HomeReportsHuman Rights Reports...Custom Report - 19d80f289c hide Human Rights Reports Custom Report Excerpts: Afghanistan, Albania, Algeria, Andorra, Angola, Antigua and Barbuda, Argentina, Armenia +21 more Bureau of Democracy, Human Rights, and Labor Sort by Country Sort by Section In this section / Afghanistan Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Albania Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Algeria Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Andorra Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Angola Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Antigua and Barbuda Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Argentina Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Armenia Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Australia Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Austria Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Azerbaijan Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bahrain Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bangladesh Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Barbados Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Belarus Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Belgium Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Belize Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Benin Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bhutan Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bolivia Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bosnia and Herzegovina Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Botswana Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Brazil Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Brunei Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Bulgaria Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Burkina Faso Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Burma Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Burundi Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial The Bahamas Executive Summary Section 1. Respect for the Integrity of the Person, Including Freedom from: d. Arbitrary Arrest or Detention e. Denial of Fair Public Trial Afghanistan Executive Summary Afghanistan is an Islamic republic with a directly elected president, a bicameral legislative branch, and a judicial branch. Parliamentary elections for the lower house of parliament were constitutionally mandated for 2015, but for a number of reasons, were not held until October 2018. Elections were held on October 20 and 21 in all provinces except in Ghazni where they were delayed due to an earlier political dispute and in Kandahar where they were delayed following the October 18 assassination of provincial Chief of Police Abdul Raziq. Elections took place in Kandahar on October 27, but elections in Ghazni were not scheduled by year’s end. Although there was high voter turnout, the election was marred by violence, technical issues, and irregularities, including voter intimidation, vote rigging, and interference by electoral commission staff and police. In some cases, polling stations were forced to close due to pressure from local leaders. Civilian authorities generally maintained control over the security forces, although security forces occasionally acted independently. Human rights issues included extrajudicial killings by security forces; forced disappearances; torture; arbitrary arrest; arbitrary detention; criminalization of defamation; government corruption; lack of accountability and investigation in cases of violence against women, including those accused of so-called moral crimes; sexual abuse of children by security force members; violence by security forces against members of the lesbian, gay, bisexual, transgender, and intersex (LGBTI) community; and violence against journalists. Widespread disregard for the rule of law and official impunity for those responsible for human rights abuses were serious problems. The government did not consistently or effectively prosecute abuses by officials, including security forces. There were major attacks on civilians by armed insurgent groups and targeted assassinations by armed insurgent groups of persons affiliated with the government. The Taliban and other insurgents continued to kill security force personnel and civilians using indiscriminate tactics such as improvised explosive devices (IEDs), suicide attacks, and rocket attacks, and to commit disappearances and torture. The UN Assistance Mission in Afghanistan (UNAMA) attributed 65 percent of civilian casualties during the first nine months of the year (1,743 deaths and 3,500 injured) to antigovernment actors. The Taliban and ISIS-Khorasan Province (ISIS-K) used children as suicide bombers, soldiers, and weapons carriers. Other antigovernment elements threatened, robbed, kidnapped, and attacked government workers, foreigners, medical and nongovernmental organization (NGO) workers, and other civilians. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were several reports that the government or its agents committed arbitrary or unlawful killings. From January 1 to September 30, UNAMA reported an overall increase in civilian deaths over the same period for 2017, from 2,666 to 2,798. The number of civilian deaths attributed to progovernment forces increased from 560 to 761. The total number of civilian casualties decreased from 8,084 to 8,050. According to the annual report UNAMA released in February, Afghan Local Police (ALP) in Zurmat District, Paktiya Province, killed a civilian and injured two others during an attempted home invasion and robbery in September 2017. Although the government investigated and prosecuted some cases of extrajudicial killing, an overall lack of accountability for security force abuses remained a problem, particularly with the ALP. There were numerous reports of politically motivated killings or injuries by the Taliban, ISIS-K, and other insurgent groups. UNAMA reported 1,743 civilian deaths due to antigovernment and terrorist forces in the first nine months of the year. These groups caused 65 percent of total civilian casualties, compared with 64 percent in 2017. On August 15, ISIS-K killed 48 individuals and injured 67 in a bombing that targeted students in a Kabul classroom. There were reports of disappearances committed by security forces and antigovernment forces alike. UNAMA, in its biannual Report on the Treatment of Conflict-Related Detainees, reported multiple allegations of disappearances by the ANP in Kandahar. Two professors, working for the American University of Afghanistan and kidnapped by the Taliban in 2016 in Kabul, remained in captivity. Although the constitution and law prohibit such practices, there were numerous reports that government officials, security forces, detention center authorities, and police committed abuses. NGOs reported security forces continued to use excessive force, including torturing and beating civilians. On April 17, the government approved the UN Optional Protocol to the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, building on the prior year’s progress in passing the Antitorture Law. Independent monitors, however, continued to report credible cases of torture in detention centers. UNAMA, in its April 2017 Report on the Treatment of Conflict-Related Detainees, stated that of the 469 National Directorate for Security (NDS), ANP, and Afghan National Defense and Security Forces (ANDSF) detainees interviewed, 39 percent reported torture or other abuse. Types of abuse included severe beatings, electric shocks, prolonged suspension by the arms, suffocation, wrenching of testicles, burns by cigarette lighters, sleep deprivation, sexual assault, and threats of execution. The Afghanistan Independent Human Rights Commission (AIHRC) stated in its June report on the use of torture in detention centers that of the 621 detainees they interviewed, 79 persons, or 12 percent, reported being tortured, for the purpose of both eliciting confessions as well as punishment. The AIHRC reported that of these 79 cases, the ANP perpetrated 62 cases, with the balance by the NDS and ANDSF. In November 2016, first vice president General Abdul Rashid Dostum allegedly kidnapped Uzbek tribal elder and political rival Ahmad Ishchi. Before detaining Ishchi, Dostum let his bodyguards brutally beat him. After several days in detention, Ishchi alleged he was beaten, tortured, and raped by Dostum and his men. Dostum returned in July and resumed his duties as first vice president after more than a year in Turkey. As of August there was no progress on the case brought by Ishchi. There were numerous reports of torture and cruel, inhuman, and degrading punishment by the Taliban, ISIS-K, and other antigovernment groups. The AIHRC and other organizations reported summary convictions by Taliban courts that resulted in executions by stoning or beheading. According to media reports, Taliban in Kohistan District, Sar-e Pul Province, stoned a man to death in February on suspicion of zina (extramarital sex). There were other reports of ISIS-K atrocities, including the beheading of a 12-year-old child in Darzab District, Jowzjan Province, in April, the beheading of three medical workers in Chaparhar District, Nangarhar Province, in April, and stoning of a man in Nangarhar in February. Prison and Detention Center Conditions Prison conditions were difficult due to overcrowding, unsanitary conditions, and limited access to medical services. The General Directorate of Prisons and Detention Centers (GDPDC), part of the Ministry of Interior, has responsibility for all civilian-run prisons (for both men and women) and civilian detention centers, including the large national prison complex at Pul-e Charkhi. The Ministry of Justice’s Juvenile Rehabilitation Directorate is responsible for all juvenile rehabilitation centers. The NDS operates short-term detention facilities at the provincial and district levels, usually collocated with their headquarters facilities. The Ministry of Defense runs the Afghan National Detention Facilities at Parwan. There were credible reports of private prisons run by members of the ANDSF and used for abuse of detainees. The Taliban also maintain illegal detention facilities throughout the country. The ANDSF discovered and liberated several Taliban detention facilities during the year and reported that prisoners included children and Afghans accused of moral crimes or association with the government. Physical Conditions: Overcrowding in prisons continued to be a serious, widespread problem. Based on standards recommended by the International Committee of the Red Cross (ICRC), 28 of 34 provincial prisons for men were severely overcrowded. The country’s largest prison, Pul-e Charkhi, held 13,118 prisoners, detainees, and children of incarcerated mothers as of October, 55 percent more than it was designed to hold. In August more than 500 prisoners at Pul-e Charkhi participated in a one-week hunger strike to protest prison conditions, particularly for elderly and ill inmates, and the administration of their cases. Authorities generally lacked the facilities to separate pretrial and convicted inmates or to separate juveniles according to the seriousness of the charges against them. Local prisons and detention centers did not always have separate facilities for female prisoners. According to NGOs and media reports, children younger than age 15 were imprisoned with their mothers, due in part to a lack of capacity among Children’s Support Centers. These reports documented insufficient educational and medical facilities for these minors. Access to food, potable water, sanitation, heating, ventilation, lighting, and medical care in prisons varied throughout the country and was generally inadequate. The GDPDC’s nationwide program to feed prisoners faced a severely limited budget, and many prisoners relied on family members to provide food supplements and other necessary items. In November 2017 the local NGO Integrity Watch Afghanistan reported that Wardak Prison had no guaranteed source of clean drinking water and that prisoners in Pul-e Charkhi, Baghlan, and Wardak had limited access to food, with prisoners’ families also providing food to make up the gap. Administration: The law provides prisoners with the right to leave prison for up to 20 days for family visits. Most prisons did not implement this provision, and the law is unclear in its application to different classes of prisoners. Independent Monitoring: The AIHRC, UNAMA, and the ICRC monitored the NDS, Ministry of Interior, Ministry of Justice, and Ministry of Defense detention facilities. NATO Mission Resolute Support monitored the NDS, ANP, and Defense Ministry facilities. Security constraints and obstruction by authorities occasionally prevented visits to some places of detention. UNAMA and the AIHRC reported difficulty accessing NDS places of detention when they arrived unannounced. The AIHRC reported NDS officials usually required the AIHRC to submit a formal letter requesting access at least one to two days in advance of a visit. NDS officials continued to prohibit AIHRC and UNAMA monitors from bringing cameras, mobile phones, recording devices, or computers into NDS facilities, thereby preventing AIHRC monitors from properly documenting physical evidence of abuse, such as bruises, scars, and other injuries. The NDS assigned a colonel to monitor human rights conditions in its facilities. d. Arbitrary Arrest or Detention The law prohibits arbitrary arrest and detention, but both remained serious problems. Authorities detained many citizens without respecting essential procedural protections. According to NGOs, law enforcement officers continued to detain citizens arbitrarily without clear legal authority or due process. Local law enforcement officials reportedly detained persons illegally on charges not provided under local criminal law. In some cases authorities improperly imprisoned women because they deemed it unsafe for the women to return home or because women’s shelters were not available to provide protection in the provinces or districts at issue (see section 6, Women). The law provides a defendant the right to object to his or her pretrial detention and receive a court hearing on the matter, but authorities generally did not observe this requirement. ROLE OF THE POLICE AND SECURITY APPARATUS Three ministries have responsibility for law enforcement and maintenance of order in the country: the Ministry of Interior, the Ministry of Defense, and the NDS. The ANP, under the Ministry of Interior, has primary responsibility for internal order and for the Afghan Local Police (ALP), a community-based self-defense force. The Major Crimes Task Force (MCTF), also under the Ministry of Interior, investigates major crimes including government corruption, human trafficking, and criminal organizations. The Afghan National Army, under the Ministry of Defense, is responsible for external security, but its primary activity is fighting the insurgency internally. The NDS functions as an intelligence agency and has responsibility for investigating criminal cases concerning national security. The investigative branch of the NDS operated a facility in Kabul, where it held national security prisoners awaiting trial until their cases went to prosecution. Some areas were outside of government control, and antigovernment forces, including the Taliban, oversaw their own justice and security systems. There were reports of impunity and lack of accountability by security forces throughout the year. According to observers, ALP and ANP personnel were largely unaware of their responsibilities and defendants’ rights under the law. Accountability of the NDS, ANP, and ALP officials for torture and abuse was weak, not transparent, and rarely enforced. Independent judicial or external oversight of the NDS, MCTF, ANP, and ALP in the investigation and prosecution of crimes or misconduct, including torture and abuse, was limited or nonexistent. ARREST PROCEDURES AND TREATMENT OF DETAINEES UNAMA, the AIHRC, and other observers reported arbitrary and prolonged detention frequently occurred throughout the country. Authorities often did not inform detainees of the charges against them. The new Penal Code, which took effect in February, modernizes and consolidates criminal laws incorporating new provisions, including the introduction of alternatives to incarceration for adults. Understanding and knowledge of the new code among justice-sector actors and the public was not widespread, but a UNAMA “Survey and Preliminary Findings on Implementation of the 2017 Penal Code (RPC) in Afghanistan”, conducted between April and July, found that courts generally were applying the new Penal Code and were aware of when it should be applied. Existing law provides for access to legal counsel and the use of warrants, and it limits how long authorities may hold detainees without charge. Police have the right to detain a suspect for 72 hours to complete a preliminary investigation. If police decide to pursue a case, they transfer the file to the Attorney General’s Office. After taking custody of a suspect, the Attorney General’s Office can issue a detention warrant for up to seven days for a misdemeanor and 15 days for a felony. With court approval, the investigating prosecutor may continue to detain a suspect while continuing the investigation, with the length of continued detention depending on the severity of the offense. The investigating prosecutor may detain a suspect for a maximum of 10 days for a petty crime, 27 days for a misdemeanor, and 75 days for a felony. The prosecutor must file an indictment or release the suspect within those deadlines; there can be no further extension of the investigatory period if the defendant is already in detention. Prosecutors often ignored these limits. In addition there were multiple reports that judges often detained prisoners after sentences were completed because a bribe for release had not been paid. Incommunicado imprisonment remained a problem, and prompt access to a lawyer was rare. Prisoners generally were able to receive family visits. The criminal procedure code, although rarely used, provides for release on bail. Authorities at times remanded “flight risk” defendants pending a prosecutorial appeal despite the defendants’ acquittal by the trial court. In other cases authorities did not rearrest defendants released pending appeal, even after the appellate court convicted them in absentia. According to international monitors, prosecutors filed indictments in cases transferred to them by police, even where there was a reasonable belief no crime occurred. According to the juvenile code, the arrest of a child “should be a matter of last resort and should last for the shortest possible period.” Reports indicated children in juvenile rehabilitation centers across the country lacked access to adequate food, health care, and education. Detained children frequently did not receive the presumption of innocence, the right to know the charges against them, access to defense lawyers, and protection from self-incrimination. The law provides for the creation of special juvenile police, prosecution offices, and courts. Due to limited resources, special juvenile courts functioned in only six provinces (Kabul, Herat, Balkh, Kandahar, Nangarhar, and Kunduz). Elsewhere, children’s cases went to ordinary courts. The law mandates authorities handle children’s cases confidentially. Some children in the criminal justice system were victims rather than perpetrators of crime. In the absence of sufficient shelters for boys, authorities detained abused boys and placed them in juvenile rehabilitation centers because they could not return to their families and shelter elsewhere was unavailable. Police and legal officials often charged women with intent to commit zina (sex outside marriage) to justify their arrest and incarceration for social offenses, such as running away from their husband or family, rejecting a spouse chosen by their families, and fleeing domestic violence or rape, or eloping to escape an arranged marriage. The constitution provides that in cases not explicitly covered by the provisions of the constitution or other laws, courts may, in accordance with Hanafi jurisprudence (a school of Islamic law) and within the limits set by the constitution, rule in a manner that best attains justice in the case. Although observers stated this provision was widely understood to apply only to civil cases, many judges and prosecutors applied this provision to criminal matters. Observers reported officials used this article to charge women and men with “immorality” or “running away from home”, neither of which is a crime. Police often detained women for zina at the request of family members. Authorities imprisoned some women for reporting crimes perpetrated against them and detained some as proxies for a husband or male relative convicted of a crime on the assumption the suspect would turn himself in to free the family member. Authorities placed some women in protective custody to prevent violence by family members. They also employed protective custody (including placement in a detention center) for women who had experienced domestic violence, if no shelters were available to protect them from further abuse. The 2009 Elimination of Violence Against Women (EVAW) presidential decree–commonly referred to as the EVAW law–obliges police to arrest persons who abuse women. Implementation and awareness of the EVAW law was limited, however. In March, President Ghani issued a decree amending the new Penal Code to reinforce EVAW as a stand-alone law. Arbitrary Arrest: Arbitrary arrest and detention remained a problem in most provinces. Observers reported some prosecutors and police detained individuals without charge for actions that were not crimes under the law, in part because the judicial system was inadequate to process detainees in a timely fashion. Observers continued to report those detained for moral crimes were primarily women. Pretrial Detention: The law provides a defendant the right to object to his or her pretrial detention and receive a court hearing on the matter. Nevertheless, lengthy pretrial detention remained a problem. Many detainees did not benefit from the provisions of the criminal procedure code because of a lack of resources, limited numbers of defense attorneys, unskilled legal practitioners, and corruption. The law provides that, if there is no completed investigation or filed indictment within the code’s 10-, 27-, or 75-day deadlines, judges must release defendants. Judges, however, held many detainees beyond those periods, despite the lack of an indictment. Amnesty: In January the government released 75 Hezb-e Islami Gulbuddin (HIG) political detainees as follow-up to a September 2016 peace accord with the HIG that included amnesty for past war crimes for HIG members including its leader, Gulbuddin Hekmatyar. e. Denial of Fair Public Trial The law provides for an independent judiciary, but the judiciary continued to be underfunded, understaffed, inadequately trained, largely ineffective, and subject to threats, bias, political influence, and pervasive corruption. Judicial officials, prosecutors, and defense attorneys were often intimidated or corrupt. In May, UNAMA reported that the Anticorruption Justice Center, established in 2016 to combat corruption, has thus far indicted 142 cases, including charges of misuse of authority, embezzlement, bribery, forgery of documents, and money laundering. Bribery and pressure from public officials, tribal leaders, families of accused persons, and individuals associated with the insurgency impaired judicial impartiality. Most courts administered justice unevenly, employing a mixture of codified law, sharia, and local custom. Traditional justice mechanisms remained the main recourse for many, especially in rural areas. Corruption was common within the judiciary, and criminals often paid bribes to obtain their release or a sentence reduction (see section 4). There was a widespread shortage of judges, primarily in insecure areas, leading to the adjudication of many cases through informal, traditional mediation. A shortage of women judges, particularly outside of Kabul, limited access to justice for women. Many women cannot and do not use the formal justice system because cultural norms preclude their engagement with male officials. Only 234 of 2162, or 12 percent, of judges are women. The formal justice system was stronger in urban centers, closer to the central government, and weaker in rural areas. Courts and police forces continued to operate at less than full strength nationwide. The judicial system continued to lack the capacity to absorb and implement the large volume of new and amended legislation. A lack of qualified judicial personnel hindered the courts. Some municipal and provincial authorities, including judges, had minimal training and often based their judgments on their personal understanding of sharia without appropriate reference to statutory law, tribal codes of honor, or local custom. The number of judges who graduated from law school continued to increase. Access to legal codes and statutes increased, but their limited availability continued to hinder some judges and prosecutors. UNAMA found during an April to July survey that judges did not have sufficient copies of the new Penal Code. During the year an investigatory committee, formed by President Ghani in 2016, closed its inquiry into the Farkhunda case, which involved the 2015 death of a woman killed by a mob. The committee report described deficiencies in responses by the police, prosecutors, and the courts. The investigation was closed during the year without further action. In major cities courts continued to decide criminal cases as mandated by law. Authorities frequently resolved civil cases using the informal system, the government mediation mechanism through the Ministry of Justice Huquq office, or, in some cases, through negotiations between the parties facilitated by judicial personnel or private lawyers. Because the formal legal system often was not present in rural areas, local elders and shuras (consultative gatherings, usually of men selected by the community) were the primary means of settling both criminal matters and civil disputes. They also imposed punishments without regard to the formal legal system. UNAMA and NGOs reported several cases where perpetrators of violence against women crimes that included domestic abuse reoffended after their claims were resolved by mediation. For example, UNAMA cited a case where a Taliban court’s mediation sent a victim of spousal abuse back to her home, only for her husband to cut off her nose afterwards. In some areas the Taliban enforced a parallel judicial system based on a strict interpretation of sharia. Punishments included execution and mutilation. According to media reporting, in February a Taliban court in Obe District, Herat Province, cut off a man’s hand and leg as a sentence for robbery. TRIAL PROCEDURES The constitution provides the right to a fair and public trial, but the judiciary rarely enforced this provision. The administration and implementation of justice varied in different areas of the country. The government formally uses an inquisitorial legal system. By law all citizens are entitled to a presumption of innocence, and those accused have the right to be present at trial and to appeal, although the judiciary did not always respect these rights. Some provinces held public trials, but this was not the norm. The law requires judges to provide five days’ notice prior to a hearing, but this requirement was not always followed. Three-judge panels decide criminal trials, and there is no right to a jury trial under the constitution. Prosecutors rarely informed defendants promptly or in detail of the charges brought against them. Indigent defendants have the right to consult with an advocate or counsel at public expense when resources allow. The judiciary applied this right inconsistently, in large part due to a severe shortage of defense lawyers. Citizens were often unaware of their constitutional rights. Defendants and attorneys are entitled to examine physical evidence and documents related to a case before trial, although observers noted court documents often were not available for review before cases went to trial, despite defense lawyers’ requests. Criminal defense attorneys reported the judiciary’s increased respect and tolerance for the role of defense lawyers in criminal trials, but defendants’ attorneys continued to experience abuse and threats from prosecutors and other law enforcement officials. The criminal procedure code establishes time limits for the completion of each stage of a criminal case, from investigation through final appeal, when the accused is in custody. The code also permits temporary release of the accused on bail, but this was rarely honored. An addendum to the code provides for extended custodial limits in cases involving crimes committed against the internal and external security of the country. Courts at the Justice Center in Parwan regularly elected to utilize the extended time periods. If the judiciary does not meet the deadlines, the law requires the accused be released from custody. Often courts did not meet these deadlines, but detainees nevertheless remained in custody. In cases where no clearly defined legal statute applied, or where judges, prosecutors, or elders were unaware of the statutory law, judges and informal shuras enforced customary law. This practice often resulted in outcomes that discriminated against women. POLITICAL PRISONERS AND DETAINEES There were no reports the government held political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Corruption and limited capacity restricted citizen access to justice for constitutional and human rights violations. Citizens submit complaints of human rights violations to the AIHRC, which reviews and submits credible complaints to the Attorney General’s Office for further investigation and prosecution. The law prohibits arbitrary interference in matters of privacy, but authorities did not always respect its provisions. The criminal procedure code contains additional safeguards for the privacy of the home, prohibiting night arrests, requiring the presence of a female officer during residential searches, and strengthening requirements for body searches. The government did not always respect these prohibitions. Government officials continued to enter homes and businesses of civilians forcibly and without legal authorization. There were reports that government officials monitored private communications, including telephone calls and other digital communications, without legal authority or judicial warrant. Media and the government reported that the Taliban routinely used civilian homes as shelters and bases of operation, including in their attacks on Farah in May and Ghazni in August. There were also reports that the Taliban and ISIS-K used schools for military purposes. Continuing internal conflict resulted in civilian deaths, abductions, prisoner abuse, property damage, displacement of residents, and other abuses. The security situation remained a problem due to insurgent attacks. Terrorist groups caused the vast majority of civilian deaths. Killings: During the first nine months of the year, UNAMA counted 2,798 civilian deaths due to conflict, an increase of 5 percent from the same period in 2017. UNAMA noted an increase in indiscriminate suicide attacks by antigovernment forces, particularly in Nangarhar Province, where civilian casualties more than doubled compared with the same period in 2017. UNAMA attributed 65 percent of civilian casualties to antigovernment forces, including the Taliban and ISIS, and 22 percent to progovernment forces. UNAMA documented 649 civilian casualties from airstrikes in the first nine months of the year, a 39 percent increase over the same period in 2017. The AIHRC, in its annual report of civilian casualties, reported 3,239 civilians killed from March 2017 to March 2018, a 15 percent increase over the prior year. The AIHRC attributed 65 percent of civilian casualties to antigovernment forces. On April 2, Afghan Air Force helicopters struck a madrassa in Dasht-e Archi District, Kunduz Province, in an operation targeting Taliban forces. The strike caused at least 107 casualties, according to UNAMA, including 81 children. UNAMA documented an increase in attacks by antigovernment forces against religious leaders, recording 27 targeted killings in 2016 and 2017, most of which were attributed to the Taliban. On August 3, ISIS-K targeted a Shia mosque in Gardez, Paktia Province, in a suicide bombing that killed 39 civilians during Friday prayers. Antigovernment elements also continued to attack religious leaders who spoke against the Taliban. On March 7, a suicide bombing killed Mullah Abdul Zahir Haqani, the Ministry of Hajj and Religious Affairs director for Nangarhar Province. On June 4, ISIS-K targeted a gathering of religious scholars in Kabul with a suicide bombing, killing 14 after the scholars issued a religious declaration condemning suicide attacks, and a bomb attack on another religious gathering killed at least 55 persons on November 20. During the year antigovernment groups continued to perpetrate complex suicide attacks targeting civilians. On September 11, a suicide attack targeting a protest in Nangarhar Province killed approximately 68 and wounded 165. On January 27, the Taliban killed more than 100 individuals in Kabul with a vehicle-borne IED hidden in an ambulance. On January 20, the Taliban attacked the Inter-Continental Hotel in Kabul, killing 42, including 17 foreign nationals. Antigovernment elements also continued to target government officials and entities, as well as political candidates, throughout the country. On July 31, attackers assaulted the offices of the Ministry of Refugees and Repatriation in Jalalabad, Nangarhar Province, killing at least 15. On April 12, the governor of Khawaja Omari District, Ghazni Province, was killed when the Taliban attacked the district headquarters, leaving more than 12 dead. Abductions: UNAMA documented 255 cases of conflict-related abductions involving 1,005 abducted civilians in 2017, of which 215 cases were attributed to the Taliban. In June the Taliban abducted 44 construction workers in Kandahar Province, eventually releasing them in August after mediation by local elders. Physical Abuse, Punishment, and Torture: An April 2017 report by UNAMA documented the highest levels of torture of conflict-related detainees in police custody since 2010. According to the report, the Kandahar police tortured 91 percent of detainees by forcibly pumping water into their stomachs, crushing their testicles with clamps, suffocating them to the point of losing consciousness, or applying electric current to their genitals. In July Afghan security forces arrested Nizamuddin Qaisari, a local militia commander and district police chief. A widely released video showed the arresting forces beating Qaisari’s restrained security detail, leading to several days of protests. Antigovernment elements continued to punish civilians. In August 2017 Taliban and ISIS-K members killed approximately 36 individuals, including civilians, at Mirza Olang village, Sayyad District, Sar-e Pul Province, accusing them of supporting the government. Shortly after voting in the October parliamentary elections, Taliban combatants kidnapped an individual and cut off the finger he had dipped in ink following voting, a common practice after voting to prevent duplicate voting. Antigovernment groups regularly targeted civilians, including using indiscriminate IEDs to kill and maim them. Land mines, unexploded ordnance, and explosive remnants of war (ERW) continued to cause deaths and injuries. The ANP reported that unexploded ordnance (UXO) killed 140 individuals per month. Media regularly reported cases of children killed and injured after finding UXO. The Ministry of Education and NGOs continued to conduct educational programs and mine awareness campaigns throughout the country. The UN High Commissioner for Refugees and the International Organization for Migration provided mine-risk education for refugees and undocumented returnees. In 2017 civilian casualties from ERW decreased by 12 percent compared with 2016. Child casualties accounted for 81 percent of all civilian casualties caused by ERW in 2017. ERW caused 518 child casualties (142 deaths and 376 injured). Overall in 2017, UNAMA documented 639 civilian casualties (164 deaths and 475 injuries) from ERW. Child Soldiers: There were reports the ANDSF, particularly the ANP and ALP, and progovernment militias recruited children. The AIHRC reported that government security forces in Kandahar Province used child recruits. UNAMA verified or documented credible allegations of the recruitment and use of six boys by security forces during the first six months of the year. The government expanded child protection units to all 34 provinces; however, some NGOs reported these units were not sufficiently equipped, staffed, or trained to provide adequate oversight. Under a government action plan, the ANP took steps that included training staff on age-assessment procedures, launching an awareness campaign on underage recruitment, investigating alleged cases of underage recruitment, and establishing centers in some provincial recruitment centers to document cases of attempted child enlistment. Recruits underwent an identity check, including an affidavit from at least two community elders that the recruit was at least 18 years old and eligible to join the ANDSF. The Ministries of Interior and Defense also issued directives meant to prevent the recruitment and sexual abuse of children by the ANDSF. Media reported that in some cases ANDSF units used children as personal servants, support staff, or for sexual purposes. According to UNAMA, the Taliban and ISIS-K continued to use children for front-line fighting and setting IEDs. On August 1, an ISIS-K group numbering more than 200 surrendered to the government in Jowzjan Province. According to some reports, the group included several dozen children, including at least four younger than age 12, many of whom were child combatants. While the law protects trafficking victims from prosecution for crimes committed as a result of being subjected to trafficking, it was unclear if the government would treat the child ex-combatants as trafficking victims or penalize them as combatants. UNAMA verified or documented credible allegations of the recruitment of 23 boys by antigovernment elements in the first six months of the year (17 by Tehrik-i-Taliban Pakistan, two by ISIS-K, and four by the Taliban). In some cases the Taliban and other antigovernment elements used children as suicide bombers, human shields, and IED emplacers, particularly in southern provinces. Media, NGOs, and UN agencies reported the Taliban tricked children, promised them money, used false religious pretexts, or forced them to become suicide bombers. See also the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/. Other Conflict-related Abuse: The security environment continued to have a negative effect on the ability of humanitarian organizations to operate freely in many parts of the country. Violence and instability hampered development, relief, and reconstruction efforts. Insurgents deliberately targeted government employees and aid workers. NGOs reported insurgents, powerful local individuals, and militia leaders demanded bribes to allow groups to bring relief supplies into the country and distribute them. Antigovernment elements continued their targeting of hospitals and aid workers. According to media reports through August, 23 aid workers were killed, 37 injured, and 74 abducted. During 2017, UNAMA documented 75 incidents targeting health-care facilities and health-care workers, resulting in 65 civilian casualties (31 deaths and 34 injured) compared with 120 incidents during 2016 that caused 23 civilian casualties (10 deaths and 13 injured). On January 24, ISIS-K assaulted the Jalalabad office of Save the Children, killing three. In August the Taliban threatened the ICRC by rescinding guarantees for the security of its workers. In the south and east, the Taliban and other antigovernment elements frequently forced local residents to provide food and shelter for their fighters. The Taliban also continued to attack schools, radio stations, and government offices. During the year the Taliban continued to threaten and shut down hundreds of schools, often in an attempt to extort revenue from Ministry of Education payrolls, according to media reports. In June more than 2,000 Islamic scholars, members of a group known as the Ulema Council, convened on the campus of the Polytechnic University of Kabul. On the morning of June 4, the group of scholars issued a fatwa, or religious edict, stating that the insurgency by extremist groups had no religious basis and that suicide bombings were forbidden by Islam. Shortly thereafter, a bomber detonated an explosive device outside the tent where the council had met, killing 14 of its members and injuring at least 20. On August 15, another bomber detonated an explosive device at the Mowud Education Center (MEC) in Kabul’s Dasht-e-Barchi District. As many as 500 students in their teens and twenties were studying for university entrance exams at MEC at the time of the attack, which left 34 dead and at least 57 injured. On August 16, the Islamic State claimed responsibility for the attack. The education center is largely attended by Kabul’s minority Shiite Hazara community. Reports suggested that the attack was part of a pattern of violence against the Hazara community. Albania Executive Summary The Republic of Albania is a parliamentary democracy. The constitution vests legislative authority in the unicameral parliament (Assembly), which elects both the prime minister and the president. The prime minister heads the government, while the president has limited executive power. In June 2017, the country held parliamentary elections. The Organization for Security and Cooperation in Europe (OSCE) reported the elections respected fundamental freedoms but were marred by allegations of vote buying and pressure on voters. Civilian authorities maintained effective control over the security forces. Human rights issues included pervasive corruption in all branches of government. Impunity remained a problem. Prosecution, and especially conviction, of officials who committed abuses was sporadic and inconsistent. Officials, politicians, judges, and persons with powerful business interests often were able to avoid prosecution. In response, authorities have undertaken an internationally monitored vetting of judges and prosecutors, and have dismissed a significant number of officials for unexplained wealth or ties to organized crime. Authorities also undertook technical measures, such as allowing electronic payment of traffic fines and use of body cameras, to improve police accountability and punished some lower-level officials for abuses. Section 1. Respect for the Integrity of the Person, Including Freedom from: There was one report that the government or its agents committed an arbitrary or unlawful killing. In May, a young Romani man died in detention in a police facility in Korca. His family alleged that he died due to police abuse, claiming they had photos of his body showing signs of violence. The Office of the Ombudsman, an independent, constitutional entity that serves as a watchdog over the government, concluded there was not enough evidence to bring charges. The Albanian Helsinki Committee (AHC), however, reported irregularities in documenting the incident and providing medical assistance to the detainee. The Albanian Rehabilitation Center from Trauma and Torture (ARCT) reported that the police officers allegedly involved in the detention were transferred to other positions. There were no reports of disappearances by or on behalf of government authorities. While the constitution and law prohibit such actions, there were reports that police and prison guards sometimes beat and abused suspects and prisoners, usually in police stations. Through September, the Service for Internal Affairs and Complaints (SIAC) received complaints of police abuse and corruption that led to administrative sanctions and criminal prosecutions. As of July, the AHC reported one case of alleged physical violence in a police facility. The Office of the Ombudsman reported that most cases of alleged physical or psychological abuse occurred during arrest and interrogation. In May the Council of Europe’s Committee for the Prevention of Torture (CPT) released a report on its February 2017 visit to the country. The report noted that in Durres, the CPT received reports of recent physical mistreatment of several persons by police, notably of severe beatings combined with blows with a truncheon or baseball bat to the soles of the feet, which the report stated “could easily be considered to amount to torture.” In all cases, the alleged mistreatment took place during questioning by officers of the crime investigation unit at Durres Police Station, and including one particular senior officer. The CPT report noted that authorities had initiated criminal and disciplinary investigations into the allegations. Prison and Detention Center Conditions Poor physical conditions and a lack of medical treatment, particularly for mental health conditions, were serious problems, as were overcrowded facilities and corruption. The AHC and ARCT reported that conditions in certain detention facilities were so poor as to constitute inhumane treatment. Conditions remained substandard in police detention facilities outside of Tirana and other major urban centers. Physical Conditions: ARCT reported the main problems prisons faced over the year were overcrowding, increases in deaths during detention, attempted suicides, and staff turnover. The government, the Office of the Ombudsman, the AHC, and ARCT reported that prison overcrowding continued. ARCT reported acute overcrowding in facilities in Elbasan, Fier (a new facility), Rrogozhina, Lushnja, Peqin, and Lezha. Overcrowding was worse in pretrial detention centers. In some cases, prison officials placed inmates not subject to disciplinary measures in isolation cells due to a lack of space elsewhere. Conditions in prison and detention centers for women were generally better than those for men. The official cause of death for persons who died in detention was reported to be natural causes; there were no reports, however, of investigations to verify those conclusions. In six of the 10 reported cases of death in the penitentiary system in 2017, relatives complained that state authorities closed the files immediately without further investigation. Prison and detention center conditions varied significantly by age and type of facility. The Office of the Ombudsman, the AHC, and ARCT identified problems in both new and old structures, such as dampness in cells, poor hygiene, lack of bedding materials, and inconsistent water and electricity supply. ARCT also reported some facilities had dirty bathroom facilities, no hot water, and insects. According to ARCT, the number of inmates with mental health issues increased during the year. 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 wholly inadequate. In its May report, the CPT also expressed serious concern that psychiatric patients at the Zaharia Special Facility for Ill Inmates in Kruja and the Prison Hospital in Tirana continued to be held under conditions that, in the CPT’s view, “could easily be considered for many patients to be inhuman and degrading.” The report also noted that living conditions in both facilities had deteriorated since the CPT’s previous visit in 2014. The government set up a working group in March 2017 to close the Zaharia prison and transfer patients to another facility. Conditions in facilities operated by the Ministry of Interior, such as police stations and temporary detention facilities, were inadequate, except for regional facilities in Tirana (excluding its commissariats, which are smaller units falling under regional police directorates), Durres, Gjirokaster, Kukes, Fier, and Korca. Some detention facilities were unheated during the winter, and some lacked basic hygienic amenities, such as showers or sinks. Facilities were cramped, had limited access to toilets and little or no ventilation, natural light, or beds and benches. Camera monitoring systems were nonexistent or insufficient in the majority of police stations. Prisoners serving sentences for terrorism convictions in Fushe-Kruja were frequently isolated without adherence to a clear process governing their detention or a deradicalization or rehabilitation program. Administration: The Office of the Ombudsman reported prison and police officials generally cooperated with investigations. The General Directorate for Prisons (GDP) received 77 complaints through July, while the Office of the Ombudsman received 276 complaints from detainees and inmates through August. The majority concerned the quality of health care, prisoner welfare, and overcrowding. The Office of the Ombudsman, however, 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 May, the former general director of prisons, Artur Zoto, was convicted for his involvement in creating fake procurement documents for food-supply companies. On September 19, however, the Serious Crimes Court of Appeals reversed the verdict. In July the former deputy general director of prisons, Iljaz Labi, was convicted on similar corruption charges and sentenced to three years’ imprisonment and banned from public office for five years. During the year, several other senior prison staff were arrested and convicted for supplying drugs to prisoners or demanding payment for family visits. Independent Monitoring: The government allowed local and international human rights groups, the media, and international bodies such as the CPT to monitor prisons and detention facilities. In 2017 the Office of the Ombudsman conducted frequent unannounced inspections of detention facilities. The Office of the Ombudsman inspected two detention centers during the year. ARCT reported that the government favored some NGOs over others. Improvements: The GDP reported that, as of July, overall prison overcrowding had dropped to 3 percent from 4 percent in 2017. Both the Office of the Ombudsman and NGOs reported a decrease in cases of physical and psychological abuse in prisons. A new EU-funded prison in Shkoder for 180 pretrial detainees and 600 inmates opened on August 3. d. Arbitrary Arrest or Detention The law and constitution prohibit arbitrary arrest and detention, and the government generally observed these prohibitions. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Interior oversees the Guard of the Republic and the State Police, which includes the Border and Migration Police. The State Police is primarily responsible for internal security. The Guard of the Republic protects senior state officials, foreign dignitaries, and certain state properties. The Ministry of Defense oversees the armed forces, which also assist the population in times of humanitarian need. The State Intelligence Service (SIS) gathers information, carries out foreign intelligence and counterintelligence activities, and is responsible to the prime minister. Constitutional amendments adopted in 2016 require the government to create a new investigation service, the National Bureau of Investigation, to work with a special prosecution office to investigate corruption and organized crime. While the government had mechanisms to investigate and punish abuse and corruption, police corruption remained a problem. SIAC received 3,832 telephone complaints through the anticorruption “green line” through August and 6,439 telephone complaints in 2017. The service also received 1,217 written complaints through August and 1,048 in 2017. The majority of the complaints alleged a failure to act, arbitrary action, abuse of office, or a violation of standard operating procedures. Through August, SIAC filed 77 administrative violations, recommending 133 police officers for disciplinary proceedings, and referred six cases for prosecution. The Office of the Ombudsman also processed complaints against police officers, mainly concerning problems with arrests and detentions. Civilian authorities generally maintained effective control over police, the Guard of the Republic, the armed forces, and SIS, although officials periodically used state resources for personal gain and members of the security forces committed abuses. Police did not always enforce the law equitably. Personal associations, political or criminal connections, poor infrastructure, lack of equipment, and inadequate supervision often influenced law enforcement. Poor leadership contributed to continued corruption and unprofessional behavior. Authorities continued to make efforts to address these problems by renovating police facilities, upgrading vehicles, and publicly highlighting anticorruption measures. The Ministry of Interior has established a system of vetting security officials, but the Assembly has not appropriated funds to support it. Impunity remained a serious problem, although the government made greater efforts to address it, in particular by increasing the use of camera evidence to document and prosecute police misconduct. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 the 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, police should transfer detainees to the custody of the Ministry of Justice, which has facilities for detention exceeding 10 hours. Due to overcrowding in the prison system, detainees, including juveniles, commonly remained in police detention centers for periods well in excess of the mandated 10-hour maximum. There was one reported case of police failing to bring suspects before a judge within the required time. On March 31, Kukes police arrested 23 protesters (and issued warrants for 30 others) for burning toll booths on the Durres-Kukes National Highway. Police brought the detainees to court more than 48 hours after they arrested them. The Office of the Ombudsman criticized police for recording the time they processed the protestors, rather than the time of arrest. The Office of the Ombudsman recommended that the general prosecutor pursue administrative measures against the prosecutors handling the case. The constitution requires authorities to inform detained persons 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 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, if convicted, they receive credit for time served. 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 enables 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 July, 39.4 percent of the prison and detention center population was in pretrial detention. e. Denial of Fair Public Trial 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 particular hearing. Some agencies exhibited a pattern of disregard for court orders. The government implemented an internationally monitored process to vet judges and dismiss those with unexplained wealth or ties to organized crime. As of August, 44 percent of judges and prosecutors who had undergone vetting had failed and been dismissed. As a result, only two of nine judges remained on the Constitutional Court; the others had been dismissed during the vetting process or resigned before undergoing vetting, which deprived the court of a quorum. As of August, 15 of the 19 seats on the Supreme Court were also vacant, and the court faced a considerable case backlog. The politicization of appointments to the Supreme Court and Constitutional Court threatened to undermine the independence and integrity of these institutions. The Ministry of Justice generally did not vigorously pursue disciplinary measures against judges. When it did, the High Council of Justice (HCJ) was reluctant to enact the measures. As of August, the Ministry of Justice had initiated disciplinary proceedings against four judges. The HCJ rejected the request to dismiss them, and issued a public reprimand for one. The HCJ ordered the suspension of four appellate-court judges following investigations for corruption. One was arrested after a search of his home revealed cash in different currencies worth 250,000 euros ($288,000). His trial was ongoing at year’s end, although he accepted the evidence against him, which would result in some leniency during sentencing. A second case involved appeals judges who accepted trips to expensive soccer matches in Western Europe from litigants. The accused judges had been changing lawyers frequently to delay the start of trial. TRIAL PROCEDURES The constitution and law provide for a fair and public trial. The law presumes defendants to be innocent until convicted. It provides for defendants to be informed promptly and in detail of the charges against them, with free interpretation as necessary, and to have a fair and public trial without undue delay. Defendants have the right to be present at their trial, consult an attorney, and have one provided at public expense if they cannot afford one. 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 a lawyer was at times problematic. To protect the rights of defendants and their access to the evidence against them, a prosecutor must apply to a preliminary hearing judge and make a request to send the case to trial. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES While individuals and organizations may seek civil remedies for human rights violations, courts were susceptible to corruption, inefficiency, intimidation, and political tampering. Judges held many court hearings in their offices, demonstrating a lack of transparency and professionalism and providing opportunities for corruption. These factors undermined the judiciary’s authority, contributed to controversial court decisions, and led to an inconsistent application of civil law. Despite the statutory right to free legal aid in civil cases, NGOs reported that very few individuals benefitted from this during the year. Persons 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. 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. PROPERTY RESTITUTION The Office of the Ombudsman and NGOs reported that some claimants still struggle 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 Property Treatment. Claimants may appeal to the ECHR; many cases are pending ECHR review. The Office of the Ombudsman reported that as of August, the ECHR had tried seven cases that involved millions of Euros in claims. The Office of the Ombudsman repeated that the government, generally, paid out according to the timeframe that the ECHR determined. 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 confiscations 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 constitution and laws prohibit such actions, but there were reports the government failed to respect those prohibitions. As of August, the Office of the Ombudsman had received 30 citizen complaints against local Inspectorates for the Protection of Territory and nine against the National Inspectorate for the Protection of Territory (NIPT), which regulate construction, domestic development, and water resources. The Office of the Ombudsman noted there was an increase in the number of complaints for illegal, irregular, or overdue actions of local and national inspectorates. Residents in Shkoza complained that NIPT had begun to demolish their properties even though they had already started the legalization process. Some of them had documents showing legal title to the property but had not received compensation when the demolition started. The Albanian Islamic Community received similar complaints from frustrated citizens due to a lack of results in receiving compensation from the process. Algeria Executive Summary Algeria is a multiparty republic whose president, the head of state, is elected by popular vote for a five-year term. The president has the constitutional authority to appoint and dismiss cabinet members and the prime minister, who is the head of government. A 2016 constitutional revision requires the president to consult with the parliamentary majority before appointing the prime minister. Presidential elections took place in 2014, and voters re-elected President Abdelaziz Bouteflika for a fourth term. Presidential term limits, which were eliminated in 2008, were reintroduced in the 2016 revision of the constitution and limit the president to two five-year terms. Elections for the lower chamber of parliament were held in May 2017 and did not result in significant changes in the composition of the government. Foreign observers characterized the 2017 legislative elections as largely well organized and conducted without significant problems on election day, but noted a lack of transparency in vote-counting procedures. Civilian authorities generally maintained effective control over the security forces. Human rights issues included unlawful interference with privacy; laws prohibiting certain forms of expression, which were often vague, as well as criminal defamation laws; limits on freedom of the press; restrictions on the freedom of assembly and association including of religious groups; official corruption, including perceptions of lack of judicial independence and impartiality; criminalization of consensual same sex sexual conduct and security force sexual abuse of lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons; and trafficking in persons. The government took steps to investigate, prosecute, or punish public officials who committed violations. Impunity for police and security officials remained a problem, but the government provided information on actions taken against officials accused of wrongdoing. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports that the government or its agents committed arbitrary or unlawful killings. Some terrorist groups remained active in the country, including al-Qaida in the Islamic Maghreb (AQIM) and an ISIS affiliate, Jund al-Khilafah. These groups targeted security services personnel in periodic but small-scale attacks. Notably, terrorists killed seven soldiers in an ambush on July 30 in Skikda. There were no reports of disappearances by or on behalf of government authorities. The law prohibits torture and prescribes prison sentences of between 10 and 20 years for government agents found guilty of torture. According to the Ministry of Justice, there were six prosecutions of law enforcement officers for torture during the year. Human rights activists said police sometimes used excessive force against suspects, including protestors. The General Directorate of National Security (DGSN) stated that it received 131 complaints of violence or threats by officers and conducted 163 investigations into those threats. As a result, officials suspended six individuals. Local and international NGOs asserted that police impunity was a problem. Local human rights activists reported that prisoners feared reprisals if they reported abuse by authorities during detention or the interrogation process. Prison and Detention Center Conditions There were no significant reports regarding prison or detention center conditions that raised human rights concerns. The penal code prohibits the detention of suspects in any facilities not designated for that purpose and declared to the local prosecutor, who has the right to visit such facilities at any time. Physical Conditions: There were no major concerns regarding physical conditions in the country’s 48 prisons and detention centers. According to statistics provided in September, the Ministry of Justice’s General Directorate for Prison Administration and Resettlement (DGAPR) had responsibility for approximately 63,000 prisoners. Convicted terrorists had the same rights as other inmates but were held in prisons of varying degrees of security, determined by the danger posed by the prisoners. The DGAPR separates vulnerable persons but provides no consideration for sexual orientation. The DGAPR has no legal protections for LGBTI persons in prison arguing that civil protections extend to all people regardless of gender orientation. The government used specific facilities for prisoners age 27 and younger. The DGAPR maintained different categories of prisons that separated prisoners according to the lengths of their sentences. The government acknowledged that some detention facilities were overcrowded but said it used alternatives to incarceration such as releasing prisoners with electronic bracelets, conditional release, and replacing prison terms with mandatory community service to reduce overcrowding. The Ministry of Justice said cell sizes exceeded international standards set by the United Nations’ Nelson Mandela Rules. Some observers, including government-appointed human rights officials, attributed overcrowding in pretrial detention facilities to continued overuse of pretrial detention, despite reforms in 2015 that sought to reduce the practice. Authorities generally transferred pretrial detainees, after presenting them before the prosecutor, to prisons rather than holding them in separate detention facilities. The government said pretrial detainees were normally held in cellblocks separate from those that housed the general prison population. Administration: Authorities conducted investigations into allegations of mistreatment and took administrative actions against officers it deemed to have committed abuses. Religious workers reported that they had access to prisoners during the year and authorities allowed detainees access to religious observance. Independent Monitoring: The government allowed the International Committee of the Red Cross (ICRC) and local human rights observers to visit prisons and detention centers. ICRC staff visited prisons, and police and gendarme stations under the jurisdiction of the Ministry of Justice, and an administrative detention center operated by the Ministry of Interior. During the year the ICRC hosted training sessions on human rights standards related to arrest, detention, and interrogation procedures for judicial police from the DGSN and National Gendarmerie, as well as for judges. Improvements: Authorities improved prison conditions to meet international standards. The government said that it closed 11 facilities and opened one new facility to improve prison conditions in the last year but argued that they have alleviated overcrowding by increasing the use of minimum-security centers that permit prisoners to work and by using electronic monitoring. The DGSN’s human rights office, created in July 2017, reported that it was leading seminars and workshops with the National Human Rights Council to provide additional human rights training to its officers. d. Arbitrary Arrest or Detention Security forces routinely detained individuals who participated in unauthorized protests. Arrested individuals reported that authorities held them for four to eight hours before releasing them without charges. Overuse of pretrial detention remained a problem. A detainee has the right to appeal a court’s order of pretrial detention, and if released, seek compensation from the government. ROLE OF THE POLICE AND SECURITY APPARATUS The 130,000-member National Gendarmerie, which performs police functions outside of urban areas under the auspices of the Ministry of National Defense, and the approximately 218,000-member DGSN or national police, organized under the Ministry of Interior, share responsibility for maintaining law and order. Intelligence activities fall under three intelligence directorates reporting to a presidential national security counselor and performing functions related specifically to internal, external, and technical security. Civilian authorities maintained effective control over the security forces. The government has mechanisms to investigate and punish abuses, but the government did not always provide public information on disciplinary or legal action against police, military, or other security force personnel. The government suspended six of 100 investigated security officers for abuse. During the year the DGSN conducted nine training sessions on human rights, including for all new cadets. ARREST PROCEDURES AND TREATMENT OF DETAINEES According to the law, police must obtain a summons from the prosecutor’s office to require a suspect to appear in a police station for preliminary questioning. With this summons, police may hold a suspect for no more than 48 hours. Authorities also use summonses to notify and require the accused and the victim to attend a court proceeding or hearing. Police may make arrests without a warrant if they witness the offense. Lawyers reported that authorities usually carried out procedures for warrants and summonses properly. If authorities need more than 48 hours to gather additional evidence, they may extend a suspect’s authorized time in police detention with the prosecutor’s authorization in the following cases: if charges pertain to an attack on data processing systems, they may extend the time in detention once; if charges relate to state security, they may do so twice; for charges concerning drug trafficking, organized and transnational crime, money laundering, and other currency-related crimes, they may do so three times; and for charges related to terrorism and other subversive activities, they may do so five times for a maximum of 12 days. The law stipulates that detainees should immediately be able to contact a family member and receive a visit, or to contact an attorney. The law provides detainees the right to see an attorney for 30 minutes if the time in detention has been extended beyond the initial 48-hour period. In these cases, authorities permit the arrested person to contact a lawyer after half of the extended time has expired. Prosecutors may apply to a judge to extend the period before arrested individuals can have access to an attorney. The court appearance of suspects in terrorism cases is public. At the end of the period of detention, the detainee has the right to request a medical examination by a physician of choice within the jurisdiction of the court. Otherwise, the judicial police appoint a doctor. Authorities enter the medical certificate into the detainee’s file. In nonfelony cases and in cases of individuals held on charges of terrorism and other subversive activities that exceed a 12-day period plus any authorized extension, the law calls for the release of suspects on provisional liberty, referred to as “judicial control,” while awaiting trial. Under provisional liberty status, authorities subjected suspects to requirements such as reporting periodically to the police station in their district, stopping professional activities related to the alleged offense committed, surrendering all travel documents, and, in some terrorism-related cases, residing at an agreed-upon address. The law provides that foreigners may be required to furnish bail as a condition of release on provisional liberty status, while Algerian citizens may be released on provisional liberty without posting bail. Judges rarely refused requests to extend pretrial detention, which by law may be appealed. Should the detention be overturned, the defendant has the right to request compensation. Most detainees had prompt access to a lawyer of their choice as accorded by law, and the government provided legal counsel to indigent detainees. There were reports that authorities held some detainees without access to their lawyers and reportedly abused them physically and mentally. Arbitrary Arrest: Although the law prohibits arbitrary arrest and detention, authorities sometimes used vaguely worded provisions, such as “inciting an unarmed gathering” and “insulting a government body,” to arrest and detain individuals considered to be disturbing public order or criticizing the government. Amnesty International and other human rights organizations criticized the law prohibiting unauthorized gatherings and called for its amendment to require only notification as opposed to application for authorization. These observers, among others, pointed to the law as a significant source of arbitrary arrests intended to suppress political activism. Police arrested protesters throughout the year for violating the law against unregistered public gatherings. On August 12, about 30 members of the Mouwatana movement held a sit-in in Algiers to denounce the fifth term of President Bouteflika. Police arrested and interrogated some of the demonstrators and released them after about an hour. Some of those arrested, reported being “brutalized.” On September 8, several leaders were prevented from marching in Constantine. Several members were arrested on September 13 in Bejaia, including the leader of political party Jil Jadid, Soufiane Djilali. Pretrial Detention: Prolonged pretrial detention remained a problem. Nongovernmental observers believed pretrial detainees comprised a significant portion of the total detainee and prisoner population but did not have specific statistics. According to the Ministry of Justice, approximately 12 percent of the prison population was in pretrial detention. The law limits the grounds for pretrial detention and stipulates that before it can be imposed, a judge must assess the gravity of a crime and whether the accused is a threat to society or a flight risk. Judges rarely refused prosecutorial requests to extend pretrial detention. Most detainees had prompt access to a lawyer of their choice as accorded by law, and the government provided legal counsel to indigent detainees. Human rights activists and attorneys, however, asserted that some detainees were held without access to lawyers. The law prohibits pretrial detention for crimes with maximum punishments of less than three years imprisonment, except for infractions that resulted in deaths or to persons considered a “threat to public order.” In these cases, the law limits pretrial detention to one month. In all other criminal cases, pretrial detention may not exceed four months. Amnesty International alleged that authorities sometimes detained individuals on security-related charges for longer than the 12-day prescribed period. Authorities have been holding journalist, Said Chitour, in pretrial detention since June 2017 without trial. He was charged with “sharing intelligence with a foreign power.” Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The Code of Criminal Procedure grants the right to appeal a court’s order of pretrial detention. The appeal must be filed within three days of the order. A person released from custody following a dismissal or acquittal may apply to a civil commission to seek compensation from the government for “particular and particularly severe” harm caused by pretrial detention. The person must submit an application for compensation within six months of the dismissal or acquittal. Judges found to have ordered an unlawful detention could be subject to penalties or prosecution. e. Denial of Fair Public Trial While the constitution provides for the separation of powers between the executive and judicial branches of government, the executive branch’s broad statutory authorities limited judicial independence. The constitution grants the president authority to appoint all prosecutors and judges. These presidential appointments are not subject to legislative oversight but are reviewed by the High Judicial Council, which consists of the president, minister of justice, chief prosecutor of the Supreme Court, 10 judges, and six individuals outside the judiciary chosen by the president. The president serves as the president of the High Judicial Council, which is responsible for the appointment, transfer, promotion, and discipline of judges. The judiciary was not impartial and was perceived by some observers to be subject to influence and corruption. On July 13, the Ministry of Justice removed a public prosecutor and his deputy from a court in Boudouaou for their alleged involvement in the legal proceedings following the discovery of 701 kilograms of cocaine in the port of Oran on May 29. TRIAL PROCEDURES The constitution provides for the right to a fair trial, but authorities did not always respect legal provisions that protect defendants’ rights. The law presumes defendants are innocent and have the right to be present and to consult with an attorney provided at public expense if necessary. Most trials are public, except when the judge determines the proceedings to be a threat to public order or “morals.” The penal code guarantees defendants the right to free interpretation as necessary. Defendants have the right to be present during their trial but may be tried in absentia if they do not respond to a summons ordering their appearance. In July 2017 authorities freed Kamel Eddine Fekhar, a human rights activist. After violent clashes between Ibadis in Ghardaia and security forces, Fekhar wrote a letter to UN Secretary-General Ban Ki Moon asking the UN to save the local Ibadite population from persecution by the government. Authorities arrested Fekhar in 2015 and held him for 22 months without a trial. In May 2017 Fekhar was sentenced to five years imprisonment but in July 2017 a court in Medea reduced that sentence to two years. Fekhar was released shortly thereafter, two years after his initial arrest. Defendants may confront or question witnesses against them and present witnesses and evidence on their behalf. Defendants have the right not to be compelled to testify or confess guilt, and they have the right to appeal. The testimony of men and women has equal weight under the law. POLITICAL PRISONERS AND DETAINEES International and local observers alleged that authorities occasionally used antiterrorism laws and restrictive laws on freedom of expression and public assembly to detain political activists and outspoken critics of the government. Intelligence services arrested journalist Said Chitour in June 2017 and accused him of sharing intelligence with a foreign power. Chitour has been detained in El Harrach prison since then without trial and faces life imprisonment if convicted. According to his lawyers, authorities have not provided any evidence to support the charges. Several human rights NGOs condemned his arrest as an example of harassment and threats to pressure journalists. CIVIL JUDICIAL PROCEDURES AND REMEDIES The judiciary was not always independent or impartial in civil matters and lacked independence in some human rights cases. Family connections and status of the parties involved influenced decisions. Individuals may bring lawsuits, and administrative processes related to amnesty may provide damages to the victims or their families for human rights violations and compensation for alleged wrongs. Individuals may appeal adverse decisions to international human rights bodies, but their decisions would not have the force of law. The constitution provides for the protection of a person’s “honor” and private life, including the privacy of home, communication, and correspondence. According to human rights activists, citizens widely believed the government conducted frequent electronic surveillance of a range of citizens, including political opponents, journalists, human rights groups, and suspected terrorists. Security officials reportedly searched homes without a warrant. Security forces conducted unannounced home visits. In 2016 the government established an anticybercrime agency charged with coordinating anticybercrime efforts and engaging in preventive surveillance of electronic communications in the interests of national security. Falling under the purview of the Ministry of Justice, the agency has exclusive authority for monitoring all electronic surveillance activities, but the decree did not provide details regarding the limits of surveillance authority or corresponding protections for persons subject to surveillance. The Ministry of Justice said the agency was subject to all existing judicial controls that apply to law enforcement agencies. Andorra Executive Summary The Principality of Andorra is a constitutional, parliamentary democracy. Two co-princes–the president of France and the Spanish bishop of Urgell–serve with joint authority as heads of state. In 2015 the country held free and fair multiparty elections for the 28 seats in parliament (the General Council of the Valleys), which selects the head of government. Having won a majority in parliament, the Democrats for Andorra re-elected Antoni Marti Petit head of government. Civilian authorities maintained effective control over the security forces. There were no reports of egregious human rights abuses. Impunity was not an issue, since there were no reports that government officials or the national police committed human rights abuses. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 constitution and law prohibit such practices, and there were no reports that government officials employed them. Prison and Detention Center Conditions 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 or credible allegations of mistreatment. Independent Monitoring: The government permitted visits by independent human rights observers. On January 29-February 2, the Council of Europe’s Committee for the Prevention of Torture visited the country’s detention centers and the hospital. The report of the visit was not available at year’s end. d. Arbitrary Arrest or Detention 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, and the government generally observed these requirements. ROLE OF THE POLICE AND SECURITY APPARATUS The country’s only security forces are the police, prison officers, traffic police, and forestry officials. The Ministry of Social Affairs, Justice, and Interior maintained effective civilian control over the security forces, and the government has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving security forces during the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES The law requires warrants for arrest. Police may legally detain persons for 48 hours without a hearing, and police generally observed this time limit. A judge has up to 24 hours to charge or release the detainee. Police promptly informed detainees of charges against them. A bail system exists. The law provides detainees the right to legal counsel from the moment of arrest. Persons charged with a crime may choose their own lawyers or accept one designated by the government. Detainees generally had prompt access to family members. Pretrial Detention: On average, prisoners spent nine months in pretrial detention before being judged. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES The constitution and law provide for the right to a fair public trial, and an independent judiciary generally enforced this right. Defendants enjoy a presumption of innocence and receive prompt, detailed notification of the charges against them. Trials are fair and public, and for the most part held without delay. Defendants have the right to be present at their trial and to consult in a timely manner with an attorney of their choice. If a defendant cannot afford an attorney, the government must appoint a public attorney. Defendants and their attorneys have adequate time and facilities to prepare a defense. The government provides an interpreter, if needed, from the moment of being charged through all appeals. Defendants can confront or question witnesses against them and present witnesses and evidence on their behalf. Defendants cannot be compelled to testify or confess guilt, and they have the right to appeal. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Plaintiffs may bring lawsuits seeking damages for, or cessation of, a human rights violation. Individuals and organizations may appeal adverse domestic decisions to the European Court of Human Rights. The national ombudsman also serves to protect and defend basic rights and public freedom on behalf of citizens. The constitution and law prohibit such actions, and there were no reports that the government failed to respect these prohibitions. Angola Executive Summary Angola is a constitutional republic. In August 2017 the ruling Popular Movement for the Liberation of Angola (MPLA) party won presidential and legislative elections with 61 percent of the vote. MPLA presidential candidate Joao Lourenco took the oath of office for a five-year term in September 2017, and the MPLA retained a supermajority in the National Assembly. Domestic and international observers reported polling throughout the country was peaceful and generally credible, although the ruling party enjoyed advantages due to state control of major media and other resources. The Constitutional Court rejected opposition parties’ legal petitions alleging irregularities during the provincial-level vote count and a lack of transparent decision-making by the National Electoral Commission. Civilian authorities generally maintained effective control over the security forces. Human rights issues included reports of unlawful or arbitrary killings by government security forces; arbitrary detention by security forces; harsh and life-threatening prison and detention conditions; restrictions on free expression and the press, including criminal libel and slander; refoulement of refugees to a country where they had a well-founded fear of persecution; corruption, although the government took significant steps to end impunity for senior officials; trafficking in persons; and crimes involving societal violence targeting lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons. The government took some steps to prosecute or punish officials who committed abuses; however, accountability was limited due to a lack of checks and balances, lack of institutional capacity, a culture of impunity, and widespread government corruption. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were reports the government or its agents committed arbitrary or unlawful killings. For example, on June 1, an officer with the Criminal Investigation Services (SIC) shot and killed a robbery suspect in broad daylight while the suspect lay injured on the ground surrounded by SIC officers. A bystander filmed the killing, and the video footage circulated widely on social media. On June 10, the Ministry of Interior, which oversees SIC, ordered an investigation and placed the SIC officer who killed the suspect in preventive detention. Authorities charged him as well as six other officers present at the scene with qualified homicide. The trial of the seven officers continued at year’s end. In a 2017 report, The Field of Death, journalist and human rights activist Rafael Marques stated a SIC campaign of extrajudicial killings of young men in Luanda. According to Marques, many SIC victims were accused of petty criminality or otherwise labeled as “undesirable” by residents of their respective communities. The report stated the national police at times coordinated with SIC officers in the killings. In December 2017 the public prosecutor announced the creation of a commission of inquiry to investigate the allegations, and the investigation continued at year’s end. On August 14, the Luanda Provincial Tribunal convicted First Sergeant Jose Tadi and sentenced him to 18 years in prison and a fine of one million kwanzas ($3,450) for the 2016 killing of 14-year-old Rufino Antonio during an Angolan Armed Forces (FAA) demolition operation of allegedly unauthorized housing. The court convicted three other FAA soldiers for their involvement in the case and sentenced each of them to one year in prison. In September the family of Rufino Antonio filed a lawsuit against the government for failing to try or hold accountable the FAA commanding officers who oversaw the demolition operation. At year’s end the Supreme Court had not rendered a decision on the appeal of the 28-year sentence imposed in 2016 on Jose Kalupeteka, leader of the Light of the World religious sect, convicted in connection with the 2015 clashes between members of his group and police that left 13 civilians and nine police officers dead, according to official figures. 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 of persons on the way to and in 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). On April 14, police detained Antonio Castro Cassongo and five other members of the Lunda Tchokwe Protectorate Movement (LTPM) during a training workshop led by Cassongo. For several days police failed to acknowledge the whereabouts of the six individuals. After family members and the LTPM reported the disappearances to the press, a municipal police commander in Cafunfo acknowledged authorities had detained the six individuals in Cafunfo prison. They later released all six detainees; however, Cassongo stated that police brutally beat them while in custody. During the year there were fewer 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. Authorities claimed known agitators, who sought only to create social instability, organized many of the public demonstrations. Prison and Detention Center Conditions Prison and detention center conditions were harsh and life threatening due to overcrowding, a lack of medical care, corruption, and violence. Physical Conditions: On March 19, Meneses Cassoma, the spokesperson and chief prison inspector for the penitentiary services, acknowledged to the press that overcrowding in prisons was a serious problem. Authorities frequently held pretrial detainees with sentenced inmates, and 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. Prison conditions varied widely between urban and rural areas. Prisons in rural areas were less crowded and had better rehabilitation, training, and reintegration services. 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. There was no additional information on the killing of prisoner Bruno Marques in March 2017. In 2016 newspaper Novo Jornal published photos taken by Marques that allegedly depicted Viana jail’s deplorable conditions and sick and malnourished prisoners. On March 18, SIC officers detained Mario Francisco, the director of penitentiary services for Cunene Province, and five other individuals on suspicion of diverting food from Peu Peu prison. In July 2017 the NGO Ame Naame Omunu denounced conditions in Peu Peu prison and filed a complaint with the provincial-level representative of the Ministry of Interior after uncovering the deaths of nine Peu Peu prisoners from unidentified causes. Prison records later identified cases of malnutrition resulting in inmate deaths. Francisco awaited trial and remained released on bail at year’s end. 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. Members of opposition parties visited prisons around the country on a regular basis and reported uneven improvements in living conditions and rehabilitation programs. A local NGO that provides pro bono legal services to inmates stated prison officials were trying to improve conditions but that overcrowding limited results. 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. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The national police, controlled by the Ministry of Interior, are responsible for internal security and law enforcement. The SIC, also under the Ministry of Interior, are responsible for preventing and investigating domestic crimes. The Expatriate and Migration Services and the Border Guard Police, in the Ministry of Interior, are responsible for migration law enforcement. The state intelligence and security service reports to the presidency and investigates sensitive state security matters. The FAA are responsible for external security but also have domestic security responsibilities, including border security, expulsion of irregular migrants, and small-scale actions against Front for the Liberation of the Enclave of Cabinda separatists in Cabinda. Civilian authorities maintained effective control over the FAA and the national police, and the government has mechanisms to investigate and punish abuse and corruption. The security forces generally were effective, although sometimes brutal, at maintaining stability. There were allegations during the year that the SIC committed extrajudicial killings, at times in coordination with the national police, to combat crime (see section 1.a.). The national police and FAA have internal mechanisms to investigate security force abuses, and the government provided some training to reform the security forces. Impunity for security force abuses remained a problem, however. Local populations generally welcomed police presence in neighborhoods and on streets as enhancing general safety and security. Nevertheless, police routinely were believed to extort civilians to supplement their income. Corruption and impunity remained serious problems. The national police handled most complaints internally through opaque disciplinary procedures, which sometimes led to formal punishment, including dismissal. They participated in a television series designed to show a gamut of interactions between police and civilians. The goal of the show was to encourage the population to collaborate with police while discouraging security force members’ procurement of bribes or their payment. The national police also utilized social media to communicate with civilians. The PGR has an anticorruption unit, charged with oversight of police wrongdoing. The government disclosed publicly the results of some investigations that led to disciplinary action. Police participated in professional training provided by national and international organizations that focused on human rights and combatting trafficking in persons. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 the public prosecutor must inform the detainee of the legal basis for his or her detention within 48 hours. NGO sources reported authorities often did not respect the law. If the public prosecutor is unable to determine whether there is a legal basis for the detention within 48 hours, the prosecutor has the authority to release the person or, depending on the seriousness of the case, require the person to submit to one or more pretrial procedures prescribed by law, such as posting bail, periodic appearance before authorities, or house arrest. If the public prosecutor determines a legal basis exists for the detention, a 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. 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. 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. Arbitrary Arrest: Unlawful arrest and detention remained serious problems. The PGR attributed allegations of government wrongdoing on arrest practices made by local and international NGOs to a lack of understanding of national laws. For example, on August 12, authorities detained Joaquim costa Zangui “Lutambi,” a member of the political party Democratic Bloc, in the Viana suburb of Luanda by seizing him as he walked on the street. The Monitoring Group on Human Rights, an NGO, issued an alert several days after his disappearance, and police subsequently acknowledged they took Zangui to Ndalatando prison on suspicion of criminal activity. On September 6, authorities released Zangui. 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 two years in pretrial detention. On March 18, the Ministry of Interior reported that approximately 45 percent of the total inmate population were pretrial detainees. 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. e. Denial of Fair Public Trial The constitution and law provide for an independent and impartial judiciary. Institutional weaknesses in the judicial system, however, such as political influence in the decision-making process, were problems. 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 on the importance of an independent judicial system. There were long trial delays at the Supreme Court. Criminal courts also had a large backlog of cases, which 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 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. TRIAL PROCEDURES 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 charged through all appeals. 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 is designated for children’s affairs. A juvenile court hears cases of minors between the ages of 12 and 16 accused of committing a criminal offense. Minors older than age 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Damages for human rights violations may be sought in municipal or provincial courts and appealed to the Supreme Court. PROPERTY RESTITUTION The constitution recognizes the right to housing and quality of life, and the law states that persons relocated should receive fair compensation. The constitution provides that all untitled land belongs to the state. In 2016 security forces demolished hundreds of allegedly illegal, privately built homes in Zango, a suburban Luanda zone that falls within the restrictive perimeter of the Luanda-Bengo Special Economic Zone. The demolitions displaced thousands of persons and resulted in several deaths. Some persons forced to move did not receive fair compensation, at times due to lack of clear title or permits for the destroyed property. Relocated persons who received housing units often complained their units were located far from their jobs or places of business, or were of substandard quality. The constitution and law prohibit such actions, 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 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. Antigua and Barbuda Executive Summary Antigua and Barbuda is a multiparty parliamentary democracy. Queen Elizabeth II is the head of state. The governor general is the queen’s representative in country and certifies all legislation on her behalf. The ruling Antigua and Barbuda Labor Party won re-election in March parliamentary elections. In their initial report, election monitors stated there were problems with the electoral process but results “reflected the will of the people.” As of November the final report had not been released. Civilian authorities maintained effective control over the security forces. Human rights issues included harsh and life threatening prison conditions, corruption, criminal libel, and laws against consensual adult same-sex sexual activity (although these were not enforced). The government took steps to prosecute and punish those who committed human rights abuses. There were no reports of impunity involving the security forces during the year. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 that government officials employed them. Prison and Detention Center Conditions Prison and detention center conditions were harsh due to inadequate sanitary conditions and overcrowding. Physical Conditions: Her Majesty’s Prison, the country’s only prison, was grossly overcrowded, and some inmates were forced to sleep on cardboard on the floor. Authorities separated remanded prisoners from convicted prisoners when space was available. Remanded inmates faced the harshest conditions, since their cells were the most overcrowded. Juvenile inmates were held in a separate detention center. Poor ventilation caused cell temperatures to remain very high, and hygiene was inadequate. The prison had inadequate toilet facilities, with slop pails used in all cells except for those of the female prisoners. The men’s section had no showers; inmates used buckets to wash themselves. The women’s section of the prison had two showers; prison staff provided some feminine hygiene products to women, although most female inmates’ families provided for this need. Conditions in the kitchen were unsanitary, aggravated by the presence of insects, rodents, and stray cats (to catch rodents). The yard area also had stray cats and rodents. Inmates with mental disabilities were held in the prison in large part because the country’s psychiatric facility was also overcrowded. The prison superintendent reported inmates had access to a mental health professional. The superintendent reported bribery and corruption were common in the prison, with guards allegedly taking bribes and smuggling contraband such as liquor, cell phones, and marijuana to prisoners. The prison had a work release program for men, but female inmates did not have a comparable program. Conditions at the police holding facility in Saint John’s Station were also deficient with up to 30 prisoners in one holding cell. Media reported food boxes and plastic bags were used as toilets by detainees because toilets were clogged and dark water covered washroom floors with what appeared to be waste matter floating in it. Like Her Majesty’s Prison, the building was very old and in a state of disrepair. Administration: Authorities handled credible allegations of mistreatment in several ways, including by a prison welfare officer, a complaints committee, and a prisoner appointed to lodge complaints on behalf of other inmates. Independent Monitoring: The government permitted prison visits by independent human rights observers, although no such visits occurred during the year. d. Arbitrary Arrest or Detention The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge his or her arrest or detention in court, and the government generally observed these requirements. Some prisoners on remand, however, remained in detention for up to four years before their cases came to trial, according to the director of the Office of Public Prosecutions. ROLE OF THE POLICE AND SECURITY APPARATUS Security forces consist of a police force; a prison guard service; immigration, airport, and port security personnel; the Antigua and Barbuda Defense Force; and the Office of National Drug Control and Money Laundering Policy. Police fall under the responsibility of the attorney general, who is also the minister of justice, legal affairs, public safety, and labor. Immigration falls under the minister of foreign affairs, international trade, and immigration. Civilian authorities maintained effective control over the security forces, and the government has effective mechanisms to investigate and punish abuse. The prime minister can call for an independent investigation into an incident as needed. The Professional Standards Department, which investigates complaints against police, is headed by the deputy police commissioner and decides whether an investigation is conducted. Senior authorities held police accountable for their actions. One case under investigation resulted in the suspension of a senior officer. There were no reports of impunity involving the security forces during the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES The law permits police to arrest a person based on the suspicion of criminal activity without a warrant. Nongovernmental organizations (NGOs) and victims reported police abused this provision. Police must bring detainees before a court within 48 hours of arrest or detention or file a motion requesting an extension. If time limits are not met, the law stipulates prisoners must be released. NGOs reported victims were sometimes held for as long as 96 hours before being presented to a court. Authorities allowed criminal detainees prompt access to counsel and family members. The system requires those accused of more serious crimes to appeal to the High Court for bail. e. Denial of Fair Public Trial The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES The constitution provides for the right to a fair and public trial by jury, and an independent judiciary generally enforced this right. Defendants have the right to a presumption of innocence, timely access to counsel, and free assistance of an interpreter. They may be present at their trial, confront adverse witnesses, present their own witnesses and evidence, and appeal. Defendants may not be compelled to testify or confess guilt. The government provides legal assistance at public expense to persons without the means to retain a private attorney, but only in capital cases. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Individuals and organizations may seek civil remedies for human rights violations through domestic courts. They may apply to the High Court for redress of alleged violations of their constitutional rights. They may appeal adverse domestic decisions to regional human rights bodies. The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions. Argentina Executive Summary Argentina is a federal constitutional republic. Mauricio Macri was elected president in 2015 in elections generally considered free and fair. Civilian authorities maintained effective control over the security forces. Human rights issues included torture by federal and provincial police; harsh and life-threatening prison conditions; interference in judicial independence; corruption at all levels of government; gender-based killings of women; and forced labor despite government efforts to combat it. Judicial authorities indicted and prosecuted a number of current and former government officials who committed abuses during the year, as well as officials who committed dictatorship-era crimes. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports that the government or its agents committed arbitrary or unlawful killings. The Committee against Torture of the Buenos Aires Provincial Memory Commission reported 121 deaths in 2017 due to unwarranted or excessive force by police in the metropolitan area of Buenos Aires. A credible domestic nongovernmental organization (NGO) reported there were 258 deaths in 2017 as a result of unwarranted or excessive force by police in the country. On June 20, 18 police officers were indicted for tampering with the official autopsy to hide signs of violence in the case of Franco Casco, who allegedly died in police custody in 2014, and for failing to register Casco’s original detention in police reports. At year’s end 10 of those officers remained in pretrial detention. Federal prosecutors removed charges against the remaining police officers. The case remained ongoing at year’s end. On March 8, police fatally shot 12-year-old Facundo Ferreira in Tucuman Province. Ferreira’s family alleged two provincial police officers fired without cause. Criminal proceedings against the officers began on July 3. One officer remained employed on the police force in an administrative capacity, and the other was dismissed for unrelated reasons. The case against the two officers was ongoing at year’s end. On November 29, a federal judge ruled the death of activist Santiago Maldonado was not a forced disappearance and that there are no criminal penalties applicable in the case. Maldonado was allegedly last seen during a protest on August 1, 2017, and an official autopsy stated that Maldonado died of drowning and hypothermia. His family announced their intent to appeal the ruling. 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. On August 13, oral hearings began in a trial encompassing more than 800 cases of kidnapping, torture, and murder. The trial against two former Ford Motor executives charged with allegedly helping the military kidnap and torture workers, which began in December 2017 continued at year’s end. The case represented the first time private-sector defendants had faced trial for dictatorship-era crimes. On December 12, the Supreme Court ruled against a reduced sentence for Rufino Batalla, convicted in 2014 for murder, torture, and kidnapping during the military dictatorship, that counted the time Batalla served in prison before conviction as double the time served toward his sentence. The retroactive application of a controversial 1994-2001 “2×1” law in a separate Supreme Court case in 2017 prompted the congressional passage in May 2017 of a new law preventing the “2×1” sentencing benefit to crimes against humanity. On March 16, the Federal Cassation Court–the nation’s highest federal appellate court–rescinded house arrest for 88-year-old Miguel Osvaldo Etchecolatz, based on medical testimony concluding Etchecolatz was fit to remain in jail. Etchecolatz, one of the country’s most egregious human rights violators, was convicted five times, most recently in 2016, for kidnapping, torture, and murder as chief of police investigations in Buenos Aires Province from 1976 to 1977, when he oversaw 29 clandestine detention centers. Judicial authorities continued to investigate cases of kidnapping and illegal adoption of children born to detained dissidents by members of the former military dictatorship. On August 3, the NGO Abuelas de la Plaza de Mayo reported that the 128th missing grandchild of the estimated 500 persons born to detained and missing dissidents during the dictatorship and illegally adopted by former military officials had been identified and made aware of his background. The Argentine Forensic Anthropology Team continued to provide technical support and assistance in the identification of remains of victims of the military junta. The law prohibits torture and other cruel, inhuman, or degrading treatment or punishment and provides penalties for torture similar to those for homicide. NGOs, the Center for Legal and Social Studies (CELS), the Prosecutor General’s Office, the National Penitentiary Prosecutor’s Office (an independent government body that monitors prison conditions), and the Buenos Aires Provincial Memory Commission’s Committee against Torture (an autonomous office established by the provincial government) reported complaints of torture perpetrated by provincial and federal prison officials. The Buenos Aires Provincial Criminal Court of Cassation’s Office of Public Defenders reported that in 2017, the most recent year for which data was available, there were 733 complaints of torture and mistreatment by law enforcement officers during arrest or institutional confinement. No unified registration system to record acts and victims of torture existed at the federal level. On April 23, the UN special rapporteur on torture and other cruel, inhuman, or degrading treatment or punishment ratified observations by the UN Committee Against Torture in 2017 that there was excessive and arbitrary use of force by police; prison overcrowding and related institutional violence including torture; uneven implementation of torture prevention laws between provinces; politicization and unclear mandates of various torture prevention institutions; and the lack of an ombudsman against torture since 2008. According to the Penitentiary Prosecutors Office, 274 cases of torture and mistreatment were registered in the Federal Penitentiary Service during the first half of the year; however, only 84 complaints resulted in criminal investigations. On May 17, a federal prosecutor in Tierra del Fuego Province filed a motion deposing 26 former military officers for human rights abuses by the armed forces against their own soldiers during the 1982 Falklands/Malvinas War. Prosecutors argued the officers were implicated in more than 20 cases of alleged torture of army conscripts and a subsequent cover-up, both classified as crimes against humanity. Defendants included a brigadier general, a lieutenant, and two deceased colonels to be tried in absentia. The case, which marked the first legal action against regime officials for allegedly torturing their own troops during the Falklands/Malvinas military campaign, continued at year’s end. On September 20, a Buenos Aires City criminal court sentenced six Naval Prefecture officers to between eight to 10 years imprisonment for the 2016 torture of minors Ivan Navarro and Ezequiel Villanueva. The officers were found guilty of torture, illegal detention, and armed robbery. Prison and Detention Center Conditions Prison conditions often were harsh due to overcrowding, poor medical care, and unsanitary conditions. Particularly in the province of Buenos Aires, which held more than half the country’s total prison population, there were reports of forced transfers and the recurrent use of solitary confinement as a method of punishment. On April 23, the UN special rapporteur on torture and other cruel, inhuman, or degrading treatment or punishment highlighted deteriorating and excessively harsh prison conditions and expressed concern about detention practices for juveniles and marginalized communities. Physical Conditions: While prison capacity in federal penitentiaries was marginally adequate, prison overcrowding remained a problem. Prisoners in Buenos Aires provincial penitentiaries exceeded facility capacity by an estimated 91 percent, while prisoners in provincial police holding facilities exceeded capacity by more than 200 percent, according to CELS and the Committee against Torture of the Buenos Aires Provincial Memory Commission. In June, NGOs reported a record number of approximately 45,000 detainees in Buenos Aires Province, a 12.5 percent increase over 2017 and an increase of more than 30 percent during the last six years. Many pretrial detainees were held with convicted prisoners. Inmates in many facilities suffered from overcrowding; poor nutrition; inadequate medical and psychological treatment; inadequate sanitation, heating, ventilation, and light; limited family visits; and frequent degrading treatment, according to reports by human rights organizations and research centers. 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 prohibited doing so. Women’s prisons were generally less violent, dangerous, and crowded 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 may remain in a special area of the prison with the mother until the age of four and receive daycare. In the first six months of the year, the Federal Penitentiary Service reported 22 inmate deaths in federal prisons, six of which were violent. The Committee of Torture of the Buenos Aires Provincial Memory Commission stated that 134 prisoners died in the province of Buenos Aires in 2017, 60 from health problems and lack of medical attention. The Ministry of Justice had not published official statistics on prisoner deaths since 2016. On May 12, the chief of Police Station No. 1 in Pergamino, Buenos Aires Province, turned himself over to federal authorities for charges related to a March 2017 fire that killed seven detainees. The police chief and five other police offers remained under arrest at year’s end. On November 15, four inmates died in a fire at a Buenos Aires Province police station. Ten other detainees were injured. Administration: Authorities sometimes conducted proper 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. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS Civilian authorities maintained effective control over the federal and provincial police forces, the armed forces, and other federal police authorities including the airport security police, the Gendarmerie, the Coast Guard, and the Bureau of Prisons. The federal police generally have jurisdiction for maintaining law and order in the federal capital and for federal crimes in the provinces. All federal police forces fall under the authority of the Ministry of Security. Each province, including the city of Buenos Aires, also has its own police force that responds to a provincial (or municipal) security ministry or secretariat. Individual forces varied considerably in their effectiveness and respect for human rights. The armed forces fall under the Ministry of Defense. The federal security forces have authority to conduct internal investigations into alleged abuses and to dismiss individuals who allegedly committed a human rights violation. On July 24, President Macri issued a presidential decree to expand the role of the armed forces to combat transnational criminal networks, such as drug trafficking organizations, and international terrorism. Local NGOs expressed concern over the possible future domestic implications of this decree and demonstrated against it on July 26. The federal government can file complaints about alleged abuses with the federal courts, and provincial governments can do the same for provincial security forces. Members of security forces convicted of a crime were subject to stiff penalties. Authorities generally administratively suspended officers accused of wrongdoing until their investigations were completed. While authorities investigated and in some cases detained, prosecuted, and convicted the officers involved, impunity at the federal and provincial level remained a problem. International organizations and NGOs reported that authorities carried out investigations unevenly while slow judicial processes hampered timely resolution of complaints. ARREST PROCEDURES AND TREATMENT OF DETAINEES Police generally apprehended individuals openly with warrants based on sufficient evidence and issued by a duly authorized official. Police may detain suspects for up to 10 hours without an arrest warrant if authorities have a well founded belief they have committed or are about to commit a crime or police are unable to determine the suspect’s identity. Human rights groups reported that police occasionally arrested persons arbitrarily and detained suspects longer than 10 hours. 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 system. Arbitrary Arrest: Police on occasion arrested and detained citizens arbitrarily. 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 National Penitentiary Prosecutors Office reported that 60 percent of prisoners were awaiting trial during the first three months of the year. On August 18, the Supreme Court ruled in favor of house arrest for Tupac Amaru social activist Milagro Sala, revoking an August 7 decision by a federal judge to return Sala to prison. Sala was arrested in January 2016 during a protest against a provincial government’s reforms to social spending. In December 2016 a judge convicted her for aggravated material damages and civil disturbance. Despite a three-year suspended sentence on that conviction, Sala remained in detention due to pending charges for financial crimes, assault, and fraud. In December 2017 the Supreme Court directed Jujuy Province to allow house arrest in Sala’s case while affirming the legal rationale for her continued detention. e. Denial of Fair Public Trial While the constitution and law provide for an independent judiciary, the government 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. NGOs also criticized all three branches of the government for use of inappropriate procedures for selecting judges and for manipulating the assignment of judges to specific cases. The judiciary continued to investigate a number of these alleged irregularities. A law enacted in 2015 allowed the Magistrates’ Council to designate “substitute judges” from congressionally approved lists of judges, attorneys, and court secretaries, circumventing the normal qualifying and order of merit criteria reserved for permanent appointments. Media reported that the government selected substitute judges sympathetic to its interests. In 2015 the Supreme Court ruled the law was unconstitutional. Nonetheless, the civil society organization Fores reported that almost 25 percent of judges remained “substitute” or temporary judges. TRIAL PROCEDURES The law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right. In federal and provincial courts, all 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. During the investigative stage, defendants can submit responses to questions in writing. If an investigating judge determines sufficient evidence exists to proceed with a trial, the investigating judge refers the case to a panel of judges, who decide guilt or innocence in a separate oral trial proceeding. During the oral trial, defendants can present witnesses and provide expert witness reports, in addition to the defendant’s own evidence. 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. Provincial courts in Catamarca, Salta, Cordoba, Chubut, La Pampa, Buenos Aires, Neuquen, Rio Negro, Entre Rios, Buenos Aires City, Santa Fe, Santiago del Estero, Chaco, Mendoza, Jujuy, and Tucuman continued the transition to trials with oral arguments in criminal cases, replacing the old system of written submissions. Neuquen, Salta, Chaco, and Buenos Aires Provinces provide defendants accused of certain serious crimes the right to a trial by jury. Full implementation of trial by jury procedures was pending in Chaco, Rio Negro, Mendoza, and San Juan. In 2014 congress enacted supplementary legislation implementing a new code of criminal procedure for the federal courts, but the government suspended its implementation. The 2014 code would transform the country’s hybrid federal inquisitive system into a full accusatory system, with expanded prosecution under the authority of the attorney general and trial by jury. The new criminal code would impose time limitations on prosecutions (most cases under the new system must be disposed of in three years), expand victims’ rights, and provide for expedited deportations of foreigners in lieu of prosecution. The code would create direct interaction between security forces and prosecutors, who would assume prosecutorial responsibilities exercised by investigating magistrates. During the year the government and congress worked on a new bill to update the 2014 code, including by incorporating legislation passed in the interim, such as a law authorizing the use of cooperating witnesses in cases of corruption. As of November the federal courts had not implemented the 2014 code of criminal procedure, and congress had not finished debating the bill to update it. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Citizens have access to the courts to bring lawsuits seeking damages or the protection of rights provided by the constitution. The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions. In 2016 the National Administration for Social Security (ANSES) and the Secretariat of Public Communications under the Chief of Staff’s Office officially announced an interagency information-sharing agreement. The agreement sought to make the ANSES database of citizen personal information available to facilitate government public-service communications to the population. A group of citizens, including some opposition legislators, filed the criminal complaint; on September 6, a federal court ruled such an information-sharing procedure would be a violation of the right to privacy. Armenia Executive Summary Armenia’s constitution provides for a parliamentary republic with a unicameral legislature, the National Assembly (parliament). The prime minister elected by the parliament heads the government; the president, also elected by the parliament, largely performs a ceremonial role. In December 9 snap parliamentary elections, the My Step coalition, led by acting Prime Minister Nikol Pashinyan from the Civil Contract party, won 70 percent of the vote and an overwhelming majority of seats in the parliament. According to the December 10 preliminary assessment of the international election observation mission under the umbrella of the Organization for Security and Cooperation in Europe (OSCE), the parliamentary elections were held with respect for fundamental freedoms and enjoyed broad public trust that should be preserved through further election reforms. Civilian authorities maintained effective control over the security forces. Nikol Pashinyan was initially elected by parliament on May 8 following largely peaceful nationwide protests throughout the country in April and May, called the “velvet revolution.” The new government launched a series of investigations to prosecute systemic government corruption, and the country held its first truly competitive elections on December 9. Human rights issues included torture; harsh and life threatening prison conditions; arbitrary arrest and detention; police violence against journalists; physical interference by security forces with freedom of assembly; restrictions on political participation; systemic government corruption; crimes involving violence or threats thereof targeting lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons; inhuman and degrading treatment of persons with disabilities in institutions, including children; and worst forms of child labor. The new government took steps to investigate and punish abuse, especially at high levels of government and law enforcement. On July 3, the Special Investigative Service (SIS) pressed charges against some former high-ranking officials in connection with their alleged roles in post-election clashes in 2008, when eight civilians and two police officers were killed. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports that the government or its agents committed arbitrary or unlawful killings. Nongovernmental organizations (NGOs) expressed concerns that the government did not promptly and accurately report incidents of deaths in the army. According to independent (and separate) monitoring of noncombat deaths by the NGOs Peace Dialogue and Helsinki Citizens Assembly Vanadzor, there were 24 noncombat deaths reported during the first half of the year. In response to information requested by the NGO Peace Dialogue, the Ministry of Defense reported 31 such incidents for the same period. Human rights NGOs noted that, after years of rejection, the Ministry of Defense became more open following the May change in government in responding to requests for information on the number of deaths in the army. Nevertheless, discrepancies in the government and NGO numbers, partly due to different classification of what constituted military deaths by the Ministry of Defense and civil society, continued to contribute to the overall mistrust of official information. In an illustrative example, on May 6, the Ministry of Defense reported the death of conscripted soldier Levon Torosyan from a gunshot wound in a military unit located in Tavush region. The 6th Garrison Investigative Department of the Investigative Committee classified the death as suicide and charged Torosyan’s fellow soldier, Valodya Hokhikyan, with insulting Torosyan; Hokhikyan pled guilty. Ruben Martirosyan, an expert from Peace Dialogue, which represented the victim’s family, observed Torosyan’s autopsy and noted the presence of a hemorrhage in his genital area and abrasions on both elbows, inflicted shortly before his death. According to Martirosyan, this and other evidence led him to conclude Torosyan was killed and that the official investigators were covering up the circumstances of the death through pressuring witnesses and falsifying evidence. On August 24, SIS launched a criminal investigation into Martirosyan’s allegations. According to Peace Dialogue, this was the first case in recent years when, parallel to the investigation of a death in the armed forces, a criminal investigation was opened to assess possible violations of the law by the investigative body. Both investigations were ongoing at year’s end. On May 24, Prime Minister Pashinyan dismissed the chief of the General Staff of the Armed Forces, Movses Hakobyan. Many of the families of soldiers who died under noncombat conditions, who continued to demand investigation of the deaths, alleged that Hakobyan was instrumental in covering up such deaths. According to media reports, law enforcement bodies reopened investigations into some of the older noncombat death cases. Pashinyan’s government gave new impetus to accountability for the events surrounding the aftermath of the 2008 presidential election, in which eight civilians and two police officers were killed. According to the government, in the period from July 3 until late fall, SIS launched several new criminal cases re-examining these events. The criminal cases entailed charges of overthrowing the constitutional order, abuse and exceeding official authority, torture, complicity in offering a bribe, official fraud, and falsification of evidence connected with the investigation of the 2008 post-election events. High profile suspects in those cases included former minister of defense Mikhail Harutyunyan, former deputy minister of defense Yuri Khachaturov, former chief of presidential staff Armen Gevorgyan, and former president Robert Kocharyan. Kocharyan was charged on July 27 with Article 300.1 of the criminal code, overthrowing the constitutional order, in connection with the March 1 2008 protests. On August 13, the court of appeals released him from pretrial detention. After a Court of Cassation determination that presidential immunity did not apply to his charges, he was arrested again on December 7. The investigations into the cases were ongoing at year’s end. Concluding a visit from September 15-20, Council of Europe commissioner for human rights Dunja Mijatovic noted the steps taken by the government to finally establish responsibility for the 10 deaths, but stressed that “this should be done carefully and in strict adherence to the principles of rule of law, judicial independence, transparency and guarantees of fair trial, in order to dispel any accusations of alleged revenge politics or selective justice.” Separatists, with Armenia’s support, continued to control most of Nagorno-Karabakh and seven surrounding Azerbaijani territories. The final status of Nagorno-Karabakh remained the subject of international mediation by the OSCE Minsk Group, cochaired by France, Russia, and the United States. Violence along the Line of Contact continued, although at lower levels starting in October, after the Armenian and Azerbaijani leaders met in Dushanbe. Recurrent shooting and shelling caused casualties and injuries among military and civilians. Following the April 2016 outbreak in violence, the sides to the conflict submitted complaints to the European Court of Human Rights (ECHR) accusing each other of committing atrocities during that time. The cases remained pending with the ECHR. There were no reports of disappearances by or on behalf of government authorities. The law prohibits such practices. Nevertheless, there were reports that members of the security forces tortured or otherwise abused individuals in their custody. According to human rights lawyers, while the criminal code defines and criminalizes torture, the relevant provisions do not criminalize inhuman and degrading treatment. There were no convictions of officials who engaged in these practices, although there were several reports of investigations under these charges. Police abuse of suspects during their arrest, detention, and interrogation remained a significant problem, especially during the largely peaceful “velvet revolution.” For example, on April 23, Hayk Hovhannisyan, a doctor and lecturer at Yerevan State Medical University, was beaten by police officers. According to Hovhannisyan’s account, he was trying to protect students from police violence, when five or six officers dragged him out of a taxi and kicked him in his face and body, resulting in head injuries, a concussion, and a broken cheekbone. Mistreatment occurred in police stations, which, unlike prisons and police detention facilities, were not subject to public monitoring. According to observers, police used arrest as a form of punishment. Criminal justice bodies relied on confessions and information obtained during questioning to secure convictions. According to human rights lawyers, procedural safeguards against mistreatment during police questioning, such as access to a lawyer by those summoned to the police as witnesses, as well as inadmissibility of evidence obtained through force or procedural violations, were insufficient. According to government statistics, since the 2015 adoption of a new definition of torture in the criminal code, only two cases on charges of torture were sent to the courts. Human rights lawyers and the ombudsman’s office recorded numerous instances of alleged violations of human rights of protestors, civilians, and journalists, including reports of excessive use of force and beatings by police officers, plainclothes officers, and gangs during the April protests. According to the Ministry of Health, 127 citizens sought medical assistance in the period from April 13-23. According to official information, the Investigative Committee launched 25 criminal cases into violent incidents that occurred in the period from April 13 to 23. Six of the 25 cases were sent to the courts with charges against nine persons, including Andranik Isoyan, the assistant to former member of parliament (MP) Mihran Poghosyan. One case was suspended, and 14 were merged with other criminal cases. Investigation continued into four cases against 19 persons including the mayor and deputy mayor of Masis. The Masis mayor, Davit Hambardzumyan, was charged with organizing the mass disorders on April 22, when a gang of armed men wearing surgical masks attacked peaceful protesters with stones, batons, and tasers. Hambardzumyan also was charged with hooliganism for another violent incident involving firearms that occurred the same day. In addition, the SIS investigated two criminal cases regarding violence against protestors during the April 13-23 protests. The investigation of the two cases that included 164 victims, of which 13 were journalists, was in progress at year’s end. Two criminal cases against three police officers from Abovyan region Arsen Arzumanyan, head of Kotayk branch of police Koyayk regional administration and two police operatives, Areg Torosyan and Arsen Torosyan were sent to the courts on charges of obstructing journalists’ activities. Lieutenant-general Levon Yeranosyan, the former chief of the internal police troops, faced charges of exceeding official authority committed with violence and leading to grave consequences for his role in the violence against protesters. Police conducted 22 internal investigations into police behavior during the April 13-23 protests. On May 13, the SIS charged the commander of the Yerevan Police Department Escort Battalion, Armen Ghazaryan, with torture for his role in the June 2017 police beatings of four members of the armed group Sasna Tsrer during an altercation. The defendants suffered cuts and bruises on their faces, heads, abdomens, backs, and legs in the beatings. At year’s end the investigation continued. According to a September 24 statement made by Protection of Rights without Borders, SIS suspended the case examining violence against protesters who were supporting the Sasna Tsrer takeover of the police station in Erebuni in 2016. On March 21, the office of the ombudsman issued an ad hoc report on the situation in psychiatric institutions noting violations of human rights. Such violations included legal gaps in regulating compulsory treatment, expired medication and absence of alternative treatment options, inappropriate use of means of restraint, lack of specialized personnel, absence of mechanisms for urgent stationary psychiatric assistance, overcrowding, discrimination, inadequate housing and sanitary conditions, inadequate food, lack of exercise, and other problems. On April 23, Dainius Puras, the UN special rapporteur on the right of everyone to the enjoyment of the highest attainable standard of physical and mental health, issued a report on his fall 2017 visit to the country. According to the report, the country’s mental health system contained elements of outdated models and practices, including easy and frequent hospitalization of individuals with mental health conditions, overmedication, and long-term confinement for those “chronic patients.” The special rapporteur noted that in a number of the institutions, patients had been confined for long periods, sometimes for 10 to 15 years, not because they needed to be hospitalized but due to the lack of adequate care structures at the community level. According to the prosecutor general’s office, in 2017 and the first nine months of 2018, 84 patients died in psychiatric institutions. In 80 cases, the causes of death were determined to be various diseases; criminal cases were not launched due to the absence of crimes. In three deaths, criminal cases were initiated on charges of inducing someone to commit suicide, two of which were later dropped due to the absence of a crime. The investigation of the third case was in progress. The Council of Europe’s Committee for the Prevention of Torture (CPT) noted in a 2016 report on its visit to the country that a significant number of patients in two psychiatric clinics appeared to be deprived of their liberty. Although they had signed agreements of voluntary admission, the patients no longer wished to remain in the hospitals. Prison and Detention Center Conditions Prison conditions were marked by poor sanitation, inadequate medical care, and systemic corruption; overcrowding was no longer a problem at the prison level, and was almost resolved at the cell level, but conditions in some cases were harsh and life threatening. Prisons generally lacked accommodations for inmates with disabilities. Physical Conditions: According to observers, media reports and ad hoc reports of the Prison Monitoring Group (PMG), a coalition of local NGOs, during the year prison conditions continued to remain as described in the 2016 CPT report. The CPT noted material conditions of detention at Nubarashen Prison remained unacceptable. According to the PMG, detention conditions in some cells of the Nubarashen Prison constituted torture and degrading and inhuman treatment. According to the CPT, many cells were damp, affected by mold, poorly lit and ventilated, dirty, and infested with vermin. For most inmates, water was only available at certain hours. Inmates relied on their families for food, bedding, and hygiene items. According to the CPT, similar conditions were observed in other penitentiary establishments. Human rights observers and the PMG expressed concern about the physical conditions of Armavir penitentiary, the country’s newest prison. The prison did not have an air ventilation or cooling system. PMG monitors who visited the prison on July 13 registered temperatures of 45 degree Celsius (113 degrees Fahrenheit) inside cells, with no constant water supply. According to the PMG, the ventilation and cooling system was removed from the original construction plan due to lack of resources. According to the PMG, impunity related to the deaths of inmates was one of the most significant human rights problems in prison. In one illustrative case, the penitentiary service of the Ministry of Justice announced that, on August 11, Moldovan citizen Vasile Gruiya was found hanged from his belt in his cell in Armavir Prison. According to the penitentiary service, Gruiya, a detainee, had been aggressive since his admission on August 6 and had attempted self-mutilation. To stabilize him, his mother was allowed to see him and prison psychologists worked with him for three days. According to media reports, Gruiya’s family did not believe that he could have committed suicide, since he was informed that he would be released in a few days. Media also reported Gruiya’s mother claimed her son was killed by another detainee and that he told her he had received death threats. According to official information, the forensic examination of Gruiya’s body discovered numerous injuries inflicted shortly before his death with a blunt object. The criminal investigation into his death was in progress as of year’s end. The Ombudsman’s Office and the PMG noted the need for better psychological services in prisons. According to statistics published by the PMG, from 2011 to 2017, there were 27 suicides in prison. In 2017, 607 cases of self-mutilation were registered compared with 879 in 2016. The most self-mutilation incidents in 2017 were registered in Nubarashen and Armavir prisons. According to the PMG, the prison administration did not appropriately investigate the cases and did not determine the culpability or negligence of prison staff. In 2017 the PMG made several requests to the Ministry of Justice to allow additional psychologists on its staff to enter prisons but was denied. On May 3, the SIS announced it charged several employees of the Armavir Prison with torturing a convict, after prison staff had applied physical force to an inmate, but the case was dropped after law enforcement determined the physical force was legitimate. According to human rights organizations, in addition to the poor physical condition of the facilities, an organized criminal structure dominated prison life. Prison officials reportedly delegated authority to select inmates (called “watchers”) at the top of the informal prison hierarchy and used them to control the inmate population. Former inmates and many human rights observers raised the problem of systemic corruption and bribery in the penitentiaries. On June 29, a group of convicts addressed a letter to the prime minister, which asserted that corruption continued everywhere in the penitentiary system, with the exception of the Vardashen Prison, which was used primarily for foreigners and former government officials. The letter’s authors claimed that each cell paid bribes that ranged from 300,000 to 600,000 drams ($635 to $1,250) per month to the prison’s administration, local criminal authorities, and others. There also were reports of medical negligence. In an illustrative example, on February 14, media outlets reported the December 2017 death of convicted prisoner Arega Avetisyan in the Abovyan Prison. Prior to her death the PMG had requested Avetisyan’s release based on health grounds. According to the PMG, Avetisyan suffered a stroke and was given care by another prisoner. After the request, Avetisyan underwent a medical examination that determined her medical condition did not necessitate her release. Authorities opened a criminal case on charges of medical negligence, which was ongoing by year’s end. There was no progress in investigating the April 2017 death of convicted prisoner Hrachya Gevorgyan in the Armavir Penitentiary. Health-care services in prisons remained understaffed and poorly equipped, and there were problems with access to specialist care including mental health care. There was also a serious shortage of medication. According to the PMG and other human rights organizations, LGBTI individuals experienced the worst prison conditions. They were frequent targets of discrimination, violence, psychological and sexual abuse and were forced by other inmates to perform degrading labor. Prison administrators reinforced and condoned such treatment and held LGBTI individuals in segregated cells in significantly worse conditions. The PMG noted that homosexual males 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 criminal prison rules” were segregated from other inmates and forced to perform humiliating jobs such as cleaning the toilets, picking up trash for other prisoners, and providing sexual services. The PMG reported a case in the Nubarashen Penitentiary in May when prison staff revealed an LGBTI inmate’s sexual identity to his parents, after which he became depressed and self-mutilated. Despite deteriorating health, he was not provided medical assistance for weeks, and was transferred to the prison hospital penitentiary only after the involvement of the PMG. Administration: Authorities did not routinely conduct credible investigations nor take action in a meaningful manner to address problems involving the mistreatment of prisoners, disputes and violence between inmates, or widespread corruption. Convicts and detainees did not always have reasonable access to visitors due to the lack of suitable space for visitations. Heads of prisons and detention facilities arbitrarily used their discretion to deny prisoners and detainees visitation, contact with families, or the ability to receive periodicals. Independent Monitoring: The government generally permitted domestic and international human rights groups, including the CPT, to monitor prison and detention center conditions, and they did so regularly. Authorities allowed monitors to speak privately with prisoners and permitted the International Committee of the Red Cross to visit prisons and pretrial detention centers. In December 2017, the Minister of Health established a civil society group to carry out monitoring of psychiatric institutions. There were limits, however, to domestic independent monitoring. The Ministry of Justice continued to deny PMG monitors access to those individuals in whose case 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 that the restriction was arbitrary and that the investigation body’s decision could not apply to the PMG. There were also restrictions on the PMG’s ability to check food quality in the prisons. Improvements: In May the parliament approved amendments to the penitentiary code, probation law, the criminal code, and the criminal procedural code to address gaps in the early release program. The amendments, which went into effect on June 23, abolished independent commissions formed to consider requests for early release, transferring their functions to the penitentiary and state probation services. Based on the advisory reports of the two institutions, the court makes the final recommendation on early release. On October 16, a Yerevan trial court made an unprecedented decision to release an inmate, who had been serving a life sentence since 1996, on a 10-year probation. On July 12, parliament adopted changes to the penitentiary code that doubled the number of short- and long-term visits for persons convicted of especially grave crimes and for those serving life sentences. The changes, which came into force on August 4, allowed six short-term and two long-term visits during the year. During the year the Ministry of Justice Center for Legal Education and Rehabilitation Programs developed and approved, with international funding, an anger management training program for female and juvenile inmates of Abovyan prison. In addition, Abovyan inmates received training in English language, computer literacy, cooking, crochet and felting, therapeutic exercise/yoga, hairdressing, career planning, and entrepreneurship. On November 1, a decree came into force that allowed inmates deprived of the opportunity to meet with their relatives due to distance or illness to have two 20-minute video calls per month. On December 16, the government allocated 270 million drams ($556,000) to the Ministry of Justice for correctional facility renovations. d. Arbitrary Arrest or Detention While 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, police arbitrarily detained citizens, including during the largely peaceful protests in April and May leading to the “velvet revolution.” ROLE OF THE POLICE AND SECURITY APPARATUS The national police force is responsible for internal security, while the National Security Service (NSS) is responsible for national security, intelligence activities, and border control. The SIS is a separate agency specializing in preliminary investigation of cases involving suspected abuses by public officials. The Investigative Committee is responsible for conducting pretrial investigations into criminal cases and incorporates investigative services. Police conduct initial investigations and detentions before turning a case over to the Investigative Committee. The NSS and the police chiefs report directly to the prime minister and are appointed by the president based on the prime minister’s recommendation. The cabinet appoints the SIS and Investigative Committee chiefs based on recommendations from the prime minister. Civilian authorities maintained effective control over the NSS, the SIS, police, and the Investigative Committee, and the new government took steps to investigate and punish abuse, especially at high levels. ARREST PROCEDURES AND TREATMENT OF DETAINEES Although the law requires law enforcement officers to obtain warrants or have reasonable suspicion in making arrests, authorities on occasion detained and arrested suspects without warrants or reasonable suspicion. 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. Judges rarely denied police requests for detention warrants or reviewed police conduct during arrests. According to observers, police did not keep accurate records and either backdated or failed to fill out protocols of detention and arrest. The law requires police to inform detainees of the reasons for their detention or arrest as well as their rights to remain silent, legal representation, and to make a telephone call. Bail was a legal option, and judges employed it at an unprecedented scale following the May change in government. The Helsinki Association and human rights lawyers pointed out that the law does not define a maximum for the amount of bail and reported bureaucratic barriers when individuals sought to get bail money back after release. In practice, the judicial system and law enforcement bodies placed the burden of proof on suspects to demonstrate they did not present a flight risk or would not hamper an investigation, when courts determined the form of pretrial preventive measures. 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 often 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. In its 2016 report, the CPT reported observing the practice of persons being “invited” (usually by telephone) to come to police stations for what was presented as informal talks. Such talks could last several hours or even days, as the examiners sought to elicit confessions or collect evidence before declaring the persons interviewed a suspect and informing them of their rights. Arbitrary Arrest: According to international organizations and human rights observers, police and NSS personnel often detained or arrested individuals without a warrant or probable cause. Human rights organizations stated such detentions were often a way to begin an investigation, with authorities hoping the suspect would confess and make further investigation unnecessary. Between April 16 and April 23, the police detained 1,236 persons, including 121 minors, in connection with the “velvet revolution.” In many cases, individuals were detained simply for being at a certain location, regardless of whether they participated in a protest. In some cases, their rights to legal representation were not respected, and they were held beyond the legal three-hour limit without charges or access to a lawyer. In one high-profile example, on April 22, police arrested members of parliament Nikol Pashinyan, Ararat Mirzoyan, and Sasun Mikayelyan. Pashinyan was taken into custody at an undisclosed location and was released after more than 24 hours on April 23. Pretrial Detention: Lengthy pretrial detention remained a chronic problem. According to the government, as of October 31, 36 percent of the prison population consisted of pretrial detainees. Some observers saw police use 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. 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. Amnesty: On November 1, the National Assembly adopted a general amnesty proposed by the government, resulting in the release of 523 convicts from prisons as of November 23. e. Denial of Fair Public Trial Although the law provides for an independent judiciary, the judiciary did not generally exhibit independence and impartiality. After the May change in government, distrust in the impartiality of judges continued, and some human rights lawyers stated there were no legal safeguards for judicial independence. Attorneys reported that in the past, the Court of Cassation dictated the outcome of all significant cases to lower-court judges. In February, with implementation of 2015 constitutional amendments, the High Judicial Council (HJC) was formed; on March 5, former Constitutional Court chair Gagik Harutyunyan was elected head of the HJC. Many observers blamed the HJC for abuse of power and for appointing only judges who were connected to the previous ruling party. Attorneys also stated the HJC’s control of the appointments, promotions, and relocation of judges weakened judicial independence. According to observers, administrative courts had relatively more internal independence but were understaffed, with some hearings scheduled as far ahead as 2020. Authorities generally complied with court orders. NGOs reported judges routinely ignored defendants’ claims that their testimony was coerced through physical abuse. Human rights observers continued to report concerns about the reliance of courts on evidence that defendants claimed was obtained under duress, especially when such evidence was the basis for a conviction. Human rights NGOs highlighted abuses of human rights of persons serving life sentences. According to these NGOs, individuals serving such sentences lacked the opportunity to have their sentences meaningfully reviewed by courts when changes in criminal law could possibly have resulted in less severe punishment. According to human rights groups, one of the greatest obstacles to justice for those serving life sentences was the court-ordered destruction of case files and evidence. This action deprived convicts of the opportunity to have their cases reviewed based on forensic analysis using new technologies, such as DNA testing. TRIAL PROCEDURES 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 required 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 of Yerevan. According to the law, 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. Following the “velvet revolution,” many judges released from pretrial detention many suspects in politically sensitive cases. According to human rights groups, since no other circumstances had changed in their cases, this was an indication that, before the April/May events, judicial decisions to hold those suspects in detention, instead of on bail were politically motivated. Defendants, prosecutors, and injured parties have the right to appeal a court verdict and often exercised it. In an illustrative case spanning several years, criminal proceedings against Karen Kungurtsev, who some NGO groups believe is innocent, continued. On July 20, the Cassation Court sent the case back to the trial court and ordered Kungurtsev’s release on bail. In July 2017 the criminal court of appeal had reversed the 2015 acquittal of Kungurtsev on charges of attempted murder of Davit Hovakimyan, sentencing 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 NSS official who had used his position to influence police and prosecutors to pin the crime on Kungurtsev. POLITICAL PRISONERS AND DETAINEES Following the post “velvet revolution” release of certain individuals considered by some local human rights NGOs to be political detainees, there were no reports of political prisoners or detainees in the country. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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 Cassation Court, 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 to the ECHR cases involving alleged government violations of the European Convention on Human Rights. The government generally complied with ECHR awards of monetary compensation but did not meaningfully review the 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. 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, attorneys claimed judges often authorized wiretaps, the interception of correspondence, and searches without receiving the compelling evidence required by law, rendering the legal procedures largely a formality. Before the May change in government, there were numerous reports of authorities tapping telephone communications, email, and other digital communications of individuals the government wanted to keep under scrutiny, including human rights defenders, activists, and political figures. According to some human rights observers, authorities maintained “dossiers” of activists, political figures, and others that were used to exert pressure on a person. Following the “velvet revolution,” many activists and human rights defenders expressed their belief that they were no longer under surveillance. Australia Executive Summary Australia is a constitutional democracy with a freely elected federal parliamentary government. In a free and fair federal parliamentary election held in July 2016, the Liberal Party and National Party coalition won a majority in the 150-seat House of Representatives. Scott Morrison was sworn in as prime minister in August 2018 following a vote by the Liberal Party to replace Malcolm Turnbull. The next national election must be held by May 2019. Civilian authorities maintained effective control over the security forces. Human rights issues included allegations of serious abuses against asylum seekers in offshore detention centers in Papua New Guinea and Nauru. The government took steps to prosecute officials accused of abuses, and ombudsmen, human rights bodies, and internal government mechanisms responded effectively to complaints. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 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. In August the West Australia Police Force Commissioner, Chris Dawson, apologized for the police’s longstanding mistreatment of Aboriginal and Torres Strait Islander communities. He also announced a body camera requirement for all officers in Western Australia to address concerns of abuse. In August Human Rights Watch reported that Waru, an indigenous prisoner with psychosocial disability, was subjected to regular solitary confinement, physical abuse, and racial slurs from prison officers. Prison and Detention Center Conditions Prison and detention center conditions generally met international standards. Physical Conditions: The most recent data from the Australian Institute of Criminology reported 115 prison deaths in 2013-2015. Of those deaths, 80 were from natural causes, 25 from hanging, three from external/multiple trauma, one from head injury, and three from drugs. A February 2018 Human Rights Watch report compiled through 14 prison visits in Western Australia and Queensland concluded that more than 50 percent of observed inmates had a cognitive, mental health, or physical disability. The study found that inmates with such disabilities were more likely to be placed in solitary confinement due to their perceived “bad” behavior, often exacerbating their condition. The report also documented 32 cases of sexual violence and 41 cases of physical violence. As of November there were approximately 802 persons in immigration detention facilities in the country and another approximately 1,238 in facilities funded by the Australian Government in Nauru. The Manus Island Regional Processing Center closed in October 2017 pursuant to a Papua New Guinea court decision. There were 671 refugees and failed asylum seekers in Papua New Guinea after the closing of the center. In total, more than 400 refugees held at Manus and Nauru detention centers have been resettled to third countries. In June 2017 the Australian government reached a court settlement with nearly 2,000 refugees and asylum seekers on Manus Island for illegally detaining them in dangerous and hostile conditions. The government claimed that the settlement was not an admission of liability, but media and independent reports revealed individuals in offshore detention centers were often subjected to sexual and physical abuse by locals and lived in overcrowded and substandard accommodations for prolonged periods. Furthermore, detainees had inadequate access to basic services, including water and hygiene facilities, clothing and footwear, education, and health services. In July the Queensland coroner found that 24-year-old asylum seeker Hamid Khazaei’s death was “preventable” and resulted from a series of clinical errors, compounded by failures in communication that led to significant delays in his retrieval from Manus Island. Press reports citing human rights organizations’ recommendation that Australia streamline medical assessment and transfer procedures for both Papua New Guinea and Nauru based exclusively on medical advice. A 2016 report stressed that policy considerations should not outweigh the need to evacuate a detainees with urgent medical needs. In October following Nauru’s cancelation of a Doctors Without Borders mental health program on Nauru, the Australian government agreed to bring some refugee families to Australia for treatment. The government has not yet decided how many families to bring. 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 immigration detention centers (see above). d. Arbitrary Arrest or Detention The law prohibits arbitrary arrest and detention, and the government generally observed these prohibitions. ROLE OF THE POLICE AND SECURITY APPARATUS The armed forces, under the Ministry for Defense, are responsible for external security. The Australian Federal Police (AFP), under the Ministry for Justice, and state and territorial police forces are responsible for internal security. The AFP enforces national laws, and state and territorial police forces enforce state and territorial laws. The Department of Immigration and Border Protection and the Australian Border Force are responsible for migration and border enforcement. Civilian authorities maintained effective control over the armed forces and police, and the government had effective mechanisms to investigate and punish abuse and corruption. There were no reports of impunity involving the security forces during the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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. Twenty-four hours is the maximum investigation period police may hold and question a person without charge, unless extended by court order for up to an additional 24 hours. 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. 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 AFP, 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 intelligence agencies. Bail generally is available to persons facing criminal charges unless authorities consider the person a flight risk or the charges carrying a penalty of 12 months’ imprisonment or more. Authorities granted attorneys and families prompt access to detainees. Government-provided attorneys are available to give legal advice to detainees who cannot afford counsel. Arbitrary Arrest: The law allows courts to extend the sentences of convicted terrorists by up to an additional three years if they determine such prisoners continue to pose a significant threat to the community. Various human rights organizations criticized the law asserting it allows the government to detain prisoners indefinitely and arbitrarily. Human rights organizations raised concerns about the National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 and the Foreign Influence Transparency Scheme Act 2018, both passed in July, claiming the new laws, which criminalize leaking and the public release of leaked material, do not adequately define national security. The laws also do not provide for a public interest defense for nongovernmental institutions and media for exposing leaks. In June 2017 the Victoria state government increased antiterrorism measures, giving Victoria police the power to search suspected terrorists and gun crime offenders without warrants. Based on suspicion alone, police are able to impose a firearm prohibition order and search a person, their car, and other property without showing “reasonable belief.” Orders can last up to 10 years for adults and five for youths. Those subject to such an order have the right to appeal to the Victoria Civil Administrative Tribunal. Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Persons arrested or detained, regardless of whether on criminal or other grounds, are entitled to challenge in court the legal basis or arbitrary nature of their detention and obtain prompt release and compensation if found to have been unlawfully detained. e. Denial of Fair Public Trial The law provides for an independent judiciary, and the government respected judicial independence and impartiality. TRIAL PROCEDURES 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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. PROPERTY RESTITUTION For the resolution of Holocaust-era restitution claims, including by foreign citizens, the government has laws and mechanisms in place. Nongovernmental organizations (NGOs) and advocacy groups reported that the government has mechanisms in place, and NGOs and advocacy groups reported that the government made significant/some progress on resolution of Holocaust-era claims, including for foreign citizens. 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. Austria Executive Summary The Republic of Austria is a parliamentary democracy with constitutional power shared between a popularly elected president and a bicameral parliament (federal assembly). The multiparty parliament and the coalition government it elects exercise most day-to-day governmental powers. Parliamentary elections in October 2017 and presidential elections in 2016 were considered free and fair. Civilian authorities maintained effective control over the security forces. There were no reports of egregious human rights violations. The government investigated public officials for suspected wrongdoing and punished those who committed abuses. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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. The government investigated allegations of such practices and prosecuted cases in which credible evidence existed. Prison and Detention Center Conditions There were no significant reports regarding prison or detention center conditions that raised human rights concerns. Physical Conditions: Physical conditions in prisons and places of detention were generally adequate, and there were no reports of mistreatment. Human rights groups continued to criticize the incarceration of nonviolent offenders, including persons awaiting deportation, in single cells or inadequate facilities designed for temporary detention. 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. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The federal police maintain internal security and report to the Ministry of the Interior. The army is responsible for external security but also has some domestic security responsibilities and reports to the Defense Ministry. The criminal courts are responsible for investigating police violations of the law. There were no reports of impunity involving the security forces during the year. Civilian authorities maintained effective control over the federal police and army, and the government has effective mechanisms to investigate and punish abuse and corruption. For example, the Human Rights Advisory Council and the federal ombudsmen monitored police respect for human rights and made recommendations as needed to the minister of the interior. Nongovernmental organizations (NGOs) continued to criticize police for allegedly targeting minorities for frequent identity checks. Racial sensitivity training for police and other officials continued with NGO assistance. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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. e. Denial of Fair Public Trial The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES 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 needy 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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. PROPERTY RESTITUTION For the resolution of Holocaust-era restitution claims, including by foreign citizens, the government had laws and mechanisms in place. Property restitution also includes an art restitution program. NGOs and advocacy groups reported that the government has taken comprehensive steps to implement these programs. The law prohibits such actions, and there were no reports the government failed to respect these prohibitions. Azerbaijan Executive Summary The Azerbaijani constitution provides for a republic with a presidential form of government. Legislative authority is vested in the Milli Mejlis (National Assembly). The presidency is the predominant branch of government, exceeding the judiciary and legislature. The election observation mission of the Organization for Security and Cooperation in Europe (OSCE) concluded that the April 11 presidential election took place within a restrictive political environment and under a legal framework that curtailed fundamental rights and freedoms, which are prerequisites for genuine democratic elections. National Assembly elections in 2015 could not be fully assessed due to the absence of an OSCE election observation mission, but independent observers alleged numerous irregularities throughout the country. Civilian authorities maintained effective control over the security forces. Separatists, with Armenia’s support, continued to control most of Nagorno-Karabakh and seven surrounding Azerbaijani territories. The final status of Nagorno-Karabakh remained the subject of international mediation by the OSCE Minsk Group. Violence along the Line of Contact continued, although at lower levels starting in October, after the Azerbaijani and Armenian leaders met in Dushanbe. Human rights issues included unlawful or arbitrary killing; torture; arbitrary detention; harsh and sometimes life-threatening prison conditions; political prisoners; criminalization of libel; physical attacks on journalists; arbitrary interference with privacy; interference in the freedoms of expression, assembly, and association through intimidation; incarceration on questionable charges; harsh physical abuse of selected activists, journalists, and secular and religious opposition figures; blocking of websites; restrictions on freedom of movement for a growing number of journalists and activists; refoulement; severe restrictions on political participation; systemic government corruption; police detention and torture of lesbian, gay, bisexual, transgender, and intersex (LGBTI) individuals; and worst forms of child labor, which the government made minimal efforts to eliminate. The government did not prosecute or punish most officials who committed human rights abuses; impunity remained a problem. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were several reports the government or its agents committed arbitrary or unlawful killings. In July and August, the government announced that security services had killed five individuals who allegedly resisted police during their arrest. The authorities claimed the individuals were involved in the July 3 attempted murder of Ganja mayor Elmar Valiyev and the subsequent July 10 killing of two police officers. Human rights defenders alleged the five individuals had not resisted arrest and that police and state security services planned the killings in advance. On September 26, Teymur Akhundov died in the Gazakh Police station after he was summoned for questioning. Akhundov’s family alleged his death was caused by physical abuse by police. On September 13, State Border Service private Huseyn Gurbanov died under unclear circumstances. Authorities stated he committed suicide, but family members publicly alleged members of his unit killed him during a hazing ritual. Separatists, with Armenia’s support, continued to control most of Nagorno-Karabakh and seven surrounding Azerbaijani territories. The final status of Nagorno-Karabakh remained the subject of international mediation by the OSCE Minsk Group, cochaired by France, Russia, and the United States. Violence along the Line of Contact continued, although at lower levels starting in October, after the Azerbaijani and Armenian leaders met in Dushanbe. Recurrent shooting and shelling caused casualties among military and civilians. Following the April 2016 outbreak in violence, the sides to the conflict submitted complaints to the ECHR accusing each other of committing atrocities during that time. The cases remained pending with the European Court of Human Rights (ECHR). As of November 20, local human rights organizations reported at least 31 noncombat-related deaths in security forces, including suicides and soldiers killed by fellow service members. There were no reports of disappearances by or on behalf of government authorities. The State Committee on the Captive and Missing reported that 3,868 citizens were registered as missing because of the Nagorno-Karabakh conflict. 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, more than 4,496 persons remained unaccounted for because of the conflict. 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. On July 18, the Council of Europe’s Committee for the Prevention of Torture (CPT) published reports of six visits it conducted to the country between 2004-17. In the reports the CPT stated its overall impression of the situation in the country was 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. The 2017 CPT delegation reported receiving numerous credible allegations of severe physical abuse that it stated could be considered torture, such as truncheon blows to the soles of the feet and infliction of electric shocks. The goal of the alleged abuse reportedly was to force the detainees to sign a confession, provide other information, or accept additional charges. In contrast to previous visits, the delegation also reported receiving allegations of what it termed “severe ill treatment/torture” by the State Customs Committee, the State Border Service, and the Armed Forces. In January 2017 authorities arrested prominent blogger and Institute for Reporters’ Freedom and Safety (IRFS) chairman Mehman Huseynov in the Nizami district of Baku for allegedly resisting police. In a news conference the following day, he stated police tortured him while he was in their custody. The head of Nizami police pressed charges against Huseynov for criminal defamation; in March 2017 a Baku court convicted him and sentenced him to two years in prison (see section 1.c., Political Prisoners and Detainees). There were also reports of torture in prisons. In one example, media reported family member claims that in April imprisoned deputy head of the Muslim Unity Movement Abbas Huseynov was severely beaten and left chained in an isolation cell in Gobustan Prison. He was subsequently chained to an iron post in the prison yard, exposed to the elements, from morning until night. This followed media and human rights lawyers’ reports in August 2017 of Huseynov’s torture in the same prison. Authorities did not investigate the allegations. Authorities reportedly maintained an implicit ban on independent forensic examinations of detainees who claimed mistreatment and delayed their access to an attorney–practices that opposition figures and other activists stated made it easier for officers to mistreat detainees with impunity. Authorities reportedly delayed the forensic examination of Yunus Safarov for 21 days after photos showing marks of severe abuse on his body were circulated in social media immediately after his arrest on charges of attempted murder of the then Ganja mayor. On March 31, police from the Antitrafficking Department (ATD) of the Ministry of Internal Affairs detained youth activist Fatima Movlamli, who at that time was 17 years old and a legal minor. They held her incommunicado for five days on the premises of the Baku ATD, during which time they slapped her around the head and shoulders and threatened to rape her if she did not sign a document acknowledging she was involved in prostitution. Local observers again reported bullying and abuse in military units during the year. For example, on August 3, private Fahmin Abilov committed suicide after reportedly suffering abuse. His commanding officer and two privates were arrested in connection with his death. The Ministry of Defense maintained a telephone hotline for soldiers to report incidents of mistreatment to hold unit commanders responsible. Prison and Detention Center Conditions According to a reputable prison-monitoring organization, prison conditions were sometimes harsh and potentially life threatening due to overcrowding, inadequate nutrition, deficient heating and ventilation, and poor medical care. Detainees also complained of inhuman conditions in the crowded basement detention facilities of local courts where they awaited trial. They reported those facilities lacked ventilation and proper sanitary conditions. Physical Conditions: Authorities held men and women together in pretrial detention facilities in separate blocks but housed women in separate prison facilities after sentencing. Local NGO observers reported female prisoners typically lived in better conditions than male prisoners, were monitored more frequently, and had greater access to training and other activities, but that women’s prisons still suffered from many of the same problems as prisons for men. The Ministry of Justice reported that during the year five children less than three years of age lived in adult prison facilities with their incarcerated mothers. Convicted juvenile offenders may be held in juvenile institutions until they are 20 years old. While the government continued to construct new facilities, some Soviet-era facilities still in use did not 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 holding them in isolation cells. Local and international monitors reported markedly poorer conditions at the maximum-security Gobustan Prison. Prisoners at times 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. An example of the latter was the denial of timely eye surgery by Baku prison authorities for Mahammad Ibrahim, an opposition Popular Front Party senior advisor, causing permanent damage to his sight. On September 29, just one day prior to his expected release, he was charged by prison officials with illegal possession of a knife, a violation that carries the possibility of up to six additional months of imprisonment. Another Popular Front Party member, Elnur Farajov, died on August 10 from cancer shortly after his release from prison. Family members said he was not properly treated for the disease while incarcerated. 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 to receive food from outside the detention facility. Although the law permits detainees to receive daily packages of food to supplement the food officially provided, 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 bringing documents in and out of detention facilities. While the Ombudsman’s Office reported conducting systematic visits and investigations into complaints, activists reported the office was insufficiently active in addressing prisoner complaints by, for example, failing to investigate allegations of torture and abuse, such as those made by Muslim Unity Movement deputy chair Abbas Huseynov and N!DA activist Ilkin Rustamzade. Authorities at times limited visits by attorneys and family members, especially to prisoners widely considered to be incarcerated for political reasons. Independent Monitoring: The government permitted some prison visits by international and local organizations, including the ICRC. Authorities generally permitted the ICRC access to prisoners of war and civilian internees held in connection with the Nagorno-Karabakh conflict as well as to detainees held in facilities under the authority of the Ministries of Justice and Internal Affairs and the State Security Services. 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 them and their families to help them re-establish and maintain contact. A joint government-human rights community prison-monitoring group known as the Public Committee was allowed access to prisons without prior notification to the Penitentiary Service. On some occasions, however, other groups that reportedly gave prior notification experienced difficulty obtaining access. Improvements: On July 18, the CPT reported a presidential executive order had resulted in some improvements, mainly in reducing prison overcrowding. The CPT noted, however, that the national and international minimal standard for living space per inmate had not yet been achieved in pretrial facilities visited in October 2017, especially in Shuvalan and Ganja. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Internal Affairs and the State Security Service are responsible for security within the country and report directly to the president. The Ministry of Internal Affairs oversees local police forces and maintains internal civil defense troops. The State Security Service is responsible for domestic matters, and the Foreign Intelligence Service focuses on foreign intelligence and counterintelligence issues. NGOs reported both services detained individuals who exercised their rights to fundamental freedoms, including freedom of expression. The State Migration Service and the State Border Service are responsible for migration and border enforcement. Activists reported the State Border Service played a role in facilitating detentions at the border of some who exercised their rights to fundamental freedoms. Civilian authorities maintained effective control over the Ministry of Internal Affairs, the State Security Service, and the Foreign Intelligence Service. The government lacked effective mechanisms to investigate and punish abuse; widespread corruption resulted in limited oversight, and impunity involving the security forces was widespread. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 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 are to be brought before a judge within 48 hours of arrest, and the judge may issue a warrant placing the detainee in pretrial detention, placing the detainee under house arrest, or releasing the detainee. In practice, however, authorities at times detained individuals held for longer than 48 hours for several days 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 is to 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. 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. For example, media outlets reported that a lawyer was not able to gain access to Popular Front Party members Agil Maharremov, Ruslan Nasirli, and Babek Hasanov for days following their initial detention. Access to counsel was poor, particularly outside of Baku. Although entitled to legal counsel by law, indigent detainees often did not have such access. Human rights defenders stated that many of the more than 60 individuals detained after the attempted assassination of the mayor of Ganja and subsequent killing of two police officers in July were denied access to legal representation. Police at times held politically sensitive and other suspects incommunicado for periods that ranged from several hours to several days. In March human rights defenders reported police illegally held youth activist Fatima Movlamli, a legal minor at the time, incommunicado for five days in the Baku Antitrafficking Department Crime before releasing her without charge. On May 12, Popular Front Party supporter Saleh Rustamov was detained and held incommunicado for 15 days. Prisoners’ family members reported that authorities occasionally restricted visits, especially to persons in pretrial detention, and withheld information about detainees. Days sometimes passed before families could obtain information about detained relatives. Authorities reportedly used family members as leverage to put pressure on individuals to turn themselves in to police or to stop them from reporting police abuse. Family members of Popular Front Party activists Babek Hasanov, Ruslan Nasirli, and Agil Maharramov stated in November that, contrary to the law, authorities had prohibited all contact with their relatives since police detained them in May for alleged illegal entrepreneurship and money laundering. Human rights defenders stated the charges and isolation from family was punishment for their political activities. 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 groups 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. In a high-profile example, on June 4, shortly after completing a degree program abroad and returning to the country, lawyer Emin Aslanov was arrested by police and held incommunicado for a day at the Ministry of Internal Affairs’ Main Department to Combat Organized Crime. He was sentenced to 30 days of administrative detention on charges of resisting police, but activists stated the arrest and detention were due to his past human rights work. Pretrial Detention: Authorities held persons in pretrial detention for up to 18 months. 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: By law 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 did not rule independently in such cases, however, and in some cases the outcomes appeared predetermined. Amnesty: On May 24, the president pardoned 634 prisoners, but human rights defenders considered few to be political prisoners, with the exceptions of Popular Front Party member Elnur Farajov, writer Saday Shakarli, and 10 religious activists. There were reports authorities required prisoners to write letters seeking forgiveness for past “mistakes” as a condition of their pardon. e. Denial of Fair Public Trial Although the constitution provides for an independent judiciary, judges did not function independently of the executive branch. The judiciary remained largely corrupt and inefficient. Many verdicts were legally insupportable and largely unrelated to the evidence presented during the trial. Outcomes frequently appeared predetermined. 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. The council appoints a judicial selection committee (six judges, a prosecutor, a lawyer, a council representative, a Ministry of Justice representative, and a legal scholar) that administers the judicial selection examination and oversees the long-term judicial training and selection process. Credible reports indicated that judges and prosecutors took instruction from the presidential administration and the Ministry of Justice, particularly in cases of interest to international observers. There were credible allegations judges routinely accepted bribes. TRIAL PROCEDURES 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 (although trials can be closed in some situations, for example, cases related to national security); to be present at the trial; to communicate with an attorney of their 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. Judges at times failed to read verdicts publicly or explain their decisions, leaving defendants without knowledge of the reasoning behind the judgment. Judges also limited the defendant’s right to speak. For example, in the third appeal ruling of Ilgar Mammadov, the judge did not explain the court’s rationale for releasing him on August 13 with two years’ probation when he had only 18 months of his sentence remaining. Authorities sometimes limited independent observation of trials by having plainclothes police and others occupy courtroom seats and, in some cases, by refusing entry to observers. For example, the Baku Grave Crimes Court allowed only restricted access to the hearings of activist Orkhan Bakhishli. Information regarding trial times and locations was generally available, but in some political cases, hearings were canceled at the last minute and rescheduled with limited notice. 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. 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 if a defendant requests a change of counsel. The law limits representation in criminal cases to members of the country’s progovernment Collegium (bar association). The number of defense lawyers willing and able to accept politically sensitive cases continued to shrink due to various measures taken by authorities, including by the collegium’s presidium, its managing body. Such measures–which included disciplinary proceedings resulting in censure and sometimes disbarment–intensified during 2017-18. For example, on June 11, the collegium voted to expel lawyer Irada Javadova after she voted against disbarring human rights attorney Yalchin Imanov in 2017. The collegium suspended human rights lawyers Fakhraddin Mehdiyev on January 22, Asabali Mustafayev and Nemat Karimli on April 23 for one year, and Agil Layij for six months on October 30. The collegium officially reprimanded lawyer Fuad Aghayev on July 10. Other punitive tools employed by authorities against lawyers included correctional labor and financial penalties. For example, on November 23, the Binagadi district court fined and sentenced lawyer and human rights defender Aslan Ismayilov to one year of corrective labor for hooliganism after he allegedly slammed a door in the courtroom. Ismayilov was fined and sentenced to one and a half years corrective labor by the Sabayil district court for alleged criminal slander in a separate case July 31. Ismayilov stated the sentences were meant to punish him for his investigations of government corruption in the health sector. Some activists estimated the number of remaining lawyers willing to take politically sensitive cases to be as low as four or five. The majority of the country’s human rights defense lawyers were based in Baku, which made it difficult for individuals living outside of Baku to receive timely and quality legal service. Amendments to the law on legal representation came into force on February 5. The law previously permitted nonbar lawyers to represent clients in civil and administrative proceedings. Under the amended law, however, only members of the bar association are able to represent citizens in any legal process. Representatives of the legal community and NGOs criticized the amended law, asserting it had reduced citizens’ access to legal representation and further empowered the bar association to prevent human rights lawyers from representing individuals in politically motivated cases by limiting the number of human rights lawyers who are bar members in good standing. During the year the collegium held examinations for lawyer-candidates and increased its membership from 900 to 1,500. Human rights defenders asserted new members were hesitant to work on human rights-related cases for fear they would be sanctioned by the collegium. Some activists and lawyer-candidates stated the examination process was biased and that examiners failed candidates who had previously been active in civil society on various pretexts. The constitution prohibits the use of illegally obtained evidence. Despite some defendants’ claims that police and other authorities obtained testimony through torture or abuse, human rights monitors 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 most often ended in conviction, since judges generally sought only a minimal level of proof and collaborated closely with prosecutors. With the exception of the Baku Court of Grave Crimes, human rights advocates also reported courts often failed to provide interpreters despite the constitutional right of an accused person to interpretation. Courts 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. 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. POLITICAL PRISONERS AND DETAINEES Political prisoners and detainees are entitled to the same rights as other prisoners, although restrictions on them varied. According to OC Media, political prisoners faced special prohibitions on reading and communication with their families. Authorities provided international humanitarian organizations access to political prisoners and detainees. In addition to the presidential pardon on March 24, on April 5, the Supreme Court conditionally released journalist Aziz Orujov, who was convicted in December 2017 for illegal entrepreneurship and abuse of office. On August 13, the Sheki Court of Appeals conditionally released the chairman of the opposition Republican Alternative Party, Ilgar Mammadov. Mammadov had been incarcerated since 2013 despite rulings by the ECHR in 2014 and 2017 that his initial detention was illegal and that he had been denied a fair trial. On October 31, Ilgar Mammadov submitted a cassation appeal requesting full acquittal. Nongovernmental estimates of political prisoners and detainees ranged from 128 to 156 at year’s end. According to human rights organizations, dozens of government critics remained incarcerated for politically motivated reasons as of November 23. The following individuals were among those widely considered political prisoners or detainees (also see sections 1.c., 1.d., 1.f., 2.a., 3, and 4). On January 12, the Balakan District Court sentenced Azerbaijani journalist Afgan Mukhtarli to a six year prison term. Authorities reportedly abducted Mukhtarli in Georgia on May 30 and subsequently arrested him in Azerbaijan on smuggling and related charges, which were widely considered politically motivated. On April 24, the Sheki Court of Appeals upheld the verdict. On September 18, the Supreme Court rejected Mukhtarli’s appeal of the verdict. On January 23, the Gazakh District Court sentenced deputy chairperson of the opposition Popular Front Party Gozel Bayramli to three years imprisonment on charges of attempted smuggling of currency across the border. Human rights defenders stated the case was politically motivated and that authorities punished Bayramli for her role in organizing authorized political demonstrations. On April 20, the Ganja Court of Appeals upheld the verdict. On May 5, the Shirvan Criminal Court sentenced the leader of the local branch of the opposition Musavat Party, Alikram Khurshudov, to five years in prison on charges of hooliganism. On August 31, the Shirvan Court of Appeal reduced his sentence to four and half years. Human right defenders asserted the charges were politically motivated. On March 1, the Supreme Court rejected the appeals of Muslim Unity Movement leader Taleh Bagirzada, his deputy, Abbas Huseynov, and 16 other persons. The court also rejected the appeal of Fuad Gahramanli, one of three deputy chairs of the secular opposition Popular Front Party, on March 1. In January 2017 the Baku Grave Crimes Court had sentenced Bagirzada and Huseynov to 20 years in prison. Sixteen other persons associated with the case received prison terms ranging from 14 years and six months to 19 years on charges including terrorism, murder, calling for the overthrow of the government, and inciting religious hatred. In a related case Gahramanli was sentenced to 10 years in prison in January 2017. Human rights defenders asserted the government falsified and fabricated the charges to halt the spread of political opposition in the country. In July 2017 the Baku Court of Appeal upheld the verdicts. On June 25, the Supreme Court rejected the second appeal of prominent blogger and IRFS chairman Mehman Huseynov. In March 2017 a Baku court convicted him and sentenced him to two years in prison for alleged defamation. On August 24, a Baku Court rejected Mehman Huseynov’s request for early release. On October 17, Baku Court of Appeals upheld this verdict. On March 6, The Supreme Court rejected the appeal of Fuad Ahmadli. In June 2017 the Baku Grave Crimes Court sentenced Ahmadli, a member of the Youth Committee of the Popular Front Party, to four years’ imprisonment for alleged abuse of office and purportedly illegally accessing private information at the mobile operator where he worked. The Baku Court of Appeals upheld the verdict in August 2017. Human rights defenders stated he was punished for participating in protest actions and for criticizing the government on social media. Other individuals considered by activists to be political detainees included Popular Front Party members Vidadi Rustamli, Agil Maharramov, Ruslan Nasirli, Babek Hasanov, party supporter Saleh Rustamov, and exiled Musavat Party activist Azad Hasanov. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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. PROPERTY RESTITUTION 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. 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, particularly those of foreigners, prominent youth active online, some political and business figures, and persons engaged in international communication. There were indications the postal service monitored certain mail for politically sensitive subject matter. Police continued to intimidate, harass, and sometimes arrest family members of suspected criminals, independent journalists, and political opposition members and leaders, as well as employees and leaders of certain NGOs. For example, Elnur Seyidov, the brother-in-law of opposition Popular Front Party chairman Ali Kerimli, remained incarcerated since 2012 on charges widely viewed as politically motivated. Murad Adilov, the brother of journalist and Popular Front Party activist Natig Adilov, was arrested in 2014 and sentenced to six years in prison. There were several examples of the use of politically motivated incarceration of relatives as a means of putting pressure on exiles. For example, in February authorities arrested and sentenced to administrative detention the nephews of exiled activist Ordukhan Temirkhan; some of his other relatives had been sentenced to administrative detention in 2017. There were also reports authorities fired individuals from their jobs or had individuals fired in retaliation for the political or civic activities of family members inside or outside the country. For example during the year there were reports that Popular Front Party members were fired from their jobs after participating in a peaceful protest. Bahrain Executive Summary Bahrain is a constitutional, hereditary monarchy. King Hamad Bin Isa al-Khalifa, the head of state, appoints the cabinet, consisting of 24 ministers; 12 of those ministers were members of the al-Khalifa ruling family. The king, who holds ultimate authority over most government decisions, also appoints the prime minister, the head of government, who does not have to be a member of parliament. Parliament consists of an appointed upper house, the Shura (Consultative) Council, and the elected Council of Representatives, each with 40 seats. The country holds parliamentary elections every four years, and according to the government, 67 percent of eligible voters participated in elections held on November 24. Two formerly prominent opposition parties, al-Wifaq and Wa’ad, did not participate in the elections due to their dissolution by the courts in 2016 and 2017, respectively. The government did not permit international election monitors. Domestic monitors generally concluded authorities administered the elections without significant procedural irregularities. Civilian authorities maintained effective control over the security forces. Human rights issues included allegations of torture; arbitrary detention; political prisoners; arbitrary or unlawful interference with privacy; restrictions on freedom of expression, the press, and the internet, including censorship, site blocking, and criminal libel; substantial interference with the rights of peaceful assembly and freedom of association, including restrictions on independent nongovernmental organizations (NGOs) from freely operating in the country; significant restrictions on freedom of movement, including bans on international travel and revocation of citizenship; and restrictions on political participation, including the banning of former members of al-Wifaq and Wa’ad from standing as candidates in the elections. The government occasionally prosecuted low-level security force members accused of human rights abuses, following investigations by government or quasi-governmental institutions. Nonetheless, due to the frequently slow and ineffective nature of investigations, impunity remained a problem. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports government security forces committed arbitrary or unlawful killings during the year. As of December authorities reported they were continuing to investigate the circumstances surrounding the death of five protesters during a May 2017 security operation to clear protesters outside the house of Shia cleric Isa Qassim. Violent extremists perpetrated dozens of attacks against security officers during the year, resulting in 22 injured personnel. The Ministry of Interior claimed there were 81 terrorist attacks against police from January to August. There were no cases of enforced disappearances reported during the year (see section 1.d.). 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. Information regarding specific new cases was limited. Human rights groups reported previous detainee accounts alleging security officials beat them, placed them in stress positions, humiliated them in front of other prisoners, deprived them of sleep and prayers, and insulted them based on their religious beliefs. Human rights organizations also reported authorities denied medical treatment to injured or ill detainees and prisoners. The Ministry of Interior’s Ombudsman’s Office reported they investigated all complaints and made recommendations to the government to address concerns. 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. According to Amnesty International, Ali Mohamed Hakeem al-Arab and Ahmad al-Malali were tortured after being transferred to Jaw Prison following their January 31 conviction on charges including “forming and joining a terrorist group.” They were sentenced to death, and Amnesty International reported al-Arab also alleged being tortured into signing a confession. The Ministry of Interior denied torture and abuse were systemic. The government reported it had equipped all prisons, detention facilities, and interrogation rooms at local police stations and the CID, with closed-circuit televisions cameras monitored at all times. In its 2017-18 annual report, the Ombudsman’s Office detailed four cases of video evidence being used in disciplinary cases against police officers. 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. Prison and Detention Center Conditions 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. Detainees and human rights organizations also reported abuse in official pretrial detention centers, as well as in Isa Town Prison, Jaw Prison, and Dry Dock Detention Center. 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 quasi-governmental Prisoner and Detainees Rights Commission on Prisoner and Detainee Rights (PDRC) reports from 2015 detailed concerns regarding conditions in Jaw Prison, including overcrowding, unsanitary conditions, and lack of access to basic supplies. Previous reports from the Women’s Removal Center and Men’s Removal Center also highlighted some unsanitary conditions. A number of female inmates staged hunger strikes to protest conditions in the Isa Town Prison, including what they viewed as unwarranted strip searches. Medina Ali began her strike on March 22 to protest allegedly being stripped-searched by authorities after a family visit. She claimed the strip search was retaliation for her political views; she also alleged that prison officials threatened to revoke her family visitation rights and telephone calls to punish her for the strike. On September 30, the National Institute for Human Rights (NIHR) visited the prison, and after a review of video and audio tapes of the alleged incidents, determined the prison guards’ actions were “within the limits of reasonable force.” Although the government reported potable water was available for all detainees, there were reports of lack of access to water for drinking and washing, lack of shower facilities and soap, and unhygienic toilet facilities. Inmates’ families also reported water was only available for a few hours a day at Jaw Prison. Human rights organizations reported food was adequate for most prisoners; however, those prisoners needing dietary accommodations due to medical conditions had difficulty receiving special dietary provisions. Authorities held detainees younger than 15 at the Juvenile Care Center, and criminal records are expunged after detainees under 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 separated prisoners younger than 18 from those between ages 18 and 21. Upon reaching 21, prisoners enter the general population at Jaw Prison. The ministry reserved one ward in the pretrial detention center for the elderly and special needs detainees. The government 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 programs, antiaddiction programs, and behavioral programs. Activists said that the programs lacked trained teachers and adequate supplies, and that the government did not allow some inmates to sit for national exams. 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, especially those needing follow-up care for complex or chronic conditions. In previous reports the PDRC noted numerous deficiencies with health services at most facilities, and human rights organizations noted some prisoners with chronic medical conditions lacked access to medical care. To address some of these concerns, the government maintained a separate ward for prisoners with infectious diseases. In July human rights activists alleged on social media that officials had denied prisoners detained at Jaw Prison proper medical care and drinkable water. In the same month, Elias Mullah’s family asserted Mullah, serving a 15-year sentence, was dying from stage three colon cancer in Jaw prison and alleged prison officials had failed to ensure he received adequate medical treatment. They also reported that officials denied Mullah his cancer medication for 21 days. Administration: The Ministry of Interior reported authorities registered the location of detainees from the moment of arrest. 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. Authorities generally permitted prisoners to practice their religion, but there were reports authorities sometimes denied prisoners access to religious services and prayer time. Independent Monitoring: Authorities permitted access for the quasi-governmental NIHR and the PDRC (see section 5), as well as the Ombudsman’s Office and the Special Investigations Unit (SIU), which is part of the Public Prosecutor’s Office (PPO) in the Ministry for Justice and Islamic Affairs. During the year the Ministry of Interior highlighted the work of the Internal Audit and Investigations Department, which receives and examines complaints against security forces. According to the ombudsman’s Annual Report 2017-2018, it received 334 complaints between April 2017 and March, and it referred 30 of those cases to the SIU for further action and 90 for disciplinary proceedings. The largest number of referred cases (88) came from Jaw Prison, and the CID (15). The SIU acted as a mechanism for the public to report prisoner mistreatment or poor conditions in prisons and detention facilities. The ombudsman began monitoring prisons and detention centers in 2013, conducting announced and unannounced visits and accepting written and in-person complaints. The ombudsman had complaint boxes at most Ministry of Interior detention facilities and staffed a permanent office at Jaw Prison to receive complaints. The Ombudsman’s Office reported it was able to access evidence preserved by the government after receiving complaints regarding mistreatment. Amnesty International and other human rights organizations reported that government-affiliated human rights institutions did not fully investigate or follow up on claims of abuse. Furthermore, Amnesty reported that detainees faced reprisals for their or their families’ attempts to engage with the Ombudsman’s Office. The Ministry of Interior reported that new prison housing facilities were under construction at year’s end that would help to decrease overcrowding by providing room for an additional 1,900 inmates. d. Arbitrary Arrest or Detention 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 sources disputed these claims. The law includes penalties for those involved in terrorism, bans demonstrations in the capital, allows for legal action against political associations accused of inciting and supporting violence and terrorism, and grants security services increased powers to protect society from terrorism, including the ability to declare a State of National Safety. Human rights groups asserted the law conflicts with protections against arbitrary arrest and detention, including for freedom of speech. In 2017 King Hamad reinstated the arrest authority of the Bahrain National Security Agency (BNSA), after it had been removed following criticism in the 2012 Bahrain Independent Commission of Inquiry (BICI). There were no reports of the BNSA using its arrest authority during the year. In November 2017 authorities charged Ali Salman, the secretary general of an opposition political society, al-Wifaq, with “attempting to overthrow the regime” and “giving away state and military secrets to foreign powers in exchange for money.” The charges related to a recorded 2011 telephone conversation between Salman and Qatar’s former prime minister Hamad Jassim al-Thani. Activists asserted the charges were political in nature and the government was aware of the talks as part of international efforts to resolve 2011 unrest. The High Criminal Court had acquitted Salman on all charges on June 21. The public prosecutor appealed the acquittal, and on November 4, the Supreme Court of Appeals reversed the lower court’s decision finding Salman guilty of treason and sentencing him to life in prison (a 25-year term). Salman appealed his sentence to the Court of Cassation, but the court made no decision as of year’s end. Salman had been in detention since 2014 on charges of incitement to violence. In 2015 the UN Working Group on Arbitrary Detention determined that Salman had been arbitrarily detained by the government. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Interior is responsible for internal security and controls the public security force and specialized security units responsible for maintaining internal order. The Coast Guard is also under its jurisdiction. The Bahrain Defense Force is primarily responsible for defending against external threats, while the Bahrain National Guard is responsible for both external and internal threats. Security forces effectively maintained order and generally responded in a measured way to violent attacks. Civilian authorities maintained effective control over security forces during the year, although violating rights of citizens with impunity remained a problem. Many human rights groups asserted that investigations into police abuse were slow and ineffective and questioned the independence and credibility of investigations by government-sponsored organizations. The SIU investigates and refers cases of security force misconduct, including complaints against the police, to the appropriate court, which includes civilian criminal courts, the ministry’s Military Court, and administrative courts. As of December the SIU received 102 complaints. The ministry generally did not release the names of officers convicted, demoted, reassigned, or fired for misconduct. As of December the SIU stated it was continuing to investigate the circumstances surrounding the death of five protesters killed in May 2017 during a protest outside cleric Isa Qassim’s residence in the village of Diraz. There was also a BNSA Office for the Inspector General and a Ministry of Interior Ombudsman’s Office, created as a result of the BICI. While both offices were responsible for addressing cases of mistreatment and abuse, there was little public information available regarding the BNSA inspector general’s activities. The ombudsman’s fifth annual report, released in September, reported 334 complaints and 760 assistance requests between May 2017 and April from alleged victims of mistreatment by police and civilian staff, their families, or organizations representing their interests. Of these complaints, 83 were referred to the relevant disciplinary body including police administrative hearing “courts” and the PPO, 28 were still under investigation, and 169 were closed without resolution. The ombudsman reported receipt of 39 complaints against the CID and 119 against Jaw Prison from May 2016 to May. The ombudsman referred 15 of the cases against the CID and 73 against Jaw Prison for criminal or disciplinary procedures: four and 19 additional cases were still under investigation, respectively. The Ombudsman’s Office maintained a hotline for citizens to report police abuse via telephone, email, or in person, but human rights groups reported many citizens hesitated to report abuse due to fear of retribution. 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. According to government officials, the code forbids the use of force “except when absolutely necessary.” The Royal Police Academy included the code in its curriculum and provided recruits with copies 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. The ministry strengthened the Directorate of Audit and Internal Investigations, responsible for receiving, reviewing, and examining complaints against any member of the public security forces. Between January and July, the ministry issued nine administrative decision to dismiss or terminate police officers over misconduct allegations. The NIHR is a quasi-governmental institution founded in 2014 with a stated mission of the promotion, development, and protection of human rights. The institution also works on awareness training to promote human rights in society, and throughout the year it provided a number of human rights training sessions and workshops to government entities as well as groups of academics, practitioner, businesspersons, and youth, among others. The NIHR also published research reports on legislation and regulations related to human rights. Throughout the year the institution operated a hotline for citizens and residents to file human rights-related complaints and also offered an in-person walk-in option for filing complaints. The PDRC, chaired by the ombudsman, monitors prisons, detention centers, or other places where persons may be detained, such as hospital and psychiatric facilities. The PDRC is empowered to conduct inspections of facilities, interview inmates or detainees, and refer cases to the Ombudsman’s Office or SIU. The ministry organized various human rights training programs for its employees, including a year-long human rights curriculum and diploma at the Royal Police Academy. Between January and July, 130 officers graduated with a diploma in human rights, and 44 received a diploma in community service. The academy regularly negotiates memoranda of understanding with the NIHR to exchange expertise. The academy continued to include a unit on human rights in international law as part of the curriculum for its master’s degree in Security Administration and Criminal Forensics. In 2017 the NIHR signed a memorandum with the BNSA to organize workshops and training sessions relating to human rights and basic rights and to collaborate on future research. The NIHR reported that as of September it had trained 160 BNSA officers. The police force began including women in 1970, and during the year two women held the rank of brigadier general and general director. Local activists and human rights organizations reported that the demographics of police and security forces failed to represent adequately Shia communities. To address these concerns, the government established in 2005 the community police program, which recruits individuals to work in their own neighborhoods. Official statistics documented 1,374 community police officers, of whom 307 were women. The ministry did not keep official statistics on the number of Shia members of the community police force, however, and did not recruit new community police during the year. Community members reported that Shia citizens were among those integrated into the community police and the police cadet programs. Information was not available on recruitment rates of Shia citizens into other security forces. Unidentified individuals conducted numerous attacks aimed at security personnel during the year, which perpetrators often filmed and posted to social media. These videos showed attackers using Molotov cocktails and other improvised weapons against police patrols and stations, including in close proximity to bystanders. Police usually avoided responding with deadly force. During the year the Ministry of Interior reported 22 injuries of police officers while on duty. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 PPO 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 PPO for further questioning. The PPO 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 PPO 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 PPO 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; 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 PPO 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. e. Denial of Fair Public Trial Although the constitution provides for an independent judiciary, political opposition figures reported the judiciary remained vulnerable to political pressures, 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. The government subdivided the family courts into Sunni and Shia sharia-based courts. Many of the country’s approximately 160 judges were foreign judges serving on limited-term contracts (which are subject to government approval for renewal and residence in the country). 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 PPO. TRIAL PROCEDURES 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 consultation with 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 prosecutor, and courts to recognize or register representation by an attorney. The government provides counsel at public expense to indigent defendants. On July 24, the Supreme Judicial Council released a memorandum directing plaintiffs to provide their own interpreters, except in labor dispute cases when the Ministry of Justice 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. In criminal trials prosecutors and judges walk into the courtroom together. Defendants are not compelled to testify or to confess guilt and have the right to appeal. The government frequently tries defendants in their absence. Family status law varied according to Shia or Sunni interpretations of Islamic law, especially for women (see section 6). In July 2017 King Hamad ratified a new Unified Family Law, which for the first time included a civil code for Shia family law. According to supporters of the law, the new civil code provides for the protection of Shia, in particular Shia women, from the imposition of arbitrary decisions by unregulated clerics. Between August 2017 and July, the new family courts heard 4,814 cases including courts of first instance and appeals. Women’s rights groups reported the family courts granted divorces more quickly and judicial decisions had adhered to the new civil code. In April 2017 King Hamad ratified a constitutional amendment that grants military courts the right to try civilians accused of threatening the security of the state. Government media reported the government approved the amendment to better fight terrorist cells, while activists claimed the change would jeopardize fair trial standards. In May 2017 the PPO referred the case of Fadhel Sayed Abbas Hasan, charged with terrorist attacks and the attempted killing of the Bahraini Defense Force commander in chief, to military courts. In December 2017 the High Military Court convicted Hasan and several codefendants, and sentenced four of them to death. Seven other convicted codefendants were sentenced to seven years’ imprisonment; others were acquitted. On February 21, the Military Court of Appeal upheld the four death sentences, and on April 25, the Military Court of Cassation rejected their appeal. The king commuted the death sentences to life in prison the following day. POLITICAL PRISONERS AND DETAINEES According to human rights organizations, the government continued to imprison members of the opposition, along with scores of others detained for what these organizations assert is peaceful political activity. The government denied holding any political prisoners, although it acknowledged holding several dozen high-profile individuals, including leaders or prominent members of formerly legal, now banned political societies and organizations and others who were publicly critical of government institutions or government actions prior to their arrests. Authorities held some high-profile prisoners separately from the general prison population. A number of jailed political activists, among them 70-year-old Hassan Mushaima, complained of poor treatment while in detention. Mushaima’s family claimed prison officials did not allow him access to medicines needed for a number of chronic diseases and to keep his cancer in remission. Mushaima also complained that prison officials had refused to take him to medical appointments since 2016 for these conditions because he refused to wear handcuffs. On August 1, in protest of his father’s treatment, his son Ali, convicted in absentia in the same trial as his father, began a hunger strike in the United Kingdom outside the Bahraini embassy. On September 5, the ombudsman interviewed Hassan Mushaima, who confirmed his refusal to comply with the policy of being handcuffed for appointments. The ombudsman recommended a waiver for Mushaima due to his age and health status, and officials complied. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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. A decree that establishes alternative penalties and measures to reduce the number of inmates in detention centers and prisons went into effect in July 2017. The alternative measures are available when a person has no previous criminal history, is a minor, or is charged with minor legal infractions. The government reported using the alternative penalty mechanism for 50 convicts during the year, although legal professionals estimated the number to be higher. The law on minors prohibits the imposition of prison terms on children, defined as younger than 15. 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 spy on 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. Bangladesh Executive Summary Bangladesh’s constitution provides for a parliamentary form of government, but in fact, most power resides in the Office of the Prime Minister. Prime Minister Sheikh Hasina and her Awami League party won a third consecutive five-year term in an improbably lopsided December parliamentary election that was not considered free and fair, and was marred by reported irregularities, including ballot-box stuffing and intimidation of opposition polling agents and voters. During the campaign leading up to the election, there were credible reports of harassment, intimidation, arbitrary arrests, and violence that made it difficult for many opposition candidates and their supporters to meet, hold rallies, and campaign freely. International election monitors were not issued accreditation and visas within the timeframe necessary to conduct a credible international monitoring mission, and only seven of the 22 Election Working Group NGOs were approved to conduct domestic election observation. Civilian authorities maintained effective control over the security forces. Human rights issues included unlawful or arbitrary killings; forced disappearance; torture; arbitrary or unlawful detentions by the government or on its behalf; harsh and life-threatening prison conditions; political prisoners; arbitrary or unlawful interference with privacy; censorship, site blocking, and criminal libel; substantial interference with the rights of peaceful assembly and freedom of association, such as overly restrictive nongovernmental organizations (NGO) laws and restrictions on the activities of NGOs; significant restrictions on freedom of movement; restrictions on political participation, where elections have not been found to be genuine, free, or fair; corruption; trafficking in persons; violence against lesbian, gay, bisexual, transgender and intersex (LGBTI) persons and criminalization of same-sex sexual activity; restrictions on independent trade unions, workers’ rights, and use of the worst forms of child labor. There were reports of widespread impunity for security force abuses. The government took few measures to investigate and prosecute cases of abuse and killing by security forces. The United Nations reported three allegations of sexual exploitation and abuse against peacekeepers from Bangladesh in 2017; the allegations remained pending. Section 1. Respect for the Integrity of the Person, Including Freedom from: The constitution provides for the rights to life and personal liberty. There were numerous reports, however, that the government or its agents committed arbitrary or unlawful killings. Law enforcement raids occurred throughout the year, primarily to counter terrorist activity. Suspicious deaths occurred during some raids, arrests, and other law enforcement operations. Security forces frequently accounted for such deaths by claiming when they took a suspect in custody to a crime scene to recover weapons or identify coconspirators, the suspect was killed during an exchange of gunfire when accomplices at the location shot at police. The government usually described these deaths as “crossfire killings,” “gunfights,” or “encounter killings,” terms used to characterize exchanges of gunfire between the Rapid Action Battalion (RAB) or other police units and criminal gangs. The media also sometimes used these terms to describe legitimate uses of police force. Human rights organizations and media outlets claimed many of these crossfire incidents actually constituted extrajudicial killings. In some cases human rights organizations claimed law enforcement units detained, interrogated, and tortured suspects, brought them back to the scene of the original arrest, executed them, and ascribed the death to lawful self-defense in response to violent attacks. A domestic human rights organization, Human Rights Support Society (HRSS), reported security forces killed more than 400 individuals in crossfire incidents from January through September. Another domestic human rights organization, Odhikar, reported security forces killed 415 individuals in crossfire incidents from January through October. The government initiated an antinarcotics drive in May aimed at addressing a perceived narcotics problem in the country. The drive resulted in an increase of reported extrajudicial killings relative to last year. Local media reported approximately 230 alleged drug dealers were killed and 17,000 arrests were made from May through June. Human rights organizations and civil society expressed concern over the alleged extrajudicial killings and arrests, claiming many of the victims were innocent and contended the antinarcotics drive was a government effort to exert increased political control over the populace in advance of the national election. On May 26, RAB forces shot and killed Teknaf City Municipal Councilor Ekramul Haque in Cox’s Bazar District during a gunfight with drug dealers. Haque’s family members disputed RAB’s assertion Haque was involved in narcotics and claimed plainclothes government agents picked up Haque from his home hours before his death to discuss what the government agents alleged was a recent real estate purchase. Community members also disputed Haque’s involvement with illegal narcotics. Odhikar reported 57 detainees died while under law enforcement custody in the first 10 months of the year. On March 6, according to press reports, plainclothes law enforcement officers arrested Zakir Hossain Milon, a student leader of the opposition Bangladesh Nationalist Party (BNP) on allegations of obstruction of justice. During his interrogation Milon complained of an “illness” and was transported to Dhaka Medical College Hospital (DMCH), where staff physicians declared him dead on March 12. Family members alleged Milon died from torture by law enforcement while under interrogation, claiming when they retrieved the remains from DMCH, the victim’s fingernails were missing, and his lower extremities showed multiple severe bruises. Competition among factions and members of the ruling party for local offices or dominance in their respective neighborhoods provoked violent intraparty clashes, resulting in killings and injuries between supporters of rival candidates. Human rights organization Ain O Salish Kendra (ASK) reported political violence resulted in approximately 30 deaths and 2,850 injuries from January through October. Terrorists inspired two attacks this year. On March 3, Foyzur Rahman attacked Professor Muhammad Zafar Iqbal at a university in Sylhet. Rahman attacked Iqbal with a knife deeming him an “enemy of Islam.” Iqbal had been a staunch critic of Islamist politics and growing intolerance in local Bangladeshi society. The Counter Terrorism and Transnational Crime Unit (CTTCU) found Rahman had links to Dawah Ilallah, an internet forum run by terrorist organization Ansarullah Bangla Team. Students attempted to restrain Rahman during his attack and turned him over to law enforcement. Iqbal survived the attack with injuries to his head and upper extremity. Human rights groups and media reported disappearances and kidnappings continued, committed mostly by security services. The government made limited efforts to prevent or investigate such acts. Following alleged disappearances, security forces released some individuals without charge, arrested others, found some dead, and never found others. HRSS stated there were 58 enforced disappearances from January through September. Odhikar stated there were 83 enforced disappearances from January through November. Authorities took into custody in 2016 the sons of three former opposition politicians convicted by Bangladesh’s International Criminal Tribunal. The detainees were never formally detained or charged with a crime. Authorities released Humam Quader Chowdhury seven months later, but Mir Ahmed Bin Quasem and Amaan Azmi remained missing at year’s end. The government did not respond to a request from the UN Working Group on Enforced Disappearances to visit the country. High-ranking government officials repeatedly denied incidents of enforced disappearance and claimed victims were hiding of their own accord. A 2017 judicial inquiry concluded enforced disappearances occurred and ordered the Police Bureau of Investigation to take actions regarding disappeared persons. Local law enforcement maintains they continued investigating these disappearances throughout the year. Although the constitution and law prohibit torture and other cruel, inhuman, or degrading treatment or punishment, local and international human rights organizations and the media reported security forces, including the intelligence services and police, employed torture and cruel, inhuman, or degrading treatment or punishment. Security forces reportedly used torture to gather information from alleged militants and members of political opposition parties. Security forces reportedly used threats, beatings, kneecappings, and electric shock, and sometimes committed rapes and other sexual abuses. Odhikar reported five deaths from torture during the first 10 months of the year. The law contains provisions allowing a magistrate to place a suspect in interrogative custody, known as remand, during which questioning of the suspect can take place without a lawyer present. Human rights organizations alleged that many instances of torture occurred during remand. On May 4, the Detective Branch (DB) of the Bangladesh Police detained Ashraf Ali on suspicion of kidnapping. After 35 hours of detention, Ali was taken to DMCH where he died three hours later. An autopsy conducted at DMCH concluded Ali suffered severe bruising on his lower body and sustained intestinal torsion. According to hospital authorities, DB asked the staff physicians at the hospital to issue a death certificate stating Ali died of natural causes. The physicians refused, reportedly due to Ali’s physical condition upon arrival. Ali’s family stated Ali was a hernia patient but was in otherwise good health. On August 5, photojournalist Shahidul Alam was arrested for making “provocative comments” when reporting on student protests for road safety (see section 2. a.). When Alam was brought to court on August 6, he appeared unable to walk unassisted and showed visible injuries. During his testimony in front of the Chief Metropolitan Magistrate, Alam alleged on the first night of detention, he was blindfolded, a weight was placed on his head, and he was hit on the face. Subsequent medical reports released to the court on August 9, a day after a legally required medical examination at a public hospital, stated Alam had been deemed “physically and mentally sound.” On August 22, Alam’s wife, Rahnuma Ahmed, issued a press release requesting his transfer to a hospital. Ahmed reported during a visit to the jail, her husband claimed he was suffering from breathing difficulties, pain in his gums, and vision problems. Ahmed reported these health issues did not predate his detention. Alam was released on bail on November 20. According to the United Nations, three allegations of sexual exploitation and abuse against Bangladeshi peacekeepers reported from 2015-17 remained pending. The cases alleged both sexual exploitation (exploitative relationship, transactional sex) and abuse (sexual assault against minors) involving peacekeepers deployed in the UN Stabilization Mission in Haiti and the UN Organization Stabilization Mission in the Democratic Republic of Congo. Two allegations have been substantiated according to UN investigations. The peacekeepers in question were repatriated by the United Nations. The investigations by Bangladesh authorities were pending at the end of the year. Prison and Detention Center Conditions Prison conditions remained harsh and at times life threatening due to overcrowding, inadequate facilities, and a lack of proper sanitation. There are currently no private detention facilities. ASK claimed these conditions contributed to custodial deaths, which it claimed totaled 74 from January through December. Physical Conditions: According to the Department of Prisons, in November more than 95,000 prisoners occupied a system designed to hold approximately 37,000 inmates. Authorities often incarcerated pretrial detainees with convicted prisoners. According to the Ministry of Home Affairs, as of October, Bangladesh prisons held more than 90,000 prisoners compared to an official capacity of roughly 36,000; prisoners slept in shifts and did not have adequate toilet facilities. In 2016 human rights organizations and the media stated some prisoners did not receive medical care or water, although prison authorities maintained each prisoner had access to water. Water available in prisons was comparable with water available in the rest of the country, which was frequently not potable. Conditions in prisons, and often within the same prison complex, varied widely. Authorities lodged some prisoners in areas subject to high temperatures, poor ventilation, and overcrowding. The law allows individuals whom prison officials designated as “VIPs” to access “Division A” prison facilities with improved living and food, more frequent family visitation rights, and the provision of another prisoner without VIP status to serve as an aide in the cell. While the law requires holding juveniles separately from adults, authorities incarcerated many juveniles with adults. Children were sometimes imprisoned (occasionally with their mothers) despite laws and court decisions prohibiting the imprisonment of minors. Authorities routinely held female prisoners separately from men. Although the law prohibits women in “safe custody” (usually victims of rape, trafficking, and domestic violence) from being housed with criminals, officials did not always provide separate facilities. Authorities must issue permission for these women to leave this “safe custody.” Although Dhaka’s central jail had facilities for those with mental disabilities, not all detention facilities had such facilities, nor are they required to by law. Judges may reduce punishments for persons with disabilities on humanitarian grounds. Jailors also may make special arrangements, for example, by transferring inmates with disabilities to a prison hospital. Administration: Prisons had no ombudsmen to whom prisoners could submit complaints. Prison authorities indicated they were constrained by significant staff shortages. The scope for retraining and rehabilitation programs was extremely limited. Independent Monitoring: The government permitted visits from governmental inspectors and nongovernmental observers who were aligned with the incumbent party. No reports on these inspections were released. d. Arbitrary Arrest or Detention The constitution prohibits arbitrary arrest and detention, but the Special Powers Act of 1974 permits authorities to arrest and detain an individual without an order from a magistrate or a warrant if authorities perceive the individual may constitute a threat to security and public order. The act was widely cited by law enforcement in justifying their arrests. The constitution provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but the government did not generally observe these requirements. Media, civil society, and human rights organizations accused the government of conducting enforced disappearances not only against suspected militants but also against civil society and opposition party members. Authorities sometimes held detainees without divulging their whereabouts or circumstances to family or legal counsel, or without acknowledging having arrested them. ROLE OF THE POLICE AND SECURITY APPARATUS The Bangladesh Police, which falls under the jurisdiction of the Ministry of Home Affairs, has a mandate to maintain internal security and law and order. Numerous units of the Bangladesh Police operate under competing mandates. The most significant among such units are the Counter Terrorism and Transnational Crime Unit (CTTCU), the Rapid Action Battalion (RAB)–a mostly counterterrorism-focused Special Mission Unit–and the Detective Branch (DB). The military, which reports directly to the prime minister (who also holds the title of minister of defense), is responsible for external security. The military may also be “activated” as a backup force with a variety of domestic security responsibilities when required to aid civilian authorities. This includes responding to instances of terrorism. The Directorate General of Forces Intelligence (DGFI) and National Security Intelligence (NSI) are the two primary intelligence agencies with overlapping responsibilities and capabilities. Both are responsible for domestic as well as foreign affairs and report directly to the prime minister in her capacity as minister of defense. Media reports asserted that the DGFI and, to a lesser degree, the NSI engaged in politically motivated violations of human rights. This included violations against suspected terrorists, members of opposition parties, civil society, and others. Civilian authorities maintained effective control over the military and other security forces. While the government has mechanisms to investigate and punish abuse and corruption within the security forces, these mechanisms were not regularly employed. The government continued to take steps to improve police professionalism, discipline, training, and responsiveness–and to reduce corruption. Police basic training continued to incorporate instruction on the appropriate use of force as part of efforts to implement community-based policing. According to police policy, all significant uses of force by police, including actions that resulted in serious physical injury or death, triggered an automatic internal investigation, usually by a professional standards unit that reports directly to the Inspector General of Police. The government neither released statistics on total killings by security personnel nor took comprehensive measures to investigate cases. Human rights groups expressed skepticism over the independence of the professional standards units conducting these assessments. In the few known instances in which the government brought charges, those found guilty generally received only administrative punishment. Security forces continued to commit abuses with impunity. Plaintiffs were reluctant to accuse police in criminal cases due to lengthy trial procedures and fear of retribution. Reluctance to bring charges against police also perpetuated a climate of impunity. Officers with political ties to the ruling party occupied many of the key positions in the law enforcement agencies. The government continued support of the Internal Enquiry Cell that investigates cases of human rights abuses within the RAB, which did not widely publish its findings and did not otherwise announce significant actions against officers accused of human rights abuses. Security forces failed to prevent societal violence (see section 6). ARREST PROCEDURES AND TREATMENT OF DETAINEES The constitution requires arrests and detentions be authorized by a warrant or occur as a result of observation of a crime in progress, but the Special Powers Act of 1974 grants broad exceptions to these protections. Under the constitution detainees must be brought before a judicial officer to face charges within 24 hours, but this provision was not regularly enforced. The government or a district magistrate may order a person detained for 30 days to prevent the commission of an act that could threaten national security; however, authorities sometimes held detainees for longer periods with impunity. There is a functioning bail system, but law enforcement routinely rearrested bailed individuals on other charges, despite a 2016 directive from the Supreme Court’s Appellate Division prohibiting rearrest of persons when they are released on bail in new cases without producing them in court. Authorities generally permitted defense lawyers to meet with their clients only after formal charges were filed in the courts, which in some cases occurred weeks or months after the initial arrest. Detainees are legally entitled to counsel even if they cannot afford to pay for it, but the country lacked sufficient funds to provide for this entitlement. Arbitrary Arrest: Arbitrary arrests occurred, often in conjunction with political demonstrations or as part of security force responses to terrorist activity, and the government held persons in detention without specific charges, sometimes in an attempt to collect information about other suspects. The expansiveness of the 1974 Special Powers Act grants a legal justification to arrests that would often otherwise be considered arbitrary, since it removes the requirement that arrests be based on crimes that have previously occurred. This year experienced a significant increase in arrests of opposition party activists. According to figures provided to the Dhaka Tribune by the BNP, 434,975 criminal charges in 4,429 cases were lodged against BNP members from September 1 through November 14. Law enforcement also arrested at least 100 students, most of whom participated peacefully in the quota reform and road safety protest movements. On September 5, DB officers in Dhaka arrested numerous students from their student residences late at night, allegedly for their roles in the road safety protests in July and August. While authorities later released some of the students, 12 of the students were kept in custody for days before being brought before a judge. Human rights activists criticized the DB for its initial denial of the arrests and failure to produce them before the court within 24 hours of arrest, as mandated by the law. Some of the students released by DB alleged physical abuse during their informal detention. In a September 11 article, the Daily Star newspaper published a listed of allegedly false criminal charges by police against opposition party BNP activists. The list included charges against an 82-year bedridden man in a hospital, a person who was abroad on the day of the alleged incident, and an individual who died approximately two years before the alleged crime. On November 7, the BNP submitted to the Prime Minister’s Office what it claimed to be a partial list of 1,046 “fictitious cases” filed against its leaders and activists. Police routinely detained opposition activists in their homes, in public places, or when commuting to and from their respective parties’ events. On September 10, multiple newspapers reported police in Dhaka apprehended dozens of BNP supporters as they were returning home after participating in a peaceful human chain in front of the National Press Club to demand the release of incarcerated party chair Khaleda Zia. Pretrial Detention: Arbitrary and lengthy pretrial detention continued due to bureaucratic inefficiencies, limited resources, lax enforcement of pretrial rules, and corruption. In some cases the length of pretrial detention equaled or exceeded the sentence for the alleged crime. In July, Hasnat Karim, a UK citizen detained without charges and denied bail for more than two years as part of the investigation into the 2016 Holey Bakery Attack that killed more than 20 persons, was released. Law enforcement authorities decided not to charge Karim, due to a lack of evidence against him. Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Pursuant to the Special Powers Act, a magistrate must inform a detainee of grounds for detention within 15 days. Regulations require an advisory board, appointed by the government, to examine each case of detention that lasts longer than four months. Detainees have the right to appeal. Judicial vacancies hampered legal challenges to cases of detention. In 2017 The Daily Star reported delays in the recruitment of judges were hampering judicial proceedings and leading to a substantial case backlog. The article noted approximately 400 lower court judgeships, including 50 district judgeships, remained vacant. On January 16, the Law, Justice, and Parliamentary Affairs Minister reported to parliament that 3,309,789 cases were pending with the court system on the last day of 2017. On May 31, the president appointed 18 additional judges to the High Court division of the Supreme Court, raising the number of High Court Judges to 98. As of September the Appellate Division of the Supreme Court had appointed four judges on an 11-member bench. e. Denial of Fair Public Trial The law provides for an independent judiciary, but corruption and political interference compromised its independence. In 2014 parliament passed the 16th amendment, authorizing parliament to remove judges. In 2017 the Supreme Court ruled the amendment unconstitutional. The resulting public dispute with parliament and the prime minister resulted in the resignation and departure from the country of Chief Justice S. K. Sinha. In an interview with BBC Bangla broadcast on September 19, Sinha claimed he was placed under house arrest following judgment and forced by the intelligence service to leave the country. In his autobiography, released in August, Sinha claimed the prime minister, the president, and law minister pressured him to rule in favor of the government. A petition filed by the government seeking to review the decision remained pending with the Appellate Division of the Supreme Court. The government continued to pursue corruption charges against Sinha at year’s end. Media observers and political commentators alleged the charges were politically motivated. On January 3, the Appellate Division of the Supreme Court accepted a government draft of disciplinary rules for lower court judges, putting an end to protracted negotiations between the judiciary and government. While the Supreme Court claimed the rules did not undermine its supremacy and it did not lose its oversight over the lower courts, some senior jurists interpreted the rules as making the lower courts subordinate to the executive branch. On February 2, the president appointed Appellate Division judge Syed Mahmud Hossain as the Chief Justice of Bangladesh, superseding Justice Abdul Wahab Miah, who had been officiating as the Chief Justice since October 2017. Miah immediately resigned as a Supreme Court justice, citing “personal reasons.” On September 4, the Law Ministry transferred criminal proceedings against former BNP Chairperson Khaleda Zia from a public courtroom to a closed facility at a prison. The Law Ministry cited security reasons for the transfer. Subsequent proceedings took place in the prison on September 5 without Zia’s lawyers present. An appeal was filed September 5 challenging the lack of a public tribunal for the accused. The appeal was rejected by the High Court. On June 6, a High Court panel reproved a Dhaka Metropolitan Magistrate court for “abusing the process of the court” to prolong disposal of a bail petition filed by Zia. Human rights observers maintained magistrates, attorneys, and court officials demanded bribes from defendants in many cases, or they ruled based on influence by or loyalty to political patronage networks. Observers claimed judges who made decisions unfavorable to the government risked transfer to other jurisdictions. Officials reportedly discouraged lawyers from representing defendants in certain cases. Corruption and a substantial backlog of cases hindered the court system, and the granting of extended continuances effectively prevented many defendants from obtaining fair trials. TRIAL PROCEDURES The constitution provides for the right to a fair and public trial, but the judiciary did not always protect this right due to corruption, partisanship, and weak human resources. Defendants are presumed innocent, have the right to appeal, and have the right to be informed promptly and in detail of the charges against them. The accused are entitled to be present at their public trial. Indigent defendants have the right to a public defender. Trials are conducted in the Bengali language. The government does not provide free interpretation for defendants who cannot understand or speak Bengali. Defendants also have the right to adequate time to prepare a defense. Accused persons have the right to confront prosecution or plaintiff witnesses and present their own witnesses and evidence. They also have the right not to be compelled to testify or confess guilt although defendants who do not confess their guilt are often kept in custody. The government frequently did not respect these rights. Mobile courts headed by executive branch magistrates rendered immediate verdicts that often included prison terms to defendants who were not afforded the opportunity for legal representation. Deputy commissioners from various districts requested the government expedite the passage of an amendment to the Mobile Court Act of 2009 giving executive magistrates increased judicial powers. Parliament had not introduced such legislation by year’s end. In 2017 the High Court ruled that empowering executive magistrates with judicial powers was “a frontal attack on the independence of the judiciary and violates the theory of separation of powers.” The government appealed the verdict through the Appellate Panel of the Supreme Court, which stayed the verdict, allowing the mobile courts to function pending the Appellate Panel’s next decision. POLITICAL PRISONERS AND DETAINEES There were reports of political prisoners or detainees. Political affiliation often appeared to be a factor in claims of arrest and prosecution of members of opposition parties, including through spurious charges under the pretext of responding to national security threats. The opposition BNP maintained thousands of its members were arrested arbitrarily throughout the year. On February 8, former prime minister of Bangladesh and chairperson of the BNP, Khaleda Zia, was sentenced to five years imprisonment on corruption and embezzlement charges, on charges first filed in 2008 under a nonpartisan caretaker government. International and domestic legal experts commented on the lack of evidence to support the conviction, suggesting a political ploy to remove the leader of the opposition from the electoral process. The courts were generally slow in considering petitions for bail on her behalf. A person convicted under similar circumstances would normally receive an immediate bail hearing. In Zia’s case the bail hearing was postponed nearly a month. When the High Court granted bail on March 12, the order was immediately stayed for two months by the Appellate Division of the Bangladesh Supreme Court. Upon confirming the bail order, approximately three months after the conviction, the government obtained arrest warrants in other cases against her. ASK claimed 1,786 BNP party members were arrested in the eight days preceding Zia’s sentencing. A BNP spokesperson told Human Rights Watch thousands had been detained including members of the BNP, Jamaat-e-Islami, and others not linked to any party. It was not possible to verify these numbers independently. CIVIL JUDICIAL PROCEDURES AND REMEDIES Individuals and organizations may seek judicial remedies for human rights violations; however, lack of public faith in the court system deterred many from filing complaints. While the law has a provision for an ombudsman, one had not been established. PROPERTY RESTITUTION The government did not implement the 2001 Vested Property (Return) Act to accelerate the process of return of land to primarily Hindu individuals (see section 2.d.). The act allows the government to confiscate property of anyone whom it declares to be an enemy of the state. It was often used to seize property abandoned by minority religious groups when they fled the country, particularly after the 1971 independence war. Minority communities continued to report land ownership disputes that disproportionately displaced minorities, especially in areas near new roads or industrial development zones where land prices had increased. They also claimed local police, civil authorities, and political leaders were sometimes involved in evictions or shielded politically influential land grabbers from prosecution (see section 6). In 2016 the government amended the Chittagong Hill Tracts (CHT) Land Dispute Resolution Commission Act which may allow for land restitution for indigenous persons living in the CHT. The amendment has not yet provided resolution to any of the disputes (see section 2.d.). The law does not prohibit arbitrary interference with private correspondence. Intelligence and law enforcement agencies may monitor private communications with the permission of the Ministry of Home Affairs, but police rarely obtained such permission from the courts to monitor private correspondence. Human rights organizations alleged the Bangladesh Police, the NSI, and the DGFI employed informers to conduct surveillance and report on citizens perceived to be critical of the government. The government became increasingly active in monitoring social media sites and other electronic communications in an effort to intimidate the public. The government formed a monitoring cell to “detect rumors” on social media. State Minister for Posts, Telecommunications, and Information Technology Tarana Halim said content that threatens communal harmony, disrupts state security, or embarrasses the state would be considered rumors and sent to the Bangladesh Telecommunication Regulatory Commission. Barbados Executive Summary Barbados is a multiparty parliamentary democracy. In the May national elections, voters elected Prime Minister Mia Mottley of the Barbados Labour Party (BLP). Observers considered the vote generally free and fair. Civilian authorities maintained effective control over the security forces. Human rights issues included reports of torture by some police officers to obtain confessions, and consensual same-sex activity between men, although this was not enforced during the year. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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, but there continued to be complaints against the police alleging assault, intimidation, and other unprofessional conduct. According to human rights activists, suspects occasionally accused police of beating them to obtain confessions, and suspects often recanted their confessions during trial. Suspects and their family members continued to allege coercion by police, but there was no evidence of systematic police abuse. Prison and Detention Center Conditions There were no significant reports regarding prison or detention center conditions that raised human rights concerns. Administration: Two agencies–the Office of the Ombudsman and the Prison Advisory Board–are responsible for investigating credible allegations of mistreatment. The Prison Advisory Board conducted monthly visits. Independent Monitoring: Authorities allowed human rights organizations access to monitor prison conditions. d. Arbitrary Arrest or Detention The constitution prohibits arbitrary arrest and imprisonment and provides for the right of any person to challenge the lawfulness of his or her conviction in court, and the government generally observed these requirements. ROLE OF THE POLICE AND SECURITY APPARATUS The Royal Barbados Police Force (RBPF) is responsible for internal law enforcement, including migration and border enforcement. The Barbados Defense Force (BDF) protects national security and may be called upon to maintain public order in times of crisis, emergency, or other specific needs. The RBPF reports to the attorney general, and the BDF reports to the minister of defense and security. The law provides that police may request BDF assistance with special joint patrols. Civilian authorities maintained effective control over the RBPF and BDF, and the government has effective mechanisms to investigate and punish abuse. Any allegations of abuse by police were investigated and brought to the Police Complaints Authority, a civilian body in the Office of Professional Responsibility. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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. Police procedure permits authorities to 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. Authorities generally permitted family members access to detainees. Official procedures allow police to question suspects and other persons only at a police station, except when expressly permitted by a senior divisional officer to do otherwise. An officer must visit detainees at least once every three hours to inquire about their condition. After 24 hours the detaining authority must submit a written report to the deputy commissioner. e. Denial of Fair Public Trial The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES 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. The government generally respected these rights, although prosecutors expressed concerns about increasing pretrial delays. Civil society representatives reported that wait times could be as long as five or six years before trial. Defendants have the right to be present and to consult with an attorney of their choice in a timely manner. The government provided free legal aid to the indigent 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. These timelines may be set by the court on arraignment. Defendants may confront and question witnesses and present witnesses and evidence on their own behalf. Defendants are presumed innocent until proven guilty, have the right of appeal, and cannot be compelled to testify or confess guilt. Defendants have the right to free assistance of an interpreter. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Magistrates’ courts have civil and criminal jurisdiction, but the civil judicial system experienced heavy backlogs. Citizens primarily sought redress for human rights or other abuses through the civil court system, although human rights cases were sometimes decided in the criminal court. Individuals and organizations may appeal adverse domestic decisions to regional human rights bodies. The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions. Belarus Executive Summary Belarus is an authoritarian state. The constitution provides for a directly elected president who is head of state, and a bicameral parliament, the National Assembly. A prime minister appointed by the president is the nominal head of government, but power is concentrated in the presidency, both in fact and in law. Citizens were unable to choose their government through free and fair elections. Since his election as president in 1994, Aliaksandr Lukashenka has consolidated his rule over all institutions and undermined the rule of law through authoritarian means, including manipulated elections and arbitrary decrees. All subsequent presidential elections fell well short of international standards. The 2016 parliamentary elections also failed to meet international standards. Civilian authorities, President Lukashenka in particular, maintained effective control over security forces. Human rights issues included torture; arbitrary arrest and detention; life-threatening prison conditions; arbitrary or unlawful interference with privacy; undue restrictions on free expression, the press and the internet, including censorship, site blocking, and criminal libel and defamation of government officials; violence against and detention of journalists; severe restrictions on freedoms of assembly and association, including by imposing criminal penalties for calling for a peaceful demonstration and laws criminalizing the activities and funding of groups not approved by the authorities; restrictions on freedom of movement, in particular of former political prisoners whose civil rights remained largely restricted; failure to account for longstanding cases of politically motivated disappearances; restrictions on political participation; corruption in all branches of government; allegations of pressuring women to have abortions; and trafficking in persons. Authorities at all levels operated with impunity and failed to take steps to prosecute or punish officials in the government or security forces who committed human rights abuses. Section 1. Respect for the Integrity of the Person, Including Freedom from: Section 1. Respect for the Integrity of the Person, Including Freedom from: During the year there were no reports that the government or its agents committed arbitrary or unlawful killings and no reports of deaths from torture. During the year there were no reports of new disappearances by or on behalf of government authorities. There were no developments in the reportedly continuing investigations into the 1999 disappearances of former deputy prime minister Viktar Hanchar, businessman Anatol Krasouski, and former interior minister Yuri Zakharanka. There was evidence of government involvement in the disappearances, but authorities continued to deny any connection with them. The law prohibits such practices. Nevertheless, the Committee for State Security (KGB), riot police, and other security forces, often without identification and in plain clothes, beat detainees on occasion. Security forces also reportedly mistreated individuals during investigations. Police occasionally beat persons during arrests. Human rights advocates, opposition leaders, and activists released from detention facilities reported maltreatment and other forms of physical and psychological abuse of suspects during criminal and administrative investigations. There were numerous reports of hazing of conscripts into the army that included beatings and other forms of physical and psychological abuse. Some of those cases reportedly resulted in deaths. For example, in October 2017 a senior official from the Investigative Committee announced a criminal investigation into alleged hazing and violence that preceded the discovery of the body of a 21-year-old soldier, Aliaksandr Korzhych, in the basement of his military barracks near Barysau. On November 5, the Minsk regional court sentenced three former sergeants to nine, seven, and six years in prison respectively for driving Korzhych to suicide by abusing and maltreating him. Authorities also charged the three with theft, bribery, and abuse of power. The sergeants claimed at hearings that investigators pressured them into testifying against themselves and admitting to the charges. Korzhych’s former commanders, Senior Lieutenant Paval Sukavenka and Chief Warrant Officer Artur Virbal, were tried separately for abuse of power and sentenced on October 19 to six and four years respectively. At a press conference on February 14, Defense Minister Andrey Raukou committed to eradicating hazing and said the ministry had opened 48 criminal cases to investigate allegations of mistreatment and bullying in the armed forces. Accepting Korzhych’s case as his “personal fault,” Raukou said that the army registered three cases of suicide in 2017 and four cases in 2016. Raukou said that many of the conscripts involved in hazing had mental and psychological problems, histories of alcohol and drug abuse, criminal records, and lacked motivation to serve in the army. On July 31, the Supreme Court reported that between January and June courts across the country convicted 28 officers on charges related to bullying, hazing, and abuse of power in the armed forces. Courts convicted 31 officers on similar charges in 2017. For example, on March 30, a district court in Barysau sentenced an army warrant officer to five years in jail for abusing his powers, taking bribes, and beating conscripts. Prison and Detention Center Conditions Prison and detention center conditions remained poor and in many cases posed threats to life and health. Physical Conditions: According to local activists and human rights lawyers, there were shortages of food, medicine, warm clothing, and bedding as well as inadequate access to basic or emergency medical care and clean drinking water. Ventilation of cells and overall sanitation were poor, and authorities failed to provide conditions necessary for maintaining proper personal hygiene. Prisoners frequently complained of malnutrition and low-quality uniforms and bedding. Some former political prisoners reported psychological abuse and sharing cells with violent criminals or prisoners with contagious diseases. The law permits family and friends to provide detainees with food and hygiene products and to send them parcels by mail, but authorities did not always allow this. On November 15, the Minsk city court dismissed an appeal filed by Alena Doubovik and Maryna Doubina, who were detained for up to 14 days in March 2017 on charges related to unsanctioned demonstrations. The two activists complained that holding facilities in Minsk and Zhodzina did not have female personnel to search them and that the two were deprived of privacy, including for personal hygiene, and were always visible to male officers. Overcrowding of pretrial holding facilities, and prisons generally, was a problem. Although there were isolated reports 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. In general conditions for female and juvenile prisoners were slightly better than for male prisoners. According to human rights NGOs and former prisoners, authorities routinely abused prisoners. Credible sources maintained that prison administrators employed inmates to intimidate political prisoners and compel confessions. They also reported that authorities neither explained nor protected political prisoners’ legal rights and excessively penalized them for minor violations of prison rules. Observers believed tuberculosis, pneumonia, HIV/AIDS, and other communicable diseases were widespread in prisons because of generally poor medical care. Administration: As in the previous year, authorities claimed to have conducted annual or more frequent investigations and monitoring of prison and detention center conditions. Human rights groups, however, asserted that such inspections, when they did occur, lacked credibility in view of the absence of an ombudsperson and the inability of reliable independent human rights advocates to visit prisons or provide consultations to prisoners. On March 15, prison authorities in Horki refused to allow independent observers to meet with Mikhail Zhamchuzhny, cofounder of the prison monitoring NGO Platforma. According to human rights groups, Zhamchuzhny, who was serving a six and a half year sentence on charges of deliberately disclosing classified information and offering a bribe, was subject to mistreatment and inhuman prison conditions, including beatings by a fellow inmate. Human rights groups claimed that prison authorities continued to isolate Zhamchuzhny to punish him for allegedly violating prison regulations. The courts repeatedly dismissed Zhamchuzhny’s complaints of mistreatment. Prisoners and detainees had limited access to visitors, and denial of meetings with families was a common punishment for disciplinary violations. Authorities often denied or delayed political prisoners’ meetings with family as a means of pressure and intimidation. Although the law provides for freedom of religion, and there were no reports of egregious infringements, authorities generally prevented prisoners from holding religious services and performing ceremonies that did not comply with prison regulations. Former prisoners 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. Corruption in prisons was a serious problem, and observers noted that parole often depended on bribes to prison personnel or on a prisoner’s political affiliation. Independent Monitoring: Despite numerous requests to the Ministries of Internal Affairs and Justice, government officials refused to meet with human rights advocates or approve requests from NGOs to visit detention and prison facilities. d. Arbitrary Arrest or Detention The law limits arbitrary detention, but the government did not respect these limits. Authorities arrested or detained individuals for political reasons and used administrative measures to detain political activists before, during, and after protests and other major public events. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Internal Affairs exercises authority over police, but other bodies outside of its control, for example, the KGB, the Financial Investigations Department of the State Control Committee, the Investigation Committee, and presidential security services exercise police functions. The president has the authority to subordinate all security bodies to his personal command and he maintained effective control over security forces. Impunity among law enforcement personnel remained a serious problem. Individuals have the right to report police abuse to a prosecutor, although the government often did not investigate reported abuses or hold perpetrators accountable. ARREST PROCEDURES AND TREATMENT OF DETAINEES By law police must request permission from a prosecutor to detain a person for more than three hours, but police usually ignored this procedure and routinely detained and arrested individuals without warrants. Authorities may hold a criminal suspect for up to 10 days without filing formal charges and for up to 18 months after filing charges. By law, prosecutors, investigators, and security service agencies have the 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 frequently suppressed or ignored such appeals. The country has no functioning bail system. Arbitrary Arrest: Authorities detained opposition and civil society activists for reasons widely considered politically motivated. In isolated cases authorities used administrative measures to detain political activists before, during, and after planned demonstrations and protests, as well as other public events. On March 21, police arrested former presidential candidate and opposition activist Uladzimir Nyaklyaeu, European Belarus activist Maksim Vinyarski, and opposition activist Vyachyaslau Siuchyk. The three supported former presidential candidate and opposition activist Mikalai Statkevich in his plans to lead an unauthorized march in central Minsk to mark the 100th anniversary of the Belarusian People’s Republic (BPR) on March 25. Authorities sentenced Vinyarski to 10 days of administrative detention for posting an opposition banner in central Minsk in March. Siuchyk was transported to a holding facility to serve five days in jail for participating in a September 2017 protest against the joint Russia-Belarus military exercise ZAPAD. Nyaklyaeu was also placed in a holding facility to serve 10 days for calling in an interview for persons to participate in unauthorized demonstrations in November 2017. Despite wearing blue vests and badges, which marked them as “observers,” police detained the group of observers on March 25 while they were monitoring a protest in central Minsk. The observers complained police refused to provide them with access to their defense lawyers, kept them outside against the wall of the precinct building without food and water, and failed to ensure access to personal hygiene for up to eight hours before charging them with participating in an unauthorized demonstration and resisting police. On April 13, investigators questioned human rights group Vyasna’s observer Tatsyana Mastykina after she filed a complaint. Authorities dismissed the complaint and dropped all charges against the observers. Pretrial Detention: Authorities may hold a criminal suspect for up to 10 days without filing formal charges. Prior to being charged, the law provides detainees with no access to their families or to outside food and medical supplies, both of which are vital in view of the poor conditions in detention facilities. Police routinely held persons for the full 10-day period before charging them. Police often detained individuals for several hours, ostensibly to confirm their identity; fingerprinted them; and then released them without charge. Police and security forces frequently used this tactic to detain members of the democratic opposition and demonstrators, to prevent the distribution of leaflets and newspapers, or to break up civil society meetings and events. 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 frequently suppressed or ignored such appeals. By law courts 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. Prosecutors, suspects, and defense lawyers may appeal lower court decisions to higher courts within 24 hours of the ruling. Higher courts have three days to rule on appeals, and their rulings may not be challenged. Further appeals may be filed only when investigators extend the period of detention. e. Denial of Fair Public Trial 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 throughout the year, especially in politically motivated criminal and administrative cases. Courts did not exonerate criminal defendants except in rare circumstances. By law, bar associations are independent, and licensed lawyers are permitted to establish private practices or bureaus. All lawyers must be licensed by the Ministry of Justice and must renew their licenses every five years. No repressive or retaliatory measures against lawyers were reported during the year. In September 2017 a Ministry of Justice standing commission, which reviews lawyers’ performance, found that prominent independent lawyer Ana Bakhtsina had “insufficient professional skills” to be a defense lawyer. Bakhtsina appealed the commission’s decision revoking her license but her appeal was dismissed. Additionally, at least seven more defense lawyers were ordered to retake their bar exams within six months following the ministry’s determination that their professional skills were “partially insufficient.” TRIAL PROCEDURES The law provides for the right to a fair and public trial, but authorities occasionally disregarded this right. The law provides for the presumption of innocence. Nevertheless, the lack of judicial independence, state media 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. 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. 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 regime 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. Courts often allowed statements obtained by force and threats of bodily harm during interrogations to be used against defendants. Some defendants were tried in absentia. 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. POLITICAL PRISONERS AND DETAINEES Local human rights organizations reported several different lists of political prisoners in the country. Leading local human rights groups, including Vyasna and the Belarusian Helsinki Committee (BHC), recognized two individuals as prisoners of conscience. Dzmitry Palienka, an opposition and anarchist movement activist who participated in the “Critical Mass” bicycle ride of April 2016, was sentenced to a two-year suspended term for using violence against a traffic police officer during his detention and for distributing pornographic images on social media in October 2016. He was rearrested and had the suspension of his sentence revoked in April 2017, allegedly for participating in unauthorized mass events. On a judge’s order, he spent 18 months and 13 days (the remainder of the two-year sentence) in prison and was released in October. Local human rights advocates called for his unconditional and immediate release, pointing to the peaceful nature of the “Critical Mass” ride and all subsequent protest events in which Palienka participated. Mikhail Zhamchuzhny, cofounder of the now-defunct prison monitoring NGO Platforma, continued to serve a six and a half year sentence. He was convicted in 2015 in a closed-door session for deliberately disclosing classified information, illegally acquiring or making equipment for obtaining classified information, and offering a bribe to an official. Former political prisoners released in August 2015 continued to be unable to exercise some civil and political rights at year’s end. CIVIL JUDICIAL PROCEDURES AND REMEDIES The law provides that individuals may file lawsuits seeking damages for a human rights violation, but the civil judiciary was not independent and was rarely impartial in such matters. PROPERTY RESTITUTION There are no laws providing for restitution or compensation for immovable private property confiscated during World War II and the Holocaust. The country also has no legislative regime for restitution of communal property or of heirless property. The government reported that, in the last 10 years, it did not receive any requests or claims from individuals, NGOs, or any other public organization, either Jewish or foreign, seeking compensation or restitution of any property. 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. By law persons who obstruct law enforcement personnel in the performance of their duties may be penalized or charged with an administrative offense, even if the “duties” are inconsistent with the law. “Obstruction” could include any effort to prevent KGB or law enforcement officers from entering the premises of a company, establishment, or organization; refusing to allow KGB audits; or denying or restricting KGB access to information systems and databases. The law requires a warrant before, or immediately after, conducting a search. Nevertheless, some democratic activists believed the KGB entered their homes unannounced. The KGB has the authority to enter any building at any time, as long as it applies for a warrant within 24 hours after the entry. Security forces continued to target prominent opposition and civil society leaders with arbitrary searches and interrogations at border crossings and airports. On March 7, the independent Belarusian Trade Union of Workers of Radio and Electronics Industry (REP) reported that its deputy chair Zinaida Mikhnyuk and youth network coordinator Hanna Dous were briefly detained and searched at the Belarus-Lithuania border. Dous told the media that border officers searched her belongings without giving an explanation or bringing any charges. 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 KGB, 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 independent election observation group Prava Vybaru (Right to Choose) claimed that the two state-controlled television channels broadcast illegally wiretapped conversations between its activists. According to Prava Vybaru, the channels misrepresented the recording’s content in order to discredit the group before February local elections. The Ministry of Communications has the authority to terminate the telephone service of persons who violate telephone contracts, which prohibit the use of telephone services for purposes contrary to state interests and public order. Authorities continued to harass family members of NGO leaders and civil society and opposition activists through selective application of the law. Maryna Adamovich, the spouse of opposition activist Mikalai Statkevich, told the press that the tires of their two cars were damaged on the eve of Statkevich’s arrest on March 25. Adamovich filed a police complaint but there were no developments in the case. Belgium Executive Summary The Kingdom of Belgium is a parliamentary democracy with a limited constitutional monarchy. The country is a federal state with several levels of government: national; regional (Flanders, Wallonia, and Brussels); language community (Flemish, French, and German); provincial; and local. The Federal Council of Ministers, headed by the prime minister, remains in office as long as it retains the confidence of the lower house (Chamber of Representatives) of the bicameral parliament. Observers considered federal parliamentary elections held in 2014 to be free and fair. Civilian authorities maintained effective control over the security forces. Human rights issues included some physical attacks motivated by anti-Semitism and anti-Muslim sentiment. Authorities generally investigated and, where appropriate, prosecuted such cases. Authorities actively investigated, prosecuted, and punished officials who committed abuses, whether in the security services or elsewhere in government. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 constitution and law prohibit such practices. There were some reports, however, that prison staff physically mistreated prisoners. Government investigations into these allegations were ongoing. In March and continuing into April 2017, a delegation from the Council of Europe’s Committee for the Prevention of Torture (CPT) returned to the country to reevaluate conditions in four prisons. On March 8, the committee released its conclusions from the visit and reported it had received credible allegations of recent physical mistreatment of male prisoners by certain prison staff, including team leaders. As an illustration, the delegation reported that, at the Saint-Gilles prison, it was able to view a video recording of prison officer violently kicking an unresisting prisoner as he was returned to a cell. The delegation also received several allegations of excessive use of force by police, either during or shortly after arrest. Prison and Detention Center Conditions Prison and detention center conditions met most international standards. Physical Conditions: Prison overcrowding remained a problem, despite a steady decrease in the number of inmates. According to the government’s annual report on prisons for 2017, an average of 10,619 inmates was held in prisons that had an average capacity of 9,687 inmates. In its March 8 report, the CPT noted ongoing problems with overcrowding in aging facilities despite marginal improvements from new prison facilities. The committee found no improvement in the prisons’ ability to ensure continuity of minimal services in the event of a prison staff strike. The CPT had previously criticized failures to provide basic medical services to vulnerable inmates, such as those requiring long-term psychological treatment, during a widespread strike in 2016. Staffing shortages remained a serious concern. Some older facilities experienced maintenance problems that contributed to poor detention conditions. There are no specific facilities for pretrial detainees. Conditions are similar for both genders. The Federal Center of Expertise on Healthcare, supported by the Belgian section of the International Observatory for Prisons, highlighted staff shortages and lengthy wait times for inmates to see medical practitioners. 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. For example, authorities permitted the CPT to visit prisons and detention centers and authorized the publication of its reports. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The federal police are responsible for internal security and nationwide law and order, including migration and border enforcement, and report to the ministers of interior and justice. Civilian authorities maintained effective control over the federal and local police and the armed forces, and the government has effective mechanisms to investigate and punish abuse and corruption. There were no reports of impunity involving the security forces during the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES Under the constitution, an individual may be arrested only while committing a crime or by a judge’s order 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. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES 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 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 citizens. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Individuals and organizations could seek civil remedies for human rights violations through domestic courts and appeal national-level court decisions to the European Court of Human Rights. PROPERTY RESTITUTION Holocaust-era restitution is no longer a significant issue in the country. 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 has resolved virtually all Holocaust-era claims where ownership can be traced, including for foreign citizens. The constitution and legal code prohibit such actions, and there were no reports that the government failed to respect these prohibitions. Belize Executive Summary Belize is a constitutional parliamentary democracy. In 2015 the United Democratic Party won 19 of 31 seats in the House of Representatives following generally free and fair multiparty elections. Civilian authorities maintained effective control over the security forces. Human rights issues included allegations of unlawful killings by security officers; allegations of corruption by government officials; crimes involving violence targeting lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons; trafficking in persons; and child labor. In some cases the government took steps to prosecute public officials who committed abuses, both administratively and through the courts, but there were few successful prosecutions. While some lower-ranking officials faced disciplinary action, criminal charges, or both, higher-ranking officials were less likely to face punishment, resulting in a perception of impunity. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were allegations that government agents committed arbitrary or unlawful killings. In January a police officer allegedly shot and killed a man from Punta Gorda Town. The officer was believed to have been under the influence of alcohol. While the officer claimed the victim had a firearm in his hand, witnesses contradicted the officer’s account. The Police Standards Branch (PSB) investigated the matter, and the officer was criminally charged with manslaughter. As of October he was on interdiction (administrative leave at half pay) pending the outcome of the case. A separate investigation by the Office of the Attorney General found the death was a case of extrajudicial killing and financially compensated the family of the victim. In February, seven Belize Defense Force (BDF) soldiers and one member of the police’s Special Branch Unit seconded to the BDF allegedly beat a man to death in Orange Walk over a suspected cell phone theft. The eight men were taken into custody and charged with murder. In September the court dismissed the case after the case file was lost. 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. The Ombudsman’s Office reported that as of June it received 18 complaints of police abuse and unlawful detention. The ombudsman also received complaints against the Immigration and Nationality Department. In July the mothers of two male minors publicly complained that the Belize Police Department (BPD) physically abused their sons during a police chase. According to police, the minors were being chased after stealing two guns from a security firm. The minors claimed the officers detained and handcuffed them and then severely beat them. Formal complaints were subsequently registered with the PSB. Prison and Detention Center Conditions There were no significant reports of prison or detention center conditions that raised human rights concerns. Physical Conditions: Prisoners in pretrial detention and immigration offenses were not separated from convicted prisoners. Officials used isolation in a small, unlit, unventilated punishment cell to discipline inmates. Conditions in the women’s area were significantly better than in the men’s compound. 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. Administration: Authorities conducted proper investigations of credible allegations of mistreatment. Independent Monitoring: The prison administrator permitted visits from independent human rights observers. d. Arbitrary Arrest or Detention 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 the media and to the PSB that the government failed to observe these requirements. In addition, 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. On September 4, the government imposed a 30-day state of public emergency in two zones of Belize City in response to gang violence. The government authorized BPD agents to detain citizens suspected of gang activity for up to 30 days without levying criminal charges, search homes without the need to present court-sanctioned warrants, impose curfews, and prohibit public assembly. Police officers implemented the state of public emergency with assistance from the BDF. On the first day the legal instrument was introduced, police detained more than 100 persons believed to be affiliated with gang activities. The constitution states that even under a state of emergency, detainees should be charged within seven days of detention, but authorities did not follow the law. After seven days, 70 of the detainees were released and 40 were informed that because of their engagement in gang activity, illegal possession of firearms and ammunition, and suspicion of murder, they were being placed under detention for the remainder of the state of emergency. Under the provision, detained persons have the right to question the reason for their detention before a court. There was no information available if any of the persons sought the intervention of the court. Local human rights observers raised concerns that the conditions under which detainees were being held were inhuman and that minors were being held in the same rooms as adult men. The Human Rights Commission of Belize expressed “grave concern” with the mechanism used by the state in introducing the proclamation, which “allows for the suspension of the fundamental rights and freedoms guaranteed by the constitution.” ROLE OF THE POLICE AND SECURITY APPARATUS The police are responsible for internal security. The Ministry of National Security is responsible for oversight of police, prisons, the coast guard, and the military. Although primarily charged with external security, the military also provides limited domestic security support to civilian authorities and has limited powers of arrest that are executed by the BDF for land and littoral areas and the coast guard for coastal and maritime areas. In March the government deployed BDF soldiers to assist with BPD patrols in Southside Belize City in an effort to quell gang violence. The joint patrols were supposed to last 30 days but continued until the end of September. Civilian authorities maintained effective control over the Ministry of National Security and security forces, and the government has effective mechanisms to investigate and punish abuse. Nevertheless, there were reports of impunity involving the security forces, including reports of police brutality and corruption (primarily extortion cases and involvement in narcotrafficking). The government often ignored reports of police abuse, delayed action, failed to take disciplinary action, or transferred accused officers to other areas within the department. The PSB investigates complaints against police. The law authorizes the police commissioner to place police personnel on suspension or interdiction. Additionally, authorities use police investigations, coroner inquests, and the Office of Public Prosecutions to evaluate allegations against police. While police officers are under investigation, they remain on active duty in a nonworking, partial pay status. In September police superintendent David Chi and police corporal Norman Anthony were criminally charged with conspiracy to land an airplane on an unauthorized aerodrome and abetment to import cocaine into the country. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 prior to the introduction of the state of public emergency, its members arbitrarily detained persons beyond 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 can 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 Office of the Ombudsman received complaints against the BDF claiming unlawful detention involving four Guatemalan nationals who claimed they were apprehended in Guatemalan territory. The complainants accused the BDF of beating them. The four were criminally charged with unlawful possession of firearms and immigration offenses and were subsequently incarcerated. The men claimed they did not have access to legal representation. Pretrial Detention: Lengthy trial backlogs remained, 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. Judges occasionally were 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 and in some cases up to seven years. Pretrial detention for persons accused of murder averaged three to four years. During the year the government took measures to reduce the backlog. Three new justices were named to deal specifically with criminal matters. Several persons in pretrial detention were placed on bail after the court determined their cases were taking too long in police investigation. There was still an extensive criminal backlog, but the civil backlog was mostly resolved. e. Denial of Fair Public Trial The constitution provides for an independent judiciary, and the government generally respected judicial independence. TRIAL PROCEDURES 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 and to be present at the trial. If the defendants are under the influence of drugs or alcohol, or 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 can 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 represented 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 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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 country’s highest appellate court. Individuals can also present petitions to the Inter-American Commission on Human Rights. The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions. Benin Executive Summary Benin is a stable constitutional presidential republic. In 2016 voters elected Patrice Talon to a five-year term as president in a multiparty election, replacing former president Thomas Boni Yayi, who served two consecutive five-year terms. In 2015 authorities held legislative elections in which former president Yayi’s supporting coalition, Cowry Force for an Emerging Benin, won 33 of 83 seats in the National Assembly, and the coalition allied with four independent candidates held 37 seats (a decrease from 41 in the prior legislature). International observers viewed both the 2016 presidential and 2015 legislative elections as generally free, fair, and transparent. Civilian authorities generally maintained effective control over the security forces. Human rights issues included incidents of torture; harsh and life-threatening prison conditions; rape and violence against girls and women with inadequate government action for prosecution and accountability; and child labor. Impunity was a problem. Although the government made an effort to control corruption and abuses, including by prosecuting and punishing public officials, sometimes officials engaged in corrupt practices with impunity. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports the government or its agents committed arbitrary or unlawful killings. There were no reports of politically motivated disappearances by or on behalf of government authorities. The law and constitution prohibit such practices, but such incidents occurred. According to the December 2017 report of a journalist who conducted an investigation of the country’s prisons, established inmates subjected new detainees to physical abuse, torture, and other degrading treatment. The report indicated that prison staff were aware of this situation, but the prison service denied the allegation. On February 19, five police officers in Parakou beat a man to death who fled after being stopped for using a cell phone while driving. The police officers were arrested the day of the incident and charged with assault and battery causing death. On April 17, they appeared before a judge of the Court of Parakou who ordered they be held pending further investigation of the case. The officers remained in prison at year’s end. In 2017 the United Nations received one allegation of sexual exploitation and abuse concerning a Beninese police officer serving with the UN Stabilization Mission in Haiti. The investigation determined the allegation to be substantiated. The United Nations repatriated the individual, who was subsequently jailed in Benin. Prison and Detention Center Conditions Prison conditions were harsh and life threatening due to overcrowding, inadequate food, and inadequate sanitary conditions and medical care. Physical Conditions: Overcrowding and lack of proper sanitation, potable water, and medical facilities posed risks to prisoners’ health. Authorities held juveniles at times with adults and pretrial detainees with convicted prisoners, although not with the most violent convicts. According to a 2017 Benin Bar Association report on the country’s prisons, conditions in the country’s 10 civil prisons were inhuman, with overcrowding, malnutrition, poor sanitation, and disease common. The inmate populations of eight of these prisons significantly exceeded capacity. There were deaths due to lack of medical care, neglect, and poor ventilation in cramped and overcrowded cells. Lighting was inadequate. Prisoners with mental disabilities lacked access to appropriate disability-related support. Prison authorities forced prisoners to pay “bed taxes” for spaces to sleep and made sick prisoners in the civil prison of Cotonou pay to visit the hospital. The bar association report stated that the prison population as of November 2017 totaled 7,358 inmates (including pretrial detainees and convicted prisoners) and that pretrial detainees constituted 90 percent of the population. The numbers of detainees held in police stations and in military detention centers, however, were not included in these data. Administration: Prison authorities allowed visitors, but, according to Watchdog on the Justice System in Benin, they charged visitors amounts ranging from 500 CFA francs to 1,000 CFA francs ($1 to $2). Independent Monitoring: The government permitted prison visits by human rights monitors. Religious groups and nongovernmental organizations (NGOs) visited prisons, although some NGOs complained credentials were not systematically granted when they submitted requests to make visits. Organizations that visited prisons included the local chapter of Prison Fellowship, Caritas, Prisons Brotherhood, Christian Action for the Abolition of Torture, the French Development Agency, Rotaract (Rotary International), the International Committee of the Red Cross, Amnesty International, and Prisoners without Borders. Improvements: The government made several improvements to detention conditions during the year. On August 29, Minister of Justice Severin Quenum oversaw the donation of medical equipment to prison health clinics. During the year the government established a pilot psychological assistance unit to provide mental health services to Cotonou Prison inmates; this was the first of several planned prison system units. Completion of construction of the Savalou Prison reduced overcrowding, increasing the total number of prisons in the country to 11. d. Arbitrary Arrest or Detention The constitution and law prohibit arbitrary arrest and detention; however, security forces occasionally failed to observe these prohibitions. A person arrested or detained, regardless of whether on criminal or other grounds, is 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 was unlawful. ROLE OF THE POLICE AND SECURITY APPARATUS The Beninese Armed Forces (FAB) are responsible for external security. The Republican Police, formed during the year through a merger of police and gendarmes, are under the Ministry of Interior and have primary responsibility for enforcing law and maintaining order in urban and rural areas. Civilian authorities maintained effective control over the security forces, and the government has mechanisms to investigate and punish abuses. Impunity was a problem, however. Police leadership often did not punish and sometimes protected officers who committed abuses. Individuals may file complaints of police abuse with police leadership, the lower courts, the mediator of the republic (ombudsman), or the Constitutional Court. In 2016, in an attempt to increase police accountability, the minister of interior established two telephone “Green Lines” that individuals may call to report police wrongdoing. The inspector general of the Republican Police Investigation Division is responsible for investigating serious, sensitive, and complex cases involving police personnel. The mandate of the division is to conduct administrative and judicial investigations involving police and to advise the director of the Republican Police on disciplinary action. On March 1, the Constitutional Court ruled that the Republican Police Anti-Crime Squad in the city of Parakou and its commander violated the constitution and the African Charter of Human and People’s rights related to the inviolability of human life. The ruling was based on the fact that two individuals died and the Anti-Crime Squad seriously injured three others when it dispersed persons attending the induction ceremony of the king of Parakou, deemed illegal by the mayor of Parakou. The court also ruled that victims were entitled to reparations. On May 2, the minister of interior and public security dismissed 27 heads of police and gendarme units following an audit that found they had mismanaged government funds. The audit stated the 27 police officers and gendarmes diverted the funds for purposes other than their intended purposes or used the funds without proper justification. Military disciplinary councils deal with minor offenses committed by members of the military. The councils have no jurisdiction over civilians. The country has no military tribunal, so civilian courts deal with serious crimes involving the military. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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, but this requirement was not always observed. After examining a detainee, the judge has 24 hours to decide whether to continue to detain or release the individual. Under exceptional circumstances, or in arrests involving illegal drugs including narcotics, the 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 were promptly informed of charges against them. Detainees awaiting judicial decisions may request release on bail; however, the attorney general must agree to the request. They have the right to prompt access to a lawyer. The government provided counsel to indigents in criminal cases. Suspects were not detained incommunicado, held under house arrest, or without access to an attorney. There were credible reports gendarmes and police often exceeded 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: Arbitrary arrests and detentions occurred. In January 2017 the Constitutional Court ruled that police violated the 48-hour limit on holding a suspect in a commercial dispute without a hearing before a magistrate. The court ruled that suspects may only be held for more than 48 hours if accused of violating a criminal law and only after appearing before a judge who must authorize the extension. On October 18, the Constitutional Court ruled on the pretrial detention of a detainee held since 2011 violated the African Charter on Human and Peoples’ Rights because it was arbitrary and disregarded the detainee’s right to be tried within a reasonable time. Pretrial Detention: The law defines the maximum length of pretrial detention for felony cases as no more than five years and for misdemeanors as no more than three years. Approximately 90 percent of inmates were pretrial detainees; 20 percent of pretrial detainees were held in excess of five years, according to a 2017 Benin Bar Association report. 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. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, but the government did not always respect this provision. Prosecuting officials at the Public Prosecutor’s Office are government appointed, making them susceptible to government influence. The judicial system was also subject to corruption, although the government made substantial anticorruption efforts, including the dismissal and arrest of government officials allegedly involved in corruption scandals. Authorities respected court orders. On May 18, the National Assembly passed two bills amending and supplementing the judicial system and the criminal procedure code to create a specialized antiterrorism, drugs, and financial crimes court (CRIET). CRIET verdicts may be appealed to the Supreme Court, but its mandate is limited to considering whether procedures were followed and relevant laws applied. Observers within the judicial sector raised concerns that the bills establishing CRIET may have violated judicial impartiality, the right of appeal, and due-process principles. TRIAL PROCEDURES 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. The court provides indigent defendants with counsel upon request in criminal cases. Government-provided counsel, however, was not always available, especially in cases handled in courts located in the north, since most lawyers lived in the south. 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 the Court of Appeals and the Supreme Court, after which they may appeal to the president for a pardon. Trials are open to the public, but in exceptional circumstances, the president of the court may decide to restrict access to preserve public order or to protect the parties. The government extends the above rights to all citizens without discrimination. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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; citizens, however, may use 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 and the African Court on Human and People’s Rights. In 2016 the government filed a declaration with the African Union Commission recognizing the competence of the African Court on Human and Peoples’ Rights to receive cases from NGOs and individuals. The constitution and law prohibit such actions, and the government generally respected these prohibitions. Bhutan Executive Summary Bhutan is a democratic, constitutional monarchy. King Jigme Khesar Namgyel Wangchuck is the head of state, with executive power vested in the cabinet, headed by Prime Minister Lotay Tshering. In September and October, the country held its third general elections, in which approximately 71 percent of eligible voters cast their ballots. International election witnesses reported the elections were generally free and fair. Civilian authorities maintained effective control over the security forces. Human rights issues included continued incarceration of Nepali-speaking political prisoners; the existence of defamation laws that could be used to retaliate against critics; restrictions on freedom of assembly and association; restrictions on domestic and international freedom of movement for some residents; the government’s refusal to readmit certain refugees who asserted claims to Bhutanese citizenship; and child labor. The government took steps to identify, investigate, prosecute, and punish officials who committed human rights abuses. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 constitution prohibits such practices, and there were no reports that government officials employed them. Prison and Detention Center Conditions There were no significant reports regarding prison or detention center conditions that raised human rights concerns. Physical Conditions: According to police, there were no separate prisons designated for women and children. Administration: Police administer the prison system. Authorities conducted proper investigations of credible allegations of mistreatment. In November 2017 police recommended action against personnel accused of abusing an inmate. There was no available information regarding recordkeeping on prisoners. Independent Monitoring: No international human rights groups sought access to monitor prisons during the year. The International Committee for the Red Cross (ICRC) has not renewed its memorandum of understanding with the government since 2012 and did not actively revisit the issue during the year, although the ICRC continued to facilitate family visits for around 23 prisoners. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The Royal Bhutan Police (RBP) is responsible for internal security. The Royal Bhutan Army (RBA) is responsible for defending against external threats but also has responsibility for some internal security functions, including counterinsurgency operations, protection of forests, and security for prominent persons. The RBP reports to the Ministry of Home and Cultural Affairs, and the king is the supreme commander in chief of the RBA. Civilian authorities maintained effective control over the RBA and the RBP, and the government has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving security forces during the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES Under the law, police may only arrest a person with a court-issued warrant or probable cause. Police generally respected the law. Police may conduct “stop and frisk” searches only if a reasonable suspicion that a crime has been committed exists. Arresting authorities must issue an immediate statement of charges and engage in reasonable efforts to inform the family of the accused. The law requires authorities to bring an arrested person before a court within 24 hours, exclusive of travel time from the place of arrest. The law provides for prompt access to a lawyer and government provision of an attorney for indigent clients. Bail is available depending on the severity of charges and the suspect’s criminal record, flight risk, and potential threat to the public. In addition, bail can be granted after the execution of the bail bond agreement. Police can hold remanded suspects for 10 days pending investigation, which courts can extend to 49 days. In cases of “heinous” crimes, the period can then be extended to 108 days should the investigating officer show adequate grounds. The law expressly prohibits pretrial detention beyond 108 days. The Anticorruption Act empowers an Anticorruption Commission to arrest, in accordance with the country’s broader civil and criminal code, a person having committed or about to commit a corruption-related offense. The arrested individual must make a court appearance within 24 hours. e. Denial of Fair Public Trial The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality. TRIAL PROCEDURES The law stipulates that defendants must receive fair, speedy, and public trials, and the government generally respected this right. A court must hold a preliminary hearing within 10 days of registration of a criminal matter. Before registering any plea, courts must determine whether the accused is mentally sound and understands the consequences of entering a plea. Defendants benefit from a presumption of innocence, have the right to confront witnesses, and cannot be compelled to testify. Convictions require that cases be proven beyond a reasonable doubt. The government has prescribed a standing rule for courts to clear all cases within a year of the case filing. The country has an inquisitorial judicial system and has no jury trials. The law stipulates a defendant’s right to plead or defend himself or herself in person and that a defendant’s right to a speedy trial not limit his or her time to prepare a defense. Defendants have the right to appeal to the High Court and may make a final appeal to the king, who traditionally delegates the decision to the Royal Advisory Council. Trials are conducted publicly, although a court can order that press and the public be removed from the courtroom for part or all of the trial in the interest of justice. While the law does not require that defendants in criminal trails receive the free assistance of an interpreter, in practice interpreters are provided free of charge or the proceedings are conducted in a language the defendant understands. The court must provide the opportunity for the parties to present relevant evidence, including witness testimony. Prosecutors and defendants are allowed to conduct direct and cross-examination. Cases are tried pursuant to the Civil and Criminal Procedure Code (CCPC). State-appointed prosecutors for the attorney general generally are responsible for filing charges and prosecuting cases for offenses against the state. In some cases other government departments, such as the Anticorruption Commission (ACC), file charges and conduct prosecutions. The law provides for the right to representation. Although representation occurred frequently in criminal cases, in civil cases most defendants and plaintiffs represented themselves. The law states that criminal defendants may choose legal representation from a list of licensed advocates. The government promoted the use of judiciary websites for legal information as a means of self-help for defendants. POLITICAL PRISONERS AND DETAINEES Family members of prisoners, previously estimated at two dozen, are allowed to meet their relatives and receive a travel allowance paid by the ICRC. Most political prisoners were Nepali-speaking persons associated with protests in the early 1990s. Government officials claimed that those remaining in prison were convicted of having committed violent crimes during demonstrations. The government reported that as of December 2016, there were 57 prisoners serving sentences resulting from convictions under the National Security Act or its related penal code provisions. No international monitors sought access to these prisoners. Since 2010 the government has released 47 political prisoners, including one granted amnesty by the king. CIVIL JUDICIAL PROCEDURES AND REMEDIES The constitution provides the right to initiate proceedings for the enforcement of “fundamental rights” enumerated within the text, and individuals and organizations may seek civil remedies for human rights violations through domestic courts. The CCPC governs the resolution of criminal trials and civil litigation and states a suit may be initiated by a litigant or a member of the litigant’s family. The CCPC also provides for compensation to those detained or subjected to unlawful detention but later acquitted. Often local or community leaders assisted in resolving minor disputes. As plaintiffs and defendants often represented themselves in civil matters, judges typically took an active role in investigating and mediating civil disputes. The constitution prohibits such actions, and the government generally respected these prohibitions. Citizens seeking to marry noncitizens require government permission. Government workers are barred from receiving promotions in the case of marriage to a noncitizen. In case such a government worker is employed in the defense or international relations sector, automatic discharge is required. Bolivia Executive Summary Bolivia is a constitutional, multiparty republic with an elected president and a bicameral legislature. In 2014, in a process deemed free but whose fairness was questioned by international observers, citizens re-elected President Evo Morales Ayma, leader of the Movement Toward Socialism Party (MAS), for a third term. In 2016 the government held a referendum to allow the president to seek a fourth term in office. Citizens voted the measure down in a process that international observers deemed mostly fair and free. In November 2017 the Plurinational Constitutional Tribunal struck down the constitution’s ban on term limits, in a controversial ruling that stated term limits violate an article of the American Convention on Human Rights that guarantees a right to political participation. On December 4, the Supreme Electoral Tribunal approved Morales’ petition to run for a fourth consecutive term in 2019. Civilian authorities maintained effective control over the security forces. Human rights issues included reports of unlawful or arbitrary killings and torture by government officials; harsh and life-threatening prison conditions; lack of judicial independence; political prosecutions; arbitrary detention; reports of censorship and physical attacks on journalists by state security forces; substantial interference with the rights of peaceful assembly and freedom of association; corruption in all levels of government; trafficking in persons; crimes involving violence targeting lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons; mob violence; and forced labor and use of child labor. The government took steps in some cases to prosecute members of the security services and other government officials who committed abuses, but inconsistent application of the law and a dysfunctional judiciary led to impunity. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were reports that the government or its agents committed arbitrary or unlawful killings. During May 24 protests to increase the university budget, Bolivian National Police Second Lieutenant Cristian Casanova Condori shot and killed Jonathan Quispe, a student at the Public University of El Alto. After initially denying government responsibility for the shooting and blaming protesters, Minister of Government Carlos Romero eventually acknowledged police culpability, stating the officer acted autonomously to modify his shotgun and introduced a marble as a projectile in the weapon. On June 1, Casanova Condori was dismissed from his police duties and detained under preventive detention. Many observers doubted the officer acted on his own accord. In May the prosecution formally accused 16 miners and a lawyer of the 2016 murder of then vice minister of the interior Rodolfo Illanes, who was tortured and killed after an incident in which police killed four miners during a protest. In addition, two police chiefs were placed under house arrest after formal charges were brought against them for the deaths of the four miners. As of October neither case had a final sentence. 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 credible reports that government officials employed them. The penal code carries only minimum penalties for those found guilty of torture, but no public official had ever been found guilty of violating these provisions. An antitorture nongovernmental organization (NGO) noted that 20 cases of state torture were reported to them from January to November. NGOs charged that the Ministry of Justice’s Service to Prevent Torture failed to consistently denounce torture by police and military, where it occurred most frequently. NGO reports indicated police investigations relied heavily on torture to try 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 sensory deprivation, use of improvised tear gas chambers, and the use of tasers, asphyxiation, verbal abuse, and threats of violence. An NGO that works with prisoners reported that in August prison guards handcuffed five prisoners together, locked them in a small room without ventilation, and sprayed the room with teargas and pepper spray for hours. The NGO reported that weeks after the incident, the prisoners’ eyes remained burned and that they suffered from chronic respiratory pain. On September 17, Jorge Paz, the representative of the ombudsman in Santa Cruz, stated he had witnessed torture in the prison system. As of September the case continued regarding a La Paz municipal guard accused of sexually assaulting two trafficking victims ages 11 and 17 in 2017. Also pending was the 2017 case regarding allegations that police officers employed torture as an “investigation technique” against a rape suspect to extract his confession. 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. There were no reported developments in the investigation regarding the suspected hazing of a 17-year-old soldier in training in the city of La Paz in 2017. A study released in March 2017 by the human rights ombudsman found that police officials sometimes abused sex workers. The study noted the rights of the sex workers were easy to violate because no specific law protects them, even though prostitution is legal. Prison and Detention Center Conditions Prisons were overcrowded, underfunded, and in poor physical condition, resulting in harsh and life-threatening conditions. Violence was pervasive due to inadequate internal security. Physical Conditions: The prison population was more than three times the capacity. According to the Ministry of Justice, as of June 19, there were 18,195 prisoners in facilities designed to hold 5,000 persons. For example, built to accommodate 70 individuals, Montero Prison held 430, including 33 women. The 430 inmates shared three bathrooms. Approximately 80 detainees slept in rotating six-hour shifts in the open-air “patio” portion of the facility. Men and women shared sleeping quarters in some facilities. Approximately 70 percent of all prisoners were being held in pretrial (preventive) detention. In Montero Prison, 85 percent of the detainees had yet to be tried. In addition, many prisoners remained incarcerated beyond the maximum sentence allowed for the crime for which they had been convicted. Women’s prisons operated in La Paz (two), Trinidad, and Cochabamba. 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 comingled daily. Female inmates experienced sexual harassment and assault on a regular basis, mostly by other incarcerated persons, and some were forced to pay antirape extortion fees. While observers noted that violence against women reportedly was rampant, they reported a culture of silence that suppressed reporting of gender-based violence for fear of reprisal. Although the law permits children up to the age of 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. According to the government, approximately 550 children were living in prison with their mothers; an independent news source indicated at least 1,000 children were living with one or both of their parents in prison. In May Deputy Minister of the Interior Jose Luis Quiroga announced that minors six years and under would be allowed only in women’s prisons. Due to repeated incidents of sexual violence, Quiroga stated minors were no longer allowed to live in male detention centers. The law sets the juvenile detention age from 16 to 14 and requires juvenile offenders be housed in facilities separate from the general prison population in order to facilitate rehabilitation. Children younger than age 14 years 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 remained scarce. Violence was ubiquitous due to inadequate internal security. Abuses perpetrated by penitentiary officials included systematic intimidation, psychological mistreatment, extortion, torture, and threats of death. There were reports of rape and sexual assault by authorities and other inmates. Corruption exacerbated these problems and hindered their exposure and resolution. Prisoner-on-prisoner violence was endemic. On March 14, police shot and killed eight persons during an operation to regain control of Palmasola Prison in Santa Cruz. According to media reports, police were conducting a search for contraband in the prison when prisoners began shooting at the police officers. Police responded with firearms, killing eight inmates during the confrontation. The state budget allocated only eight bolivianos ($1.17) per day per prisoner for meals. The ability to exercise varied greatly depending on the security situation in the prison. According to some contacts, prisoners may be arbitrarily confined to their cells for a long period of time or placed in solitary confinement by guards without explanation. Prisoners with independent means could purchase a transfer to the rehabilitation center, a newly built detention facility with better living conditions. One doctor attended to prisoners in each prison twice a month. Although medical services were free, prisons rarely had medications on hand. Skin disease 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 wealth often determined his or her 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 were 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. On August 16, the director general of the penitentiary system, Jorge Lopez, announced that 36 prison security personnel were being prosecuted for acts of corruption. Independent media reported corruption complaints against police for collections inside were common. Prison inmates stated guards extorted money for the entry of goods. Administration: Authorities generally did not conduct proper 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 prison visits by independent nongovernmental observers such as the International Committee of the Red Cross, local NGOs, judges, religious authorities, legislators, and media. d. Arbitrary Arrest or Detention 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. The government sometimes used the judicial system for political purposes, taking legal action against several opposition members and critics of the government. For example, the government threatened charges against former president Carlos Mesa (2003-05) of “damage to the state” for the loss of $42.6 million related to the arbitration won by the Chilean mining company Quiborax. During Mesa’s term as president, the government initiated the process of rescinding the mining concession with Quiborax. Mesa was accused of beginning the process improperly in 2004. The Quiborax case was still open during Evo Morales’ first term in office. During that time Quiborax representatives offered a settlement of three million dollars. In 2016 Quiborax again offered to settle the case, this time for $27 million. The government rejected both offers, which led to prolonged international arbitration and ultimately a $42.6 million dollar judgement against Bolivia. On July 26, the vice president announced that charges against Mesa would not proceed during the year but left open the possibility they would be renewed thereafter. Criminal proceedings remained pending against various former government officials, which the Attorney General’s Office began in 2016. Media reported 40 open cases targeting the mayor of La Paz, Luis Revilla; 30 against Ernesto Suarez, the former prefect of Beni; and multiple cases against the governor of Santa Cruz, Ruben Costas; the governor of La Paz, Feliz Patzi; the mayor of El Alto, Soledad Chapeton; former presidents Jorge Tuto Quiroga and Carlos Mesa; the mayor of Tarija, Rodrigo Paz; and the leader of the National Unity opposition party, Samuel Doria Medina. In addition, on January 29, the government opened an investigation of the mayor of El Alto, Soledad Chapeton, for mishandling municipal land that was transferred to the private sector by the then mayor of El Alto in 1990. Although Chapeton was 10 years old at the time the land transfer occurred, her supposed transgression was the failure to recuperate the land from the private owner. ROLE OF THE POLICE AND SECURITY APPARATUS The national police, under the Ministry of Government’s authority, have primary responsibility for law enforcement and the maintenance of order within the country, but military forces that report to the Ministry of Defense may be called to help in critical situations. Migration officials report to the Ministry of Government, and police and military share responsibilities for border enforcement. The law to investigate and punish internal police abuse and corruption remained suspended and unenforced as a result of national police strikes in 2012, when the government agreed to revise it. There was no progress in negotiations between the Ministry of Government and the National Police Association on this problem. Congress did not act on the Constitutional Court’s 2012 ruling to adjust the military criminal code and the military code of criminal procedure to stipulate that human rights violations be judged by the ordinary justice system, in compliance with the constitution. Inconsistent application of the laws and a dysfunctional judiciary further exacerbated the impunity of security forces in committing abuses. As of September there were no developments in the case of five female police officers in the city of Potosi who filed a formal complaint in March 2017 of “psychological abuse and extreme work pressure.” ARREST PROCEDURES AND TREATMENT OF DETAINEES 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 August 28, following the shooting death of police lieutenant Daynor Sandoval during a skirmish with coca growers, police arrested Franclin Gutierrez, a coca grower leader in the Yungas region of the department of La Paz opposed to the government, and placed him in preventive detention. The Prosecutor’s Office charged Gutierrez with five crimes–murder, attempted murder, attacks against public services, attacks against transportation services, and unlawful possession of arms–although numerous observers argued there was little evidence to support those charges. As of November the case against Gutierrez was pending. Pretrial Detention: The law affords judges the authority to order pretrial detention if there is a high probability that 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 cannot 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, denial of justice due to 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. According to the Ministry of Justice, approximately 70 percent of persons accused of a crime were being held under preventive detention. Some NGOs estimated 85 percent were in preventive detention. e. Denial of Fair Public Trial 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. Physician Jhiery Fernandez was detained and imprisoned in December 2014 for the alleged rape and death of “baby Alexander,” who died in November 2014 while at the hospital where Fernandez was on duty. On March 27, after nearly four years of preventive detention, during which he suffered from what local NGOs characterized as “biological torture” that included sensory deprivation and solitary confinement, a court sentenced Fernandez to 20 years in prison for rape, homicide, and failure to perform medical duties. The president of the court, Patricia Pacajes, admitted in secretly recorded audio, however, she had known Fernandez was innocent. Nevertheless, she convicted him to cover up a mistake made by the forensic doctor, Angela Mora. According to her own account, Pacajes knew the baby was never a victim of rape and that an incorrect autopsy was made public due to a forensic diagnostic error. After the president of the Permanent Assembly of Human Rights and other human rights groups called for an investigation of the case, the president of the Council of Magistrates, Gonzalo Alcon, stated there were indications of criminal responsibility against Pacajes. On September 24, Pacajes was dismissed from her duties as a judge, and on October 29, the Court of Anticorruption and Violence ordered that Pacajes be held in prison under preventive detention for discussing the Fernandez case with friends, which the court qualified as a breach of duty. On October 10, Fernandez was released from prison and placed under house arrest. On November 16, a sentencing court granted Fernandez “pure and simple liberty,” meaning his movement was not restricted and he was no longer under arrest. The court simultaneously stated the judges and prosecutors involved in the case were corrupt, but authorities had not announced official judicial punishment for their actions. Fernandez was to undergo a process to have the initial sentence annulled. The judiciary faced a myriad of administrative and budgetary challenges. NGOs asserted the amount of funds budgeted for the judiciary was insufficient to guarantee equal and efficient justice and that underfunding overburdened public prosecutors had led to serious judicial backlogs. As a result, justice officials were vulnerable to bribery and corruption, according to credible observers, including legal experts. TRIAL PROCEDURES The law provides for the right to a fair and public trial without undue delay. 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. Corruption, influence by other branches of government, and insufficient judicial coverage undermined these constitutional rights. Free translation and interpretation services are required by law. Officials did not always comply with the law. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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 can initiate a civil trial to seek damages. The human rights ombudsman can 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. The law prohibits such actions, and there were no reports that the government failed to respect these prohibitions. There were credible reports that the ruling MAS party required government officials to profess party loyalty to the government or register formally as party members to obtain/retain employment or access to other government services. Bosnia and Herzegovina Executive Summary Bosnia and Herzegovina (BiH) is a democratic republic with a bicameral parliament. Many governmental functions are the responsibility of two entities within the state, the Federation and the Republika Srpska (RS), as well as the Brcko District, an autonomous administrative unit under BiH sovereignty. The 1995 General Framework Agreement for Peace (the Dayton Accords), which ended the 1992-95 Bosnian war, provides the constitutional framework for governmental structures, while other parts of the agreement specify the government’s obligations to protect human rights, such as the right of wartime refugees and displaced persons to return to their prewar homes. The country held general elections in October. The Organization for Security and Cooperation in Europe’s Office for Democratic Institutions and Human Rights (OSCE/ODIHR) noted that elections were held in a competitive environment, but were characterized by continuing segmentation along ethnic lines. While candidates were able to campaign freely, ODIHR noted that “instances of pressure and undue influence on voters were not effectively addressed,” citing long-standing deficiencies in the legal framework. OSCE/ODIHR further noted that elections were administered efficiently, but widespread credible allegations of electoral contestants manipulating the composition of polling station commissions reduced voter confidence in the integrity of the process. While civilian authorities maintained effective control and coordination over law enforcement agencies and security forces, a lack of clear division of jurisdiction and responsibilities between the country’s 16 law enforcement agencies resulted in occasional confusion and overlapping responsibilities. Human rights issues included harsh prison conditions; restrictions of freedom of assembly and expression, and the press; widespread government corruption; crimes involving violence against minorities and lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons. Units in both entities and the Brcko District investigated allegations of police abuse, meted out administrative penalties, and referred cases of criminal misconduct to prosecutors. These units generally operated effectively, and there were no reports of impunity during the first nine months of the year. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports that the government or its agents committed arbitrary or unlawful killings. While national authorities made significant progress prior to 2017 in the investigation and prosecution of war crimes committed during the 1992-95 conflict, many problems remained, including insufficient funding, lack of personnel, political obstacles, the unavailability of witnesses and suspects, and the closure of cases due to lack of evidence. While the BiH Prosecutor’s Office and Court retained the lead in processing the most serious war crimes, authorities worked to revise criteria for the referral of cases to the entity-level judiciaries in order to reduce processing times. Data from August indicates that the Prosecutor’s Office had 562 unresolved cases involving 4,914 individuals. It was noted, however, that the BiH Prosecutor’s Office continued to focus on less complex cases, and thus the backlog of complex cases remained. There were no reports of disappearances by or on behalf of government authorities. The law prohibits such practices. While there were no reports during the first nine months of the year that government officials employed such tactics, there were no concrete indications that security forces had ended the practice of severely mistreating detainees and prisoners reported in previous years. In 2016 the Council of Europe’s Committee for the Prevention of Torture (CPT) released a report on its 2015 visit to detention facilities, prisons, and psychiatric establishments in the country. The report cited a considerable number of allegations of widespread police abuse of detainees in Sarajevo, Trebinje, Banja Luka, Turski Lukavac, and Bijeljina. The reported abuse of detainees included slaps, punches, truncheon blows, prolonged handcuffing in stress positions, mock executions, and the use of a hand-held electroshock device. The report stated that the CPT delegation gained the impression from multiple detainee interviews in Bijeljina and Sarajevo that mistreatment (kicks, punches, and slaps) was a routine occurrence and almost considered “normal” practice. In some instances, authorities allegedly abused detainees in order to extort confessions. The CPT found that prosecutors and judges routinely failed to take action regarding allegations of mistreatment. The CPT also noted that it received several credible allegations of inmate physical mistreatment (slaps, kicks, and punches) by staff at Mostar Prison. In one case, an inmate alleged that, in response to his repeated banging on his cell door, prison officials handcuffed him behind his back with his wrists hyperextended, ankle-cuffed him with a walking chain, and placed him in an empty cell for two days without food or the opportunity to use sanitary facilities. The CPT reported that the findings observed by its delegation’s doctor were compatible with the inmate’s allegation. In response to the CPT report, both the Federation and RS Ministries of Interior stated they had improved their complaints systems against unlawful actions of police officers and that they now maintain medical files of detainees in a systematic manner. Acting upon CPT recommendations, the Federation Prosecutor’s Office issued a note to all cantonal prosecutors to respect mandatory instructions on the prevention of abuse, torture, and inhumane treatment of detainees. In addition, the RS chief public prosecutor issued similar instructions to all district courts in the RS. Prison and Detention Center Conditions Physical and sanitary conditions in the country’s prisons and detention facilities varied depending on location but were generally considered substandard. Physical Conditions: Conditions in Sarajevo Prison were poor due to dilapidated facilities and overcrowding, with as many as four prisoners living in eight square meters (86 square feet) of common living space. Following a 2016 inspection, the human rights ombudsman described Sarajevo Prison’s conditions as the worst in the country and counted 126 detainees in the facility, which has an optimal capacity of 88. Ombudsmen reported that neither prison management nor Federation authorities had addressed their claims to date. Prison and detention facilities provided adequate basic medical care and routine arrangements for more complex medical interventions as needed. Ventilation and lighting, however, were lacking in many facilities, particularly Sarajevo Prison. There were no prison facilities suitable for prisoners with physical disabilities. In its 2016 report, the CPT stated that material conditions in most police holding facilities visited by its delegation were unfit due to a lack of natural light, poor ventilation, deplorable hygienic conditions, and an absence of mattresses and bedding. The CPT found that remanded prisoners spent 22 hours or more per day confined to their cells and were offered no purposeful activities. The condition and number of holding facilities at most police agencies generally were well below EU standards. To address CPT recommendations, the Sarajevo Canton Ministry of Interior renovated the premises of the Department for Detention of Persons Deprived of Their Liberty of Sarajevo. The renovations included new plastering, beds, mattresses and pillows; and improved lighting. Administration: According to the 2016 CPT report, authorities throughout the country generally failed to investigate allegations of abuse and mistreatment of detainees and prisoners, particularly those reported to have occurred while in police custody. The human rights ombudsman reported that the most common types of violence among prisoners took the form of extortion, physical and psychological harassment, and intimidation on ethnic and religious grounds. Due to the complicated system of police education in the country and the fact that court police and prison guards are not part of the 17 formally recognized BiH police agencies, their training was limited and insufficient. Prison guards only received one week of orientation training, and court police received three weeks of training at police academies. Independent Monitoring: The government permitted independent human rights observers to visit and gave international community representatives widespread and unhindered access to detention facilities and prisoners. The International Committee of the Red Cross, the CPT, the BiH ombudsmen, and other nongovernmental organizations (NGOs) continued to have access to detention facilities under the jurisdiction of the ministries of justice at both the state and entity levels. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS By law state-level police agencies include the State Investigation and Protection Agency (SIPA), the Border Police, the Foreigners Affairs Service (FAS) (partial police competencies), and the Directorate for Police Bodies Coordination (DPBC). Police agencies in the two entities (the RS Ministry of Interior and the Federation Police Directorate), the Brcko District, and 10 cantonal interior ministries also exercise police powers. SIPA investigates cases of organized crime, human trafficking, war crimes, financial crimes, and international terrorism and also provides protection to witnesses before the BiH State Court. The Border Police are responsible for monitoring the borders and detaining illegal migrants until FAS takes custody. The Border Police also investigate other crimes related to the border in accordance with the state criminal code, with the exception of corruption cases. FAS is responsible for tracking and monitoring legal and illegal migration. The DPBC provides physical security for government and diplomatic buildings and personal protection for state-level officials and visiting dignitaries. The DPBC also has an office for coordination with Interpol for state-level police agencies. The Federation Police Directorate investigates cases of intercantonal crimes, domestic terrorism in the Federation, and narcotics smuggling. The RS Ministry of Interior investigates domestic terrorism and all other general crimes in the RS. Brcko police and cantonal police agencies investigate general crimes and are responsible for public peace and order. The laws outlining the mandates of respective law enforcement agencies of the state, entity, cantonal, and district governments contain significant similarities but do not overlap. The competencies of each police agency are established by law. The BiH Presidency may call upon the armed forces to provide assistance to civilian bodies in case of natural or other disasters. The intelligence service is under the authority of the BiH Council of Ministers. There were no reports of impunity involving security forces during the year. An EU military force continued to support the country’s government in maintaining a safe and secure environment for the population. Civilian authorities maintained effective control over security forces, but their complex structure at times resulted in a lack of effective coordination and no clear practical division of jurisdictions and responsibilities. Impunity for war crimes continued to be a problem. Many lower-ranking perpetrators of crimes committed during the 1992-95 conflict remained unpunished, including those responsible for the approximately 8,000 persons killed in the Srebrenica genocide and for approximately 8,000 other persons who remained missing and presumed killed during the conflict. Authorities also failed to prosecute more than a very small fraction of the more than 20,000 instances of sexual violence alleged to have occurred during the conflict. In the course of its 2015 visit to prisons and remand detention centers, the CPT reported interviewing many persons who stated they had complained about mistreatment by law enforcement officials to the prosecutor or to the judge before whom they appeared. Such complaints met no response. The CPT noted that, even when detainees displayed visible injuries or made a statement alleging mistreatment, there was usually no apparent follow-up by the prosecutor or judge other than, at times, to order a medical examination that often took place in the presence of the law enforcement officer whom the detainee had accused of mistreatment. There were reports of police corruption (see section 4). The government has mechanisms to investigate and punish abuse and corruption, but political pressure often prevented the application of these mechanisms. Observers considered police impunity widespread, and there were continued reports of corruption within the state and entity security services. There are internal affairs investigative units within all police agencies. Throughout the year, mostly with assistance from the international community, the government provided training to police and security forces designed to combat abuse and corruption and promote respect for human rights. The field training manuals for police officers also include ethics and anticorruption training components. ARREST PROCEDURES AND TREATMENT OF DETAINEES Police generally arrested persons based on court orders and sufficient evidence or in conformity with rules prescribed by law. The law requires authorities to inform detainees of the charges against them immediately upon their arrest and obliges police to bring suspects before a prosecutor within 24 hours of detention (48 hours for terrorism charges). During this period, police may detain individuals for investigative purposes and processing. The prosecutor has an additional 24 hours to release the person or to request a court order extending pretrial detention by court police. The court has a subsequent 24 hours to make a decision. The court police are separate from other police agencies and fall under the Ministry of Justice; their holding facilities are within the courts. After 24 or 48 hours of detention by court police, an individual must be presented to a magistrate who decides whether the suspect shall remain in custody or be released. Suspects who remain in custody are turned over to prison staff. The law limits the duration of interrogations to a maximum of six hours. The law also limits pretrial detention to 12 months and trial detention up to three years. There is a functioning bail system and restrictions, such as the confiscation of travel documents or house arrest, which were ordered regularly to ensure defendants appear in court. The law allows detainees to request a lawyer of their own choosing, and if they are unable to afford a lawyer, the authorities should provide one. The law also requires the presence of a lawyer during the pretrial and trial hearings. Detainees are free to select their lawyer from a list of registered lawyers. In its 2016 report, the CPT noted that, in the vast majority of cases, authorities did not grant detainees access to a lawyer at the outset of their detention. Instead, such access occurred only when the detainee was brought before a prosecutor to give a statement or at the hearing before a judge. It was usually not possible for a detainee to consult with his or her lawyer in private prior to appearing before a prosecutor or judge. Juveniles met by the CPT also alleged they were interviewed without a lawyer or person of trust present. e. Denial of Fair Public Trial The state constitution provides the right to a fair hearing in civil and criminal matters while entity constitutions provide for an independent judiciary. Nevertheless, political parties and organized crime figures sometimes influenced the judiciary at both the state and entity levels in politically sensitive cases, especially those related to corruption. Authorities at times failed to enforce court decisions. TRIAL PROCEDURES The law provides that defendants enjoy a presumption of innocence; the right to be informed promptly and in detail of the charges against them, with free interpretation if necessary; and the right to a fair and public trial without undue delay. The law provides for the right to counsel at public expense if the prosecutor charges the defendant with a serious crime. Courts are obliged to appoint a defense attorney if the defendant is deaf or mute or detained or accused of a crime for which a long-term imprisonment may be pronounced. Authorities generally gave defense attorneys adequate time and facilities to prepare their clients’ defense. The law provides defendants the right to confront witnesses, to a court-appointed interpreter and written translation of all pertinent court documents into a language understood by the defendant, to present witnesses and evidence on their own behalf, and to appeal verdicts. Authorities generally respected most of these rights, which extend to all defendants. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES The law provides for individuals and organizations to seek civil remedies for human rights violations and provides for the appeal of decisions to the European Court of Human Rights (ECHR). The government failed to comply with many decisions pertaining to human rights by the country’s courts. The court system suffered from large backlogs of cases and the lack of an effective mechanism to enforce court orders. Inefficiency in the courts undermined the rule of law by making recourse to civil judgments less effective. The government’s failure to comply with court decisions led plaintiffs to bring cases before the ECHR. PROPERTY RESTITUTION The four “traditional” religious communities (Muslim, Serbian Orthodox, Roman Catholic, and Jewish) had extensive claims for restitution of property nationalized during and after World War II. In the absence of a state restitution law governing the return of nationalized properties, many government officials used such properties as tools for ethnic and political manipulation. In a few cases, government officials refused to return properties legally recognized as belonging to religious institutions. The country has no law that covers immovable communal or private property confiscated during the Holocaust era and no law for the restitution of confiscated, heirless property. The absence of legislation has resulted in the return of religious property on an ad hoc basis, subject to the discretion of local authorities. Since 1995 the Jewish community has not received a single confiscated communal property. In 2005 the Council of Ministers established the Commission for Restitution on Bosnia and Herzegovina that led to draft legislation on restitution; no significant progress on that legislation has been made. Government officials expressed support for a working group but had concerns about the process, details on specific issues, how past efforts to address this issue might affect future discussions, how the working group would be initiated, and factors of history. While the minister of civil affairs, assistant minister of human rights and refugees, and the minister of justice agreed to participate in the working group, the government made no progress during the year in establishing the group. Roma displaced during the 1992-95 conflict had difficulty repossessing their property due to discrimination and because they lacked documents proving ownership or had never registered their property with local authorities. The law prohibits such actions, and there were no reports that the government failed to respect these prohibitions. Botswana Executive Summary Botswana is a constitutional, multiparty, republican democracy. Its constitution provides for the indirect election of a president and the popular election of a National Assembly. In 2014 the ruling Botswana Democratic Party (BDP) won the majority of parliamentary seats in an election deemed generally free and fair. President Ian Khama retained his position until April 1, when at the conclusion of his maximum 10-year term, he stepped down from office and former vice president Mogkweetsi Masisi was sworn in as the country’s fifth president. The BDP has held the presidency and a majority of National Assembly seats since independence in 1966. Civilian authorities maintained effective control over the security forces. Human rights issues included excessive use of force and abuse by security personnel; criminal libel; corruption; sexual and gender-based violence against women and children; and economic and political marginalization of the Basarwa (San) people. The government took steps to prosecute officials who committed abuses. Impunity was generally not a problem. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 and law prohibit such practices, but there were reports of police using such tactics. For example, in October a family reportedly accused the police of torturing their 28-year-old son to death while in police custody. The police confirmed an individual had died, and investigations were ongoing. Some laws prescribe corporal punishment for offenders. Some human rights groups viewed these provisions as cruel and degrading; the Court of Appeals ruled these provisions do not violate the constitution’s provisions on torture or inhuman treatment. Prison and Detention Center Conditions Prison and detention center conditions generally met international standards. Physical Conditions: Authorities occasionally held juveniles with adults, although only for a few days while the juveniles awaited transport. The Francistown Center for Illegal Immigrants (FCII) is a dedicated facility for processing asylum and other immigration claims by individuals who entered the country illegally. In December 2017 the INK Center for Investigative Journalism detailed allegations of authorities abusing asylum seekers in the FCII. International observers noted women and children were housed in tents that provided insufficient protection from heat, cold, and wind. There was no school at the center, and international observers expressed concern some children were separated from parents at a young age. Administration: Authorities investigated credible allegations of inhumane conditions brought by inmates against prison officials and took disciplinary or judicial action against persons responsible for abuses. The law requires the minister of defense, justice, and security to appoint a committee to visit prisons on a quarterly basis, and allows religious authorities to visit with prisoners. Prisoners in general may also attend religious services. Independent Monitoring: The government generally allowed international and local nongovernmental organizations (NGOs) to meet with prisoners and permitted independent human rights observers to visits prisons. The International Committee of the Red Cross visited prisons. In August diplomatic missions and UNICEF visited the FCII. d. Arbitrary Arrest or Detention The constitution and law prohibit arbitrary arrest and detention, and the government generally observed these prohibitions. Role of the Police and Security Apparatus The Botswana Police Service (BPS), under the Ministry of Defense, Justice, and Security, has primary responsibility for internal security. The Botswana Defense Force (BDF), which reports to the president through the minister of defense, justice, and security, is responsible for external security and has some domestic security responsibilities. The Directorate for Intelligence and Security Services (DISS), under the Office of the President, collects and evaluates external and internal intelligence, provides personal protection to high-level government officials, and advises the presidency and government on matters of national security. Civilian authorities maintained effective control over the BPS, BDF, and DISS, and the government had effective mechanisms to investigate and punish abuse and corruption. There were no reports of impunity involving security forces. BPS officers received human rights training at the country’s International Law Enforcement Academy. Arrest Procedures and Treatment of Detainees Police must produce an arrest warrant issued by a duly authorized magistrate upon the presentation of compelling evidence, except in certain cases, such as when an officer witnesses a crime being committed or discovers a suspect is in possession of a controlled substance. DISS personnel have the power to enter premises and make arrests without warrants if the agency suspects a person has committed or is about to commit a crime. While some civil society representatives criticized DISS under the Khama administration, claiming it did not receive sufficient independent oversight and posed a potential threat to civil liberties, observers generally welcomed the replacement of the DISS director and increased media engagement under President Masisi. The law requires authorities to inform suspects of their rights upon arrest, including the right to remain silent, and to file charges before a magistrate within 48 hours. Authorities generally respected these rights. There were no reports of denial of a suspect’s right to an attorney during the first 48 hours after arrest and arraignment before a magistrate. A magistrate may order a suspect held for 14 days through a writ of detention, which may be renewed every 14 days. The law provides for a prompt judicial determination of the legality of a person’s detention. Heavy court caseloads occasionally delayed this determination. Authorities generally informed detainees of the reason for their detention, although there were some complaints this did not always occur. There is a functioning bail system, and detention without bail was unusual except in murder cases, where it is mandatory. Detainees have the right to contact a family member and hire attorneys of their choice, but most could not afford legal counsel. There were no reports authorities held suspects incommunicado or under house arrest. Pretrial Detention: A writ of pretrial detention is valid for 14 days and is renewable every 14 days. Some detainees, however, waited several weeks or months between the filing of charges and the start of their trials. Pretrial detention in murder, rape, livestock theft, and robbery cases sometimes exceeded a year, but there were no reports of instances in which the length of detention equaled or exceeded the sentences actually imposed. Delays were largely due to judicial staffing shortages and a backlog of pending cases. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, and the government generally respected judicial independence. The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right. Defendants enjoy a presumption of innocence, and authorities generally informed them promptly and in detail of the charges against them, with free interpretation from the moment charged through all appeals if he or she cannot understand the language of the court. Trials in the civil courts are public, although trials under the National Security Act may be secret. Defendants have the right to be present and consult with an attorney in a timely manner. In capital cases the government provides legal counsel, or private attorneys work pro bono for indigent clients. Courts tried those charged with noncapital crimes without legal representation if they could not afford an attorney. As a result, many defendants were not aware of their procedural rights in pretrial or trial proceedings. Defendants may question witnesses against them. Defendants may present witnesses and evidence on their own behalf. Defendants have the right to adequate time and facilities to prepare their defense and to appeal. Defendants are not compelled to testify or confess guilt. The constitution states these rights extend to all citizens. Some NGOs provided limited, free legal assistance. In addition to the civil court system, a customary or traditional court system also exists. According to traditional practice, a tribal chief presides over most small villages. While customary (traditional) courts enjoyed widespread citizen support and respect, they often did not afford the same due process protections as the formal court system. Although defendants may confront, question, and present witnesses in customary court proceedings, they do not have legal counsel, and there are no standardized rules of evidence. Customary trials are open to the public, and defendants may present evidence on their own behalf. Tribal judges, appointed by the tribal leader or elected by the community, determine sentences. Many tribal judges were poorly trained. The quality of decisions reached in the customary courts varied considerably, and defendants often lacked a presumption of innocence. Tribal judges applied corporal punishment, such as lashings on the buttocks, more often than did civil courts. Those convicted in customary courts may file appeals through the civil court system. A separate military court system does not try civilians. Military courts have separate procedures from civil courts. Defendants in military courts are able to retain private attorneys at their own expense and view evidence to be used against them. Defendants in military court can have their cases transferred to the civilian judicial system. Additionally, military personnel can take other military personnel to civilian civil court. Political Prisoners and Detainees There were no reports of political prisoners or detainees. Civil Judicial Procedures and Remedies In the formal judicial system, there is an independent and impartial judiciary in civil matters, including for human rights cases, which includes a separate industrial court for most labor-related cases. Administrative remedies were not widely available. By mutual agreement of the parties involved, customary courts, which handle land, marital, and property disputes, tried most civil cases; they often did not afford the same due process protections as the formal judicial system. The country has not ratified the protocol that established the African Court of Human and Peoples’ Rights, although individuals and organizations may file complaints regarding domestic decisions with the African Commission on Human and Peoples’ Rights. The constitution and law prohibit such actions, and there were no reports the government failed to respect these prohibitions. Brazil Executive Summary Brazil is a constitutional, multiparty republic. On October 28, voters elected Federal Deputy Jair Bolsonaro as the next president in a runoff election. International observers reported the elections were free and fair. Civilian authorities at times did not maintain effective control over security forces. Human rights issues included reports of unlawful or arbitrary killings by state police; harsh and sometimes life-threatening prison conditions; violence against journalists; corruption by officials; societal violence against indigenous populations and lesbian, gay, bisexual, transgender, and intersex persons; killings of human rights defenders; and slave labor that may amount to human trafficking. The government prosecuted officials who committed abuses; however, impunity and a lack of accountability for security forces was a problem, and an inefficient judicial process delayed justice for perpetrators as well as victims. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were reports that state police committed unlawful killings. In some cases police employed indiscriminate force. The extent of the problem was difficult to determine because comprehensive, reliable statistics on unlawful police killings were not available. Official statistics showed police killed numerous civilians but did not specify which cases may have been unlawful. For instance, the Rio de Janeiro Public Security Institute, a state government entity, reported that from January to July, police killed 890 civilians in “acts of resistance” (similar to resisting arrest) in Rio de Janeiro State, a 39 percent increase over the same period in 2017. Government and police authorities attributed the rise to increased law enforcement engagement as part of the federal public security intervention in the state that began on March 16. Most of the deaths in the city of Rio de Janeiro occurred while police were conducting operations against narcotics trafficking gangs in the 1,018 favelas (poor neighborhoods or shantytowns), where an estimated 1.5 million persons lived. A disproportionate number of the victims were Afro-Brazilians under age 25. Nongovernmental organizations (NGOs) in Rio de Janeiro questioned whether all of the victims actually resisted arrest, suggesting police often employed unnecessary force. On August 20, the armed forces conducted an operation targeting crime in the poor communities of Complexo do Alemao, Mare, and Penha that resulted in the death of five civilians and three military personnel. The operation involved 4,200 military personnel and 70 civil police officers backed by armored cars and helicopters. On the same day, military police officers killed six other civilians on the bridge connecting the cities of Rio de Janeiro and Niteroi. Military police officials stated the civilians were fleeing the neighborhoods where the military operations were taking place. According to the Sao Paulo State Secretariat of Public Security, on- and off-duty military and civil police officers were responsible for 205 deaths in the state in the first half of the year, compared with 459 during the same period in 2017. According to civil society organizations, the victims of police violence in Sao Paulo State were overwhelmingly Afro-Brazilian youth. In June David Wayot Soares de Freitas died in the city of Sao Paulo from a gunshot fired by a military police officer. The police officer stated he fired the shot accidentally while approaching Freitas and his friend, who were on a motorbike. The officer stated he had received a report of cell phone theft by persons on a motorbike and was suspicious of the backpack worn by Freitas. Officials subsequently discovered the backpack contained a pizza, which Freitas was helping his friend deliver. The police report stated the two men held their hands up in surrender and were not carrying illegal items. During national elections in October, politically motivated violence, especially against journalists, Afro-Brazilians, and lesbian, gay, bisexual, transgender, and intersex persons, was reported throughout the country. Media reported 50 attacks perpetrated by supporters of leading presidential candidate Jair Bolsonaro, including the killing of a supporter of the Workers Party (PT) in Bahia State after he declared his vote for the PT. High-profile leaders, including Superior Electoral Court President Rosa Weber, and Bolsonaro himself also were victims of violence and threats. On September 6, while campaigning in Minas Gerais State, Bolsonaro was the victim of a knife attack that left him in serious condition. Police officers Fabio de Barros Dias and David Gomes Centeio of the 41st Military Police Battalion of Iraja, accused of killing two men in Rio de Janeiro in March 2017, were free and awaiting trial as of November. In the first three months of the year, seven politicians were killed. In March unknown gunmen killed Rio de Janeiro council member Marielle Franco and her driver. On December 13, state police in Rio arrested a number of suspects. The crime was allegedly carried out by local organized-crime groups with ties to local politicians. The NGO Global Witness reported 57 activists were killed in 2017, leading it to classify the country as extremely lethal for social, human rights, and environmental activists. There were no reports of disappearances by or on behalf of government authorities. The constitution prohibits such practices, but there were reports that government officials employed them. In October the ombudsman for the Rio de Janeiro Public Defender’s Office released a report of findings on 15 neighborhoods affected by the federal military intervention, which began in March. The report documented 30 types of violations, including cases of rape, physical aggression, robberies, and home invasions perpetrated by federal law enforcement officials. In November the press reported claims that federal military officers tortured three male favela residents in Rio de Janeiro in August. The men alleged the military held them for 17 hours, during which they were beaten, electrically shocked, and sprayed in the face with pepper spray. Prison and Detention Center Conditions 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: Endemic overcrowding was a problem. According to the National Council of the Public Ministry, in August the overall occupation rate was 175 percent of capacity. The northern region had the worst situation, with three times more prisoners than designed capacity. Reports of abuse by prison guards continued. Multiple reports filed with the Sao Paulo Public Defender’s Office, the National Penitentiary Department, and members of the National Council of Justice detailed abuse at the Unidade Prisional de Avare I, in the state of Sao Paulo, including suffocation with bags filled with urine and feces. Another prisoner claimed prison guards at the Complexo Medico-Penal prison in the state of Parana slammed his head against the wall and punched and kicked him. 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. In many juvenile detention centers, the number of inmates greatly exceeded capacity. The National Council of Justice found that, as of the end of 2017, there were 373 pregnant and 249 breastfeeding inmates in the prison system. In February the Supreme Court ruled that women who are pregnant or have children age 12 months and younger have the right to wait for the start of their trials under house arrest as opposed to preventive detention. Prisons suffered from insufficient staffing and lack of control over the prison population. Violence was rampant in several prison facilities in the Northeast. In addition to overcrowding, poor administration of the prison system, the presence of gangs, and corruption contributed to violence within the penitentiary system. Media reports indicated most leaders of major criminal gangs were incarcerated and were controlling their expanding transnational criminal enterprises from inside prisons. Multiple prison riots throughout the year led to the deaths of inmates, including a January riot in Ceara State in which 10 prisoners were killed and a September riot in Para State in which seven prisoners were killed. In February inmates at a prison in Japeri, a metropolitan area of the city of Rio de Janeiro, took prison guards hostage during a riot following a failed escape attempt. Three persons were wounded in the disturbances. Approximately 2,000 inmates were held in the Japeri facility, built for fewer than 900. General prison conditions were poor. There was a lack of potable water for drinking and bathing, inadequate nutrition, rat and cockroach infestations, damp and dark cells, and beatings of inmates. According to the Ministry of Health, prisoners were 28 times more likely to contract tuberculosis, compared to the general public. In November the Organization of American States’s Inter-American Commission on Human Rights visited prisons in the states of Maranhao, Roraima, and Rio de Janeiro, declaring the Jorge Santana Prison in Rio de Janeiro as one of the worst prisons commission members had seen and denouncing the Monte Cristo Agricultural Penitentiary Center in Roraima for subjecting prisoners to serious diseases and without the minimum right to food. Administration: State-level ombudsman offices and the federal Secretariat of Human Rights monitored prison and detention center conditions and conducted proper investigations of credible allegations of mistreatment. 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. Independent Monitoring: The government permitted monitoring by independent nongovernmental observers. Improvements: In May the National Council of Justice launched the National Registry of Prisoners, designed to contain basic data about all prisoners in the penitentiary system, including prisoner biographic data, the reason for the detention, the location of the prisoner, and the court order under which the prisoner was incarcerated. In June the Pernambuco state government transferred the first inmates to Unit I of the newly constructed Itaquitinga Prison. d. Arbitrary Arrest or Detention The law 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. ROLE OF THE POLICE AND SECURITY APPARATUS The federal police force, operating under the Ministry of Public Security, is primarily an investigative entity and plays a minor role in routine law enforcement. Most police forces are under the control of the states. There are two distinct units within the state police forces: the civil police, which performs an investigative role, and the military police, charged with maintaining law and order. Despite its name, the military police does not report to the Ministry of Defense. The law mandates that special police courts exercise jurisdiction over state military police except those charged with “willful crimes against life,” primarily homicide. 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 limitations. Civilian authorities generally maintained effective control over security forces, and the government has mechanisms in place to investigate and punish abuse and corruption; however, impunity and a lack of accountability for security forces was a problem. In October the Ombudsman’s Office of the Rio de Janeiro Public Defender published the report Favela Circuit for Rights, which documented the complaints from the city’s favela residents of home invasion, robbery, destruction of personal property, and sexual assault perpetrated by law enforcement officials under the jurisdiction of the federal public security intervention that began in the state in March. A survey released in August conducted by the Ombudsman’s Office of the Sao Paulo Military Police showed the use of excessive force in 74 percent of civilian deaths caused by the military police in 2017. The agency analyzed 756 of the 940 deaths due to police intervention in 2017, which represented 80 percent of the total. In Rio de Janeiro’s favelas, so-called militia groups, often composed of off-duty and former law enforcement officers, reportedly took policing into their own hands. Many militia groups intimidated residents and conducted illegal activities such as extorting protection money and providing pirated utility services. The groups also exploited activities related to the real estate market and the sale of drugs and arms. ARREST PROCEDURES AND TREATMENT OF DETAINEES 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. Detainees were informed promptly of the charges against them. 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 for 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. Pretrial Detention: Approximately 40 percent of prisoners nationwide were in prison provisionally (without a sentence from a judge), according to former minister of justice Alexandre de Moraes. A study conducted by the Ministry of Justice’s National Penitentiary Department found that more than half of the pretrial detainees in 17 states had been held in pretrial detention for more than 90 days. The study found 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. e. Denial of Fair Public Trial The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality. Local NGOs, however, cited that corruption within the judiciary, especially at the local and state levels, was a concern. TRIAL PROCEDURES 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES 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. Although the law and constitution prohibit such actions, 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. Brunei Executive Summary Brunei Darussalam is a monarchy governed since 1967 by Sultan Haji Hassanal Bolkiah. Emergency powers in place since 1962 allow the sultan to govern with few limitations on his authority. The Legislative Council (LegCo), composed of appointed, indirectly elected, and ex officio members, met during the year and exercised a purely consultative role in recommending and approving legislation and budgets. The sultan maintained effective control over the security forces. Human rights issues included censorship, criminal libel, and the monitoring of private email and other electronic communications; substantial interference with the rights of peaceful assembly and freedom of association; restrictions on political participation; and crimes involving violence or threats targeting lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons including intimidation by police; and exploitation of foreign workers, including through forced labor. There were no reports of official impunity or allegations of human rights abuses by government officials. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 law does not specifically prohibit torture, and the government has signed but not ratified the UN Convention against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment. Caning may be ordered for 95 offenses under 12 different pieces of legislation including secular law, and it is mandatory for some offenses. The government has not implemented the second phase of the Sharia Penal Code (SPC), which includes offenses punishable by caning. The SPC prohibits caning those younger than 15 years. Secular law prohibits caning for women, boys younger than eight years, men older than 50 years, and those ruled unfit for caning by a doctor. Juvenile boys older than eight may be caned with a “light rattan” stick. Canings were conducted in the presence of a doctor, who could interrupt the punishment for medical reasons. The government generally applied laws carrying a sentence of caning impartially; the government sometimes deported foreigners in lieu of caning. Prison and Detention Center Conditions There were no significant reports regarding prison or detention center conditions that raised human rights concerns. Administration: A government-appointed committee composed of retired government officials monitors prison conditions and investigates complaints concerning prison and detention center conditions. The prison system has an ombudsperson’s office through which judiciary officials, legislative council members, community leaders, and representatives of public institutions visit inmates on a monthly basis. A prisoner may complain to a visiting judge, the superintendent, the officer in charge, or, in the case of female prisoners, the matron in charge. Independent Monitoring: There were no reports of independent nongovernmental organizations (NGOs) monitoring prison conditions. Improvements: In February, the Prison Department met with local NGOs to seek feedback on prisoner reintegration programs. d. Arbitrary Arrest or Detention 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 prohibitions but may supersede them by invoking emergency powers. ROLE OF THE POLICE AND SECURITY APPARATUS The Royal Brunei Police Force (RBPF) and Internal Security Department (ISD) are responsible for enforcing laws and maintaining order. The Departments of Labor and Immigration in the Ministry of Home Affairs also hold limited law enforcement powers for labor and immigration offenses. Religious enforcement officers under the Ministry of Religious Affairs are responsible for enforcing sharia (Islamic law). By law, ministry officers have the same powers of arrest as police, but in practice, they exercise their powers only in cases of disturbing the peace or refusing to provide identification. The Ministry of Religious Affairs officers make arrests in cooperation with secular enforcement agencies. There were no reports of impunity involving the security forces during the year. Civilian authorities maintain effective control over the police, the ISD, and the labor, immigration, and religious enforcement departments. The government has effective mechanisms to investigate and punish abuse and corruption. ARREST PROCEDURES AND TREATMENT OF DETAINEES A magistrate must endorse a warrant for arrest, except when police are unable to obtain an endorsement in time to prevent the flight of a suspect or when a suspect is apprehended in the act of committing a crime. After an arrest, police may detain a suspect for a maximum of 48 hours for investigation before bringing the suspect before a magistrate. Law enforcement agencies respected and upheld this right. Authorities may hold detainees beyond the initial 48 hours with a magistrate’s approval. Police stations maintain a policy of no access to detained individuals during the 48-hour investigative period. Authorities reportedly informed detainees promptly of the charges against them. Authorities made information on detainees public after the 48-hour investigative period. Police may deny visitor access after the 48-hour investigative period in exceptional cases, such as probable cause to suspect witness tampering. The criminal procedure code allows for bail except in cases designated as “discretionary” by law. There is no provision to afford pro bono legal counsel to poor defendants, except in capital offenses. In noncapital cases, indigent defendants may act as their own lawyers in court and some civil society organizations provided pro bono legal service to indigent defendants in noncapital cases before civil, criminal, and sharia courts. There were no reports of suspects being held incommunicado or without access to an attorney. Authorities detained persons without a hearing only in cases of detention/arrest under the Internal Security Act (ISA). The ISA permits the government to detain suspects without trial for renewable two-year periods. The government convenes an independent advisory board consisting of executive and judicial branch officials to review individual ISA detentions and report to the Minister of Home Affairs. The minister is required to notify detainees in writing of the grounds for their detention and of relevant allegations of fact. The advisory board must review individual detentions annually. In May a local man was detained under the ISA for alleged links to ISIS. In March the government published the Sharia Criminal Procedure Code (CPC), a precursor to implementation of SPC Phases 2 and 3, which include corporal and capital punishments. Since 2014 the government has deferred full implementation of the SPC, with only the first phase operating in parallel with the existing common law-based criminal law system. The secular criminal procedure code continues to apply to all criminal proceedings in sharia court unless expressly covered under the first phase of the SPC. The SPC requires that detainees be brought before a sharia court within a “reasonable” period of time after arrest–ordinarily 48 hours–where a sharia judge will determine whether to keep the accused in detention. The SPC does not specifically provide detainees the ability to challenge the lawfulness of their detention in court. e. Denial of Fair Public Trial The law does not provide specifically for an independent judiciary, but the government generally respected judicial independence, and there were no known instances of government interference with the judiciary in the secular courts. In the past, there have been reports of procedural flaws and bias in the sharia courts, but there were no such reports in the year to November. The sultan appoints all higher court judges, who serve at his pleasure. TRIAL PROCEDURES Secular law, based on English common law, provides for the right to a fair trial, and the judiciary generally enforced this right. The ISA, however, which is part of secular law, allows for preventative detention in cases of subversion and organized violence. The sharia procedures do not specifically provide for the right to a fair trial. In secular law cases, most of the rights of defendants were respected. Defendants in criminal proceedings are presumed innocent and have the right to be informed promptly and in detail of their charges. Trials are public and conducted by a judge or panel of judges. Defendants have the right to fair, timely and public trials, to be present at their trials, and to counsel of their choice. There were no reports of defendants who were not allowed adequate time or facilities to prepare their defense. Defendants have access to an interpreter (if needed) free of charge, and the rights to confront accusers, to cross-examine and call witnesses, to present evidence, to not testify or confess guilt, and to appeal. Lawyers have access to the accused, although not during the initial 48-hour investigatory period unless the investigation is concluded and charges are filed. The ISA establishes significant exceptions to the rights granted in secular law. Individuals detained under the ISA are not presumed innocent and do not have the right to legal counsel. Those detained under the ISA are entitled to make representation against a detention order to an advisory board, either personally or through an advocate or attorney. In general, defendants in sharia proceedings had the same rights as defendants in criminal cases under secular law. In the past, there were reports that defendants in sharia courts were not informed promptly and in detail of the charges against them, not allowed adequate time or facilities to prepare their defense or receive adequate interpretation, and not allowed to communicate with an attorney, but there were no such reports in the year to November. While sharia courts have long had jurisdiction in civil matters where at least one party is Muslim, the SPC applies to non-Muslims as well, depending on the crime. The first phase of the SPC includes fines and jail terms that expanded previous restrictions on drinking alcohol, eating in public during the fasting hours of Ramadan, cross-dressing, and propagating religions other than Islam. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES There is no specific provision of law for individuals or organizations to seek civil remedies for human rights violations. By customary practice, individuals may present written complaints about rights violations directly to the sultan for review. PROPERTY RESTITUTION In 2016 the government published amendments to the Land Code that banned non-Bruneians (including foreign investors, permanent residents, and stateless individuals) from holding land via a power of attorney or trust deeds, and retroactively declared all such contracts null and void. The amendments did not provide for any financial compensation or restitution. These amendments, however, had not been implemented as of November. The law permits government intrusion into the privacy of individuals, families, and homes. The government monitored private email, mobile telephone messaging, and internet chat room exchanges suspected of being subversive or propagating religious extremism. An informant system was part of the government’s internal security apparatus to monitor suspected dissidents, religious minorities, or those accused of crimes. Persons who published comments on social media critical of government policy, both on public blogs and personal sites such as Facebook, reported that authorities monitored their comments. In some cases, persons were told by friends or colleagues in the government they were being monitored; in other cases it appeared critical comments were brought to the attention of authorities by private complainants. Long-standing sharia and the SPC permit enforcement of khalwat, a prohibition on the close proximity of a Muslim and a member of the opposite sex other than a spouse or close relative. Non-Muslims may be arrested for violating khalwat if the other accused party is Muslim. Not all suspects accused of violating khalwat were formally arrested. On October 7, city authorities in Bandar Seri Begawan ordered a health and beauty establishment to close for allowing a female worker to perform a treatment on a male patron, an act prohibited by law. Bulgaria Executive Summary Bulgaria is a constitutional republic governed by a freely elected unicameral national assembly. A coalition government headed by a prime minister leads the country. National assembly elections were held in March 2017, and the Central Election Commission did not report any major election irregularities. International observers considered the elections generally free and fair but noted some deficiencies. Civilian authorities maintained effective control over the security forces. Human rights issues included physical mistreatment of detainees and convicts by officials; harsh conditions in prisons and detention facilities; corruption, inefficiency, and a lack of accountability in the judicial system; mistreatment of migrants and asylum seekers; corruption in all branches of government; and violence against ethnic minorities. Authorities took steps to prosecute and punish officials who committed human rights abuses, but government actions were insufficient, and impunity was a problem. Section 1. Respect for the Integrity of the Person, Including Freedom from: 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 constitution and law prohibit such practices, but there were reports of government officials employing degrading treatment. A 2017 analysis by the nongovernmental organization (NGO) Bulgarian Helsinki Committee indicated that more than 40 percent of the jail population complained of physical injuries and illegal arrests, while 16 percent alleged forced interrogations. The Bulgarian Helsinki Committee continued to criticize the Interior Ministry for not collecting or tracking information on police brutality and for lacking an efficient mechanism for investigating and punishing offending officials. According to the NGO, physical abuse of detainees by police was widespread and disproportionately affected Romani suspects. There were reports that police physically mistreated migrants and asylum seekers attempting to cross the border into the country (see section 2.d., Abuse of Migrants, Refugees, and Stateless Persons). Prison and Detention Center Conditions Conditions in most prisons were harsh, with problems including violence against inmates by prison staff; overcrowding; prison staff corruption; and inadequate sanitary, living, and medical facilities. In the report published on May 4 following its visit in 2017, the Council of Europe’s Committee for the Prevention of Torture (CPT) noted that interprisoner violence remained a serious problem. The CPT claimed there was a “slight improvement” regarding the severity of alleged mistreatment of persons in police custody, but the number of allegations of physical abuse remained high in police detention centers, migrant detention facilities, and psychiatric establishments. Physical Conditions: Most prison facilities dated from the early 1900s. In its report the CPT noted “evidence of refurbishment in almost all penitentiary establishments visited” but described the situation in the detention facility in Sliven and the foreign prisoner section of Sofia prison as “totally unacceptable.” The CPT identified a “severe problem of generalized infestation” by bed bugs in all penitentiary facilities as well as “inhuman and degrading conditions” in some institutions for persons with disabilities. The Bulgarian Helsinki Committee identified several additional problems, including poor access to health care and its poor quality wherever available, insufficient access to work, poor working conditions, and prison corruption. The law provides for the establishment of closed-type centers or designation of closed-type areas within a reception center for confinement in isolation of migrants who disturbed the internal order. The government ombudsman reported cases of police and prison authorities applying excessive force and abusing detainees and prisoners in detention centers and in the prison in Sofia, and a lack of effective administrative response to such abuses. In a report to the justice minister, the ombudsman criticized authorities for their continued unnecessary use of handcuffs despite the ombudsman’s recommendation against the practice in 2016-17. According to the report, detention center authorities handcuffed more than 300 detainees during their daily walks. The Bulgarian Helsinki Committee criticized the prison administration for not performing medical examinations on detainees following reports of police abuse and for rarely punishing offending officers. According to the ombudsman, prison authorities continued to use handcuffs when prisoners were hospitalized in a general hospital, following illegal instructions issued by the heads of the penitentiary institutions. The ombudsman expressed concern that prison administrations consistently denied prisoners access to education and criticized the lack of adequate light in detention centers, as well as inadequate stocks of bed linen and food, which sometimes left detainees without food for 24 hours. The ombudsman also reported that detention centers for unlawful migrants did not provide adequate accommodation for families with children. The ombudsman criticized conditions in the detention centers for having poor hygiene, poor lighting, high humidity, and inadequate access to fresh air. Human rights activists accused the prison administration of suppressing the activity of the Bulgarian Prisoner Association, an NGO founded by inmates to advocate for prisoner rights, by confiscating applications for membership and punishing and physically abusing its members. Administration: Authorities investigated allegations of mistreatment. The prison administration dismissed nearly half of the received complaints as groundless and took action on 12 percent of them. According to the CPT, the prison system suffered serious corruption and staffing issues, particularly with regard to health-care personnel. The Bulgarian Helsinki Committee reported that medical personnel did not report all cases of violence against prisoners by custodial staff to the prosecution service. Independent Monitoring: The government permitted monitoring of prisons by independent nongovernmental observers. According to the concluding observations of the UN Office of the High Commissioner for Human Rights Committee against Torture’s sixth periodic report (issued in December 2017), the country’s Office of Ombudsman was not sufficiently equipped to fulfill its mandate as national preventive mechanism under the Optional Protocol to the Convention against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment. Improvements: As of September the government refurbished the prison facility in Vratsa with a separate facility for juvenile offenders, who were moved from Boychinovtsi in mid-August. d. Arbitrary Arrest or Detention 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. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Interior is responsible for law enforcement, migration, and border enforcement. The State Agency for National Security, which reports to the Prime Minister’s Office, is responsible for counterintelligence, domestic intelligence analysis, and investigating corruption and organized crime. The State Intelligence Agency, under the Council of Ministers, is responsible for foreign intelligence, and the Military Information Service, under the defense minister, is responsible for military intelligence. The National Protective Service is responsible for the security of dignitaries and answers to the president. Civilian authorities maintained effective control over police and security services. Police and the prosecution service are responsible for investigating security force killings. While the government has mechanisms to investigate and punish abuse and corruption, implementation was inadequate, and impunity was a problem. ARREST PROCEDURES AND TREATMENT OF DETAINEES The law says 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 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. According to official information requested by the press, in 2017 through mid-January the Interior Ministry conducted 90 internal investigations of illegal arrest or brutality, resulting in the firing of three police officers, impositions of official censure on 15, official reprimand on 10, and promotion freeze on seven. 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, and internal regulations instruct 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; defendants could choose from a list of public defenders provided by the bar associations. A national hotline provided 15-minute free legal consultations eight hours per day. In April anticorruption authorities arrested Sofia’s Mladost district mayor Desislava Ivancheva and her deputy Bilyana Petrova and held them in handcuffs on the street for four hours while collecting evidence from their car. The Bulgarian Helsinki Committee questioned the legality of the arrest. Media coverage of the case in August showed Ivancheva with cuffed hands and feet while being taken to the hospital for checks on a pre-existing condition as well as in the courtroom. Human rights activists claimed that although the restraining measures used on Ivancheva and Petrova were not in violation of existing laws and regulations, they were harsher than those commonly used with violent criminals. The Bulgarian Helsinki Committee and the ombudsman further criticized the sanitary and other conditions in the cells where the two were detained. Arbitrary Arrest: There were reports of arbitrary detention. In September police handcuffed two investigative reporters and their lawyer near the town of Radomir and kept them in detention for nearly seven hours (see section 2.a., Press and Media Freedom). In February 2017 police arrested Rosen Markov, who was protesting in front of the municipality over a business dispute, and evaluated him as insane. In January the Varna Regional Court awarded Markov 0.67 levs ($1.15) in damages for his three-day forced detention in a psychiatric ward of a hospital. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, but corruption, inefficiency, and a lack of accountability continued to be 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 its November cooperation and verification mechanism report, the European Commission noted that “targeted attacks on judges in some media” affected judicial independence and encouraged the Supreme Judicial Council, which is responsible for the administration of the judiciary, to take an active role against such attacks. According to human rights organizations, the law has low standards of fair trial, creating possibilities for violation of procedural rights of lawyers and defendants. TRIAL PROCEDURES 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 fair and 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 their absence, 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; 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 their 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. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES Individuals may file allegations of human rights abuses with courts and with the Commission for Protection against Discrimination, 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. Long delays affected civil cases. PROPERTY RESTITUTION While the government has no legislation specific to Holocaust-era property restitution, laws and mechanisms in place address communist era real property claims (not including moveable property), including by foreign citizens, which have been applied to cover Holocaust-related claims. NGOs and advocacy groups, including local Jewish organizations, reported significant progress on resolution of such claims. After World War II, the communist government first restituted and then nationalized the personal and community property lost during the Holocaust. After the fall of communism, Jewish organizations and individuals were able to reclaim ownership of or receive compensation for community property nationalized by the communist regime. The Ministry of Defense refused to restore to the Jewish community a property located on the Naval Academy’s campus in Varna, claiming that it was used for strategic communications. According to the Organization of Bulgarian Jews, Shalom, the Varna property was the only outstanding Holocaust-era communal property that had not been returned. The constitution and law prohibit such actions. Law enforcement agencies can access electronic data traffic only in cases related to serious crime or national security. In June the parliamentary committee overseeing the work of security services reported that police, prosecutors’ offices, and the National Revenue Agency had accessed electronic traffic data illegally. According to the annual report of the National Bureau for Oversight of Specialized Investigative Techniques, the State Agency for National Security repeatedly refused to provide access to wiretapping documentation and interfered in the bureau’s oversight function. Burkina Faso Executive Summary Burkina Faso is a constitutional republic led by an elected president. In 2015 the country held peaceful and orderly presidential and legislative elections, marking a major milestone in a transition to democracy. President Roch Mark Christian Kabore won with 53 percent of the popular vote, and his party–the People’s Movement for Progress–won 55 seats in the 127-seat National Assembly. National and international observers characterized the elections as free and fair. Civilian authorities generally maintained effective control over security forces. Human rights issues included arbitrary deprivation of life by violent extremist organizations; torture and degrading treatment by security forces and vigilante groups; arbitrary detention by security personnel; life-threatening detention conditions; official corruption; violence against women; and forced labor and sex trafficking, including of children. The government investigated and punished some cases of abuse, but impunity for human rights abuses remained a problem. The government investigated alleged violations by vigilante groups and security forces but in most cases did not prosecute them. More than 50 terrorist attacks throughout the country resulted in dozens of deaths, particularly of security personnel and local government officials, kidnappings, and the displacement of civilians, especially in the Sahel Region, located in the northernmost part of the country. As of May forced closures of more than 473 schools affected more than 64,659 students. Section 1. Respect for the Integrity of the Person, Including Freedom from: Unknown assailants, but assumed to belong in some capacity to violent extremist organizations, waged attacks on security forces throughout the year. These included attacks on law enforcement, military, customs, and park ranger outposts, patrols, and the use of improvised explosive devices (IEDs) detonated under security vehicles. On March 2, in downtown Ouagadougou, terrorist organization Jama’at Nasr al-Islam wal Muslimin (JNIM) attacked National Army Headquarters and the French embassy, killing eight security personnel. Between August and October, dozens of Burkinabe, including three civilians, died in attacks conducted in the Est Region. There were no reports of disappearances by or on behalf of government authorities. The constitution and law prohibit such practices; in 2014 the National Assembly adopted a law to define and prohibit torture and all related practices. On February 19, a provincial director of the national police, Alexandres Kawasse, assaulted an 11-year-old girl at his residence. His subordinates reported him, resulting in his arrest on February 23. Authorities relieved him of his duties and charged him with assault on a minor; a judicial police investigation was ongoing at year’s end. Prison and Detention Center Conditions Conditions in prisons and detention facilities were harsh and at times life threatening due to overcrowding and inadequate sanitary conditions and medical care. Physical Conditions: Authorities held pretrial detainees with convicted prisoners. Female prisoners had better conditions than those of men, in large part due to less crowding. Prisoners received two meals a day, but diets were inadequate, and inmates often relied on supplemental food from relatives. In some prisons overcrowding or severe overcrowding exacerbated inadequate ventilation, although some cells had electricity and some inmates had fans. Sanitation was rudimentary. According to prison administration officials and medical staff, no prisoner deaths occurred during the year at the Central Prison in Ouagadougou (MACO) or the High Security Prison in Ouagadougou. There were no appropriate facilities or installations for prisoners or detainees with disabilities, who relied on other inmates for assistance. A human rights nongovernmental organization (NGO) reported that prison guards at the MACO occasionally used excessive physical force, inflicting injuries on prisoners. Food, potable water, sanitation, heating, ventilation, lighting, and medical care were inadequate in the majority of detention facilities across the country. Tuberculosis, HIV, AIDS, and malaria were the most common health problems among prisoners. For example, at the High Security Prison, there were three nurses employed to treat 673 detainees and prisoners, with no doctor present on site but available on an on-call basis. Detention conditions were better for wealthy or influential citizens, or detainees considered nonviolent. Local media regularly reported on cases of detainees who had spent more than one year without trial. Administration: There were no reports that authorities failed to investigate credible allegations of inhuman prison conditions. Independent Monitoring: The government permitted monitoring by independent nongovernmental observers. Prison authorities regularly granted permission to representatives of local and international human rights groups, media, foreign embassies, and the International Committee of the Red Cross to visit prisons without advance notice. Improvements: In November 2017 the Ministry of Justice, Human Rights, and Civic Promotion sent a team to assess prison conditions and interview detainees, convicted prisoners, and prison guards in 95 percent of the country’s prisons and detention centers. Throughout the year the government funded an awareness and training campaign for prison administration staff. To address overcrowding, the government funded a building expansion at the prison in Bobo-Dioulasso. As of October, however, there was no evidence that these measures effectively reduced overcrowding. During the year the ministry also appointed a special advisor for gender and vulnerable populations in prisons. To improve detention conditions, improve prisoner health, and facilitate social reintegration of prisoners, the Ministry of Justice, Human Rights, and Civic Promotion launched a three-year prison reform project with EU support. Prison administration officials allowed NGOs and religious organizations regular access to prisoners to provide supplementary psychological and medical care. d. Arbitrary Arrest or Detention The constitution and law prohibit arbitrary arrest and detention and provide for the right of persons to challenge the lawfulness of their arrest or detention in court. Arbitrary arrests occurred, and judicial corruption and inadequate staffing of the judiciary deterred detainees from challenging the lawfulness of their arrest in court. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Internal Security and the Ministry of Defense are responsible for internal security. The Ministry of Internal Security includes the National Police and the gendarmerie. The army, which operates within the Ministry of Defense, is responsible for external security but sometimes assists with missions related to domestic security. Use of excessive force, corruption, widespread impunity, and lack of training contributed to police ineffectiveness. The government announced some investigations were in progress, and others had resulted in prosecutions. Inadequate resources also impeded police effectiveness. The Military Justice Administration examines all cases involving killings by military personnel or gendarmes to determine whether they occurred in the line of duty or were otherwise justifiable. The administration refers cases deemed outside the line of duty or unjustifiable to civilian courts. Civilian courts automatically handle killings involving police. The gendarmerie is responsible for investigating abuse by police and gendarmes, but it rarely made public the results of its investigations. NGOs and the Ministry of Justice, Human Rights, and Civic Promotion conducted numerous training activities on human rights for security forces throughout the year. ARREST PROCEDURES AND TREATMENT OF DETAINEES By law police and gendarmes must possess a court-issued warrant based on sufficient evidence before apprehending a person suspected of committing a crime, but authorities did not always follow these procedures. Authorities did not consistently inform detainees of charges against them. By law detainees have the right to expeditious arraignment, bail, access to legal counsel, and, if indigent, access to a lawyer provided by the government after being charged. A judge may order temporary release without bail pending trial. Authorities seldom respected these rights. The law does not provide detainees access to family members, although authorities generally allowed detainees such access through court-issued authorizations. The law limits detention without charge for investigative purposes to a maximum of 72 hours, renewable for a single 48-hour period. In terrorism investigations, the law allows detention for a 10-day period. In cases not related to terrorism, police rarely observed the law, and the average time of detention without charge (preventive detention) was one week. Once authorities charge a suspect, the law permits judges to impose an unlimited number of consecutive six-month preventive detention periods while the prosecutor investigates charges. Authorities often detained defendants without access to legal counsel for weeks, months, or even years before the defendant appeared before a magistrate. There were instances in which authorities detained suspects incommunicado. Arbitrary Arrest: On August 29, elite security forces arrested political and web activist Safiatou Lopez, an outspoken critic of the government, without a warrant, encircling her house at nightfall and flying an intelligence drone overhead. Without presenting any evidence, authorities charged her with an attempt to “destabilize the state.” At year’s end she remained in detention. Pretrial Detention: Authorities estimated 46 percent of prisoners nationwide were in pretrial status. In some cases authorities held detainees without charge or trial for longer periods than the maximum sentence for conviction of the alleged offense. A pretrial release (release on bail) system exists, although the extent of its use was unknown. Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The law provides persons arrested or detained the right to challenge in court the legal basis or arbitrary nature of their detention. Prisoners who did so, however, reportedly faced difficulties due to either judicial corruption or inadequate staffing of the judiciary. e. Denial of Fair Public Trial The constitution and law provide for an independent judiciary, but the judiciary was corrupt, inefficient, and subject to executive influence, according to NGOs. There were no instances in which the trial outcomes appeared predetermined, and authorities respected court orders. Legal codes remained outdated, there were not enough courts, and legal costs were excessive. Citizens’ poor knowledge of their rights further weakened their ability to obtain justice. Military courts try cases involving military personnel charged with violating the military code of conduct. Rights provided in military courts are equivalent to those in civil criminal courts. Military courts are headed by a civilian judge, hold public trials, and publish verdicts in the local press. TRIAL PROCEDURES The law presumes defendants are innocent. Defendants have the right to be promptly informed and in detail of the charges, with free assistance of an interpreter. Trials are public but may be delayed. Judicial authorities use juries only in criminal cases. Defendants have the right to be present at their trials and to legal representation, consultation, and adequate time and facilities to prepare a defense. Defendants have the right to provide evidence. Defendants have the right not to be compelled to testify or confess guilt, but a refusal to testify often resulted in harsher decisions. Defendants may challenge and present witnesses, and they have the right of appeal. In civil cases where the defendant is destitute and files an appeal, the state provides a court-appointed lawyer. In criminal cases court-appointed lawyers are mandatory for those who cannot afford one. The law extends these rights to all defendants, but the government did not always respect these rights, due in part to popular ignorance of the law and a continuing shortage of magistrates and court-appointed lawyers. The Ministry of Justice, Human Rights, and Civic Promotion claimed courts usually tried cases within three months, although human rights organizations reported major case backlogs. The 2011 “processing of criminal penalties in real time” reform to shorten pretrial detention allows the prosecutor and investigators (police and gendarmerie) to process a case prior to the criminal hearing. This countrywide approach allows authorities to inform defendants of the charges and trial date before authorities release them pending trial. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees during the year, although some arrests and detentions may have been politically motivated. In December 2017 security forces arrested and detained Colonel Auguste Denise Barry on charges of “conspiracy to destabilize the state,” although the government did not provide any evidence to justify his arrest. On August 29, authorities provisionally released him without a trial. CIVIL JUDICIAL PROCEDURES AND REMEDIES There is an independent judiciary in civil matters, but it was often inefficient, corrupt, and subject to executive influence. As a result, citizens sometimes preferred to rely on the Office of the Ombudsman (see section 5, Government Human Rights Bodies) to settle disputes with the government. The law provides for access to a court to file lawsuits seeking damages for, or cessation of, a human rights violation, and both administrative and judicial remedies were available for alleged wrongs. Victims of human rights violations may appeal directly to the Economic Community of West African States (ECOWAS) Court of Justice, even before going through national courts. For civil and commercial disputes, authorities may refer cases to the ECOWAS Common Court of Justice and Arbitration in Abidjan, Cote d’Ivoire. The courts issued several such orders during the year. There were problems enforcing court orders in sensitive cases involving national security, wealthy or influential persons, and government officials. The constitution and law prohibit such actions, and the government generally respected these prohibitions. In cases of national security, however, the law permits surveillance, searches, and monitoring of telephones and private correspondence without a warrant. Killings: As of October 18, alleged terrorists belonging to Ansaroul Islam, JNIM and Islamic State Greater Sahara (ISGS) carried out more than 35 attacks throughout the country, killing at least 34 security force members and 13 civilians. For example, on September 15, unidentified armed individuals shot and killed eight citizens, including an imam and his family members, in the villages of Diapiga and Kompienbiga in the Est Region. Between August and October, terrorist groups carried out seven attacks using IEDs in the Est Region. On April 1, terrorists claiming to be from ISGS shot and killed Hamidou Koundaba, mayor of Koutougou in the Sahel Region. Authorities continued to investigate Human Rights Watch’s (HRW) allegations that state security forces executed 14 individuals suspected of engaging in terrorist activities in December 2017. As of September 16, the minister of justice had appointed a military prosecutor, who created an investigative commission composed of judicial police officers to interview witnesses. Abductions: As of November 16, terrorist groups associated with JNIM and ISGS abducted at least 12 individuals throughout the country. For example, on April 12, terrorists kidnapped primary school teacher Issouf Souabo in the northern town of Bourou, allegedly because he was teaching in French. A stray bullet fired during the abduction killed Sana Sakinatou, a primary school student. Terrorists released Souabo on June 11. Physical Abuse, Punishment, and Torture: According to HRW, on February 26, the bodies of Harouna Hassan Dicko and Housseni Ousmanne Dicko were found in the northern town of Djibo with deep gashes in their throats. Neighbors reported that jihadists had abducted and tortured the men because they had provided information to the government. Other Conflict-related Abuse: NGOs reported that terrorist groups recruited boys under age 15 to fight. Local authorities in the Sahel, Nord, and Est Regions reported that terrorists displaced thousands of civilians and limited movement in rural areas. Burma Executive Summary Burma has a quasi-parliamentary system of government in which the national parliament selects the president and constitutional provisions grant one-quarter of parliamentary seats to active-duty military appointees. The military also has the authority to appoint the ministers of defense, home affairs, and border affairs and one of two vice presidents, as well as to assume power over all branches of the government should the president declare a national state of emergency. In 2015 the country held nationwide parliamentary elections that the public widely accepted as a credible reflection of the will of the people. The National League for Democracy (NLD) party leader Aung San Suu Kyi was the civilian government’s de facto leader and, due to constitutional provisions preventing her from becoming president, remained in the position of state counsellor. During the year parliament selected NLD member Win Myint to replace Htin Kyaw as president, and the country held peaceful and orderly by-elections for 13 state and national offices. Under the constitution, civilian authorities have no authority over the security forces; the armed forces commander in chief, Senior General Min Aung Hlaing, maintained effective control over the security forces. Independent investigations undertaken during the year found evidence that corroborated the 2017 ethnic cleansing of Rohingya in Rakhine State and further detailed the military’s killing, rape, and torture of unarmed villagers during a campaign of violence that displaced more than 700,000 Rohingya to neighboring Bangladesh. Some evidence suggested preparatory actions on the part of security forces and other actors prior to the start of violence, including confiscation of knives, tools, iron, and other sharp objects that could be used as weapons in the days preceding attacks by the Arakan Rohingya Salvation Army (ARSA). An additional 13,764 Rohingya fled to Bangladesh between January and September. The government prevented assistance from reaching displaced Rohingya and other vulnerable populations during the year by using access restrictions on the United Nations and other humanitarian agencies. The military also committed human rights abuses in continuing conflicts in Kachin and Shan States. Human rights issues included reports of unlawful and arbitrary killings by security forces; torture; harsh and sometimes life-threatening prison conditions; political prisoners; arbitrary or unlawful interference with privacy; arbitrary arrest and prosecution of journalists and criminalization of defamation; substantial interference with the rights of peaceful assembly and freedom of association, including arrests of peaceful protesters and restrictions on civil society activity; restrictions on religious freedom; significant restrictions on freedom of movement, in particular for Rohingya; corruption by some officials; unlawful use of child soldiers by the government; trafficking in persons; crimes involving violence or threats targeting members of national, ethnic, and religious minorities; and the use of forced and child labor. Consensual same-sex acts among adults remained criminalized, although those laws were rarely enforced. Although the government took some limited actions to prosecute or punish officials responsible for abuses, the vast majority of such abuses continued with impunity. Some nonstate groups committed human rights abuses, including killings, unlawful use of child soldiers, forced labor of adults and children, and failure to protect civilians in conflict zones. These abuses rarely resulted in investigations or prosecutions. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were many reports security forces committed arbitrary or unlawful killings (see also section 1.g.). Security forces used excessive and sometimes lethal force against civilians. On January 16, police in Mrauk-U shot and killed seven and injured 12 Rakhine demonstrators who were protesting a decision by officials to cancel an annual event in commemoration of the anniversary of the end of the Arakan Dynasty. Police beat demonstrators–some of whom threw stones and attempted to take over a government administrative building–in addition to firing live rounds into the crowd. There were several documented extrajudicial killings of Rohingya in Rakhine State during the year and several documented assaults by police against unarmed Rohingya. On April 5, government soldiers shot and killed the environmental rights activist and community leader Saw O Moo in Karen State. The military stated that Saw O Moo, who was riding a motorcycle with a Karen National Liberation Army (KNLA) fighter, was suspected of involvement in planning attacks. His family and other activists denied this claim and said he was only giving a ride to the KNLA fighter. With additional, albeit still limited, access to northern Rakhine State granted by the government during the year, Amnesty International reported that Arakan Rohingya Salvation Army (ARSA) fighters were almost certainly responsible for a massacre of 53 Hindu villagers in Kha Maung Seik Village, Maungdaw Township, in August 2017. The trial of four people charged in the death of Ko Ni, a prominent Muslim lawyer and adviser to Aung San Suu Kyi who was assassinated outside Rangoon’s international airport in January 2017, continued as of October. Civil society groups and religious groups noted Ko Ni’s death had a chilling effect on lawyers working for constitutional reform and accountability for military abuses, as well as on Muslims fighting for improved treatment. Arbitrary and unlawful killings related to internal conflict also occurred (see section 1.g.). There were reports of disappearances by security forces. There was no action taken during the year or additional information regarding the whereabouts of Rohingya men ages 15 to 40 who were reportedly arrested in 2017 by police without charges or warrants due to purported links to ARSA, several of whom reportedly were not heard from since their arrest. Disappearances related to internal conflict also occurred (see section 1.g.). The law prohibits torture; however, members of security forces reportedly tortured and otherwise abused prisoners, detainees, and other citizens and stateless persons in incidents not related to armed conflict. Such incidents occurred, for example, in Rakhine and Kachin States. The government did not launch any investigation into reports of sexual violence by the military in prior years. Security forces reportedly subjected detainees to harsh interrogation techniques designed to intimidate and disorient, including severe beatings and deprivation of food, water, and sleep. Human rights groups continued to report incidents of torture in ethnic minority areas. Authorities generally took no action to investigate incidents or punish alleged perpetrators. At least two contingents of Border Guard Police (BGP) in northern Rakhine State in August 2017 tortured and otherwise abused 25 Rohingya men and boys, according to a report released during the year by Amnesty International. Torture included severe beatings, burnings, and sexual violence lasting several days or even weeks. One Rohingya teenager described being beaten severely while hung from a chain attached to the ceiling, first with a hard plastic stick, and then with gloves filled with nails. On August 21, Human Rights Watch reported that the BGP apprehended and tortured six Rohingya refugees who fled to Bangladesh in 2017 and had since returned to Rakhine State. Authorities, accusing them of illegal border crossing, tried the refugees in Burmese, which they did not understand, and sentenced them to four years in prison. Prison and Detention Center Conditions The Ministry of Home Affairs operates the prison system and continued during the year to significantly restrict access by international organizations–other than the International Committee of the Red Cross (ICRC)–to prison and detention facilities generally. The military also operates detention facilities and did not permit access. There were continued reports that conditions in prisons and labor camps were harsh and sometimes life threatening due to overcrowding, degrading treatment, and inadequate access to medical care and basic needs, including food, shelter, and hygiene, although observers noted some minor improvement in more centrally located prisons. Physical Conditions: The Department of Corrections under the Ministry of Home Affairs operated an estimated 47 prisons and 48 labor camps, officially called “agriculture and livestock breeding career training centers” and “manufacturing centers,” according to the government. More than 20,000 inmates were serving their sentences in these labor camps across the country. Authorities reportedly sent prisoners whose sentences did not include “hard labor” to labor camps in contravention of the law and rented out prisoners as labor to private companies. In spite of reforms in recent years, conditions at these camps remain life threatening for some, especially at 18 camps where prisoners work as miners. A prominent human rights group estimated there were more than 90,000 prisoners; women and men were held separately. Overcrowding was reportedly a serious problem in many prisons and labor camps; a human rights group reported that occupancy at the country’s largest prison was more than double capacity. Some prisons held pretrial detainees together with convicted prisoners. Authorities held some political prisoners separately from common criminals, but political prisoners whom authorities arrested for problems related to land rights were generally held together with common criminals. Medical supplies and bedding were often inadequate. Bedding sometimes consisted of a single mat, wooden platform, or laminated plastic sheet on a concrete floor. Prisoners did not always have access to potable water. In many cases family members had to supplement prisoners’ official rations with medicine and basic necessities. Inmates reportedly paid wardens for necessities, including clean water, prison uniforms, plates, cups, and utensils. Detainees were unable to access adequate and timely medical care. Prisoners suffered from health problems, including malaria, heart disease, high blood pressure, tuberculosis, skin diseases, and stomach problems, caused or exacerbated by unhygienic conditions and spoiled food. Former prisoners also complained of poorly maintained physical structures that provided no protection from the elements and had rodent, snake, and mold infestation. There were reports of custodial deaths due to health problems associated with prison conditions and lack of adequate and timely medical care. Prison conditions in Rakhine State were reportedly among the worst, with hundreds of Rohingya arbitrarily detained in prison and nonprison facilities, denied due process, and subjected to torture and abuse by Rakhine State prison and security officials. Administration: Some prisons prevented full adherence to religious codes for prisoners, ostensibly due to space restrictions and security concerns. For example, imprisoned monks reported authorities denied them permission to observe Buddhist holy days, wear robes, shave their heads, or eat on a schedule compatible with the monastic code. Citing security considerations, authorities denied permission for Muslim prisoners to pray together as a group, as is the practice for Friday prayers and Ramadan. Prisoners and detainees could sometimes submit complaints to judicial authorities without censorship or negative repercussions. The ICRC followed up with relevant authorities on allegations of inappropriate conditions. Independent Monitoring: Although the ICRC had unfettered access to prisons, prisoners, and labor camps, it did not have access to military detention sites. The ICRC reported its findings through a strictly confidential bilateral dialogue with prison authorities. These reports were neither public nor shared with any other party. d. Arbitrary Arrest or Detention The law does not specifically prohibit arbitrary arrest, and the government continued to use the Unlawful Associations Act to arrest persons, often in ethnic and religious minority areas, on an arbitrary basis. The law allows authorities to extend sentences after prisoners complete their original sentence. The law allows authorities to order detention without charge or trial of anyone they believe is performing or might perform any act that endangers the sovereignty and security of the state or public peace and tranquility. The civilian government and the military continued to interpret these laws broadly and used them arbitrarily to detain activists, student leaders, farmers, journalists, political staff, and human rights defenders. ROLE OF THE POLICE AND SECURITY APPARATUS The Ministry of Home Affairs is generally responsible for the country’s internal security, with oversight of the Myanmar Police Force (MPF) and the General Administration Department, which has a role in security planning as part of its overall civil administrative responsibilities. The home affairs ministry is led by an active-duty military general who is nominated by the armed forces commander in chief in accordance with the constitution. In conflict and some cease-fire areas, and in northern Rakhine State, representatives from the Ministry of Border Affairs, also led by an active-duty military general appointed by the commander in chief, have significant roles in security planning, as does the military itself. In these areas, lines of authority for internal security may be blurred. During the operations in northern Rakhine State beginning in August 2017, military commanders assumed primary control over all security arrangements and appeared to wield considerable operational influence over the BGP, which is administratively part of the MPF. The MPF is a national police force with approximately 80,000 police officers. While the MPF continued to make progress in developing baseline capacity, there were still significant gaps in expertise and resources that posed challenges to building a force that effectively serves the public. The MPF specialized units devoted to counternarcotics, antitrafficking in persons, and other transnational crimes continued to make progress in developing operational and investigative capacity. There were continued reports during the year of harassment and extortion of Rohingya by the BGP, including through surprise raids of private homes, usually with the involvement of the military, to inspect whether residents present matched official household lists. Such lists were often lost or damaged, and as a result these raids sometimes resulted in arbitrary detentions. The BGP also used excessive force. For example, BGP forces on June 28 shot an 11-year-old Rohingya boy in the leg near the border with Bangladesh without provocation while the boy was gathering firewood. Civil society groups noted corruption remained a concern and that the MPF’s Special Branch continued to engage in surveillance and monitoring. Security forces continued to intimidate civilians through physical abuse and threats to livelihoods. Legal mechanisms exist to investigate abuses by security forces but were seldom used and generally perceived to be ineffective. ARREST PROCEDURES AND TREATMENT OF DETAINEES While the law generally requires warrants for searches and arrests, personnel from the Office of the Chief of Military Security Affairs and police reportedly conducted searches and made arrests at will. Except in capital cases, the law does not grant detainees the right to consult an attorney or, if indigent, to have one provided by the state. The government amended the legal aid law in May to provide the public access to fair and equal legal aid based on international standards and to ensure legal aid workers could operate independently and with legal protection, but by year’s end the legal aid system was not yet operational. There is a functioning bail system, but bribery was a common substitute for bail. Bail is commonly offered in criminal cases, but defendants were often required to attend numerous pretrial hearings before bail was granted. In some cases the government held detainees incommunicado and refused detainees the right to consult a lawyer promptly. There were reports of suspects in custody dying as a result of mistreatment by police. On September 26, Aung Aung, a taxi driver who was arrested September 12 with two men accused of theft, died after allegedly being beaten by police during his detention. The Myanmar National Human Rights Commission opened an investigation in the case. Arbitrary Arrest: There were reports of arbitrary arrests, including detention by the military in conflict areas. In May the military in northern Rakhine State rounded up dozens of Rohingya, almost all of them young men, who had previously fled to Bangladesh and returned informally. These Rohingya were processed for illegal entry into Burma and subsequently pardoned, allegedly on condition that they agree to be processed through the government’s official repatriation process. Pretrial Detention: By law authorities may hold suspects in pretrial detention for two weeks (with a possible two-week extension) before bringing them before a judge or informing them of the charges against them. Lawyers noted police regularly detained suspects for the legally mandated period, failed to lodge a charge, then detained them for a series of two-week periods with trips to the judge in between. Judges and police sometimes colluded to extend detentions. According to lawyers, arbitrary and lengthy pretrial detentions resulted from lengthy legal procedures, large numbers of detainees, judicial inefficiency, widespread corruption, and staff shortages. Periods of detention prior to and during trials sometimes equaled or exceeded the sentence that would result from a guilty conviction. Amnesty: On April 17, President Win Myint pardoned and the government released 8,541 prisoners, including 36 whom the Assistance Association for Political Prisoners-Burma considered political prisoners. The majority of the pardoned political prisoners were arrested under the Unlawful Associations Act on charges of affiliation with ethnic armed groups. The president also nullified a previous condition of political prisoners’ release under which they could be forced to serve the remaining prison term if convicted of any crime in the future. e. Denial of Fair Public Trial The law calls for an independent judiciary, although the government appeared to manipulate the courts for political ends and sometimes deprived citizens of due process and the right to a fair trial, particularly regarding the freedom of expression. High-ranking officials, including President Win Myint and State Counsellor Aung San Suu Kyi, spoke publicly regarding pending trials during the year. The criminal justice system was overburdened by a very high number of cases lodged against small-time drug users, which constituted an estimated 40 to 50 percent of caseloads in the courts. Corruption remained a significant problem. According to civil society organizations, officials at all levels received illegal payments at all stages of the legal process for purposes ranging from influencing routine matters, such as access to a detainee in police custody, to substantive decisions, such as fixing the outcome of a case. The military and the government, directly or indirectly, were able to exert influence over the outcome of cases, often through overly broad or arbitrary application of legislation on speech or association. In one high-profile case, two Reuters journalists were convicted under a colonial-era law for reporting work in spite of exculpatory evidence presented during trial and procedural irregularities (see section 2.a.). The attorney general of Yangon Region, one judge, and four other judicial officials were charged with corruption during the year (see section 4). TRIAL PROCEDURES The law provides for the right to a fair and public trial, but it also grants broad exceptions, effectively allowing the government to violate these rights at will. In ordinary criminal cases, the court generally respected some basic due process rights such as the right to an independent judiciary, public access to the courts, and the right to a defense and an appeal. In practice, defendants do not enjoy the rights to presumption of innocence; to be informed promptly and in detail of the charges against them; to be present at their trial; to free interpretation; or, except in capital cases, to consult an attorney of their choice or have one provided at government expense. There is no right to adequate time and facilities to prepare a defense, but defense attorneys in criminal cases generally had 15 days to prepare for trial. Defendants have the right to appeal judgments. In May the Union Attorney General’s Office adopted a fair trial standards manual, but because of the low standard of legal education, prosecutors, defense attorneys, and judges were often unfamiliar with precedent, case law, and basic legal procedures. No legal provision allows for coerced testimony or confessions of guilt by defendants to be used in court; nonetheless, authorities reportedly engaged in both. There were reports of coercion to plead guilty despite a lack of evidence with promises of reduced sentences to defendants who did so. Ordinary criminal cases were open to the public, but in practice members of the public with no direct involvement in a case were denied entry to courts. There is no right to confront witnesses and present evidence, although defense attorneys could sometimes call witnesses and conduct cross-examinations. Prodemocracy activists generally appeared able to retain counsel, but defendants’ access to counsel was often inadequate. There were reports of authorities not informing family members of the arrests of persons in a timely manner, not telling them of their whereabouts, and often denying them the right to see prisoners in a timely manner. Local civil society groups noted the public was largely unaware of its legal rights, and there were too few lawyers to meet public needs. The government retained the ability to extend prison sentences under the law. The minister of home affairs has the authority to extend a prison sentence unilaterally by two months on six separate occasions, for a total extension of one year. POLITICAL PRISONERS AND DETAINEES The government continued to detain and arrest journalists, activists, and critics of the government and the military. According to civil society groups that use a definition of political prisoners that includes those who may have engaged in acts of violence and excludes some charges related to freedom of expression and religion, there were 36 convicted political prisoners, 53 political prisoners in pretrial detention or detained with trials in process, and 216 individuals released on bail while facing trial for political charges as of September. These numbers did not include detainees and prisoners in Rakhine State, estimated to be in the hundreds, many of whom likely meet the definition of political prisoner. The former child soldier Aung Ko Htway, who was arrested in August 2017 for defaming the military following an interview he gave to an international media outlet detailing his experience as a former child soldier, was given a two-year prison sentence on March 29. He received an additional six-month sentence for contempt of court. Many released political prisoners experienced significant surveillance and restrictions following their release, including an inability to resume studies undertaken prior to incarceration, secure travel documents, or obtain other documents related to identity or ownership of land. CIVIL JUDICIAL PROCEDURES AND REMEDIES No specific mechanisms or laws provide for civil remedies for human rights violations; however, complainants may use provisions of the penal code and laws of civil procedure to seek civil remedies. Individuals and organizations may not appeal an adverse decision to regional human rights bodies. PROPERTY RESTITUTION Under the constitution, the state owns all land; however, the law allows for registration and sale of private land ownership rights. Authorities and private-sector organizations perpetrated land grabs during the year, and restitution for past and recent land grabs was very limited. The law provides for compensation when the government acquires land for a public purpose; however, civil society groups criticized the lack of safeguards in the law to provide payment of fair market compensation and said that compensation was infrequent and inadequate in such cases. The government can also declare land unused and assign it to foreign investors or designate it for other uses. There is no provision for judicial review of land ownership or confiscation decisions; administrative bodies subject to political control by the national government make final decisions on land use and registration. Researchers and civil society groups had concerns that land laws facilitate land confiscation without providing adequate procedural protections. In some cases of land confiscation, compensation was inadequate or not provided, and advance notice was not given. The 2016 land use policy emphasizes the recognition, protection, and registration of legitimate land tenure rights of small-holders, communities, ethnic nationalities, women, and other vulnerable groups. It also includes the recognition, protection, and ultimate registration of customary tenure rights, which previously were not legally recognized. In September parliament passed and the president signed amendments to the Vacant, Fallow, and Virgin Land Management Act that featured limited protections for land “defined in accordance with cultural and traditional systems of local ethnic nationalities.” On November 9, the Ministry of Agriculture announced that, effective from that date, small-holders have six months to register their land or risk becoming a trespasser on their own land; if rigorously enforced, this order could result in millions of people losing rights of access to their lands. Civil society groups, however, raised concerns that laws continued not to recognize rights in traditional collective land ownership and shifting cultivation systems, which are particularly prevalent in areas inhabited by ethnic minority groups. Parallel legal frameworks and traditional forms of land tenure in areas controlled by ethnic groups in Kachin, Mon, Kayin, and Shan States were not recognized by the government. Ethnic and civil society groups staged protests during the year in Kachin and Kayin States, Mandalay Division, and elsewhere over the government’s land policies. Observers were concerned that the law could be used to prevent displaced Rohingya, who had security of tenure over lands in northern Rakhine State that were burned by the military, from returning to those lands or receiving adequate compensation from the government. Government officials stated that burned land would revert by law back to the government, without clarifying if such land would be returned to those who previously had security of tenure. There was no systematic effort to document the security of tenure Rohingya previously enjoyed over land from which they were displaced since August 2017. Following the military campaign in Rakhine State, authorities bulldozed village remains, demolished structures, and cleared vegetation, to reshape some former Rohingya villages and replace former establishments with security bases and other structural developments. The law requires that land be returned if not used productively within four years, but civil society groups reported land taken by the military was left unused for much longer periods and that there was little progress in returning other land confiscated by the government. The General Administration Department under the Ministry of Home Affairs oversees land return. Adequate compensation was not provided to the many farmers and rural communities whose land was confiscated without due process during the former military regime, including by the Myanmar Oil and Gas Enterprise, the Myanmar Ports Authority, and the military itself. The law protects the privacy and security of the home and property, but observers said these protections were poorly enforced. The law does not protect the privacy of correspondence or other communications of citizens, and activists reported authorities had expanded surveillance of civil society organizations’ operations. Some activists reported the government systematically monitored the travel of citizens and closely monitored the activities of politically active persons, while others reported they did not experience any such invasions of privacy. The government reportedly conducted surveillance in some circumstances by using the Special Branch police, official intelligence networks, and other administrative procedures (see section 2.d.). The law restricts the ability of Buddhist women to marry non-Buddhist men by imposing a requirement of public notification prior to any such marriage and allowing for objections to the marriage to be raised in court, although this law was rarely enforced. In January state-run newspapers made public the names of more than 1,400 individuals, including children, whom the government allegedly deemed to be terrorists, the families of terrorists, or sympathizers of terrorist groups. No information was provided regarding how such determinations were made and whether the individuals in question were formally charged or in detention, wanted for prosecution, or sought for questioning. There did not appear to be any formal judicial process involved. Observers noted publishing such a list put the individuals at risk of harm. In Rakhine State local authorities prohibited Rohingya families from having more than two children, although this prohibition was inconsistently enforced. Also in Rakhine State, local authorities required members of the Rohingya minority to obtain a permit to marry officially, a step not required of other ethnicities. Waiting times for the permit could exceed one year, and bribes usually were required. In 2016 the BGP in Buthidaung Township issued instructions to village administrators outlining additional requirements for members of the Rohingya community to obtain a permit to marry. Unauthorized marriages could result in prosecution of Rohingya men under the penal code, which prohibits a man from “deceitfully” marrying a woman, and could result in a prison sentence or fine. Burundi Executive Summary The Republic of Burundi is a constitutional, multiparty republic with an elected government. The 2018 constitution, promulgated in June following a May referendum, provides for an executive branch that reports to the president, a bicameral parliament, and an independent judiciary. In 2015 voters re-elected President Pierre Nkurunziza and elected National Assembly (lower house) members in elections boycotted by nearly all independent opposition parties, who claimed Nkurunziza’s election violated legal term limits. International and domestic observers characterized the elections as largely peaceful but deeply flawed and not free, fair, transparent, or credible. There were widespread reports of harassment, intimidation, threatening rhetoric, and some violence leading up to the referendum and reports of compulsion for citizens to register to vote and contribute financially to the management of the elections planned for 2020. Civilian authorities at times did not maintain control over the security forces. Human rights issues included unlawful or arbitrary killings by the government; forced disappearances by the government; torture by the government; arbitrary arrest and politicized detention by the government; prolonged pretrial detention; harsh and sometimes life-threatening prison conditions; political prisoners; arbitrary or unlawful interference with privacy; threats against and harassment of journalists, censorship through restrictive legislation, internet site blocking, and criminal libel; substantial interference with the rights of peaceful assembly and freedom of association, such as overly restrictive nongovernmental organization (NGO) laws; restrictions on freedom of movement; restrictions on political participation, including elections that were not found to be genuine, free, or fair; corruption; trafficking in persons; crimes involving violence against women, lesbian, gay, bisexual, transgender, and intersex (LGBTI) persons, minority groups, and persons with albinism; criminalization of same-sex sexual conduct; and use of forced or compulsory or worst forms of child labor. The reluctance of police and public prosecutors to investigate and prosecute and of judges to hear cases of government corruption and human rights abuse in a timely manner resulted in widespread impunity for government and National Council for the Defense of Democracy-Forces for the Defense of Democracy (CNDD-FDD) officials. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were numerous reports the government or its agents committed arbitrary or unlawful killings, often against perceived supporters of the political opposition or those who exercised their lawful rights. The banned NGO Ligue Iteka, which continued operating from outside the country, documented 309 killings by the end of September, many allegedly committed by agents of the security services or members of the Imbonerakure. The assessments of Ligue Iteka and other human rights groups differed on the number of killings for which agents of the state or ruling party were likely responsible. Responsibility for arbitrary killings and exact statistics were difficult to determine due to the government’s restrictions on human rights monitors and civil society organizations (CSOs) and refusal of access to international bodies. Investigations and prosecutions of government officials and members of the ruling party who allegedly committed arbitrary or unlawful killings were rare. The 2018 report of the UN Commission of Inquiry (UN COI), whose members were denied access to the country by the government but who conducted interviews with more than 400 witnesses living in exile, restated its conclusions from the previous year and found “reason to believe that arbitrary killings remain a widespread practice in Burundi” and that members of the National Intelligence Service (SNR), police, and Imbonerakure were mostly responsible for these killings. The UN COI reported that the practice of hiding bodies, including by weighing them down with stones and throwing them into rivers or by transporting them from one province or district to another to make it difficult to identify victims, persisted. As previously reported the UN COI noted that when bodies are found, they are often buried without an investigation. The commission stated that killings were increasingly taking place in a clandestine fashion rendering documentation more difficult. The report stated that the UN COI received no reports of killings on a scale commensurate with those in 2015 and 2016, with the exception of a May 11 armed group attack in Cibitoke province of a more severe nature. The report also stated that the UN COI had reasonable grounds to believe that crimes including killings, imprisonment, torture, sexual violence, and political persecution amounted to crimes against humanity. NGOs also reported numerous cases of extrajudicial killings committed by police, SNR, and military personnel, sometimes with involvement of local government officials. Local and international organizations also charged that members of the Imbonerakure were responsible for some unlawful killings, including summary executions. Human rights organizations documented violence, including alleged killings, in advance of the May referendum. Human Rights Watch (HRW) documented the death of Simon Bizimana on March 14 following his arrest and alleged torture during a month-long detention in prison for refusing to register as a voter, which by law is not a crime. During a video, in which Bizimana was questioned by a government official prior to his arrest, he stated he would not participate in elections due to reasons of religious conscience. A hospital certificate stated that the cause of death was malaria, but witness accounts alleged his condition worsened following beatings with iron rods inflicted by police. HRW also documented the killing on February 24 of Dismas Sinzinkayo, a member of the nonrecognized Forces Nationales de Liberation party led by Agathon Rwasa (FNL-Rwasa), by members of the Imbonerakure following his refusal to show proof of voter registration. On May 13, during the two-week official campaign period before the referendum, a violent confrontation between members of Imbonerakure and FNL-Rwasa supporters in Kirundo province resulted in the death of two FNL-Rwasa members. Burundian armed opposition groups, primarily operating from the eastern Democratic Republic of the Congo (DRC), conducted periodic cross-border forays into Burundi that resulted in killings. On May 11, an armed group crossed the border from the DRC and attacked the town of Ruhagarika in Cibitoke province, killing 26, including women and children. The government stated that some victims were burned alive. Following the incident, the government established a domestic investigative commission, but as of November it had not publicly released its findings. On September 26, police announced the arrest of an alleged leader of the May 11 attack. The individual, Dismas Ndayisaba, stated that he was a member of the armed group RED-Tabara and that the attack was ordered by Alexis Sinduhije, an opposition figure in exile associated with RED-Tabara. Spokespersons for Sinduhije denied the accusation. As of mid-October there were at least 48 grenade attacks throughout the country, resulting in at least 17 fatalities. It was often difficult to identify perpetrators and motives behind the attacks. While some attacks specifically targeted police and other members of the security services with apparent political motives, others were likely motivated by personal or business vendettas. Responsibility for attacks was often unclear. There were numerous reports that individuals were victims of politically motivated disappearances after they were detained by elements of the security forces or in kidnappings where the identities of the perpetrators were not evident. In September the UN COI reported that the phenomena of arbitrary arrest and detention, including in secret locations, the concealment of bodies, and the impunity prevailing in the country continued to create a climate of secrecy conducive to enforced disappearance. The report also noted the persistence of allegations that individuals were arrested by members of the security services and killed “without, in certain cases, their bodies being found.” Members of the Imbonerakure, SNR, and police continued to be responsible for most of the disappearances. The 2018 UN COI report stated that commission members had received information regarding cases of alleged forced disappearances for which insufficient details were available to document the cases. The September report found reason to believe that Bonaventure Havyarimana, Egide Habonimana, Lionel Hafashimana, Emmanuel Nyabenda, and Benius Mbanyenimanga were subjected to forced disappearance following their detention by members of the SNR on March 2. All five were members of the suspended opposition party Movement for Solidarity and Democracy (MSD). The report stated that SNR agents demanded ransoms from the victims’ relatives for their release and that they were allegedly killed despite payment of ransom. Jean Bigirimana, a journalist for independent newspaper Iwacu, was abducted from his car in 2016. Bigirimana’s spouse was present at the abduction and stated publicly that SNR officers were responsible. As of October his whereabouts remained unknown. According to media reports, his spouse received several anonymous death threats in 2017 and subsequently fled the country with her children; the family continued to receive threats during the year. The constitution and penal code prohibit cruel, inhuman, or degrading treatment or punishment, but there were numerous reports government officials employed these practices. NGOs reported cases of torture committed by security services or members of the Imbonerakure. As of September Ligue Iteka reported 200 such cases, the majority allegedly committed by members of the Imbonerakure. According to HRW some Burundian refugees in other countries testified they had fled the country after they or their family members suffered rape and other sexual violence, torture, and illegal detention by members of the security forces. In its 2018 report, the UN COI reported that torture and ill-treatment persisted and the methods employed remained consistent, while observing an “evolution in the profile of victims and perpetrators, as well as the goals pursued.” The report stated that since 2017 members of the Imbonerakure were the most frequent perpetrators of acts of torture but reported continued allegations of acts of torture by police officers, agents of the SNR, and Burundian National Defense Forces (BNDF) to a lesser extent. The report described acts of torture as primarily punitive, and aimed particularly at perceived political opponents. According to the UN COI, victims were beaten or kicked or were struck with stones, sticks, rods, metal bars or rifle butts, or were attacked with sharp objects such as machetes or knives. Some victims were burned with heated metal rods, including some who were tied up or handcuffed. In a number of cases, these acts were accompanied by death threats, intimidation, and verbal abuse. Most such acts of torture and ill-treatment occurred in places of detention, including police or SNR holding cells, the Mpimba central prison in Bujumbura, and unofficial places of detention such as private homes. Several victims described conditions of detention in prisons and police cells that constituted cruel, inhuman or degrading treatment. For example, representatives of the nonrecognized FNL-Rwasa party and the Amizero Y’Abarundi coalition of political independents with which it was associated stated that security service members tortured detained members of the party, including individuals who participated in campaign activities prior to the May constitutional referendum. Sexual violence remained pervasive and was often used as a means of torture to obtain information or confessions from detainees, although the COI and other observers assessed a trend toward sexual violence by government agents or members of the Imbonerakure being committed in private residences rather than in detention sites. A May report by HRW documented testimonies from Burundian refugees in Uganda and Tanzania that included accounts of acts of sexual violence committed by members of the Imbonerakure against political opponents in 2017 and during the year. Rape was also committed while police officers or members of the Imbonerakure arrested a victim’s spouse or relative accused of belonging to an opposition party. The country has contributed peacekeepers to the African Union Mission in Somalia since 2008 and to the UN Multidimensional Integrated Stabilization Mission in the Central African Republic (MINUSCA) since 2014. As of October there were almost 800 Burundian personnel serving in MINUSCA. The United Nations received three allegations of sexual exploitation and abuse (SEA) against three members of the Burundian military contingent serving with MINUSCA as of September, including one allegation of the rape of a minor. The allegations were pending investigation as of September. Burundian authorities were also investigating other SEA allegations against MINUSCA peacekeepers from Burundi referred to them by the United Nations in 2016 and 2015, in compliance with requirements of the UN Department of Peacekeeping Operations. Prison and Detention Center Conditions Prisons were overcrowded, and conditions remained harsh and sometimes life threatening. Conditions in detention centers managed by the SNR and in local “lock-ups” managed by police generally were worse than in prisons, and there were allegations that police and members of the SNR committed acts of torture, beating, and mistreatment of detainees. Prisons did not meet the standards established by the UN Standard Minimum Rules for the Treatment of Prisoners (Mandela Rules). Physical Conditions: The Office of Penitentiary Affairs reported that, as of September, there were 10,373 inmates, including 4,745 pretrial detainees, in 11 prisons, the majority of which were built before 1965, with the capacity to accommodate 4,194 inmates. Of the 10,373 inmates, 560 were women and 125 were juveniles. As of October authorities held 117 juveniles (most but not all of whom had been convicted; others were awaiting trial) in two juvenile rehabilitation facilities that opened in 2015; they were allowed to participate in recreational activities and received psychosocial support and preparation for eventual return to their families and communities. In addition, there were 82 children living with their incarcerated mothers. The most crowded prisons were Muramvya (30 miles from Bujumbura), where the inmate population was at 721 percent of capacity and Mpimba (in Bujumbura) which was at 513 percent of capacity. No information was available on the number of persons held in detention centers managed by the SNR or in communal jails operated by police. There was a prison for women in Kayanza. Authorities commonly held pretrial detainees with convicted prisoners. No data were available on the number of deaths in detention, reports of abuse by guards, or prisoner-on-prisoner violence. There were reports of physical abuse by government officials, lack of adequate medical treatment, and prolonged solitary confinement. Prisons did not have adequate sanitation systems (toilets, bathing facilities), drinking water, ventilation, or lighting. Prisons and detention centers did not have facilities for persons with disabilities. According to government officials and international human rights observers, many prisoners suffered from intestinal illnesses and malaria (which were also pervasive in the country’s general population). An unknown number died from disease. Each inmate received approximately 12 ounces of manioc and 12 ounces of beans daily; rations also included oil and salt on some days. Authorities expected family and friends to provide funds for all other expenses. Each prison was required to employ at least one qualified nurse and received at least one weekly visit by a doctor, but positions were sometimes vacant and prisoners did not always receive prompt access to medical care; inmates with serious medical conditions were sent to local hospitals. Administration: Prison authorities allowed prisoners to submit complaints to judicial authorities without censorship, but they rarely investigated prisoners’ complaints. There were credible reports of mistreatment of prisoners, but no record that abusers were punished. Visitors were authorized to see prisoners in most cases. Independent Monitoring: The 2018 UN COI report documented the continued existence of numerous secret, unofficial detention facilities, including one located in the headquarters of the SNR. No independent monitors were allowed to visit these secret facilities. The September 2016 UN Independent Investigation on Burundi (UNIIB) report concluded there were “reasonable grounds to believe” security forces and Imbonerakure had established 13 places of detention that were denied or unacknowledged by the prosecutor general, according to victims UNIIB had interviewed. In its response to the UNIIB report, the government challenged UNIIB’s “reasonable grounds to believe” there were unacknowledged detention centers by asserting there was no tangible evidence to support the allegations. The government permitted visits requested by the International Committee of the Red Cross (ICRC), the African Union, and the Independent National Commission on Human Rights (CNIDH). Monitors visited known official prisons, communal jails, and SNR detention centers regularly. Monitoring groups had complete and unhindered access to those prisoners held in known detention facilities. Since the government’s 2016 decision to suspend official cooperation with the Office of the UN High Commissioner for Human Rights (OHCHR) local office, the OHCHR was not allowed to conduct prison visits. d. Arbitrary Arrest or Detention The constitution and law prohibit arbitrary arrest and detention, but the government did not observe these prohibitions. The law provides for a fine of 10,000 Burundian francs ($5.65) and imprisonment of 15 days to one year for any member of the security forces found guilty of involvement in arbitrary arrest. Human rights groups reported numerous arbitrary arrests and detentions, including some involving the participation of Imbonerakure members. The UN COI described an ongoing trend of arbitrary arrests and detentions during the period of its mandate, starting in 2015, but it did not provide statistics. As of September Ligue Iteka documented 1,182 cases it deemed to be arbitrary arrests but was not able to document the subsequent disposition of all cases. Although regulations obligated government officials to notify family members of an arrest and allow communication, there were documented cases wherein families of arrested individuals did not receive timely notification or were not allowed contact with detainees. Among other reasons for arbitrary arrests or detentions, police arrested persons on accusations of “undermining state security, participation in armed banditry, holding illegal meetings, illegal detention of weapons, or simply because they were traveling to or from other provinces or neighboring countries,” according to the OHCHR. In 2017 there were reportedly 15 cases of children detained for “participation in armed groups, participation in an insurrectional movement, or illegal possession of arms,” all receiving legal assistance through CSOs. Some of those detained were subsequently convicted and sentenced. Those convicted were placed in government-run rehabilitation centers in Ruyigi and Rumonge provinces for children in conflict with the law and received psychosocial support, recreational activities, and preparation for eventual return to their families and communities. As of October, 14 of the 15 children arrested in 2017 were released; one was serving a sentence at the center in Rumonge. There were no further reports of children arrested under these provisions as of October. NGOs reported numerous cases of individuals arrested without due process and accused of being part of or intending to join the armed opposition. Members of the nonrecognized FNL associated with National Assembly First Vice President Agathon Rwasa (FNL-Rwasa), and his Amizero Y’Abarundi coalition of political independents, stated that security service members arrested party members in retaliation for their political activism and membership in the party, including for political activities during the official campaign period before the May constitutional referendum. Authorities charged some of those identified with the FNL with threats to state security, participation in rebellion, or illegal possession of firearms. In July 2017 Germain Rukuki, a former employee of the banned NGO Christian Action for the Abolition of Torture-Burundi, was arrested by SNR officials and subsequently transferred to Ngozi Prison. Rukuki was accused of acts against state security and rebellion; international and local human rights organizations criticized the nature of his detention and the charges against him as politically motivated. On April 26, Rukuki was convicted and sentenced to 32 years’ imprisonment, which he appealed. As of November his appeal was in progress. In June Rukuki broke his leg during a volleyball game in prison; he requested and was allowed access to medical treatment at a hospital in Ngozi. During his recovery following his operation, he was returned to prison; Rukuki and his lawyers argued that he needed more time for recovery in hospital. His lawyers applied for a provisional release on humanitarian grounds, but it was not granted. In November 2017 Nestor Nibitanga, a human rights monitor and former representative of the banned NGO Burundian Association for the Protection of Human Rights and Detainees was arrested in Gitega and accused of acts against state security. On January 3–he was denied bail and on August 13–Nibitanga was convicted of the charges against him and sentenced to five years in prison; his lawyer stated that Nibitanga would appeal. In June 2017 Emmanuel Nshimirimana, Aime Constant Gatore, and Marius Nizigiyimana, all employees of the NGO Speech and Action for the Raising of Consciousness and the Evolution of Mentalities (PARCEM) in Muramvya province were arrested and similarly charged with acts against state security. In March they were convicted and sentenced to 10 years in prison. Their lawyers appealed the conviction; a hearing scheduled in July was postponed and had not been held by year’s end. Numerous reports from human rights activists continued to detail instances in which persons arrested allegedly had to pay bribes to be released. The amount demanded typically ranged from 5,280 to 52,800 Burundian francs ($3 to $30). A September 2017 Amnesty International report recounted instances wherein persons arrested by security forces or detained by members of the Imbonerakure were subjected to extortion and asked to pay between 200,000 and two million Burundian francs ($115 to $1,150). The 2017 UN COI report stated that members of the SNR, police, judiciary, and Imbonerakure often demanded large sums of money for the release of detainees or for their transfer to official prisons. ROLE OF THE POLICE AND SECURITY APPARATUS The National Police, which is under the Ministry of Public Security’s authority, is responsible for law enforcement and maintenance of order. The armed forces, which are under the Ministry of Defense’s authority, are responsible for external security but also have some domestic security responsibilities. The SNR, which reports directly to the president, has arrest and detention authority. Members of the Imbonerakure, who have no official arrest authority, were involved in or responsible for numerous detentions and abductions, according to reporting by multiple human rights organizations, and the Imbonerakure regularly took over the role of state security agents. In such cases Imbonerakure members often turned over arrested individuals to members of the official security services, but in some cases harassed or committed acts of violence against detained individuals without subsequently turning them over. The September report of the UN COI stated that the SNR and police continued to be the principal perpetrators of human rights violations but highlighted the increasing role played by members of the Imbonerakure. The UN COI found that impunity for these crimes was widespread and perpetuated by the lack of an independent judiciary. The 2005 constitution provides for equal numbers of Hutu and Tutsi in the military, police, and the SNR to prevent either of these ethnic groups from having disproportionate power that might be used against the other. The SNR, however, did not achieve equilibrium between Hutu and Tutsi members, as a large majority remained Hutu; a slight majority of the police were Hutu. The May constitutional referendum removed the SNR from the security services subject to ethnic quotas but maintained the quotas for other institutions; it also maintained a clause providing for a review of the quotas by the Senate at a future date. The composition of the BNDF remained close to the quota requirement. Police were often poorly trained, underequipped, underpaid, and unprofessional. Local citizens widely perceived them as corrupt, often demanding bribes and engaging in criminal activity. The Anticorruption Brigade, which reports to the minister in Charge of Good Governance in the Office of the President, is responsible for investigating police corruption but was widely perceived to be ineffective. A significant proportion of police were former rebels. Approximately 85 percent of police received minimal entry-level training but had no refresher training in the past five years, while 15 percent received no training. Wages were low and petty corruption widespread. Police were heavily politicized and responsive to the CNDD-FDD. Police officials complained that members of the Imbonerakure had infiltrated their ranks. CSOs claimed the weaponry carried by some supposed police officers was not in the official arsenal. Some police officers prevented citizens from exercising their civil rights and were implicated in or responsible for summary executions, arbitrary arrests and detentions, enforced disappearances, acts of torture and cruel, inhuman, and degrading treatment and sexual violence. The September UN COI report stated that the Antiriot Brigade and the Protection of Institutions unit continued to be significant perpetrators of grave violations of human rights since 2015. The government rarely investigated and prosecuted these cases, which resulted in widespread police impunity and politicization. In its response to the 2017 UN COI report, the government admitted that, “certain elements of the security forces have overstepped the framework of their competencies.” The government stated they had been held accountable by the justice system but provided no supporting documentation. Mixed security committees, whose members came from local government, regular security services, and the citizenry, operated in towns and villages throughout the country. Local government authorities designed the committees to play an advisory role for local policymakers and to flag threats and incidents of criminality for local administration. Members of the Imbonerakure frequently occupied positions on the mixed security committees that were reserved for local citizenry, giving them a strong role in local policing, which permitted the ruling party to harass and intimidate opposition members and those perceived to favor the opposition on the local level. Government officials and a spokesperson for the CNDD-FDD confirmed that Imbonerakure members participated in mixed security committees. The mixed security committees remained controversial because lines of authority increasingly blurred between Imbonerakure members and police. Imbonerakure members reportedly detained individuals for political or personal reasons, despite having no legal powers of arrest; beat, extorted, tortured, and killed persons with impunity; and often handed individuals over to the SNR or police, indicating evidence that authorities knew of and failed to punish their conduct. According to reports by multiple human rights groups, Imbonerakure members set up roadblocks in many provinces, sometimes detaining and beating passersby and extorting money or stealing their possessions. Independent observers generally regarded the BNDF as professional and politically neutral. The 2017 UN COI report, however, reported that military personnel were implicated in summary executions, arbitrary arrests, and torture; although the most recent COI report clarified the responsibility of BNDF members for torture in particular as “of a lesser measure.” Among the units involved in grave violations of human rights, the commission identified the Special Brigade for the Protection of Institutions, the Combat Engineer Battalion (Camp Muzinda), and the Support Battalion of the First Military Region (Camp Muha) in Bujumbura. The commission and other organizations reported that major decisions, including those that have given rise to gross violations of human rights, were allegedly made through parallel chains of command reporting to senior government and ruling party leadership. The SNR’s mandate is to provide both external and internal security. It often investigated certain opposition political party leaders and their supporters. Many citizens perceived the SNR as heavily politicized and responsive to the CNDD-FDD. The UN COI and NGOs asserted SNR officials committed acts of torture, extrajudicial killings, enforced disappearance, and arbitrary arrest and detention. ARREST PROCEDURES AND TREATMENT OF DETAINEES Arrests require warrants issued by a presiding magistrate, although police may arrest a person without a warrant by notifying a police supervisor in advance. Police have seven days to finish their investigation and transfer suspects to appear before a magistrate but may request a seven-day extension if they require additional investigation time. Police rarely respected these provisions and routinely violated the requirement that detainees be charged and appear before a magistrate within seven days of arrest. A magistrate must either order the release of suspects or confirm the charges and continue detention, initially for 14 days, and for an additional seven days if necessary to prepare the case for trial. Magistrates routinely failed to convene preliminary hearings, often citing their heavy case backlog or improper documentation by police. The CNIDH identified some cases of prisoners held in detention without a preliminary hearing or in excess of the statutory limits for preventive detention in previous years but did not report publicly on the issue during the year. Officials acknowledged that the legal system struggled to process cases in a timely fashion and that lengthy pretrial detentions were common. A UN human rights team that visited SNR facilities in Bujumbura in 2016 reported that 25 of the 67 detainees they saw had been kept in custody beyond the prescribed maximum time. Due to suspension of the OHCHR’s memorandum of understanding in October 2016, it has been unable to verify conditions since then. There were reportedly instances in which police did not comply with magistrates’ orders to release suspects in detention, even when there was insufficient evidence to merit charges. Lack of transportation for suspects, police, and magistrates was a frequently cited reason for the failure to convene preliminary hearings. This was a particular problem in the six provinces without prisons, where lack of transport prevented the transfer of suspects from the site of detention to the provincial court with jurisdiction over the case. Judges have authority to release suspects on bail but rarely used it. They may also release suspects on their own recognizance and often did so. Suspects may hire lawyers at their own expense in criminal cases, but the law does not require legal representation, and the government did not provide attorneys for those unable to afford one. Prisons have solitary confinement facilities, and detainees were sometimes held in solitary confinement for long periods. Authorities on occasion denied family members prompt access to detainees, particularly those detainees accused of opposing the government. The law provides for prisoners to have access to medical care and legal assistance. The SNR denied to lawyers access to detainees held at its headquarters in Bujumbura. The ICRC continued to have access to official prisons and detention centers. Several credible organizations, however, reported that the SNR, police, senior officials of the government, and other security organizations maintained clandestine holding cells to which no independent monitors, including the ICRC, were granted access. The September report of the UN COI documented continued cases of torture and mistreatment that occurred in secret, unofficial detention centers where national and international observers had no access. Arbitrary Arrest: The law provides for a fine of 10,000 Burundian francs ($6) and imprisonment of 15 days to one year for security force members found guilty of arbitrary arrest. There was no evidence that this law had ever been applied. NGOs reported numerous instances of alleged arbitrary arrests wherein no underlying offense in law existed; Ligue Iteka alleged 1,182 such cases as of September. Comprehensive data were not available on the subsequent handling of the cases. Authorities released many within a day or two of their detention. Pretrial Detention: Prolonged pretrial detention remained a serious problem. The law specifies authorities may not hold a person longer than 14 days without charge. As of September, according to the director of prison administration, 47 percent of inmates in prisons and detention centers were pretrial detainees. The average time in pretrial detention was approximately one year, according to the Office of Penitentiary Affairs, and authorities held some without charge. Some persons reportedly remained in pretrial detention for nearly five years. In some cases the length of detention equaled or exceeded the sentence for the alleged crime. Inefficiency and corruption among police, prosecutors, and judicial officials contributed to the problem. For example, authorities deprived many persons of their legal right to be released on their own recognizance, because public prosecutors failed to open case files or files were lost. Others remained incarcerated without proper arrest warrants, either because police failed to complete the initial investigation and transfer the case to the appropriate magistrate or because the magistrate failed to convene the required hearing to rule on the charges. Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Persons arrested or detained, regardless of whether on criminal or other grounds, are entitled to challenge in court the legal basis or arbitrary nature of their detention and obtain prompt release if found to have been unlawfully detained. There was no record that any person was able to challenge their arrest on these grounds during the year. Amnesty: On January 31, a presidential decree announced an amnesty of prisoners who were serving sentences of less than five years and halving the sentences of others. The government announced the amnesty would affect approximately 2,000 prisoners; as of October, the government stated that 2,611 had been released under the decree. Some of those released, including members of opposition political parties, were reported to have been subsequently rearrested. The decree specifically excluded those imprisoned for the crimes of genocide, crimes against humanity, war crimes, armed robbery, illegal possession of firearms, threatening the internal or external security of the state, voluntary homicide, being a mercenary, cannibalism, and all other crimes committed in association with organized gangs. In September civil society organizations raised concerns with Ombudsman Edouard Nduwimana that a number of persons who received presidential pardons or who finished their sentences remained in prison. Human rights activists claimed that there were delays in the release of some prisoners eligible under the decree, and members of the banned MSD party stated that more than 100 members of their party who met the degree criteria had not been released as of October. e. Denial of Fair Public Trial Although the constitution and law provide for an independent judiciary, there were instances when authorities subjected members of the judiciary to political influence or bribery to drop investigations and prosecutions, predetermine the outcome of trials, or avoid enforcing court orders. According to the UN COI, the rules of criminal procedure were rarely observed. Warrantless arrests of political opponents were routinely carried out, pretrial detentions were illegally extended, and judges used confessions obtained under torture as a basis for convicting defendants. The September report of the UN COI stated there was a long-standing lack of judicial independence. The executive branch frequently interfered with politically sensitive cases to protect members of the CNDD-FDD and the Imbonerakure by issuing orders to have them acquitted or released, or to have opponents of the government convicted and imprisoned. Prosecutors and members of the security services sometimes ignored court orders for the release of detainees after judges had determined that there were no legal grounds for holding them. There were allegations the public prosecutor willfully ignored calls to investigate senior figures within the security services and national police. Serious irregularities undermined the fairness and credibility of trials, and the failure to prosecute members of the security forces accused of abuse created an atmosphere of impunity. TRIAL PROCEDURES By law defendants are presumed innocent. Panels of judges conduct all trials publicly. Defendants have the right to prompt and detailed information on the charges and free interpretation from the moment charged through all appeals, if necessary, although these rights were not always respected. Defendants have the right to a fair trial without undue delay and to adequate time and facilities to prepare a defense, although this did not always occur. Defendants have a right to counsel but not at the government’s expense, even in cases involving serious criminal charges. Few defendants had legal representation because few could afford the services of a lawyer. Some local and international NGOs provided legal assistance to some defendants. Defendants have a right to defend themselves, including questioning prosecution or plaintiff witnesses, calling their own witnesses, and examining evidence against them. Defendants also may present evidence on their own behalf and did so in the majority of cases. Defendants have the right not to be compelled to testify or confess guilt. The law extends the above rights to all citizens. The right to a fair trial was often violated. The September UN COI report stated judges often accepted and based decisions on evidence collected through acts of torture. In January 2017, 20 individuals accused of participating in an armed group attack on the Mukoni military camp in Muyinga province were tried, convicted, and received prison sentences in an expedited procedure in the Superior Court of Muyinga. They were reportedly tried without access to counsel, and the court reportedly did not take into account signs that some had been subjected to torture. According to HRW those standing trial had badly swollen hands and feet, many were limping, one had his arm in a sling, and another vomited blood during the trial. The judge denied a defendant’s request that the trial be postponed because he had been tortured, and wanted to be treated before presenting his defense. The defendants were convicted and sentenced to 30 years’ imprisonment and each fined five million Burundian francs ($2,900), approximately 10 times the average annual income in the country, with an increase of the sentences to 55 years in prison if they failed to pay the fine. All defendants, except those in military courts, have the right to appeal their cases to the Supreme Court. The inefficiency of the court system extended the appeals process for long periods, in many cases for more than a year. Procedures for civilian and military courts are similar, but military courts typically reached decisions more quickly. The government does not provide military defendants with attorneys to assist in their defense, although NGOs provided some defendants with attorneys in cases involving serious charges. Military trials generally are open to the public but may be closed for reasons such as national security or when publicity might harm the victim or a third party; for example, cases involving rape or child abuse. Defendants in military courts are entitled to only one appeal. While many of the above rights were often violated, no rights were systematically denied to persons from specific groups. POLITICAL PRISONERS AND DETAINEES No verifiable statistic was available on the number of political prisoners or detainees; an estimate was unavailable due to the government’s suspension of the OHCHR’s activities and refusal to cooperate with or allow the UN COI access to the country. In 2016 the OHCHR estimated there were more than 500 political prisoners or detainees, but independent observers estimated that the number of political prisoners remained in the hundreds. The government denied it held persons for political reasons, citing instead acts against state security, participation in a rebellion, or inciting insurrection. Human rights groups stated that these charges were often a pretext for repressing members of political opposition parties and human rights defenders. Before, during, and after the campaign for the May constitutional referendum, members of opposition parties, particularly FNL-Rwasa, reported numerous instances of their members being detained for political activity. Some of those detained were subsequently released, some charged, and some remained in lengthy pretrial detention. In September 60 prisoners went on a hunger strike in response to a statement by the minister of justice claiming that there were no political prisoners in the country. The UN COI reported that political opponents were often treated unfairly, they were arrested without warrants, and their rights were routinely violated during both the pretrial and trial stages, particularly through restrictions on access to counsel or obstruction of the work of counsel. The director of prison affairs said he could not identify political prisoners, as they were incarcerated on charges just like ordinary criminals. In some cases, however, political prisoners were confined in separate cells. CIVIL JUDICIAL PROCEDURES AND REMEDIES Individuals and organizations may seek civil remedies for human rights violations and may appeal decisions to an international or regional court. In 2016, five civil society organizations that the government closed in October 2016 contested the decision in the East African Court of Justice. As of November the case remained in process. In January the court denied an application by the complainants for a preliminary injunction overruling their closure pending the outcome of the case. In denying the application, the court concluded that the complainants had not demonstrated that their closure caused irreparable damage. PROPERTY RESTITUTION In the wake of violence and repression, fear, hunger, insecurity, abuse, and severe economic hardship following the 2015 political crisis and harvest failures in early 2017, more than 400,000 Burundians fled to neighboring states, primarily Tanzania. As of November more than 54,000 had returned primarily from Tanzania through a formal process organized by the office of the UN High Commissioner for Refugees. There were reports that in some instances government officials and private citizens seized land owned or legally occupied by departing refugees since 2015, which complicated the reintegration of some of those who returned during the year. Some returnees also found that their houses were destroyed, either due to natural conditions or to intentional property destruction. In general, however, government officials prevented the occupation of lands belonging to refugees. Government officials cited specific instructions from President Nkurunziza in a 2015 speech to provide for the integrity of refugees’ property. The National Commission for the Land and Other Properties (CNTB) was established in 2006 to resolve land ownership conflicts, particularly between returning refugees who had fled successive waves of conflict in the country and those who had remained. Land disputes were frequently a source of conflict given small plot sizes and the reliance of the vast majority of citizens on subsistence agriculture, and many government officials and civil society actors considered land conflict to be the top cause of killings in the country. In 2015 the president suspended the implementation of all decisions to expropriate taken by the CNTB due to violence associated with land disputes in Makamba province. The CNTB’s reported practice of generally restoring lands to returning refugees from Burundi’s past conflicts, many of whom were ethnic Hutu, led to accusations of ethnic favoritism. In January 2017 the president lifted the suspension, and the CNTB continued its work to resolve land ownership conflicts. The constitution and law provide for the right to privacy and require search warrants, but authorities did not always respect these rights. The legislature passed into law a revised Criminal Procedures Code, which was officially promulgated in May. The revised law provided for warrantless searches when security services suspect acts of terrorism, fraud, trafficking in persons, illegal possession of weapons, trafficking in or consumption of drugs, or “infractions of a sexual nature.” The law requires that security services provide advance notice to prosecutorial officials but does not require approval. Human rights groups raised concerns that the breadth of exceptions to the warrant requirement and the lack of protections provided for in the law created risks of abuse. They also noted that by law warrants may be issued by a prosecutorial official without reference to a judicial authority, limiting judicial oversight of the decisions of police and prosecutors. Police, SNR agents, and Imbonerakure members–sometimes acting as mixed security committees–set up roadblocks and searched vehicles for weapons. They conducted search-and-seizure operations throughout the year, with a particularly high number of reported searches in the weeks leading up to the May referendum. During these searches security agents seized weapons and household items they claimed could be used to supply an insurgency, including large cooking pots and mosquito nets. Members of the security forces also sought bribes in many instances, either during searches or in lieu of a search. The Bahamas Executive Summary The Commonwealth of The Bahamas is a constitutional, parliamentary democracy. Prime Minister Hubert Minnis’s Free National Movement won control of the government in May 2017 elections that international observers found free and fair. Civilian authorities maintained effective control over the security forces. Human rights issues included violence by guards against prisoners and harsh prison conditions. Libel was criminalized, although it was not enforced during the year. The government took action in some cases against police officers, prison officials, and other officials accused of abuse of power and corruption. Section 1. Respect for the Integrity of the Person, Including Freedom from: There were no reports that the government or its agents committed arbitrary or unlawful killings. The Ministry of National Security reported two fatalities in police operations during the year; in each case the government reported the suspect was armed. Twelve police shootings were pending before the Coroner’s Court. 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. In June a man alleged The Bahamas Department of Corrections (BDOC) officers beat him and denied him medical treatment. BDOC officials charged a prison officer with “using unnecessary force.” He was awaiting the decision of a disciplinary tribunal. Foreign male prisoners frequently reported threats and targeting by prison guards at the BDOC. For example, in September a prisoner reported that BDOC officials touched him in a sexually inappropriate manner on the shoulders and chest. The government moved the individual to a different wing of the prison while awaiting the results of an internal investigation. Prison and Detention Center Conditions Conditions at Fox Hill, the government’s only prison, failed to meet international standards in some areas and were harsh due to overcrowding, poor nutrition, and inadequate sanitation and ventilation. Physical Conditions: Overcrowding, poor sanitation, and inadequate access to medical care and drinking water remained problems in the men’s maximum-security block. In September the Ministry of National Security reported the prison held 1,778 inmates in spaces designed to accommodate 1,000. Pretrial detainee juveniles were held with adults at the Fox Hill remand center. Prison conditions varied for men and women. The government stated inmates consistently received three meals a day, but some inmates and nongovernmental organizations (NGOs) reported inmates received only two meals per day, with a meal sometimes consisting only of bread and tea. Fresh fruit and vegetables were rare to nonexistent. Prisoners also reported infrequent access to drinking water and inability to save potable water due to lack of storage containers for the prisoners. Many cells also lacked running water, and in those cells, inmates removed human waste by bucket. Sanitation was a general problem, with cells infested with rats, maggots, and insects. Ventilation was also a general problem. Prisoners in maximum security had access to sanitary facilities only one hour a day and used slop buckets as toilets. Prison inmates complained about the lack of beds and bedding. As a result, inmates developed bedsores from lying on the bare ground. The availability of prescribed pharmaceuticals and access to physician care were sporadic. There was inadequate access to the men’s second floor medical center for sick inmates or inmates with disabilities. Inmates reportedly used a wheelbarrow to transport inmates unable to walk to the clinic. Administration: An independent authority does not exist to investigate credible allegations of inhuman conditions. Migrant detainees did not have access to an ombudsman or other means of submitting uncensored complaints, except through their nation’s embassy or consulate. Independent Monitoring: The Office of the UN High Commissioner for Refugees (UNHCR) reported it was regularly able to visit the primary detention centers and the “safe-house” for women and children to speak with detainees held there, including asylum seekers and refugees. UNHCR had not conducted a formal monitoring visit at either facility since 2016; UNHCR primarily visited to identify potential persons of concern. Human rights organizations complained the government did not consistently grant requests by independent human rights observers for access to the BDOC facility, the Carmichael Road Detention Center, and the two juvenile centers. The government maintained additional bureaucratic requirements for some civil society organizations to gain access to the detention center, making it difficult to visit detainees on a regular basis. Improvements: The Carmichael Road Detention Center installed new integrated computer modules to enhance detainee management as part of the government’s 30 million dollar modernization of the Department of Immigration. It also acquired additional industrial washers during the year for cleaning prisoner bedding and clothing. d. Arbitrary Arrest or Detention The constitution prohibits arbitrary arrest and detention, and the government generally observed these prohibitions, with the exception of immigration raids. The constitution provides for the right of any person to challenge the lawfulness of his/her arrest or detention in court, although this process sometimes took several years. One man claimed the BDOC unlawfully detained him for 33 days after he received a certificate of discharge. Numerous Haitian migrants reported being detained by immigration officials and solicited for bribes of 3,000 Bahamian dollars (B$) (one Bahamian dollar is equal in value to one U.S. dollar) to gain release from the detention center. Government officials sometimes held migrant detainees who presented a security risk at the BDOC facility. ROLE OF THE POLICE AND SECURITY APPARATUS The Royal Bahamas Police Force (RBPF) maintains internal security. The small Royal Bahamas Defense Force is primarily responsible for external security but also provides security at the Carmichael Road Detention Center and performs some domestic security functions, such as guarding foreign embassies. The Ministry of National Security oversees both the RBPF and defense force. The defense force augments the RBPF in administrative and support roles. Civilian authorities maintained effective control over the RBPF and defense forces and the Department of Immigration. Authorities automatically placed under investigation police officers involved in shooting or killing a suspect. Police investigated all cases of police shootings and deaths in police custody and referred them to a coroner’s court for further evaluation. The RBPF published the results of completed investigations. The Police Complaints and Corruption Branch, which reports directly to the deputy commissioner, is responsible for investigating allegations of police brutality or other abuse. In addition to the Complaints and Corruption Branch, the independent Police Complaints Inspectorate Office typically investigated complaints against police, but it had not met since September 2017. From January to November, 143 complaints were lodged with the Complaints and Corruption Branch, with unethical behavior, receiving a bribe, stealing, stolen property, damage, unlawful arrest, causing harm, and extortion the most common, in descending order. The RBPF received and reportedly resolved these complaints through its Complaints and Corruptions Branch, but the responses to those complaints were made public only upon completion of an investigation. The RBPF took action against police misconduct, consistently firing officers for criminal behavior. ARREST PROCEDURES AND TREATMENT OF DETAINEES Authorities generally conducted arrests openly and, when required, obtained judicially issued warrants. Serious cases, including suspected narcotics or firearms offenses, do not require warrants where probable cause exists. The law provides that 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 generally 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 sometimes available. Access to legal representation was inconsistent, including for detainees at the detention center. Minors younger than 18 receive legal assistance only when charged under offenses before the upper courts; otherwise, there is no official representation of minors before the courts. A functioning bail system exists. Individuals who could not 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. 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 used an electronic ankle-bracelet surveillance system in which they 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. Authorities detained irregular migrants, primarily Haitians, while arranging for them to leave the country or until they obtained legal status. The average length of detention varied significantly by nationality, willingness of governments to accept their nationals back in a timely manner, and availability of funds to pay for repatriation. Authorities usually repatriated Haitians within one to two weeks. In a 2014 agreement between the governments of The Bahamas and Haiti, the government of Haiti agreed to accept the return of its nationals without undue delay, and both governments agreed that Haitian migrants found on vessels illegally in Bahamian territorial waters would be subject to immediate repatriation. In return the Bahamian government agreed to continue reviewing the status of Haitian nationals with no legal status and without criminal records who either had arrived in The Bahamas before 1985 or had resided continuously in The Bahamas since that time. During the year the government began dispatching magistrates to the southern islands to adjudicate cases of interdicted irregular migrants, a change implemented to provide further due process. The government continued to enforce the 2014 immigration policy that clarified requirements for noncitizens to carry the passport of their nationality and proof of legal status in the country. Some international organizations alleged that enforcement focused primarily on individuals of Haitian origin, that 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 physically abused persons who were being detained and that officials solicited and accepted bribes to prevent detention or secure release. Activists for the Haitian community acknowledged that alleged victims filed few formal complaints with government authorities, which they attributed to a widespread perception of impunity for police and immigration authorities and fear of reprisal among minority communities. The government denied these allegations and publicly committed to carry out immigration operations with due respect for internationally accepted human rights standards. e. Denial of Fair Public Trial Although the constitution provides for an independent judiciary, sitting judges are not granted tenure, and some law professionals asserted that judges were incapable of rendering completely independent decisions due to lack of job security. Procedural shortcomings and trial delays were problems. The courts were unable to keep pace with the rise in criminal cases, and there was a growing backlog. TRIAL PROCEDURES 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. Authorities frequently dismissed serious charges because witnesses either refused to testify or could not be located. Defendants also have a right not to be compelled to testify or confess guilt and to appeal. Defendants may hire an attorney of their choice. The government provided legal representation only to destitute suspects charged with capital crimes, 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” about a child’s background and requests that the same social worker prepare a probation report. The Department of Social Services prepares the report, which includes a recommendation on the eventual sentence for the child. In essence the government-assigned social worker tasked with safeguarding the welfare of the child is the same individual tasked with recommending an appropriate punishment for the child. A significant backlog of cases were awaiting trial. Delays reportedly lasted years, although the government increased the number of criminal courts and continued working to clear 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 accused persons for testimony. Shaquille “Kellie” Rashad Demeritte Kelly was killed in 2013, and despite national coverage of the killing and a government commitment to bring the perpetrators to justice, the trial dates were continually postponed. Local legal professionals also attributed delays to a variety of longstanding systemic problems, such as slow and limited police investigations, insufficient forensic capacity, lengthy legal procedures, and staff shortages in the Prosecutor’s Office and the courts. POLITICAL PRISONERS AND DETAINEES There were no reports of political prisoners or detainees. CIVIL JUDICIAL PROCEDURES AND REMEDIES There is an independent and impartial judiciary in civil matters, and there is access to a court to bring lawsuits seeking damages for, or cessation of, human rights violations. The constitution prohibits such actions, and the government generally respected these prohibitions; however, in shantytowns (illegal settlements populated primarily by Haitian migrants), witnesses reported immigration officers’ habitual warrantless entry of homes without probable cause. Many Haitians claimed that immigration officers targeted their dwellings once their undocumented status was discovered, demanding multiple bribes. 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 to suspect a weapons violation or drug possession exists.