organizations representing their interests. Of these complaints, 70 were referred to the relevant disciplinary body, including police administrative hearing “courts” and the Public Prosecutor’s Office, 28 were under investigation, and 50 were resolved or not upheld. The ombudsman reported receipt of 43 complaints against the CID, of which seven cases were referred for criminal or disciplinary proceedings, and 86 complaints against Jaw Prison, of which 40 cases were referred for criminal or disciplinary action. The ombudsman referred seven of the cases against the CID and 40 against Jaw Prison for criminal or disciplinary procedures; 12 and 15 additional cases were under investigation, respectively.

Zakeya al-Barboori, one of the only remaining female political prisoners who was arrested in 2018, and her family formally submitted complaints to NIHR and the Ombudsman’s Office about her treatment in prison, after the king’s 2019 royal decree restored Bahraini citizenship to al-Barboori and 550 other individuals.

Impunity was not a significant problem in the security forces. The Ministry of Interior police code of conduct requires officers to abide by 10 principles, including limited use of force and zero tolerance for torture and mistreatment. The Royal Police Academy included the police code of conduct in its curriculum, required all recruits to take a course on human rights, and provided recruits with copies of the police code of conduct in English and Arabic. The ministry reported it took disciplinary action against officers who did not comply with the code, although it did not publish details of such steps.

Human rights activists reported conditions in prisons and detention centers were harsh and sometimes life threatening, due to overcrowding, physical abuse, and inadequate sanitary conditions and medical care.

Physical Conditions: Human rights organizations and prisoners reported gross overcrowding in detention facilities, which placed a strain on prison administration and led to a high prisoner-to-staff ratio. The Bahrain Institute for Rights and Democracy (BIRD) reported Building 13 of Jaw Prison housed inmates at 30 percent over capacity. Prisoners complained of limited time for outdoor activities, which did not exceed one hour and a half per day. In August inmates in Building 14 undertook a hunger strike to protest religious discrimination, lack of access to medical facilities, and limits on family visitation due to COVID-19-related restrictions.

For humanitarian reasons in response to the COVID-19 pandemic, on March 12, the king pardoned 901 prisoners, and on May 23, he pardoned and released 154 more to mark Ramadan; these releases followed a December 2019 pardon of 268 prisoners. Most of those were juveniles, patients who needed special care, and foreigners. The remaining 585 inmates, who had served half of their jail terms, reportedly received noncustodial sentences.

In December the minister of justice, Islamic affairs, and endowments announced that 4,208 prisoners had either been pardoned and released or granted noncustodial sentences under the country’s alternative sentencing law since 2017 and all juvenile inmates were released, in part due to concerns about overcrowding and COVID-19.

Although the government reported potable water was available for all detainees, there were reports of lack of access to water for washing, lack of shower facilities and soap, and unhygienic toilet facilities. On August 10, BIRD reported that Jaw Prison and Dry Dock detected a scabies outbreak due to poor hygiene practices during the COVID-19 pandemic.

Human rights organizations reported food was adequate for most prisoners; however, prisoners needing dietary accommodations due to medical conditions had difficulty receiving special dietary provisions.

Authorities held detainees younger than age 15 at the Juvenile Care Center; criminal records are expunged after detainees younger than 15 are released.

The government housed convicted male inmates between ages 15 and 21 in separate buildings located on the grounds of the Dry Dock Facility. The Ministry of Interior separated prisoners younger than 18 from those between the ages of 18 and 21. Upon reaching 21, prisoners enter the general population at Jaw Prison.

The Ministry of Interior reserved one ward in the pretrial detention center for the elderly and special needs detainees. Officials reported they offered these detainees special food, health care, and personal services to meet their needs.

The ministry operated a center for rehabilitation and vocational training, including various educational, drug addiction, and behavioral programs. Activists said that the programs lacked trained teachers and adequate supplies and that the government did not allow some inmates to take national exams. According to the minister of justice, Islamic affairs, and endowments, inmates released provisionally under the country’s alternative sentencing law were allowed to work at government offices, both in service and administrative positions, to complete the remainder of their prison sentences. In December the minister confirmed to the National Assembly that 22 government offices provide jobs and vocational training to prisoners released under the program, in addition to nine private-sector companies and civil society institutions.

Although the ministry reported detention centers were staffed with experienced medical specialists and outfitted with modern equipment, prisoners needing medical attention reported difficulty in alerting guards to their needs, and medical clinics at the facilities were understaffed. Prisoners with chronic medical conditions had difficulty accessing regular medical care, including access to routine medication. Those needing transportation to outside medical facilities reported delays in scheduling offsite treatment or very short stays in the hospital, especially those needing follow-up care for complex or chronic conditions.

In response to the COVID-19 pandemic, the ministry’s General Directorate of Reformation and Rehabilitation stated it disinfected cells on a daily basis and provided prisoners with medical kits and hygiene products. New inmates were quarantined for 14 days before they joined the general prison population.

According to the government, eight prisoners died during the year; the cause of death of seven was deemed a result of medical conditions and one a reported suicide.

Administration: Authorities generally allowed prisoners to file complaints to judicial authorities without censorship, and officials from the Ombudsman’s Office were available to respond to complaints. Human rights groups reportedly sometimes had to file multiple complaints to receive assistance. Prisoners had access to visitors at least once a month, often more frequently, and authorities permitted them 30 minutes of calls each week, although authorities denied prisoners communication with lawyers, family members, or consular officials (in the case of foreign detainees) at times. In response to the COVID-19 pandemic, the Ministry of Interior’s General Directorate of Reformation and Rehabilitation suspended family visits in March, replacing visits with video conferences between detainees and their relatives beginning in April.

There were reports authorities denied prisoners access to religious services during special commemorations, such as Ashura, and prayer time. Some detainees reported prison officials limited time provided for Ashura rituals citing COVID-19 mitigation efforts, but the National Institution for Human Rights (NIHR), a government human rights body monitoring complaints of human rights violations, said inmates were given additional time to practice Ashura rituals in common areas, adding no religious rituals were allowed in prison cells as a matter of general policy.

Independent Monitoring: Authorities permitted access for the NIHR and the Prisoners and Detainees Rights Commission (PDRC), as well as the Ombudsman’s Office and the SIU (see section 5). International human rights organizations questioned the independence and effectiveness of these organizations. During the year the Ministry of Interior reported on the work of the Internal Audit and Investigations Department, which received and examined complaints against security forces. According to its seventh annual report, the Ombudsman’s Office received 207 complaints between May 2019 and April 2020, and it referred 23 of the cases to the SIU for further action, 25 for security prosecution, and two cases to the disciplinary committee. The office continued to investigate 21 cases. The largest number of referred cases came from Jaw Prison and the CID. The Ombudsman’s Office also received 683 assistance requests, which included securing prison visits, telephone calls, medical services, or access to education. Due to intermittent closures of government offices during the COVID-19 pandemic, the Ombudsman’s Office established a WhatsApp account and continued to receive complaints via email.

During the fourth quarter of 2019, the SIU referred 12 suspects from Ministry of Interior to the courts, including two senior officials, who were accused of physically attacking inmates in Jaw Prison in April 2019. After a December 2019 hearing, the Lower Criminal Court convicted one prison guard to one year in prison and sentenced five others to three months in prison. Two other prison guards were referred to the ministry’s Military Court to receive disciplinary sentences.

Improvements: Government officials reported the completion of three new Jaw Prison buildings to phase out older facilities and better comply with international standards, including the Istanbul Protocol.

The constitution prohibits arbitrary arrest and detention. Local and international human rights groups reported that individuals were detained without being notified at the time of the arrest of the legal authority of the person conducting the arrest, the reasons for the arrest, and the charges against them. Human rights groups claimed Ministry of Interior agents conducted many arrests at private residences either without presenting an arrest warrant or presenting an inaccurate or incomplete one. Government officials disputed these claims.

In 2017 King Hamad reinstated the arrest authority of the National Security Agency (NSA), after it had been removed following criticism in the Bahrain Independent Commission of Inquiry. On June 26, the king issued an order renaming the NSA as the National Intelligence Agency (NIA). There were no reports of the NSA or NIA using its arrest authority during the year.

The law stipulates law enforcement officers may arrest individuals without a warrant only if they are caught committing certain crimes for which there is sufficient evidence to press charges. Additionally, the code of criminal procedure requires execution of an arrest warrant before a summons order to appear before the public prosecutor. Local activists reported that police sometimes made arrests without presenting a warrant and that the Public Prosecutor’s Office summoned political and human rights activists for questioning without a warrant or court order.

By law the arresting authority must interrogate an arrested individual immediately and may not detain the person for more than 48 hours, after which authorities must either release the detainee or transfer the person to the Public Prosecutor’s Office for further questioning. The office is required to question the detainee within 24 hours, and the detainee has the right to legal counsel during questioning. To hold the detainee longer, the office must issue a formal detention order based on the charges against the detainee. Authorities may extend detention up to seven days for further questioning. If authorities require any further extension, the detainee must appear before a judge, who may authorize a further extension not exceeding 45 days. The High Criminal Court must authorize any extensions beyond that period and any renewals at 45-day intervals. In the case of alleged acts of terror, law enforcement officers may detain individuals for questioning for an initial five days, which the Public Prosecutor’s Office may extend up to 60 days. A functioning system of bail provides maximum and minimum bail amounts based on the charges; however, judges often denied bail requests without explanation, even in nonviolent cases. The bail law allows the presiding judge to determine the amount within these parameters on a case-by-case basis.

Attorneys reported difficulty in gaining access to their clients in a timely manner through all stages of the legal process. They reported difficulty registering as a detainee’s legal representative because of arbitrary bureaucratic hurdles and lack of official government notaries; arbitrary questioning of credentials by police; lack of notification of clients’ location in custody; arbitrary requirements to seek court orders to meet clients; prohibitions on meeting clients in private; prohibitions on passing legal documents to clients; questioning of clients by the Public Prosecutor’s Office on very short notice; lack of access to clients during police questioning; and lack of access to consult with clients in court. While the state provides counsel to indigent detainees, there were reports detainees never met with their state-appointed attorney before or during their trial.

According to reports by local and international human rights groups, authorities held some detainees for weeks with limited access to outside resources. The government sometimes withheld information from detainees and their families regarding detainees’ whereabouts for days.

Arbitrary Arrest: Human rights groups reported the Ministry of Interior sometimes arrested individuals for activities such as calling for and attending protests and demonstrations, expressing their opinion either in public or on social media, and associating with persons of interest to law enforcement. Some of these detained individuals reported arresting forces did not show them warrants.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: There were reports that authorities sometimes delayed or limited an individual’s access to an attorney. There were no reports of courts finding individuals to have been unlawfully detained and recommending compensation. On May 18, the Minister of Justice issued an order allowing defendants’ legal representatives to attend court proceedings virtually if the defendant requested it.

Although the constitution provides for an independent judiciary, political opposition figures reported the judiciary remained vulnerable to political pressure, especially in high-profile cases. The judiciary has two branches: the civil law courts deal with all commercial, civil, and criminal cases, including family issues of non-Muslims, and the family law courts handle personal status cases of Muslims. Based on the Unified Family Law, the government subdivided family court cases into Sunni and Shia sharia-based court proceedings. Some judges were foreign citizens, serving on limited-term contracts subject to government approval for renewal and residence. The Supreme Judicial Council reported working with the Judicial Legal Studies Institute to prepare, on average, 10 new Bahraini judges per year, in an effort to increase their number. The Supreme Judicial Council is responsible for supervising the work of the courts, including judges, and the Public Prosecutor’s Office.

On June 15, the Court of Cassation upheld the death sentences of Zuhair Ebrahim Jassim and Hussain Abdulla Khalil Rashid. Both were prosecuted on charges of targeting security forces and killing a police officer in 2014.

On July 13, the Court of Cassation upheld the death sentences of Husain Moosa and Mohammed Ramadan. Human rights groups claimed there was evidence of torture during their interrogations. Following their 2014 convictions and death sentences by the Court of Cassation, the SIU launched a review of allegations of torture, and the Court of Cassation overturned the sentences based on the SIU’s findings and called for a retrial. In January the Supreme Court of Appeals convicted Moosa and Ramadan and reinstated their death sentences, which the Court of Cassation upheld in July. There were 10 other detainees whose death sentences had been upheld by the Court of Cassation in Bahrain.

The constitution presumes defendants are innocent until proven guilty. By law authorities should inform detainees of the charges against them upon arrest. Civil and criminal trial procedures provide for a public trial. A panel of three judges makes the rulings. Defendants have the right to consult an attorney of their choice within 48 hours (unless the government charges them pursuant to counterterrorism legislation); however, there were reports that defendants and their lawyers had difficulty getting police, public prosecutors, and courts to recognize or register representation by an attorney. The government provides counsel at public expense to indigent defendants. Plaintiffs are required to provide their own interpreters, except in labor dispute cases, when the Ministry of Justice, Islamic Affairs, and Endowments may provide assistance.

Defendants have the right to present witnesses and evidence on their behalf. While defendants have the right to question witnesses against them, the judges may declare the questions to be irrelevant and prohibit a line of questioning without providing reasoning. Prosecutors rarely present evidence orally in court but provide it in written and digital formats to judges in their chambers. Defendants are not compelled to testify or to confess guilt, and they have the right to appeal. The government may try defendants in their absence, and at least 27 defendants with terrorism-related charges were convicted and sentenced in absentia during the year.

Family status law varied according to Shia or Sunni interpretations of Islamic law, especially for women (see section 6). In 2017 the government codified a Unified Family Law, which for the first time included a civil code for Shia family law. According to supporters of the law, the unified civil code protects women’s rights, in particular Shia women, from the imposition of arbitrary decisions by unregulated clerics. Women’s rights groups reported the family courts granted divorces more quickly and judicial decisions adhered to the new civil code.

In 2017 King Hamad also ratified a constitutional amendment that grants military courts the right to try civilians accused of threatening the security of the state. Media reported the government approved the amendment to better fight terrorist cells, while activists claimed the change would jeopardize fair trial standards. The government did not use this mechanism during the year.

In November 2019 the Public Prosecutor’s Office announced the release of 75 prisoners, most of whom were considered political prisoners, under the country’s alternative sentencing law. Prominent political opposition figures serving life sentences did not benefit from application of the alternative sentencing law and were held separately from the general prison population.

The alternative sentencing law was applied to the sentences of dozens considered political prisoners, including female inmates, who were all released. The Bahrain Center for Human Rights and opposition groups welcomed application of the alternative sentencing law. In November 2019 human rights activist Ebtisam al-Saegh posted a photograph with released prisoner Mujtaba al-Abbar and said he was the first political prisoner to receive an alternative sentence.

In June the government released prominent human rights activist and president of Bahrain Center for Human Rights (BCHR) Nabeel Rajab, who was sentenced in 2018 to five years in prison on charges of “inciting hatred against the regime.”

Leader of the Amal opposition Society Khalil al-Halwachi was arrested in 2014, convicted of “possession of a weapon” and “insulting the judiciary” in 2017, and sentenced to 10 years in prison. Authorities refused to grant al-Halwachi an alternative noncustodial sentence, and his family continued to call for his release on humanitarian grounds amid concerns over his health.

During the year two persons were charged with “colluding” with Qatar and were sentenced to three to five years in prison. This was the second time the government charged citizens with “collusion,” following prior prosecutions of three members of a dissolved political society.

Citizens may submit civil suits before a court seeking cessation of or damages for some types of human rights violations. In many such situations, however, the law prevents citizens from filing civil suits against security agencies.

In cases where a person has no previous criminal history, is a minor, or is charged with minor legal infractions, the law provides alternative penalties and measures to reduce the number of inmates in detention centers and prisons. The government reported using the alternative sentencing law for more than 4,000 convicts since 2017, according to the Minister of Justice, Islamic Affairs, and Endowments. They were ordered to perform community service; pay their fines, debts, or both; or participate in job training and rehabilitation classes. The law on minors prohibits the imposition of prison terms on children, defined as younger than 15.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

Although the constitution prohibits such actions, the government violated prohibitions against interference with privacy, family, home, or correspondence. Human rights organizations reported security forces sometimes entered homes without authorization and destroyed or confiscated personal property. The law requires the government to obtain a court order before monitoring telephone calls, email, and personal correspondence. Many citizens and human rights organizations believed police used informant networks, including ones that targeted or used children younger than 18.

Reports also indicated the government used computer programs to surveil political activists and members of the opposition inside and outside the country.

According to local and international human rights groups, security officials sometimes threatened a detainee’s family members with reprisals for the detainee’s unwillingness to cooperate during interrogations and refusal to sign confession statements.

There were no reports the government or its agents committed arbitrary or unlawful killings.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits such practices, and there were no reports government officials employed them. Impunity was not a significant problem.

There were no significant reports regarding prison or detention center conditions that raised human rights concerns.

Physical Conditions: There were no major concerns in prisons and detention centers regarding physical conditions or inmate abuse.

Administration: Two agencies, the Office of the Ombudsman and the Prison Advisory Board, are responsible for investigating credible allegations of mistreatment. According to prison officials, no allegations of mistreatment were made during the year. The permanent secretary of the Ministry of Home Affairs and the Prison Advisory Board conducted periodic visits.

Independent Monitoring: Authorities allowed human rights organizations access to monitor prison conditions; however, no visits were conducted during the year.

The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her detention in court. The government generally observed these requirements.

The law authorizes police to arrest persons suspected of criminal activity; a warrant issued by a judge or justice of the peace based on evidence is typically required. Authorities may hold detainees without charge for up to five days, but once persons are charged, police must bring them before a court within 24 hours, or the next working day if the arrest occurred during the weekend. There was a functioning bail system. Criminal detainees received prompt access to counsel and were advised of that right immediately after arrest. The law prohibits bail for those charged with murder, treason, or any gun-related offense that is punishable by imprisonment of 10 years or more.

Official procedures require police to question suspects and other persons only at a police station, except when expressly permitted by a senior divisional officer to do so elsewhere. An officer must visit detainees at least once every three hours to check on their condition. After a suspect has spent 48 hours in detention, the detaining authority must submit a written report to notify the deputy police commissioner and the police commissioner that the suspect is still in custody.

Pretrial Detention: Legal authorities expressed concern about the increase in time spent in pretrial detention. Civil society representatives and media reports indicated that in extreme cases detainees could wait up to 10 years before trial.

The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants have the right to a presumption of innocence and to be informed promptly of the charges against them. The constitution provides that persons charged with criminal offenses receive a timely, fair, and public hearing by an independent, impartial court, and a trial by jury. Defendants have the right to be present at their trial and to consult with an attorney of their choice in a timely manner. The government provides free legal aid to indigents in family matters (excluding divorce), child support cases, serious criminal cases such as rape or murder, and all cases involving minors. The constitution prescribes that defendants have adequate time and facilities to prepare a defense. Timelines may be set by the court on arraignment. Defendants have the right to the free assistance of an interpreter. Defendants may confront and question witnesses, and present witnesses and evidence on their own behalf. Defendants cannot be compelled to testify or confess guilt. They have the right of appeal. The government generally respected these rights.

There were no reports of political prisoners or detainees.

Lower-level courts have both civil and criminal jurisdiction, but the civil judicial system experienced heavier backlogs. Citizens primarily sought redress for human rights or other abuses through the civil court system, although human rights cases were sometimes decided in criminal court. Individuals and organizations may appeal adverse domestic decisions to the Caribbean Court of Justice.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

During the year there were reliable reports that the government or its agents committed arbitrary or unlawful killings and deaths from torture were reported.

In the wake of the August 9 presidential election, riot police, internal troops, and plainclothes security officers violently suppressed mass protests. At least four individuals died as a result of police violence, shooting by members of the security forces, or the government’s failure to provide medical assistance.

For example, on August 10, police in Minsk shot protester Alyaksandr Taraykouski during a demonstration. Authorities’ claims that Taraykouski was killed when an explosive device he was holding detonated were contradicted by eyewitness accounts and video footage of the incident, in which security forces clearly appeared to shoot Taraykouski in the chest as he approached them with his empty hands raised. The Investigative Committee initiated an investigation into the case but suspended it on November 13. As of December a criminal case had not been initiated in this matter.

On November 2, a representative of the Investigative Committee, the law enforcement body charged with investigating police violence in the country, told the United Nations that the committee was not investigating any allegations of police abuse and declared “currently there have been no identified cases of unlawful acts by the police.” The representative blamed protest organizers for using protesters as “cannon fodder” and bringing children to demonstrations.

On November 12, Raman Bandarenka died from head injuries and a collapsed lung after being severely beaten and detained on November 11 by masked, plainclothes security officers in Minsk. The detention and some beatings were captured on video. After being detained for several hours, Bandarenka was transferred unconscious to a hospital in Minsk where he died. The injuries that resulted in Bandarenka’s death were reportedly more severe than those he received during his arrest, and human rights activists concluded that he was subjected to additional severe abuses while detained. Authorities reportedly launched an inquiry into the incident.

During the year there were no reports of disappearances by or on behalf of government authorities.

There were, however, reports of abductions by security forces of opposition leaders. For example, on September 7, masked members of the security forces approached opposition leader Maryya Kalesnikava on the street in Minsk and forced her into a van. According to Kalesnikava’s lawyer, the men first took her to the Ministry of Internal Affair’s Main Directorate for Combatting Organized Crime and Corruption, where she was held for several hours without registering her detention. She was then brought to the central office of the Committee for State Security (BKGB), where she was told to depart the country voluntarily. After Kalesnikava refused, she was taken to the Ukrainian border on September 8, where authorities attempted to force her to leave the country. Kalesnikava tore up her passport to prevent expulsion from the country. She was subsequently arrested, taken back to Minsk, and placed in a detention center, where she remained as of December. On September 16, she was formally charged with “calling for actions that threaten national security.”

On January 16, the Investigative Committee announced it reopened suspended investigations into the 1999 disappearances of former deputy prime minister Viktar Hanchar and businessman Anatol Krasouski. In December 2019 the committee also reopened the investigation into the disappearance of former minister of internal affairs Yury Zakharanka after Yury Harauski, who claimed to be a former special rapid response unit officer, stated he participated in the forced disappearances and killings of Hanchar, Krasouski, and Zakharanka. In March the committee again suspended investigations due to a “failure to identify any suspects.” There was evidence of government involvement in the disappearances, but authorities continued to deny any connection with them. In December 2019 Lukashenka stated that politically motivated killings would be impossible without his orders, which he “[had] never and would never issue.”

The law prohibits such practices. Nevertheless, the BKGB, riot police, and other security forces, without identification and wearing street clothes and masks, regularly used excessive force against detainees and protesters. Security forces also reportedly mistreated individuals during investigations. Police regularly beat and tortured persons during detentions and arrests. According to human right nongovernmental organizations (NGOs) and former prisoners, prison authorities abused prisoners.

According to documented witness reports, on August 9-11, security officers physically abused inside detention vehicles, police stations, and detention facilities on a systemic scale across the country the majority of the approximately 6,700 persons detained during postelection civil unrest. The human rights NGO Vyasna documented more than 500 cases of torture and other severe abuse committed in police custody against postelection protest participants and independent election observers, opposition leaders, civil society activists, and average citizens.

Among the abuses documented were severe beatings; psychological humiliation; the use of stress positions; at least one reported case of rape and sexual abuse; use of electric shock devices and tear gas; and up to three days intentional deprivation of food, drinking water, hygiene products, the use of toilets, sleep, and medical assistance.

For example, according to Human Rights Watch, on August 11, police detained 18-year-old college student Alyaksandr Brukhanchik and two friends as they were walking at night in a residential area and handed them over to a group of Internal Affairs Ministry riot police officers. The officers took the students inside a minibus, beat them, cut their shorts in the buttocks area, threatened to rape them with a grenade, and then transferred them to another police van, forced them to crawl on the blood-spattered floor, and beat them again. An officer kicked Brukhanchik in the face. Brukhanchik presented Human Rights Watch with medical documentation consistent with his account.

There were widespread reports of rape threats and sexual abuse by government agents against both men and women, and at least one reported instance of rape against a detainee. According to the Organization for Security and Cooperation in Europe (OSCE) Moscow Mechanism Report, on August 11, a senior officer raped Ales, a 30-year-old information technology (IT) worker, with a truncheon after his arrest. While in a police van, the officer demanded that Ales unlock his cell phone. When Ales repeatedly refused, the officer cut his shorts and underwear in the back, put a condom on a truncheon, and raped him with it. The officer then further beat Ales. Ales provided NGOs with medical documentation consistent with his account. On November 6, Internal Affairs Ministry first deputy Henadz Kazakevich claimed “a man cannot be raped in accordance with Belarusian law.” By law, however, rape of both men and women is criminalized in the country (see section 6).

Impunity remained a significant problem in almost all branches of the security services, including police and the BKGB. Impunity was widespread and continued largely due to politicization of the security services. On November 2, the Investigative Committee confirmed that the government had not opened any criminal investigations into complaints of torture or police violence filed with the Investigative Committee. While Internal Affairs Minister Yury Karaeu apologized in August to “random residents detained during protests,” he justified the brutal crackdown and subsequent torture by claiming police responded to “aggression coming from protesters against security officers” and “protesters building barricades and resisting police.” Karaeu’s deputy, Alyaksandr Barsukou, who visited holding facilities in Minsk on August 14, dismissed reports of torture, falsely claiming no detainees complained of mistreatment.

According to the OSCE Moscow Mechanism Report, published on October 29, the “first period of postelection violence by the security forces has to be qualified as a period of systemic torture and mistreatment with the main purpose to punish demonstrators and to intimidate them and potential other protesters. To a lesser extent, the infliction of pain and suffering served the purpose of gaining information or confessions. The torture or inhuman and degrading treatment was intentional as it was widespread and systematic as well as targeted at the opposing protesters although some accidental bystanders also became victims of the crackdown. It followed a systematic and widespread pattern including Minsk and other cities.”

Prison and detention center conditions remained poor, and in many cases posed threats to life and health.

Physical Conditions: According to former detainees and human rights lawyers, there continued to be shortages of food, medicine, warm clothing, personal hygiene products, and bedding as well as inadequate access to basic or emergency medical care and clean drinking water. Detainees reported that prison officials deliberately denied detainees access to food, water, hygiene products, and necessary medical care, sometimes for several days, as a form of retribution. Overall sanitation was poor. Authorities made little effort to prevent the spread of COVID-19 in prisons, but at the same time used COVID-19 as a pretext to restrict access to visitors and distribution of food, hygiene, and clothing parcels.

Overcrowding of pretrial holding facilities and prisons generally was a problem; however, a May 22 amnesty law reduced the terms of at least 2,500 prisoners, resulting in their release. In the three days after the August 9 election, there was insufficient space in detention facilities for the thousands of detainees that were arrested on protest-related charges, especially in Minsk. Detention facilities were reportedly overcrowded with cells fit for five individuals housing 50 detainees, forcing detainees to take turns standing and resting.

Although there were isolated allegations that police placed underage suspects in pretrial detention facility cells with adult suspects and convicts, authorities generally held juvenile prisoners separately from adults at juvenile penal colonies, arrest houses, and pretrial holding facilities. Conditions for female and juvenile prisoners were generally better than for adult male prisoners.

Observers believed tuberculosis, pneumonia, HIV/AIDS, COVID-19, and other communicable diseases were widespread in prisons because of generally poor medical care.

Individuals detained for political reasons prior to the election or during protests following the August 9 presidential election appeared to face worse prison conditions than those of the general prison population, including more reports of torture and severe abuses.

Administration: Prisoners and detainees had limited access to visitors, and meetings with families were denied allegedly as a common punishment for disciplinary violations. Authorities restricted visitors to all detainees in a reported attempt to limit the spread of COVID-19 in facilities, despite the government’s official nonrecognition of the COVID-19 pandemic and failure to implement national quarantine measures.

Authorities generally prevented prisoners from holding religious services and performing ceremonies that did not comply with prison regulations, despite legal provisions for such practice. Belarusian Orthodox churches were located at a number of prison facilities and Orthodox clergy were generally allowed access to conduct services.

Former prisoners and their defense lawyers reported that prison officials often censored or did not forward their complaints to higher authorities and that prison administrators either ignored or selectively considered requests for investigation of alleged abuses. Prisoners also reported that prison administrators frequently refused to provide them with copies of responses to their complaints, which further complicated their defense. Complaints could result in retaliation against prisoners, including humiliation, death threats, or other forms of punishment and harassment. Former prisoners claimed some prison administrators’ repeated harassment resulted in suicides, which authorities neither investigated nor made public.

Corruption in prisons was a serious problem, and observers noted that parole often depended on bribes to prison personnel. Parole could also depend on a prisoner’s political affiliation.

Independent Monitoring: Despite numerous requests to the Ministry of Internal Affairs, government officials refused to approve requests from NGOs to visit detention and prison facilities and speak with the inmates.

The law limits arbitrary detention, but the government did not respect these limits. Authorities, including plainclothes security officers, arrested or detained thousands of individuals during peaceful protests and used administrative measures to detain political and civil society activists, as well as bystanders and journalists not involved in the protests, before, during, and after protests and other major public events, including those legally permitted in the framework of election campaigns.

By law police must request permission from a prosecutor to detain a person for more than three hours. Authorities may hold a criminal suspect for up to 10 days without filing formal charges and for up to 18 months after filing charges, but in some cases authorities detained persons beyond 18 months. By law detainees are allowed prompt access to a lawyer of their choice or one provided by the state free of charge, although authorities often delayed extending this right to high-profile political prisoners, who faced authorities without the presence of defense lawyers at the initial stages of an investigation. Prosecutors, investigators, and security-service agencies have legal authority to extend detention without consulting a judge. Detainees have the right to petition the court system regarding the legality of their detention, but authorities consistently suppressed or ignored such appeals. The country has no functioning bail system.

There were reports that persons were detained without judicial authorization.

There were some reports of detainees who were held incommunicado. During the initial arrests following the August 9 presidential election, police precincts fingerprinted detainees and processed them for subsequent trial at holding facilities but left them incommunicado.

In the weeks following the election, up to 80 persons were reported missing but were eventually located after authorities acknowledged their detention or released them. According to Radio Free Europe/Radio Liberty, on August 11, Yury Savitski, a supporter of jailed presidential candidate Viktar Babaryka, was abducted by six men in civilian clothing after attending a protest the previous day. His wife sought for days to establish his whereabouts, only to be told by authorities that there were too many prisoners and that many were not being officially registered. She was only able to determine his location and the charges he faced after waiting outside the holding facilities in Zhodzina with a photograph of her husband and asking released detainees whether they recognized him.

Arbitrary Arrest: Authorities detained political scientists, political leaders, presidential campaign participants, opposition leaders and members, civil society activists, and demonstrators for reasons widely considered to be politically motivated. In many cases authorities used administrative measures to detain political activists before, during, and after planned demonstrations, protests, and other public events. Security officials arbitrarily detained persons in areas where protesters peacefully lined streets or protests were expected (see section 2.b.).

For example, on May 6, authorities in Mahilyou detained popular blogger and potential presidential candidate Syarhey Tsikhanouski during a countrywide tour to speak with citizens. He had been given a delayed 15-day administrative sentence for participating in an unauthorized mass event in 2019. In response to his arrest, followers of his blog and livestreams began three days of countrywide protests. Security officers without judicial authorization detained and subsequently fined or sentenced more than 100 activists and Tsikhanouski supporters for allegedly participating in unauthorized mass events (see section 2.b., Peaceful Assembly, and section 3).

After opposition leader Viktar Babaryka’s arrest (see section 3), on June 28, BKGB and riot police officers arbitrarily detained at least 52 prominent businessmen, political figures, Babaryka supporters and campaign staff, as well as independent journalists who gathered outside the BKGB building to file requests for Babaryka’s release. Authorities released at least 12 local independent and foreign journalists and 33 other individuals after identification checks were conducted at police precincts. At least seven persons were subsequently tried on administrative charges of allegedly participating in unauthorized mass events and resisting police.

Security forces regularly detained bystanders, including those not involved with protests. For example, according to Human Rights Watch, on August 10, police detained construction worker Alyaksandr Gazimau near a Minsk shopping mall where a crowd of protesters had gathered. According to Gazimau, he was not participating in the protest and had just had dinner with a friend. When riot police arrived, the protesters started to run, and Gazimau ran as well. He fell while running and broke his leg. Police dragged him into a truck, beat him, intentionally stepped on his broken leg, and threatened to rape him with a truncheon. They passed him to another group of officers, who beat him again, took him to a local police precinct, where they forced him to stand on his broken leg, then forced him to the ground and intentionally kicked his broken leg again. He spent the night in the police precinct yard, and was transferred to holding facilities in Zhodzina prison, where he waited two days in the prison hospital before being transferred to a hospital for surgery. Independent media reported dozens of similar accounts of individuals, who were unaware of protest locations because of the government’s internet restrictions but were caught up along with protesters by security forces and arbitrarily detained.

Pretrial Detention: There were approximately 5,000 pretrial detainees in 2018, the latest year for which data were available. Information was not available regarding average length of time or how many continuing investigations were extended for lengthier periods. Observers believed there were a number of possible reasons for the delays, including political interference; charges being brought against individuals held in pretrial detention and investigations opened; new investigators taking over cases; cases that were complicated because they involved many suspects; and cases that required extensive forensic or other expert examinations and analysis. For example, during the year a former chief engineer of the Minsk Wheeled Tractor Factory Andrei Halavach was in the process of suing the government for compensation for the 4.5 years he spent in pretrial detention. Halavach was released in 2019 with all charges cleared and after being acquitted in two separate trials.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees have the right to petition the court system regarding the legality of their detention, but authorities consistently suppressed or ignored such appeals. By law courts or prosecutors have 24 hours to issue a ruling on a detention and 72 hours on an arrest. Courts hold closed hearings in these cases, which the suspect, a defense lawyer, and other legal representatives may attend. Appeals to challenge detentions were generally denied.

The constitution provides for an independent judiciary, but authorities did not respect judicial independence and impartiality. Observers believed corruption, inefficiency, and political interference with judicial decisions were widespread. Courts convicted individuals on false and politically motivated charges brought by prosecutors, and observers believed that senior government leaders and local authorities dictated the outcomes of trials.

As in previous years, according to human rights groups, prosecutors wielded excessive and imbalanced authority because they may extend detention periods without the permission of judges. Defense lawyers were unable to examine investigation files, be present during investigations and interrogations, or examine evidence against defendants until a prosecutor formally brought the case to court. Lawyers found it difficult to challenge some evidence because the Prosecutor’s Office controlled all technical expertise. According to many defense attorneys, this power imbalance persisted, especially in politically motivated criminal and administrative cases. Courts did not exonerate criminal defendants except in rare circumstances.

There were reports of retaliatory prosecution and debarment of defense lawyers representing political campaigns, opposition leaders, and the opposition’s Coordination Council. For example, on September 24, Lyudmila Kazak, defense attorney for the opposition’s Coordination Council Presidium member Maryya Kalesnikava, disappeared. It later became known that she was abducted off the streets of Minsk by unidentified men and brought to a holding facility. Kazak was charged and found guilty of allegedly resisting detention by police at an opposition rally on August 30 that she had not attended. Kazak was fined approximately 675 rubles ($277) in what human rights organizations and Kazak herself called a politically motivated case in retaliation for her defense work on Kalesnikava’s case.

On October 15, prominent lawyer and member of the Minsk City Bar Association for 30 years Alyaksandr Pylchenka lost his license to practice law, allegedly for statements he made in an August 14 interview with independent media in which he called for legal measures to be taken by the prosecutor general to hold security forces accountable for the severe abuses of detainees arrested during postelection peaceful protests. Pylchenka defended presidential hopeful Viktar Babaryka and Presidium Coordination Council member Maryya Kalesnikava. Babaryka claimed the nullification of Pylchenka’s license was an attempt by authorities to deny him his rights to legal protection.

On September 9, authorities detained Coordination Council Presidium member and one of Babaryka’s defense attorneys Maksim Znak, along with Ilya Saley, a lawyer for the Coordination Council’s Presidium member Maryya Kalesnikava, after searching their apartments. Lawyers asserted that Znak was arrested in retaliation for his August 21 filing of a compliant with the Supreme Court calling for the August 9 presidential election results to be invalidated due to the widespread allegations of electoral fraud. Saley was arrested two days after Kalesnikava’s abduction by masked members of the security forces on charges of appealing for actions to damage the country’s national security and violently topple the government. Saley remained in detention until October 16, when he was placed under house arrest.

The law provides for the right to a fair and public trial, but authorities frequently disregarded this right. By law criminal defendants may be held up to 10 days without being notified of charges, but they must have adequate time to prepare a defense. Facilities, however, were not adequate and in many cases, meetings with lawyers were limited or were not confidential. In some cases authorities reportedly compelled suspects to testify against themselves or other suspects in their case, including confessing their guilt. In these cases authorities reportedly claimed sentences would be more lenient or defendants would receive other benefits. There were also reports of authorities coercing suspects into signing confessions and other statements.

The law provides for the presumption of innocence. Nevertheless, the lack of judicial independence, state media’s practice of reporting on high-profile cases as if guilt were already certain, and widespread limits on defense rights frequently placed the burden of proving innocence on the defendant.

The law also provides for public trials, but authorities occasionally held closed trials in judges’ chambers. Judges adjudicate all trials. For the most serious cases, two civilian advisers assist the judge.

The law provides defendants the right to attend proceedings, confront witnesses, and present evidence on their own behalf, but authorities did not always respect these rights. Some defendants were tried in absentia. In addition riot police or other security officers who testified against defendants in these cases did not identify themselves and testified wearing balaclavas due to “concern for their security.”

The law provides for access to legal counsel for the defendant and requires courts to appoint a lawyer for those who cannot afford one. Although by law defendants may ask for their trials to be conducted in Belarusian, most judges and prosecutors were not fluent in this language, rejected motions for interpreters, and proceeded in Russian, one of the official languages of the country. Interpreters are provided when the defendant speaks neither Belarusian nor Russian. The law provides for the right to choose legal representation freely; however, a presidential decree prohibits NGO members who are lawyers from representing individuals other than members of their organizations in court. The government’s past attempts to disbar attorneys who represented political opponents of the government further limited defendants’ choice of counsel. The government also required defense attorneys to sign nondisclosure statements that limited their ability to release any information regarding the case to the public, media, and even defendants’ family members.

In cases of administrative charges, including participating in unauthorized mass events and resisting law enforcement officers, judges often did not inform detained protesters of their right to defense counsel and dismissed counsels’ requests for additional witnesses testifying at trials. Authorities increasingly used video conferencing services to allow defendants to attend their hearings and trials remotely, purportedly to limit COVID-19 spread in detention facilities. After the August 9 election, however, abuses of this practice occurred when some detainees in the Zhodzina holding facility were reportedly tried “virtually” without defense lawyers or witnesses being granted access.

Some courts questioned the legality of contracts signed in advance between a defense lawyer and defendant or used the existence of these contracts against the defendant. For example, on September 11, a Minsk district court convicted and fined Paval Manko, an IT specialist, of purportedly participating in August 27 unauthorized mass events. Judge Zhana Khvainitskaya stated “the fact that Manko had a contract as of August 3 with his defense counsel demonstrated his direct intention to take part in unauthorized mass events.”

Courts often allowed statements obtained by force and threats of bodily harm during interrogations to be used against defendants.

Defendants have the right to appeal convictions, and most defendants did so. Nevertheless, appeals courts upheld the verdicts of the lower courts in the vast majority of cases.

The local human rights group Vyasna maintained what is widely considered a credible list of political prisoners in the country. As of December its list contained more than 160 names, including the cases of leading political opposition figures and their staff.

In one case, on September 2, authorities detained four employees of the IT company PandaDoc (Viktar Kuushynau, Dzmitry Rabtsevich, Yulia Shardyka, and Uladizlau Mikhalap). Two weeks earlier, the owner of the company, Mikita Mikada, publicly condemned political repression in the country and had colaunched a public initiative, Protect Belarus, aimed at financially supporting law enforcement officers who refused to take part in repression. Authorities charged the four employees with theft, for which conviction is punishable by up to 10 years in prison. The charges were widely viewed as both retaliation against Mikada and intended to deter political activism by other technology companies. On October 12, authorities released Rabtsevich, Shardyka, and Mikhalap to house arrest, but the charges were not dropped. As of late December, Kuushynau remained in detention, and Vyasna considered all four PandaDoc employees to be political prisoners.

Former political prisoners continued to be unable to exercise some civil and political rights.

The law provides that individuals may file lawsuits seeking damages for human rights violations, but the civil judiciary was not independent and was rarely impartial in such matters.

No laws provide for restitution or compensation for immovable private property confiscated during World War II, the Holocaust, or the Soviet period. In 2019 the government reported that, in the previous 11 years, it had not received any requests or claims from individuals, NGOs, or any other public organization, either Jewish or foreign, seeking compensation or restitution of any property.

For information regarding Holocaust-era property restitution and related topics, please see the Department of State’s Justice for Uncompensated Survivors Today (JUST) Act Report to Congress, released on July 29, at https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, but the government did not respect these prohibitions. Authorities used wiretapping, video surveillance, and a network of informers that deprived persons of privacy.

The law requires a warrant before or immediately after conducting a search. The BKGB has authority to enter any building at any time, as long as it applies for a warrant within 24 hours after the entry.

There were reports authorities entered properties without judicial or other appropriate authorization. In August and September, multiple instances were reported of plainclothes officers forcing entry into private homes or businesses. These officers often refused to show identification or a warrant, or claimed it was sufficient for them to state their affiliation with a government agency and proceed with the entry. On September 7, an individual identified as head of the Ministry of Internal Affairs Main Directorate for Combatting Organized Crime and Corruption Mikalay Karpenkau repeatedly struck and broke the locked glass door of a cafe to allow security officials in civilian clothing to apprehend individuals who had supposedly participated in protests.

There were reports that authorities accessed, collected, or used private communications or personal data arbitrarily or unlawfully or without appropriate legal authority. For example, after the August 9 election, security officials occasionally threatened individuals detained during protests with violence or arrest if they did not unlock their cell phones for review. Officials also threatened individuals at detention facilities with harsher sentences if they did not unlock their cell phones. Security officials reportedly detained or issued harsher sentences for individuals with photos or social media accounts that officials regarded as pro-opposition or that showed security forces committing abuses.

According to the 2019 Freedom House Freedom on the Net Report, the country employs systematic, sophisticated surveillance techniques to monitor its citizens. Surveillance is believed to be omnipresent in the country. Since 2010 the government has utilized the Russian-developed System of Operative Investigative Measures, which provides authorities with direct, automated access to communications data from landline telephone networks, mobile service providers, and internet service providers. The government also blocked and filtered websites and social media platforms (see section 2.a., Internet Freedom). The country employs a centralized system of video monitoring cameras.

State television reportedly obtained state surveillance footage and wiretap transcripts from state security services that it used to produce progovernment documentaries and coverage.

According to activists, authorities employed informer systems at state enterprises after the August 9 presidential election to identify which workers would strike, as well as pressure workers not to join strike committees. “Ideology” officers were reportedly in charge of maintaining informer systems at state enterprises.

Family members were reportedly punished for offenses allegedly committed by their relatives. For example, a doctor at a hospital in Minsk, who quit in protest of police violence against peaceful demonstrators in August, said his spouse, also a doctor at the same hospital, was forced to quit. In late August both left the country due to fear of prosecution.

Authorities temporarily removed or threatened to remove children from the custody of their parents to punish them for protesting or political activism. On September 13, the head of the Juvenile Justice Department of the Prosecutor General’s Office, Alyaksei Padvoisky, told state media that parents who take their children to protests risked losing custody of their children and that such actions would be considered “neglect of parental responsibilities.” For example, according to press reports, on September 27, Herman Snyazhkou was detained at a protest in Homyel. On September 29, authorities raided his home and arrested his wife, Natallya, and took custody of his two minor children, whom they sent to a state orphanage. Natallya Snyazhkou was released after being interrogated and left the country after regaining custody of her children. After serving 14 days of arrest, Herman Snyazhkou was also charged with resisting law enforcement officers and applying or threatening to apply violence and was told his wife was a suspect in the same case. He was released and as of November 15 was barred from leaving the country. Similarly presidential candidates Svyatlana Tsikhanouskaya and Valery Tsapkala fled the country, as did their children and Tsapkala’s wife, after reported intimidation and threats to strip custody of their children from them.

While the law prohibits authorities from intercepting telephone and other communications without a prosecutor’s order, authorities routinely monitored residences, telephones, and computers. Nearly all opposition political figures and many prominent members of civil society groups claimed that authorities monitored their conversations and activities. The government continued to collect and obtain personally identifiable information on independent journalists and democratic activists during raids and by confiscating computer equipment.

The law allows the BKGB, the Ministry of Internal Affairs, special security services, financial intelligence personnel, and certain border guard detachments to use wiretaps. Wiretaps require the permission of a prosecutor, but the lack of prosecutorial independence rendered this requirement meaningless.

The Ministry of Communications has the authority to terminate the telephone service of persons who violate telephone contracts, which prohibits the use of telephone services for purposes contrary to state interests and public order.

There were no reports that the government or its agents committed arbitrary or unlawful killings during the year.

On April 10, Adil, a young man of Moroccan descent, was killed as he attempted to evade a COVID-related police control at Place du Conseil in Anderlecht. According to press reports, Adil died when his motor scooter collided head-on with a police vehicle as he attempted to flee. An independent examining magistrate was named to lead an involuntary manslaughter investigation into the police actions.

In August a video came to light of a two-year-old incident at Charleroi airport showing a group of police officers subduing and killing an apparently unstable Slovak citizen by putting a blanket over his head and sitting on him, while at one point an officer made a Hitler salute. The number two official in the Federal Police relinquished his duties until an investigation was completed. The senior officer on duty at the airport on the day of the fatal arrest was temporarily reassigned administrative duties. Police stated that an internal investigation and judicial inquiry were underway.

There were no reports of disappearances by or on behalf of government authorities.

The constitution and law prohibit such practices. There were some reports, however, that prison staff physically mistreated prisoners.

On January 14, two prison guards were found guilty of mistreating jihadist preacher Khalid Zerkani, an ISIS recruiter. The event took place after Zerkani’s transfer to the Saint-Gilles Prison in 2016, with the guards referring to it as an accident. Although the guards were found guilty, the court delivered no punishment, citing the four-year period that had elapsed since the incident. The court also acquitted a third prison guard who was a witness to the mistreatment.

In 2019 the Interfederal Center for Equal Opportunities (UNIA) reported 81 complaints of excessive force or abuse of power by security forces. Of these complaints, eight out of 10 were linked to racial or religious motives. The majority occurred during unplanned interventions. The Permanent Committee for the Control of Police Services rules on an average of 30 cases per year, of which 80 percent are cleared.

On July 17, a police officer was sentenced to one year in prison plus a fine for excessive force against a migrant of Sudanese origin. The officer had violently handled the man, sprayed gas in his eyes, and destroyed his mobile telephone. The man and other migrants at the scene were then loaded into a truck, after which they were left at the Willebroeck Canal.

Impunity in the security forces was not a significant problem.

Prison and detention center conditions did not always meet international standards. Prison conditions, especially during the COVID-19 pandemic, presented health risks due to overcrowding, hygiene problems, inadequate physical activity, and lack of access to materials and medical care.

Physical Conditions: A study by the University of Lausanne in collaboration with the Council of Europe showed that, in 2019, the country’s prisons held 120.6 inmates per 100 prison spaces. Prison overcrowding remained a problem, despite a temporary decrease in the number of inmates.

Media reported that the overcrowding situation became more serious in the context of COVID-19, as several inmates often shared a single cell. In May the country reduced its prisoner population by 11 percent to prevent overcrowding during the pandemic, but the problem persisted. Many prisoners were made to return in June. As of June 16, however, there were 24 confirmed COVID-19 cases among the country’s prison population. As of May 29, prisoners had made 122,000 masks that were provided to every inmate, staff member, and visitor. Prisoners were allowed one visitor per week, and mail correspondence was set up between inmates and volunteers.

On October 8, the Nivelles Prison, in Brabant Province, entered lockdown after eight inmates tested positive for coronavirus. On October 10, the Huy Prison in Liege Province also entered lockdown after six prisoners tested positive for coronavirus. Increases in COVID-19 cases late in the year and strikes by prison staff increased concerns about prison overcrowding. On October 12, the local section of the International Prison Observatory requested the justice ministry to take immediate action to reduce the prison population to manageable levels during the COVID-19 pandemic.

Administration: Authorities conducted proper investigations of credible allegations of mistreatment. The federal mediator acts as an ombudsman, allowing any citizen to address problems with prison administration. The federal mediator is an independent entity appointed by the Chamber of Representatives to investigate and resolve problems between citizens and public institutions.

Independent Monitoring: The government permitted monitoring by independent nongovernmental observers, among them several domestic committees.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements.

Under the constitution, an individual may be arrested only while committing a crime or by a judge’s order, which must be carried out within 48 hours. The law provides detainees the right to prompt judicial determination of the legality of their detention, and authorities generally respected this right. Authorities promptly informed detainees of charges against them and provided access to an attorney (at public expense if necessary). Alternatives to incarceration included conditional release, community service, probation, and electronic monitoring. There was a functioning bail system, and a suspect could be released by meeting other obligations or conditions as determined by the judge.

The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality.

The constitution provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants are presumed innocent and have the right to be informed promptly and in detail of the charges against them; to a fair, timely, and public trial; to be present at their trial; to communicate with an attorney of their choice (or have one provided at public expense if unable to pay); to have adequate time and facilities to prepare a defense; to have free assistance of an interpreter (for any defendant who cannot understand or speak the language used in court); to confront prosecution or plaintiff witnesses and present one’s own witnesses and evidence; to not be compelled to testify or confess guilt; and to appeal. The law extends these rights to all defendants.

There were no reports of political prisoners or detainees.

Individuals and organizations could seek civil remedies for human rights violations through domestic courts and appeal national-level court decisions to the ECHR.

The government has laws and mechanisms in place, and nongovernmental organizations (NGOs) and advocacy groups, including the country’s Jewish community, reported that the government had resolved virtually all Holocaust-era claims where ownership can be traced, including for foreign citizens. Remaining issues include restituting art and researching the role of the Belgian railways in transporting Jews and other victims to concentration camps, where many were killed.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and legal code prohibit such actions, and there were no reports that the government failed to respect these prohibitions.

There was a report that the government or its agents committed arbitrary or unlawful killings.

A team from the branch of the security force responsible for a killing or other abuse investigates the allegation and then presents the findings, recommendations, and penalties to authorities.

In April, Ulysease Roca died after he was beaten by a police officer while in police custody. Police detained Roca for breaking the COVID-19 curfew regulation. In a video recorded and published by Roca, he alleged that while he was in custody, police harassed and bullied him because of his sexuality and hit him in the face. Roca’s family believed the injury to his face developed an infection, and after being released, when he tried to obtain medical help, he was refused by the public health facility and subsequently died. The commissioner of police called for an investigation on the allegations of brutality, abuse of authority, and expression of homophobia by police. According to United Belize Advocacy Movement (UniBAM), the cause of Roca’s death was inconclusive, but the commissioner of police stated the cause of death was a result of HIV and AIDS complications. The Belize Police Department (BPD) internally disciplined the police officer who recorded and published video of the abuse by charging him for “an act of prejudice to good order and discipline.”

As of October the inquiry into the death of Allyson Major Junior had not progressed, and his family filed a civil suit against the attorney general and commissioner of police for his wrongful death. In 2019 a police officer shot and killed Major after suspecting he had purchased illegal drugs (marijuana). Corporal Kent Martinez was charged with manslaughter for the incident, and BPD officials announced they would investigate.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits torture or other inhuman punishment, but there were reports that police used excessive force as well as allegations of abuse by security force personnel. During the first half of the year, 55 percent of the complaints received by the Office of the Ombudsman were filed against the BDP for abuse of power, harassment, brutality, arbitrary search and entry, and unlawful imprisonment. The human rights ombudsman also received complaints against the Belize Central Prison for allegations of inhuman treatment, refusal to provide information to family, denial of the right to communicate, and denial of proper medical care of inmates. The Office of the Ombudsman noted that while the central prison authorities were more forthcoming to responses of allegations than in the past, the responses were mostly vague and failed to address the concerns raised.

In January a man claimed that police officers scalded him with hot water and pulled out his hair when he was picked up to be questioned about a stolen cell phone. There was no response on the part of the BPD. In April, three police officers were criminally charged for “willful oppression” after forcing a man and a woman with mental disabilities into a sexual act, recording the incident, and releasing it to the public. The three officers additionally faced internal discipline for “an act of prejudice to good order and discipline.” As of November the cases remained before the court and BPD’s Disciplinary Tribunal.

Impunity did not appear to be a significant problem in the security forces. Aggrieved persons may make a formal report to the BPD Professional Standard Branch, Belize Defence Force Adjutant Office, Belize Coast Guard Adjutant Office, or the Office of the Ombudsman. A team from the respective security forces investigates the allegations and then presents the findings, recommendations, and penalties to the commissioner of police, brigadier general, or commandant of the coast guard for action to be taken. Investigations may last from 30 days to six months.

There continued to be reports of harsh conditions in the Belize Central Prison and police detention center due to inadequate sanitation procedures.

Physical Conditions: The Kolbe Foundation, a local Christian nonprofit organization, administered the country’s only prison, which held men, women, and juveniles. The government retained oversight and monitoring responsibility and provided funding. The human rights ombudsman stated resources were insufficient to meet what he called “minimal standards.” The prison continued to hold all prisoners convicted of crimes, despite overcrowded conditions.

In 2019 the Human Rights Commission of Belize (HRCB) inspected two detention cells in Belize City. The BPD’s intervention improved standards; however, the HRCB noted that conditions of detention centers in other parts of the country remained below standards. The HRCB reported the BPD had in some cases refused to allow access for HRCB inspectors to carry out inspections. There were no inspections after November 2019 due to the COVID-19 pandemic, even when the HRCB sought permission.

In January the Supreme Court found that negligence on the part of prison officials led to a male inmate being raped by another male inmate on two occasions in 2017. The court ordered the prison and the government to pay the victim’s court costs plus recovery of damages caused to him as a result of the incident.

Prisoners in pretrial detention and held for immigration offenses continued to be held with convicted prisoners. Officials used isolation in a small, poorly ventilated punishment cell to discipline inmates. The HRCB raised concerns that a number of immigration offenders who had completed their prison sentence remained imprisoned. Prison authorities responded that due to the closure of the borders as part of the COVID-19 mitigation measures, these individuals could not be repatriated.

Administration: Authorities conducted investigations of credible allegations of mistreatment.

Independent Monitoring: The prison administrator generally permitted visits from independent human rights observers. The HRCB donated a computer to the Belize Central Prison to facilitate communication with its clients in detention during the COVID-19 pandemic.

While the constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court, there were several allegations made through media and to the Police Standards Branch that the government failed to observe these requirements.

On March 18, the government instituted a 30-day state of emergency (SoE) in Belize City in response to an increase in criminal gang activity. The measure allowed the BPD and Belize Defence Force to target criminal gang elements through house raids, arrests, and imprisonment. A second SoE was instituted on July 6 and later extended to October 6. By the time the SoE expired in October, 110 persons were detained in prison awaiting trial. During the SoE there were reports that law enforcement agents used excessive force on citizens, damaged property, and unjustly targeted law-abiding citizens. Attorney Michelle Trapp requested the court initiate a judicial review questioning the failure of the government in setting up a tribunal to review the cases as required by law.

During the November 11 national elections, the government imposed a 9 p.m. curfew to limit potential exposure to COVID through the typical celebration marches by party enthusiasts. There were no reports of police using excessive force to maintain order, and persons generally followed the curfew orders throughout the country.

Police must obtain search or arrest warrants issued by a magistrate, except in cases of hot pursuit, when there is probable cause, or when the presence of a firearm is suspected. Police must inform detainees of their rights at the time of arrest and of the cause of their detention within 24 hours of arrest. Police must also bring a detainee before a magistrate to be charged officially within 48 hours. The BPD faced allegations that its members arbitrarily detained persons for more than 24 hours without charge, did not take detainees directly to a police station, and used detention as a means of intimidation.

The law requires police to follow the Judges’ Rules, a code of conduct governing police interaction with arrested persons. Although judges sometimes dismissed cases that involved violations of these rules, they more commonly deemed confessions obtained through violation of the rules to be invalid. Police usually granted detainees timely access to family members and lawyers, although there were reports of persons held in police detention without the right to contact family or seek legal advice.

By law a police officer in charge of a station or a magistrate’s court may grant bail to persons charged with minor offenses. The Supreme Court may grant bail to those charged with more serious crimes, including murder, gang activity, possession of an unlicensed firearm, and specific drug-trafficking or sexual offenses. The Supreme Court reviews the bail application within 10 working days.

Arbitrary Arrest: The constitution bars arbitrary arrest, and the law specifies protections enabling the constitutional ban. According to the Professional Standards Branch, no formal report was made of officers making unlawful arrests, detentions, or searches. Three persons, however, filed complaints of arbitrary arrest and one person of unlawful detention through the Office of the Ombudsman. The cases were under investigation.

Pretrial Detention: Lengthy trial backlogs remained at the end of the year, particularly for serious crimes such as murder. Problems included police delays in completing investigations, lack of evidence collection, court delays in preparing depositions, and adjournments in the courts. The advent of COVID-19 led to a closure of the court system for all cases for more than two months, increasing the case backlog. Judges were typically slow to issue rulings, in some cases taking a year or longer. The time lag between arrest, trial, and conviction generally ranged from six months to four years. Pretrial detention for persons accused of murder averaged three to four years. As of September, 407 persons, representing 30 percent of the prison population, were being held in pretrial detention, a reduction from the previous year.

The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality.

Due to substantial delays and a backlog of cases in the justice system, the courts did not bring some minors to trial until they reached age 18. In such cases the defendants were tried as minors.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right, although delays in holding trials occurred.

The law stipulates that nonjury trials are mandatory in cases involving charges of murder, attempted murder, abetment of murder, and conspiracy to commit murder. Government officials stated the law protects jurors from retribution. A single Supreme Court judge hears these cases. A magistrate generally issues decisions and judgments for lesser crimes after deliberating on the arguments presented by the prosecution and defense.

Defendants enjoy a presumption of innocence, and standard procedure is for the defendant to be informed promptly of the charges against them and for them to be allowed to be present at the trial. If the defendants are under the influence of drugs or alcohol, or if there are language barriers, they are informed of the reason of arrest at the earliest possible opportunity. Defendants have the right to defense by counsel and appeal, but the prosecution may apply for the trial to proceed if a defendant skips bail or does not appear in court.

There is no requirement for defendants to have legal representation except in cases involving murder. The Supreme Court’s registrar is responsible for appointing an attorney to act on behalf of indigent defendants charged with murder. In lesser cases the court does not provide defendants an attorney, and defendants sometimes represent themselves. The Legal Advice and Services Center, staffed by three attorneys, can provide legal services and representation for a range of civil and criminal cases, including domestic violence and other criminal cases up to and including attempted murder. These legal aid services were overstretched and could not reach rural areas or districts. Defendants are entitled to adequate time and facilities to prepare a defense or request an adjournment, a common delay tactic. The court provides Spanish interpreters for defendants upon request. Defendants may not be compelled to testify against themselves or confess guilt.

The law allows defendants to confront and question witnesses against them and present witnesses on their behalf. Witnesses may submit written statements into evidence in place of court appearances. Defendants have the right to produce evidence in their defense and examine evidence held by the opposing party or the court.

The rate of acquittals and cases withdrawn by the prosecution due to insufficient evidence continued to be high, particularly for sexual offenses, murder, and gang-related cases. These actions were often due to the failure of witnesses to testify because of fear for life and personal safety, as well as a lack of basic police investigative or forensic capability in the country.

Weaknesses of the country’s justice system arise largely from lack of resources, lack of trained personnel including judges, prosecutors, and legal staff, an overburdened court docket that prioritizes murder cases, and an overburdened prison system with no capacity to accept new prisoners.

There were no reports of political prisoners or detainees.

Individuals and organizations may seek civil remedies for human rights violations through domestic courts, including the Supreme Court. Litigants may appeal cases to the Caribbean Court of Justice, the region’s highest appellate court. Individuals may also present petitions to the Inter-American Commission on Human Rights.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

There were credible reports from civil society groups that police and military members used disproportionate and lethal force against citizens.

For example, on March 24, police fatally shot University of Abomey Calavi student Theophile Dieudonne Adjaho during a demonstration staged by the National Federation of Beninese Students. The students were demanding cancelation of classes due to the COVID-19 pandemic, as well as protesting arrests at previous demonstrations.

Authorities have not investigated this killing or the killings of civilians in connection with the 2019 legislative elections during which civil society groups stated police and military members used disproportionate and lethal force against protesters. During May 2019 postelection clashes between security forces and antigovernment protesters in Cotonou, a nongovernmental organization (NGO) reported at least two deaths, including a female bystander who was shot when a Beninese Armed Forces member fired to disperse crowds. Although the president acknowledged that four civilian casualties occurred during the protests, he made no further comment. Although investigations of police and military personnel conduct were not generally made public, there was no indication during the year that any were conducted.

There were no reports of politically motivated disappearances by or on behalf of government authorities.

The constitution and law prohibit such practices, but such incidents continued to occur.

The penal code prohibits torture and cruel, inhuman or degrading treatment or punishment. There were numerous reported abuses similar to the following example. On April 28, a video circulated on social media showing a police officer beating a motorbike taxi rider and his female passenger for failing to wear facemasks mandated by COVID-19 enforcement measures. The beating took place on a Cotonou street in the presence of three other officers. On April 19, the Republican Police director general issued a statement deploring the incident and stating that the responsible police officers had been identified and would be punished. On April 30, the officer responsible for the beating and those who witnessed it were arrested but not charged. By ministerial order the officers were administratively sanctioned for use of excessive force.

According to the Conduct in UN Field Missions web platform, there was one allegation submitted during the year of sexual exploitation and abuse by Beninese peacekeepers deployed to the UN Organization Stabilization Mission in the Democratic Republic of the Congo. There were also three open allegations from prior years of sexual exploitation and abuse by Beninese peacekeepers deployed to UN peacekeeping missions, including one each from 2019, 2018, and 2016. As of September the government had yet to report on any accountability measures taken in the four cases. All four cases involved accusations of exploitative relationships with adults.

Authorities rarely held police accountable for misconduct, and impunity remained a problem. The Inspectorate General of the Republican Police Investigation Division is responsible for investigating serious cases involving police personnel. There were no reports, however, that any investigations were conducted. The government provided some human rights training to security forces, often with foreign or international donor funding and assistance.

Prison conditions were harsh and life threatening due to overcrowding, inadequate medical care, food, and sanitary conditions.

Physical Conditions: According to the Benin Bar Association, conditions in the country’s three prisons and eight jails were inhuman due to overcrowding, malnutrition, and poor sanitation. The 11 facilities held approximately 9,000 inmates, significantly exceeding a capacity of 5,620 inmates. Convicted criminals, pretrial detainees, and juveniles were often held together. There were deaths due to lack of medical care, neglect, and poor ventilation in cramped and overcrowded cells. Prisoners with mental disabilities lacked access to appropriate disability-related support.

During the year the government reduced overcrowding through the administrative release of 1,300 persons. In April and May, authorities released 439 prisoners on parole to reduce COVID-19 transmission. In addition the Beninese Human Rights Commission reported that authorities released a number of pretrial detainees in February after it urged judicial authorities to review cases of pretrial detainees and release those for whom there was insufficient evidence to justify prosecution.

Administration: Authorities conducted investigations of allegations of mistreatment upon instruction by the Beninese Human Rights Commission. Prison authorities allowed visitors, but according to NGO reports, prison officials sometimes charged visitors a fee that was substantial for the average person.

Independent Monitoring: The government permitted prison visits by human rights monitors. Representatives of religious groups–the Prison Fellowship, Caritas, the Prisons Brotherhood, and Christian Action for the Abolition of Torture–and NGOs–Amnesty International, the Beninese Human Rights Commission (an independent government entity), the Friends of Prisoners and Indigents Clinic, and Prisoners without Borders–visited prisons, although some NGOs complained credentials were not systematically granted when they submitted requests to make visits. The commission also urged prison directors to provide adequate health care to inmates.

Improvements: The Directorate of Prison Administration implemented a centralized record-keeping system for Ministry of Justice officials to enable it to better track remand periods and court hearings and thus facilitate prompt release of prisoners at the end of their sentences. The installation of new generators and solar lighting, the construction of new dormitories and wells, septic tank maintenance, and the purchase of beds and medical supplies improved prison conditions during the year.

The government began implementing a program to provide more permanent health-care assistance to prisoners as opposed to ad hoc health care from NGOs. For example, on October 14, the Beninese Prison Agency deployed seven doctors and three psychologists to provide health-care services to prisoners in all 11 prisons.

The constitution and law prohibit arbitrary arrest and detention; however, Republican Police occasionally failed to observe these prohibitions. A person arrested or detained, regardless of whether on criminal or other grounds, is by law entitled to file a complaint with the liberty and detention chamber of the relevant court. The presiding judge may order the individual’s release if the arrest or detention is deemed unlawful.

The constitution requires arrest warrants based on sufficient evidence and issued by a duly authorized judicial official and requires a hearing before a magistrate within 48 hours of arrest, but these requirements were not always observed.

After examining a detainee, a judge has 24 hours to decide whether to continue to detain or release the individual. Under exceptional circumstances, or in arrests involving illegal drugs, a judge may authorize detention beyond 72 hours not to exceed an additional eight days. Warrants authorizing pretrial detention are effective for six months and may be renewed every six months until a suspect is brought to trial. Detainees have the right to prompt judicial determination of the legality of detention, which was generally observed. Detainees awaiting judicial decisions may request release on bail and have the right to prompt access to a lawyer. Suspects were not detained incommunicado or prevented access to an attorney.

The government sometimes provided counsel to indigent defendants in criminal cases. Persons in rural areas accused of serious crimes often lacked adequate legal representation because defense attorneys were predominantly based in Cotonou and generally did not work on cases in rural areas.

There were credible reports of individuals held beyond the legal limit of 48 hours of detention before a hearing, sometimes by as much as a week. Authorities often held persons indefinitely “at the disposal of” the Public Prosecutor’s Office before presenting the case to a magistrate.

Arbitrary Arrest: Unlike in 2019 there were no reports of arbitrary arrest. Nevertheless, some NGOs believed the practice might have continued, especially in the rural areas where individuals are not aware of their right to file complaints.

On June 18, the Constitutional Court ruled that the 2017 arrest and detention of Armand Pierre Lokossou–who was charged with criminal breach of trust and held until January–violated the arbitrary arrest and pretrial detention provisions of Article 6 of the African Charter on Human and Peoples’ Rights.

Pretrial Detention: The law defines the maximum length of pretrial detention for felony cases at five years and for misdemeanors three years. Approximately two-thirds of inmates were pretrial detainees. Inadequate facilities, poorly trained staff, and overcrowded dockets delayed the administration of justice. The length of pretrial detention frequently exceeded the maximum sentence for conviction of the alleged crime.

Detainees held beyond pretrial limits may obtain recourse from the Constitutional Court. On June 4, the court ruled that judicial officials violated the code of criminal procedure when a Liberty and Detention Court judge failed to order the release of a pretrial detainee after six months’ detention. In February the Beninese Human Rights Commission ordered the release of a Cotonou Prison pretrial detainee held for three years after a court ordered his release pending trial in 2016.

The constitution and law provide for an independent judiciary; however, the president heads the High Council of the Judiciary that governs and sanctions judges. The judicial system was also subject to corruption, although the government continued to make substantial anticorruption efforts, including the dismissal and arrest of government officials allegedly involved in corruption scandals. Authorities respected court orders.

In 2018 the National Assembly passed a bill creating the Court to Counter Economic Crimes and Terrorism (CRIET). Observers within the judicial sector raised concerns that the bill establishing CRIET may have violated judicial impartiality, the right of appeal, and due-process principles. CRIET decisions could not be appealed to intermediate appeals courts–designed to correct errors such as a lack of jurisdiction, failure to provide a legal basis for a decision, or action by a court exceeding its authority–but had to be filed directly with the Supreme Court. Intended in part to quell domestic and international criticism, on April 21, the National Assembly revised the CRIET law to provide for appeals to be filed within the CRIET structure.

While the constitution provides for the right to a fair trial, judicial inefficiency and corruption impeded the exercise of this right.

The legal system is based on French civil law and local customary law. A defendant is presumed innocent. Defendants enjoy the right to be informed promptly and in detail of the charges, with free interpretation as necessary, to a fair, timely, and public trial, to be present at trial, and to representation by an attorney.

By law courts must provide indigent defendants with counsel upon request in criminal cases. Government-provided counsel, however, was rarely available, especially in cases handled in courts located in remote areas. Defendants who cannot understand or speak French are entitled to free interpretation services as necessary from the moment charged through all appeals. Defendants enjoy the right to adequate time and facilities to prepare a defense; to confront witnesses; to present witnesses and evidence on their own behalf; and to not to be compelled to testify or confess guilt.

Defendants may appeal criminal convictions to both the Court of Appeals and the Supreme Court, after which they may appeal to the president for a pardon.

There were reports of political prisoners or detainees. The nongovernmental Organization for the Defense of Human and Peoples’ Rights reported that there were political prisoners at the Cotonou, Parakou, Abomey, and Akpro-Misserete prisons. Additionally, Amnesty International and other NGOs stated that several individuals arrested for involvement in postelection protests in 2019 were detained for politically motivated reasons.

The government permitted access to such persons by human rights or humanitarian organizations such as the Beninese Human Rights Commission.

There were credible reports the government attempted to misuse international law enforcement tools for politically motivated purposes against specific individuals located outside the country.

In April 2019 a Spanish court rejected the government’s request for the extradition of former minister of finance Komi Koutche, who had been arrested during a stopover in Madrid in 2018 based on an Interpol (International Police Criminal Organization) Red Notice. The court cited lack of evidence to substantiate the request, potential political motivation for the request, and CRIET’s inability to provide for a fair trial due to its lack of independence from the government. On April 4, CRIET tried Komi Koutche in absentia, found him guilty of embezzlement of public funds and abuse of office while head of the National Fund for Microcredit, and sentenced him to 20 years’ imprisonment. Koutche remained in self-imposed exile at year’s end.

The judiciary exercised independence in civil matters. If administrative or informal remedies are unsuccessful, a citizen may file a complaint concerning an alleged human rights violation with the Constitutional Court. The Constitutional Court’s ruling is not binding on courts; however, citizens may cite rulings from the Constitutional Court to initiate legal action against offenders in regular courts. Adverse court rulings other than those of the Constitutional Court may be appealed to the Economic Community of West African States Court of Justice. Unlike in prior years, appeals may no longer be filed with the African Court on Human and Peoples’ Rights. On April 23, the government withdrew its 2016 declaration filed with the African Charter on Human and Peoples’ Rights that provided for Beninese citizens and NGOs to file complaints and appeal adverse court rulings to the court. The country’s withdrawal followed an April 14 decision by the court ordering Benin to postpone communal elections after Sebastien Ajavon, a prominent government critic and leader of the opposition party Union Sociale Liberale (Liberal Social Union), filed a complaint alleging that his party had been wrongfully excluded from participation in the elections. In a separate case brought by Ajavon, the court ordered the government to repeal a 2019 amnesty law.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit such actions, and the government generally respected these prohibitions.

There were no reports that the government or its agents committed arbitrary or unlawful killings during the year.

The Institute of Forensic Investigations recorded 30 persons killed from October 20 to November 15, 2019, in the context of the postelectoral crisis. The death toll was corroborated by Office of the United Nations High Commissioner for Human Rights (OHCHR). Of these 30 deaths, OHCHR and forensic reports indicated nine persons were killed and more than 100 injured during demonstrations in Sacaba, Cochabamba Department, on November 15, 2019, and another 10 were killed and 30 injured during protests near the Senkata gas facility in El Alto, La Paz Department, on November 19, 2019.

Regarding the violent disturbances that occurred in the postelectoral period in October-November 2019, an August OHCHR report cited Institute of Forensic Investigation reporting that the use of lethal ammunition led to deaths and injuries during protests in Sacaba and Senkata. The OHCHR report also highlighted there were no reports of security forces being killed or wounded by gunfire during these same protests, although Ministry of Justice officials stated a number of security forces were wounded during the Sacaba incident. A December 2019 preliminary report from the Inter-American Commission on Human Rights (IACHR) stated the injury patterns in both cases “point strongly to extrajudicial killing practices.” Government authorities denied security forces were responsible for these deaths, claiming the protesters used their own firearms and that some calibers of the bullets found in victims’ corpses did not correspond to standard ammunition issued to police or armed forces. In a February interview with Human Rights Watch, then minister of government Arturo Murillo claimed leaders of the Movement Toward Socialism (MAS) Party killed their party’s own supporters in Sacaba and Senkata, referencing the forensic reports that allegedly found bullets in victims that were inconsistent with the caliber used by security forces. The August OHCHR report cited forensic reports indicating authorities were unable to recover the vast majority of bullets that killed and injured protesters in the two incidents and that authorities had not conducted any formal assessment of the weapons carried by security forces during those operations. Government officials stated the use of force by security forces was proportional to the protesters’ level of violence. The officials indicated protesters had homemade weapons and explosive material and that they intended to cause an explosion at the gas installation the armed forces were guarding in Senkata. The OHCHR also reported accounts of the events from authorities, victims, and witnesses revealed inconsistencies that needed to be investigated.

A September Human Rights Watch report indicated other persons died in subsequent clashes between pro-Morales supporters and their opponents, including two men allegedly killed by Morales supporters in Montero, Santa Cruz Department. According to local media, two police officers were also killed in the postelection violence. In November 2019 police sergeant Juan Alarcon Parra died of injuries after allegedly being beaten by a mob, and Lieutenant Coronel Heybar Alarcon died in a motorcycle accident allegedly after being attacked by protesters.

In December 2019 the IACHR announced it had signed an agreement with the transitional government to create a mechanism to support the investigation of acts of violence and human rights abuses that took place between September and December 2019. Subsequently, an Interdisciplinary Group of Independent Experts (GIEI) was created by the IACHR with the agreement of the transitional government to investigate the events for a period of six months, which could be extended by agreement of the parties for as long as necessary to fulfill its mission.

On November 23, the Arce government and the IACHR signed a protocol agreement during a public ceremony at the Ministry of Foreign Affairs to install the five-member GIEI and officially begin the investigation into the acts of violence that occurred between September and December 2019. The group of international human rights experts is scheduled to conduct meetings with victims, witnesses, government authorities, and civil society. The government authorized the group to have access to police and military records to conduct an independent and impartial investigation of the acts of violence surrounding the October 2019 general election.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits all forms of torture, coercion, and physical and emotional violence, but there were reports that government officials employed them. The penal code carries only minimum penalties for persons convicted of torture, but no public official had ever been found guilty of the crime.

A representative of the Ombudsman Office, Nelson Cox, alleged that nine prisoners from the Chapare region detained on drug charges were physically and psychologically attacked by police after they were sent on April 26 to the El Abra Prison in Cochabamba. Cox referenced a report from the prison physician that found bruising and lesions on the prisoners resulting from blows to their lower extremities, back, and ribs.

Nongovernmental organizations (NGOs) charged that the Ministry of Justice’s Service to Prevent Torture failed to denounce consistently torture by police and military personnel, who employed it frequently. NGOs reported that police investigations relied heavily on torture to procure information and extract confessions. The majority of abuses reportedly occurred while officials were transferring detainees to police facilities or holding them in detention. According to reports from NGOs engaged with prison populations, the most common forms of torture for detainees included rape, gang rape by guards, sensory deprivation, use of improvised tear gas chambers and Tasers, asphyxiation, verbal abuse, and threats of violence.

Within the military, torture and mistreatment occurred both to punish and to intimidate trainees into submission. Military officials regularly verbally abused soldiers for minor infractions and perceived disobedience.

Impunity remained a significant problem in the National Police due to corruption and politicization of the judicial system, with mechanisms to investigate abuse rarely utilized or enforced. Complex legal procedures, large numbers of detainees, judicial inefficiency, executive interference, corruption, and inadequate case-tracking mechanisms contributed to police impunity. According to a 2019 report by the Department of Inspection and Control of Disciplinary Cases of the Institution of Order, 180 police officers cited in criminal proceedings between 2014 and 2019 were reinstated after their cases were closed. Of the 180 officers, 84 were involved in drug trafficking and corruption cases. Mechanisms to investigate abuse exist, but investigations frequently were not completed due to systemic corruption that encouraged investigated parties to pay off investigators. NGOs and the international community offered most training courses to increase respect for human rights, but few took place throughout the year due to COVID-19 restrictions.

Prisons were overcrowded, underfunded, and in poor condition, resulting in harsh and life-threatening conditions. Violence was pervasive due to inadequate internal security.

Physical Conditions: According to the government’s Penitentiary Regime Directorate, prison facilities had a combined capacity for 6,765 persons, but in March the prison population was 18,260 inmates, representing a 270 percent overpopulation. The problem was most acute in the 20 urban prisons, which had a combined capacity of 5,436 persons but held 15,581 inmates.

Women’s prisons operated in Cochabamba, two in La Paz, Reyes, Rurrenabaque, Santa Rosa, and Trinidad. Men and women shared sleeping facilities in Morros Blancos Prison in Tarija, Montero Prison in Santa Cruz, Riberalta Prison in Beni, and Oruro Prison in Oruro. In other facilities men and women had separate sleeping quarters but commingled daily. Female inmates experienced sexual harassment and assault on a regular basis, and some were forced to pay antirape extortion fees. While observers noted violence against women, such as rape, was rampant, they reported a culture of silence that suppressed reporting of gender-based violence due to fear of reprisal.

Although the law permits children up to age six to live with an incarcerated parent under “safe and regulated conditions,” children as old as 12 resided in detention centers with incarcerated parents, despite unsafe conditions, often because the parents lacked viable alternative living arrangements due to poverty or family constraints. Minors ages six and younger were allowed only in women’s prisons. Minors were not allowed to live in men’s detention centers.

The law sets the juvenile detention ages from 14 to 16 and requires that juvenile offenders be held in facilities separate from the general prison population to facilitate rehabilitation. Children younger than age 14 are exempt from criminal liability but may be subject to civil liability. Adult inmates and police reportedly abused juvenile prisoners. Rehabilitation programs for juveniles or other prisoners were scarce.

Violence was ubiquitous due to inadequate internal security. Abuses perpetrated by penitentiary officials included systematic intimidation, rape, psychological mistreatment, extortion, torture, and threats of death. There were reports of rape and sexual assault committed by authorities and other inmates.

Prisoners with independent means could purchase a transfer to the rehabilitation center, a newly built detention facility with better living conditions. One medical doctor attended to prisoners in each prison twice a month. Although medical services were free, prisons rarely had medications on hand. Skin diseases and tuberculosis were widespread due to the cramped sleeping quarters and lack of medicine to manage contagion. Incarcerated women lacked access to obstetric services.

Corruption was persistent. A prisoner’s ability to pay bribes often determined physical security, cell size, visiting privileges, ability to attend court hearings, day-pass eligibility, and place and length of confinement. Inmates and NGOs both alleged there was an insufficient number of police officers to escort inmates to their hearings, and prison directors often refused to intervene, exacerbating delays. Police sometimes demanded bribes in exchange for granting inmates the right to attend their own hearings. Independent media reported corruption complaints against police were common. Prison inmates stated guards extorted money in order to receive goods.

On July 27, inmates at four separate detention centers in Cochabamba mutinied against poor sanitary conditions and lack of medical care. Inmates from San Sebastian Male Prison, San Sebastian Female Prison, San Pedro de Sacaba Prison, and San Pablo de Quillacollo Prison staged separate protests demanding rapid COVID-19 testing, medical attention, and considerations of amnesty and pardons after three inmates died of suspected COVID-19 symptoms in San Sabastian Male Prison and another three in San Pablo de Quillacollo Prison. A relative of one of the inmates said there were no physicians or medical supplies inside the facility. Inmates complained that many judicial activities had been suspended since the start of the pandemic due to infections among judges. The heightened tension followed the suspected COVID-19 death of 23 inmates in the San Pedro Jail of La Paz.

On August 19, Director General of the Penitentiary System Clemente Silva Ruiz reported in a UN webinar that 56 prisoners had died due to COVID-19 throughout the prison system. He stated that overcrowding, a lack of infrastructure, and a lack of medical personnel were the main factors for the loss of life. According to data provided during the webinar, since the start of the COVID-19 outbreak the Penitentiary System registered 118 confirmed cases, with 16 persons hospitalized, 56 deceased, and five awaiting test results. There were also 149 suspected cases. The director explained that despite the prison system’s contracts with hospitals to care for prisoners, inmates with suspected COVID-19 were denied care due to a lack of space in the hospitals.

Administration: Authorities generally did not conduct investigations of credible allegations of mistreatment. According to the UN Office on Drugs and Crime, prisoners could submit complaints to a commission of district judges for investigation, but due to fear of retaliation by prison authorities, inmates frequently did not do so.

Independent Monitoring: The government generally permitted monitoring by independent NGO observers such as the International Committee of the Red Cross, local NGOs, judges, religious organizations, legislators, and media. The COVID-19 pandemic greatly restricted independent monitoring of prison conditions, however. As of August observers reported a nearly four-month court closure during the national quarantine and a near complete ban on visiting prisons by outside monitors, with many lawyers who represented defendants unable to visit in person. Criminal justice activists also pointed to the lack of any law related to the access to public information in the prison system and stated the lack of transparency and opacity in the judicial branch increased during the COVID-19 pandemic.

The law prohibits arbitrary arrest and detention, but the government did not always respect the law. The law also provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed this provision, although international human rights groups highlighted a number of potentially politically motivated cases initiated by the interim government that resulted in arbitrary arrest.

The law requires that police obtain an arrest warrant from a prosecutor and that a judge substantiate the warrant within eight hours of an arrest. Police did not strictly adhere to these time restrictions, except in cases in which the government specifically ordered adherence. The law also mandates that a detainee appear before a judge within 24 hours (except under a declared state of siege, during which a detainee may be held for 48 hours), at which time the judge must determine the appropriateness of continued pretrial detention or release on bail. The judge is to order the detainee’s release if the prosecutor fails to show sufficient grounds for arrest. The government allows suspects to select their own lawyers and provides a lawyer from the Public Defender’s Office if the suspect requests one. The public defenders were generally overburdened and limited in their ability to provide adequate, timely legal assistance. While bail is permitted, most detainees were placed in pretrial detention or could not afford to post bail. Several legal experts noted pretrial detention was the rule rather than the exception.

Arbitrary Arrest: The law prohibits arbitrary arrest and detention, but the government did not always respect the law.

On May 22, Judge Hugo Huacani ordered the transfer of Edith Chavez Arauco, the babysitter of former president Evo Morales’s minister of the presidency, Juan Ramon Quintana, from pretrial detention to house arrest after the time period of her ordered pretrial detention had expired. Hours later Judge Huacani was detained by police for a “lack of independence” in his ruling, according to a statement from the Interior Ministry. That same day the La Paz Departmental Attorney General’s Office reported it had not been involved in Judge Huacani’s arrest nor issued an arrest warrant against him, and on May 23, another judge ordered his release and declared his detention illegal. Amnesty International determined the detention was “arbitrary as it was based solely on the fact that the government disagreed with a judicial decision he [Judge Huacani] had taken.”

Pretrial Detention: The law affords judges the authority to order pretrial detention if there is a high probability a suspect committed a crime, if evidence exists that the accused seeks to obstruct the investigation process, or if a suspect is considered a flight risk. If a suspect is not detained, a judge may order significant restrictions on the suspect’s movements.

The law states no one shall be detained for more than 18 months without formal charges. If after 18 months the prosecutor does not present formal charges and conclude the investigatory phase, the detainee may request release by a judge. The judge must order the detainee’s release, but the charges against the detainee are not dropped. By law the investigatory phase and trial phase of a case may not exceed 36 months combined. The law allows a trial extension if the delays in the process are due to the defense. In these circumstances pretrial detention may exceed the 36-month limit without violating the law.

Despite the legal limits on pretrial detention, prolonged pretrial detention remained a problem. Complex legal procedures, large numbers of detainees, judicial inefficiency, executive interference, corruption, a shortage of public defenders, and inadequate case-tracking mechanisms contributed to trial delays that lengthened pretrial detention and kept many suspects detained beyond the legal limits for the completion of a trial or the presentation of formal charges.

Many defense attorneys intentionally did not attend hearings in order to delay trial proceedings and ultimately avoid a final sentencing, either at the request of their clients or due to high caseloads. According to information received in March from the Penitentiary Regime Directorate, approximately 65 percent of prisoners were being held in pretrial detention, consistent with 2019 figures but less than in previous years, when 70-85 percent of the prison population was in pretrial detention.

The law provides for an independent judiciary, but the judiciary remained overburdened, vulnerable to undue influence by the executive and legislative branches, and plagued with allegations of corruption. Authorities generally respected court orders, but on several occasions, they pressured judges to change verdicts. Judges and prosecutors sometimes practiced self-censorship when issuing rulings to avoid becoming the target of verbal and legal harassment by the government.

The judiciary faced numerous administrative and budgetary problems. NGOs asserted the funds budgeted for the judiciary were insufficient to assure equal and efficient justice and that the reliance on underfunded, overburdened public prosecutors led to serious judicial backlogs. As a result justice officials were vulnerable to bribery and corruption, according to credible observers, including legal experts. An August report by the domestic NGO Fundacion Construir stated that only 0.52 percent of the 2020 national budget was allocated to the entire judicial sector. The 2018 Report on the State of Justice indicated that of the 118 members (magistrates), 1,039 ordinary judges, and 63 agriculture or environmental judges, only 223 were considered career judges. While the Ministry of Justice approved greater regulations regarding the judicial career, NGOs cited a lack of transparency in the application of these regulations and the classification of career versus noncareer judges.

The law provides for the right to a fair and public trial without undue delay, but the government did not always respect the law. Defendants are entitled to be informed of charges promptly and in detail and to a presumption of innocence and trial by a panel of judges. They have the right to avoid self-incrimination and to consult an attorney of their choice, receive adequate time and facilities to prepare a defense and confront adverse witnesses, present witnesses and evidence, and file an appeal. Defendants who cannot afford an attorney have the right to a public defender or private attorney at public expense. Free translation and interpretation services are required by law. Officials did not always comply with the law. Criminal justice observers pointed out the number of public defenders fell from 89 to 77 countrywide during the year, resulting in increased case backlogs. Observers also highlighted the perennial problems of poor retention due to the large workload and poor compensation, with public defenders often earning only half of what prosecutors earned.

Judicial system NGOs expressed concern regarding what they termed “the arbitrary use of the penal system” to criminally prosecute persons who violated COVID-19 quarantine measures. According to press statements from the prosecutor’s office of various departments, as of mid-May, 193 criminal sentences for crimes against public health had been delivered: 126 in Santa Cruz, 56 in La Paz, and 11 in Chuquisaca. According to other data released by the Public Prosecutor’s Office, from March 22 to April 20, the office had initiated 273 criminal cases of crimes against public health throughout all nine departments. NGOs expressed particular concern regarding the systematic use of abbreviated procedures that pressured defendants to plead guilty to obtain a lighter sentence and serve it under house arrest instead of in prison. NGOs argued this method of offering a lighter sentence if the defendant agrees to an abbreviated procedure violates due process legal provisions.

On April 30, the interim government released Decree Law No. 4226, Presidential Decree of Amnesty and Pardon for Humanitarian Reasons and National Health Emergency, against the contagion and spread of COVID-19 in the prison system. Many justice system observers and civil society representatives criticized the expansive exclusion criteria within the decree such as age limits or types of crimes that drastically reduce the number of prisoners eligible for parole or pardon. The limited number of public defenders, who would typically have to initiate the pardon requests, exacerbated the ineffectiveness of the decree.

According to an August OHCHR report, the Office of the Attorney General initiated criminal proceedings against approximately 150 former Morales government officials at all levels from November 2019 to February. Common charges included sedition, terrorism, and breach of duties, and the proceedings were often initiated by legal complaints from interim government officials. The OHCHR expressed concern that the overly broad and vague definitions of crimes such as terrorism, sedition, and breach of duties “could be arbitrarily applied to restrict the rights of a person.” The report also noted violations of legal due-process provisions, irregularities in the notification of legal warrants, and the detention and prosecution of defense attorneys. In September, Ministry of Justice officials denied these figures, claiming that only a handful of terrorism or sedition investigations remained open. The officials cited the case of former minister of culture Wilma Alanoca Mamani and nine other colleagues from the Ministry of Culture who allegedly fabricated Molotov cocktails and distributed them to MAS supporters in the days preceding Morales’ resignation.

On August 19, the International Policy Commission in the MAS-controlled Chamber of Deputies approved the extension of a bill for the safe conduct of former officials in the Morales administration who had claimed asylum in the residence of the Mexican embassy since late 2019. Following the departure of Morales in November 2019, seven former officials sought asylum in the Mexican embassy, among them former presidency minister Juan Ramon Quintana, former defense minister Javier Zabaleta, and former justice minister Hector Arce. Gonzalo Aguilar, a MAS deputy, claimed these former officials had not been found guilty of any crime and had been accused of political crimes. Officials in the interim government’s Foreign Ministry disagreed, stating that Congress could not encroach other legal jurisdictions and that many of the former officials had urgent arrest orders pending against them for charges of sedition, terrorism, terrorist financing, and public incitement to commit a crime. Following the October 18 elections, the majority of the detention orders and criminal investigations against the former officials were dropped, and all seven officials eventually left the Mexican embassy. On October 25, a judge annulled the detention order against Zabaleta, and on November 1, judges annulled the detention orders against Quintana and Hector Arce.

The law permits individuals and organizations to seek criminal remedies for human rights violations through domestic courts. At the conclusion of a criminal trial, the complainant may initiate a civil trial to seek damages. The human rights ombudsman may issue administrative resolutions on specific human rights cases. The ombudsman’s resolutions are nonbinding, and the government is not obligated to accept his or her recommendations.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

There were numerous reports that state police committed unlawful killings. In some cases police employed indiscriminate force. The nongovernmental organization (NGO) Brazilian Public Security Forum reported police killed 5,804 civilians in 2019, compared with 6,160 civilians in 2018. Rio de Janeiro State was responsible for 30 percent of the national total, despite representing just 8 percent of the population. Those killed included criminal suspects, civilians, and narcotics traffickers who engaged in violence against police. Accordingly, the extent of unlawful police killings was difficult to determine. The Federal Public Ministry and Federal Prosecutor’s Office investigate whether security force killings are justifiable and pursue prosecutions.

In the city of Rio de Janeiro, most deaths occurred while police were conducting operations against narcotics trafficking gangs in the more than 1,000 informal housing settlements (favelas), where an estimated 1.3 million persons lived. NGOs in Rio de Janeiro questioned whether all of the victims actually resisted arrest, as police had reported, and alleged that police often employed unnecessary force.

On May 18, 14-year-old Joao Pedro Matos Pinto sought shelter in his home in Rio de Janeiro State’s municipality of Sao Goncalo as a police helicopter circled above his neighborhood of Salgueiro, searching for a suspect. According to the autopsy report and witness testimonies, police raided Joao Pedro’s home and shot him in the back dozens of times. During the joint operation of the Federal Police and Civil Police Coordination of Special Resources Unit, authorities said they mistook the teenager for the suspect. The Federal Public Ministry initiated a public civil inquiry to investigate the participation of federal agents in the case. In addition to the Civil Police’s Homicide Division and Internal Affairs Unit, the state and federal public prosecutor’s offices were also investigating the case. As of August no one had been indicted or arrested.

The number of deaths resulting from military and civil police operations in the state of Sao Paulo from January to April grew 31 percent, compared with the same period in 2019. The figures for the four-month period included a spike in deaths in April, with military and civil police reporting 119 officer-involved deaths in the state, a 53-percent increase from April 2019. According to the Sao Paulo state government, military police reported 218 deaths resulting from street operations from January to April.

In Santa Catarina, in the first six months of the year, police killed one person every three days. After pandemic-induced social distancing measures began on March 16, the lethality of military police interventions increased by 85 percent, according to data from the Public Security Secretariat of Santa Catarina. Victims’ families contested police accounts of self-defense, reporting extrajudicial executions and police alteration of crime scenes to match their story.

In the state of Rio Grande do Sul in June, Angolan citizen Gilberto Almeida traveled to his friend Dorildes Laurindo’s house in Cachoeirinha, a suburb of Porto Alegre. Almeida and Laurindo requested a ride through a ride-sharing app. Unbeknownst to them, the driver was a fugitive with a history of drug trafficking. Police gave chase while Almeida and Laurindo were passengers. The driver stopped the car, fled, and was arrested. Officers from the Rio Grande do Sul 17th Military Police Battalion in Gravatai fired 35 times, hitting both Almeida and Laurindo multiple times when they got out of the car. Both were taken to the hospital, where Laurindo died of her wounds. Upon discharge from the hospital, Almeida was taken to the Gravatai police station and then to Canoas State Penitentiary for 12 days before being released by court order.

As of August, Rio de Janeiro’s Public Prosecutor’s Office continued investigating the case of a 2019 operation by two military police units–BOPE and the Battalion to Repress Conflicts (CHOQUE)–in the Santa Teresa neighborhood of the city of Rio de Janeiro. The operation resulted in the deaths of 15 persons. Military police reported all of the victims were criminals; however, human rights organizations claimed the victims offered no resistance and that many were shot in the back. An investigation by Rio de Janeiro’s military police concluded that evidence was insufficient to prove that any crimes were committed. In November 2019 the Civil Police Homicide Division recommended that the case be closed and that none of the investigated police officers be held accountable for the killings.

According to some civil society organizations, victims of police violence throughout the country were overwhelmingly young Afro-Brazilian men. The Brazilian Public Security Forum reported that almost 75 percent of the persons killed by police in 2019 were black. As of August a trial date had not been set for the army soldiers from Deodoro’s (a neighborhood located in western Rio de Janeiro City) 1st Infantry Motorized Battalion, who killed black musician Evaldo Rosa dos Santos and injured two others in April 2019. Nine of the accused were released on bail in May 2019. According to a survey of cases between 2015 and 2017 at the Superior Military Court involving military personnel, 70 percent were either dismissed or resulted in no punishment.

Verbal and physical attacks on politicians and candidates were common. A survey from NGOs Terra de Direitos and Justica Global found 327 cases of political violence, including murder, threats, physical violence, and arrests of politicians or candidates between 2016 and September 2020. A majority of the violence–92 percent–targeted politicians and candidates at the municipal level. As of September 1, at least two candidate or incumbent city councilors, elected mayors or vice mayors, were killed each month of the year. In 63 percent of the cases, authorities had not identified any suspects. In September, Federal Deputy Taliria Petrone appealed to the United Nations for protection from multiple death threats she had received, saying Rio de Janeiro State and the federal government were failing to offer appropriate protections.

According to the aforementioned survey, as of September 1, a total of 27 politicians and candidates had been killed or attacked, and a record 32 killings of politicians and candidates in 2019. In Rio de Janeiro State alone, nine sitting and former politicians were killed in 2019. In March police arrested two former police officers, Ronnie Lessa and Elcio Vieira de Queiroz, in connection with the 2018 killing of a gay, black, Rio de Janeiro city council member and human rights activist, Marielle Franco, and her driver. A preliminary trial began in June 2019 at the Fourth Criminal Court in Rio de Janeiro. As of August police had not identified who ordered the crime, and no trial date had been set for the two accused.

The NGO Global Witness reported 23 social, human rights, and environmental activists were killed in 2019, leading it to classify the country as “extremely lethal” for activists. In March media reported that police officers from the Ninth Military Police Battalion of Uberlandia, Minas Gerais, killed human rights and land rights activist Daniquel Oliveira with a shot to the back of his head. Oliveira was a leader of the Landless Workers Movement. According to police, Oliveira shot at the officers, and they returned fire to defend themselves. According to other Landless Workers Movement activists, Oliveira was unarmed. Police initiated an internal investigation, and the Public Ministry of Minas Gerais interviewed witnesses regarding the killing.

There were no reports of disappearances by or on behalf of government authorities.

The constitution prohibits torture and inhuman or degrading treatment, but there were reports government officials sometimes employed such practices. The law mandates that special police courts exercise jurisdiction over state military police except those charged with “willful crimes against life,” primarily homicide. Impunity for security forces was a problem. Police personnel often were responsible for investigating charges of torture and excessive force carried out by fellow officers. Delays in the special military police courts allowed many cases to expire due to statutes of limitations.

According to the National Council of the Public Ministry, in 2019 there were 2,676 cases of guards and other personnel inflicting bodily harm on prisoners, compared with 3,261 cases in 2018.

In May residents of the Favela do Acari in the city of Rio de Janeiro reported that Iago Cesar dos Reis Gonzaga was tortured and killed during an operation in the community led by CHOQUE and BOPE. The victim’s family corroborated the residents’ report, saying that unidentified police officers tortured, abducted, and killed Iago. The 39th Police Precinct in Pavuna was investigating the case.

On July 12, a television channel broadcasted mobile phone video recordings of a police officer from the 50th Sao Paulo Metropolitan Military Police Battalion holding a black woman on the ground by stepping on her neck. The video was filmed in May in Sao Paulo during a public disturbance call. The woman sustained a fractured leg injury during the incident, and the two officers involved were suspended from duty and were under investigation for misconduct. The police officer who held the woman on the ground was indicted for abuse of authority.

There were reports of sexual assault committed by police. According to Globo news outlet, in August security cameras showed a Rio de Janeiro State military police officer inside the building of the victim who accused him of rape. The victim reported that the officer had been in the building a week before the incident responding to a domestic disturbance call. The officer returned to her building, identifying himself to the doorman as the one who had responded to the earlier call and saying that he needed to talk with the victim. The doormen allowed him to enter the building, and according to the victim, the officer entered her apartment and raped her. The state military police were investigating the case. The officer was suspended from field duties.

In January a military court provisionally released the two military police officers from the 37th and 40th Sao Paulo Metropolitan Military Police Battalions suspected of raping a woman in Praia Grande, Sao Paulo, in June 2019. As of August 10, no verdict had been issued. The two officers were not allowed to resume duties in the field.

In March the Military Prosecutor’s Office opened an investigation into the torture accusations against federal military officers from Vila Military’s First Army Division, but as of August no officer had been charged. In 2018 the press reported claims that the officers tortured 10 male residents of Rio de Janeiro. As of March all 10 men had been released after one year and four months in detention.

In July, four military police officers from the Itajai Military Police Battalion were convicted of torture and received sentences ranging from three to 10 years, in an operation that took place in 2011 in Itajai, Santa Catarina. The agents entered a house to investigate a drug trafficking complaint and attacked three suspects–two men and a woman–with punches, kicks, and electrical stun gun shots. The final report indicated officers fired 33 shots at the three suspects and three other persons, including two children.

Impunity for security forces was a problem. Police personnel often were responsible for investigating charges of torture and excessive force carried out by fellow officers, although independent investigations increased. Delays in the special military police courts allowed many cases to expire due to statutes of limitation. Local NGOs, however, argued that corruption within the judiciary, especially at the local and state levels, was a concern and alleged that impunity for crimes committed by security forces was common. According to a survey of cases involving military personnel between 2015 and 2017 at the Superior Military Court, 70 percent were either dismissed or resulted in no punishment. There was a 26-percent increase, however, in arrests of military police officers in the state of Sao Paulo between January and May, compared with the same period in 2019. Most of the 86 arrests during the year were for homicide, corruption, drug trafficking, and assault.

Conditions in many prisons were poor and sometimes life threatening, mainly due to overcrowding. Abuse by prison guards continued, and poor working conditions and low pay for prison guards encouraged corruption.

Physical Conditions: According to the National Penitentiary Department, as of December 2019, the average overall occupation rate in prisons was 170 percent of the designed capacity. The northern region of the country experienced the worst overcrowding, with three times more prisoners than the intended capacity. The southern state of Parana reported a shortage of 12,500 spaces for inmates in correctional facilities and provisional centers within the metropolitan area of Curitiba as a result of a 334-percent increase in the number of arrests in the first four months of the year. Much of the overcrowding was due to the imprisonment of pretrial detainees. A February survey by the news portal G1 showed that 31 percent of detainees were being held without a conviction, a drop from 36 percent in 2019.

A June report by the NGO Mechanism to Prevent Torture highlighted that prisons in all 26 states and the Federal District faced overcrowding and shortages in water (some facilities had water available for only two hours per day), personal hygiene products, and proper medical care. Prison populations endured frequent outbreaks of diseases such as tuberculosis and suffered from high rates of sexually transmitted diseases such as syphilis and HIV. Letters from detainees to the Pastoral Carceraria, a prison-monitoring NGO connected to the Catholic Church, reported a lack of guarantee of rights such as education, recreation, and contact with family and lawyers due to COVID-19 restrictions imposed by prison authorities.

Reports of abuse by prison guards continued. In March 2019 the national daily newspaper Folha de S. Paulo reported that the Sao Paulo Penitentiary Administration Secretary’s Ombudsman’s Office received 73 reports of torture in correctional facilities in the state of Sao Paulo in the first two months of 2019, of which 66 were related to the Provisional Detention Center of Osasco, in the metropolitan area of Sao Paulo. Reports mentioned long punishment in isolated cells, lack of access to health care, and psychological torture. The center was operating at 50 percent beyond designed capacity.

Police arrested one person in Fortaleza, Ceara State, who was allegedly responsible for the January 2019 prison riots that resulted in the Ministry of Justice authorizing a federal intervention taskforce to enter the state’s prisons. The National Mechanism for the Prevention and Combat of Torture investigated reports of abuse and reported in October 2019 that prison guards systematically broke prisoners’ fingers as a way to immobilize them. The National Penitentiary Department denied the findings of torture, stating prisoners were injured in the violent riots and received medical treatment.

General prison conditions were poor. There was a lack of potable water, inadequate nutrition, food contamination, rat and cockroach infestations, damp and dark cells, a lack of clothing and hygiene items, and poor sanitation. According to a March report from the Ministry of Health, prisoners were 35 times more likely to contract tuberculosis, compared with the general public. One NGO, the Rio de Janeiro Mechanism for Torture Prevention, asserted that injured inmates were denied medication and proper medical treatment.

Prisoners convicted of petty crimes frequently were held with murderers and other violent criminals. Authorities attempted to hold pretrial detainees separately from convicted prisoners, but lack of space often required placing convicted criminals in pretrial detention facilities. In many prisons, including those in the Federal District, officials attempted to separate violent offenders from other inmates and keep convicted drug traffickers in a wing apart from the rest of the prison population. Multiple sources reported adolescents were held with adults in poor and crowded conditions.

Prisons suffered from insufficient staffing and lack of control over inmates. Violence was rampant in prison facilities. According to the National Penitentiary Department, 188 prisoners were killed while in custody in 2019. In addition to poor administration of the prison system, overcrowding, the presence of gangs, and corruption contributed to violence. Media reports indicated incarcerated leaders of major criminal gangs continued to control their expanding transnational criminal enterprises from inside prisons.

Prison riots were common occurrences. In April approximately 100 minors rioted in the juvenile detention center Dom Bosco in Ilha do Governador, Rio de Janeiro City, after authorities suspended family visits due to the COVID-19 pandemic. Inmates set fire to mattresses, broke doors, and injured two guards.

Administration: State-level ombudsman offices; the National Council of Justice; the National Mechanism for the Prevention and Combat of Torture in the Ministry of Women, Family, and Human Rights; and the National Penitentiary Department in the Ministry of Justice monitored prison and detention center conditions and conducted investigations of credible allegations of mistreatment.

Due to COVID-19, Sao Paulo State penitentiaries implemented restrictive visitation policies. Beginning in March visits to inmates in the states of Santa Catarina and Rio Grande do Sul were suspended. In April, Santa Catarina implemented virtual visits. In Rio Grande do Sul, almost 3,000 inmates belonging to high-risk groups for COVID-19 were released from prison to house arrest and electronic monitoring.

Independent Monitoring: The government permitted monitoring by independent nongovernmental observers. Prisoners and detainees had access to visitors; however, human rights observers reported some visitors complained of screening procedures that at times included invasive and unsanitary physical exams.

Improvements: Ceara State prison officials took steps to reduce overcrowding by building new prisons, including a maximum-security prison inaugurated in February, reforming existing prisons to accommodate 5,000 more prisoners, and maximizing the use of parole programs. The state banned cell phones and televisions in prisons, increased the use of videoconferences so that prisoners had access to lawyers, and provided expanded access to educational courses.

In October a new law established Santa Catarina State’s policy for the rehabilitation of formerly incarcerated persons. The law guarantees support and promotes social inclusion for formerly incarcerated persons, assists them in entering the labor market, develops educational and professional qualification programs, and provides incentives to companies that provide jobs to this vulnerable population.

The constitution prohibits arbitrary arrest and detention and limits arrests to those caught in the act of committing a crime or called for by order of a judicial authority; however, police at times did not respect this prohibition. The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed this provision.

Officials must advise persons of their rights at the time of arrest or before taking them into custody for interrogation. The law prohibits use of force during an arrest unless the suspect attempts to escape or resists arrest. According to human rights observers, some detainees complained of physical abuse while being taken into police custody.

Authorities generally respected the constitutional right to a prompt judicial determination of the legality of detention. The law permits provisional detention for up to five days under specified conditions during an investigation, but a judge may extend this period. A judge may also order temporary detention for an additional five days for processing. Preventive detention for an initial period of 15 days is permitted if police suspect a detainee may flee the area. Defendants arrested in the act of committing a crime must be charged within 30 days of arrest. Other defendants must be charged within 45 days, although this period may be extended. In cases involving heinous crimes, torture, drug trafficking, and terrorism, pretrial detention could last 30 days with the option to extend for an additional 30 days. Often the period for charging defendants had to be extended because of court backlogs. The law does not provide for a maximum period of pretrial detention, which is decided on a case-by-case basis. Bail was available for most crimes, and defendants facing charges for all but the most serious crimes have the right to a bail hearing. Prison authorities generally allowed detainees prompt access to a lawyer. Indigent detainees have the right to a lawyer provided by the state. Detainees had prompt access to family members. If detainees are convicted, time in detention before trial is subtracted from their sentences.

Arbitrary Arrest: On September 2, civil police officers from the Rio de Janeiro 76th Police Station arrested Luiz Carlos da Costa Justino for a 2017 car theft. According to police, the robbery victim identified Justino from a photograph lineup in the police station. According to media outlets, Justino, who was an adolescent at the time of the robbery, did not have a criminal record and therefore police should not have had access to any photographs of him. Video evidence showed that at the time of the crime, Justino, an Afro-Brazilian musician with the Grota String Orchestra in Niteroi, was performing in an event at a bakery located four miles from the crime scene. Justino was released after five days. As of October the public prosecutor’s office of Rio de Janeiro was reviewing Justino’s petition for revocation of the arrest.

Pretrial Detention: According to the Ministry of Justice’s National Penitentiary Department, 30 percent of prisoners nationwide were in pretrial detention. A study conducted by the National Penitentiary Department in 2018 found more than half of pretrial detainees in 17 states had been held in pretrial detention for more than 90 days. The study found that 100 percent of pretrial detainees in Sergipe State, 91 percent in Alagoas State, 84 percent in Parana State, and 74 percent in Amazonas State had been held for more than 90 days.

The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality. Local NGOs, however, argued that corruption within the judiciary, especially at the local and state levels, was a concern and alleged that impunity for crimes committed by security forces was common.

The constitution provides for the right to a fair and public trial, and an independent judiciary generally enforced this right, although NGOs reported that in some rural regions–especially in cases involving land-rights activists–police, prosecutors, and the judiciary were perceived to be more susceptible to external influences, including fear of reprisals. Investigations, prosecutions, and trials in these cases often were delayed.

After an arrest a judge reviews the case, determines whether it should proceed, and assigns the case to a state prosecutor, who decides whether to issue an indictment. Juries hear cases involving capital crimes; judges try those accused of lesser crimes. Defendants enjoy a presumption of innocence and have the right to be present at their trial, to be promptly informed of charges, not to be compelled to testify or confess guilt, to confront and question adverse witnesses, to present their own witnesses and evidence, and to appeal verdicts. Defendants generally had adequate time and facilities to prepare a defense but do not have the right to free assistance of an interpreter.

Although the law requires trials be held within a set time, there were millions of backlogged cases at state, federal, and appellate courts, and cases often took many years to be concluded. To reduce the backlog, state and federal courts frequently dismissed old cases without a hearing. While the law provides for the right to counsel, the Ministry of Public Security stated many prisoners could not afford an attorney. The court must furnish a public defender or private attorney at public expense in such cases, but staffing deficits persisted in all states.

There were no reports of political prisoners or detainees.

Citizens may submit lawsuits before the courts for human rights violations. While the justice system provides for an independent civil judiciary, courts were burdened with backlogs and sometimes subject to corruption, political influence, and indirect intimidation. Cases involving violations of an individual’s human rights may be submitted through petitions by individuals or organizations to the Inter-American Commission on Human Rights, which in turn may submit the case to the Inter-American Court of Human Rights.

The government has no laws or mechanisms in place for, and NGOs and advocacy groups reported that the government had not made progress on, resolution of Holocaust-era claims, including for foreign citizens. Brazil endorsed the Terezin Declaration in 2009 and the Guidelines and Best Practices in 2010. Persons in the federal government, the Israeli diplomatic mission to Brazil, civil society organizations, and synagogues were unaware of any laws codifying the return of Holocaust-era property to victims. Representatives of the Uniao Brasileiro-Israelita do Bem Estar Social (UNIBES), a nonprofit organization operating in Sao Paulo for more than 95 years, worked with survivors based in the country pursuing claims, but usually those claims were done privately without advocacy or assistance from the government. UNIBES representatives said governmental assistance was primarily of a consular nature, provided to survivors pursuing claims while in Europe.

For additional information, the Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, can be found at https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

Although the law and constitution prohibit warrantless searches, NGOs reported police occasionally conducted searches without warrants. Human rights groups, other NGOs, and media reported incidents of excessive police searches in poor neighborhoods. During these operations police stopped and questioned persons and searched cars and residences without warrants.

The Ministry of Justice’s Secretariat of Integrated Operations (SEOPI) provided information on individuals identified as antifascists to other law enforcement agencies. The press leaked a SEOPI dossier with the names, photographs, and social media activity of at least 579 individuals nationwide, including police officers, university professors, and former secretaries of public security and human rights. On August 3, the Minister of Justice fired the head of SEOPI and initiated an internal investigation into the matter. On August 20, the Supreme Court determined the monitoring had been illegal.

In October the president signed a decree compelling all federal bodies to share most of the data they hold on citizens, from health records to biometric information, and consolidate it into a single database. Officials argued this would consolidate information and facilitate citizen’s access to government services. There was no debate or public consultations before the decree was signed, and critics warned that the concentration of data could be used to violate personal privacy and other civil liberties. The database was to include biographic information, health information, and biometric data, such as facial profiles, voice, iris and retina scans, and prints of digits and palms.

There were no reports that the government or its agents committed arbitrary or unlawful killings. Military investigators and prosecutors in three territorial prosecution services investigate military personnel killings; police investigators, investigative magistrates, and prosecutors investigate other security force killings.

There were no reports of disappearances by or on behalf of government authorities.

The constitution and law prohibit such practices, but there were reports of government officials employing violent and degrading treatment. For example, on July 10, police beat and detained Dimitar Pedev for hooliganism during an antigovernment protest in Sofia, claiming he had provoked them. Pedev, who claimed he was a passerby and not a protester, felt ill in jail and was transferred to a hospital where his mother reported she found him “with a hematoma and concussion, chained to a hospital bed…even his legs.” Nongovernmental organizations (NGOs) alleged that the prison administration kept Pedev handcuffed to a bed for more than two days while doctors treated his injuries. As of December authorities were conducting an internal inquiry.

In February, 30-year-old Nikolay Ilkov claimed police in Sofia stopped him in his car, checked his documents, tested him for alcohol and drugs, and searched his vehicle for weapons and drugs. Ilkov passed the inspections but refused to go into the patrol car for an inspection of his underwear and socks. The patrol officers interpreted his refusal as aggression and three police officers held him while another beat him, leaving him with a hemorrhaged eye and a broken tooth. As of December, Sofia police were conducting an internal investigation of the case.

According to the NGO Bulgarian Helsinki Committee (BHC), police brutality in prison and detention facilities occurred with impunity. The BHC cited prosecutorial statistics obtained through a court order indicating that in 2019 the prosecution tracked 78 open cases of police violence, closed 67 cases, and carried out 13 investigations that resulted in no prosecutions, no indictments, and no convictions. According to the BHC, physical abuse of detainees by police was widespread and disproportionately affected Romani suspects. Most cases were not included in statistics, since victims often did not report it because most considered reporting abuse to be pointless.

The prosecutor general reported to the National Assembly in September that 15 cases of police violence were under investigation.

Conditions in prisons and detention centers were generally poor. There were reports of overcrowding in some facilities, prisoner-on-prisoner violence, prison staff corruption, and inadequate sanitary, living, and medical facilities.

Physical Conditions: In February the ombudsman recommended the closing of two low-security facilities, Keramichna Fabrika in Vratsa and Kremikovtsi near Sofia, as well as the Central Sofia Prison due to “extremely bad physical conditions, overcrowding, hygiene problems, and cockroach and bedbug infestations.” The BHC and the ombudsman identified several additional problems, including overcrowding, poor access to health care and its poor quality wherever available, declining access to education, and unjustified use of handcuffs in detention facilities and hospitals.

The BHC reported extremely poor conditions in the overcrowded detention center in Gabrovo, “the last underground jail,” located below ground level, with poor access to natural light, no ventilation, poor hygiene, no toilet or bathing facilities in the cells, and limited open-air space. In June the Ministry of Justice informed the BHC of the government’s decision to close down the Gabrovo facility and relocate it to a new facility that was being converted for that purpose.

In May the BHC urged the Supreme Judicial Council to include inmate complaints of isolation, torture, and degrading treatment in the list of “urgent” cases that courts were allowed to review during the COVID-19 state of emergency. In April the BHC reported that defendants in detention at Central Sofia Prison complained of the “lack of systematic and comprehensive health protection measures” vis-a-vis the threat of COVID-19. The complainants alleged that prison authorities mixed persons detained before and after the declaration of the pandemic and did not enforce protective and hygiene measures. The BHC claimed medical personnel did not report all cases of violence against prisoners by custodial staff to the prosecution service. As of December the prison administration reported 34 cases of prisoners and detainees infected with COVID-19, including 18 hospitalizations and one death.

In January the ombudsman reported there had been 24 deaths in 2019 at an institution for persons with dementia in the village of Gorsko Kosovo. The ombudsman identified overcrowding and poor sanitary conditions there as enduring problems. The Ministry of Labor and Social Policy inspected the facility, acknowledged the poor conditions, and suspended the placement of new residents, but did not find any violations on the part of the staff.

The ombudsman identified “extremely bad conditions” in state psychiatric hospitals, including overcrowding, poor physical conditions, meager food, and lack of adequate care. In December the Council of Europe’s Committee for the Prevention of Torture (CPT) reported “grossly insufficient” staffing at psychiatric hospitals and identified continuous physical mistreatment (slaps, pushes, punches, kicks, and hitting with sticks) of patients by staff. The CPT raised “serious concerns regarding the use of means of restraint in psychiatric hospitals,” including metal chains on wrists and ankles secured with padlocks for days on end.

The law provides for the establishment of closed-type centers or designation of closed-type areas within a refugee reception center for confinement in isolation of disorderly migrants.

Administration: Authorities investigated allegations of mistreatment. According to the CPT, the prison administration suffered from serious corruption as well as a shortage of health-care personnel. The BHC and the ombudsman also identified violations of privacy of correspondence and prison corruption as problems. Contrary to law, regulations allow night searches of sleeping quarters for unapproved possessions, and the ombudsman criticized the prison administration for conducting such searches. In December the law was amended to restrict prisoners’ right to appeal administrative acts such as punishment or relocation. These appeals are now limited to the local administrative courts, and cannot go to the Supreme Administrative Court. The ombudsman and lawyers expressed concerns that the new provision restricted prisoners’ right to justice, lead to contradictory court practices, and render citizens unequal before the law.

In March the BHC criticized the government’s decision to suspend prison visits for the duration of the coronavirus-related state of emergency (March 13 to May 13), asserting that authorities could have shown flexibility instead of instituting a general ban, since two-thirds of all prison visits took place behind a partition without physical contact. Authorities reinstated visits after May 13, when the state of emergency ended.

Human rights activists accused the prison administration of confiscating applications for membership to the Bulgarian Prisoner Association, an NGO founded by inmates to advocate for prisoner rights, and of punishing and physically abusing its members. NGOs complained that the prison administration refused to collaborate with them if the NGOs had anything to do with the Bulgarian Prisoner Association.

Independent Monitoring: The government permitted monitoring of prisons by independent nongovernmental observers. From August 10 to 21, a delegation from the CPT carried out an ad hoc visit to examine progress on the implementation of its recommendations concerning the treatment, conditions, and legal safeguards offered to psychiatric patients and residents of social care institutions.

Improvements: As of October the government refurbished a building to serve as a new detention facility in Kardjali, renovated the toilets in the detention facility in Plovdiv, and repaired the roofs of the prison facilities in Varna, Plovdiv, Pazardjik, and the detention facility in Sofia.

Although the constitution and law prohibit arbitrary arrest and detention, there were reports that police at times abused their arrest and detention authority. The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements.

The law provides that police normally must obtain a warrant prior to apprehending an individual. Police may hold a detainee for 24 hours without charge, and a prosecutor may authorize an additional 72 hours. A court must approve detention longer than the additional 72 hours. The law prohibits holding detainees in custody without indictment for more than two months if they are charged with misdemeanors. Detainees charged with felonies may be held without indictment for eight months, while persons suspected of crimes punishable by at least 15 years’ imprisonment may be held up to 18 months without indictment. Prosecutors may not arrest military personnel without the defense minister’s approval. Authorities generally observed these laws.

The law provides for release on personal recognizance, bail, and house arrest, and these measures were widely used.

The law provides for the right to counsel from the time of detention. Regulations are that detainees have access to legal counsel no later than two hours after detention and that a lawyer have access to the detainee within 30 minutes of his or her arrival at a police station. The law provides for government-funded legal aid for low-income defendants, who could choose from a list of public defenders provided by the bar associations. A national hotline provided free legal consultations eight hours per day.

The BHC reported that police denied lawyers access to persons detained in several police precincts in Sofia during antigovernment protests on September 2, telling the detainees they were not under arrest and did not need legal assistance. The ombudsman initiated an inspection in the Second Police Precinct that identified at least two cases in which detainees did not receive immediate access to a lawyer. Further, the ombudsman found no record of meetings between detainees and lawyers despite the precinct officers’ claims of lawyers’ visits several hours after the detentions.

On May 28, the Supreme Cassation Court denied the prosecutor general’s request to reopen Bulgarian Prisoner Association leader Jock Palfreeman’s parole case. The prosecutor general had challenged the Sofia Appellate Court’s decision in the case, accusing the panel of judges of bias due to prior collaboration with the BHC, which the appellate court had asked to provide a written evaluation on the progress of Palfreeman’s rehabilitation. Palfreeman sought a retrial and was appealing the expulsion order imposed concurrent with his parole.

Arbitrary Arrest: There were reports of arbitrary detention. For example, the BHC reported receiving numerous complaints from peaceful participants in antigovernment protests on September 2 that they were detained without being involved in any illegal activities and subsequently held for a long time in overcrowded cells without access to food or water. Police actions during that day’s protests escalated after a group started throwing stones, firecrackers, and other objects at police.

The constitution and law provide for an independent judiciary, but corruption, inefficiency, and lack of accountability were pervasive problems. Public trust in the judicial system remained low because of the perception that magistrates were susceptible to political pressure and rendered unequal justice.

In February the National Assembly amended the Judicial System Act, excluding judges, prosecutors, and investigating magistrates from responsibility for their official actions in an administrative court. NGOs criticized the change, noting that it will make the judiciary unaccountable for acts of discrimination committed in their official capacities.

After the COVID-19 state of emergency expired in May, the Supreme Judicial Council decided to continue restricting public access to court sessions and to allow only the presence of both sides and their legal counsels in courtrooms, citing antipandemic precautions. The council ordered court press officers to use all available methods to provide information on case developments as a replacement for public access.

According to human rights organizations, the law has low standards for a fair trial, creating possibilities for the violation of lawyers’ and defendants’ procedural rights. In an interview with Der Spiegel on September 7, Supreme Cassation Court president Lozan Panov stated, “The Supreme Judicial Council, the judicial self-governance body…mainly consists of politically appointed and controlled members. Therefore, it will be fair to say that the most important parts of the Bulgarian judiciary are under political influence and can be corrupted.”

The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right.

The law presumes defendants are innocent until proven guilty. Defendants have the right to be informed promptly and in detail of the charges against them. They have the right to a timely trial, but long delays affected the delivery of justice in criminal procedures. All court hearings are public except for cases involving national security, endangering public morals, and affecting the privacy of juvenile defendants. Defendants have the right to be present at their trials and can demand a retrial if convicted in absentia unless they were evading justice at the time of the first trial.

The constitution and the law give defendants the right to an attorney, provided at public expense for those who cannot afford one. A defense attorney is mandatory if the alleged crime carries a possible punishment of 10 or more years in prison; also if the defendant is a juvenile, foreigner, or person with mental or physical disabilities, or if the accused is absent. Defendants have the right to ample time and facilities to prepare a defense. They have the right to free interpretation as necessary from the moment they are charged through all appeals. Defendants have the right to confront witnesses, examine evidence, and present their own witnesses and evidence. Defendants are not compelled to testify or confess guilt. The law provides for the right of appeal, which was widely used.

There were no reports of political prisoners or detainees.

The law prohibits official discrimination in access to employment, education, health care, and other rights and freedoms provided in the constitution and the law. The government investigated complaints of discrimination, issued rulings, and imposed sanctions on violators. The law allows individuals to pursue a discrimination case through the court system or through the Commission for Protection against Discrimination. Individuals may file allegations of human rights abuses with courts and with the commission, which can impose fines on violators.

After all remedies in domestic courts are exhausted, individuals can appeal decisions involving alleged violations of the European Convention on Human Rights by the state to the European Court of Human Rights.

According to the BHC, authorities evicted Romani families from their homes for political reasons ahead of elections, citing legal obligations to demolish illegal and hazardous buildings, while failing to provide the required support to the evicted persons, leaving them homeless.

While the government has no legislation specific to Holocaust-era property restitution, there are laws and mechanisms to address communist-era real estate claims (not including moveable property), including by foreign citizens. These laws were applied to cover Holocaust-related claims. All cases have long been closed.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit such actions. In March the National Assembly passed a law on Measures and Actions during the state of emergency that allowed law enforcement agencies to access electronic data traffic in order to control quarantined persons. NGOs expressed concern that the law does not provide for judicial control of such access nor guarantees that it will not be applied to nonquarantined persons. NGOs also expressed concern that the provision will remain a part of the legislation after the state of emergency is over.

There were numerous reports that the government or its agents committed arbitrary and unlawful killings through excessive use of force in the execution of their official duties. Most of the killings were associated with the armed conflict in the two Anglophone regions (see also section 1.g., Abuses in Internal Conflict). Additionally, many included unarmed civilians not in conflict-afflicted areas, and others resulted from the use of excessive force on citizens by government agents, including members of defense and security forces.

The Ministry of Defense, through the Secretariat of State in charge of the National Gendarmerie (SED), is responsible for investigating whether security force killings, including police killings, are justifiable. Prosecutions related to these matters are conducted through the Military Tribunal. In some high-profile cases, preliminary investigations are entrusted to a mixed commission of inquiry, including civilian members with relevant professional backgrounds.

On July 23, the Douala-based private television channel Equinoxe TV reported that a taxi driver died in a health center after he was allegedly tortured at the 6th district police station in New Bell, a neighborhood in Douala. According to the nongovernmental organization (NGO) Mandela Center, on July 20, Mitterrand Tchouateum Nja parked his vehicle incorrectly and was subsequently punished for refusing to pay a bribe. Police commissioner Mvoundi Evina and members of the 21st Armored Reconnaissance Battalion of Terminus Saint Michel, including Chief Warrant Officer Lawrence Nkimantap, brutally assaulted Tchouateum. After the assault, police detained Tchouateum at the 6th district police district. He was transferred to Nkoloulou district medical center on July 22 after his condition rapidly deteriorated. Tchouteum remained chained to his hospital bed until a few hours before his death, which came soon after his release from police custody. As of December 8, the Mandela Center had filed a complaint with the Military Tribunal in Douala, and the Military Tribunal had referred the case to the High Court. No criminal charges had been filed against the perpetrators of the attack as of December 15.

According to the Center for Human Rights and Democracy in Central Africa (CHRDA), on August 13, Cameroonian soldiers raided the village of Mautu in the Southwest Region and killed seven unarmed civilians. The victims, including an elderly man and a pregnant woman known as ‘Mami Blessing,’ were reportedly shot at close range in their homes. Before these killings, the military raided a church on the outskirts of Mautu and shot the church’s pastor. The soldiers executed two boys alongside the pastor and shot another as he tried to escape. The soldiers allegedly invaded the church because the worshipers sympathized with separatist ideology. The CHRDA reported that they were unaware of any ongoing investigation into the incident.

On August 11, multiple media outlets reported the beheading of 32-year-old Comfort Tumassang by suspected Anglophone separatists. The incident took place in Muyuka, Southwest Region. A video circulating on social media that day showed a woman seated on the ground with her hands tied behind her. She begged for mercy before she was beheaded; her body was left in the street. Human Rights Watch also reviewed a second video, filmed before the killing, showing separatists interrogating and threatening Tumassang, whom they accused of collaborating with the military. The three main Anglophone separatist groups–the Ambazonia Governing Council, the “interim government” led by Sisiku Julius Ayuk Tabe, and its splinter faction led by Samuel Ikome Sako–condemned the killing and denied responsibility for the crime.

On November 24, suspected Islamist terrorists attacked the village of Gabas, located within Mayo Tsanaga in the Far North Region, killing three civilians. On November 25, a member of the Gabas vigilance committee, Jean Baptiste Yagai, told the media that terrorists attacked at about 7:00 p.m., hours before the normal time that residents leave the village to hide in the surrounding hills every evening to avoid Boko Haram and ISIS-WA attacks. The assault on Gabas was the latest in a series of attacks by Boko Haram and ISIS-WA in the Far North Region, especially within Mayo Tsanaga and Mayo Sava. In November at least six civilians were killed in attacks in Mayo Sava, while five civilians were killed and at least four others abducted in Mayo Moskota.

While the government repeatedly promised to investigate abuses committed by security forces, it did not do so transparently or systematically. Unlike in the previous year, however, some information was made available concerning the outcome of investigations into abuses committed by security forces as well as the status of some ongoing trials. President Biya ordered an investigation into the February 14 killing by security forces of an estimated 23 civilians in the village of Ngarbuh, Northwest Region. On April 22, the president released a summary of the investigation’s findings, identifying a sergeant, a gendarme, and a soldier as responsible for the killing of 13 civilians during the incident. President Biya reportedly ordered disciplinary action against the battalion commander, who oversaw the operation, and the arrest of the other three suspects. Their trial was expected to begin on December 17 at the Yaounde Military Tribunal. A total of 17 members of a vigilante group and a former separatist fighter were also charged but remained at large.

On September 21, the Yaounde Military Tribunal issued a sentence in the case against seven soldiers accused of the extrajudicial killing of two women and two children, believed to have taken place in 2015 in the village of Zelevet, Far North Region. The lead officer, Captain Etienne Fabassou, was found guilty of conspiracy to commit murder and breach of regulations for his role and received a sentence of 10 years in prison. Sergeant Cyriaque Bityala, Corporal Barnabas Donssou Gorvo, and Soldier First Class Jean Baptiste Tchanga Chiengang were found guilty of murder and breach of regulations and were also sentenced to 10 years in prison. Of the remaining three soldiers, Soldier First Class Ghislain Landry Ntieche Fewou was found guilty of breach of regulations and sentenced to two years in prison. The two remaining soldiers were found not guilty. Both the prosecution and all those convicted filed appeals. In the case of the prosecution, the sentences were less than those the prosecution had requested.

As in the previous year, government security forces were believed to be responsible for enforced disappearances of suspected Anglophone separatists or their supporters. Multiple credible organizations documented the case of Samuel Abue Adjiekha (aka “Wazizi”), a news anchor for Buea-based independent radio station Chillen Muzik and Television Pidgin. Wazizi was detained on August 2, 2019, and pronounced dead on June 5. Wazizi was accused of having connections with armed Anglophone separatists. He was transferred to a military-run facility in Buea on August 7, 2019, and never appeared in court, despite several scheduled hearings. In a June 5 press release, the Defense Ministry asserted Wazizi died of severe sepsis on August 17, 2019 (see also section 1.c.). On June 5, the French ambassador to Cameroon told the press at the end of an audience with President Biya that the president had promised to order an investigation into Wazizi’s death. As of mid-December, there were no developments reported on the investigation.

Although the constitution and law prohibit such practices, there were reports that security force members tortured or otherwise abused citizens, including separatist fighters and political opponents. Amnesty International and Human Rights Watch documented several cases in which security forces severely mistreated political opponents and others in which armed separatists mistreated civilians and members of defense forces. Public officials, or persons acting at their behest, reportedly carried out acts that resulted in severe physical, mental, and emotional trauma.

On July 2, the Cameroon Journalists Trade Union denounced the hijacking of Wazizi’s body as a move to conceal signs of torture on the journalist during his detention.

On July 7, according to CHRDA, 39-year-old Ben Uze was tortured and maimed by the military in Wum, Northwest Region. He reportedly sold 10 liters of palm wine and pineapples to soldiers, who took the items but refused to pay. An eyewitness reportedly told CHRDA that the victim reported the matter to the army commander, who accused him of associating with separatists. As a result, when Uze refused to pay the soldiers he encountered, they severely beat him, causing severe damage to his eye and groin area. Uze reportedly died of his injuries in a hospital.

In a September 24 preliminary report, Cameroon Renaissance Movement (MRC) lawyers claimed police violently suppressed the party’s peaceful demonstrations throughout the country, beating protesters and arresting journalists. They stated that police elements, who used water cannons, batons, and tear gas, injured demonstrators in cities throughout the country, including Douala, Bafoussam, and Kribi. The lawyers reported cases of torture and inhuman and degrading treatment at Yaounde central police station No. 1, listing Therese Assomo Ondoua, Nde Diffo Jaurel, and Wilfred Siewe as some of those tortured during their arrests. Anecdotal evidence and accounts by some protesters who were released corroborated the lawyers’ preliminary report.

Human Rights Watch reported that on May 30, separatists kidnapped and tortured a humanitarian worker in Bali, Northwest Region, accusing him of collaborating with security forces. They released him the following day, and he spent several days in a Bamenda hospital for treatment of the injuries sustained during his detention. The victim told Human Rights Watch that he was blindfolded and taken to a separatist camp on a motorbike. He was later taken to a second location, tied to a tree with a rope, and beaten and kicked before he was released.

According to the Conduct in UN Field Missions online portal, five allegations were submitted during the year of sexual exploitation and abuse by Cameroonian peacekeepers deployed to UN peacekeeping missions. There were also 29 other open allegations dating from previous years of sexual exploitation and abuse by Cameroonian peacekeepers deployed to UN peacekeeping missions, including 16 from 2019, four from 2018, four from 2017, two from 2016, and three from 2015. As of September, the Cameroonian government had not yet provided the accountability measures taken for all 34 open cases. Of the open cases, nine allegedly involved rape of a child, 16 allegedly involved transactional sex with one or more adults, five allegedly involved an exploitative relationship with an adult, one allegedly involved rape of an adult, and one allegedly involved sexual assault of an adult. There were also two cases that involved multiple instances within each case. One of those case allegedly involved four instances of rape of a child and two instances of exploitative relationships with an adult. The other case allegedly involved rape by two peacekeepers of two children and an exploitative relationship with an adult.

Credible organizations including the CHRDA reported that Reverend Thomas Nganyu Tangem died chained to his hospital bed in Yaounde in July. He was a member of the Mbengwi Monastery in the Northwest Region and was arrested at Mile 16 in Buea in 2018 and transferred to Yaounde where he was allegedly tortured while in detention for two years without charge. Equinoxe Television reported that on several occasions, prison authorities dismissed concerns expressed by other prisoners regarding his health. On July 25, prison authorities took him to Yaounde Central Hospital, where he was shackled to his hospital bed. He died a few days later on August 5. Tangem was never officially charged with a crime.

Anecdotal reports suggested there were cases of rape and sexual abuse by persons associated with the government in the Anglophone Northwest and Southwest Regions. NGOs also indicated armed separatists were involved in rape and sexual abuse cases in the two regions.

There was at least one report of medical abuse by government forces. Djilieu Pommier alleged that after being arrested during MRC demonstrations on September 22 in Bafang (West Region), army Lieutenant Mvoundi Evina on September 22 injected him with an unknown substance. As a result of the injection, Djilieu lost the use of his legs and was effectively paralyzed pending an official medical diagnosis.

On May 6, the High Court of Mbam and Inoubou in the Center Region sentenced the head of local police to a three-year suspended prison sentence for mistreatment of 16-year-old Ibrahim Bello in 2017 that resulted in his losing both legs and his left hand; a colleague received a four-year prison sentence. The court ordered them jointly to pay 50 million Central African francs (CFA) ($86,800) in damages. Following the ruling, the NGO Mandela Center filed an appeal requesting damages be increased to CFA one billion ($1.74 million) due to the gravity of the injuries. The convicts and the General Delegation of National Security also filed separate appeals, requesting that damages be reduced. In mid-December, the court of appeals of the Center Region in Yaounde opened appeal hearings; there was no ruling as of year’s end.

While some investigations and prosecutions were conducted and a few sanctions meted out, especially in high-profile cases, security force impunity remained a concern. Such impunity involved most defense and security force branches from the Rapid Intervention Battalion (BIR) to police. Few of the reports of trials involved those in command. The General Delegation of National Security and the Secretariat of State for Defense in charge of the National Gendarmerie investigated some abuses. The government meted out some sanctions to convicted low-level offenders, and other investigations were ongoing as of year’s end. Factors contributing to impunity included the government’s lack of transparency on the steps taken to address allegations of human rights violations.

Prison conditions were harsh and life threatening due to food shortages and poor-quality food, gross overcrowding, physical abuse, and inadequate sanitary conditions and medical care.

Physical Conditions: Overcrowding remained a significant problem in most prisons, especially in major urban centers. Prison overcrowding was exacerbated by sustained increases in the number of arrests related to the conflict in the Anglophone regions and the September 22 protests by the opposition MRC. Officials held prisoners in dilapidated, colonial-era prisons. Authorities often held pretrial detainees and convicted prisoners in the same cells. In many prisons, toilets were only common pits. In some cases, female detainees benefitted from better living conditions, including improved toilet facilities and less crowded living quarters. Prisons generally had separate wards for men, women, and children. Authorities reported that the sick were held separately from the general prison population, but this was often not the case.

According to prison administration officials, the country had 79 operational prisons, with an intended capacity of 17,915. As of October 31, the overall prison population was 22,430, including 580 women and 577 minors. The Ministry of Exterior Relations’ Minister Delegate to the Commonwealth Felix Mbayu provided the figures on November 19, within the framework of the 67th Ordinary Session of the African Commission on Human and Peoples’ Rights.

Access to food, water, sanitation, heating and ventilation, lighting, and medical care was inadequate. Consequently, malnutrition, tuberculosis, bronchitis, malaria, hepatitis, scabies, and numerous other treatable conditions, including infections, were rampant. Hundreds of cases of COVID-19 were recorded among inmates released from five prisons across Cameroon’s Central Region in April, according to Reuters, which cited unpublished government data. According to the article, the Yaounde Central Prison was the worst hit. More than 31 inmates died there in April, compared with a prepandemic average of one or two a month. A senior prison official reportedly told Reuters that no inmates were tested for COVID-19.

Physical abuse by prison guards and prisoner-on-prisoner violence were problems. Some credible organizations reported that physical abuse by persons associated with the government was less prevalent in prisons than in gendarmerie and police detention cells, where some officers often used harsh interrogation techniques. Conversely, violence among inmates was reported in virtually all prisons. In an August 18 letter to the Minister of Justice Shufai Blaise Sevidzem Berinyuy representing detained Anglophones separatists at the Kondengui Principal Prison, informed the minister that Reverend Kisob Bertin was attacked on August 16 in his bed by fellow inmates. He stated that witnesses said the attack had the blessing of the prison administrators, who told some inmates they would not face sanctions if they attacked “Ambazonians” and seized their property.

Administration: Authorities allegedly did not address all credible allegations of mistreatment. Due to COVID-19 restrictions, independent authorities did not investigate the most credible allegations of mistreatment. Visitors needed formal authorization from the state counsel; without authorization, they had to bribe prison staff to communicate with inmates. Overall prison visits were limited in compliance with COVID-19-related restrictions. Authorities allowed prisoners and detainees to observe their religious practices without interference.

Independent Monitoring: Independent monitoring of prisons was constrained by COVID-19-related restrictions. The NGO Nouveaux Droits de l’Homme, however, stated it visited a few prisons up to April and a few others as of August, including in Bafia, Bafoussam, and Nanga Eboko. The Commission for Justice and Peace of the Catholic Archdiocese in Bamenda also stated it conducted regular visits to the Bamenda Central Prison and provided legal assistance to inmates facing crimes related to the ongoing Anglophone conflict at the Military Tribunal. The National Commission on Human Rights and Freedoms (NCHRF) reported it did not conduct any prison visits as of late August because of a lack of funding.

Improvements: The new Douala-Ngoma Central Prison located approximately 12 miles from Douala, was completed. The facility is expected to help address prison overcrowding and improve the living environment of inmates at the Douala-New Bell central prison. The new prison needed equipment and some other finishing touches before receiving inmates. On April 15, President Biya signed a decree to decongest prisons as part of government measures to limit the spread of COVID-19. According to the Office of the UN High Commissioner for Human Rights, approximately 1,800 inmates were freed by May 8. As of July, the total number of inmates who benefitted from the decree was estimated at close to 3,000.

The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness in court of an arrest or detention. The law states that except in the case of an individual discovered in the act of committing a felony or misdemeanor, the officials making the arrest must disclose their identity and inform the person arrested of the reason. Any person illegally detained by police, the state counsel, or the examining magistrate may receive compensation. The government did not always respect these provisions.

The law requires police to obtain a warrant from a judge or prosecutor before making an arrest, except when a person is caught in the act of committing a crime, but police often did not respect this requirement. The law provides that suspects be brought promptly before a judge or prosecutor, although this often did not occur, and citizens were detained without judicial authorization. Police may legally detain a person in connection with a common crime for up to 48 hours, renewable once. This period may, with the written approval of the state counsel, be exceptionally extended twice before charges are brought. Nevertheless, police and gendarmes reportedly often exceeded these detention periods. The law also permits detention without charge for renewable periods of 15 days by administrative authorities, such as governors and civilian government officials serving in territorial command. The law also provides that individuals arrested on suspicion of terrorism and certain other crimes may be detained for investigation for periods of 15 days, renewable without limitation with authorization of the prosecutor. The law allows access to legal counsel and family members, although police frequently denied detainees access to both. The law prohibits incommunicado detention, but such cases occurred, especially in connection with the Anglophone crisis. The law permits bail, allows citizens the right to appeal, and provides the right to sue for unlawful arrest, but these rights were seldom respected.

Arbitrary Arrest: Police, gendarmes, the BIR, and other government authorities reportedly continued to arrest and detain persons arbitrarily, often holding them for prolonged periods without charge or trial and at times incommunicado. “Friday arrests,” a practice whereby individuals arrested on a Friday typically remained in detention until at least Monday unless they paid a bribe, continued, although on a limited scale.

On May 11, six volunteers from “Survival Cameroon,” a fundraising initiative launched by opposition leader Maurice Kamto to respond to the COVID-19 pandemic, were arrested while handing out free personal protective equipment in Yaounde. They were placed in custody at the Yaounde II police district without judicial authorization. The volunteers were released on bail after several days of detention. Two other volunteers were arrested on May 14 while filming the transfer of their comrades from the police station to the prosecutor’s office. The prosecutor released them on bail on May 26. Christian Penda Ekoka, president of the management committee of the initiative, stated that three other volunteers who were peacefully distributing free masks and hand sanitizer in Sangmelima, South Region on May 23 were arrested and placed in custody at the city’s central police station. They were released on bail after several days of detention. The individuals were accused of unauthorized demonstrations. If found guilty, they could face four years in prison.

According to Cameroon People’s Party (CPP) president Edith Kah Walla, on September 19, members of security forces abducted at least five members of the NGO consortium Stand Up for Cameroon. The arrest occurred after the members left a “Friday in Black” meeting held at the CPP headquarters in Douala. The abductees, including Moussa Bello, Etienne Ntsama, Mira Angoung, and Tehle Membou, were reportedly subjected to brutality and interrogated without legal counsel.

On September 19, 21, and 22, security forces arrested approximately 593 citizens in connection with peaceful protests called for by the MRC opposition party. While some were released, the Military Tribunal charged many with revolution, insurrection, and rebellion and placed them in pretrial detention. MRC women’s wing president Awasum Mispa was arrested on November 21 when she led a group of women to visit MRC president Maurice Kamto. On November 23, an investigating magistrate at the Yaounde Military Tribunal charged her with complicity in revolution and rebellion and placed her in pretrial detention for a period of six months renewable. On November 27, the same investigating magistrate dropped the charges and released her. Kamto’s de facto house arrest was lifted on December 8, two days after the election of regional councilors. The Yaounde Court of First Instance had not opened any substantive hearings in the proceedings initiated by his lawyers.

Pretrial Detention: The code of criminal procedure provides for a maximum of 18 months’ detention before trial, but many detainees waited years to appear in court. The 2014 antiterrorism law provides that a suspect may be held indefinitely in investigative detention with the authorization of the prosecutor. Of the 22,430 detainees as of October 31, a total of 14,973 were pretrial detainees.

Amadou Vamoulke, a former general manager of state-owned Cameroon Radio Television, who was arrested and detained in 2016 on embezzlement charges, continued to await trial at the Kondengui Central Prison. After at least 30 hearings as of July 15, the Special Criminal Court failed to produce strong evidence to support the charges against him.

See also section 1.c., Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment, case of Thomas Tangem.

The constitution and law provide for an independent judiciary, but this is not always the case in practice. In some instances, the outcomes of trials appeared influenced by the government, especially in politically sensitive cases. Authorities did not always respect and enforce court orders.

Despite the judiciary’s partial independence from the executive and legislative branches, the president appoints all members of the bench and legal department of the judicial branch, including the president of the Supreme Court, and may dismiss them at will.

Military courts may exercise jurisdiction over civilians in a broad number of offenses including civil unrest.

The constitution and law provide for the right to a fair and public trial without undue delay, and the defendant is presumed innocent. Authorities did not always respect the law. Criminal defendants have the right to be informed promptly and in detail of the charges, with free assistance of an interpreter. Defendants have the right to be present and to consult with an attorney of their choice, but in many cases the government did not respect this right, restricting access to lawyers, particularly in cases of individuals suspected of complicity with Boko Haram, Anglophone separatists, or political opponents. When defendants cannot pay for their own legal defense, the court may appoint trial counsel at public expense, but the process was often burdensome and lengthy and the quality of legal assistance was poor. Authorities generally allowed defendants to question witnesses and to present witnesses and evidence on their own behalf. Defendants have the right to adequate time and facilities to prepare a defense and not to be compelled to testify or confess guilt, but authorities often violated this right. Hearsay and anonymous testimony were sometimes permitted, especially in terrorism cases. Defendants are entitled to an interpreter at no charge, but often the quality of interpretation was described as poor. Defendants may appeal convictions. In some cases, authorities did not give the victim a chance to confront the offender and present witnesses or evidence to support his or her case.

Courts often limited procedural rights in politically sensitive cases. On July 16, the Court of Appeals in Yaounde heard a case involving 10 Anglophone separatist leaders, including Julius Sisiku Ayuk Tabe, whom the Yaounde Military Tribunal sentenced to life imprisonment in August 2019. On July 17, prison officials denied the Anglophone leaders access to their defense lawyers, according to several lawyers, including Emmanuel Simh. In a July 17 statement, Dabney Yerima, the jailed vice president of the Ambazonian “interim government,” confirmed and then denounced the denial of access to legal representation. Although they were present at the court, Sisiku and his companions reportedly refused to be judged in French, demanding that their trial be conducted in English. The case was adjourned until August 20, and then until September 17 when a final decision was to be delivered. They reportedly did not receive a legal opinion from the court official on this case. On August 20, the case was postponed until September, after the magistrate in charge was transferred to the Supreme Court. On September 18, the Court of Appeals eventually confirmed the initial life sentence for separatist leader Ayuk Tabe and others.

There were cases where the courts demonstrated some neutrality. On June 16, the Administrative Court in Yaounde ruled that the minister of territorial administration had acted illegally when he independently declared that the leader of the CPP, Edith Kah Walla, had been replaced by the proregime party founder Samuel Fon before the October 2018 Presidential election.

There were reports of newly identified political detainees as of September, most of whom were associated with the September 22 protests called for by the MRC opposition party. While there were no official statistics available, the number of detainees was estimated to be close to 600. Prominent among the detainees were MRC Treasurer Alain Fogue and Maurice Kamto’s spokesperson, Olivier Bibou Nissack. Political prisoners were detained under heightened security, often in SED facilities and at the Kondengui Principal Prison and the Kondengui Central Prison in Yaounde. Some were allegedly held at Directorate General for External Research facilities. The government did not readily permit access to such individuals.

The 10 Anglophone separatist leaders, including Julius Sisiku Ayuk Tabe, whom the Yaounde Military Tribunal sentenced to life imprisonment on August 20, 2019, remained in detention, as the Court of Appeals in September confirmed the sentence. MRC Vice President Mamadou Mota and a few other MRC members, in addition to the 10 leaders sentenced to life, remained in detention as of December, despite a reduction of their sentences upon appeal. Former minister of state for territorial administration Marafa Hamidou Yaya, who was convicted in 2012 on corruption charges and sentenced to 25 years’ imprisonment, remained in detention. In 2016 the UN Working Group on Arbitrary Detention described Marafa’s detention as “a violation of international laws.” The government did not respond to repeated requests for members of the diplomatic community to meet with Marafa.

There were credible reports that for political reasons the government attempted to exert bilateral pressure on other countries aimed at having them take adverse legal action against specific individuals, including Anglophone separatists and other political opponents.

On August 18, Serge Sihonou, the secretary of MRC’s operation in Gabon, was allegedly detained by the counterinterference service of the B2 Brigade in Libreville, where he was harassed and physically abused. He was accused of continuing to run an MRC operation that he created in the town of Oyam, despite a ban on the party in Gabon. On August 21, MRC leader Maurice Kamto sent a letter to the Gabonese ambassador to Cameroon denouncing the treatment and demanding the release of Sihonou. In his letter, Kamto accused the Cameroonian ambassador to Gabon of instigating the harassment of MRC members in Gabon since 2018.

Citizens and organizations have the right to seek civil remedies for human rights abuses through administrative procedures or the legal system; both options involved lengthy delays. Individuals and organizations may appeal adverse decisions domestically or to regional human rights bodies, but the decisions of regional human rights bodies are not binding.

There were reports that the government delegate to the Douala City Council had failed to comply with civil court decisions pertaining to labor matters of city council employees. The Douala City mayor, who replaced the government delegate, however, found a compromise solution after more than 30 months of litigation between Douala City Council workers and the government.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

Although the constitution and law prohibit arbitrary interference with privacy, family, home, or correspondence, these rights were subject to restriction in the interests of the state, and there were credible reports police and gendarmes abused their positions by harassing citizens and conducting searches without warrants.

The law permits a police officer to enter a private home during daylight hours without a warrant only if pursuing a person suspected of or seen committing a crime. Police and gendarmes often did not comply with this provision and entered private homes without a warrant whenever they wished. According to media reports, security forces on June 27 conducted raids in the mostly Anglophone neighborhoods of Obili and Melen in Yaounde, following the detonation of two improvised explosive devices in the city. They entered private homes by force and arrested anyone deemed suspicious or who did not possess a national identification card. Many of those detained told media they had been harassed, humiliated, and abused in the process. A video on social media showed more than 100 men and women sitting on the ground surrounded by security officers within a large courtyard in Obili. At the end of the operation, the security officers took away dozens of persons without identification.

An administrative authority, including a governor or senior divisional officer, may authorize police to conduct neighborhood sweeps without warrants, and this practice occurred. Following a late March decision by Jean Claude Tsila, the senior divisional officer for Mfoundi, approximately 50 prostitutes were placed in police custody after coming in contact with travelers in quarantine due to COVID-19 in some hotels in Yaounde.

Killings: There were credible reports that members of government forces and separatist fighters deliberately killed innocent citizens. On April 22, according to credible organizations, members of government security forces executed six unarmed men in Muambong, Southwest Region. The victims included four former separatist fighters who had accepted an amnesty offer in 2019. Most of the executions were reportedly carried out in front of the victims’ relatives.

On March 12, according to credible accounts, Anglophone separatists killed at least five civilians held hostage, including the deputy mayor of Babessi council, Chefor Oscar, and the newly elected mayor of the Mbengwi council, Ndangsa Kenedy Akam, who was kidnapped 15 days earlier. The killings took place after the Cameroonian army raided their camp, freed five hostages, and killed seven separatist fighters. According to reports, the hostages were subjected to both physical and sexual violence. On May 10, Anglophone separatists ambushed and killed the newly elected mayor of Mamfe, 35-year-old Priestley Ashu Ojong. Shortly after news of Ashu Ojong’s death, Lucas Ayaba Cho, leader of the Ambazonia Defense Forces (ADF), praised ADF fighters for eliminating a high value target.

Boko Haram and ISIS-WA intensified deadly attacks on civilians and members of security forces in the Far North Region. L’Oeil du Sahel reported that on June 25 in Goudoumboul, Boko Haram insurgents killed 18-year-old Almada Ali. On June 26, in Cheripouri, assailants believed to be Boko Haram fighters ambushed and killed 12-year-old Ousmane and his older brother while they were asleep in their home.

On October 24, according to Amnesty International, unidentified gunmen in civilian clothes on motorbikes attacked a school in Kumba in the Southwest Region, firing into a classroom. The attackers killed eight schoolchildren and injured another 12 children. On October 28, Minister of Communications Rene Emmanuel Sadi announced security forces had killed one of the gunmen allegedly responsible for the attack. The government declared a national day of mourning and a delegation of government ministers traveled to Kumba to meet with the victims’ family members. The government also sent a medical team to provide medical and psychosocial support. On the day of the attack, Communications Minister Sadi announced an investigation into the killing, but the government did not follow through with an independent investigation into the attack.

On December 6, unidentified gunmen shot at Encho Elias Ambi, a municipal councilor for Widikum in the Northwest Region, after he cast his vote for the election of regional councilors. He was not harmed during the incident.

Abductions: Armed separatists kidnapped dozens of persons, burned property, and threatened voters in the period before the February 9 legislative and municipal elections. Armed separatists allegedly kidnapped several traditional leaders in retaliation for the traditional leaders’ participation in the December 6 regional elections. They held noncombatants as hostages, including public officials, political leaders, teachers, schoolchildren, and traditional leaders. There were credible allegations that separatists physically abused abduction victims, including committing rape, using stress positions, administering beatings, and flogging with machetes. In some cases the abductors freed the victims after either negotiations or receiving ransom payments.

On July 13, armed individuals abducted at least 60 men, women, and children in the village of Mmouck Leteh in the Southwest Region. On July 15, a local administrator told the BBC that gunmen entered the village late at night, moved through the community kidnapping persons–many of whom were at a local snack bar–and led them away at gunpoint to an unknown destination. According to the BBC, a significant number of the victims were children between the ages of 12 and 16. Later that day, the BBC reported that at least 12 of the abductees had escaped captivity and had returned to the community, and that separatist leader General Ayeke had demanded a ransom totaling $2,500 for the remaining victims. Several hours later, multiple local media outlets announced the release of the remaining abductees, reportedly after negotiations with separatists.

On July 7, five civilians were kidnapped in Muyuka, Southwest Region, presumably by Anglophone separatists. A week later, the victims were still missing. On May 30, according to Human Rights Watch, separatists abducted and mistreated a humanitarian worker, whom they accused of being a spy. The worker was released the next day. In Bambui on May 30, separatists abducted seven staff members of a religious nonprofit organization; they were released after two days.

On April 24, armed men abducted three government officials in Boyo, Northwest Region.

On January 21, suspected separatists abducted 24 schoolchildren in Kumba in the Southwest Region. Security forces rescued the hostages in an operation later the same day, killing two of the abductors in the process.

On January 5, armed separatists kidnapped Choh Issa Bouba, the opposition party Social Democratic Front’s mayor of Babessi, Northwest Region, along with some councilors of his municipality.

On December 12, Anglophone separatists allegedly kidnapped traditional leader Nelson Sheteh in the Northwest Region. On December 13, suspected Anglophone separatists in the Southwest Region abducted three traditional rulers, including Chief Emmanuel Ikome Ngalle. Ngalle died in separatist custody and the other two traditional leaders, Simon Kombe, traditional ruler of Bolifamba, and Emmanuel Efande Ewule, traditional ruler of Lower Bokova, were released on December 14. Many Cameroonians believed that the timing of the abductions and social media statements by separatist leaders suggested the abductions were in retaliation against leaders who participated in the December 6 regional elections.

Physical Abuse, Punishment, and Torture: According to anecdotal reports, members of government forces physically abused civilians and prisoners in their custody. Reports suggested that on January 5, a detainee died in Ndu, Northwest Region after being abused by soldiers (See also section 1.a).

In a March 13 report available online, journalist Moki Edwin Kindzeka reported that Anglophone separatists killed four hostages, including a local official, after troops attacked their camp in a western part of the country. The military reportedly freed five others. According to Kindzeka, a young woman recovering at a military base in Bafoussam told a reporter that she had also been raped by her abductors.

Child Soldiers: The government did not generally recruit or use child soldiers, but there were allegations that some members of defense and security forces in at least one instance allegedly used a child for intelligence gathering in the Southwest Region in November 2019. Some community neighborhood watch groups, known as vigilance committees, may have used and recruited children as young as 12 in operations against Boko Haram and ISIS-WA. In July, Human Rights Watch reported that from mid-March to late April, soldiers in Mozogo, Far North Region, forced civilians to perform local night guard duty to protect against attacks by Boko Haram. According to the report, the 42nd Motorized Infantry Battalion in Mozogo worked with local authorities to compile lists of approximately 90 men and at least one boy who were required to join night guard duty.

Boko Haram continued to use child soldiers, including girls, in its attacks on civilian and military targets. There were also some reports that Anglophone separatists in the Southwest and Northwest Regions used children as fighters.

According to UNICEF, from January to December 2019, there were nine incidents involved minors used as forced suicide bombers in the Far North Region (Mayo Sava, Mayo Tsanaga, and Logone-and-Chari divisions). UNICEF’s analysis found individuals manipulated into serving as suicide bombers or forced suicide bombers included children whose parents had been killed in violence, abducted orphaned children, and women whose husbands had been killed.

Other Conflict-related Abuse: As in the previous year, there were reports of repeated attacks on health workers and institutions and the use of firearms around health facilities by members of security forces and Anglophone separatists.

Human Rights Watch reported in July that security forces and armed separatists attacked hospitals and medical staff on multiple occasions. The organization indicated that on June 10, following clashes between separatists and soldiers, including members of the BIR, a grenade was fired into the courtyard of the district hospital in Bali, Northwest Region. One patient died, four others were injured, and four vehicles were destroyed. Human Rights Watch further reported that on June 30 soldiers forcibly entered St. Elizabeth Catholic Hospital in Shisong, Northwest Region, looking for wounded separatists. They fired three gunshots and broke down doors, causing panic among patients, nurses, and other workers who fled.

On July 6, separatists in the Southwest Region killed a Doctors without Borders community health worker known as Felix, after accusing him of collaborating with the military. In addition, in response to the announcement of the Presidential Plan for the Reconstruction and Development of the Northwest and Southwest Regions on July 5, separatists launched attacks on July 6 in villages across the Anglophone regions, destroying public buildings in Lebialem and Manyu in the Southwest Region as well as in Bui, Donga and Mantung, and Ngoketunjia in the Northwest Region.

There were several reports that police committed unlawful killings. Indigenous leaders asserted that a disproportionate number of indigenous persons, who constitute approximately 5 percent of the country’s population, were killed during their interactions with law enforcement. In June a media outlet reported that, according to its analysis of all police shootings over the previous three years, an indigenous person was 10 times more likely than a white person to be killed by police. The media outlet found that 38 percent of individuals killed by police between January 2017 and June 2020 were indigenous. It also found that 46 percent of fatal police shootings that occurred during that time remained under investigation; law enforcement were charged with regard to one case, and 53 percent of officers involved in fatal shootings had been cleared.

On June 4, police in Edmundston, New Brunswick, killed indigenous woman Chantel Moore during a welfare check on her. On June 12, Royal Canadian Mounted Police (RCMP) killed indigenous man Rodney Levi after they were called to remove him from an event at a pastor’s house in a community in New Brunswick. Provincial government investigations into both cases were in progress at year’s end.

In June, two RCMP officers were charged with criminal negligence resulting in death for their roles in the fatal shooting of Clayton Crawford at a highway rest area in 2018. Police sought to interview Crawford as a witness in a case. He was killed when police shot into his moving vehicle.

There were no reports of disappearances by or on behalf of government authorities.

The law prohibits such practices. In April the government announced it would not appeal the Supreme Court’s March 2019 ruling that solitary confinement of longer than 15 days constituted cruel and unusual punishment, and the prohibition against use of solitary confinement went into effect. In June, however, the Office of the Correctional Investigator, a federal prison ombudsman, determined federal prisons utilized solitary confinement as a means of controlling or preventing coronavirus outbreaks within prisons. In August prison advocacy groups stated that delays in furnishing a federal oversight panel with data on segregation practices implemented in federal prisons in lieu of solitary confinement made it impossible to determine whether the government adhered to the law. In the same month, the Ontario Human Rights Commission filed suit against the province, alleging it failed to respect its commitments to end use of solitary confinement in the provincial correctional system for persons with mental health disabilities.

Impunity was not a significant problem in the security forces. Seven provinces had civilian units to investigate killings by police officers and complaints against police actions, and two provinces and three territories called in investigators from other police forces to investigate incidents involving their officers.

There were some reports that prison and detention center measures designed to control the spread of coronavirus raised human rights concerns.

Physical Conditions: There were no major concerns in prisons and detention centers regarding physical conditions or inmate abuse. Adults and juveniles were held separately, although minors were held with their parents in immigration detention centers as an alternative to separating families.

In April and June, the federal Office of the Correctional Investigator reported that certain prison measures designed to control the spread of the coronavirus, including nearly total confinement to inmates’ cells and lack of ability to communicate with the outside world, violated prisoners’ human rights and could not be justified under federal and international law despite the public health crisis.

Administration: Independent authorities investigated credible allegations of mistreatment and documented the results of such investigations in a publicly accessible manner, although such investigations slowed starting in March due to the coronavirus pandemic.

Independent Monitoring: The government permitted visits by independent nongovernmental human rights observers, although such visits were largely curtailed starting in March due to prison visitation restrictions put in place in response to the coronavirus pandemic.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

Authorities generally relied upon warrants in the apprehension of persons. A judge may issue a warrant if satisfied a criminal offense might have been committed. A person arrested for a criminal offense has the right to a prompt, independent judicial determination of the legality of the detention. Authorities respected this right, although court operations were disrupted starting in March due to the coronavirus pandemic, which reduced prompt access to the judicial system. Authorities provided detainees with timely information on the reason for their arrest and provided prompt access to a lawyer of the detainee’s choice, or, if the detainee was indigent, a lawyer was provided by the state. Bail was generally available. Authorities may hold persons under preventive detention for up to seven days, subject to periodic judicial review.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality, although public trials were suspended starting in March due to the coronavirus pandemic and resumed beginning in July.

The law provides for the right to a fair and public trial, and the independent judiciary generally enforced this right prior to the start of the pandemic, when public trials across the country were temporarily suspended as a public health measure. Aside from the pandemic, trials occur before a judge alone or, in more serious cases, before a judge and jury. Defendants have the right to a timely trial, to be present at their trial, and to consult with an attorney of their choice in a timely manner. The government provides an attorney at public expense if needed when defendants face serious criminal charges, and defendants may confront or question witnesses against them and present witnesses and evidence on their behalf. Defendants and their attorneys generally had adequate time and facilities to prepare a defense. Defendants also enjoy a presumption of innocence, the right to be informed promptly and in detail of the charges against them (with free interpretation as necessary), the right not to be compelled to testify or confess guilt, and the right of appeal.

There were no reports of political prisoners or detainees.

There is an independent and impartial judiciary in civil matters and access to a domestic court to bring a suit seeking damages for, or cessation of, a human rights violation. Remedies can be monetary, declaratory, or injunctive. Federal or provincial human rights commissions may also hear alleged human rights violations. Individuals may also bring human rights complaints to the United Nations or Inter-American Commission on Human Rights. Civil judicial procedures were particularly impacted by the pandemic, as courts prioritized criminal cases where possible.

Canada helped draft the Terezin Declaration and endorsed it in 2009. It also endorsed the Terezin Guidelines and Best Practices in 2010. Experts stated that Canada did not enact immovable property restitution laws because no such property was seized in the country during the Holocaust. According to the government, “the issue of displaced cultural property primarily affects those art museums and private collectors that acquired European fine and decorative art of unknown provenance from the period of 1933-1945.” The government’s Canadian Heritage Information Network hosts an online database known as Artefacts Canada, which contains five million object records and one million images from Canadian museums. Both museum professionals and the general public can access the database, which may assist museum professionals and Holocaust survivors and their heirs in identifying confiscated or looted movable property.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found at https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

There were isolated reports that the government or its agents committed arbitrary or unlawful killings. On October 18, during a protest in Santiago marking the anniversary of the 2019 social unrest, Anibal Villarroel was shot and killed, allegedly by Carabineros. The case was under investigation at year’s end.

The Investigative Police and Public Prosecutor’s Office investigate whether security force killings were justifiable and pursue prosecutions. The National Institute of Human Rights (INDH), an independent government authority that monitors complaints and allegations of abuse, may file civil rights cases alleging arbitrary killings. As of October prosecutions of one soldier and one marine arrested for killings during the 2019 social unrest and investigations into three other killings–two allegedly by Carabineros and one by a soldier–continued.

There were no reports of disappearances by or on behalf of government authorities.

Although the constitution and law prohibit such practices, there were reports of excessive force, abuse, and degrading treatment by law enforcement officers. Since widespread protests and civil unrest that began in 2019 and continued into January and February, the INDH filed nearly 2,500 criminal accusations that law enforcement officials committed acts of torture or cruel treatment during detention of protesters or criminal arrests, including accusations of sexual abuse or assault. In July the National Prosecutor’s Office announced it had received more than 8,800 allegations of abuse by security forces between October 18, 2019, and March 31. Of these, more than 1,000 allegations were for abuse of minors and nearly 400 for sexual violence. As of October the National Prosecutor’s Office reported that 4,681 investigations remained open and that it had formally charged 75 members of security forces and had requested hearings to charge 22 more. Of those charged, one case had resulted in a conviction by October.

On March 29, during a protest in the Santiago neighborhood of Villa Francia, a woman who claimed she was not in involved in the protest was stopped by Carabineros and allegedly beaten, despite complying with orders and declaring that she was pregnant. She was taken to a police station, where she suffered a miscarriage, and was transferred to a hospital, where medical personnel allegedly mistreated her. She was taken back to the police station and only released when the prosecutor arrived. On April 2, the INDH filed a criminal complaint of torture, which remained under investigation as of October.

During the civil unrest, more than 200 civilians suffered eye trauma due to Carabineros’ use of shotguns loaded with nonlethal pellets, according to the INDH. On July 23, a man lost his eye in the city of Renca after being shot, allegedly by a member of the Investigative Police. The INDH filed a criminal suit for torture, prosecutors opened an investigation, and as of October the accused officer remained under house arrest.

In August prosecutors arrested and charged the officer who shot Gustavo Gatica with a riot-control shotgun in November 2019, blinding him in both eyes. As of October the case against the officer remained open. In April the government issued new regulations on the use of force by security forces, including police and armed forces, to limit the use of shotguns and other nonlethal ammunition during protests.

Human rights groups reported that impunity was a problem in the security forces, especially the Carabineros. The INDH, Investigative Police, and public prosecutors investigated many of the abuses and brought criminal charges, but court closures and delays due to the COVID-19 pandemic slowed investigations. The Carabineros quickly fired many officers accused of abuses and administratively sanctioned others. The slow pace and small number of prosecutions relative to the number of accusations stemming from the social unrest created a perception that those accused of abuses did not face effective accountability. The government increased training for Carabineros officers on crowd control techniques and human rights.

According to the INDH and other observers, conditions in some prisons were poor, due to antiquated infrastructure, overcrowding, substandard sanitary infrastructure, and inadequate water supplies. Human rights organizations reported that violence, including torture, occurred, as well as an entrenched practice of unsanctioned punishment.

Physical Conditions: The prison population was unevenly distributed across the prison system, with approximately 50 percent of prisons operating beyond maximum capacity, while others were underpopulated. Overpopulation and inadequate facilities led to comingling of pretrial detainees and convicted prisoners as a common practice. The INDH reported that prisoners were often confined to their cells for the majority of the day, a practice that did not allow sufficient time for exercise or participation in rehabilitation and readjustment programs.

Prisoner and human rights groups continued to investigate alleged abuse or use of excessive force against detainees, and media covered some of the allegations.

On April 16, the government passed a law to commute the sentences of 1,860 elderly prisoners, pregnant women, and women with infant children, releasing them to house arrest to limit their exposure to COVID-19. Prisoners convicted of violent crimes and crimes against humanity were not eligible.

Administration: Independent government authorities, including the INDH, generally investigated credible allegations of mistreatment. The government usually investigated and monitored prison and detention center conditions.

Independent Monitoring: The government permitted prison visits by independent human rights observers, and such visits took place at both government and privately operated facilities.

The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government did not always observe these requirements.

Only public officials expressly authorized by law may arrest or detain citizens, and they generally did so openly with warrants based on sufficient evidence brought before an independent judiciary. Authorities must immediately inform a prosecutor of an arrest and generally did so.

The prosecutor must open an investigation, receive a statement from the detainee, and ensure that the detainee is held at a local police station until the detention control hearing. Detention control hearings are held twice daily, allowing for a judicial determination of the legality of the detention within 24 hours of arrest. Detainees must be informed of their rights, including the right to an attorney and the right to remain silent until an attorney is present. Public defenders are provided for detainees who do not hire their own lawyer. Authorities must expedite notification of the detention to family members. If authorities do not inform detainees of their rights upon detention, the judge may declare the process unlawful during the detention control hearing.

The law allows judges to set bail, grant provisional liberty, or order continued detention as necessary for the investigation or the protection of the prisoner or the public.

The law affords detainees 30 minutes of immediate and subsequent daily access to a lawyer (in the presence of a prison guard) and to a doctor to verify their physical condition. Regular visits by family members are allowed.

Persons detained during protests that violated curfews or restrictions on public gatherings put in place due to the COVID-19 pandemic were often released without charge and without a detention control hearing, and thus without a formal determination whether the arrest was lawful.

The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality.

The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced that right.

Defendants enjoy a presumption of innocence and have a right of appeal. They have the right to be informed promptly of charges, to have time to prepare their defense, and not to be compelled to testify or admit guilt. Three-judge panels form the court of first instance. The process is oral and adversarial, defendants have the right to be present and consult with an attorney in a timely manner, and judges rule on guilt and dictate sentences. Defendants have the right to free assistance from an interpreter. Court records, rulings, and findings were generally accessible to the public.

The law provides for the right to legal counsel, and public defenders’ offices across the country provided professional legal counsel to anyone seeking such assistance. When human rights organizations or family members requested assistance, the nongovernmental organization (NGO) Corporation for the Promotion and Defense of the Rights of the People and other lawyers working pro bono assisted detainees during interrogation and trial. Defendants may confront or question adverse witnesses and present witnesses and evidence on their behalf, although the law provides for unidentified witnesses to testify in secret in certain circumstances.

For crimes committed prior to the implementation of the 2005 judicial reforms, criminal proceedings are inquisitorial rather than adversarial. As of September, one inquisitorial criminal court remained open.

There were no reports of political prisoners or detainees.

In civil matters there is an independent and impartial judiciary, which permits individuals to seek civil remedies for human rights violations; however, the civil justice system retained antiquated and inefficient procedures, which resulted in civil trials lasting years, if not decades. Administrative and judicial remedies are available for alleged wrongs. Individuals and organizations may appeal adverse domestic decisions domestically or to regional human rights bodies. Cases involving violations of an individual’s human rights may be submitted through petitions by individuals or organizations to the Inter-American Commission on Human Rights, which in turn may submit the case to the Inter-American Court of Human Rights. The court may order civil remedies, including fair compensation to the individual injured.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

There were numerous reports that the government or its agents committed arbitrary or unlawful killings. In many instances few or no details were available.

In Xinjiang there were reports of custodial deaths related to detentions in the internment camps. There were multiple reports from Uyghur family members who discovered their relatives had died while in internment camps or within weeks of their release. For example, in October the government formally confirmed to the United Nations the death of Abdulghafur Hapiz, a Uyghur man detained in a Xinjiang internment camp since 2017. The government claimed Hapiz died in 2018 of “severe pneumonia and tuberculosis.” His daughter said she last heard from Hapiz in 2016; sources reported he disappeared no later than 2017 and was held without charges in an internment camp.

Authorities executed some defendants in criminal proceedings following convictions that lacked due process and adequate channels for appeal. Official figures on executions were classified as a state secret. According to the U.S.-based Dui Hua Foundation, the number of executions stabilized after years of decline following the reform of the capital punishment system initiated in 2007. Dui Hua reported that an increase in the number of executions for bosses of criminal gangs and individuals convicted of “terrorism” in Xinjiang likely offset the drop in the number of other executions.

There were multiple reports authorities disappeared individuals and held them at undisclosed locations for extended periods.

The government conducted mass arbitrary detention of Uyghurs, ethnic Kazakhs, Kyrgyz, and members of other Muslim and ethnic minority groups in Xinjiang. China Human Rights Defenders alleged these detentions amounted to enforced disappearance, since families were often not provided information about the length or location of the detention.

The exact whereabouts of Ekpar Asat, also known as Aikebaier Aisaiti, a Uyghur journalist and entrepreneur, remained unknown. He was reportedly detained in Xinjiang in 2016 after participating in a program in the United States and subsequently sentenced to up to 15 years in prison.

Authorities in Wuhan disappeared four citizen journalists, Chen Qiushi, Li Zehua, Zhang Zhan, and Fang Bin, who had interviewed health-care professionals and citizens and later publicized their accounts on social media in the midst of the COVID-19 outbreak and subsequent lockdown in Wuhan. While Li Zehua was released in April, Fang Bin’s and Chen Qiushi’s whereabouts were unknown at year’s end. Zhang Zhan was indicted on charges of “picking quarrels and provoking trouble,” and authorities tried and convicted her on December 28, sentencing her to four years’ imprisonment. She was the first known person to be tried and convicted for her coverage of the COVID-19 outbreak in Wuhan.

Human rights lawyer Gao Zhisheng, who has been disappeared on multiple occasions, has been missing since 2017.

The government still had not provided a comprehensive, credible accounting of all those killed, missing, or detained in connection with the violent suppression of the 1989 Tiananmen demonstrations. Many activists who were involved in the 1989 demonstrations and their family members continued to suffer official harassment. The government made no efforts to prevent, investigate, or punish such harassment.

The law prohibits the physical abuse and mistreatment of detainees and forbids prison guards from coercing confessions, insulting prisoners’ dignity, and beating or encouraging others to beat prisoners. The law excludes evidence obtained through illegal means, including coerced confessions, in certain categories of criminal cases. There were credible reports that authorities routinely ignored prohibitions against torture, especially in politically sensitive cases.

Numerous former prisoners and detainees reported they were beaten, raped, subjected to electric shock, forced to sit on stools for hours on end, hung by the wrists, deprived of sleep, force fed, forced to take medication against their will, and otherwise subjected to physical and psychological abuse. Although prison authorities abused ordinary prisoners, they reportedly singled out political and religious dissidents for particularly harsh treatment.

In December 2019 human rights lawyer Ding Jiaxi was detained on suspicion of “inciting subversion of state power” for participating in a meeting in Xiamen, Fujian Province, to organize civil society activities and peaceful resistance to Chinese Communist Party (CCP) rule. Ding’s wife posted on Twitter that Ding was tortured in a detention center in Beijing, including being subjected to sleep deprivation tactics such as shining a spotlight on him 24 hours per day. As of December 2020, Ding remained in pretrial detention at Linshu Detention Center in Shandong Province.

Following her June 6 arrest, Zhang Wuzhou was tortured in the Qingxin District Detention Center in Qingyuan (Guangdong Province), according to her lawyer’s July 22 account reported by Radio Free Asia. Zhang said that detention center authorities handcuffed her, made her wear heavy foot shackles, and placed her in a cell where other inmates beat her. The Qingyuan Public Security Bureau detained Zhang on charges of “provoking quarrels and stirring up troubles” two days after she held banners at Guangzhou Baiyun Mountains to mark the anniversary of the Tiananmen massacre.

In August an attorney for detained human rights activist and lawyer Yu Wensheng reported that Yu had been held incommunicado for 18 months before and after his conviction in June of “inciting subversion of state power” for which he received a four-year sentence. Yu reported he was repeatedly sprayed with pepper spray and was forced to sit in a metal chair for an extended period of time.

On October 22, human rights lawyer Chang Weiping, known for his successful representation of HIV/AIDS discrimination cases, was put into “residential surveillance in a designated location” in Baoji City, Shanxi Province, after posting a video to YouTube detailing torture he suffered during a January detention. As of December, Chang was still under these restrictions and denied access to his family and lawyer.

Members of the minority Uyghur ethnic group reported systematic torture and other degrading treatment by law enforcement officers and officials working within the penal system and the internment camps. Survivors stated that authorities subjected individuals in custody to electric shock, waterboarding, beatings, rape, forced sterilization, forced prostitution, stress positions, forced administration of unknown medication, and cold cells (see section 6, Members of National/Racial/Ethnic Minorities).

There was no direct evidence of an involuntary or prisoner-based organ transplant system; however, activists and some organizations continued to accuse the government of forcibly harvesting organs from prisoners of conscience, including religious and spiritual adherents such as Falun Gong practitioners and Muslim detainees in Xinjiang. An NGO research report noted that public security and other authorities in Xinjiang have collected biometric data–including DNA, fingerprints, iris scans, and blood types–of all Xinjiang residents between 12 and 65 years of age, which the report said could indicate evidence of illicit organ trafficking. Some Xinjiang internment camp survivors reported that they were subjected to coerced comprehensive health screenings including blood and DNA testing upon entering the internment camps. There were also reports from former detainees that authorities forced Uyghur detainees to undergo medical examinations of thoracic and abdominal organs. The government continues to claim that it had ended the long-standing practice of harvesting the organs of executed prisoners for use in transplants in 2015.

The treatment and abuse of detainees under the liuzhi detention system, which operates outside the judicial system as a legal tool for the government and CCP to investigate corruption, featured custodial treatment such as extended solitary confinement, sleep deprivation, beatings, and forced standing or sitting in uncomfortable positions for hours and sometimes days, according to press reports (see section 4).

The law states psychiatric treatment and hospitalization should be “on a voluntary basis,” but the law also allows authorities and family members to commit persons to psychiatric facilities against their will and fails to provide meaningful legal protections for persons sent to psychiatric facilities. The law does not provide for the right to a lawyer and restricts a person’s right to communicate with those outside the psychiatric institution.

Impunity was a significant problem in the security forces, including the Ministry of Public Security, the Ministry of State Security, and the Ministry of Justice, which manages the prison system.

Conditions in penal institutions for both political prisoners and criminal offenders were generally harsh and often life threatening or degrading.

Physical Conditions: Authorities regularly held prisoners and detainees in overcrowded conditions with poor sanitation. Food often was inadequate and of poor quality, and many detainees relied on supplemental food, medicines, and warm clothing provided by relatives when allowed to receive them. Prisoners often reported sleeping on the floor because there were no beds or bedding. In many cases provisions for sanitation, ventilation, heating, lighting, and access to potable water were inadequate.

The lack of adequate, timely medical care for prisoners remained a serious problem, despite official assurances prisoners have the right to prompt medical treatment. Prison authorities at times withheld medical treatment from political prisoners. Multiple nongovernmental organizations (NGOs) and news agencies reported detainees at “re-education” centers or long-term extrajudicial detention centers became seriously ill or died.

Political prisoners were sometimes held with the general prison population and reported being beaten by other prisoners at the instigation of guards. Some reported being held in the same cells as death row inmates. In some cases authorities did not allow dissidents to receive supplemental food, medicine, and warm clothing from relatives.

Conditions in administrative detention facilities were similar to those in prisons. Deaths from beatings occurred in administrative detention facilities. Detainees reported beatings, sexual assaults, lack of proper food, and limited or no access to medical care.

In Xinjiang authorities expanded existing internment camps for Uyghurs, ethnic Kazakhs, and other Muslims. In some cases authorities used repurposed schools, factories, and prisons to hold detainees. According to Human Rights Watch, these camps focused on “military-style discipline and pervasive political indoctrination of the detainees.” Detainees reported pervasive physical abuse and torture in the camps and overcrowded and unsanitary conditions.

In August, Qelbinur Sedik, a former teacher at a women’s internment camp, reported approximately 10,000 women had their heads shaved and were forced to live in cramped, unsanitary conditions, injected with unknown substances without their permission, and required to take contraceptive pills issued by a birth-control unit. She reported women were raped and sexually abused on a daily basis by camp guards and said there was a torture room in the camp basement.

In October the government charged Yang Hengjun, an Australian author and blogger who encouraged democratic reform in China, with espionage. He was detained in January 2019 then formally arrested in August 2019. In a September message to his family, Yang said he had been interrogated more than 300 times, at all hours of day and night, for four to five hours at a time.

Administration: The law states letters from a prisoner to higher authorities of the prison or to the judicial organs shall be free from examination; it was unclear to what extent the law was implemented. While authorities occasionally investigated credible allegations of inhuman conditions, their results were not documented in a publicly accessible manner. Authorities denied many prisoners and detainees reasonable access to visitors and correspondence with family members. Some family members did not know the whereabouts of their relatives in custody. Authorities also prevented many prisoners and detainees from engaging in religious practices or gaining access to religious materials.

Independent Monitoring: Authorities considered information about prisons and various other types of administrative and extralegal detention facilities to be a state secret, and the government did not permit independent monitoring.

Arbitrary arrest and detention remained serious problems. The law grants public security officers broad administrative detention powers and the ability to detain individuals for extended periods without formal arrest or criminal charges. Lawyers, human rights activists, journalists, religious leaders and adherents, and former political prisoners and their family members continued to be targeted for arbitrary detention or arrest.

The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but the government generally did not observe this requirement.

The National Supervisory Commission-Central Commission for Discipline Inspection (NSC-CCDI; see section 4) official detention system, known as liuzhi, faced allegations of detainee abuse and torture. Liuzhi detainees are held incommunicado and have no recourse to appeal their detention. While detainee abuse is proscribed by the law, the mechanism for detainees to report abuse is unclear.

Although liuzhi operates outside the judicial system, confessions given while in liuzhi were used as evidence in judicial proceedings. According to 2019 press reports and an August 2019 NGO report, liuzhi detainees were subjected to extended solitary confinement, sleep deprivation, beatings, and forced standing or sitting in uncomfortable positions for hours and sometimes days.

There were no statistics available for the number of individuals in the liuzhi detention system nationwide. Several provinces, however, publicized these numbers, including Hubei with 1,095 and Zhejiang with 931 detained, both in 2019. One provincial official head of the liuzhi detention system stated suspects averaged 42.5 days in detention before being transferred into the criminal justice system.

On January 8, Guangzhou police detained Kwok Chun-fung, a Hong Kong student enrolled at the Guangzhou University of Chinese Medicine, on charges of “soliciting prostitution.” The university issued a statement on January 15 stating that Kwok was under suspicion of soliciting prostitution after being caught in a hotel room with a woman and outlined charges on two additional related offenses that allegedly occurred between November and December 2019. Kwok was cofounder of FindCMed, which provided medical help to injured protesters during Hong Kong’s antigovernment protests. A Hong Kong Baptist University instructor and Kwok’s associates said that the CCP habitually used “soliciting prostitution” as a charge to target opponents since police could detain a suspect administratively without court review. Local media and Kwok’s associates implied his detention was the People’s Republic of China (PRC) government’s retaliation against him for his role in the protests.

In September following her diagnosis with terminal lung cancer, authorities allowed Pu Wenqing, mother of Sichuan-based human rights activist Huang Qi, detained since 2016, to speak to her son in a 30-minute video call, the first contact with her son allowed to her after four years of trying. Pu remained under house arrest with no charges filed as of December. She had been disappeared in 2018 after plainclothes security personnel detained her at a Beijing train station. She had petitioned central authorities earlier in 2018 to release her detained son for health reasons and poor treatment within his detention center.

In a related case, Beijing authorities arbitrarily detained Zhang Baocheng, who had assisted and escorted the elderly Pu Wenqing around Beijing in 2018 as she sought to petition central authorities over her son’s detention. In December 2019 Beijing police charged Zhang, a former member of the defunct New Citizens Movement that campaigned for democracy and government transparency, with “picking quarrels, promoting terrorism, extremism, and inciting terrorism.” A Beijing court convicted him of “picking quarrels” and sentenced him in November to three and one-half years in prison, using his posts on Twitter as evidence against him.

In September, Hursan Hassan, an acclaimed Uyghur filmmaker, was sentenced to 15 years on the charge of “separatism.” Hassan had been held since 2018 arbitrarily without any contact with his family.

Following local resistance to a policy announced on August 26 mandating Mandarin be used for some school courses in Inner Mongolia in place of the Mongolian language, several prominent dissidents were either detained or held incommunicado. Ethnic Mongolian writer Hada, who had already served a 15-year jail term for “espionage” and “separatism” and was under house arrest, was incommunicado as of December. His wife and child’s whereabouts were also unknown. Ethnic Mongolian musician Ashidaa, who participated in protests against the new language policy, was also detained, and family members and lawyers were not permitted to visit him.

Criminal detention beyond 37 days requires approval of a formal arrest by the procuratorate, but in cases pertaining to “national security, terrorism, and major bribery,” the law permits up to six months of incommunicado detention without formal arrest. After formally arresting a suspect, public security authorities are authorized to detain a suspect for up to an additional seven months while the case is investigated.

After the completion of an investigation, the procuratorate may detain a suspect an additional 45 days while determining whether to file criminal charges. If charges are filed, authorities may detain a suspect for an additional 45 days before beginning judicial proceedings. Public security officials sometimes detained persons beyond the period allowed by law, and pretrial detention periods of a year or longer were common.

The law stipulates detainees be allowed to meet with defense counsel before criminal charges are filed. The criminal procedure law requires a court to provide a lawyer to a defendant who has not already retained one; is blind, deaf, mute, or mentally ill; is a minor; or faces a life sentence or the death penalty. This law applies whether or not the defendant is indigent. Courts may also provide lawyers to other criminal defendants who cannot afford them, although courts often did not do so. Lawyers reported significant difficulties meeting their clients in detention centers, especially in cases considered politically sensitive.

Criminal defendants are entitled to apply for bail (also translated as “a guarantor pending trial”) while awaiting trial, but the system did not operate effectively, and authorities released few suspects on bail.

The law requires notification of family members within 24 hours of detention, but authorities often held individuals without providing such notification for significantly longer periods, especially in politically sensitive cases. In some cases notification did not occur. Under a sweeping exception, officials are not required to provide notification if doing so would “hinder the investigation” of a case. The criminal procedure law limits this exception to cases involving state security or terrorism, but public security officials have broad discretion to interpret these provisions.

Under certain circumstances the law allows for residential surveillance in the detainee’s home, rather than detention in a formal facility. With the approval of the next-higher-level authorities, officials also may place a suspect under “residential surveillance at a designated location” for up to six months when they suspect crimes of endangering state security, terrorism, or serious bribery and believe surveillance at the suspect’s home would impede the investigation. Authorities may also prevent defense lawyers from meeting with suspects in these categories of cases. Human rights organizations and detainees reported the practice of residential surveillance at a designated location left detainees at a high risk for torture, since being neither at home nor in a monitored detention facility reduced opportunities for oversight of detainee treatment and mechanisms for appeal.

Authorities used administrative detention to intimidate political and religious advocates and to prevent public demonstrations. Forms of administrative detention included compulsory drug rehabilitation treatment (for drug users), “custody and training” (for minor criminal offenders), and “legal education” centers for political activists and religious adherents, particularly Falun Gong practitioners. The maximum stay in compulsory drug rehabilitation centers is two years, including commonly a six-month stay in a detoxification center. The government maintained similar rehabilitation centers for those charged with prostitution and with soliciting prostitution.

Arbitrary Arrest: Authorities detained or arrested persons on allegations of revealing state secrets, subversion, and other crimes as a means to suppress political dissent and public advocacy. These charges, as well as what constitutes a state secret, remained ill defined, and any piece of information could be retroactively designated a state secret. Authorities also used the vaguely worded charges of “picking quarrels and provoking trouble” broadly against many civil rights advocates. It is unclear what this term means. Authorities also detained citizens and foreigners under broad and ambiguous state secret laws for, among other actions, disclosing information on criminal trials, commercial activity, and government activity. A counterespionage law grants authorities the power to require individuals and organizations to cease any activities deemed a threat to national security. Failure to comply could result in seizure of property and assets.

There were multiple reports authorities arrested or detained lawyers, religious leaders or adherents, petitioners, and other rights advocates for lengthy periods, only to have the charges later dismissed for lack of evidence. Authorities subjected many of these citizens to extralegal house arrest, denial of travel rights, or administrative detention in different types of extralegal detention facilities, including “black jails.” In some cases public security officials put pressure on schools not to allow the children of prominent political detainees to enroll. Conditions faced by those under house arrest varied but sometimes included isolation in their homes under guard by security agents. Security officials were frequently stationed inside the homes. Authorities placed many citizens under house arrest during sensitive times, such as during the visits of senior foreign government officials, annual plenary sessions of the National People’s Congress (NPC), the anniversary of the Tiananmen massacre, and sensitive anniversaries in Tibetan areas and Xinjiang. Security agents took some of those not placed under house arrest to remote areas on so-called forced vacations.

In February a Ningbo court sentenced Swedish citizen bookseller and Hong Kong resident Gui Minhai to 10 years’ imprisonment for “providing intelligence overseas;” the court said Gui pled guilty. Gui went missing from Thailand in 2015, was released by Chinese authorities in 2017, and was detained again in 2018 while traveling on a train to Beijing, initially for charges related to “illegal business operations.” The Ningbo court said that Gui’s PRC citizenship had been reinstated in 2018 after he allegedly applied to regain PRC nationality.

In May, Nanning authorities tried Qin Yongpei behind closed doors, not allowing his lawyer to attend; as of December there was no update on the trial’s outcome. Qin was detained in October 2019 then formally arrested on charges of “inciting subversion of state power.” He remained in Nanning No. 1 Detention Center. His lawyer, who was not allowed to see Qin until shortly before the trial, said Qin had suffered poor conditions in detention–no bed, insufficient food, sleep deprivation, and extreme indoor heat and humidity in the summers. Authorities continued to block Qin’s wife from communicating or visiting him in prison while local police intimidated their daughters. Qin had worked on several human rights cases, including those of “709” lawyers (the nationwide government crackdown on human rights lawyers and other rights advocates that began on July 9, 2015) and Falun Gong practitioners, assisted many indigent and vulnerable persons, and publicized misconduct by high-level government and CCP officials. He was disbarred in 2018 after having practiced law since the mid-1990s. After being disbarred, Qin founded the China Lawyers’ Club to employ disbarred lawyers.

Pretrial Detention: Pretrial detention could last longer than one year. Defendants in “sensitive cases” reported being subjected to prolonged pretrial detention. From 2015 to 2018, authorities held many of the “709” detainees and their defense attorneys in pretrial detention for more than a year without access to their families or their lawyers. Statistics were not published or made publicly available, but lengthy pretrial detentions were especially common in cases of political prisoners.

At year’s end Beijing-based lawyer Li Yuhan, who defended human rights lawyers during the “709” crackdown, remained in detention at the Shenyang Detention Center; she has been held since 2017 and charged with “picking quarrels and provoking trouble.” Due to her poor health, Li’s attorney submitted multiple requests to Shenyang authorities to release her on medical parole, but each time her request was denied without reason or hearing. Following a January 8 meeting, Li’s lawyer said she was suffering from various medical conditions and applied for bail, but the court rejected her application. Since their January 8 meeting, authorities blocked the lawyer’s access to Li citing COVID-19 concerns. Li’s trial was postponed repeatedly.

On August 14, the Shenyang Tiexi District Court sentenced human rights advocate Lin Mingjie to a total of five years and six months in prison and a 20,000 renminbi (almost $3,000); an appeal was pending at year’s end. Lin had been detained in 2016 for assembling a group of demonstrators in front of the Ministry of Public Security in Beijing to protest Shenyang Public Security Bureau Director Xu Wenyou’s abuse of power. In 2018 Lin was sentenced to two years and six months in prison, including time served, and was reportedly released in April 2019, although his attorney had neither heard from him nor knew his whereabouts. In September 2019 police reportedly detained Lin again for “picking quarrels and provoking disturbance.” Police also detained Lin Mingjie’s brother, Lin Minghua, for “provoking disturbance” in 2016. The Tiexi District Court sentenced Lin Minghua to three years in prison. The authorities did not disclose the details of the case, including the types of “disturbance” of which the two brothers were accused.

Although the law states the courts shall exercise judicial power independently, without interference from administrative organs, social organizations, and individuals, the judiciary did not exercise judicial power independently. Judges regularly received political guidance on pending cases, including instructions on how to rule, from both the government and the CCP, particularly in politically sensitive cases. The CCP Central Political and Legal Affairs Commission have the authority to review and direct court operations at all levels of the judiciary. All judicial and procuratorate appointments require approval by the CCP Organization Department.

Corruption often influenced court decisions, since safeguards against judicial corruption were vague and poorly enforced. Local governments appointed and paid local court judges and, as a result, often exerted influence over the rulings of those judges.

A CCP-controlled committee decided most major cases, and the duty of trial and appellate court judges was to craft a legal justification for the committee’s decision.

Courts are not authorized to rule on the constitutionality of legislation. The law permits organizations or individuals to question the constitutionality of laws and regulations, but a constitutional challenge may be directed only to the promulgating legislative body. Lawyers had little or no opportunity to rely on constitutional claims in litigation.

Media sources indicated public security authorities used televised confessions of lawyers, foreign and domestic bloggers, journalists, and business executives in an attempt to establish guilt before their criminal trial proceedings began. In some cases these confessions were likely a precondition for release. NGOs asserted such statements were likely coerced, perhaps by torture, and some detainees who confessed recanted upon release and confirmed their confessions had been coerced. No provision in the law allows the pretrial broadcast of confessions by criminal suspects.

In July the United Kingdom broadcasting regulator found in its formal investigation that China Global Television Network, the international news channel of China Central Television, broadcast in 2013 and 2014 a confession forced from a British private investigator imprisoned in China. China Global Television Network faced potential statutory sanctions in the United Kingdom. “Judicial independence” remained one of the subjects the CCP reportedly ordered university professors not to discuss (see section 2.a., Academic Freedom and Cultural Events).

“Judicial independence” remained one of the subjects the CCP reportedly ordered university professors not to discuss (see section 2.a., Academic Freedom and Cultural Events).

Although the law reaffirms the presumption of innocence, the criminal justice system remained biased toward a presumption of guilt, especially in high-profile or politically sensitive cases.

Courts often punished defendants who refused to acknowledge guilt with harsher sentences than those who confessed. The appeals process rarely reversed convictions, and it failed to provide sufficient avenues for review; remedies for violations of defendants’ rights were inadequate.

Regulations of the Supreme People’s Court require trials to be open to the public, with the exception of cases involving state secrets, privacy issues, minors, or on the application of a party to the proceedings, commercial secrets. Authorities used the state secrets provision to keep politically sensitive proceedings closed to the public, sometimes even to family members, and to withhold a defendant’s access to defense counsel. Court regulations state foreigners with valid identification should be allowed to observe trials under the same criteria as citizens, but in practice foreigners were permitted to attend court proceedings only by invitation. As in past years, authorities barred foreign diplomats and journalists from attending several trials. In some instances authorities reclassified trials as “state secrets” cases or otherwise closed them to the public.

Regulations require the release of court judgments online and stipulate court officials should release judgments, with the exception of those involving state secrets and juvenile suspects, within seven days of their adoption. Courts did not post all judgments. They had wide discretion not to post if they found posting the judgment could be considered “inappropriate.” Many political cases did not have judgments posted.

Individuals facing administrative detention do not have the right to seek legal counsel. Criminal defendants are eligible for legal assistance, but the vast majority of criminal defendants went to trial without a lawyer.

Lawyers are required to be members of the CCP-controlled All China Lawyers Association, and the Ministry of Justice requires all lawyers to pledge their loyalty to the leadership of the CCP upon issuance or annual renewal of their license to practice law. The CCP continued to require law firms with three or more party members to form a CCP unit within the firm.

Despite the government’s stated efforts to improve lawyers’ access to their clients, in 2017 the head of the All China Lawyers Association told China Youth Daily that defense attorneys had taken part in less than 30 percent of criminal cases. In particular, human rights lawyers reported authorities did not permit them to defend certain clients or threatened them with punishment if they chose to do so. Some lawyers declined to represent defendants in politically sensitive cases, and such defendants frequently found it difficult to find an attorney. In some instances authorities prevented defendant-selected attorneys from taking the case and instead appointed their own attorney.

The government suspended or revoked the business licenses or law licenses of some lawyers who took on sensitive cases, such as defending prodemocracy dissidents, house-church activists, Falun Gong practitioners, or government critics. Authorities used the annual licensing review process administered by the All China Lawyers Association to withhold or delay the renewal of professional lawyers’ licenses. In August the Hunan provincial justice department revoked the license for human rights lawyer Xie Yang for his 2017 conviction for “inciting subversion of state power.” Xie said the revocation did not follow proper administrative processes and the complaint against was without proper merits. Xie was a “709” detainee and restarted his law practice soon after his release from prison in 2017.

Other government tactics to intimidate or otherwise pressure human rights lawyers included unlawful detention, vague “investigations” of legal offices, disbarment, harassment and physical intimidation, and denial of access to evidence and to clients.

The law governing the legal profession criminalizes attorneys’ actions that “insult, defame, or threaten judicial officers,” “do not heed the court’s admonition,” or “severely disrupt courtroom order.” The law also criminalizes disclosing client or case information to media outlets or using protests, media, or other means to influence court decisions. Violators face fines and up to three years in prison.

Regulations also state detention center officials should either allow defense attorneys to meet suspects or defendants or explain why the meeting cannot be arranged at that time. The regulations specify that a meeting should be arranged within 48 hours. Procuratorates and courts should allow defense attorneys to access and read case files within three working days. The time and frequency of opportunities available for defense attorneys to read case files shall not be limited, according to the guidelines. In some sensitive cases, lawyers had no pretrial access to their clients and limited time to review evidence, and defendants and lawyers were not allowed to communicate with one another during trials. In contravention of the law, criminal defendants frequently were not assigned an attorney until a case was brought to court. The law stipulates the spoken and written language of criminal proceedings shall be conducted in the language common to the specific locality, with government interpreters providing language services for defendants not proficient in the local language. Observers noted trials were predominantly conducted in Mandarin Chinese, even in non-Mandarin-speaking areas, with interpreters provided for defendants who did not speak the language.

Mechanisms allowing defendants to confront their accusers were inadequate. Only a small percentage of trials reportedly involved witnesses. Judges retained significant discretion over whether live witness testimony was required or even allowed. In most criminal trials, prosecutors read witness statements, which neither the defendants nor their lawyers had an opportunity to rebut through cross-examination. Although the law states pretrial witness statements cannot serve as the sole basis for conviction, prosecutors relied heavily on such statements. Defense attorneys had no authority to compel witnesses to testify or to mandate discovery, although they could apply for access to government-held evidence relevant to their case.

In May labor activists Wu Guijun, Zhang Zhiru, He Yuancheng, Jian Hui, and Song Jiahui were released after being sentenced to suspended jail terms of two to four years in a closed-door trial. They were detained in January 2019 on the charge of “disrupting social order;” according to media Zhang and Wu were prevented from hiring lawyers.

In September, three public interest lawyers–Cheng Yuan, Liu Yongze, and Wu Gejianxiong, also known as the “Changsha Three”–were tried without notice to family or their lawyers on suspicion of “subversion of state power.” The lawyers worked for Changsha Funeng, an organization that litigated cases to end discrimination against persons with disabilities and carriers of HIV and hepatitis B. Cheng Yuan had also worked on antitorture programs, litigation to end the country’s one-child policy, and reform for household registration laws. The details of the trial and its outcome remained unknown as year’s end.

Government officials continued to deny holding any political prisoners, asserting persons were detained not for their political or religious views but because they had violated the law. Authorities, however, continued to imprison citizens for reasons related to politics and religion. Human rights organizations estimated tens of thousands of political prisoners remained incarcerated, most in prisons and some in administrative detention. The government did not grant international humanitarian organizations access to political prisoners.

Authorities granted political prisoners early release at lower rates than other prisoners. Thousands of persons were serving sentences for political and religious offenses, including for “endangering state security” and carrying out “cult activities.” The government neither reviewed the cases of those charged before 1997 with counterrevolution and hooliganism nor released persons imprisoned for nonviolent offenses under repealed provisions.

Many political prisoners remained either in prison or under other forms of detention after release at year’s end, including writer Yang Maodong (pen name: Guo Feixiong); Uyghur scholars Ilham Tohti and Rahile Dawut; activists Wang Bingzhang, Chen Jianfang, and Huang Qi; Taiwan prodemocracy activist Lee Ming-Che; pastors Zhang Shaojie and Wang Yi; Falun Gong practitioner Bian Lichao; Catholic Auxiliary Bishop of Shanghai Thaddeus Ma Daqin; rights lawyers Xia Lin, Gao Zhisheng, Xu Zhiyong, and Yu Wensheng; blogger Wu Gan; and Shanghai labor activist Jiang Cunde.

Criminal punishments included “deprivation of political rights” for a fixed period after release from prison, during which an individual could be denied rights of free speech, association, and publication. Former prisoners reported their ability to find employment, travel, obtain residence permits and passports, rent residences, and access social services was severely restricted.

Authorities frequently subjected former political prisoners and their families to surveillance, telephone wiretaps, searches, and other forms of harassment or threats. For example, security personnel followed the family members of detained or imprisoned rights activists to meetings with foreign reporters and diplomats and urged the family members to remain silent about the cases of their relatives. Authorities barred certain members of the rights community from meeting with visiting dignitaries.

There were credible reports the government attempted to misuse international law enforcement tools for politically motivated purposes as a reprisal against specific individuals located outside the country. There also were credible reports that for politically motivated purposes, the government attempted to exert bilateral pressure on other countries aimed at having them take adverse action against specific individuals.

Reports continued throughout the year regarding PRC pressure on Xinjiang-based relatives of persons located outside China who spoke publicly about the detentions and abusive policies underway inside Xinjiang. In Kazakhstan media reported that Kazakh authorities temporarily detained Aqiqat Qaliolla and Zhenis Zarqyn for their protests in front of the PRC embassy regarding lost family members in Xinjiang “re-education” camps.

PRC state media also released videos of Xinjiang-based ethnic and religious minorities to discredit their overseas relatives’ accounts to foreign media. The persons in the videos urged their foreign-based family members to stop “spreading rumors” about Xinjiang. The overseas relatives said they had lost communication with their Xinjiang relatives until the videos were released.

In July, the PRC state publication China Daily, which targets foreign audiences, challenged the account of a foreign citizen, Ferkat Jawdat, who was called by his mother in May 2019 after having lost contact with her because she was in an internment camp and urged to stop his activism and media interviews; the article said Ferkat’s mother was “living a normal life in Xinjiang and has regular contact with him.” In July, China Daily also contradicted the 2019 account of another Uyghur individual, Zumrat Dawut, regarding her elderly father’s death, saying he was not detained and interrogated but died in a hospital beside her older brothers and other family members. Relatives of Dawut joined in a video in November 2019 urging her to stop “spreading rumors.” Overseas-based relatives said the PRC government coerced their family members to produce such videos.

In July a Chinese activist living in Australia on a temporary work visa told SBS World News that the government tracked and harassed her and her family in an attempt to silence her. The activist, who goes by Zoo or Dong Wuyuan, ran a Twitter account that made fun of Xi Jinping and previously had organized rallies in memory of Li Wenliang, the doctor who died after being one of the first to warn the world about COVID-19. She reported her parents were taken to a police station in China on a weekly basis to discuss her online activities. A video showed a police officer in the presence of Zoo’s father telling her, “Although you are [in Australia], you are still governed by the law of China, do you understand?”

In September an Inner Mongolian living in Australia on a temporary visa reported receiving a threatening call from Chinese officials stating that he would be removed from Australia if he spoke openly about changes to language policy in China.

Even those not vocal about Xinjiang faced PRC pressure to provide personal information to PRC officials or return to Xinjiang. Yunus Tohti was a student in Egypt when PRC police contacted him through social media, asked when he would return to Xinjiang, and ordered him to provide personal details such as a copy of his passport. Yunus then fled from Egypt to Turkey and later arrived in the Netherlands. Police in Xinjiang called Yunus’ older brother in Turkey, told him they were standing next to his parents, and said he should return to Xinjiang, which he understood to be threat against his parents’ safety. Yunus Tohti subsequently lost contact with his family in Xinjiang and worried that they may have been detained.

Courts deciding civil matters faced the same limitations on judicial independence as criminal courts. The law provides administrative and judicial remedies for plaintiffs whose rights or interests government agencies or officials have infringed. The law also allows compensation for wrongful detention, mental trauma, or physical injuries inflicted by detention center or prison officials.

Although historically citizens seldom applied for state compensation because of the high cost of bringing lawsuits, low credibility of courts, and citizens’ general lack of awareness of the law, there were instances of courts overturning wrongful convictions. Official media reported that in October, Jin Zhehong was awarded 4.96 million renminbi ($739,000) in compensation for 23 years spent behind bars following an overturned conviction for intentional homicide. The Jilin High People’s Court in an appeal hearing ruled the evidence was insufficient to prove the initial conviction. Jin had originally applied for more than 22 million renminbi (three million dollars) in total compensation after he was freed.

The law provides for the right of an individual to petition the government for resolution of grievances. Most petitions address grievances regarding land, housing, entitlements, the environment, or corruption, and most petitioners sought to present their complaints at local “letters and visits” offices. The government reported approximately six million petitions were submitted every year; however, persons petitioning the government continued to face restrictions on their rights to assemble and raise grievances.

While the central government prohibits blocking or restricting “normal petitioning” and unlawfully detaining petitioners, official retaliation against petitioners continued. Regulations encourage handling all litigation-related petitions at the local level through local or provincial courts, reinforcing a system of incentives for local officials to prevent petitioners from raising complaints to higher levels. Local officials sent security personnel to Beijing to force petitioners to return to their home provinces to prevent them from filing complaints against local officials with the central government. Such detentions often went unrecorded and often resulted in brief periods of incarceration in extralegal “black jails.”

In September relatives of Guo Hongwei, a resident of Jilin City, visited him in prison and reported that Hongwei was physically abused, poorly fed, and suffering unfair mistreatment by prison authorities. He was first arrested and jailed in 2004 for engaging in an “economic dispute” with the Jilin Electronic Hospital. After his release, Hongwei complained to authorities regarding the “unjust treatment” he suffered from the courts and others involved in his case, and he petitioned officials to expunge his prison records and allow him to return to his previous employment. His father said Hongwei appealed his case for years after being released, but authorities ignored his request and at times violently beat Hongwei in their attempt to stop him from appealing, leaving him physically disabled and unable to walk. Despite severe harassment by Jilin security authorities, Hongwei continued to press his case with help from his mother. In 2015 Siping city police reportedly arrested Hongwei and his mother Yunling for “picking quarrels and provoking trouble” and “blackmailing the government.” Hongwei was sentenced to 13 years and Yunling to six years and four months in prison. After Yunling and Hongwei were imprisoned, Hongwei’s sister and Yunling’s daughter–Guo Hongying–began to appeal their cases to the authorities. After being detained in 2018, in April 2019 Hongying was sentenced to four years in prison for “picking quarrels and provoking trouble” and 18 months for “hindering public affairs.” Yunling was released at the end of 2019; Hongwei and Hongying remained in prison.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law states the “freedom and privacy of correspondence of citizens are protected by law,” but authorities often did not respect the privacy of citizens. On May 28, the government passed a new civil code scheduled to enter into force on January 1, 2021, that introduces articles on the right to privacy and personal information protection. Although the law requires warrants before officers can search premises, officials frequently ignored this requirement. The Public Security Bureau and prosecutors are authorized to issue search warrants on their own authority without judicial review. There continued to be reports of cases of forced entry by police officers.

Authorities monitored telephone calls, text messages, faxes, email, instant messaging, and other digital communications intended to remain private. Authorities also opened and censored domestic and international mail. Security services routinely monitored and entered residences and offices to gain access to computers, telephones, and fax machines. Foreign journalists leaving the country found some of their personal belongings searched. In some cases, when material deemed politically sensitive was uncovered, the journalists had to sign a statement stating they would “voluntarily” leave these documents in the country.

According to Civil Rights and Livelihood Watch, a website focusing on human rights in China, Lin Xiaohua began appealing the case for the bribery conviction of his older brother Lin Xiaonan, the former mayor of Fu’an City, Fujian Province. In June, Xiaohua tried to send petition letters and case files to the Supreme People’s Procuratorate, the Supreme People’s Court, and the National Commission of Supervision-CCP Central Discipline Inspection Commission, but the post office opened all the letters then refused to deliver them. In July the Xiamen Culture and Tourism Administration confiscated the letters and files, stating they were “illegal publications.”

According to Freedom House, rapid advances in surveillance technology–including artificial intelligence, facial recognition, and intrusive surveillance apps–coupled with growing police access to user data helped facilitate the prosecution of prominent dissidents as well as ordinary users. A Carnegie Endowment report in 2019 noted the country was a major worldwide supplier of artificial-intelligence surveillance technology, such as facial recognition systems, smart city/safe city platforms, and smart policing technology.

According to media reports, the Ministry of Public Security used tens of millions of surveillance cameras throughout the country to monitor the general public. Human rights groups stated authorities increasingly relied on the cameras and other forms of surveillance to monitor and intimidate political dissidents, religious leaders and adherents, Tibetans, and Uyghurs. These included facial recognition and “gait recognition” video surveillance, allowing police not only to monitor a situation but also to quickly identify individuals in crowds. December media reports said Chinese technology companies developed artificial intelligence, surveillance, and other technological capabilities to help police identify ethnic minorities, especially Uyghurs. The media sources cited public-facing websites, company documents, and programming language from firms such as Huawei, Megvii, and Hikvision related to their development of a “Uyghur alarm” that could alert police automatically. Huawei denied its products were designed to identify ethnic groups. The monitoring and disruption of telephone and internet communications were particularly widespread in Xinjiang and Tibetan areas. The government installed surveillance cameras in monasteries in the Tibetan Autonomous Region (TAR) and Tibetan areas outside the TAR (see Special Annex, Tibet). The law allows security agencies to cut communication networks during “major security incidents.”

According to Human Rights Watch, the Ministry of State Security partnered with information technology firms to create a “mass automated voice recognition and monitoring system,” similar to ones already in use in Xinjiang and Anhui, to help with solving criminal cases. According to one company involved, the system was programmed to understand Mandarin Chinese and certain minority languages, including Tibetan and Uyghur. In many cases other biometric data such as fingerprints and DNA profiles were being stored as well. This database included information obtained not just from criminals and criminal suspects but also from entire populations of migrant workers and all Uyghurs applying for passports.

Forced relocation because of urban development continued in some locations. Protests over relocation terms or compensation were common, and authorities prosecuted some protest leaders. In rural areas infrastructure and commercial development projects resulted in the forced relocation of thousands of persons.

Property-related disputes between citizens and government authorities sometimes turned violent. These disputes frequently stemmed from local officials’ collusion with property developers to pay little or no compensation to displaced residents, combined with a lack of effective government oversight or media scrutiny of local officials’ involvement in property transactions, as well as a lack of legal remedies or other dispute resolution mechanisms for displaced residents. The problem persisted despite central government claims it had imposed stronger controls over illegal land seizures and taken steps to standardize compensation.

Government authorities also could interfere in families’ living arrangements when a family member was involved in perceived sensitive political activities. In August, Lu Lina, wife of dissident and rights activist Liu Sifang, used Liu’s Twitter account to document how her landlord in Chancheng District, Foshan city, Guangdong Province, under an order from local police, asked her to move out of the apartment. Approximately 10 days prior, her child had been expelled from school. Liu Sifang joined the “Xiamen meeting” at the end of 2019 with other citizen activists and organizers. In January police arrested many of the individuals who attended that meeting. Liu was abroad at year’s end.

The government at various levels and jurisdictions continued to implement two distinct types of social credit systems. The first, the corporate social credit system, is intended to track and prevent corporate malfeasance. The second, the personal social credit system, is implemented differently depending on geographic location. Although often generically referred to as the country’s “social credit system,” these two systems collect vast amounts of data from companies and individuals in an effort to address deficiencies in “social trust,” strengthen access to financial credit instruments, and reduce corruption. As such, the social credit system often collected information on academic records, traffic violations, social media presence, friendships, adherence to birth control regulations, employment performance, consumption habits, and other topics.

Although the government’s goal is to create a unified government social credit system, there continued to be dozens of disparate social credit systems, operated distinctly at the local, provincial, and the national government levels, as well as separate “private” social credit systems operated by several technology companies. For example, there were reports in which individuals were not allowed to ride public transportation for periods of time because they allegedly had not paid for train tickets.

Industry and business experts commented that in its present state, the social credit system was not used to target companies or individuals for their political or religious beliefs, noting the country already possessed other tools outside of the social credit system to target companies and individuals. The collection of vast amounts of personal data combined with the prospect of a future universal and unified social credit system, however, could allow authorities to control further the population’s behaviors.

In a separate use of social media for censorship, human rights activists reported authorities questioned them about their participation in human rights-related chat groups, including on WeChat and WhatsApp. Authorities monitored the groups to identify activists, which led to users’ increased self-censorship on WeChat as well as several separate arrests of chat group administrators.

The government continued to use the “double-linked household” system in Xinjiang developed through many years of use in Tibet. This system divides towns and neighborhoods into units of 10 households each, with the households in each unit instructed to watch over each other and report on “security issues” and poverty problems to the government, thus turning average citizens into informers. In Xinjiang the government also continued to require Uyghur families to accept government “home stays,” in which officials or volunteers forcibly lived in Uyghurs’ homes and monitored families’ observance of religion for signs of “extremism.” Those who exhibited behaviors the government considered to be signs of “extremism,” such as praying, possessing religious texts, or abstaining from alcohol or tobacco, could be detained in “re-education camps.”

The government restricted the right to have children (see section 6, Women).

There were reports that the government or its agents committed arbitrary or unlawful killings. According to the nongovernmental organization (NGO) Center for Research and Education of the Populace (CINEP), from January 1 through August 19, there were 15 cases of “intentional deaths of civilians committed by state agents.”

For example, in June a group of army soldiers allegedly killed rural community leader Salvador Jaime Duran in the department of Norte de Santander. A local community association responded by detaining six army soldiers whom they identified as responsible for the killing, ultimately turning the soldiers over to the Attorney General’s Office. According to press reports, army officials said they were in the area conducting security and defense operations when they were attacked. The investigation into the killing continued as of the end of August.

On September 8, police officers allegedly killed civilian Javier Humberto Ordonez Bermudez in Bogota. According to press reports, Ordonez was drinking publicly in violation of COVID-19 restrictions and officers told him he would be fined for public intoxication. A video of the incident shows police officers using taser shocks and beating Ordonez to restrain him. Ordonez later died in the hospital, and an autopsy revealed the beating was the cause of death. President Duque, the minister of defense, and other government officials condemned the killing, and authorities arrested the two police officers allegedly responsible. The inspector general banned the two officers from public service for 20 years. The attorney general appointed a special human rights prosecutor to lead the investigation into the killing. Ordonez’ killing sparked widespread demonstrations.

Illegal armed groups, including the ELN, committed numerous unlawful or politically motivated killings, often in areas without a strong government presence (see section 1.g.).

Investigations of past killings proceeded, albeit slowly. From January 1 through August, the Attorney General’s Office registered 25 new cases of alleged aggravated homicide by state agents for killings that occurred between 2008 and August 2020. During the same period, authorities formally charged six members of the security forces with aggravated homicide or homicide of a civilian, with all six of those crimes occurring in previous years.

Efforts continued to hold officials accountable in “false positive” extrajudicial killings, in which thousands of civilians were killed and falsely presented as guerrilla combatants in the late 1990s to early 2000s. As of June the Attorney General’s Office reported the government had convicted 1,740 members of the security forces in 270 cases related to false positive cases since 2008.

The Attorney General’s Office reported there were open investigations of 14 retired and active-duty generals related to false positive killings as of August. The Attorney General’s Office also reported there were 2,286 open investigations related to false positive killings or other extrajudicial killings as of July 31.

In addition the Special Jurisdiction for Peace (JEP), the justice component of the Comprehensive System for Truth, Justice, Reparation, and Nonrepetition provided for in the 2016 peace accord with the FARC, continued to take effective steps to hold perpetrators of gross violations of human rights accountable in a manner consistent with international law. This included activities to advance Case 003, focused on extrajudicial killings or “false positives” committed by the First, Second, Fourth, and Seventh Army Divisions. As of August 31, the JEP reported it had received 250 “voluntary versions” in the case from alleged perpetrators recounting their versions of events that occurred during the conflict. Such testimony led investigators to uncover a mass grave of alleged false positive victims in the department of Antioquia. On July 25, retired army general William Henry Torres Escalante admitted his responsibility for false positives before the JEP and apologized to the families of the victims.

In 2019 there were allegations that military orders instructing army commanders to double the results of their missions against guerillas, criminal organizations, and illegal armed groups could heighten the risk of civilian casualties. An independent commission established by President Duque to review the facts regarding these alleged military orders submitted a preliminary report in July 2019 concluding that the orders did not permit, suggest, or result in abuses or criminal conduct, and that the armed forces’ operational rules and doctrine were aligned with human rights and international humanitarian law principles. As of September a final report had not been issued.

Human rights organizations, victims, and government investigators accused some members of government security forces of collaborating with or tolerating the activities of organized-crime gangs, which included some former paramilitary members. According to the Attorney General’s Office, between January and September, nine members of government security forces were formally accused of having ties with illegal armed groups.

According to a February 26 report from the Office of the United Nations High Commissioner for Human Rights (OHCHR), there were 108 verified killings of social leaders and human rights defenders in 2019. According to the Attorney General’s Office, in the cases of more than 400 killings of human rights defenders from January 2016 to August 2020, the government had obtained 60 convictions. According to the OHCHR, 75 percent of the 2019 social leader killings occurred in rural areas, and 98 percent occurred in areas where the ELN and other criminal groups were present. The motives for the killings varied, and it was often difficult to determine the primary or precise motive in individual cases. For example, on March 19, armed men reportedly kidnapped and killed crop substitution activist Marco Rivadeneira in Puerto Asis, Putumayo. On April 10, authorities arrested Abel Antonio Loaiza Quinonez, alias “Azul,” in Puerto Asis. According to officials in the Attorney General’s Office, Azul was a senior member of an illegal armed group linked to several killings in the region, possibly including the killing of Rivadeneira.

The Commission of the Timely Action Plan for Prevention and Protection for Human Rights Defenders, Social and Communal Leaders, and Journalists, created in 2018, strengthened efforts to investigate and prevent attacks against social leaders and human rights defenders. The Inspector General’s Office and the human rights ombudsman continued to raise awareness on the situation of human rights defenders through the public “Lead Life” campaign, in partnership with civil society, media, and international organizations. Additionally, there is an elite corps of the National Police, a specialized subdirectorate of the National Protection Unit (NPU), a special investigation unit of the Attorney General’s Office responsible for dismantling criminal organizations and enterprises, and a unified command post, which shared responsibility for protecting human rights defenders from attacks and investigating and prosecuting these cases.

By law the Attorney General’s Office is the primary entity responsible for investigating allegations of human rights abuses committed by security forces, with the exception of conflict-related crimes, which are within the jurisdiction of the JEP (see section 1.c. for additional information regarding investigations and impunity).

There were no reports of disappearances by or on behalf of government authorities during the year. According to the National Institute of Forensic and Legal Medicine, from January 1 through June, a total of 2,052 cases of disappearances were registered, including 53 forced disappearances. The government did not provide information on the number of victims of disappearances who were located.

According to the Attorney General’s Office, as of October there were no convictions in connection with forced disappearances.

The Special Unit for the Search for Disappeared Persons, launched in 2018, continued to investigate disappearances that occurred during the conflict.

Although the law prohibits such practices, there were reports government officials employed them. CINEP reported that through August, security forces were allegedly involved in six cases of torture, including nine victims. Members of the military and police accused of torture generally were tried in civilian rather than military courts.

The Attorney General’s Office reported it convicted 18 members of the military or police force of torture between January and July 31, all for crimes occurring in previous years. In addition the Attorney General’s Office reported 50 continuing investigations into alleged acts of torture committed by the police or armed forces through July. All but one of the investigations were linked to alleged crimes committed in previous years.

CINEP reported organized-crime gangs and illegal armed groups were responsible for six documented cases of torture through August.

According to NGOs monitoring prison conditions, there were numerous allegations of sexual and physical violence committed by guards and other inmates. In June seven members of the army were charged with raping a 12-year-old indigenous girl in the department of Risaralda. The Attorney General’s Office was investigating the incident and prosecuting the accused persons. According to one NGO, police officers allegedly sexually assaulted three women who were protesting police violence in September.

The Attorney General’s Office is the primary entity responsible for investigating allegations of human rights abuses committed by security forces, with the exception of conflict-related crimes, which are within the jurisdiction of the JEP. The JEP continued investigations in its seven prioritized macro cases with the objective of identifying patterns and establishing links between perpetrators, with the ultimate goal of identifying those most criminally responsible for the most serious abuses during the conflict.

Some NGOs complained that military investigators, not members of the Attorney General’s Office, were sometimes the first responders in cases of deaths resulting from actions of security forces and might make decisions about possible illegal actions. The government made improvements in investigating and trying cases of abuses, but claims of impunity for security force members continued. This was due in some cases to obstruction of justice and opacity in the process by which cases were investigated and prosecuted in the military justice system. Inadequate protection of witnesses and investigators, delay tactics by defense attorneys, the judiciary’s failure to exert appropriate controls over dockets and case progress, and inadequate coordination among government entities that sometimes allowed statutes of limitations to expire–resulting in a defendant’s release from jail before trial–were also significant obstacles.

The military justice system functioned under both the old inquisitorial and a newer accusatory justice system, which was not yet fully implemented. Transition to the new system continued slowly, and the military had not yet developed an interinstitutional strategy for recruiting, hiring, or training investigators, crime scene technicians, or forensic specialists, which is required under the accusatory system. As such, the military justice system did not exercise criminal investigative authority; all new criminal investigation duties were conducted by judicial police investigators from the CNP and the Attorney General’s Corps of Technical Investigators.

With the exception of some new facilities, prisons and detention centers were harsh and life threatening due to overcrowding, inadequate sanitary conditions, poor health care, and lack of other basic services. Poor training of officials remained a problem throughout the prison system.

Physical Conditions: Overcrowding existed in men’s and in women’s prisons. The National Prison Institute (INPEC), which operated the national prisons and oversaw the jails, estimated there were 106,700 persons incarcerated in 132 prisons at a rate of approximately 29 percent over capacity. The government made efforts to decrease the prison population in the context of COVID-19. In March the government issued a decree suspending new prisoner admissions during the pandemic, and there was an overall slowdown in judicial proceedings during the COVID-19 pandemic. On April 14, the government issued a decree allowing for the compassionate release of prisoners who were 60 years or older, pregnant women, mothers of children younger than age three, persons with disabilities or chronic serious illnesses, those sentenced to five years or less, and offenders with 40 percent of their sentence complete.

The law prohibits holding pretrial detainees with convicted prisoners, although this frequently occurred. Juvenile detainees were held in separate juvenile detention centers. The Superior Judiciary Council stated the maximum time that a person may remain in judicial detention facilities is three days. The same rules apply to jails located inside police stations. These regulations were often violated.

The practice of preventive detention, in combination with inefficiencies in the judicial system, continued to result in overcrowding. The government continued to implement procedures introduced in 2016 that provide for the immediate release of some pretrial detainees, including many accused of serious crimes such as aggravated robbery and sexual assault.

On March 21, 24 prisoners died during a failed escape attempt at La Modelo Prison in Bogota. The attempted escape took place during coordinated riots with 19 other prisons that occurred in apparent response to the health and sanitation conditions exacerbated by the COVID-19 lockdown and suspension of prison visits. A November Human Rights Watch report alleged the deaths were consistent with intentional homicide. The attorney general and inspector general launched investigations into the prison authority’s use of force during the attempted escape and overall handling of the COVID-19 pandemic.

Physical abuse by prison guards, prisoner-on-prisoner violence, and authorities’ failure to maintain control were problems. INPEC’s office of disciplinary control continued to investigate allegations that some prison guards routinely used excessive force and treated inmates brutally. As of July 29, INPEC reported disciplinary investigations against 135 prison guards for such actions as physical abuse and inhuman treatment.

INPEC reported 392 deaths in prisons, jails, pretrial detention, or other detention centers through July 29, including 37 attributed to internal fights.

Many prisoners continued to face difficulties receiving adequate medical care. Nutrition and water quality were deficient and contributed to the overall poor health of many inmates. Inmates stated authorities routinely rationed water in many facilities, which officials attributed to city water shortages.

INPEC’s physical structures were generally in poor repair. The Inspector General’s Office noted some facilities had poor ventilation and overtaxed sanitary systems. Prisoners in some high-altitude facilities complained of inadequate blankets and clothing, while prisoners in tropical facilities complained that overcrowding and insufficient ventilation contributed to high temperatures in prison cells. Some prisoners slept on floors without mattresses, while others shared cots in overcrowded cells.

Administration: Authorities investigated credible prisoner complaints of mistreatment and inhuman conditions, including complaints of prison guards soliciting bribes from inmates, but some prisoners asserted the investigations were slow.

Independent Monitoring: The government permitted independent monitoring of prison conditions by local and international human rights groups. INPEC required a three-day notice before granting consular access. Some NGOs complained that authorities, without adequate explanation, denied them access to visit prisoners. In March the government suspended prison visits to mitigate the spread of COVID-19.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. There were allegations, however, that authorities detained citizens arbitrarily. CINEP reported 31 cases of arbitrary detention committed by state security forces through August 19.

Authorities must bring detained persons before a judge within 36 hours to determine the validity of the detention, bring formal charges within 30 days, and start a trial within 90 days of the initial detention. Public defenders contracted by the Office of the Ombudsman assisted indigent defendants but were overloaded with cases. Detainees received prompt access to legal counsel and family members as provided for by law. Bail was generally available except for serious crimes such as murder, rebellion, or narcotics trafficking. Authorities generally respected these rights.

Arbitrary Arrest: The law prohibits arbitrary arrest and detention; however, this requirement was not always respected. NGOs characterized some arrests as arbitrary detention, including arrests allegedly based on tips from informants about persons linked to guerrilla activities, detentions by members of the security forces without a judicial order, detentions based on administrative authority, detentions during military operations or at roadblocks, large-scale detentions, and detentions of persons while they were “exercising their fundamental rights.” For example, NGOs alleged that on May 20, members of the army’s Seventh Division arbitrarily detained and searched crop substitution leader Ariolfo Sanchez Ruiz along with a group of rural farmers in the department of Antioquia. According to media reports, army soldiers killed Sanchez. Army officials stated that soldiers were in the area to eradicate illicit crops and that the killing was under investigation.

Pretrial Detention: The judicial process moved slowly, and the civilian judicial system suffered from a significant backlog of cases, which led to large numbers of pretrial detainees. Of the 106,700 prison detainees, 29,450 were in pretrial detention. The failure of many jail supervisors to keep mandatory detention records or follow notification procedures made accounting for all detainees difficult. In some cases detainees were released without a trial because they had already served more than one-third of the maximum sentence for their charges.

Civil society groups complained that authorities subjected some community leaders to extended pretrial detention.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality. Much of the judicial system was overburdened and inefficient, and subornation, corruption, and intimidation of judges, prosecutors, and witnesses hindered judicial functioning.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right. While the government began implementing an accusatory system of justice in 2005, the use of delay tactics by defense lawyers to slow or impede proceedings, prosecutors’ heavy caseloads, and other factors, diminished the anticipated increased efficiencies and other benefits of adopting the adversarial model. Under the criminal procedure code, the prosecutor presents an accusation and evidence before an impartial judge at an oral, public trial. Defendants are presumed innocent until proven guilty beyond a reasonable doubt and have the right to confront the trial evidence and witnesses against them, present their own evidence, and communicate with an attorney of their choice or have one provided at public expense. Defendants had adequate time and facilities to prepare their defense. Defendants are not compelled to testify or confess guilt and have the right to appeal their proceedings. Although defendants have the right to an interpreter, the court system lacked interpreters for less commonly encountered languages. Crimes committed before 2005 are processed under the prior written inquisitorial system in which the prosecutor investigates, determines evidence, and makes a finding of guilt or innocence. In those cases, the trial consists of the presentation of evidence and finding of guilt or innocence to a judge for ratification or rejection.

In the military justice system, military judges preside over courts-martial. Counsel may represent the accused and call witnesses, but most fact finding takes place during the investigative stage. Military trial judges are required to issue rulings within eight days of a court-martial hearing. Representatives of the civilian Inspector General’s Office are required to be present at a court-martial.

Criminal procedure within the military justice system includes elements of the inquisitorial and accusatory systems. The law provides for the right to a fair trial, and an independent judiciary generally enforced this right. Defendants are considered innocent until proven guilty and have the right to timely consultation with counsel.

The government declared that it did not hold political prisoners; nevertheless, authorities held some members of human rights advocacy groups on charges of conspiracy, rebellion, or terrorism, which the groups described as government harassment against human rights advocates. According to INPEC, the government held 66 persons on charges of rebellion or of aiding and promoting insurgency. The government provided the International Committee of the Red Cross (ICRC) regular access to these prisoners.

Citizens may sue a government agent or entity in the Administrative Court of Litigation for damages resulting from a human rights violation. Although critics complained of delays in the process, the court generally was considered impartial and effective. Cases involving violations of an individual’s human rights may be submitted through petitions by individuals or organizations to the Inter-American Commission on Human Rights, which in turn may submit the case to the Inter-American Court of Human Rights. The court may order civil remedies, including fair compensation to the individual injured.

The 2011 Victims’ and Land Restitution Law (Victims’ Law) continued to provide a legal basis for assistance and reparations to victims of the conflict, including victims of government abuses, but the government acknowledged that the pace of restitution was slow. From January through August 31, the Inspector General’s Office, an independent and autonomous public institution, assisted in 171 cases related to land reclamation, i.e., requests for restitution.

The Land Restitution Unit, a semiautonomous entity in the Ministry of Agriculture, is responsible for returning land to displaced victims of conflict. The unit reported that as of July 31, it had received 571 requests for collective restitution of territories of ethnic communities.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, but there were allegations the government failed to respect these prohibitions. Government authorities generally need a judicial order to intercept mail or email or to monitor telephone conversations, including in prisons. Government intelligence agencies investigating terrorist organizations sometimes monitored telephone conversations without judicial authorization; the law bars evidence obtained in this manner from being used in court.

NGOs continued to accuse domestic intelligence or security entities of spying on lawyers and human rights defenders.

In May media reported that members of the intelligence community, including its cyber intelligence unit, had inappropriately developed dossiers on 130 politicians, judges, former members of the military, human rights defenders, and journalists. The government subsequently announced the dismissal of 11 army members for inappropriate surveillance of domestic and foreign citizens. The Attorney General’s Office reported that as of August 13, there were two criminal investigations underway in connection with the allegations. The Inspector General’s Office reported that as of August 31, there were 16 disciplinary investigations of state agents in connection with the allegations.

The government and the FARC, formerly the country’s largest guerrilla insurgency group, continued to implement the 2016 peace accord. In 2017 the FARC completed its disarmament, and as of November 3, nearly 14,000 former members had begun reincorporation activities, including the formation of a political party. An estimated 800 to 1,500 FARC dissident members did not participate in the peace process from the outset. As of November FARC dissident numbers had grown to approximately 2,600 due to new recruitment and some former combatants who returned to arms. Some members of the FARC who did participate in the peace process alleged the government had not fully complied with its commitments, including ensuring the security of demobilized former combatants or facilitating their reintegration, while the government alleged the FARC had not met its full commitments to cooperate on counternarcotics efforts. In August 2019 a small group of FARC dissidents called for a return to armed conflict, alleging the government had not lived up to its obligations under the peace agreement. This did not result in a significant response from former FARC combatants who have been participating in the peace process. Following the signing of the 2016 peace accord, three transitional justice mechanisms were established and were operational throughout the year: the Commission for the Clarification of Truth, Coexistence, and Nonrepetition; the Special Unit for the Search for Disappeared Persons; and the JEP.

The ELN, a leftist guerilla force of approximately 2,500 armed members, continued to commit crimes and acts of terror throughout the country, including bombings, violence against civilian populations, and violent attacks against military and police facilities. Illegal armed groups and drug gangs, such as the Gulf Clan, also continued to operate. The Colombia-Europe-United States Coordination Group and other NGOs, considered some of these illegal armed groups to be composed of former paramilitary groups. The government acknowledged that some former paramilitary members were active in illegal armed groups but noted these groups lacked the national, unified command structure and explicit ideological agenda that defined past paramilitary groups, including the disbanded United Self-Defense Forces of Colombia.

Killings: The military was accused of some killings, some of which military officials stated were “military mistakes” (see section 1.a.). In other cases military officials stated they believed an individual was fighting on behalf of an illegal armed group, while community members stated the victim was not a combatant. On May 18, media reported members of the army’s Second Division killed Emerito Digno Buendia Martinez in Cucuta and injured three other rural farmers. According to a statement from the army, soldiers in the area engaged in illicit crop eradication efforts were fired upon first. Community leaders and NGOs disputed the army’s account and denounced the killing.

Armed groups, notably the ELN, FARC dissidents, and the Gulf Clan, committed unlawful killings, primarily in areas with illicit economic activities and without a strong government presence. Government officials assessed that most of the violence was related to narcotics trafficking enterprises.

Independent observers raised concerns that inadequate security guarantees facilitated the killing of former FARC militants. According to the UN Verification Mission, as of November 3, a total of 232 FARC former combatants had been killed since the signing of the 2016 peace accord. The Attorney General’s Office reported 22 cases with convictions, 15 in the trial stage, 17 under investigation, and 44 with pending arrest warrants. The United Nations also reported the government began to implement additional steps to strengthen security guarantees for former FARC combatants, including deploying additional judicial police officers and attorneys to prioritized departments, promoting initiatives for prevention of stigmatization against former combatants, and establishing a roadmap for the protection of political candidates, including the FARC political party.

Abductions: Organized-crime gangs, FARC dissidents, the ELN, and common criminals continued to kidnap persons. According to the Ministry of Defense, from January 1 to June 30, there were 13 kidnappings, five attributed to the ELN, and the remaining attributed to other organized armed groups. On August 12 in Pailitas, Cesar, the ELN allegedly kidnapped farmer Andres Jose Herrera Orozco.

Between January and June, the Ministry of Defense reported 15 hostages had been freed, one hostage died in captivity, and seven were released after pressure from the government.

The Special Unit for the Search for Disappeared Persons provided for in the peace accord is mandated to account for those who disappeared in the context of the armed conflict and, when possible, locate and return remains to families. According to the Observatory of Memory and Conflict, more than 80,000 persons were reported missing as a result of the armed conflict, including 1,214 military and police personnel who were kidnapped by the FARC and ELN.

Physical Abuse, Punishment, and Torture: From January through August, CINEP reported FARC dissidents and organized-crime gangs were responsible for nine documented cases of torture.

The ELN, FARC dissidents, and other groups continued to lay land mines. According to the Integral Action against Land Mines of the High Commissioner for Peace, there were 13 persons killed and 74 wounded as the result of improvised explosive devices and land mines between January 1 and September 1.

Child Soldiers: There were reports the ELN, FARC dissident groups, the Gulf Clan, and other illegal armed groups recruited persons younger than age 18. According to the Child and Family Welfare Department, 6,860 children separated from armed illegal groups between November 16, 1999, and July 31, 2020. The government concluded a program to counter recruitment of child soldiers that had reached 500 at-risk villages, an estimated 28,250 minors, and 15,000 families. It announced the next iteration of the child recruitment prevention program in July that expanded the definition of recruitment measures, including the use of children for illicit economies and sexual coercion. Government and NGO officials confirmed rates of child recruitment increased with the appearance of COVID-19 and related confinement measures.

Other Conflict-related Abuse: During the year reports of other human rights abuses occurred in the context of the conflict and narcotics trafficking. Drug traffickers and illegal armed groups continued to displace predominantly poor and rural populations (see section 2.e., Status and Treatment of Internally Displaced Persons).

There were no reports that the government or its agents committed arbitrary or unlawful killings.

There were no reports of disappearances by or on behalf of government authorities.

The law prohibits such practices, and there were no reports that government officials employed them during the year.

Impunity was not a significant problem in the security forces.

Prison conditions were harsh due to gross overcrowding, inadequate sanitary conditions, difficulties obtaining medical care, and violence among prisoners.

Physical Conditions: Overcrowding was a problem. As of July the prison population exceeded the designed capacity of prisons by 27 percent, according to official statistics. Although the Ministry of Justice made efforts to expand prison capacity and improve conditions in accordance with international standards, a majority of prisons, as well as the comprehensive care units, remained overcrowded, with the population in pretrial detention experiencing the most overcrowding. Authorities held male pretrial detainees with convicted prisoners on occasion.

The Ministry of Justice was responsible for the prison system, while the Immigration Office maintained a migration facility in Heredia holding illegal migrants until they were deported or regularized their migration status.

Overcrowding continued to make security and control difficult. On May 25, a prisoner died after a dispute among prisoners at La Reforma Prison. When police opened the gate of the cell module to calm down prisoners, there was a stampede; two prisoners were seriously injured with a knife, one of whom died later at a hospital.

Poor conditions included inadequate space for resting, deteriorated mattresses on the floor, and inadequate access to health services. Illegal narcotics were readily available in the prisons, and drug abuse was common. In the San Sebastian detention center, where most of the prisoners in pretrial detention were held, prisoners lived in unsanitary conditions.

Administration: The Ombudsman’s Office investigated all prisoner complaints, including credible allegations of mistreatment.

Independent Monitoring: The government permitted independent monitoring of prison conditions by international and local human rights observers. The Office of the UN High Commissioner for Refugees (UNHCR) monitored the migration detention facility, and the government ombudsman monitored all other detention centers, with UNHCR visiting monthly and the ombudsman preparing annual reports.

The constitution prohibits arbitrary arrest and detention and provides for the right for any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

The law requires issuance of judicial warrants before police may make an arrest, except where probable cause is evident to the arresting officer. The law entitles a detainee to a judicial determination of the legality of detention during arraignment before a judge within 24 hours of arrest. The law provides for the right to post bail and prompt access to an attorney and family members. Authorities generally observed these rights. Indigent persons have access to a public attorney at government expense. Those without sufficient personal funds are also able to use the services of a public defender. With judicial authorization, authorities may hold a suspect incommunicado for 48 hours after arrest or, under special circumstances, for up to 10 days. Special circumstances include cases in which pretrial detention previously was ordered and there is reason to believe a suspect may reach an agreement with accomplices or may obstruct the investigation. Suspects were allowed access to attorneys immediately before submitting statements before a judge. Authorities promptly informed suspects of any offenses under investigation. Habeas corpus provides legal protection for citizens against threats from police; it also requires judges to give a clear explanation of the legal basis for detention of and evidence against a suspect.

Arbitrary Arrest: On June 30, the Constitutional Chamber of the Supreme Court ruled against the state for an “unreasonable, disproportionate, and unnecessary” detention of an individual for six hours on June 16. Judicial police did not explain to the detainee the reasons for taking him into custody and did not show him an arrest warrant or any evidence of a crime. Police were also criticized for detaining individuals protesting COVID-19 lockdown measures. On August 7, the Constitutional Chamber ruled in favor of an activist detained on June 24 by uniformed police while she was protesting a lockdown in Tamarindo, Guanacaste.

Pretrial Detention: Lengthy pretrial detention was a problem. According to the Ministry of Justice, as of June persons in pretrial detention constituted approximately 20 percent of the prison population, compared with 22 percent in 2019. The average length of pretrial detention was 90 to 180 days. In some cases delays were due to pending criminal investigations and lengthy legal procedures. In other cases the delays were a result of court backlogs. The length of pretrial detention generally did not equal or exceed the maximum sentence for the alleged crime. The law establishes that preventive detention should be proportional to the sentence for the alleged crime, and authorities generally complied with that mandate.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

All defendants have the right to the presumption of innocence, to be informed promptly and in detail of the charges, and to trial without undue delay. In practice, however, the legal system experienced significant delays in the adjudication of criminal cases and civil disputes and a growing workload.

All trials, except those that include juvenile defendants, are public. Trials that involve victims or witnesses who are minors are closed during the portion of the trial in which the minor is called to testify. Defendants have the right to be present during trial and communicate with an attorney of choice in a timely manner or to have one provided at public expense. Defendants enjoy the right to adequate time and facilities to prepare a defense and free assistance of an interpreter as necessary. Defendants may confront prosecution or plaintiff witnesses and present witnesses and evidence on their own behalf. Defendants have the right not to be compelled to testify or confess guilt. Defendants have the right to appeal.

There were no reports of political prisoners or detainees.

An independent and impartial judiciary presides over lawsuits in civil matters, including human rights violations. Individuals or organizations may seek civil remedies for human rights abuses through domestic courts or through administrative or other mechanisms established by law. Individuals and organizations may appeal adverse domestic decisions to regional human rights bodies.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports the government failed to respect these prohibitions.

There were no confirmed reports that the government or its agents committed arbitrary or unlawful killings. Military police and the military tribunal are responsible for investigating and prosecuting alleged abuses, including killings, perpetrated by members of the security services.

There were at least two reports of disappearances carried out by or on behalf of government authorities at the end of 2019 and during the year. The alleged victims both emerged alive after their disappearances. Amnesty International and media reported that, on December 30, 2019, Rigobert Soro, a police officer and the brother of prominent opposition figure Guillaume Soro, was summoned to the National School of Police and arrested. Soro was reportedly held by the Directorate of Territorial Surveillance (DST) but, according to a January 10 Amnesty International report, authorities refused to acknowledge his detention. A February 26 letter from the Human Rights Council of the UN Office of the High Commissioner for Human Rights to the government noted that Rigobert Soro had been detained incommunicado by the DST from December 31 to January 10 before being transferred to the country’s main prison.

In January, according to media reports, security authorities allegedly detained Tano Koffi Bouaffo Fabrice, an opposition supporter, without explanation at his place of work and transported the alleged victim to an unknown location. Authorities released him more than a month after his detention and disappearance.

The constitution and law prohibit such practices. The government did not provide information regarding reports of abuse within prisons, or mechanisms to prevent or punish such abuses. Human rights organizations reported that prisoners were subject to violence and abuse, including beatings and extortion, by prison officials and that the perpetrators of these acts went unpunished. Human rights organizations reported mistreatment of detainees between arrest and being booked into prison.

Prison authorities acknowledged abuse might happen and go unreported, since prisoners fear reprisals.

Impunity was not a significant problem in the security forces, although members of the security forces reportedly did commit isolated abuses without punishment. Failure to enforce disciplinary action contributed to impunity. The government used military police and the military tribunal to investigate abuses.

Prison conditions were harsh and unhealthy due to insufficient food, gross overcrowding, understaffing, inadequate sanitary conditions, and lack of proper medical care.

Physical Conditions: The government acknowledged prison overpopulation was a problem and that existing facilities, originally built to hold no more than 8,000 prisoners, were insufficient to hold the total prison population of 21,430 as of late August. In at least one prison, the inmates reportedly slept packed head-to-toe on the floor.

Prisons generally held men and women in separate prison wings. The government reported that juveniles were held separately from adults; however, a human rights organization reported that this policy was not always observed. The same organization reported the government was making efforts to open more juvenile-only detention centers. Additionally, prisons often held pretrial detainees together with convicted prisoners. The children of female inmates sometimes lived with their mothers in prison. Some human rights organizations reported that prominent prisoners or those who had been politically active sometimes enjoyed slightly better living conditions than other prisoners.

In addition to a daily budget allocation per inmate for food, the government reported it provided an additional allotment for personal hygiene supplies. Human rights organizations reported that wealthier prisoners could buy food and other amenities, as well as hire staff to wash and iron their clothes, while poorer inmates did not receive sufficient food on a regular basis. Families routinely supplemented the rations of relatives in prison if they had the means. Under certain circumstances the government allowed nongovernmental organizations (NGOs) to provide prisoners with food and nonfood items, including items to prevent the spread of COVID-19, such as masks, isolation tents, and hygiene kits. The government permitted one NGO to construct a 48-patient capacity COVID-19 isolation and treatment center at the country’s main prison and outfit the center with ventilators, tents, toilets, showers, and personal protective equipment.

According to the government, each prison facility had a staffed medical clinic available 24 hours a day. Inmates were required to inform prison guards if they needed medical attention, and guards escorted prisoners to the prison clinic. Inmates with severe medical conditions were transferred to outside hospitals. Each prison clinic had a supply of pharmaceuticals, although human rights organizations reported that clinics often lacked necessary medicines, particularly for chronic diseases such as diabetes and hypertension. In these cases inmates’ families had to acquire the medication from an outside pharmacy. A human rights organization reported, however, that only the country’s main prison had a doctor, while medical care in smaller prisons was provided by nurses, some without the necessary qualifications. The organization further reported prisoners did not have access to these medical professionals at all times. Some human rights organizations reported that no medical staff worked in some prisons at night at all.

Prison health workers went on strike for three days in July to demand COVID-19 hazard pay and better health policies in the country’s prisons. As of July the prison health workers’ union reported that, in the country’s main prison, 91 detainees, 11 prison guards, and two health workers had contracted the virus. A prisoner infected with COVID-19 told media he and others infected were made to sleep in tents between the prison’s medical clinic and morgue. The prisoner stated that prison medical staff did not treat several infected prisoners.

Human rights organizations observed that prisoners sometimes slept without mattresses. Poor ventilation and high temperatures, exacerbated by overcrowding, remained problems in some prisons. While potable water generally was available in prisons and detention centers, water shortages were common.

Within detention facilities unsanitary conditions persisted, including detainees living in close proximity to toilets.

Information on conditions at detention centers operated by the DST was not readily available for the year.

Administration: Inmates may submit complaints of abuse to prison directors; however, the government did not provide information on such cases during the year. Domestic media reported alleged physical abuse and extortion of prisoners by prison officials (see section 2.a., Violence and Harassment). In May tensions between competing factions of prison guards and prisoners at the country’s main prison concerning the informal power wielded by a prison official accused of running a racketeering ring and physically abusing prisoners boiled over into violence. The minister of justice and human rights visited the prison and opened an investigation into the incident. While some media reported that security forces removed the prison official from the premises following the incident, no other information was available about any subsequent legal actions. Prison administrators continued to detain or release prisoners outside normal legal procedures. Authorities generally permitted visitors in prisons on visiting days. Human rights organizations observed that, in detention centers operated by the DST, requests for access to prisoners by their lawyers and families were typically not formally refused but instead made practicably impossible by bureaucratic requirements.

Independent Monitoring: The government generally permitted some local and international NGOs adequate access to prisons, but access to detention centers run by the DST was more restricted. Human rights organizations reported sometimes having access to prisons when they formally requested such access in advance.

Improvements: In April the government released 2,004 prisoners in an effort to reduce the spread of COVID-19. A human rights organization reported, however, that continued overcrowding prevented adequate physical distancing within prison facilities.

The constitution and law prohibit arbitrary arrest and detention, but both reportedly occurred. Human rights organizations reported that authorities arbitrarily detained persons, often without charge. Many of these detainees remained in custody briefly at either police or gendarmerie stations before being released or transferred to prisons, but others were detained at these initial holding locations for lengthy periods. The limit of 48 hours’ detention without charge by police was sometimes not enforced. Although detainees have the right to challenge in court the lawfulness of their detention, most detainees were unaware of this right. Public defenders were often overwhelmed by their workloads.

The government revised the law in 2019 to allow the state to detain a suspect for up to 48 hours without charge, subject to renewal only once for an additional 48 hours. The law specifies a maximum of 18 months of pretrial detention for misdemeanor charges and 24 months for felony charges, subject to judicial review every eight months.

Police occasionally arrested individuals and held them without charge beyond the legal limit. While the law provides for informing detainees promptly of the charges against them, human rights organizations reported that this did not always occur, especially in cases concerning state security or involving the DST. A bail system exists but was reportedly used solely at the discretion of the trial judge. Authorities generally allowed detainees access to lawyers, but in national security cases, authorities sometimes did not allow access to lawyers and family members. The government sometimes provided lawyers to those who could not afford them, but other suspects often had no lawyer unless privately retaining one. Public defenders occasionally refused to accept indigent client cases they were asked to take because they reportedly had difficulty being reimbursed by the government as prescribed by law. Human rights organizations reported multiple instances in which detainees were transferred to detention facilities outside their presiding judge’s jurisdiction, in violation of the law.

Arbitrary Arrest: The law does not permit arbitrary arrest, but authorities reportedly used the practice. One human rights organization documented several cases of detainees held for up to 12 days without charge and without access to hygiene supplies. Multiple media sources reported that in September, Justin Koua, the local spokesperson of an opposition political party, was arrested on his way to work. Koua was charged with disturbing the peace, inciting insurrection, and as an accessory to property destruction as a result of his calls for protests against President Ouattara’s candidacy for a third term. Koua’s lawyers told media his arrest violated the law because he was not first served with a summons to appear before authorities. During the week following his arrest, media reported Koua was transferred to four different detention facilities. Koua’s lawyers later told media they were not officially informed of any of these transfers and learned of the transfers from unofficial sources.

Pretrial Detention: According to officials, 6,586 inmates were in pretrial detention as of late August, slightly more than 30 percent of the total inmate population. Prolonged pretrial detention was a major problem. In some cases the length of detention equaled or exceeded the sentence for the alleged crime. Inadequate staffing in the judicial ministry, judicial inefficiency, and authorities’ lack of training or knowledge of legal updates contributed to lengthy pretrial detention. There were reports of pretrial detainees receiving convictions in absentia, with judicial authorities sometimes claiming the presence of the accused at their trial was not necessary, and at other times, not providing sufficient notice and time to arrange transportation to the trial.

The constitution and law provide for an independent judiciary, and although the judiciary generally was independent in ordinary criminal cases, the government often did not respect judicial independence. In January various professional associations and civil society organizations complained of continual interference by the executive branch in the judiciary and the government’s refusal to implement several court decisions.

The constitution and law provide for the right to a fair and public trial, but the judiciary sometimes did not enforce this right. Although the law provides for the presumption of innocence and the right to be informed promptly and in detail of the charges (with free interpretation as necessary from the moment charged through all appeals), the government did not always respect this requirement. In the past, assize courts (special courts convened as needed to try criminal cases involving felonies) rarely convened. During the year standing criminal tribunal courts established to replace the assize courts to address the backlog of cases began hearing cases.

Although the judicial system provides for court-appointed attorneys for those who cannot afford them, only limited free legal assistance was available; the government had a small legal defense fund to pay members of the bar who agreed to represent the indigent. Defendants have the right to adequate time and facilities to prepare a defense, although the government sometimes pursued rapid trials that did not respect such rights (see section 2.a, Libel/Slander Laws). Defendants may present their own witnesses and evidence and confront prosecution or plaintiff witnesses. Lack of a witness protection mechanism was a problem. Defendants cannot be legally compelled to testify or confess guilt, although there were reports they sometimes were. Defendants have the right to be present at their trials, but courts may try defendants in their absence.

Those convicted had access to appeals courts, but higher courts rarely overturned verdicts. In March parliament approved constitutional changes that abolished the Supreme Court and elevated three existing courts to serve as courts of last resort: the Cour de Cassation (Court of Appeals), Conseil d’Etat (Council of State), and Cour des Comptes (Court of Auditors). These courts have jurisdiction over different types of legal matters. The Cour de Cassation is the highest court of appeals for criminal and civil matters of law. The Conseil d’Etat is the highest court of appeals with respect to administrative disputes. The Cour des Comptes is the supreme auditing institution, tasked with overseeing matters related to public finances and accounts. In addition to these three courts, the Conseil Constitutionnel (Constitutional Council) determines the eligibility of legislative and presidential candidates, adjudicates electoral disputes, certifies election results, and renders judgment on the constitutionality of laws and treaties.

Military tribunals reportedly did not provide defendants the same rights as civilian criminal courts. Human rights organizations did not report any trials of civilians by military tribunals.

The relative scarcity of trained magistrates and lawyers resulted in limited access to effective judicial proceedings, particularly outside of major cities. The government reported 450 magistrates for an estimated population of 27.5 million. In rural areas traditional institutions often administered justice at the village level, handling domestic disputes and minor land questions in accordance with customary law. Dispute resolution was by extended debate. There were no reported instances of physical punishment following such customary procedures. The law specifically provides for a “grand mediator,” appointed by the president, to bridge traditional and modern methods of dispute resolution.

Human rights organizations and political parties asserted that the government used the judicial system to marginalize various opposition figures. In October 2019 authorities convicted Jacques Mangoua, an opposition-aligned elected official, of illegal possession of munitions after a one-day trial and sentenced him to five years in prison, several months of which he served before being released on bail in March pending his appeal. In April, Guillaume Soro, a prominent opposition figure and then aspiring presidential candidate living abroad in self-exile, was convicted in absentia of embezzlement and money laundering. Soro was also charged in absentia, in December 2019. Soro’s trial followed, by a week, an African Court of Human and Peoples’ Rights (ACHPR) in Tanzania ordered a stay of Soro’s arrest warrant on the grounds that it “could seriously compromise [his] freedom and political rights.” One week after the ACHPR’s decision, Ivoirian authorities then delivered a summons to Soro’s vacant residence, convened a one-day trial without legal representation for Soro, and convicted and sentenced Soro to a 20-year prison sentence and a substantial fine. (Note: In November, Soro called for security forces and the population to overthrow the Ivoirian government. End Note.).

The government denied there were political prisoners, however multiple members of opposition parties were arrested at the end of 2019 and during the year on various criminal charges.

In December 2019 authorities arrested several supporters of Guillaume Soro, including five members of parliament, on charges of publishing false news and undermining public order and the authority of the state. In April the ACHPR in Tanzania ruled that the arrest warrant against those detained be stayed and that those detained be released, on the grounds that their incarceration “exposed them to a serious risk of being deprived of the enjoyment of their rights…and…may lead to irreparable harm.” In September, the government released some of those detained on several conditions, including that all abstain from contacting each other and engaging in cyber activism. Several others remained in detention.

Officials reportedly granted prisoners who were members of opposition parties the same protections as other prisoners, including access by international human rights organizations.

There were credible reports the country attempted to misuse international law enforcement tools for politically motivated purposes as a reprisal against specific individuals located outside the country. After Guillaume Soro on November 4 called for the armed forces to overthrow the government, the government charged some opposition leaders with sedition and terrorism and issued an international arrest warrant for Soro and three associates living in France (see section 1.e, Denial of Fair Public Trial and section 3, Recent Elections).

The constitution and law provide for an independent judiciary, but the judiciary was subject to corruption and outside influence. Citizens may bring lawsuits seeking damages for, or cessation of, a human rights abuse, but they did so infrequently. Individuals and organizations may appeal adverse domestic decisions to regional human rights bodies such as the ACHPR. In April, however, the government withdrew its recognition of the ACHPR’s jurisdiction in matters brought by Ivoirian nonstate actors, effective April 2021.

In January the government evicted the residents of more than 600 households living illegally on state-owned land abutting Abidjan’s Felix Houphouet-Boigny International Airport and demolished houses located within 50 yards of the airport’s perimeter. Some evicted persons whose houses were not demolished returned to their homes. Prior to eviction the government declared the land was intended for future airport expansion, and in late 2019 distributed leaflets instructing residents to vacate and marked with paint the houses slated for demolition. A community group stated that residents were warned by authorities several times they were subject to eviction from the land. The local mayor provided each evicted household with 30,000 CFA francs ($52). The government did not provide compensation, stating that no compensation was due because these persons had occupied the land illegally, but promised to provide alternative land for those whose houses had been demolished to construct new homes. As of September the government had not identified a site for resettlement.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit such actions, but the government did not always respect these prohibitions. The law requires warrants for security personnel to conduct searches, the prosecutor’s agreement to retain any evidence seized in a search, and the presence of witnesses in a search, which may take place at any time. Human rights organizations alleged that in December 2019 several incarcerated opposition figures’ homes were searched without proper documentation.

According to the human rights group Crimea SOS, there were no new reports that occupation authorities committed arbitrary or unlawful killings, but impunity for past killings remained a serious problem. The Russian government tasked the Russian Investigative Committee with investigating whether security force killings in occupied Crimea were justifiable and whether to pursue prosecutions. The HRMMU reported the Investigative Committee failed to take adequate steps to prosecute or punish officials who committed abuses, resulting in a climate of impunity. The Office of the Prosecutor of the Autonomous Republic of Crimea also investigated security force killings from its headquarters in Kyiv, but de facto restrictions on access to occupied Crimea limited its effectiveness.

There were no reported investigations for the four Crimean Tatars found dead in 2019. Occupation authorities did not adequately investigate killings of Crimean residents from 2014 and 2015. According to the Ukrainian Ministry of Foreign Affairs, 12 Crimean residents who had disappeared during the occupation were later found dead. Human rights groups reported occupation authorities did not investigate other suspicious deaths and disappearances, occasionally categorizing them as suicide. Human rights observers reported that families frequently did not challenge findings in such cases due to fear of retaliation.

There were reports of abductions and disappearances by occupation authorities. Crimea SOS reported 45 individuals have gone missing since Russian forces occupied Crimea in 2014, and the fate of 15 of these individuals remained unknown. The OHCHR reported occupation authorities have not prosecuted anyone in relation to the forced disappearances. NGO and press reports indicated occupation authorities were responsible for the disappearances. For example, in March 2014, Maidan activists Ivan Bondarets and Valerii Vashchuk telephoned relatives to report police in Simferopol had detained them at a railway station for displaying a Ukrainian flag. Relatives have had no communication with them since, and the whereabouts of the two men remained unknown. Occupation authorities denied international monitors, including the OHCHR and OSCE, access to Crimea, which made it impossible for monitors to investigate forced disappearances there properly.

Occupation authorities did not adequately investigate the deaths and disappearances, according to human rights groups. Human rights groups reported that police often refused to register reports of disappearances and intimidated and threatened with detention those who tried to report disappearances. The Ukrainian government and human rights groups believed Russian security forces kidnapped the individuals for opposing Russia’s occupation to instill fear in the population and prevent dissent.

There were widespread reports that occupation authorities in Crimea tortured and otherwise abused residents who opposed the occupation. According to the Crimean Human Rights Group, “The use of torture by the FSB and the Russia-led police against Ukrainian citizens became a systematic and unpunished phenomenon after Russia’s occupation of Crimea.” Human rights monitors reported that Russian occupation authorities subjected Crimean Tatars and ethnic Ukrainians in particular to physical abuse. For example, on January 28, plainclothes occupation authorities from the “ministry of internal affairs” detained Server Rasilchak, a 17-year-old Crimean Tatar, shortly after Rasilchak, his father, and two friends were stopped by traffic police at a gas station in Saki. The men beat and arrested Rasilchak and took him to a police station, where he was subjected to electric shocks, beaten, and threatened with sexual assault for several hours. Rasilchak’s mother claimed she filed a formal complaint with police, but human rights groups noted the difficulty of tracking the status of complaints and investigations in Crimea given the atmosphere of fear and impunity.

Occupation authorities reportedly demonstrated a pattern of using punitive psychiatric incarceration as a means of pressuring detained individuals. For example, according to press reports, on June 23, authorities transferred Crimean Tatar Ruslan Suleimanov to the Crimean Clinical Psychiatric Hospital for a forced psychiatric evaluation. Suleimanov was arrested in March 2019 and charged with allegedly belonging to the pan-Islamic organization Hizb ut-Tahrir, which is banned in Russia as a terrorist group but legal in Ukraine. Human right defenders viewed the authorities’ move as an attempt to break his client’s will and intimidate him.

According to the Crimean Human Rights Group, as of late September, approximately 10 Crimean Tatar defendants had been subjected to psychiatric evaluation and confinement against their will without apparent medical need since the beginning of the occupation (see section 1.d.).

Human rights monitors reported that occupation authorities also threatened individuals with violence or imprisonment if they did not testify in court against individuals whom authorities believed were opposed to the occupation.

Prison and detention center conditions reportedly remained harsh and life threatening due to overcrowding and poor conditions.

Physical Conditions: The Crimean Human Rights Group reported inhuman conditions in official places of detention in Crimea. According to a June interim report by the UN secretary-general, inadequate conditions in detention centers in Crimea could amount to “inhuman or degrading treatment or punishment.” According to the report, prisons in Crimea were overcrowded, medical assistance for prisoners was inadequate, and detainees complained of systematic beatings and humiliating strip searches by prison guards.

Overcrowding forced prisoners to sleep in shifts in order to share beds. According to the Crimean Human Rights Group, detainees held in the Simferopol pretrial detention center complained about poor sanitary conditions, broken toilets, and insufficient heating. Detainees diagnosed with HIV as well as tuberculosis and other communicable diseases were kept in a single cell. On July 7, the Crimean Human Rights Group reported that three of the defendants in a case involving alleged involvement in the group Hizb ut-Tahrir complained of harsh conditions, including being kept in a basement cell with a sealed window in one case and sharing a 20-bed cell with 23 inmates in another.

There were reports detainees were denied medical treatment, even for serious health conditions. According to the June UN secretary-general’s special report, detainees often had to rely on relatives to provide medicine, since the medical assistance provided at detention centers was inadequate. For example, Dzhemil Gafarov, a 58-year-old Crimean Tatar civic activist imprisoned in Crimea, received inadequate treatment for severe kidney disease. On October 22, the Ukrainian Human Rights Ombudsperson reported Gafarov’s medical condition had severely deteriorated while in detention. As of November occupation authorities continued to ignore requests from Gafarov’s lawyer that Gafarov be hospitalized or medically released.

According to the Crimean Resource Center, 32 Crimean prisoners were transferred to the Russian Federation in the first eight months of the year, 26 of whom were Crimean Tatars. One factor in the transfers was the lack of specialized penitentiary facilities in Crimea, requiring the transfer of juveniles, persons sentenced to life imprisonment, and prisoners suffering from serious physical and mental illnesses.

According to defense lawyers, prisoners considered Russian citizens by the Russian Federation were denied Ukrainian consular visits, and some Crimean residents were transferred to prison facilities in Russia without Ukrainian passports.

Prison authorities reportedly retaliated against detainees who refused Russian Federation citizenship by placing them in smaller cells or in solitary confinement.

Independent Monitoring: Occupation authorities did not permit monitoring of prison or detention center conditions by independent nongovernmental observers or international organizations. Occupation authorities permitted the “human rights ombudsperson,” Lyudmila Lubina, to visit prisoners, but human rights activists regarded Lubina as representing the interests of occupation authorities and did not view her as an independent actor.

See the Country Reports on Human Rights for Russia for a description of the relevant Russian laws and procedures that the Russian government applied and enforced in occupied Crimea.

Arbitrary Arrest: Arbitrary arrests continued to occur, which observers believed were a means of instilling fear, stifling opposition, and inflicting punishment on those who opposed the occupation. Security forces conducted regular raids on Crimean Tatar villages and the homes of Jehovah’s Witnesses, accompanied by detentions, interrogations, and often criminal charges. The Crimean Resource Center recorded 68 detentions and 70 interrogations that were politically motivated as of September 30. For example, on May 30, Ukrainian soldier Yevhen Dobrynsky disappeared while on duty near the administrative boundary between mainland Ukraine and Crimea. On June 2, the FSB announced it had detained Dobrynsky for “illegally crossing the border from Ukraine to Russia.” As of October, Dobrynsky was still detained by occupation authorities.

The HRMMU noted that justifications underpinning the arrests of alleged members of “terrorist” or “extremist” groups often provided little evidence that the suspect posed an actual threat to society by planning or undertaking concrete actions.

The HRMMU noted the prevalence of members of the Crimean Tatar community among those apprehended during police raids. According to the Crimean Tatar Resource Center, of the 173 individuals arrested between January and August, 133 were Crimean Tatars. The HRMMU noted raids were often carried out on the pretext of purported need to seize materials linking suspects to groups that are banned in the Russian Federation, but lawful in Ukraine.

For example, according to press reports, on July 7, the FSB raided houses of Crimean Tatars in various parts of the peninsula. Security forces reportedly targeted the houses of activists belonging to the Crimean Solidarity movement, a human rights organization that provides the relatives and lawyers of political prisoners with legal, financial, and moral support. Seven individuals were arrested during the raid. According to human rights groups, security forces had no warrant for the raid and denied detained individuals access to lawyers. Of the seven men arrested during the raid, three were charged with organizing the activities of a terrorist organization (Hizb ut-Tahrir, which is legal in Ukraine), which carries a sentence of up to life in prison. The rest were charged with participating in the activities of a terrorist organization, which carries a sentence of up to 20 years in prison.

Jehovah’s Witnesses were also targeted for raids and arbitrary arrests. For example, on May 26, Russian security forces in Kerch conducted searches of four homes belonging to Jehovah’s Witnesses, and one man was arrested on “extremism” charges as a result of the searches. The group is banned in Russia as an extremist organization but is legal in Ukraine. On June 4, Jehovah’s Witness Artyom Gerasimov was sentenced to six years’ imprisonment on “extremism” charges. Prosecutors presented secret audio recordings of Gerasimov and his family reciting prayers and Bible verses in their home, alleging these actions constituted illegal “organizational activities” on behalf of the Jehovah’s Witnesses. Gerasimov was the second Jehovah’s Witness during the year to receive a six-year prison sentence on extremism charges after an arbitrary arrest for exercising his freedom of religion.

Failure to submit to conscription into the Russian military was also used as a basis for arbitrary arrests. Since 2015, Russia has conducted annual spring and fall conscriptions in Crimea, and failure to comply is punishable by criminal penalty. Since the beginning of the occupation, nearly 30,000 persons have been conscripted, and in February the Crimean Human Rights Group documented eight new criminal cases of Crimean residents for evading military service in the Russian Federation Armed Forces.

Detainees were often denied access to a lawyer during interrogation. For example, on August 31, FSB officers searched the homes of four Crimean Tatar activists belonging to the group Crimean Solidarity. FSB officers detained all four activists: Ayder Kadyrov, a correspondent for the Grani.ru online media, Ridvan Umerov (a leader of the local mosque), and Crimean Solidarity members Ayder Yabliakimov and Enver Topchi. The men were interrogated for eight hours, during which authorities refused to grant their lawyers access to them. Kadyrov’s lawyer claimed that authorities forced Kadyrov to sign a confession.

Under Russian occupation authorities, the judicial system was neither independent nor impartial. Judges, prosecutors, and defense attorneys were subject to political directives, and the outcomes of trials appeared predetermined by government interference. The HRMMU noted that lawyers defending individuals accused of extremism or terrorism risked facing harassment or similar charges themselves. For example, human rights lawyer Emil Kurbedinov reported that occupation authorities physically surveilled him and likely tapped his office phone. Kurbedinov has faced longstanding pressure for his involvement in defending human rights defenders and activists in Crimea, including being previously arrested in 2017 and 2018.

Defendants in politically motivated cases were increasingly transferred to the Russian Federation for trial. See the Country Reports on Human Rights for Russia for a description of the relevant Russian laws and procedures that the Russian government applied and enforced in occupied Crimea.

Occupation authorities limited the ability to have a public hearing. According to the HRMMU, occupation authorities banned family members and media from the courtroom for hearings related to charges of Hizb ut-Tahrir membership and other activities deemed subversive under Russian law. The courts justified the closed hearings by citing vague concerns about the “safety of the participants.” The courts failed to publish judgments in these cases.

Occupation authorities interfered with defendants’ ability to access an attorney. According to the Crimean Human Rights Group, defendants facing terrorism or extremism-related charges were often pressured into dismissing their privately hired lawyers in exchange for promised leniency.

Occupation authorities intimidated witnesses to influence their testimony. On June 11, the FSB charged a former witness with providing false testimony at the hearings of individuals accused of membership in Hizb ut-Tahrir. In an August 2019 court hearing, the witness retracted his pretrial statements, claiming they had been coerced by FSB officers during interrogation. While the HRMMU found the witness’s claims of mistreatment to be credible, the court dismissed the allegations and ruled that the witness’s retraction was intended to assist the defendant in avoiding criminal liability. The former witness faced five years in prison.

The HRMMU reported that occupation authorities retroactively applied Russia’s laws to actions that took place before the occupation of the peninsula began.

According to the Crimean Human Rights Group, as of August, 105 Crimeans were being deprived of freedom in occupied Crimea or in Russia on political or religious charges, 73 of whom were Crimean Tatar Muslims prosecuted on terrorism charges.

Charges of extremism, terrorism, or violation of territorial integrity were particularly applied to opponents of the occupation, such as Crimean Tatars, Jehovah’s Witnesses, independent journalists, and individuals expressing dissent on social media.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

See the Country Reports on Human Rights for Russia for a description of the relevant Russian laws and procedures that the Russian government applied and enforced in occupied Crimea.

Occupation authorities and others engaged in electronic surveillance, entered residences and other premises without warrants, and harassed relatives and neighbors of perceived opposition figures.

Occupation authorities routinely conducted raids on homes to intimidate the local population, particularly Crimean Tatars, ethnic Ukrainians, and Jehovah’s Witnesses ostensibly on the grounds of searching for weapons, drugs, or “extremist literature.” According to the Crimean Tatar Resource Center, occupation authorities conducted 38 searches between January and August; 25 were in the households of Crimean Tatars.

Human rights groups reported that Russian authorities had widespread authority to tap telephones and read electronic communications and had established a network of informants to report on suspicious activities. Authorities reportedly encouraged state employees to inform on their colleagues who might oppose the occupation. According to human rights advocates, eavesdropping and visits by security personnel created an environment in which persons were afraid to voice any opinion contrary to the occupation authorities, even in private.

Occupation authorities regularly used recorded audio of discussions regarding religion and politics, obtained through illegal wiretapping of private homes, and testimonies from unidentified witnesses as evidence in court. For example, in June 2019 occupation authorities detained four Crimean Tatars in the Alushta region of Crimea on terrorism charges related to alleged involvement in Hizb ut-Tahrir. Russian prosecutors used FSB wiretaps of the men’s conversations during private religious classes about the concept of an Islamic caliphate in Crimea as evidence the men were planning a “forcible seizure of power.” As of November the men were being held at detention facility in Rostov-on-Don in Russia as the trial proceeded.

There were no reports the government or its agents committed arbitrary or unlawful killings.

There were no reports of disappearances by or on behalf of government authorities; however, a significant number of cases of missing persons from the 1991-95 conflict remained unresolved. The Ministry of Veterans Affairs reported that as of October 20, 1,468 persons remained missing, and the government was searching for the remains of 401 individuals known to be deceased, for a total of 1,869 unsolved missing persons’ cases. The ministry reported that from October 10, 2019, to October 20, the remains of 18 individuals were exhumed, and final identifications were made for 30 individuals. Progress remained slow primarily due to lack of reliable documents and information about the location of mass and individual graves, as well as other jurisdictional and political challenges with neighboring countries. The ministry reported that since January 1 it received seven new requests for searches, five for missing persons, and two for remains of those known to be deceased. In April the ministry implemented a regulation that provides monetary rewards for those who provide information or documentation that leads to the resolution of missing persons cases. This tool was being utilized to enhance the search for missing persons. On August 30, Prime Minister Andrej Plenkovic and Deputy Prime Minister and Minister of Veterans Affairs Tomo Medved marked International Day of Missing Persons by participating in a Conference on Missing Persons from the Homeland War.

The constitution and law prohibit such practices, but, according to the Office of the Ombudsperson, there were several reports of physical and verbal mistreatment of prisoners and detainees. Impunity was not a significant problem in the security forces.

Some reports regarding prison or detention center conditions raised human rights concerns.

Physical Conditions: The ombudsperson’s 2019 annual report stated that in six of the 14 high-security units, the occupancy rate was more than 120 percent (considered critical according to the Council of Europe’s European Committee on Crime Problems). The prisons with the greatest overcrowding were those in Karlovac (175 percent of capacity), Osijek (174 percent), and Pozega (167 percent). The report noted that many prisoners resided in conditions that did not meet legal and international standards, and in some cases they were degrading and dangerous to inmates’ health.

In addition the ombudsperson reported the most frequent complaints were inadequate health care, followed by accommodation conditions, prison officers’ conduct, and inappropriate use of privileges. In its 2018 report, the Council of Europe’s Committee for the Prevention of Torture (CPT) stated it received several allegations of physical mistreatment of prisoners by police officers, including slaps, punches, and kicks to various parts of the body.

The ombudsperson’s report described regular site visits to 12 police stations in the country that showed partial compliance with the standards of the CPT. According to the report, in some police stations video surveillance coverage was limited, increasing the risk of an untimely response to incidents during police detention. In some stations, however, video surveillance extended to sanitary facilities, compromising the privacy of detained persons. Lacking their own detention facility, Varazdin border police used the local police station at Ivanec for short-term detention of irregular migrants, although the facility’s size was insufficient for holding large groups and was difficult to keep sanitary. The report noted some police stations did not have dedicated vehicles for transportation of detained persons and sometimes used vehicles without ventilation and heating in violation of CPT standards.

Administration: The ombudsperson’s report stated detained persons frequently turned to the ombudsperson to address these issues due to the ineffectiveness of legal remedies. The ombudsperson investigated credible allegations of mistreatment and issued recommendations to improve conditions for detained persons. In 2019 her office took actions in response to 203 cases of violations of the rights of persons in the prison system, conducted 25 field administrative procedures, and the National Preventive Mechanism (NPM) implementers visited four prisons, 23 police stations, and four investigative units.

The report of the European Network of National Human Rights Institutions (ENNHRI) published in June noted that as of June 2018, the Ministry of the Interior continued to deny the ombudsperson immediate access to data on the treatment of irregular migrants in police stations. In 2019 the ombudsperson recommended that the Ministry of the Interior ensure unannounced and free access to data on irregular migrants to the ombudsperson and NPM implementers in line with existing legislation.

Independent Monitoring: The government permitted monitoring by independent, nongovernmental observers. The ombudsperson carried out tasks specified in the NPM and is authorized to make unannounced visits to detention facilities. The CPT and the ENNHRI also made visits in recent years.

Improvements: The ombudsperson’s report noted some improvements regarding accommodation conditions from the previous year, such as the addition of 50 newly constructed places in the Pozega penitentiary. The Ministry of Justice and Administration reported the overall security and accommodation situation in all correctional institutions, including penitentiaries, prisons, juvenile correctional institutions, and the Diagnostics Center in Zagreb (a health-care facility), improved despite temporary measures introduced to prevent the spread of COVID-19. Beginning in March, prisoners were offered more frequent and longer telephone calls, and, with the support of UNICEF, video visits from children to their incarcerated parents were increased. Compared with 2019, prisoners were allowed more time outside and provided additional structured activities. The ministry reported the capacity of the prison in Bjelovar was increased.

The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

Other than those apprehended during the commission of a crime, persons were arrested with warrants issued by a judge or prosecutor based on evidence. Prosecutors may hold suspects for up to 48 hours in detention. Upon request of prosecutors, an investigative judge may extend investigative detention for an additional 36 hours. Authorities informed detainees promptly of charges against them. The law requires a detainee be brought promptly before a judicial officer, and this right was generally respected. In 2019 the ombudsperson received 6 percent more complaints relating to the work of the Office of the Chief State Prosecutor, mostly due to lack of communication with citizens in reference to charges against them. The law limits release on bail only in cases of flight risk. In more serious cases, defendants were held in pretrial detention. Authorities allowed detainees prompt access to a lawyer of their choice or, if indigent, to one provided by the state.

The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. Cases of intimidation of state prosecutors, judges, and defense lawyers were isolated.

The constitution and law provide for the right to a fair and public trial, and the independent judiciary generally enforced this right.

Defendants enjoy the presumption of innocence. They must be informed promptly of the charges against them. Defendants have a right to a fair, public, and timely trial and to be present at their trial. Despite the decreased number of cases, the backlog in domestic courts (462,200 as of September 30, down from 500,578 at the end of 2019) continued to raise concerns regarding judicial effectiveness, efficiency, legal uncertainty, and the rule of law. Lengthy trials remained one of the main problems in the judiciary. In June the ENNHRI reported that during 2019, the last year for which data was available, the number of complaints received by the ombudsperson regarding the judiciary decreased by 22 percent compared with 2018. Regarding the content of complaints, 38 percent expressed dissatisfaction with the work of the courts, a decrease of 34 percent compared with 2018. Complaints pointed to inconsistent application of case law, as well as insufficiently reasoned court decisions that seemed arbitrary. Complaints about the manner in which judges conducted proceedings and made decisions showed a growing distrust in the legality of the proceedings and raised fears of corruption.

Defendants have the right to communicate with an attorney of their choice or to have one provided at state expense. Defendants enjoy the right to adequate time and facilities to prepare a defense. Any defendant who cannot understand or speak Croatian has free access to an interpreter from the moment charged through all appeals. Defendants have the right to confront witnesses against them and to present witnesses and evidence on their behalf. Defendants may not be compelled to testify or confess guilt. Defendants and prosecutors may file an appeal before a verdict becomes final, and defendants may file an appeal through the domestic courts to the European Court of Human Rights (ECHR).

There were no reports of political prisoners or detainees.

Individuals may seek damages for, or cessation of, an alleged human rights violation. They may appeal to the ECHR after all domestic legal remedies have been exhausted or after a case has been pending for an excessive period in domestic courts. Administrative remedies were also available.

The government has endorsed the Terezin declaration but does not have adequate legal mechanisms in place to address Holocaust-era property restitution. The country has not effectively compensated claimants for property seized during the Holocaust period (1941-45) and has inconsistently permitted noncitizens to file claims.

Nongovernmental organizations (NGOs) and advocacy groups reported the government did not make significant progress on resolution of Holocaust-era claims, including for foreign citizens. The law limits restitution of property seized during the Communist era to individuals who were citizens of the country in 1996 and permitted claims to be filed only within a specified window, which closed in January 2003. Consequently, the law does not provide effective compensation to persons, including Holocaust survivors, whose property was expropriated but who left the country and obtained citizenship elsewhere. A 2002 amendment to the law allows foreign citizens to file claims if their country of citizenship has a bilateral restitution treaty with Croatia. In 2010, however, the Supreme Court ruled that the government cannot require such a treaty as a necessary condition for restitution. In 2011 the Ministry of Justice attempted unsuccessfully to amend the legislation to reflect this finding and reopen claims. At the time the government estimated the amendment might benefit between 4,211 and 5,474 claimants. As of year’s end, the government had taken no subsequent steps to amend the law.

Restitution of communal property remained a problem for the Serbian Orthodox Church and the Coordinating Committee of Jewish Communities in Croatia. The government reported that since 1999 it had resolved 323 property claims related to the Serbian Orthodox Church, and there were no outstanding appeals. The Serbian Orthodox Church stated several outstanding claims remained.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit such actions, and there were no reports the government failed to respect these prohibitions.

There were no reports that the government or its agents committed arbitrary or unlawful killings. The attorney general and deputy attorney general have the authority to order investigations and pursue prosecutions for arbitrary or unlawful killings committed by the government or its agents.

There were no reports of disappearances by or on behalf of government authorities.

The constitution and law prohibit such practices. There were reports that police at times engaged in abusive tactics and degrading treatment, sometimes to enforce measures adopted by the government to mitigate the spread of COVID-19. Members of ethnic and racial minorities were more likely to be subjected to such treatment.

On May 3, the Independent Police Complaints Authority reported receiving 39 complaints against police officers for abuse of power, inappropriate behavior, and unjustifiably issuing fines during the enforcement of COVID-19-related restrictions. Three complaints concerned the use of violence during arrest. For example according to a complainant’s lawyer, on March 31, police in Nicosia pushed a garbage collector to the ground and brutally beat and handcuffed him. Police charged the alleged victim with reckless driving, resisting arrest, and failure to present his identification and proof of permission to be outside during curfew.

The most recent report of the Council of Europe’s Committee for the Prevention of Torture (CPT), published in 2018, on the country’s prison and detention centers noted persistent credible allegations of police mistreatment of detainees, including allegations received in 2017 that a woman was sexually abused; that three juvenile detainees reported officers kicked, punched, and hit them with clubs during questioning at the Limassol Central Police Station; and that persons detained by police, particularly foreigners, risked physical or psychological mistreatment at the time of apprehension, during questioning, and in the process of deportation.

The ombudsman, who also acts as the country’s national preventive mechanism under the Optional Protocol to the UN Convention against Torture, reported a continued decrease in the number of complaints of mistreatment and discriminatory and degrading behavior, including complaints of verbal, physical, and sexual abuse, from inmates in detention centers and the Cyprus Prisons Department (CPD), the country’s only prison. The ombudsman reported complaints received during the year regarding abuse at police detention centers were generally insufficiently substantiated. The ombudsman reported that complaints received during the year regarding prisoner abuse at the CPD were still under investigation. Overall the ombudsman noted continued improvement in the treatment of prisoners and detainees in the CPD and in detention centers.

Impunity was not a significant problem in the security forces.

Physical conditions in some prison and detention centers, including detention centers for asylum seekers and undocumented migrants pending deportation, did not meet international standards.

Physical Conditions: Overcrowding remained a problem in the CPD. The prison’s capacity is 547; the maximum number of inmates held during the year was 820. In its 2018 report, the CPT noted that in Blocks 1, 2, 5, and 8 of the CPD, many cells did not have toilets, and prisoners lacked reliable access to toilets at night. Overcrowding was not a problem in the area housing female inmates.

Prison authorities held juvenile pretrial detainees in cells separate from convicted juveniles, but the two groups shared the same grounds in their daily activities under the supervision of prison staff. Authorities reportedly held migrants detained on deportation orders together with detainees charged with criminal offenses in nearly all police stations. Such detentions were limited to a maximum of 48 hours except in cases when the Mennoyia Detention Center for undocumented migrants was full. The ombudsman noted that in practice authorities detained undocumented migrants for longer than 24 hours, which the ombudsman asserted violated international principles for the treatment of detainees.

The ombudsman reported that it had not received complaints from prisoners related to overcrowding or the failure to separate prisoners at the CPD. It did, however, on its own initiative launch an investigation into these problems during the year which was still ongoing.

In response to the March CPT Statement of Principles Relating to the Treatment of Persons Deprived of their Liberty in the context of the COVID-19 pandemic, the government amended the prison law in April to reduce the prison population. Some prisoners received early release, were shifted to an open prison scheme (allowed to work outside the prison and visit family on some weekends), or were allowed to serve the remainder of their sentence under electronic surveillance (bracelet) at home.

During the year the ombudsman inspected Aradippou and Paphos police stations as well as the holding facility at Larnaca Airport. The ombudsman reported that persons convicted for criminal offenses and detained for deportation were held at Paphos police station longer than the 48 hours allowed by law. The report noted that the Paphos police station lacked entertainment and recreation facilities, written information on the rights of detainees were not available in every cell, and there was damage to the infrastructure of the detention center that had not been repaired. The ombudsman also noted insufficient access of detainees to telephone communication at the same police station. A report on the inspection of Aradippou police station was pending.

The nongovernmental organization (NGO) Action for Equality, Support, Antiracism (KISA) reported satisfactory physical conditions at the Mennoyia Detention Center for undocumented migrants.

Approximately 44 percent of prisoners in the CPD were non-Cypriots convicted for criminal offenses, mainly theft. Unlike some Cypriot prisoners, foreign prisoners without a temporary residence permit are not permitted to leave the prison to work, spend weekends with family, or apply for parole.

Administration: Authorities generally conducted investigations into credible allegations of mistreatment. In 2018 the CPT raised concerns that insufficient resources as well as personal ties between accused police officers and investigators (most of whom were former police officers) weakened investigations into allegations of police abuse. The ombudsman conducted regular visits to the CPD and detention centers to assess whether conditions and treatment of prisoners and detainees met national and international standards and regulations. In September the ombudsman, acting as the national preventive mechanism, launched an investigation into the overall treatment of prisoners and detainees and the physical conditions at the CPD. By October 22, the ombudsman had conducted six visits to the CPD. Detention centers lacked facilities for religious observance, but religious representatives were permitted to visit inmates. The ombudsman received several complaints from prisoners who claimed they faced health risks due to COVID-19 and requested to be released under conditions of electronic monitoring. The ombudsman was examining the complaints.

The ombudsman conducted regular visits to the CPD and detention centers to assess whether conditions and treatment of prisoners and detainees met national and international standards and regulations. In September the ombudsman, acting as the national preventive mechanism, launched an investigation into the overall treatment of prisoners and detainees and the physical conditions at the CPD. By October 22, the ombudsman had conducted six visits to the CPD. Detention centers lacked facilities for religious observance, but religious representatives were permitted to visit inmates. The ombudsman received several complaints from prisoners who claimed they faced health risks due to COVID-19 and requested to be released under conditions of electronic monitoring. The ombudsman was examining the complaints.

On September 22, the European Court of Human Rights (ECHR) declared inadmissible the application of a CPD prisoner that claimed his detention conditions aggravated the state of his mental health. The ECHR found that the prisoner, diagnosed with paranoid schizophrenia and convicted for murder, received adequate medical, psychiatric, and psychological support at the CPD.

Independent Monitoring: The government permitted visits to prison and detention centers by independent human rights observers, and unrestricted and unannounced visits occurred during the year. Prison officials from other EU countries and diplomats stationed in the country visited the prisons during the year. Representatives of the Council of Europe Group of Experts on Action against Trafficking in Human Beings, the Cyprus Red Cross, KISA, and the Cyprus Refugee Council visited the Mennoyia Detention Center multiple times during the year.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements, with the exception of an incident involving several asylum seekers.

The law requires judicially issued arrest warrants, and authorities respected this requirement. Authorities may not detain a person for more than one day unless a court grants an extension. Most periods of investigative detention did not exceed 10 days before the filing of formal charges. Authorities promptly informed detainees of the charges against them in a language they could understand. The attorney general made efforts to minimize pretrial detention, especially in cases of serious crimes.

There is a functioning system of bail. The government claimed the right to deport foreign nationals for specified reasons of public interest, regardless of whether criminal charges had been filed against them or they had been convicted of a crime. Trial delays were common and partially caused by lengthy legal procedures, which created a larger workload for the courts.

Detainees generally had access to an attorney. The law permits detainees to speak to their attorney at any time, including before and during interrogation by police. The CPT reported in 2018, however, that police officers regularly prevented detainees from contacting a lawyer until they had given a written statement, and the bar association reported that the presence of lawyers was not permitted during police interviews.

In one example, in 2019 a British teenager claimed Ayia Napa police denied her access to a lawyer during questioning and pressured her to sign a statement revoking her claim of rape against several Israeli teenagers. After she signed the confession, police charged her with causing public mischief for filing a false police report. The British teenager’s attorney told the press that police had questioned her for eight hours at the police station without a lawyer. On January 7, the court sentenced her to a four-month suspended sentence.

In criminal cases the state provides indigent detainees with an attorney. To qualify for free legal aid, however, detainees first require a court decision confirming their financial need. The Republic of Cyprus Bar Association prohibits lawyers from doing work pro bono. NGOs complained that this has a significant impact on their ability to take the government to court and hold officials accountable for the treatment of asylum seekers.

NGOs reported arbitrary arrests and detention of asylum seekers. According to the UNHCR, on May 11 and 15, police rounded up 67 asylum seekers from hotels and homes, handcuffed them, and transferred them by bus to Kokkinotrimithia reception center, where other refugees and asylum seekers were housed. They were confined to the center due to COVID-19-related movement restrictions. Police reportedly did not present arrest warrants, explain the reason for the arrests, or allow those arrested to bring any personal belongings, including medications.

The ombudsman reported some cases of authorities detaining migrants and asylum seekers, allegedly for the purpose of deportation, for extended periods despite there being no prospect they would actually be deported, either because their country of origin refused to accept them or the detainees refused to consent to the issuance of travel documents by their country of origin. The ombudsman reported that in those cases detention did not exceed the maximum of 18 months permitted by the law. A considerable number of detainees at the Mennoyia Detention Center were awaiting a decision on their request for international protection or for adjudication of their appeals against the rejection of their asylum applications. KISA said that authorities continued to provide only limited information to detainees about the status of their cases. The ombudsman recommended that Civil Registry and Migration Department adopted its past recommendation to have its officers visit Mennoyia Detention Center more frequently to better inform detainees about their cases.

Unlike in some previous years, the ombudsman and NGOs did not encounter cases of detainees deported before final adjudication of their asylum applications. An NGO reported, however, that instead of deporting detainees before final adjudication of their cases, immigration authorities pressured them to sign a voluntary return consent by threatening them with indefinite detention. The ombudsman received a complaint from a female detainee at the Mennoyia Detention Center about the type and quality of food provided. During the course of the ombudsman’s investigation, the detainee was provided the specific diet recommended by the doctor and the investigation was closed.

The law and constitution provide for an independent judiciary, and the government generally respected judicial independence and impartiality.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants enjoy the right to a presumption of innocence. Officials informed defendants promptly and in detail of the charges against them. The constitution provides for fair and public trials without undue delay, and defendants have the right to be present and to consult with an attorney in a timely manner. Authorities provide an attorney for defendants who are unable to afford one and allow defendants adequate time and facilities to prepare a defense. Authorities provide free interpretation as necessary through all stages of the trial. Defendants have the right to confront prosecution or plaintiff witnesses and present evidence or witnesses on their behalf. Criminal defendants enjoy the right not to be compelled to testify or confess guilt. Defendants have the right to appeal. The Cyprus Bar Association reported that chronic court delays, particularly in civil trials, impaired the right to a fair trial.

There were no reports of political prisoners or detainees.

Individuals and organizations can seek civil remedies for human rights violations through domestic courts. Individuals can appeal cases involving alleged human rights violations by the state to the European Court of Human Rights once they have exhausted all avenues of appeal in domestic courts.

According to the law, the minister of interior is the guardian of the properties of Turkish Cypriots who have not had permanent residence in the government-controlled area since 1974. Ownership remains with the original owner, but the sale or transfer of Turkish Cypriot property under the guardianship of the minister requires the approval of the government. The minister has the authority to return properties to Turkish Cypriot applicants after examining the circumstances of each case. Owners can appeal the minister’s decisions to the Administrative Court.

During the year Turkish Cypriots filed four court cases seeking to reclaim properties located in the government-controlled area. The Administrative Court, the Supreme Court, and Larnaca District Court issued a ruling in five separate cases filed against the guardian by Turkish Cypriot property owners in previous years. The Administrative Court found in favor of one Turkish Cypriot owner who had not received a reply from the guardian to his request to have his property disengaged from the guardianship. The court ruled that the 16 months that had lapsed since he submitted the request until the time of the appeal was not a reasonable period of time and ordered the minister of interior to correct the omission.

For information regarding Holocaust-era property restitution and related issues, please see the Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, at https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports that the government failed to respect these prohibitions.

There were no reports the government or its agents committed arbitrary or unlawful killings. The General Inspection of Security Forces (GIBS) or military police investigate whether security force killings were justifiable and pursue prosecutions.

There were no reports of disappearances by or on behalf of government authorities.

The law prohibits torture and other cruel and inhuman treatment. The Office of the Public Defender of Rights (ombudsperson) called for an amendment to the criminal code to extend this prohibition to “degrading treatment” as well.

In its annual report, the ombudsperson recommended that: physical examinations in prisons, detention, and police stations be conducted without the presence of law enforcement officials, where possible; physicians’ reports include any observed links between the injuries or condition and possible mistreatment by the officials; and mandatory reporting by physicians include any observed mistreatment to authorities.

In May 2019 the Council of Europe’s Committee for the Prevention of Torture (CPT) reported problems in specific areas related to detention, including the practice of surgical castration of sex offenders as a condition for parole. Problems noted by the CPT and the ombudsperson persisted during the year, including occasional reports of excessive use of power by police (e.g., kicking and unduly tight handcuffing), especially during arrests; incidents of verbal abuse of a racist or xenophobic nature, and the practice of handcuffing persons to fixed objects in certain circumstances.

In 2017 GIBS charged two police officers with felonies for torturing a handcuffed Romani man and forcing him to confess to a crime he did not commit. Both officers were suspended from service and charged with abuse of power and extortion. One of the officers committed suicide in 2018. A district court found the other police officer guilty in February and assessed a financial penalty and one year in prison if the penalty was not paid. In April a higher court overturned the district court’s judgment on the grounds that vulgar threats and slaps in the face do not constitute torture but rather disciplinary oversteps. The Police Presidium initiated a disciplinary procedure to address the misconduct. No special measures were adopted by the police to limit the handcuffing practices raised by the CPT; however, extensive training was provided.

Impunity was not a significant problem in the security forces.

High prison populations, overcrowding, poor sanitary conditions in some prisons, mistreatment of inmates, lack of medical staff, and generally unsatisfactory conditions for inmates with physical or mental disabilities remained the main concerns during the year.

Physical Conditions: Prison overcrowding improved but remained a problem. Facilities for male prisoners were at almost 101 percent of capacity in the first eight months of the year, a slight decrease from 2019. Observers noted the change was due to an increased use of alternative punishments, such as financial penalties and house arrests. Several prisons, however, remained at more than 120 percent of capacity.

According to the Prison Service, there were 40 deaths in prisons and detention facilities in 2019, the same as in 2018. Authorities ruled 11 deaths were suicides, and the remaining deaths remained under investigation.

The ombudsperson reported that conditions for convicts with physical or mental disabilities remained unsatisfactory. The ombudsperson also noted continued inadequate prison health care standards due to the lack of medical personnel.

Administration: Public prosecutors are responsible for regular prison visits, which the ombudsperson cited as a useful tool for monitoring conditions. The ombudsperson investigated credible allegations of inhuman conditions and made random checks.

Independent Monitoring: The government permitted independent monitoring of prison conditions by local and international human rights groups, including the CPT, and by media. Monitoring was conducted less regularly in 2020 due to the restrictive measures imposed to prevent the spread of COVID-19.

Improvements: Several educational, psychological, and sociological programs were successfully introduced in detention centers and prisons. The Ministry of Justice reported success piloting an “open” prison facility without cells as well as house arrests with the use of electronic bracelets. Despite a generally high prevalence of recidivism, only 3 percent of prisoners who were discharged from an “open” prison facility returned to prison. Children remained with their families in one facility for irregular migrants but were able to leave the facility when accompanied by staff.

Following the May 2019 CPT report, the government committee against torture adopted a resolution to address several specific areas, such as insufficient health care in state-run facilities and insufficient numbers and training of prison staff.

The Prison Service established a transparent system for relocating convicts to prisons closer to their homes. Relocation was not always possible, however, due to overcrowding and preventative measures related to the COVID-19 pandemic.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of their arrest or detention in court. The government generally observed these requirements.

In most cases, police use judicial warrants to arrest individuals accused of criminal acts. Police may make arrests without a warrant when they believe a prosecutable offense has been committed, when they regard arrest as necessary to prevent further offenses or the destruction of evidence, to protect a suspect, or when a person refuses to obey police orders to move.

Police must refer individuals arrested on a warrant to a court within 24 hours. A judge has an additional 24 hours to decide whether to continue to hold the individuals. For suspects arrested without a warrant, police have 48 hours to inform them of the reason for the arrest, question them, and either release them or refer them to a judge who must decide within 24 hours whether to charge them. Authorities may not hold detainees for a longer period without charge.

The law provides for bail except in cases of serious crimes or to prevent witness tampering. A defendant in a criminal case may request a lawyer immediately upon arrest. If a defendant cannot afford a lawyer, the government provides one. The court determines whether the government partially or fully covers attorney’s fees. Authorities generally respected these rights.

The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality. In most instances authorities respected court orders and carried out judicial decisions.

In December police detained and charged Prague High Court judge Zdenek Sovak for allegedly accepting bribes in exchange for influencing cases. Media reported that Sovak sought 50 million crowns ($2.2 million) from construction company Metrostav and smaller amounts in other cases. The matter remained underway.

In July the disciplinary panel of the Supreme Administrative Court found Prague judge Alexander Sotolar guilty of misconduct for falsifying court records. Despite the justice minister’s recommendations, Sotolar was not removed from the bench, which was widely criticized by observers and respected lawyers.

In September 2019 Prague High Court judge Ivan Elischer was taken into custody for the second time for attempting to influence witnesses. In 2018 he was accused of taking bribes, abuse of power, and preferential treatment in serious drug cases. Elischer allegedly accepted a bribe of one million crowns ($43,500) in a drug crimes trial. The court case remained underway.

Nongovernmental organizations (NGOs) focusing on domestic violence law issues reported that the judges’ lack of expertise in relevant law and the absence of continuing legal education requirements led to insufficient knowledge of new legal provisions governing cases and the specifics of complex cases. Judges are subject to disciplinary procedures for misinterpreting or misapplying the law, but cases affected by these errors were rarely dismissed on those grounds.

The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants enjoy the right to a presumption of innocence and to receive prompt and detailed information about the charges against them. They have the right to a fair and public trial without undue delay, to be present at their trial, and to communicate with an attorney of their choice or have one provided at public expense if they are unable to pay. They generally have adequate time and facilities to prepare a defense and have the right to free interpretation as necessary from the moment they are charged through all appeals. Defendants have the right to confront the prosecution or plaintiff witnesses and present their own witnesses and evidence. They cannot be compelled to testify or confess guilt. Convicted persons have the right to appeal; however, the procedures were sometimes lengthy.

An amendment to the criminal procedure code, which came into effect on October 1, obligates the state, instead of the perpetrator, to reimburse legal aid for victims. NGOs viewed the amendment as a significant improvement for victims.

NGOs reported that criminal investigations, trials, and other related procedures were significantly delayed by the closures of institutions due to the COVID-19 pandemic.

There were no reports of political prisoners or detainees.

The constitution provides for a separate, independent judiciary in civil matters and for lawsuits seeking remedies for human rights violations. Available remedies include monetary damages, equitable relief, and cessation of harmful conduct. NGOs reported increased coherence between criminal and civil procedures that simplified the process for victims, although remedies and relief still required a lengthy legal process and were difficult to obtain, particularly for members of disadvantaged groups such as the Romani minority or trafficking victims. Plaintiffs may appeal to the European Court of Human Rights unfavorable rulings that involve alleged violations of the European Convention on Human Rights. Administrative remedies are also available; however, many victims of violence did not seek remedies in civil courts following criminal trials because civil procedures require facing the perpetrator and recounting traumatic experiences.

The law recognizes children, persons with disabilities, victims of human trafficking, and victims of sexual and brutal crimes as the most vulnerable populations. It lists the rights of crime victims, such as to claim compensation and access to an attorney.

The government has laws and mechanisms in place for some restitution of private and religious property confiscated during Nazi occupation or the Communist era, but challenges remained, especially for claimants who do not have Czech citizenship. Areas posing significant issues include the disposition of heirless property and complex cases involving non-Czech citizens. Although it was still possible during the year to file claims for artwork confiscated by the Nazis, the claims period for other types of property had expired.

The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website at https://www.state.gov/reports/just-act-report-to-congress/.

By law religious groups receive an annual installment of the total sum of 59 billion crowns ($2.6 billion) to be paid over a 30-year period in compensation for property seized during communism that cannot be returned.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports the government failed to respect these prohibitions.

There were no reports the government or its agents committed arbitrary or unlawful killings. The Ministry of Justice investigates killings by the security forces.

There were no reports of disappearances by or on behalf of government authorities.

The constitution and law prohibit such practices, and there were some reports government officials employed them. On January 7, the Council of Europe’s Committee for the Prevention of Torture (CPT) published the report of its visit to the country in April 2019. It reported a few isolated allegations of excessive use of force, such as the person having been violently pushed to the ground or tightly handcuffed, and of threatening behavior by police officers, for example, officers pointing a firearm at the head of the person at the time of apprehension. It also received “a few allegations of excessive use of force by prison staff and prison transport officers, and of verbal abuse by prison staff.” At the Ellebaek Prison and Probation Establishment for Asylum Seekers and Others Deprived of their Liberty, the delegation received one allegation of excessive use of force and several allegations of verbal abuse by staff, including racist remarks.

The Danish Institute for Human Rights (DIHR) reported an increased use of force in prisons. It also noted an exponential increase in the use of prolonged solitary confinement as a disciplinary measure against convicted prisoners over the previous five years–705 instances of more than 14 days in 2019, compared with seven instances in 2015.

In February the DIHR criticized the use of prolonged physical restraint in psychiatric facilities finding that the use of physical restraint for over one hour had no legal basis. The DIHR report highlighted 163 “long-term” detentions that lasted between one and four hours in 2018, the most recent year for which statistics were available. The Danish Psychiatric Association also found instances of detentions that extended over six hours.

In July a public nursing home in Aarhus municipality was criticized after hidden surveillance videos of residents receiving degrading treatment were published and circulated in the media. The surveillance showed the residents living in poor hygienic conditions and subject to verbal abuse from workers. Although government and police officials told news outlets this treatment was unacceptable, authorities took no official action regarding this case.

Impunity was not a significant problem in the security forces.

There were no significant reports regarding prison or detention center conditions that raised human rights concerns.

Physical Conditions: The law prohibits authorities from holding minors in solitary confinement for more than seven days; restricts authorities’ ability to detain adults with youths between the ages of 15 and 17; and allows minors to receive education while detained. Authorities continued to hold convicted prisoners together with pretrial detainees in remand institutions.

In its January 7 report, the CPT stated that prisoners complained about access to the toilet (both during the day and at night) at the Copenhagen Police Headquarters Prison and at the Odense Remand Prison. In the Copenhagen City Police Station, the Nykobing Falster Police Station, and the Odense Police Headquarters, it observed a lack of access to natural light and insufficient artificial lighting in the cells. In addition, ventilation was poor in the cells of the Nykobing Falster Police Station.

The Ellebaek prison, operated by the Prison and Probation Service, held 117 rejected asylum seekers who were considered flight risks but had not committed other crimes. The CPT report deemed both the prison and the Nykobing Falster Holding Center as unsuitable for residents. The head of the CPT delegation stated that residents were kept in prison-like conditions with poor sanitary conditions. The report described harsh punishments, including 15 days of solitary confinement, for possessing a mobile telephone. The report also noted that detained migrants at risk of suicide sometimes were placed naked in an observation room to prevent their tearing their clothing to make a noose.

Administration: Authorities conducted investigations of credible allegations of mistreatment.

Independent Monitoring: The parliamentary ombudsman also functioned as a prison ombudsman. The government permitted additional monitoring visits by independent human rights observers and the media. The CPT, the International Committee of the Red Cross, and other independent nongovernmental organization (NGO) observers regularly received access to police headquarters, prisons, establishments for the detention of minors, asylum centers, and other detention facilities. On January 7, the CPT published its report of its visit in April 2019.

The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.

The law allows police both to begin investigations and to make arrests on their own initiative based upon observed evidence or to enforce a court order following an indictment filed with the courts by public prosecutors.

The law mandates that citizens and documented migrants taken into custody appear before a judge within 24 hours. The judge may extend police custody for a further 72 hours. In contrast to citizens and documented migrants, authorities may hold irregular migrants up to 72 hours before bringing them before a judge or releasing them. In all cases the law requires police to make every effort to limit detention time after arrest to fewer than 12 hours. A migrant generally is classified as irregular when the individual does not have the required authorization or documents for legal immigration. During the 72-hour holding period, the National Police, the Danish Center against Human Trafficking, and antitrafficking NGOs, if needed, can review an irregular migrant’s case to determine whether the migrant is a victim of human trafficking. In addition, the Ministry of Immigration and Integration can suspend the requirement for a 72-hour case review if the volume of asylum requests exceeds the ability of the government to complete reviews within 72 hours. Authorities can extend detention beyond 72 hours to conduct additional research in cases where the migrant’s country of origin or identity cannot be positively verified.

According to the CPT, police may administratively detain a person who endangers public order, the safety of individuals, or public security for a period not exceeding six hours or, in the context of public gatherings and crowds, 12 hours.

Authorities generally respected the right of detainees to a prompt judicial determination and informed them promptly of charges against them. There is no bail system; judges decide either to release detainees on their own recognizance or to keep them in detention until trial. A judge may authorize detention prior to trial only when authorities charge the detainee with a violation that could result in a prison sentence of more than 18 months or when the judge determines the detainee would seek to impede the investigation of the case, be a flight risk, or be likely to commit a new offense. The standard period of pretrial custody is up to four weeks, but a court order may further extend custody in four-week increments.

Arrested persons have the right to unsupervised visits with an attorney from the time police bring them to a police station. The CPT alleged questioning of detainees often began immediately upon arrest and during transport to the police station. Police frequently delayed access to an attorney until the accused appeared in court for a remand hearing. Several detained persons complained to the CPT that the first time they had met a lawyer was in court, a few minutes before the application of remand custody was being decided. The CPT reported that a number of detained persons had not been informed of their right of access to a lawyer or that their requests to contact a lawyer and have him or her present during police questioning had been ignored. Moreover, detained persons’ requests to see a lawyer and the action taken by police in response to such requests were not recorded systematically.

The government provides counsel for those who cannot afford legal representation. Detainees have the right to inform their next of kin of their arrest, although authorities may deny this right if information about the detention could compromise the police investigation. Detainees have the right to medical treatment, and authorities generally respected this right. Police may deny other forms of visitation, subject to a court appeal but generally did not do so. Fewer detainees were sent to isolation than in previous years, but the practice was still used as a method of punishment.

The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality.

The constitution provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.

Defendants enjoy the right to a presumption of innocence; a prompt and detailed notification of the charges against them; a fair, timely, and public trial; to be present at their trial; to communicate with an attorney of their choice (or have one provided at public expense if unable to pay); to have adequate time and facilities to prepare a defense; to have free interpretation as necessary from the moment charged through all appeals; to confront prosecution or plaintiff witnesses and present their own witnesses and evidence; not to be compelled to testify or confess guilt; and to appeal their case.

There were no reports of political prisoners or detainees.

Individuals or organizations may bring civil lawsuits seeking damages for a human rights violation. The complainant may also pursue an administrative resolution. The law provides that persons with “reasonable grounds” may appeal court decisions to the European Court of Human Rights if they involve alleged violations of the European Convention on Human Rights, but only after they exhaust all avenues of appeal in national courts.

Property Restitution

The government reports, and the Jewish Community confirms, that Holocaust-era restitution has not been an issue and that no litigation or restitution claims regarding real or immovable property covered by the Terezin Declaration, to which the government is signatory, were pending before authorities. The Department of State’s Justice for Uncompensated Survivors Today (JUST) Act report to Congress, released publicly on July 29, 2020, can be found on the Department’s website: https://www.state.gov/reports/just-act-report-to-congress/.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The constitution and law prohibit such actions, but there were isolated reports that the government failed to respect these prohibitions.

The law allows the government to gather airplane passengers’ personal data. The DIHR alleged that the Ministry of Justice failed to demonstrate the law complies with the European Court of Justice’s conditions for collecting passenger name record information. For example, access to oversight mechanisms on the use of personal data is limited to Danish citizens.

During the summer, more than 100 residents in Vollsmose, a suburb of Odense, the country’s third-largest city, filed discrimination complaints with the Equal Treatment Board after receiving eviction notices. The complaints alleged that the law’s ethnic criteria for neighborhoods classified as “ghettos” was directly discriminatory as it set limits on the number of residents from “non-Western backgrounds” who may live in an area in order for that area to avoid classification as a “ghetto.” Areas classified as “ghettos” are subject to increased police surveillance and higher punishments for crimes such as loitering.

Extrajudicial killings of civilians by officers of the National Police were a problem. According to government data, more than 3,000 individuals died during confrontations with police or security forces between 2007 and March 2019. The exact number of extrajudicial killings was unknown. The Internal Affairs Unit investigates charges of gross misconduct by members of the National Police, including killings. Separately, the district attorney has authority to investigate and prosecute criminal misconduct by members of the National Police. The government stated it was unaware of any extrajudicial killings during the year and added that any such cases would be investigated for possible prosecution. Media and civil society acknowledged that many cases went unreported due to a lack of faith in the justice system to pursue charges.

The National Human Rights Commission (NHRC), a nongovernmental organization (NGO), reported on extrajudicial killings by police, with several tied to the nightly curfew imposed by the government in response to the COVID-19 pandemic. Unlike in previous years, the NHRC did not report detailed statistics on extrajudicial killings by the national police. The NHRC did, however, highlight several troubling incidents of individuals killed or injured by police for apparent curfew violations. In September a motorcycle police officer shot two persons riding a motorcycle after curfew in Santo Domingo. In April an 11-year-old bystander was killed in her home during a shootout between police and individuals out in violation of the curfew.

There were no reports of disappearances by or on behalf of government authorities.

Although the law prohibits torture, beating, and physical abuse, there were reports that security force members, primarily police, carried out such practices.

In May sex workers in Santo Domingo reported to news outlets that police officers routinely beat them as the sex workers attempted to work in violation of COVID-19 prohibitions.

Impunity was a problem within certain units of the security forces, particularly the national police. The government largely failed to respond to questions regarding internal controls and investigations among the security forces. Through September 1, the government reported a single instance of excessive force by a police officer. It further claimed that all arrests complied with constitutional protections. The government used training to combat official impunity. The national police offered specialized training on human rights as part of their continuing education courses.

Prison conditions ranged from general compliance with international standards in “new-model” prisons (correctional rehabilitation centers, or CRCs) to harsh and life threatening in “old-model” prisons.

Physical Conditions: Gross overcrowding was a problem in old-model prisons. The Directorate of Prisons reported that as of September there were 16,614 prisoners in old-model prisons and 9,986 in CRCs. This ratio remained constant for the past several years because old-model prisons were not phased out. La Victoria, the oldest prison, held 7,236 inmates, although it was designed for a maximum capacity of 2,011. The inmate population at every old-model prison exceeded capacity, while only one of the 22 CRCs was over capacity.

Police and military inmates received preferential treatment and were held in their own separate facilities, as were prisoners with the financial means to rent preferential bed space and purchase other necessities in old-model prisons.

According to the Directorate of Prisons, military and police personnel guarded old-model prisons, while a trained civilian corps guarded CRCs. Reports of mistreatment and violence in old-model prisons were common, as were reports of harassment, extortion, and inappropriate searches of prison visitors. Some old-model prisons remained effectively outside the control of authorities, and there were reports of drug trafficking, arms trafficking, prostitution, and sexual abuse in those prisons. Wardens at old-model prisons often controlled only the perimeter, while inmates controlled the inside with their own rules and system of justice. Although the law mandates separation of prisoners according to severity of offense, authorities did not do so.

In August a journalist released an investigative report showing overt corruption and drug trafficking in La Victoria Prison. Posing as an inmate, he used a hidden camera to record police and prison leadership collecting bribes weekly from inmates. His recordings also showed how guards allowed drugs to be trafficked through the prison. In response to the report, the government dismissed 18 officials, including the warden, certain administrative personnel, and the police officers in charge.

In old-model prisons, health and sanitary conditions were generally inadequate. Prisoners often slept on the floor because no beds were available. Prison officials did not separate sick inmates. After a series of complaints, authorities transferred prisoners with COVID-19 symptoms to separate facilities for treatment. Delays in receiving medical attention were common in both the old-model prisons and CRCs.

All prisons had infirmaries, but most infirmaries did not meet the needs of the prison population. In most cases inmates had to purchase their own medications or rely on family members or outside associates to provide medications. Illness was the primary cause of deaths reported in the prison system. According to the Directorate of Prisons, all prisons provided treatment for HIV and AIDS, but the NHRC stated that none of the old-model prisons was properly equipped to provide such treatment. As of September more than 900 prisoners had contracted COVID-19, resulting in 17 deaths.

In CRCs and certain old-model prisons, a subset of the prison population with mental disabilities received treatment, including therapy, for their conditions. In most old-model prisons, however, the government did not provide services to prisoners with mental disabilities. In general the mental-health services provided to prisoners were inadequate or inconsistent with prisoners’ needs.

The government reported it had installed wheelchair ramps in some prisons for prisoners with physical disabilities. NGOs claimed the majority of prisons still did not provide access for inmates with disabilities.

Administration: Authorities investigated credible allegations of mistreatment.

Independent Monitoring: The government permitted visits to and monitoring of prisons by independently funded and operated nongovernmental observers, international organizations, and media. The NHRC, National Office of Public Defense (NOPD), Attorney General’s Office, and CRC prison administration together created human rights committees in each CRC that were authorized to conduct surprise visits. In October the NHRC opened a permanent office in the country’s largest prison. Access to migrant detention centers for monitoring, however, was not systematically granted to human rights organizations.

Improvements: In August the government inaugurated the New Victoria prison, a large CRC scheduled to replace the overcrowded Victoria prison. As of September the transfer of prisoners from the old Victoria prison to the New Victoria prison had not begun.

The constitution prohibits detention without a warrant unless authorities apprehend a suspect during the commission of a crime or in other special circumstances. The law permits detention without a charge for up to 48 hours. The constitution provides for the right of any person to challenge the lawfulness of his or her detention in court, and the government generally observed this requirement. Arbitrary arrest and detention were problems. There were reports of individuals held and later released with little or no explanation for the detention. NGOs reported detainees were often taken into custody at the scene of a crime or during drug raids. In many instances authorities fingerprinted, questioned, and then released those detainees.

The law provides that an accused person may be detained for up to 48 hours without a warrant before being presented to judicial authorities. Nonetheless, there were reports of detainees who remained in police stations for long periods of time, even weeks, before being transferred to a prison. Police stations did not have adequate physical conditions or the resources, including food, to provide for detainees for an extended period.

The law permits police to apprehend without an arrest warrant any person caught in the act of committing a crime or reasonably linked to a crime, such as cases involving hot pursuit or escaped prisoners. Police sometimes detained suspects for investigation or interrogation longer than 48 hours. Police often detained all suspects and witnesses to a crime. Successful habeas corpus hearings reduced abuses of the law significantly. There was a functioning bail system and a system of house arrest.

The law requires provision of counsel to indigent defendants, but staffing levels were inadequate to meet demand. In theory the NOPD provided free legal aid to those who could not afford counsel, but many detainees and prisoners who could not afford private counsel did not have prompt access to a lawyer due to inadequate staffing. Prosecutors and judges handled interrogations of juveniles, since the law prohibits interrogation of juveniles by or in the presence of police.

Arbitrary Arrest: Police made sporadic sweeps or roundups in low-income, high-crime communities during which they arrested and detained individuals without warrants. During these operations police detained large numbers of residents and seized personal property allegedly used in criminal activity.

The International Organization for Migration (IOM) reported cases of Haitian migrants and their children, as well as Dominicans of Haitian descent, being detained and deported because authorities did not permit them to retrieve immigration or citizenship documents from their residences. There were also reports of deportations of unaccompanied children and of women who left children behind. The IOM reported that due to training they provided to migration officials, the number of erroneous deportations of documented and vulnerable persons fell by 58 percent over the past four years.

Civil society organization representatives said the government informally deported individuals by taking them across the border without documentation. The IOM reported that the General Directorate of Migration referred to these cases as “devolutions” or “not admitted” and that there was no due process in these operations. The IOM worked with the government to establish a system for nonadmitted persons.

Pretrial Detention: Many suspects endured long pretrial detention. A judge may order detention between three and 18 months. According to the Directorate of Prisons, as of September, 62 percent of inmates in old-model prisons were in pretrial custody, compared with 53 percent of prisoners in CRCs. The average pretrial detention time was three months, but there were reports of pretrial detention lasting more than three years, including cases involving foreign citizens. Time served in pretrial detention counted toward completing a sentence.

The failure of prison authorities to produce detainees for court hearings caused some trial postponements. Many inmates had their court dates postponed due to a lack of transportation from prison to court. In other cases their lawyer, codefendants, interpreters, or witnesses did not appear or were not officially called by the court to appear. Despite protections for defendants in the law, in some cases authorities held inmates beyond the legally mandated deadlines, even when there were no formal charges against them.

The law provides for an independent judiciary; however, the government did not respect judicial independence and impartiality. Improper influence on judicial decisions was widespread. Interference ranged from selective prosecution to dismissal of cases amid allegations of bribery or undue political pressure. The judiciary routinely dismissed high-level corruption cases. The NOPD reported the most frequent form of interference with judicial orders occurred when authorities refused to accept writs of habeas corpus to release detainees. Corruption of the judiciary was a serious problem.

The law provides for the right to a defense in a fair and public trial; however, the judiciary did not always enforce this right. The courts sometimes exceeded the maximum period of time established by the law for setting hearing dates.

The law provides for a presumption of innocence. The District Attorney’s Office is required to notify defendants and their attorneys of criminal charges. Defendants have the right to be present at their trial and to consult with an attorney in a timely manner. The indigent have the right to a public defender, but the director of the NOPD stated the number of public defenders was insufficient. Defendants have the right to adequate time and facilities to prepare a defense. The law provides for free interpretation as necessary. The law provides for the right to confront or question witnesses and the right against self-incrimination. Defendants have the right to present their own witnesses and evidence. The constitution provides for the right to appeal and prohibits higher courts from increasing the sentences of lower courts.

Military and police tribunals share jurisdiction over disciplinary cases involving members of the security forces. Military tribunals have jurisdiction over cases involving violations of military rules and regulations. Civilian criminal courts handle cases of killings and other serious crimes allegedly committed by members of the security forces.

There were no reports of political prisoners or detainees.

There are separate court systems for criminal law, commercial law, civil law, labor law, real estate law, and administrative law. Commercial and civil courts reportedly had lengthy delays in adjudicating cases, although their ultimate decisions were generally enforced. As in criminal courts, undue political and economic influence in civil court decisions was a problem.

Citizens have recourse to file an amparo, an action to seek redress of any violation of a constitutional right, including violations of fundamental rights.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits arbitrary entry into a private residence, except when police are in hot pursuit of a suspect, a suspect is caught in the act of committing a crime, or police suspect a life is in danger. The law provides that all other entries into a private residence require an arrest or search warrant issued by a judge. Despite these limits on government authority, police conducted illegal searches and seizures, including many raids without warrants on private residences in poor neighborhoods.

During the months leading up to the national elections in July, human rights groups, opposition politicians, and journalists critical of the government alleged that the Medina administration used unauthorized wiretaps, monitored private email, and used other surreptitious methods to interfere with the private lives of individuals and families. The Medina administration denied this. Opposition political parties alleged that Medina administration officials at times threatened subordinates with loss of employment or offered benefits to compel them to support Dominican Liberation Party candidates.

There were reports that the government or its agents committed arbitrary or unlawful killings.

Human rights organizations reported excessive force by security forces who were likely responsible for several of the 11 deaths reported by the comptroller during the October 2019 violent protests against the government’s economic reforms. Ministry of Government officials indicated that only eight deaths were linked to demonstrations, and they argued that the causes of death were either due to force majeure actions of police attempting to control violent crowds or accidents that did not result from direct police action. The nongovernmental organization (NGO) Regional Human Rights Advisory Foundation and other NGOs reported that as of August 17, the Attorney General’s Office had not significantly advanced investigations concerning deaths during the protests. Criminal investigations concerning the entire range of crimes committed during the several weeks of organized violence–including lootings, arson, attacks on public employees and institutions–that accompanied the political protests did not significantly advance before year’s end.

In December 2019 the Provincial Court of Imbabura overturned police officer David Velastegui’s June 2019 sentence for “overreaching in the execution of an act of service.” In 2018 Velastegui shot and killed Andres Padilla, an Afro-Ecuadorian man, during a scuffle. The court, in reversing its ruling, determined Velastegui’s life was in imminent danger, justifying use of his service weapon in self-defense. The court further found “no advance planning or intentionality in Padilla’s death,” and no “criminal responsibility in the accused, since the death did not occur as a consequence of an act of excess of duties.” Padilla’s family appealed the ruling, and a decision on the appeal was pending as of October 19.

There were no reports of disappearances by or on behalf of government authorities.

On August 14, after the National Court of Justice sentenced former intelligence officers Raul Chicaiza and Jessica Falcon to one year in prison for the 2012 kidnapping in Bogota, Colombia, of opposition legislator Fernando Balda, the court ruled that government officials used public funds to orchestrate Balda’s kidnapping. The court found former intelligence director Pablo Romero guilty of planning the abduction under the orders of former president Rafael Correa, who was also indicted but remained in Belgium despite extradition requests. The extradition request remained in process as of October 27.

While the constitution and the law prohibit torture and similar forms of intimidation and punishment, there were reports that police officers and prison guards tortured and abused suspects and prisoners.

In two cases stemming from arrests relating to the violent October 2019 protests, victims reported to NGOs and international organizations alleged police kidnappings and torture or other forms of degrading treatment during police interrogations. Human rights activists asserted that as of August 17, officials had not investigated these claims. On January 14, the Inter-American Commission on Human Rights (IACHR) released a preliminary report from its state-sponsored October 2019 visit on reported abuses relating to the 2019 protests. Numerous detainees claimed authorities abused them through verbal threats, beatings with fists and metal truncheons, and forced physical exercises. The IACHR noted that judicial authorities in some cases did not record evidence presented by victims. Local human rights organizations reported that torture continued to occur in prisons, especially at Turi Prison in Azuay Province. On February 27, Azuay Public Prosecutor Leonardo Amoroso stated that contrary to official accounts claiming six prisoners died on February 20 in the prison by suicide, a forensic report (indicating one prisoner whose liver had burst) suggested the prisoners might have died as the result of torture, but he did not speculate who may have been responsible for the deaths. As of October 27, an inquiry request from human rights organizations to the Ombudsman’s Office on the case was pending.

On October 13, media reported a female police officer in Duran, Guayas Province, assaulted a female street vendor with a disability, who was tied to a pole, by placing her hands on the vendor’s buttocks while observers ridiculed the vendor and poured water over her head. The offending officer was dismissed from her duties the same day. On October 14, the public prosecutor launched an investigation and arrested two additional suspects involved in the incident.

The Internal Affairs Unit of the National Police investigates whether police killings are justifiable and can refer cases to the Attorney General’s Office to pursue prosecutions. An intelligence branch within the military has a role similar to the police internal affairs unit. The law states that the Attorney General’s Office must be involved in all human rights abuse investigations, including unlawful killings and forced disappearance. Although the National Police’s Internal Affairs division is designed to investigate complaints of police abuses, human rights defenders reported these units often failed to conduct investigations adequately. Activists stated follow-up on abuse claims was difficult due to high staff turnover in the Internal Affairs Unit.

Although impunity was not a significant problem in the security forces, human rights NGOs and civil society groups reported the lack of prosecutions against police officers who allegedly used excessive force against demonstrators during October 2019 protests could be interpreted as impunity. The government did not announce further actions taken to address general public concern about alleged human rights abuses during the October 2019 protests.

Prison conditions were harsh and life threatening due to gang violence, official corruption, food shortages, gross overcrowding, harassment by security guards against prisoners and visitors, physical and sexual abuse, and inadequate sanitary conditions and medical care.

Physical Conditions: Prisons continued to be overcrowded despite efforts to alleviate the problem. Officials reported a reduction in total prison overpopulation from 36 percent at the end of 2019 to 28 percent through June 1 by releasing 1,525 inmates between April 1 and June 1 in response to COVID-19 contagion concerns. A human rights NGO reported prison conditions were often better for female inmates due to their lower population density.

By law juveniles cannot be tried as adults, and individuals convicted as juveniles serve their full sentence in juvenile prisons. In May 2019 the daily newspaper El Comercio reported 40 percent of the population in the 11 centers for juvenile offenders were juveniles due to reach adulthood during their sentence. Human rights organizations reported no juveniles resided in adult prisons.

Media reports documented 22 violent deaths in prisons nationwide through August 20. Prison officials and human rights organizations agreed most violent deaths in prisons were linked to tension among criminal gangs with links to drug cartels. An August 3 confrontation between armed prison gangs left 11 inmates dead (including two who died from incineration) and 20 injured at Litoral Prison in Guayaquil. An August 11 gang confrontation in the Latacunga Rehabilitation Center in Cotopaxi Province maximum-security block left two inmates dead and five injured. An NGO reported criminal organizations operating within and outside of prisons intimidated prison staff while on and off duty.

On August 8, Israeli citizen Shy Dahan (incarcerated for alleged ties to corruption in acquiring medical equipment and fraudulent COVID-19 testing kits in a scheme allegedly involving former president Abdala Bucaram) was found dead in his cell in Litoral Prison. On October 1, media reported Litoral Prison director Hector Vivar was arrested for alleged involvement in a bribery scheme in which he demanded $30,000 in exchange for Dahan’s protection and safety.

On September 2, seven prisoners were sentenced to 46 total additional years in prison for the June 11 kidnapping and murder–by decapitation and incineration–of a fellow prisoner in the Eighth Rehabilitation Regional Prison in Guayas Province.

On August 11, President Moreno declared a state of emergency for the nationwide penitentiary system to address the escalation of prison violence, similar to a May 2019 declaration. The government also ordered the presence of police inside prison centers and military personnel at security perimeters and entry checkpoints of prisons. The state of emergency remained in effect as of October 27. During the state of emergency, the government reclassified and segregated inmates at facilities according to assessed threat levels.

Access to and quality of food, potable and hot water, heating, sanitation, and medical care were inadequate. Officials verified that inmates did not have safe and permanent access to healthful food. In 2018 government officials detected a deterioration of the water systems at prison facilities with noticeable difficulties in access to drinking water, especially at the Latacunga Rehabilitation Center, and these problems persisted. In some facilities health measures were sufficient only for emergency care. On June 20, national prison officials reported 699 inmate infections and 10 deaths due to COVID-19 in the national detention centers. Prisoners noted inconsistent and generally insufficient protection and isolation measures from COVID-19 infection in prisons.

An NGO reported that prison officials, including medical staff, often failed to screen adequately and segregate prisoners with mental and physical disabilities from the rest of the prison population. On June 26, President Moreno signed a decree pardoning persons with disabilities and commuting their prison sentences. Pardoned inmates were required to comply with alternative measures, including community service and appearing personally before a judge twice a month.

Administration: Authorities sometimes conducted investigations of credible allegations of mistreatment in prisons.

On March 15, President Moreno ordered the suspension of visits to inmates and curtailed recreational activities at all prison centers as a measure to prevent COVID-19 contagion. Human rights organizations continued to report that the few visitors allowed before the pandemic faced degrading treatment during check-in at prison facilities, including the removal of clothing and illumination of genitalia by flashlights while forced to jump naked. Such treatment dissuaded relatives and religious officials from visiting prisons. An NGO reported that access to inmates had been limited during the May-August 2019 emergency declaration, as inmates continued living in almost complete isolation from their relatives.

Independent Monitoring: Civil society representatives continued to report restrictions to monitoring by independent NGO observers. According to the NGO Permanent Committee (CDH) for the Defense of Human Rights, authorities failed to respond to many independent observers’ requests to visit prisons. Prison officials explained that monitoring groups’ safety could not be guaranteed, especially during the state of emergency in the penitentiary system.

The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but there were reports that provincial and local authorities did not always observe these provisions. According to NGOs, illegal detentions continued to occur.

The law requires authorities to issue specific written arrest orders prior to detention, and a judge must charge a suspect with a specific criminal offense within 24 hours of arrest. Authorities generally observed this time limit, although in some provinces initial detention was often considerably longer. Detainees have the right to be informed of the charges against them. By law, if the initial investigation report is incriminating, the judge, upon the prosecutor’s request, may order pretrial detention. Judges at times ordered a detainee’s release pending trial with the use of ankle-monitoring bracelets.

Detainees have a constitutional right to an attorney. Those without financial means to pay for an attorney have the right to request a court-appointed attorney from the Public Defenders’ Office. Although there were many available court-appointed defenders, the number of cases and limited time to prepare for the defense continued to present a disadvantage during trials.

The law entitles detainees to prompt access to lawyers and family members, but NGOs continued to report delays depending on the circumstances and the willingness of local courts and prison guards to enforce the law.

Arbitrary Arrest: Several NGOs and international organizations reported that security forces arbitrarily detained protesters during the October 2019 violent antigovernment demonstrations. In its January 14 report, the IACHR highlighted information received indicating that “a large number of arrests were allegedly carried out arbitrarily or illegally,” underlining the comptroller’s October 2019 claim that up to 76 percent of the government’s reported 1,192 detentions during the demonstrations were arbitrary or illegal.

Pretrial Detention: Corruption and general judicial inefficiency caused trial delays. Police, prosecutors, public defenders, and judges did not receive adequate training. The length of pretrial detention did not usually exceed the maximum sentence for the alleged crime.

While the constitution provides for an independent judiciary, outside pressure and corruption impaired the judicial process. Legal experts, bar associations, and NGOs reported on the susceptibility of the judiciary to bribes for favorable decisions and faster resolution of legal cases. No updates were available through September 18 on the selection of permanent replacement of Judicial Council members after 23 of 36 evaluated judges were deemed not to have met the minimum qualification threshold in November 2019 and were replaced by temporary judges from lower courts appointed by the council.

On January 29, six former police officials convicted for “paralyzing a public service” during a 2010 police protest known as 30-S were released from prison on appeal. All of the officers declared they would seek to reintegrate into the police force. On June 29, four other former police officials sentenced to 12 years in prison in the same incident presented a revision appeal to the National Court of Justice. The appellants, after serving nearly six years in prison, were released as they awaited the court’s ruling, which was pending as of October 27.

The law provides for the right to a fair and public trial, although delays occurred frequently. The law presumes a defendant innocent until proven guilty. Defendants have the right to be informed promptly of the charges in detail. The accused have the right to consult with an attorney or to have one provided and to appeal. Defendants have the right to free assistance from an interpreter, but some defendants complained about the lack of an interpreter at court hearings. Defendants have the right to adequate time and resources to prepare their defense, although in practice this was not always the case, and delays in providing translation services made this difficult for some foreign defendants. Foreigners also often faced a language barrier with their public defenders, which impaired their ability to present a defense. Defendants have the right to be present at their trial. The accused may also present evidence and call witnesses, invoke the right against self-incrimination, and confront and cross-examine witnesses.

Judges reportedly rendered decisions more quickly or more slowly due to political pressure or fear in some cases. There were reported delays of up to one year in scheduling some trials.

Criminal justice reforms aimed at reducing congested dockets in criminal cases produced “simplified” proceedings in pretrial stages, resulting in faster resolution of cases. Prisoners reported that after cases reached a higher court, however, lengthy delays ensued in setting dates for preliminary hearings.

The regular court system tried most defendants, although some indigenous groups judged members independently under their own community rules for violations that occurred in indigenous territory, as provided under the constitution.

The court system slowed considerably due to the COVID-19 pandemic, with all courts initially moving to remote working conditions. Defendants’ counsels complained this format inhibited their ability to represent their clients adequately, and several noted that new procedural rules were inconsistently and sometimes arbitrarily applied. By June some courts had returned to in-person appearances, but judges in at-risk health or demographic categories continued to telework.

There were no reports of political prisoners or detainees.

On July 30, the National Assembly approved a resolution granting amnesty to 20 indigenous leaders charged and convicted in 2015 for kidnapping and extortion after participating in mobilizations against the former Correa administration. Aside from ordering the immediate release of four leaders still in detention, the resolution expunged all criminal records related to the charges, revoked any outstanding arrest warrants against any individuals, and removed any precautionary measures or prison alternatives that had been previously issued. Human rights organizations reported that 150 abused and detained demonstrators continued to face legal processes for the same alleged 2015 acts.

Civil courts and the Administrative Conflicts Tribunal, generally considered independent and impartial, handle lawsuits seeking damages for, or immediate ending of, human rights violations. Individuals and organizations may appeal adverse decisions domestically and to regional human rights bodies.

f. Arbitrary or Unlawful Interference with Privacy, Family, Home, or Correspondence

The law prohibits such actions, and there were no reports the government failed to respect these prohibitions.

There were numerous reports the government or its agents committed arbitrary or unlawful killings, including incidents that occurred while making arrests or holding persons in custody or during disputes with civilians. Media reported that on September 30, Ewais Abdel Hamid al-Rawy died from a gunshot wound following an altercation with a police officer in Luxor Governorate. Police officers reportedly searched for al-Rawy’s cousin and then sought to arrest al-Rawy’s younger brother, resulting in the altercation; the Prosecutor General’s Office stated al-Rawy had a gun and intended to attack police.

There were also reports of civilians killed during military operations in North Sinai. Impunity was a problem. The Prosecutor General’s Office (for Interior Ministry actions) and the Military Prosecution (for military actions) are responsible for investigating whether security force actions were justifiable and pursuing prosecutions.

There were reported instances of persons tortured to death and other allegations of killings in prisons and detention centers. The government charged, prosecuted, and convicted perpetrators in some cases. A local human rights nongovernmental organization (NGO) reported 359 unlawful killings by the government from January through November, mostly in North Sinai.

According to press reports, one day after President Sisi met with the Italian prime minister in Cairo on January 14, the Egyptian prosecutor general started a new investigation of the 2016 killing in Egypt of Italian graduate student Giulio Regeni, who was found dead with what forensic officials said were marks of torture, following reports indicating he was detained prior to his death. Italian press reported in June that the Italian government requested the personal data and legal residences of five Egyptian security officials suspected in Regeni’s death in order to inform them of their indictment, and that the Egyptian prosecutor general told Italian prosecutors on July 1 he was considering a possible response. On December 10, Italian prosecutors announced their intent to charge four members of Egypt’s National Security Agency with Regeni’s kidnapping and murder. On December 30, the Egyptian prosecutor general announced Egypt would not pursue criminal charges against the four officials due to a lack of evidence.

There were reports of suspects killed in unclear circumstances during or after arrest. On April 6, a human rights organization said it documented 75 deaths due to denial of medical care and nine deaths due to torture in places of detention in 2019. According to the report, one detainee who suffered from hepatitis C, liver cirrhosis, and ascites died in March 2019, having been denied medications and proper health care since his 2018 arrest.

There were several reports of groups of suspected terrorists and other suspected criminals killed during security raids conducted by security forces. In April media outlets reported security forces had arrested a man in North Sinai in 2018 and that his name and photograph had appeared in an official army publication later stating he was killed during an operation against terrorists.

Terrorist groups, including “Islamic State”-Sinai (formerly known as Ansar Bayt al-Maqdis) and Harakat al-Suwad Misr, conducted deadly attacks on government, civilian, and security targets throughout the country, including places of worship. There were no published official data on the number of victims of terrorist violence during the year. Terrorist groups claimed responsibility for killing hundreds of civilians throughout the country. As of July in North Sinai alone, militant violence killed at least 12 civilians and 42 security force members, according to publicly available information. During the same period in North Sinai, the government killed at least 178 terrorists in counterterror operations, according to public statements. On December 8, a military spokesman announced that the armed forces had killed 40 terrorists during raids from September to December. According to a progovernment newspaper, government security forces killed more than 320 terrorists in North Sinai, and 55 security force members were killed or wounded by December 31.

International and local human rights groups reported continuing large numbers of enforced disappearances, alleging authorities increasingly relied on this tactic to intimidate critics. A National Council for Human Rights member stated on June 11 before the House of Representative’s Human Rights Committee that the council inspected all complaints received about alleged forced disappearances and concluded that in most of the cases the individuals were in detention based on a prosecution order, and that in four of the cases the individuals joined ISIS.

Authorities also detained individuals without producing arrest or search warrants. According to a local NGO, authorities detained many of these individuals in unspecified National Security Sector offices and police stations, but they were not included in official registers. Authorities held detainees incommunicado and denied their requests to contact family members and lawyers. On August 29, a local NGO reported 2,723 enforced disappearances in the last five years.

On May 7, local media reported that, after 26 months in pretrial detention, the Supreme State Security Prosecution (State Security Prosecution), a branch of the Public Prosecution specialized in investigating national security threats, ordered the release on bail of Ezzat Ghoneim. Ghoneim was a human rights lawyer who worked on enforced disappearance cases, along with nine other detainees involved in the case who were detained on charges of spreading false news and joining a terrorist group. Ghoneim was not released, and a new case was opened against him based on the same charges. He remained in pretrial detention.

On January 20, the Administrative Court ruled the Interior Ministry must reveal the whereabouts of Mustafa al-Naggar, a former member of parliament who disappeared in 2018 after criticizing the government on Facebook. According to local press, on January 25, the Interior Ministry denied knowledge of al-Naggar’s whereabouts and stated he had fled from a court ruling of imprisonment and a fine on charges of insulting the judiciary. On May 30, the Administrative Court ruled that the Interior Ministry must search for al-Naggar and that solely reporting al-Naggar was not in its custody was not sufficient.

The constitution states that no torture, intimidation, coercion, or physical or moral harm shall be inflicted upon a person whose movements are restricted or whom authorities have detained or arrested. The penal code forbids torture to induce a confession from a detained or arrested suspect but does not account for mental or psychological abuse against persons whom authorities have not formally accused, or for abuse occurring for reasons other than securing a confession. The penal code also forbids all public officials or civil servants from “employing cruelty” or “causing bodily harm” under any circumstances.

Local rights organizations reported hundreds of incidents of torture throughout the year, including deaths that resulted from torture (see section 1.a.). According to domestic and international human rights organizations, police and prison guards resorted to torture to extract information from detainees, including minors. Reported techniques included beatings with fists, whips, rifle butts, and other objects; prolonged suspension by the limbs from a ceiling or door; electric shocks; sexual assault; and attacks by dogs. On March 22, Human Rights Watch issued a report documenting alleged abuses, including torture, by security forces against 20 minors as young as 12 while under arrest between 2014 and 2019. Human Rights Watch characterized torture as a systematic practice in the country. According to Human Rights Watch and local NGOs, torture was most common in police stations and other Interior Ministry detention sites. Government officials denied the use of torture was systematic. Authorities stated they did not sanction these abuses and, in some cases, prosecuted individual police officers for violating the law.

On December 8, the Cairo Criminal Court extended Esraa Abdel Fattah’s pretrial detention for 45 days. Local media and international organizations reported Abdel Fattah had been abused while in custody following her October 2019 arrest, including beatings and suspension from a ceiling. As of December 30, there were no reports that the government investigated her allegations of abuse. On December 8 and December 27, respectively, a criminal court renewed the 45-day pretrial detentions of journalist Solafa Magdy and her husband, Hossam El-Sayed. International organizations reported that Magdy was beaten in custody following her November 2019 arrest. On August 30 and 31, respectively, prosecutors added Magdy and Abdel Fattah to a second case and ordered their 15-day pretrial detention in the new case pending investigations on accusations of membership in a banned group and spreading false news.

There were reports that prisoners detained on politically motivated charges were held in prolonged and indefinite solitary confinement. On August 9, local media reported that Strong Egypt party deputy president Mohamed El-Kassas was held in solitary confinement since his initial arrest in 2018. On August 5, a criminal court ordered the release of El-Kassas, after 30 months of pretrial detention. On August 8, the State Security Prosecution ordered his detention pending investigations in a third new case, without prior release and on the same charges. El-Kassas had been arrested originally in 2018 on allegations of joining a banned group and spreading false news and then rearrested without release in December 2019.

According to human rights activists, impunity was a significant problem in the security forces.

On February 8, a criminal court took up the case of a police officer and nine noncommissioned police personnel on charges of torturing to death Magdy Makeen, a donkey-cart driver, in a Cairo police station in 2016. The case was first referred to the court in October 2019 but was on hold since March 10 because of COVID-19 court closures. On December 12, a Cairo Criminal Court sentenced the police officer and eight of the noncommissioned personnel to three years in prison. A police corporal also charged in the case was acquitted. The convicted defendants have the right to appeal.

On February 10, six police officers received a presidential pardon after being sentenced in 2019 to between one and eight years in prison in connection with the 2018 death of Ahmed Zalat due to physical abuse in custody at a police station in Hadayek al-Qobba District in east Cairo.

On September 24, the Court of Cassation upheld a 10-year prison sentence against a police officer for killing a citizen stopped at a checkpoint in Minya Governorate in 2013 and for forging official documents connected with the case.

According to the Conduct in UN Field Missions online portal, there was one allegation submitted in June of sexual exploitation and abuse by Egyptian peacekeepers deployed to a UN peacekeeping mission. The allegation was against one military contingent member deployed to the UN Multidimensional Integrated Stabilization Mission in the Central African Republic, allegedly involving attempted transactional sex with an adult in April. As of September, the Egyptian government was investigating the allegation, and the case was pending final action.

A local human rights organization reported on August 18 that Ayman al-Sisi, director of the Technology Development Center, was abused at the National Security headquarters in Abbasiya. According to the organization, the State Security Prosecution’s August 17 investigation report showed that al-Sisi was subjected to physical and psychological abuse, which led him to suffer memory loss. Al-Sisi was detained in early July on accusations of joining and providing financial aid to a banned group and publishing false news. Al-Sisi appeared before the State Security Prosecution 45 days after the arrest.

Human rights organizations said the Public Prosecution continued to order medical exams in “family values” cases. Local rights groups and international NGOs reported authorities sometimes subjected individuals arrested on charges related to homosexuality to forced anal examinations (see section 6). Media reported in late July that, according to her lawyer, TikTok influencer Mowada Al-Adham refused to undergo a “virginity test” as part of the prosecution against her (see section 2.a.). Local media reported in early September that a male and a female witness were compelled to undergo an anal exam and a virginity test, respectively, as part of investigations in the Fairmont Hotel gang rape case (see section 6).

Conditions in prisons and detention centers were harsh and potentially life threatening due to overcrowding, physical abuse, inadequate medical care, poor infrastructure, and poor ventilation.

Physical Conditions: According to domestic and international NGO observers, prison cells were overcrowded, and prisoners lacked adequate access to medical care, proper sanitation and ventilation, food, and potable water. On July 20, Human Rights Watch said that the release of approximately 13,000 prisoners since February was insufficient to ease the overcrowding. On April 3, the UN high commissioner for human rights estimated the total prison population at more than 114,000. Inmates often relied upon outside visitors for food and other supplies or were forced to purchase those items from the prison canteen at significantly inflated prices, according to local NGOs. Tuberculosis was widespread. Provisions for temperature control and lighting generally were inadequate. Reports that guards abused prisoners, including juveniles in adult facilities, were common. Prison conditions for women were marginally better than those for men. Media reported some prisoners protested conditions by going on hunger strikes.

On January 14, the Wall Street Journal reported that more than 300 prisoners in Tora Prison staged a hunger strike to protest abuse and harsh treatment in custody and to demand transparent investigations into the deaths of prisoners who died due to alleged medical negligence. In April local NGOs stated that prominent activist and blogger Alaa Abdel Fattah and lawyer Hamed Sedik started hunger strikes in Tora Prison to protest their prison conditions and inability to attend their pretrial detention renewal hearings after hearings were suspended in March due to COVID-19. On April 19, a lawsuit against the interior minister was filed to enable Abdel Fattah to correspond with his lawyers and family. Abdel Fattah ended his hunger strike on May 18 and transmitted a letter to his family on June 29. On December 21, a criminal court renewed the pretrial detention of Abdel Fattah and his attorney Mohamed Elbakr for 45 days pending investigations.

According to six local human rights organizations, several prisoners in the Istiqbal Tora Prison started a hunger strike on October 11 to demand investigation of mistreatment against detainees, including electric shocks, and better prison conditions, including exercise, medical care, and canteen services.

Authorities did not always separate juveniles from adults and sometimes held pretrial detainees with convicted prisoners. Rights organizations alleged the use of Central Security Force camps as detention facilities, which violates the law regulating prisons.

The large number of arrests and the use of pretrial detention during the year exacerbated harsh conditions and overcrowding, contributing to a significant number of deaths in prisons and detention centers. Human rights groups and the families of some deceased prisoners claimed that prison authorities denied prisoners access to potentially life-saving medical care and in some cases denied requests to transfer the prisoners to the hospital, leading to deaths in prison.

In March the Interior Ministry began a program of sanitizing police stations and prisons to inhibit the spread of COVID-19. Local and international NGOs raised concerns beginning in March regarding the situation inside the country’s prisons due to COVID-19 and called for the release of prisoners, especially those vulnerable to COVID-19 complications. One NGO posted weekly reports of prison-related COVID-19 infections and deaths among detainees, police officers, and detention facility employees. On several occasions, the government denied there had been any prison-related COVID-19 infections or deaths.

According to one rights group, authorities appeared to have taken no contact tracing measures and done little to isolate prisoners showing symptoms of COVID-19. It added that guards in at least three prisons refused to allow inmates to obtain or wear masks. In September at least one U.S. citizen detainee contracted COVID-19 during imprisonment.

On August 13, Essam Al-Erian, a former member of parliament and deputy chair of the banned Freedom and Justice Muslim Brotherhood party, died in prison. On August 13, one NGO said Al Erian had contracted hepatitis C and been denied medical care while in custody. On August 14, the public prosecutor stated he had died of natural causes.

A member of the April 6 youth movement, activist Mustafa al-Jabaruni, died in Tora Prison on August 10 when he reportedly touched an electric kettle by accident with wet hands. According to local media, his family did not learn about his death until August 17. State Security Prosecution interrogated al-Jabaruni on May 10, approximately one month after his arrest, in connection with accusations of joining a banned group, spreading false news, and misusing social media related to COVID-19. Al-Jabaruni was transferred from his detention place in Damanhur to Tora Prison without notification to his lawyer or family, according to local media.

According to media reports and local NGOs, Abdel Moneim Aboul Fotouh, former presidential candidate, a former leader in the Muslim Brotherhood, and leader of the opposition party Strong Egypt, suffered two heart attacks in July 2019 while in prison. In February and May, two rights groups called for Fotouh’s release because of his “deteriorating health condition.” On February 2, the Public Prosecution added Fotouh to a new case pending investigations on accusations of assuming leadership in a terrorist group and committing financial crimes. On September 27, Fotouh filed a lawsuit to improve his prison conditions. On December 7, a Criminal Court renewed Aboul Fotouh’s pretrial detention, pending investigations into charges of joining a banned group, spreading false news, and receiving funding for the purpose of terrorism.

There were reports authorities sometimes segregated prisoners accused of crimes related to political or security issues from common criminals and subjected them to verbal or physical abuse and punitive solitary confinement. In January 2019 the retrial of imprisoned activist Ahmed Douma resulted in a 15-year prison sentence. Douma appealed the verdict, and the Court of Cassation on July 4 turned down the appeal. Since his arrest in 2015, Douma had been held in solitary confinement for more than 2,000 days.

The law authorizes prison officials to use force against prisoners who resist orders.

Administration: Prisoners could request investigation of alleged inhuman conditions. NGO observers claimed prisoners were reluctant to do so for fear of retribution from prison officials. The government did not investigate most of these allegations. As required by law, the public prosecutor inspected prisons and detention centers.

The criminal procedure code and the law regulating prisons provide for reasonable access to prisoners. According to NGO observers and relatives, the government sometimes prevented visitors’ access to detainees. On March 10, the prime minister instructed authorities to suspend all prison visits as a measure to prevent the spread of COVID-19. Authorities did not provide for regular alternative means of communications between detainees and their families and lawyers. Limited prison visits with precautionary measures for COVID-19 resumed on August 22. Rights groups also claimed that authorities administered some court hearings and trials inside state security premises not accessible to family or legal counsel and denied detainees access to legal counsel during times of heightened security or due to COVID 19 complications.

Independent Monitoring: The government arranged three visits in February and March for a delegation of foreign media correspondents, representatives of human rights organizations, and the National Council for Women to Tora Prison, El Marag General Prison, and Al-Qanater Women’s Prison. Media published three professionally recorded videos covering the visits, in which all the inmates interviewed gave positive feedback about their prison conditions. On February 19, the Interior Ministry’s prison sector allowed some university students to visit El Marag General Prison and Al-Qanater Women’s Prison. In November the Public Prosecution announced it had conducted an additional inspection of Al-Qanater Prison, where officials reviewed prison administrative and legal procedures and inspected the prison pharmacy. On December 27, members of the National Council for Human Rights toured Al-Qanater Prison, visiting the prison’s nursery and health clinic.

The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but reported incidents of arbitrary arrests and detentions remained frequent, according to local and international rights groups.

For persons other than those apprehended in the process of committing a crime, the law requires that police act on the basis of a judicial warrant issued either under the penal code or the code of military justice, but there were numerous reports of arrests without a warrant.

Ordinary criminal courts and misdemeanor courts hear cases brought by the prosecutor general. Arrests under the penal code occurred openly and with warrants issued by a public prosecutor or judge. There was a functioning bail system, although some defendants claimed judges imposed unreasonably high bail.

Criminal defendants have the right to counsel promptly after arrest, and usually, but not always, authorities allowed access to family members. The court is obliged to provide a lawyer to indigent defendants. Nevertheless, defendants often faced administrative and, in some cases, political or legal obstacles and could not secure regular access to lawyers or family visits. A prosecutor may order four days of preventive detention for individuals suspected of committing misdemeanors or felonies. In regular criminal cases, the period of preventive detention is subject to renewal in increments of 15 days by the investigative judge up to a total of 45 days, for both misdemeanors and felonies. Before the 45th day, the prosecutor must submit the case to a misdemeanor appellate court panel of three judges, who may release the accused person or renew the detention in further increments of 45 days. In cases under the jurisdiction of the State Security Prosecution, prosecutors may renew preventive detention in increments of 15 days up to a total of 150 days, after which the prosecutor must refer the case to a criminal court panel of three judges to renew the detention in increments of 45 days.

Detention may extend from the stage of initial investigation through all stages of criminal judicial proceedings. The combined periods of prosecutor- and court-ordered detentions prior to trial may not exceed six months in cases of misdemeanors, 18 months in cases of felonies, and two years in cases involving the death penalty or life imprisonment. After the pretrial detention reaches its legal limit without a conviction, authorities must release the accused person immediately. Legal experts offered conflicting interpretations of the law in death penalty or life imprisonment cases once the trial has commenced, with some arguing there is no time limit on detention during the trial period, which may last several years.

Charges involving the death penalty or life imprisonment, such as joining a banned group to undermine state institutions, sometimes were added to cases related to expression; as a result authorities might hold some appellants charged with nonviolent crimes indefinitely.

Arbitrary Arrest: The constitution prohibits arrest, search, or detention without a judicial warrant, except for those caught in the act of a crime. These rights are suspended during a state of emergency. There were frequent reports of arbitrary arrest and detention. Local activists and rights groups stated that hundreds of arrests did not comply with due-process laws. For example, authorities did not charge the detainees with crimes or refer them to prosecutors and denied access to their lawyers and families (see section 1.b.).

On September 20, Kamal el-Balshy was arrested in downtown Cairo according to a local news website. On October 1, the state prosecutor’s office charged el-Balshy with illegal assembly, membership of a banned group, spreading false news, and misusing social media, according to local news reports. He remained in pretrial detention as of December 30. A regional rights group characterized the arrest as retaliation for the work of his brother Khaled el-Balshy, editor in chief of Daarb, a local independent news website.

In November 2019, Ramy Kamel, a Coptic Christian human rights activist, was arrested in his home in Cairo. On December 7, the Criminal Court renewed for 45 days his pretrial detention on accusations of joining a terror group and spreading false news. Activists called for his release during the COVID-19 pandemic due to his health issues, including asthma. An international organization stated Kamel has been held in solitary confinement since his November 2019 arrest and had not been authorized a visit from his family or lawyers between March and July due to COVID-19 restrictions on prison visits. He remained in custody.

On March 24, the Islamist YouTuber Abdallah Al Sherif claimed security authorities had arrested his brothers in Alexandria in response to his March 19 posting of a leaked video allegedly showing an Egyptian military officer mutilating a corpse in North Sinai.

Local media reported a criminal court ordered the release of human rights lawyer Mohsen Al-Bahnasi on probation on August 24 and that he was physically released on August 31. State Security officers had arrested him on March 27 after he publicly expressed confidence that prosecutors would release detainees due to COVID-19 concerns. On May 20, prosecutors renewed his pretrial detention for 15 days on charges of joining a terrorist group, spreading false news, and misusing social media. A local human rights organization said authorities beat Bahnasi upon arrest, refused to grant his lawyers access to the investigation record and arrest warrant, and presented no evidence of the accusations against him.

Kholoud Said, the head of the translation unit of the publication department at Bibliotheca Alexandria, was arrested on April 21 on charges of joining a terrorist group, spreading false news, and misusing social media. She appeared before the State Security Prosecution on April 28. On December 13, the Cairo Criminal Court ordered Said released pending investigation. Said remained in detention as of December 30. Freelance translator Marwa Arafa was arrested on April 20 and appeared before the State Security Prosecution on May 4. Her 45-day pretrial detention was renewed on December 10 pending investigations on similar charges. Representatives of one women’s rights organization said they could not identify any apparent reason for these arrests.

On June 22, security forces arrested human rights activist Sanaa Seif from outside the public prosecutor’s office in New Cairo. Seif’s brother, activist Alaa Abdel Fatah (see section 1.c.), had been in detention since September 2019. Seif’s trial on charges of disseminating false news, inciting terrorist crimes, misusing social media, and insulting a police officer started on September 12. The next session was set for January 2021.

According to a local human rights organization, in September security forces increased their presence in downtown Cairo and continued to search and arrest citizens around the anniversary of protests in September 2019. On October 3, local media reported a number of arrests in Cairo following demonstrations, and a lawyer reported that nearly 2,000 individuals had been arrested. Between late October and early December, several hundred persons were released.

On January 13, Moustafa Kassem, a dual Egyptian-U.S. citizen who was arbitrarily arrested in Cairo in 2013, died in an Egyptian prison.

Pretrial Detention: The government did not provide figures on the total number of pretrial detainees. Rights groups and the quasi-governmental National Council for Human Rights alleged excessive use of pretrial detention and preventive detention during trials for nonviolent crimes. Authorities sometimes held pretrial detainees in the same facilities as convicted prisoners. Large backlogs in the criminal courts contributed to protracted periods of pretrial detention. Estimates of the number of pretrial and preventive detainees were unreliable. According to human rights organizations, the government sometimes rearrested detainees on charges filed in new cases to extend their detention beyond a two-year maximum.

On December 12, local media reported that a criminal court renewed the pretrial detention of Ola Qaradawi for 45 days. Authorities had arrested Qaradawi and her husband, Hosam Khalaf, in 2017 on charges of communicating with and facilitating support for a terrorist group. A court ordered her release in July 2019, but prior to her release, authorities rearrested her on the same charges in a new case. A court ordered her release again on February 20, although the order was overturned on appeal. Qaradawi and her husband remained in pretrial detention pending investigations.

On November 8, a court renewed the 45-day pretrial detention of al-Jazeera journalist Mahmoud Hussein, who had been held for more than 1,400 days in pretrial detention, including long periods in solitary confinement, for allegedly disseminating false news and receiving funds from foreign authorities to defame the state’s reputation. He was arrested in 2016, ordered released, and rearrested on unspecified charges in a new case in May 2019; he remained in pretrial detention awaiting formal charges.

On September 2, Ahmed Abdelnabi Mahmoud died in a prison in Cairo after nearly two years in pretrial detention, according to Human Rights Watch. He was charged with belonging to an unspecified illegal group. Authorities allegedly never provided Mahmoud’s lawyers with a copy of the official charges against him.

On September 4, authorities arrested Islam el-Australy in Giza. On September 7, he died in police custody, allegedly of heart failure. Following the death, dozens of protesters demonstrated outside the local police station until security forces dispersed them and sealed off the area. On September 9, security forces arrested Islam al-Kalhy, a reporter for Daarb, while he was covering protests related to el-Australy’s death. He was charged with spreading false news and joining a banned group and ordered to be detained for 15 days pending an investigation.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: According to the constitution, detainees have the right to challenge the legality of their detention before a court, which must decide within one week if the detention is lawful or otherwise immediately release the detainee. In practice, authorities deprived some individuals of this right, according to international and local human rights groups. The constitution also defers to the law to regulate the duration of preventive detention.

On April 28, the Cairo Court of Appeals ruled that due to COVID-19, courts could release detainees or renew their pretrial detention without their presence in court. Based on this decision, between May 4 and May 6, judges extended the pretrial detention of 1,200 to 1,600 detainees without their presence, according to Amnesty International and local human rights organizations. Affected detainees included lawyer Mahienour al-Massry, who was arrested in September 2019 while he was representing detained protesters and then charged anew on August 30 on the same charges; and political activist Sameh Saudi, whom authorities arrested in 2018, ordered released in May 2019, and rearrested before his release in a new case in September 2019. Both remained detained pending investigations on charges of joining a terrorist group and spreading false news. On May 3, courts resumed pretrial renewal sessions after suspending them on March 16 due to COVID-19. After the sessions resumed, courts issued retroactive pretrial detention renewal orders for detainees whose detention orders expired while detained between March 16 and May 3.

The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality. Individual courts sometimes appeared to lack impartiality and to arrive at outcomes that were politically motivated or without individual findings of guilt. The government generally respected court orders. Human rights organizations claimed the State Security Prosecution bypassed court orders to release detainees by arresting them again in a new case and in some instances on the same charges. After authorities ordered their release on May 7, and prior to their actual release, the State Security Prosecution on May 9 and 10 ordered the continued pretrial detention of journalists Moatez Wadnan and Mostafa Al Aaser for 15 days pending investigations in a new case on charges of joining a banned group and spreading false news. Security forces arrested them both in 2018. Wadnan was arrested after a press interview with the former head of the Central Audit Organization, Hisham Genena. A misdemeanor appellate court on August 27 upheld a 2016 conviction against Genena for spreading false information against the state and suspended the one-year sentence, pending no further convictions for three years. Genena was arrested in 2018 and was serving a five-year sentence based on a separate military court conviction for making offensive statements against the state. On June 17, human rights defender Ahmed Amasha was arrested from his home and taken to an unknown location. On July 12, he was seen at the office of the State Security Prosecution. The State Security Prosecution ordered his detention for 15 days pending investigations on charges of joining and funding a terror group.

Some trials involving hundreds of defendants continued, particularly in cases involving demonstrators sympathetic to former president Morsi and the Muslim Brotherhood in 2013 and 2014. On July 9, the Court of Cassation upheld the life sentences of Muslim Brotherhood supreme guide Mohamed Badie, Badie’s deputy Khairat El-Shater, and four others on charges stemming from violence that occurred in 2013.

The law imposes penalties on individuals designated by a court as terrorists, even without criminal convictions. The effects of a designation include a travel ban, asset freeze, loss of political rights, and passport cancellation. The court designation may be appealed directly to the country’s highest appeals court, but human rights organizations reported that designated individuals were not allowed to appeal the designation, and authorities had not informed most individuals of their impending designation before the court ruled.

The constitution states: “Civilians may not stand trial before military courts except for crimes that represent an assault against military facilities, military barracks, facilities protected by the military, designated military or border zones; military equipment, vehicles, weapons, ammunition, documents, military secrets, public funds or military factories; crimes related to conscription; or crimes that represent an assault against its officers or personnel because of the performance of their duties.”

Authorities used military courts to try civilians accused of threatening national security. Public access to information concerning military trials was limited. Military trials were difficult to monitor because media were usually subjected to restraint orders. Rights groups and lawyers said defense attorneys in military trials had difficulty gaining access to their clients and to documentation related to the cases. A local NGO reported that from January through March, there were five military trials conducted involving 1,332 civilian defendants.

The law provides for the right to a fair and public trial, but the judiciary often failed to uphold this right.

The law presumes defendants are innocent, and authorities usually inform them promptly and in detail of charges against them. Defendants have the right to be present at their trials. Attendance is mandatory for individuals charged with felonies and optional for those charged with misdemeanors. Civilian criminal and misdemeanor trials usually are public. Defendants have the right to consult an attorney, and the government is responsible for providing counsel if the defendant cannot afford a lawyer. Defendants have the right to free interpretation from the moment charged through all appeals. The court assigns an interpreter. The law allows defendants to question witnesses against them and to present witnesses and evidence on their own behalf. Defendants have adequate time and facilities to prepare a defense. The constitution provides for the right of an accused person to remain silent in his own trial. Defendants have the right of appeal up to the Court of Cassation. Judicial and executive review is available to individuals sentenced to the death penalty. Judges must seek the nonbinding review of the grand mufti on all death sentences, and the president must confirm all such sentences.

A local NGO reported in February that authorities executed eight men convicted of deadly attacks on three churches in 2017. On March 4, authorities executed former special forces officer and militant Hisham Ashmawy. On June 27, authorities executed Libyan citizen Abdel-Raheem al-Mesmary. Both were convicted of terrorism crimes for attacks that resulted in the deaths of armed forces personnel and police officers and the destruction of public facilities and equipment. In July authorities executed seven men convicted of killing a police officer in 2013. Human rights organizations said the trials lacked due process. In December a human rights organization reported that authorities executed 57 additional individuals between October and November.

The law permits individual members of the public to file charges with the prosecutor general, who is charged with deciding whether the evidence justifies referring the charges for a trial. Observers reported, however, that due to unclear evidentiary standards, the Prosecutor General’s Office investigates and refers for trial most such cases, regardless of the strength of the evidence.

On September 7, an economic misdemeanor appellate court reduced the sentence of dancer Sama El-Masry from three years to two years in prison and a fine for inciting debauchery and immorality. On October 18, in a separate case, the economic misdemeanor appellate court reduced El-Masry’s prison sentence handed down in August from two years to six months and cancelled her fine for verbally offending television host Reham Saeed. El-Masry was arrested on April 24 based on lawsuits filed against her by Saeed and her attorney. Saeed accused El-Masry of “libel and slander for uploading photos and videos onto social media without any regard for public decency or morals.”

After a prime ministerial decree in 2017, authorities began referring certain economic and security crimes, including violations of protest laws, to state security courts instead of the public prosecutor. State security courts may have two military judges appointed to sit alongside three civilian judges. Verdicts of state security courts may be appealed only on points of law rather than the facts of the case as in a civilian court.

Military courts are not open to the public. Defendants in military courts nominally enjoyed the same fair trial assurances, but the military judiciary has wide discretion to curtail these rights in the name of public security. Military courts often tried defendants in a matter of hours, frequently in groups, and sometimes without access to an attorney, leading lawyers and NGOs to assert they did not meet basic standards of due process. Consequently, the quick rulings by military courts sometimes prevented defendants from exercising their rights. Defendants in military courts have the right to consult an attorney, but sometimes authorities denied them timely access to counsel. According to rights groups, authorities permitted defendants in military trials visits from their attorneys only once every six months, in contrast with the civilian court system, where authorities allowed defendants in detention attorney visits every 15 days.

On March 9, a military court acquitted four minors facing death sentences in a mass trial on charges of associating with a terrorist group. The acquittal followed an opinion by the UN Working Group on Arbitrary Detention, which stated the minors’ confessions were obtained through torture. The Military Judiciary Law governing the military court system grants defendants in the military court system the right to appeal up to the Supreme Military Court of Appeals. The president must certify sentences by military courts.

There were reports of political prisoners and detainees, although verifiable estimates of their total number were not available. The government claimed there were no political prisoners and that all persons in detention had been or were in the process of being charged with a crime. Human rights groups and international observers maintained the government detained or imprisoned as few as 20,000 and as many as 60,000 persons solely or chiefly because of their political beliefs.

Amnesty: The government periodically issued pardons of prisoners, sometimes including individuals whose cases human rights organizations considered to be politically motivated. Local press reported that the Interior Ministry Prisons Authority ordered the release of thousands of inmates based on presidential decrees in May on the eve of Eid al-Fitr holiday. Reportedly, no activists, journalists, or political prisoners were included. On January 21, the chairman of the Human Rights Committee in the House of Representatives stated that 22,399 inmates had received pardons since 2014. On November 21, the assistant minister of the interior for the prisons sector told the press that 21,457 prisoners received pardons in 2020.

Five cousins of a U.S. citizen were arrested and detained in June, and his already incarcerated father was moved to an unknown prison location in apparent retaliation for the filing of a U.S.-based lawsuit alleging that Egyptian officials authorized the torture of the U.S. citizen. Government authorities reportedly did not provide the cousins access to counsel or family members. The cousins were released in early November; however, the location of the father of the U.S. citizen, a former senior official in the Morsi government, remained unknown.

Individuals had access to civil courts for lawsuits relating to human rights violations and filed such lawsuits during the year. Nonetheless, courts often dismissed cases or acquitted defendants for lack of evidence or conflicting witness testimonies. Individuals and organizations may appeal adverse domestic decisions to the African Commission on Human and Peoples’ Rights.

Following the launching of Operation Sinai 2018, the government intensified its efforts to establish a buffer zone in North Sinai Governorate to interdict weapons smuggling and incursions to and from the Gaza Strip. The government also created a buffer zone around the Arish Airport, south of al-Arish.

In 2018, based on interviews and analysis of satellite imagery, human rights organizations reported the government destroyed approximately 3,600 homes and commercial buildings and hundreds of acres of farmland in North Sinai. In contrast, according to statements to media, the government stated it demolished 3,272 residential, commercial, administrative, and community buildings between mid-2013 and 2016. Human rights organizations continued to report that security forces punitively demolished the homes of suspected terrorists, dissidents, and their families. On July 30, following an IS-Sinai attack on a village in Bir al-Abd, the Ministry of Social