a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were several reports that the government or its agents committed arbitrary or unlawful killings. On April 3, Santiago Ebee Ela, 41, member of the outlawed opposition party Citizens for Innovation (CI), died at Malabo Central Police Station, reportedly because of “cruel torture.” Government authorities did not confirm the death, nor did state media report it. CI alleged that Ebee Ela was arrested at home on the night of January 2 and was one of more than 200 party activists authorities detained since December 2017 as part of a crackdown following the mid-November 2017 elections. The majority of the CI members were released quickly. The final 36 received a pardon on October 10 and were released that month. Judge Jose Esono Ndong Bidang died in a police station in Malabo on July 23 after he was denied medical attention in police custody.

b. Disappearance

There were reports of at least two disappearances by or on behalf of government authorities. Foreign press reported that Equatoguinean-Italian citizen Fulgencio Obiang Esono and Equatoguinean citizen (and Spanish resident) Francisco Micha Obama disappeared from Togo. Reports suggest that the government may have ordered their rendition and that both were later brought to Malabo’s infamous “Black Beach” prison.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits such practices, but there were reports that both police and military personnel in Malabo and in Bata used excessive force during traffic stops, house-to-house searches, and interrogations, sometimes including sexual assault, robbery, and extortion. Police also tortured opposition members, according to opposition leaders.

On January 4, approximately 150 members of the CI political party were arrested and detained in both Malabo and Bata without notification of a crime committed. CI leaders asserted they were tortured by soldiers and held for days without access to food and water (see section 1.e., Political Prisoners). On October 10, the president pardoned 169 prisoners, including the 36 members of the CI party who were still in prison. These were among the first prisoners released by October 22.

Police reportedly beat and threatened detainees to extract information or to force confessions.

Authorities routinely harassed, intimidated, arbitrarily arrested, detained, and deported foreigners–primarily African immigrants–without due process (see section 2.d.).

Military personnel and police reportedly raped, sexually assaulted, and beat women, including at checkpoints. Senior government officials took no steps to address such violence and were themselves sometimes implicated in the violence.

Prison and Detention Center Conditions

Conditions in the country’s three prisons and 12 police station jails were harsh and life threatening due to abuse, overcrowding, disease, inadequate food, poorly trained staff, and lack of medical care.

Physical Conditions: In 2016 there were approximately 475 adult male inmates and 25 adult female inmates in police station jails; no data was available on the number of inmates in prisons. There was no information available on the number of juvenile detainees.

Statistics on prisoner deaths were unavailable.

Men, women, and minors had separate sleeping quarters and bathrooms but shared a common area for meals. Pretrial and convicted prisoners were held separately, although they shared a common area.

Lawyers and other observers who visited prisons and jails reported serious abuses, including beatings.

Prison cells were overcrowded, dirty, and lacked mattresses. Up to 30 detainees shared one toilet facility that lacked toilet paper and a functioning door. Inmates rarely had access to exercise. Diseases including malaria, typhoid, tuberculosis, hepatitis C, and HIV/AIDS were serious problems. Authorities sporadically provided a limited number of prisoners and detainees with medical care as well as basic meals, but food was generally insufficient and of poor quality. Ventilation and lighting was not always adequate, and rodent infestations were common. Jails did not provide food to detainees, but authorities generally allowed families and friends to deliver meals twice daily, although police did not always pass on the food to detainees. Visitors had to pay guards small bribes to see detainees and to provide them with food.

In addition, the Ministries of Justice and National Security operated civilian prisons for civilians on military installations, with military personnel handling security around the prisons and civilians providing security and other services within the prisons. There was little information on conditions in those prisons.

Administration: Authorities did not investigate credible allegations of mistreatment. Visitors and religious observance were restricted for political prisoners.

Independent Monitoring: There was no independent monitoring of prisons or detention centers. The government allowed UNICEF to visit youth rehabilitation centers in Centro Sur and Riaba but did not permit monitoring by media or local human rights groups.

Improvements: On July 27, the government inaugurated a new, modern maximum-security correctional facility located in Oveng Asem, on the mainland, with a capacity for more than 500 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, but the government rarely observed these requirements. Authorities held detainees incommunicado, denied them access to lawyers, and jailed them for long periods without charge, beyond the 72 hours allowed by law.

ROLE OF THE POLICE AND SECURITY APPARATUS

The vice president asserts overall control over the security forces. Police generally are responsible for maintaining law and order in the cities, while gendarmes are responsible for security outside cities and for special events. Both entities report to the minister of national security. Military personnel, who report to the minister of defense, also fulfill police functions in border areas, sensitive sites, and high-traffic areas. Additional police elements are in the Ministries of Interior (border and traffic police), Finance (customs police), and Justice (investigative/prosecuting police). Presidential security officials also exercise police functions at or near presidential facilities. The military often carried out police functions and, in some cases, mixed units of police and military operated together.

Civilian authorities did not maintain effective control over the security forces. Police, gendarmes, and military personnel were poorly trained, ineffective, and corrupt. Impunity was a problem. Security force members, who often were inebriated, extorted money from citizens and foreigners at police checkpoints and during routine traffic stops. The government did not maintain effective internal or external mechanisms to investigate and punish security force abuses.

No government body examines security force killings to evaluate whether they occurred in the line of duty or were otherwise justifiable. Nevertheless, in some high-profile cases, prosecutors and the judiciary performed show trials to exonerate the accused.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The constitution requires arrest warrants unless a crime is in progress or in cases that affect national security. Members of the security forces frequently arrested persons in violation of the warrant requirement. A detainee has the right to a judicial determination of the legality of detention within 72 hours of arrest, excluding weekends and holidays, but determination of the legality of detention often took longer, sometimes several months. NGOs indicated the majority of detainees were not charged and that judges typically failed to issue a writ of habeas corpus within the legal time limit of 36 hours.

Some foreigners complained of detention and deportation without prior notification of the charges against them. Courts rarely approved bail. The bar association supplied public defenders to those who could not afford private counsel but only at the time they were charged. Authorities occasionally denied access to lawyers, particularly to political detainees. The law prohibits incommunicado detention, but local police chiefs did not always respect this prohibition.

Arbitrary Arrest: The government arbitrarily arrested immigrants, opposition members, businesspersons, and others. Many detainees complained that bribes had to be paid to obtain release.

Police detained foreigners and took them into custody even when they provided proper documentation. Police raided immigrant communities. Reliable sources reported that police abused, extorted, or detained legal and irregular immigrants during raids. Diplomatic representatives in the country criticized the government for the harassment, abuse, extortion, and detention of foreign nationals and for not renewing residence and work permits in a timely manner, making foreign nationals vulnerable to such abuse.

There were numerous reported cases of arbitrary arrest. Professor Julian Abaga Ncogo was detained in December 2017, allegedly for discussing what he perceived as an untenable political, economic, and social situation in the country. Somehow, the message got to some authorities who had him arrested. He was released in July, just before the National Political Dialogue.

Pretrial Detention: Lengthy pretrial detention remained a problem and was often politically motivated. Inefficient judicial procedures, corruption, lack of monitoring, and inadequate staffing contributed to the problem.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: By law detainees have the right to challenge their detention and obtain release, although there is no provision for compensation if a detainee is found to have been unlawfully detained. Nevertheless, authorities did not respect this right, and detainees could not challenge the validity of the charges against them in practice. The 150 CI party members arrested in early January were detained for a month without access to lawyers and were only allowed representation after their convictions.

e. Denial of Fair Public Trial

The constitution does not provide for an independent judiciary. Instead, the president is designated the “first magistrate of the nation” and chair of the Judicial Council responsible for appointing judges and magistrates.

Members of the government often influenced judges in sensitive cases. Judges sometimes decided cases on political grounds; others sought bribes. Authorities did not always respect court orders, and many persons turned to the parliament, the Constitutional Court, or the president as first magistrate of the nation for enforcement of civil judgments on matters such as employment, land, and personal injury disputes.

The military justice system, based entirely on the system in effect in Spain when the country gained its independence in 1968, provided defendants with fewer procedural safeguards than the criminal court system. The code of military justice states that a military tribunal should judge any civilian or member of the military who disobeys a military authority or who is accused of committing a crime that is considered a “crime against the state.” A defendant in the military justice system may be tried in absentia, and the defense does not have the right to cross-examine an accuser. Such proceedings were not public, and defendants had no right of appeal to a higher court.

In rural areas tribal elders adjudicated civil claims and minor criminal matters in traditional courts. Traditional courts conducted cases according to customary law that does not afford the same rights and privileges as the formal system. Persons dissatisfied with traditional judgments could appeal to the civil court system.

TRIAL PROCEDURES

The law provides for the right to a fair public trial, but the judiciary generally did not enforce this right. The law provides for the presumption of innocence, and defendants have the right to be informed promptly and in detail of charges against them with free interpretation as necessary from the moment charged through all appeals, and to have adequate time and facilities to prepare a defense but the courts did not respect these rights. Defendants have the right to a public trial without undue delay, and most trials for ordinary crimes were public. Defendants have the right to be present at their trials but unless they could afford private counsel rarely were able to consult promptly with attorneys. A defendant unable to afford a lawyer is entitled to request a government-appointed lawyer but only after first appearing in court, which generally did not occur within the mandated 72 hours. The law provides for defendants to confront and question witnesses and present their own witnesses and evidence but courts seldom enforced this right. Defendants have the right not to be compelled to testify or confess guilt and the right to appeal. The law extends these rights equally to all citizens, but authorities did not respect the law.

POLITICAL PRISONERS AND DETAINEES

There were reports of political prisoners or detainees, but no data was available on their number. They were held at Black Beach prison where they remained without charge or trial and without access to attorneys for several months.

On March 8, political activist and cartoonist Ramon Nse Esono Ebale was released from prison after being acquitted for counterfeiting and money laundering, crimes that he was charged with in December 2017 due to false testimony by a police officer, the state’s main witness.

After the early January arrest of 150 members of the opposition CI party, on February 23, the High Court in Mongomo convicted and sentenced 31 CI members to 41 years in prison for sedition, undermining authority, damaging government property, and physical injury. The court also ordered the dissolution of the CI political party and imposed a fine of 138 million CFA francs ($235,000). CI’s Jesus Mitogo Oyono Andeme, the only opposition party member elected to the legislature in the November 2017 elections, was among those convicted. All 31 were released on October 22 as part of the amnesty ordered by the president on October 10.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Courts ruled on civil cases submitted to them, some of which involved human rights complaints. Civil matters were often settled out of court, and in some cases tribal elders adjudicated local disputes.

The government sometimes failed, for political reasons, to comply with domestic court decisions pertaining to human rights, including political rights.

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

The constitution and law prohibit such actions, but the government often did not respect these prohibitions. Search warrants are required unless a crime is in progress or for reasons of national security. Nevertheless, security force members reportedly entered homes without required warrants and arrested alleged criminals, foreign nationals, and others; they confiscated property and demanded bribes with impunity. Many break-ins were attributed to military and police personnel. In 2017 a Chinese citizen was killed by a group attempting to rob his house. One of the perpetrators dropped his identity card as he fled the scene, which showed he was a member of the military. In prior years, military members had been killed while they attempted break-ins.

Authorities reportedly monitored opposition members, NGOs, journalists, and foreign diplomats, including through internet and telephone surveillance. The government blocked employment of known members of opposition parties. Members of civil society have reported both covert and overt surveillance by security services.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were numerous reports that the government and its representatives committed arbitrary and unlawful killings. Security forces used excessive force against civilians.

A July 31 report from the independent nongovernmental organization (NGO) Human Rights Council (HRCO) that documented field investigations in 26 districts across seven zones in the Oromia and Somali Regions found that federal and regional security forces, as well as mobs of local youth, killed 733 citizens between January 2017 and January 2018.

On April 8, during the SOE, a military officer in Qobo town, East Haraghe Zone of Oromia Region, reportedly severely assaulted, shot, and killed 20-year-old Ayantu Mohammed, a mother of one who was three months’ pregnant, after abducting her from the street. According to a local media report, neighbors found Ayantu’s body dumped in their neighborhood the following day. Local police reported they disarmed and arrested the suspected military officer.

On August 4, violence reportedly involving regional security forces left at least 30 citizens dead in Jijiga, capital of the Somali Region, and nearby towns. In cascading violence shortly thereafter, communal violence in Dire Dawa left 14 individuals dead, including a woman and her four children, according to an August 7 press release by HRCO. On August 12, a heavily armed group of Somali Region’s special police force, sometimes referred to as the Liyu, attacked residents in Mayu Muluke District in East Hararghe Zone, Oromia, killing 40 persons and injuring 40. Oromia Region’s government spokesperson told local media that the attackers took orders from individuals opposing the federal government.

b. Disappearance

The government held individuals, including minors, temporarily incommunicado during the SOE. According to a July 31 HRCO report, nine adult residents of West Hararghe Zone, Oromia Region, disappeared following attacks by Somali Region’s special police force. Liyu officers abducted these individuals from their homes or the street. Due to poor prison administration, family members reported individuals missing who were allegedly in custody/remand, but could not be located.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

Although the constitution prohibits such practices, there were reports that security officials tortured and otherwise abused detainees.

In October 2017 the Ethiopian Human Rights Commission (EHRC), a government human rights body, issued a report on its investigation following formal complaints from inmates that prison officials and police officers committed human rights violations, including torture, at the Shoa Robit Federal Prison between September and November 2016. The inmates told the EHRC that prison officials in Shoa Robit Prison subjected them to electric shocks, severe beatings, hanging heavy water bottles from genitals, handcuffing and tying inmates to beds, and soaking them with water. Muslim inmates reported the officers shouted anti-Muslim words and further harassed, threatened, and intimidated them based on their religious beliefs. Twelve inmates reported officers singled them out, handcuffed them, and tied them to their beds from September 22 until November 19, 2016. The EHRC investigation documented several body injuries on 16 inmates. These marks included deeply scarred hands and legs, broken fingers, marks left by extended handcuffing, flogging marks on the back, mutilated nails, broken arms, and head injuries. The team cross-referenced these marks with the body marks registered in the intake files of each inmate and concluded these injuries occurred in prison.

During a court session in December 2017, inmates criticized the report for documenting torture of only 16 inmates, claiming 176 inmates were tortured in Shoa Robit Prison. They also objected to the report’s failure to hold prison officials or Federal Police officers who carried out the torture accountable for their actions. The report’s failure to determine who was responsible, directly or indirectly, for the documented torture undermined the credibility of the EHRC in the eyes of prison reform activists.

In July Human Rights Watch (HRW) published a report documenting torture, rape, long-term arbitrary detention, and inhuman detention conditions in Jijiga Central Prison between 2011 and early this year. Many of the former prisoners interviewed said they saw detainees dying in their cells after officials abused them. Former female prisoners reported multiple incidents of rape. Prison guards and the region’s special police allegedly brutalized prisoners, at the behest of regional authorities. According to HRW the prison was subject to virtually no oversight. The cycle of abuse, humiliating treatment, overcrowding, inadequate food, sleep deprivation, and lack of health care in Jijiga Central Prison, also referred to as Jail Ogaden, was consistent with the government’s long-standing collective punishment of persons who were perceived to support the Ogaden National Liberation Front (ONLF), previously designated by the government as a terrorist organization, a designation removed in June.

Multiple sources reported general mistreatment of detainees at official detention centers, unofficial detention centers, police stations, and in Kilinto federal prison. Interrogators administered beatings and electric shocks to extract information and confessions from detainees. Police investigators used physical and psychological abuse to extract confessions.

On April 6, following through on a January 3 EPRDF decision under the leadership of the former prime minister, the government announced the closure of Maekelawi, the federal crime investigation and detention center in Addis Ababa and the site of many reports of prisoner abuse in past years. Officials transferred the detainees in the center to another facility.

The United Nations reported it received one allegation of sexual exploitation and abuse against a peacekeeper from Ethiopia deployed with the UN Mission in Liberia. The case alleged sexual exploitation (exploitative relationship). Investigations by both the United Nations and Ethiopia were pending.

Prison and Detention Center Conditions

Prison and pretrial detention center conditions remained harsh and in some cases life threatening. There were reports that authorities physically abused prisoners in detention centers, military facilities, and police stations. Problems included gross overcrowding and inadequate food, water, sanitation, and medical care. Pretrial detention often occurred in police station detention facilities, where conditions varied widely and where reports stated there was poor hygiene and police abuse of detainees.

During the SOE the government operated detention centers in six zones–Addis Ababa, Hawassa, Dire Dawa, Nekemte, Bahir Dar, and Semera. In March the State of Emergency Inquiry Board announced the SOE Command Post detained 1,107 individuals in the six zones. The main reasons given by the government for these arrests included murder, destruction of public service utilities, road blockade, demolishing of public documents, trafficking illegal firearms, and inciting activities that cause ethnic conflicts. Although conditions varied, problems of gross overcrowding and inadequate food, water, sanitation, and medical care were common at sites holding SOE detainees.

Physical Conditions: Severe overcrowding was common, especially in prison sleeping quarters. For example, in 2016 the EHRC visited a prison cell in Shoa Robit Federal Prison and found that its two small windows did not allow enough light into the estimated 40-square-meter (430-square-foot) cell, which was extremely small to house 38 inmates. Authorities sometimes incarcerated juveniles with adults. Prison officials generally separated male and female prisoners, although mixing occurred at some facilities. Medical attention following physical abuse was insufficient in some cases.

The government budgeted approximately nine birr ($0.32) per prisoner per day for food, water, and health care, although this amount varied across the country. According to the World Bank, the country’s per capita GDP was $1.50 per day. Many prisoners supplemented this support with daily food deliveries from family members or by purchasing food from local vendors. Reports noted officials prevented some prisoners from receiving food from their families, and some families did not know of their relatives’ locations. Medical care was unreliable in federal prisons and almost nonexistent in regional ones. Prisoners had only limited access to potable water. Water shortages caused unhygienic conditions, and most prisons lacked appropriate sanitary facilities. Many prisoners had serious health problems but received little or no treatment. There were reports prison officials denied some prisoners access to needed medical care.

Visitors to political prisoners and other sources reported political prisoners often faced significantly different treatment compared with other prisoners. Allegations included lack of access to proper medication or medical treatment, lack of access to books or television, and denial of exercise time.

Administration: In July the government fired five federal prison officials following state media reports of allegations of abuse. There were reports that prisoners mistreated by prison guards did not have access to prison administrators or ombudspersons to register their complaints. Legal aid clinics operated in some prisons. At the regional level, these clinics had good working relations with judicial, prison, and other government officials. Prison officials allowed some detainees to submit complaints to judicial authorities without censorship, but courts sometimes declined to hear such complaints.

The law generally provides visitor access for prisoners. Authorities, however, denied some indicted defendants visits with their lawyers or with representatives of their political parties. In some cases police did not allow pretrial detainees access to visitors, including family members and legal counsel. Prison regulations stipulate that lawyers representing persons charged with terrorism offenses may visit only one client per day, and only on Wednesdays and Fridays. Authorities denied family members’ access to persons charged with terrorist activity.

Officials permitted religious observance by prisoners, but this varied by prison and even by section within a prison. There were allegations authorities denied detainees adequate locations in which to pray.

Independent Monitoring: The International Committee of the Red Cross (ICRC) visited prisons throughout the country during the year as part of its normal activities. During the SOE access to prisoners was limited, but once the SOE was lifted in June, the ICRC enjoyed improved access to multiple prisons. The government did not permit access to prisons by other international human rights organizations.

Regional authorities allowed government and NGO representatives to meet with prisoners without third parties present. The EHRC monitored federal and regional detention centers and interviewed prison officials and prisoners in response to allegations of widespread human rights abuses. The NGO Justice for All-Prison Fellowship Ethiopia (JPA-PFE) had access to multiple prison and detention facilities around the country.

d. Arbitrary Arrest or Detention

The constitution and law prohibit arbitrary arrest and detention; however, SOE regulations allowed law enforcement officers to arrest and detain individuals without a court warrant and hold detainees for longer than prescribed under normal, non-SOE legal precedents. There were reports of hundreds of arbitrary arrests and detentions related to the SOE targeting protesters, professors, university students, musicians, businesspersons, health workers, journalists, children, and others.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Federal Police report to the newly created Ministry of Peace as of October and are subject to parliamentary oversight. That oversight was limited. Each of the nine regions has a regional or special police force that reports to regional civilian authorities. Local militias operated across the country in loose and varying coordination with these regional police, the Federal Police, and the military. In some cases militias functioned as extensions of the ruling party. Local militias are members of a community who handle standard security matters within their communities, primarily in rural areas. Local government authorities provided select militia members with very basic training. Militia members serve as a bridge between the community and local police by providing information and enforcing rules. The military played an expanded role with respect to internal security during the SOE.

Impunity remained a problem, including for killings and other violence against protesters. An internal investigation process existed within the police forces, although officials acknowledged that it was inadequate, and there were continued efforts to reform and modernize these internal mechanisms. There were no public reports documenting internal investigations of the federal police for possible abuses during the SOE. The government rarely disclosed the results of investigations into abuses by local security forces, such as arbitrary detention and beatings of civilians.

The government supported limited training on human rights for police and army personnel. It accepted assistance from NGOs and the EHRC to improve and professionalize training on human rights by including more material on the constitution and international human rights treaties and conventions. Additionally, the Ethiopian National Defense Force routinely conducted training on human rights, protection of civilians, gender-based violence, and other courses at the Peace Support Training Center in Addis Ababa.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The constitution and law require detainees to appear before the court and face charges within 48 hours of arrest or as soon thereafter as local circumstances and communications permit. Travel time to the court is not included in this 48-hour period. With a warrant authorities may detain persons suspected of serious offenses for 14 days without charge and for additional and renewable 14-day periods during a pending investigation. The courts allowed security officials to continue investigations for more than 14 days without bringing formal charges against suspects.

Under the Anti-Terrorism Proclamation (ATP), police may request to detain persons without charge for 28-day periods, up to a maximum of four months, during an investigation. The law permits warrantless arrests for various offenses including “flagrant offenses.” These include suspects apprehended while committing an offense, attempting to commit an offense, or having just completed an offense.

The law prohibits detention in any facility other than an official detention center; however, local militias and other formal and informal law enforcement entities operated an unknown number of unofficial detention centers.

A functioning bail system was in place. Bail was not available for persons charged with terrorism, murder, treason, and corruption. In other cases the courts set bail between 500 and 10,000 birr ($18 and $357), which most citizens could not afford. The government provided public defenders for detainees unable to afford private legal counsel, but defendants received these services only when their cases went to court and not during the critical pretrial phases. In some cases a single defense counsel represented multiple defendants in a single case. There were reports that while some detainees were in pretrial detention, authorities allowed them little or no contact with legal counsel, did not provide full information on their health status, and did not allow family visits. There were reports officials sequestered prisoners for weeks at a time and placed civilians under house arrest for undisclosed periods.

The constitution requires authorities under an SOE to announce the names of detainees within one month of their arrest. Authorities generally published the names of those detained under the SOE but not always within the 30-day period. Civilians were not always able to locate the rosters of names of those imprisoned.

Arbitrary Arrest: Authorities regularly detained persons arbitrarily, including protesters, journalists, and opposition party members. There were hundreds of reports of arbitrary arrest by security forces.

On March 25, government security forces arrested journalists Eskinder Nega and Temesgen Desalegn; bloggers Mahlet Fantahun, Befekadu Hailu, Zelalem Workagegnehu, and Fekadu Mahetemework; and activists Andualem Arage, Addisu Getaneh, Yidnekachew Addis, Tefera Tesfaye, and Woynshet Molla while they gathered at the residence of journalist Temesgen Desalegn in Addis Ababa for the improper display of the national flag. Police first took the 11 to a police station in Addis’ Jemo District but transferred them to another station in Gotera-Pepsi area during the night. On April 5, authorities released the 11 detainees in Addis Ababa without formal charges.

According to a March 31 statement from the SOE Inquiry Board, security forces detained 1,107 individuals suspected of violating the SOE rules.

Pretrial Detention: Some detainees reported indefinite detention for several years without charge or trial. The percentage of the inmate population in pretrial detention and average length of time held was not available. Lengthy legal procedures, large numbers of detainees, judicial inefficiency, and staffing shortages contributed to frequent trial delays, in some cases years. SOE regulations allowed authorities to detain a person without a court order until the end of the SOE. At the conclusion of the SOE, several hundred individuals remained remanded and awaiting trial.

Detainees’ Ability to Challenge Lawfulness of Detention before a Court: The law requires officials to inform detainees of the nature of their arrest within a specific period time, which varies based on the severity of the allegation. It also provides persons accused of or charged with a crime the ability to appeal. During the year no cases were brought to the courts by individuals claiming unlawful detention. There were reports of hundreds of arbitrary arrests and detentions related to the SOE. The criminal law does not provide compensation for unlawfully detained persons.

Amnesty: The federal and regional governments released 9,702 prisoners in the six weeks following the former prime minister’s announcement of prisoner releases on January 3. During these weeks the government released the vast majority of imprisoned high-profile opposition politicians, journalists, and activists.

The federal attorney general dropped charges and/or granted pardons to 744 individuals charged with or convicted of crimes of terrorism and corruption. Of that number, 576 were convicted and serving prison terms, while 168 were still on trial. The majority, more than 500, walked out of prisons on May 29. The justifications provided by the government for the releases included remorse by the convicts, abatement of the threat to society, and ability to contribute to the continued widening of political space. Senior opposition politicians, journalists, activists, and government officials charged with terrorism and corruption were included in those released.

On May 29, authorities released Ethiopian-born British citizen Andargachew Tsige, second in command of Patriotic Ginbot 7 (PG7), a former government-designated terror organization delisted in June, on a “pardon under special circumstances.” Detained in 2014, Andargachew was serving two life sentences and was sentenced to the death penalty.

On July 20, the HPR, in an emergency session passed a bill providing amnesty for individuals and groups under investigation, on trial, or convicted of various crimes. The law applies to persons and organizations convicted of crimes committed before June 7. The federal attorney general announced that those seeking amnesty must register within six months from July 23. On August 23, the federal attorney general announced 650 prisoners in four federal prisons benefitted from releases via either a pardon or the granting of amnesty. The government granted amnesty to more than 200 of these prisoners in accordance with the amnesty proclamation.

In September, in keeping with a long-standing tradition of issuing pardons at the Ethiopian New Year, four regional governments released 8,875 persons. Prisoners who had served a third of their sentences, female prisoners with babies, the elderly, and those with serious health problems primarily benefitted from the pardon. Prisoners sentenced to death and those convicted of corruption, kidnapping, or rape did not qualify for Ethiopian New Year’s pardons.

e. Denial of Fair Public Trial

The law provides for an independent judiciary. Although the civil courts operated with a large degree of independence, criminal courts remained weak, overburdened, and subject to political influence.

TRIAL PROCEDURES

Under the constitution accused persons have the right to a fair public trial without undue delay, a presumption of innocence, legal counsel of their choice, appeal, the right not to self-incriminate, the right to present witnesses and evidence in their defense, and cross-examine prosecution witnesses. The law requires translation services provided in a language defendants understand. The federal courts have staff working as interpreters for major local languages and are required to hire interpreters for defendants that speak other languages.

Detainees did not always enjoy all these rights, and as a result defense attorneys were sometimes unprepared to provide adequate defense. The courts did not always presume a defendant’s innocence, allow defendants to communicate with an attorney of their choice, provide timely public defense, or provide access to government-held evidence. Defendants were often unaware of the specific charges against them until the commencement of their trials. There were reports of authorities subjecting detainees to abuse while in detention to obtain information or confessions.

The federal Public Defender’s Office provided legal counsel to indigent defendants, but the scope and quality of service were inadequate due to a shortage of attorneys. A public defender often handles more than 100 cases and may represent multiple defendants in a single case. Numerous free legal aid clinics, primarily based at universities, provided legal services. In certain areas of the country, the law allows volunteers, such as law students and professors, to represent clients in court on a pro bono basis. There was no bar association or other standardized criminal defense representation.

The constitution recognizes both religious and traditional courts. Many citizens residing in rural areas had little access to formal judicial systems and relied on traditional mechanisms for resolving conflict. By law all parties to a dispute must agree to use a traditional or religious court before such a court may hear a case, and either party may appeal to a regular court at any time. Sharia (Islamic law) courts may hear religious and family cases involving Muslims if both parties agree to use the sharia court before the formal legal process begins. Sharia courts received some funding from the government. These sharia courts adjudicated a majority of cases in the Somali and Afar Regions, which are predominantly Muslim. Other traditional systems of justice, such as councils of elders, functioned predominantly in rural areas. Some women felt they lacked access to free and fair hearings in the traditional court system because local custom excluded them from participation in councils of elders and due to persistent gender discrimination.

POLITICAL PRISONERS AND DETAINEES

There were no high-profile political prisoners at year’s end, because the government dropped charges and/or granted pardons to more than ten thousand individuals charged and convicted with crimes of terrorism and corruption.

Authorities released Oromo Federalist Congress (OFC) chairperson Merera Gudina on January 17, following a decision by the attorney general to discontinue the multiple criminal charges against him. In 2017 the attorney general brought multiple criminal charges against Merera and four others, including Ginbot 7 leader Berhanu Nega and diaspora-based Oromo activist Jawar Mohammed.

In February the federal attorney general dropped pending charges against remaining members of the Zone 9 blogging group Natnael Feleke, Atnaf Berhane, and Befekadu Hailu. In 2017 the Supreme Court downgraded the charges against the three bloggers from terrorism to criminal provocation of the public. Officials also released Bekele Gerba, OFC deputy chair, on February 13, after prosecutors dropped charges against him and his codefendants for leading protests against plans to expand the city of Addis Ababa.

On May 29, the attorney general withdrew charges against diaspora-based Ginbot 7 leader Berhanu Nega and Oromo activist Jawar Mohammed, as well as their respective media organizations Ethiopian Satellite Television and Radio and Oromo Media Network.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The law provides citizens the right to appeal in civil court, including in cases with human rights violations. For rights violations where a government agency is the accused perpetrator, the victim initiates the process by filing a complaint at the EHRC. Parliament created the EHRC in 2000, and it continued to fund and provide oversight over the commission. The EHRC investigates and makes recommendations to the concerned government agency. Citizens did not file any human rights violations under this system, primarily due to a lack of evidence and a lack of faith in their ability to secure an impartial verdict in these types of cases.

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

The law generally requires authorities to obtain court-issued search warrants prior to searching private property. Under the SOE court, approval for searches was suspended. Security officials had to provide a reason to the individual or household subject to the search, an official identification card, and have a community member accompany them before conducting a search. Separate from the SOE, the law also recognizes exceptions for “hot pursuit” cases in which a suspect enters a premises or disposes of items that are the subject of an offense committed on the premises. This legal exception also applies when police have reasonable suspicion that evidence of a crime punishable by more than three years’ imprisonment is concealed on or in the property and a delay in obtaining a search warrant would allow the evidence to be removed. Moreover, the ATP law permits warrantless searches of a person or vehicle when authorized by the director general of the Federal Police, his designee, or a police officer who has reasonable suspicion that a terrorist act may be committed and deems a sudden search necessary.

Opposition political party leaders and journalists reported suspicions of telephone tapping, other electronic eavesdropping, and surveillance, and they stated government agents attempted to lure them into illegal acts by calling and pretending to be representatives of previously designated terrorist groups.

The government used a widespread system of paid informants to report on the activities of individuals. Opposition members, journalists, and athletes reported ruling party operatives and militia members made intimidating and unwelcome visits to their homes and offices. These intimidating contacts included entry and searches of homes without a warrant.

There were reports that authorities dismissed opposition members from their jobs and that those not affiliated with the EPRDF sometimes had trouble receiving the “support letters” from their kebeles (neighborhoods or wards) necessary to obtain employment (see section 3, Political Parties and Political Participation).

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

In November, two police officers appeared in court on charges related to the death of 26-year-old Josua Lalauvaki. The officers allegedly assaulted Lalauvaki during an altercation outside a Suva nightclub in September. After police released him, Lalauvaki died in the hospital from injuries sustained from the beating.

Eight police officers and a soldier remained in prison for the 2016 rape, sexual assault, and death of robbery suspect Vilikesa Soko. The appellate court has not set a date for their appeal.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit torture, forced medical treatment, and degrading treatment or punishment. The Public Order Act (POA), however, authorizes the government to use whatever force it deems necessary to enforce public order. There were reports security forces abused persons during the year.

The investigation into the death of Vikram Nand, found dead in a cell at a local police station in Valelevu in 2017, remained pending, as did an investigation initiated in 2017 into reports two police officers beat and threw two persons from a moving bus (which was captured on video).

Investigations into several other past allegations of police abuse also remained pending, including a 2016 complaint by farmer Alipate Sadranu that security forces beat him and 10 other men whom they apprehended for unlawful cultivation of illicit drugs and the 2015 alleged abuse of Sakiusa Niulala by police.

In 2017 the United Nations received one allegation of sexual exploitation and abuse committed by a Fijian peacekeeper in Beirut, Lebanon. The accusation of transactional sex in September 2017 was made against a member of the military contingent serving with the UN Disengagement Observer Force. The Fiji government concluded its investigation and found the allegation was substantiated. The United Nations repatriated the peacekeeper to Fiji where authorities took disciplinary action and dismissed him from the Fiji military.

Prison and Detention Center Conditions

The national prison system remained overcrowded, with deteriorating infrastructure and complaints about inadequate essential services.

Physical Conditions: Prisons were somewhat overcrowded, holding more than 1,400 inmates in facilities designed for 1,000. There were insufficient beds, inadequate sanitation, and a shortage of other necessities. Authorities generally separated pretrial detainees and convicted prisoners at shared facilities, although in some cases authorities held them together. Prison facilities reportedly were unsuitable for inmates with physical and mental disabilities.

In October authorities fired a corrections officer and suspended five others after they assaulted a prisoner and then denied him medical treatment at a Suva remand center.

A police investigation into a 2016 case involving the alleged rape of a female inmate by a corrections officer was completed, and the case was pending trial at Suva’s high court. Government officials reported one inmate death, reportedly from natural causes, during the year.

Administration: Prisoners may submit complaints to the Fiji Human Rights and Anti-Discrimination Commission (FHRADC), which investigated several complaints during the year.

The law allows prisoners to submit complaints to judicial authorities. Although the law prohibits authorities from reviewing, censoring, or seizing prisoner letters to the judiciary and the FHRADC, authorities routinely reviewed such letters and, in most cases, seized them. Authorities did not investigate or document credible allegations of inhuman conditions in a publicly accessible manner.

Independent Monitoring: The International Committee of the Red Cross, the Office of the United Nations High Commissioner for Human Rights, and the FHRADC visited official detention facilities and interviewed inmates; prison authorities permitted such visits without third parties present.

Improvements: During the year the government completed construction on a new 200-inmate remand center to alleviate overcrowding at the corrections facility in Lautoka. The government also completed construction of a facility for inmates requiring psychiatric care.

d. Arbitrary Arrest or Detention

The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements. The law details procedures for lawful arrest. The POA authorizes security forces to detain a person for a maximum 16 days before bringing charges; the minister of defense and national security must authorize detention without charge exceeding 48 hours. There were no reports of unlawful detention during the year.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Ministry of Defense and National Security oversees both the Fiji Police Force and the Republic of Fiji Military Force (RFMF). Police are responsible for law enforcement and the maintenance of internal security. The RFMF is responsible for external security. The POA authorizes soldiers to perform the duties and functions of police and prison officers in specific circumstances.

The police Ethical Standards Unit is responsible for investigating complaints of police misconduct. In May, three police officers were charged for the 2014 indecent assault of a female police officer, including a charge of conspiring to obstruct justice for attempting to influence the female officer to withdraw the allegation.

Four military officers were charged and court martialed for the sexual assault and rape of a female military officer in March; the outcome remained pending.

The Fiji Independent Commission against Corruption (FICAC) reports directly to the president and investigates public agencies and officials, including police. Following investigations by FICAC, a senior police officer in the Border Police Unit appeared in court in June for refusing to provide information in a bribery-related case; the court convicted him and suspended his sentence.

To increase respect for human rights by security forces, the FHRADC, international organizations, and local nongovernmental organizations (NGOs) conducted a number of human rights training courses with law enforcers.

Impunity remained a problem in some politically connected cases. The constitution and POA provide immunity from prosecution for members of the security forces for any deaths or injuries arising from the use of force deemed necessary to enforce public order. The constitution provides immunity for the president, prime minister, members of the cabinet, and security forces for actions taken relating to the 2006 coup, the 2009 abrogation of the 1997 constitution, and the 2000 suppression of a mutiny at military headquarters.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The constitution provides that detained persons be charged and brought to court within 48 hours of arrest or as soon as practicable thereafter, and that right was generally respected. Police officers may arrest persons without a warrant.

Police also conduct arrests in response to warrants issued by magistrates and judges. Police may detain persons under the POA for a maximum of 16 days, after which authorities must charge or release persons in custody. There is no legal requirement to bring to court persons detained under provisions of the POA for judicial review of the grounds for their detention, unless authorities charge them with an offense. The POA prohibits any court, tribunal, or other body from reviewing a detention under POA provisions.

The law provides accused persons the right to bail, unless it is “not in the interests of justice” to grant bail. Under the law both police and the courts may grant bail. Although there is a legal presumption in favor of granting bail, the prosecution may object, and often did so in cases where the accused was appealing a conviction or had previously breached bail conditions. An individual must apply for bail by a motion and affidavit that require the services of a lawyer.

Authorities generally allowed detainees prompt access to counsel and family members. The Legal Aid Commission provided counsel to indigent defendants in criminal cases, a service supplemented by voluntary services from private attorneys. The “First Hour Procedure,” began in 2016, requires police to provide every suspect with legal aid assistance within the first hour of arrest. In addition, police are required to record the “caution interview” with each suspect before questioning, to confirm police informed all suspects of their constitutional rights, and to confirm whether suspects suffered any abuse by police prior to questioning.

Pretrial Detention: The number of pretrial detainees was 21 percent of the total prison population, attributed to a continuing pattern of bail refusal by the courts. A shortage of prosecutors and judges contributed to slow processing of cases. Consequently, some defendants faced lengthy pretrial detention.

e. Denial of Fair Public Trial

The constitution provides for an independent judiciary, but its independence continued to be compromised. The president appoints or removes from office the judges of the Supreme Court, justices of appeal, and judges of the high court on the recommendation of the Judicial Service Commission in consultation with the attorney general. The commission, following consultations with the attorney general, may appoint magistrates, masters of the high court, the chief registrar, and other judicial officers. The constitution and law provide for a variety of restrictions on the jurisdiction of the courts. A 2012 amendment removed the courts’ jurisdiction to hear challenges to government decisions on judicial restructuring, terms and conditions of remuneration for the judiciary, and terminated court cases. Various other decrees contained similar clauses limiting the jurisdiction of the courts on decisions made by the cabinet, ministers, or government departments.

TRIAL PROCEDURES

In most cases defendants have the right to a fair public trial, and the court system generally enforced this right.

Defendants generally have a presumption of innocence; they may not be compelled to testify or confess guilt. They may present witnesses and evidence on their own behalf and confront witnesses against them. Defendants have the right to be informed promptly and in detail of the charges against them, with free interpretation if necessary through all appeals. Authorities also must accord them adequate time and facilities to prepare a defense and be present at trial. In most cases defendants have the right to counsel, but many reportedly were unaware of their rights when detained or interviewed and, therefore, often did not ask for legal counsel. The Legal Aid Commission, supplemented by voluntary services of private attorneys, provided free counsel to some indigent defendants in criminal cases. The right of appeal exists, but procedural delays often hampered this right. The constitution allows for limitations on the right to public trial and provides for trials to “begin and conclude without unreasonable delay.”

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. In the event of a human rights violation, an individual may submit a complaint to the FHRADC, but the constitution prohibits the FHRADC from investigating cases filed by individuals and organizations relating to the 2006 coup and the 2009 abrogation of the 1997 constitution.

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

The constitution prohibits such actions, but the POA permits military personnel to search persons and premises without a warrant from a court and to take photographs, fingerprints, and measurements of any person. Police and military officers also may enter private premises to break up any meeting considered unlawful. There were no credible reports police did so during the year.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There was one allegation that the government or its agents committed an unjustified killing. There was at least one report of de facto authorities in the Russian-occupied regions of Georgia committed an arbitrary on unlawful killing.

Eighteen-year-old Temirlan Machalikashvili died in a Tbilisi hospital on January 10 after security forces shot him during a counterterrorism raid in the Pankisi Gorge in December 2017. His father, Malkhaz Machalikashvili, alleged the killing was unjustified. The Public Defender emphasized the importance of a transparent, objective, and timely investigation; nongovernmental organizations (NGOs) criticized the subsequent investigation as lacking integrity.

In February de facto South Ossetian authorities arrested ethnic Georgian and former soldier Archil Tatunashvili near the ABL. Tatunashvili died in custody. After initially refusing to return his remains, the de facto authorities released the body to Georgian authorities in March. An autopsy found that his organs had been removed, and the government determined Tatunashvili had been tortured.

In June the government published the “Otkhozoria-Tatunashvili list,” named for Tatunashvili and another citizen, Giga Otkhozoria, who was killed by de facto Abkhaz authorities in 2016. The list named 33 alleged human rights violators accused of committing grave acts against Georgians in the occupied territories; the government imposed sanctions on the 33 persons named, including restrictions on finances, property, and movement.

On October 30, Tbilisi City Court found former deputy defense minister Davit Akhalaia guilty in connection with the high-profile murder of Sandro Girgvliani in 2006 and the kidnapping of Vamekh Abulashvili and Kakha Dabrundashvili in 2005. The court convicted Akhalaia of abuse of power, illegal deprivation of human liberty, and humiliation of human dignity, and it sentenced him in absentia to seven years and six months in jail.

The Chief Prosecutor’s Office (CPO) announced October 17 that it was reinvestigating the 2008 death of Badri Patarkatsishvili, after the Office released audio tapes dating back to 2007 that appeared to reveal the premeditation of his murder. The CPO charged former government officials Levan Kardava, Revaz Shiukashvili, and Giorgi Merebashvili, who were heard on the tapes discussing different methods of murdering Patarkatsishvili that would make the cause of death appear natural. The CPO released an October 17 statement that the murder was planned “on former President Mikheil Saakashvili’s orders” because “Patarkatsishvhili was a political rival and the archenemy of the government.” Some observers, however, alleged the CPO released the tapes for political reasons in context of the presidential election. The investigation was ongoing as of November.

b. Disappearance

The government’s investigation into the reported kidnapping of Azerbaijani journalist Afgan Mukhtarli by government officials in May 2017 appeared stalled. Concerns remained that the government was involved in Mukhtarli’s disappearance from Tbilisi and arrest by Azerbaijan authorities on the border with Georgia border (see section 1.d., Role of the Police and Security Apparatus).

There were frequent reports of detentions of Georgians along the ABLs of both the occupied regions of Abkhazia and South Ossetia, including the case of Archil Tatunashvili (see section 1.a.).

More than 2,300 individuals were still missing following the 1992-93 war in Abkhazia and the 2008 Russia-Georgia conflict, according to the International Committee of the Red Cross (ICRC).

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

While the constitution and law prohibit such practices, there were reports government officials employed them. In its May report to parliament for 2017, the Public Defender’s Office (PDO)stated that effectively combating torture and other forms of cruel, inhuman, or degrading treatment remained “one of the most important challenges of the country.”

The PDO reported it asked the Office of the Chief Prosecutor to investigate 72 allegations of such mistreatment by police officers and prison staff between 2013-17; of these, the prosecutor’s office did not identify any perpetrators according to the PDO. The PDO reported an increase in the number of cases of mistreatment by police it referred to the CPO in 2017 and an increase in 2017 in the rate of injuries sustained by individuals admitted to temporary detention facilities and during or after administrative arrests. Of the 10 cases the PDO asked the prosecutor’s office to investigate in 2017, the prosecutor’s office had not identified any perpetrators according to the PDO’s report to parliament. The PDO continued to consider the existing system of investigation into alleged torture and other mistreatment by law enforcement officials neither effective nor independent. NGOs and the PDO continued to recommend the creation of an independent mechanism to investigate allegations of misconduct. They also continued to call for greater oversight of security officials.

The Georgian Young Lawyers’ Association (GYLA) reported it submitted six complaints of cruel, inhuman, or degrading treatment or punishment from inmates in penitentiary facilities to the CPO for investigation. GYLA also reported it submitted 10 complaints of such treatment by law enforcement officers, compared with five in 2017. In an additional case, GYLA accused the mayor of Marneuli of degrading treatment (see section 3). The CPO opened investigations into the complaints, but had not reached a final decision in any of the cases as of mid-December.

On the 2015 alleged physical assault of lawyer Giorgi Mdinaradze by then head of the Vake-Saburtalo Police No. 5 Lasha Kvirkaia, in March the Tbilisi Court of Appeals upheld the Tbilisi City Court ruling that found Kvirkaia guilty of abuse of power but acquitted him on the charge of violence in October 2017. In response to the CPO’s appeal, the Supreme Court concluded that the abuse of power included violence and sentenced Kvirkaia to five years in prison on October 26. The PDO reported that the prosecution did not submit charges against any additional police officers who allegedly participated in the assault and noted the lower court hearings had been postponed a number of times because police officers called as witnesses did not appear in court.

As of mid-December, several former officials remained on trial at Tbilisi City Court in various cases of torture and other crimes allegedly committed during the time during the former government, including former deputy chief of the general staff Giorgi Kalandadze, former deputy culture minister Giorgi Udesiani, and former director of Gldani No. 8 prison Aleksandre Mukhadze (see Section 1.d). On February 27, the Tbilisi Court of Appeals upheld former deputy defense minister Davit Akhalaia’s 2016 conviction for conspiracy to commit murder and abuse of power during the 2006 Navtlughi special operation that resulted in the killing of three unarmed men. In April Tbilisi City Court convicted former defense minister Bacho Akhalaia of organizing torture and sexual violence.

In June Tbilisi City Court convicted former president Mikheil Saakashvili in absentia and sentenced him to six years in prison for abuse of power for ordering a physical assault of former member of parliament Valery Gelashvili. Ministry of Internal Affairs special forces attacked Gelashvili shortly after a 2005 dispute between Saakashvili and Gelashvili. The United National Movement opposition party claimed the case against Saakashvili was politically motivated.

Prison and Detention Center Conditions

While overall prison and detention facility conditions improved, conditions in some old facilities were inhuman and lacked sufficient ventilation, natural light, minimum living space, and adequate health care.

Inmate-on-inmate violence, criminal subcultures, and informal management remained persistent systemic problems.

Physical Conditions: While the law requires authorities to hold persons in pretrial detention separately from convicted prisoners, the PDO reported overcrowding still led authorities to place persons held in pretrial detention and convicted prisoners together in several prison facilities, especially Gldani #8 and Kutaisi #2.

In July the Ministry of Corrections, which is responsible for the penitentiary system, became part of the Ministry of Justice. According to the Ministry of Justice, 15 prisoners died in the penitentiary system in 2017, compared with 27 in 2016.

While the Ministry of Justice maintained a special medical unit for prisoners with disabilities, the PDO reported prisons and temporary detention centers did not take into account the needs of persons with disabilities, including for medical services. The PDO also noted the majority of institutions failed to compile data on and register the needs of persons with disabilities. According to the Penitentiary Department, some facilities began to adapt their infrastructure to accommodate persons with disabilities (see section 6, Persons with Disabilities).

Prison conditions in Abkhazia and South Ossetia were reported to be chronically substandard.

Administration: The PDO noted there was only one ombudsperson authorized to respond to complaints by prisoners and reported that obstacles such as a lack of information on their rights, fear of intimidation, distrust of the outcome, and lack of confidentiality could deter prisoners from filing complaints with judicial authorities. According to the Ministry of Justice, amendments to the administrative procedure code adopted in June 2017 improved complaint procedures as well as the complaint mechanism with regard to parole decisions.

According to the PDO, records on registering and distributing detainees in temporary detention centers were often incomplete or erroneous.

Independent Monitoring: The government permitted independent monitoring of prison conditions by international prison monitoring organizations, including the Council of Europe’s Committee for the Prevention of Torture, and some local and international human rights groups. The national preventive mechanism operating under the PDO had access to penitentiaries, conducted planned and unscheduled visits, and was allowed to take photographs during monitoring visits. National preventive mechanism members, however, did not have unimpeded access to video recordings of developments in penitentiaries.

The ICRC had full access to prisons and detention facilities in undisputed Georgian territory and some access to prison and detention facilities in South Ossetia. The ICRC did not have access to prisons and detention facilities in Abkhazia.

Improvements: Following the 2017 introduction of house arrest as an alternative to incarceration for adult offenders, the government opened a prerelease center in January that offered both home and work release to inmates who had less than a year of their sentence left to serve. Authorities allowed female inmates with infants and children to leave facilities during the weekends after their child turned three and to keep a baby born in prison with them for up to three years. The government increased the number of local councils (i.e., parole boards) to six in an effort to improve the case review process. The Department of Corrections continued to develop a list of authorized documents inmates may retain in cells, including indictments, court judgments, receipts for personal property held upon intake, and up to 100 pages of their case files. The PDO reported that the Department had not finalized the list despite a 2015 recommendation to do so. In June 2017 Parliament passed legislation, which entered into force in January, to allow low risk inmates and inmates serving sentences in juvenile rehabilitation institutions to acquire higher education. Also in January the Ministry of Internal Affairs launched a project with UNICEF to provide psychological services to juveniles by December. The Ministry of Internal Affairs reported that during the year, it renewed training courses for Temporary Detention Department staff on recording detainees’ injuries, including by photograph, renovated two temporary detention facilities, and opened medical units in four facilities.

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/her arrest or detention in court. The government’s observance of these prohibitions was uneven.

As of November 7, the trial of former justice minister Zurab Adeishvili remained underway in Tbilisi City Court. In 2016 the CPO charged Adeishvili in absentia in connection with the alleged illegal detention and kidnapping of a former opposition leader, Koba Davitashvili, in 2007.

In January Tbilisi Court of Appeals upheld a trial court’s July 2017 decision finding a former senior official of the Ministry of Internal Affairs, David Devnozashvili, and the former director of Gldani Prison #8, Aleksandre Mukhadze, guilty of misuse of power in the 2011 “photographers’ case” in which the previous government arrested four photographers and charged them with espionage. The defendants appealed this decision to the Supreme Court, which declared the appeal inadmissible in June. In response, the CPO motioned the Tbilisi Court of Appeals to revisit the 2011 decision against the photographers and acquit them of all charges. As of December, the case was ongoing.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Ministry of Internal Affairs and the State Security Service of Georgia (SSSG) have primary responsibility for law enforcement and the maintenance of public order. The ministry is the primary law enforcement organization in the country and includes the national police force, the border security force, and the Georgian Coast Guard. The SSSG is the internal intelligence service responsible for counterintelligence, counterterrorism, and anticorruption efforts. The Ministry of Finance and the CPO have investigative services with police powers in financial investigations, and the CPO is required to investigate high-profile cases and other criminal offenses. The office may take control of any investigation if it determines doing so is in the best interest of justice (e.g., in cases of conflict of interest and police abuse cases). In certain politically sensitive cases investigated by the Prosecution Service–including the case of Azerbaijani journalist Afgan Mukhtarli and instances of political violence–impunity remained a problem.

The Ministry of Defense is responsible for external security, although the government may call on it during times of internal disorder.

While civilian authorities maintained effective control over the Ministry of Defense, senior civilian authorities reportedly did not always maintain effective control over the Ministry of Internal Affairs and the SSSG.

The effectiveness of government mechanisms to investigate and punish abuse by law enforcement officials and security forces was limited, and domestic and international concern over impunity remained high.

There were large protests in May surrounding the conduct of law enforcement bodies’ investigation and prosecution of the killing of two juveniles that occurred in December 2017, known as the “Khorava Street murders.” Civil society groups questioned the investigation’s impartiality. As a result of the controversy, the country’s chief prosecutor resigned, and parliament, for the first time, set up an Investigative Commission in June. In September, the commission, headed an opposition party leader, concluded that the investigation was compromised in favor of former influential Prosecutor’s Office official Mirza Subeliani, as some investigatory procedures, including the questioning of witnesses and collection of material evidence, completely bypassed Subeliani and two of his relatives allegedly implicated in the crime. The commission also accused former Chief Prosecutor Irakli Shotadze of either “negligence” or “abuse of power.” Government officials partially agreed with the commission’s conclusions that the investigation did not properly execute procedures regarding evidence collection, examinations, and questioning witnesses, but they also contested the claim that undue outside influence compromised the investigation. Zaza Saralidze, father of one of the boys killed, continued to lead protests.

During the year, the president, the public defender, local and international NGOs, and the international community continued to express concerns about impunity for government officials in connection with the reported May 2017 abduction and forced rendition of Azerbaijani freelance journalist and activist Afgan Mukhtarli from Georgia to Azerbaijan. As of mid-December, the Chief Prosecutor’s Office claimed it continued to investigate the incident and was waiting for a response to its request to Azerbaijan’s government to interview Mukhtarli. The Public Defender’s Office, NGOs, and Mukhtarli’s wife criticized the investigation for its lack of urgency and transparency, as well as for the authorities’ refusal to grant Mukhtarli “victim status.” Such status would have allowed Mukhtarli’s lawyers to request special protection for the life, health, and property of Mukhtarli and his close relatives. NGOs accused investigators of ignoring alleged abuses of power by government authorities. These developments, combined with the government’s failure to issue an interim report on the investigation and the July comment of Vakhtang Gomelauri, the head of the SSSG, that “some investigations are never solved” added to concerns of government involvement in Mukhtarli’s disappearance from Tbilisi and arrest on the Azerbaijan-Georgia border.

There were reports of impunity for abuses of state resources, including politically motivated surveillance (see section 1.f.) and interference by SSSG officials (see section 3).

The CPO continued training prosecutors on proper standards for prosecuting cases of alleged mistreatment by public officials. In 2017 the CPO started 127 investigations for alleged mistreatment by penitentiary and law enforcement officers from 2013 to 2016. Of these, 17 persons faced prosecution proceedings in 2017: three police officers and 14 penitentiary employees.

The trial in the Tbilisi City Court against the former head of the Constitutional Security Department, Davit Akhalaia, and three additional former Ministry of Internal Affairs officials for their role in the violent dispersal of a protest in 2011 remained underway as of November.

In July prominent NGOs released a joint report addressing the police raids of Tbilisi nightclubs (see section 1.d.). The NGOs questioned the legitimacy of measures taken by law enforcement in the nightclubs, arguing their actions were excessive. Government officials defended their actions as appropriate and in line with international standards.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Law enforcement officers must have a warrant to make an arrest except in limited cases. The criminal procedure code provides that an arrest warrant may be obtained only where probable cause is shown that a person committed a crime for which conviction is punishable by imprisonment and that the individual may abscond or fail to appear in court, destroy evidence, or commit another crime. GYLA noted the law did not explicitly specify the role and powers of a judge in reviewing the lawfulness of arrests, and that courts often failed to examine the factual circumstances of the detention.

Upon arrest, a detainee must be advised of his or her legal rights. Any statement made after arrest but before a detainee is advised of his or her rights is inadmissible in court. The arresting officer must immediately take a detainee to the nearest police station and record the arrest, providing a copy to the detainee and his or her attorney. The Public Defender reported, however, that maintenance of police station logbooks was haphazard and in a number of cases the logbooks did not establish the date and time of an arrest.

Detainees must be indicted within 48 hours and taken to court within 72 hours. Anyone taken into custody on administrative grounds has the right to be heard in court within 12 hours after detention. Violating these time limits results in the immediate release of the person.

The law permits alternatives to detention. NGOs and court observers reported that the judiciary failed to use alternative measures adequately. The government also lacked a monitoring mechanism for defendants not in custody.

Detainees have the right to request immediate access to a lawyer of their choice and the right to refuse to make a statement in the absence of counsel. An indigent defendant charged with a crime has the right to counsel appointed at public expense. The threshold for aid was so low, however, that many low income defendants could not afford counsel during critical stages of criminal proceedings.

Detainees facing possible criminal charges have the right to have their families notified by the prosecutor or the investigator within three hours of arrest; persons charged with administrative offenses have the right to notify family upon request. The 2017 report of the national preventive mechanism released in July 2018 noted that this right was mostly observed. The Public Defender’s Office documented that 71 percent of detainees in 2017 made use of this right, compared to 56 percent in 2016. The law requires the case prosecutor to approve requests by persons in pretrial detention to contact their family.

Witnesses have the right to refuse to be interviewed by law enforcement officials for certain criminal offenses. In such instances, prosecutors and investigators may petition the court to compel a witness to be interviewed if they have proof that the witness has “necessary information.” The public defender reported that police continued to summon individuals as “witnesses” and later arrested them. According to the public defender, police used “involuntary interviews” of subjects, often in police cars or at police stations. The report of the national preventive mechanism for 2017 noted that police failed to advise interviewees of their rights prior to initiating interviews and failed to maintain records of individuals interviewed in police stations or vehicles.

Concerns persisted regarding the authorities’ use of administrative detention to detain individuals for up to 15 days without the right to an effective defense, defined standards of proof, and the right to a meaningful appeal.

Pretrial Detention: NGOs noted inconsistent application of the standards to grant bail or order detention. Although there was a noticeable improvement in the substantiation of motions and rulings, prosecutors and judges at times did not articulate a reasoned and specific justification for requesting or ordering detention and did not discuss the lawfulness of the detention. According to Supreme Court statistics, as of July, pretrial detention was used in 41.6 percent of cases compared with 32.8 percent for the same period in 2017. Trial monitors attributed the increase in detention rates to a decrease in substance abuse cases, which often resulted in the defendant being remanded released on bail, and an increase in reported domestic violence cases, which usually involved the detention of the defendant. PDO reported the increase did not necessarily reflect an increase of domestic violence or reliance on detention.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The criminal procedure code provides that in exigent circumstances, a person can be arrested without a court warrant. A person must be released immediately if the substantial breach of an arrest procedure has been identified. This decision can be made by a prosecutor or a judge at the first appearance hearing within 72 hours from the arrest. The law provides that the arrested person shall be fully reimbursed from the state budget for the damage incurred as a result of an unlawful and unjustified arrest. The national preventive mechanism noted that, as in previous years, persons under administrative arrest rarely exercised their right to a defense attorney in 2017. There is no meaningful judicial review provided by the code of administrative violations for an administrative arrest.

e. Denial of Fair Public Trial

Although the constitution and law provide for an independent judiciary, there remained indications of interference in judicial independence and impartiality. Judges were vulnerable to political pressure from within and outside of the judiciary.

The Coalition for an Independent and Transparent Judiciary, Transparency International, and others continued to raise concerns over a lack of judicial independence. During the year, they highlighted problems including the strengthening of an influential group of judges primarily consisting of High Council of Justice members and court chairs, that allegedly stifled critical opinions within the judiciary and obstructed proposals to strengthen judicial independence; the impact of the High Council’s powers on the independence of individual judges; manipulation of the case distribution system; a lack of transparency in the High Council’s activities; and shortcomings in the High Council’s appointments of judges and court chairpersons.

The president, the public defender, the Coalition for an Independent and Transparent Judiciary, and the international community continued to highlight shortcomings in the 2017 legislative package informally known as the “third wave of judicial reform.” They pointed to problems in the laws’ implementation and highlighted challenges to judicial independence, including flawed processes for selecting judges at all court levels, many to lifetime appointments, which left the judiciary vulnerable to political influence.

In May Chief Prosecutor Irakli Shotadze resigned over allegations that his office improperly influenced the investigation of the Khorava Street murders (see section 1.d.). Civil society groups widely criticized Minister of Justice Tea Tsulukiani for nominating a new chief prosecutor in advance of the adoption of new constitutional rules designed to ensure impartiality in appointment of the chief prosecutor. The new constitution empowers a new 15-member Prosecutor’s Council, rather than the justice minister, to nominate the chief prosecutor.

In August Supreme Court Chief Justice and Chair of the High Council of Justice Nino Gvenetadze resigned. Civil society and opposition politicians widely believed she stepped down due to political pressure. Civil society organizations urged then-President Margvelashvili to nominate a new chief justice; the president declined to do so, saying he had “failed to achieve broad public consensus” over a candidate.

On December 24, the High Council of Justice (HCOJ) nominated 10 controversial candidates to the Supreme Court. Civil society, opposition, and some ruling party members accused the nominees, all of whom were alleged to be a part of, or closely affiliated with, the influential group of judges that civil society referred to as a “clan.” They also criticized the lack of a transparent nomination procedure or clear criteria for nominees. The non-transparent nature of the nominations immediately became a divisive issue within Parliament and, on December 27, the Chair of the Parliamentary Legal Issues Committee, a Georgian Dream member of parliament (MP), resigned in protest. That evening, the HCOJ granted a lifetime lower court appointment to Levan Murusidze, who had been accused of corruption. This prompted a major outcry, and several NGOs released a statement blaming Georgian Dream for not having the will to reform the judiciary. On December 28, Parliamentary Speaker Irakli Kobakhidze agreed that criteria for selecting judges had to be modified and, as of year’s end, the debate continued in Parliament.

TRIAL PROCEDURES

The constitution and law provide for the right to a fair and public trial. The Public Defender reported numerous violations of the right to a fair trial, and NGOs noted this right was not enforced in some high profile, politically sensitive cases. NGOs reported courts were inconsistent in their approaches to closing hearings to the public and at times did not provide an explanation for holding a closed hearing.

Defendants are presumed innocent and must be informed promptly and in detail of the charges against them, with free interpretation as necessary. Defendants have a right to be present at their trial and to have a public trial except where national security, privacy, or protection of a juvenile is involved.

In August, the Supreme Court rejected the appeal of Giorgi Mamaladze, who had been convicted in 2017 of “preparing for premeditated murder.” The Tbilisi Appeals Court had already upheld the original conviction in February. The PDO and NGOs consistently raised concerns that the investigation and court proceedings deprived the defendant of a fair trial.

The law allows for trial in absentia in certain cases where the defendant has left the country. The code on administrative offenses does not provide the necessary due process provisions including the presumption of innocence, especially when dealing with violations that can result in a defendant’s deprivation of liberty.

The law does not prescribe a maximum period for investigation of cases but stipulates a maximum period for trial if a suspect is arrested. The criminal procedure code requires trial courts to issue a verdict within 24 months of completing a pretrial hearing.

GYLA noted that unreasonable delays in cases and court hearings were a serious factor in limiting the right to timely justice. The requirement of a continuous trial was met only in jury trial cases. In bench trials with defendants not in custody, trials were scheduled with intervals as long as one month. GYLA also reported that judges were unable to maintain order in many cases. The Public Defender’s Office highlighted weak reasoning in court judgments.

Examples of delayed proceedings included the related cases of Temur Barabadze and founding Millennium Challenge Fund Georgia Chief Executive Officer Lasha Shanidze and his father Shalva. According to court documents, Barabadze was forced to testify against the Shanidzes under duress in 2009, but subsequently recanted his testimony. Pending for more than seven years, court hearings in Barabadze’s case began in spring 2017. Completion of judicial review of the Shanidzes’ 2011 embezzlement convictions based on Barabadze’s coerced testimony continued to await resolution of Barabadze’s case. In June Barabadze’s case was separated from the Shanidzes’ case, and the trial court acquitted him. The Prosecutor’s Office appealed the trial court’s decision, however, and the trial remained underway as of year’s end.

Defendants have the right to meet with an attorney of their choice without hindrance, supervision, or undue restriction. Defendants enjoy the right to have an attorney provided at public expense if they are indigent, but many did not always have adequate time and facilities to prepare a defense. The Public Defender’s Office noted that while a state appointed lawyer generally was available for those in need, state appointed attorneys often were not present until submitting charges or plea bargaining.

In criminal proceedings, defendants and their attorneys have the right of access to prosecution evidence relevant to their cases no later than five days before the pretrial hearing and can make copies. Defendants have the right to question and confront witnesses against them and to present witnesses and evidence on their own behalf at trial. Defendants have the right to refuse to testify or incriminate themselves. While a defendant generally has the right to appeal a conviction, making an effective appeal under the administrative code was difficult. By law, defendants have 30 days to file an appeal once they receive the court’s written and reasoned judgment. Administrative sentences that entail incarceration must be appealed within 48 hours and other sentences within 10 days. On October 19, the Constitutional Court issued a decision in a case related to appeal procedure in administrative violation cases. It noted that the existing appeal procedures were substandard and declared them unconstitutional. Based on this decision, the existing provisions were scheduled to lose legal force on March 31, 2019 and be replaced by new procedures allowing meaningful appeals in cases of administrative violation.

By law a court must certify that a plea bargain was reached without violence, intimidation, deception, or illegal promise and that the accused had the opportunity to obtain legal assistance. Plea bargaining provisions in the criminal procedure code provide safeguards for due process, including the removal of a no contest plea and allowing charge bargaining. The evidentiary standard for plea agreements stipulates that evidence must be sufficient to find a defendant guilty, without a full trial of a case, and must satisfy an objective person that the defendant committed the crime. GYLA reported that courts did not fairly evaluate the voluntariness of a defendant’s plea agreement and that, out of 303 motions proposed by the prosecution, judges approved 98 percent (298). According to Supreme Court statistics for the first eleven months of the year, the rate of cases disposed of via plea agreements stood at 6.6 percent, while cases resolved by trial constituted 33.4 percent. During the same period, courts fully acquitted defendants in 7.1 percent of trials and partially acquitted them in 2.9 percent of trials. Of cases reviewed on their merits, courts terminated the prosecution in 3.1 percent of trials.

POLITICAL PRISONERS AND DETAINEES

Opposition party members and family members of prisoners stated the government held political prisoners. The government permitted international and domestic organizations to visit persons claiming to be political prisoners or detainees, and several international organizations did so.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The constitution provides for an independent and impartial judiciary in civil matters, but there were concerns about the professionalism of civil judges and transparency in their adjudication. The constitution and law stipulate that a person who suffers damages resulting from arbitrary detention or other unlawful or arbitrary acts, including human rights violations, is entitled to submit a civil action. Individuals have the right to appeal court decisions involving alleged violation of the European Convention on Human Rights by the state to the European Court of Human Rights (ECHR) after they have exhausted domestic avenues of appeal.

There were reports of lack of due process and respect for rule of law in a number of property rights cases. NGOs also reported several cases in which groups claimed the government improperly used taxes on property to pressure organizations, as was the case with the International Black Sea University (see section 2.a.).

PROPERTY RESTITUTION

In Abkhazia, the de facto legal system prohibits property claims by ethnic Georgians who left Abkhazia before, during, or after the 1992-93 war, thereby depriving internally displaced persons of their property rights in Abkhazia.

In a 2010 decree, South Ossetian de facto authorities invalidated all real estate documents issued by the Georgian government between 1991 and 2008 relating to property in the Akhalgori Region. The decree also declared all property in Akhalgori belongs to the de facto authorities until a “citizen’s” right to that property is established in accordance with the de facto “law,” effectively stripping ethnic Georgians displaced in 2008 of their property rights in the region.

The EU Monitoring Mission (EUMM) had little indication that de facto South Ossetian authorities demolished houses belonging to Georgian internally displaced persons (IDPs) in Eredvi during the year, as they did in 2017, but EUMM observed scavengers at work.

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

The constitution and law prohibit such actions without court approval or legal necessity and prohibit police from searching a residence or conducting nonconsensual electronic surveillance or monitoring operations without a warrant. NGOs, media, and others asserted that the government did not respect these prohibitions. For example, there were widespread reports that the government monitored the political opposition. Local and international NGOs also reported that government officials monitored independent Azerbaijani journalists and activists residing in the country. In a June 18 report, Transparency International/Georgia and the Human Rights Education and Monitoring Center raised concerns about the State Security Service’s secret surveillance system due to lack of political neutrality and weak oversight.

As of year’s end, cases submitted to the Constitutional Court challenging a law on electronic surveillance were pending. The plaintiffs (NGOs and the PDO) asserted the law did not satisfy the requirements of a 2016 Constitutional Court ruling requiring an independent body to oversee electronic surveillance.

Some opposition politicians raised concerns that the government was prolonging a 2016 the investigation in order to justify monitoring political opponents allegedly involved in the recording or to sway voters ahead of the fall presidential elections (see Section 3). The investigation concerns audio tapes in which, allegedly, certain opposition leaders discuss organizing a revolution.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were reports that the government and its agents committed arbitrary or unlawful killings, including extrajudicial killings of suspected criminals and insurgents.

According to Ministry of Home Affairs 2017-18 data, the Investigation Division of the National Human Rights Commission (NHRC) reported 59 nationwide “encounter deaths,” a term used to describe any encounter between the security or police forces and alleged criminals or insurgents that resulted in a death. This number was less than the prior reporting period. The South Asian Terrorism Portal, run by the nonprofit Institute for Conflict Management, reported the deaths of 152 civilians, 142 security force members, and 377 terrorists or insurgents throughout the country as of September 23.

Reports of custodial death cases, in which prisoners or detainees were killed or died in police custody, continued. On March 14, Minister of State for Home Affairs Hansraj Gangaram Ahir told the upper house of parliament the NHRC registered 1,674 cases of custodial deaths between April 2017 and February. Approximately 1,530 were deaths in judicial custody, while 144 deaths occurred under police custody. According to the Asian Center for Human Rights’ Torture Update India report released on June 26, more than five custodial deaths per day occurred on average between April 2017 and February 28. This was an increase from 2001 to 2010, when an average of about four custodial deaths were recorded.

On July 22, authorities suspended a senior police officer in Rajasthan after cattle trader Rakbar Khan died in police custody. Villagers reportedly assaulted Khan on suspicion of cow smuggling before authorities picked him up. Police took four hours to transport Khan to a local hospital 2.5 miles away, reportedly stopping for tea along the way, according to media sources. Doctors declared Khan dead upon arrival. State authorities arrested three individuals in connection with the assault and opened a judicial inquiry into the incident; however, authorities filed no criminal charges as of August 20.

Killings by government and nongovernment forces, including organized insurgents and terrorists, were reported in the state of Jammu and Kashmir, northeastern states, and Maoist-affected areas of the country (see section 1.g.). In the state of Jammu and Kashmir, the Institute for Conflict Management recorded 213 fatalities from terrorist violence through June, compared with 317 for all of 2017.

On June 14, Rising Kashmir editor in chief Shujaat Bukhari and two police bodyguards were shot and killed by unidentified gunmen in Srinagar as they departed the office. A police investigation alleged militants targeted Bukhari in retaliation for his support of a government-backed peace effort.

On June 25, a judicial commission investigative report presented to the Madhya Pradesh state assembly justified the use of force in the killings of eight suspected members of the outlawed Students’ Islamic Movement of India after they escaped from a high-security prison in 2016. Police and prison authorities shot and killed the individuals after they allegedly killed a guard and escaped from Bhopal’s high-security prison.

As of August the Central Bureau of Investigation (CBI) filed charges against 20 Manipur Police personnel in response to a 2017 directive by the Supreme Court that the CBI should examine 87 of 1,528 alleged killings by police, army, and paramilitary forces between 1979 and 2012 in Manipur.

Under the Armed Forces Special Powers Act (AFSPA), a central government designation of a state or union territory as a “disturbed area” authorizes security forces in the state to use deadly force to “maintain law and order” and arrest any person “against whom reasonable suspicion exists” without informing the detainee of the grounds for arrest. The law also provides security forces immunity from civilian prosecution for acts committed in regions under the AFSPA, although in 2016 the Supreme Court concluded that every death caused by the armed forces in a disturbed area, whether of a common person or a terrorist, should be thoroughly investigated, adding that the law must be equally applied.

The AFSPA remained in effect in Nagaland, Manipur, Assam, and parts of Mizoram, and a version of the law was in effect in the state of Jammu and Kashmir. There was considerable public support for repeal of the AFSPA, particularly in areas that experienced a significant decrease in insurgent attacks. Human rights organizations also continued to call for the repeal of the law, citing numerous alleged human rights violations.

In July the UN special rapporteur on extrajudicial, summary, or arbitrary executions, and the special rapporteur on the situation of human rights defenders urged authorities to complete investigations into the alleged encounter killings after CBI officials failed to meet a third deadline on July 2 set by the Supreme Court for inquiries into the cases. The experts stated the government has an obligation to ensure prompt, effective, and thorough investigations into all allegations of potentially unlawful killings.

The NGO Commonwealth Human Rights Initiative noted in its 2016 report that, of 186 complaints of human rights violations reported against the armed forces in states under the AFSPA between 2012 and 2016, 49.5 percent were from the state of Jammu and Kashmir. The data supplied by the Ministry of Home Affairs under the Right to Information Act did not indicate, however, whether complaints were deemed to have merit.

The Office of the UN High Commissioner for Human Rights (OHCHR) published the Report on the Situation of Human Rights in Kashmir, documenting alleged violations committed by security forces from June 2016 to April 2018. The report estimated civilian deaths by security forces ranged from 130 to 145, and between 16 to 20 killings by armed groups. The government of Jammu and Kashmir reported 9,042 injured protesters and 51 persons killed between July 2016 and February 2017. The report called for the repeal of the AFSPA in all states and territories, and an international probe into the human rights situation in the Indian state.

Nongovernmental forces, including organized insurgents and terrorists, committed numerous killings and bombings in the state of Jammu and Kashmir, the northeastern states, and Maoist-affected areas (see section 1.g.). Maoists in Jharkhand and Bihar continued to attack security forces and key infrastructure facilities such as roads, railways, and communication towers.

b. Disappearance

There were allegations police failed to file required arrest reports for detained persons, resulting in hundreds of unresolved disappearances. Police and government officials denied these claims. The central government reported state government screening committees informed families about the status of detainees. There were reports, however, that prison guards sometimes required bribes from families to confirm the detention of their relatives.

Disappearances attributed to government forces, paramilitary forces, and insurgents occurred in areas of conflict during the year (see section 1.g.).

In February the UN Working Group on Enforced or Involuntary Disappearances informed the government about 16 newly reported cases of enforced disappearances that allegedly occurred between 1990 and 1999.

There were allegations of enforced disappearance by the Jammu and Kashmir police. Although authorities denied these charges and claimed no enforced disappearance cases had occurred since 2015, the Association of Parents of Disappeared Persons submitted inquiries for 639 cases of alleged disappearance in the state of Jammu and Kashmir. In July the Jammu and Kashmir State Human Rights Commission ordered its police wing to investigate these cases.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits torture, but there were reports that government officials, specifically police, employed such practices.

Police beatings of prisoners resulted in custodial deaths (see section 1.a.).

The law does not permit authorities to admit coerced confessions into evidence, but NGOs and citizens alleged authorities used torture to coerce confessions. In some instances, authorities submitted these confessions as evidence in capital cases. Authorities allegedly also used torture as a means to extort money or as summary punishment. According to human rights experts, the government continued to try individuals arrested and charged under the repealed Prevention of Terrorism Act and Terrorist and Disruptive Activities Act. Under the repealed laws, authorities treated a confession made to a police officer as admissible evidence in court.

On July 13, a 45-year-old Dalit man, B. Murthy, was found hanging in a police station in Mandya, Karnataka. According to several Dalit organizations, police suspected Murthy of being a motorcycle thief and tortured him in police custody. Four police officers were suspended for dereliction of duty. The Criminal Investigation Department took over the investigation of this death but at year’s end had not produced its findings.

On August 2, activist Talib Hussain was allegedly tortured in the custody of Samba police in the state of Jammu and Kashmir and suffered a fractured skull, according to the NGO Commonwealth Human Rights Initiative. Hussain was a witness in the gang rape and murder case of eight-year-old Asifa Bano (see section 6).

On March 9, the Odisha Human Rights Commission directed the state government to pay 300,000 rupees ($4,225) in compensation to the family of Abhay Singh, an antiques dealer, who died while in police custody in June 2017.

There were continued reports that police raped female and male detainees. The government authorized the NHRC to investigate rape cases involving police officers. By law the NHRC may also request information about cases involving the army and paramilitary forces, but it has no mandate to investigate those cases. NGOs claimed the NHRC underestimated the number of rapes committed in police custody. Some rape victims were unwilling to report crimes due to social stigma and the possibility of retribution, compounded by a perception of a lack of oversight and accountability, especially if the perpetrator was a police officer or other official. There were reports police officials refused to register rape cases.

Prison and Detention Center Conditions

Prison conditions were frequently life threatening, most notably due to inadequate sanitary conditions, lack of medical care, and extreme overcrowding.

Physical Conditions: Prisons were often severely overcrowded; and food, medical care, sanitation, and environmental conditions frequently were inadequate. Potable water was not universally available. Prisons and detention centers remained underfunded, understaffed, and lacked sufficient infrastructure. Prisoners were physically mistreated.

According to the National Crimes Records Bureau’s (NCRB) Prison Statistics India 2015 report, there were 1,401 prisons in the country with an authorized capacity of 366,781 persons. The actual incarcerated population was 419,623. Persons awaiting trial accounted for more than two-thirds of the prison population. The law requires detention of juveniles in rehabilitative facilities, although at times authorities detained them in adult prisons, especially in rural areas. Authorities often detained pretrial detainees along with convicted prisoners. In Uttar Pradesh occupancy at most prisons was two, and sometimes three, times the permitted capacity, according to an adviser appointed by the Supreme Court.

In 2017 Minister of State for Home Affairs Hansraj Gangaram Ahir informed the lower house of parliament there were 4,391 female jail staff for a population of 17,834 female prisoners as of 2015. On May 21, the NHRC issued notices to all states and union territories seeking statistical reports on the number of children who live with their mothers in jails. The commission issued notices based on a media report that 46 children, including 25 boys and 21 girls, were in jails with their mothers.

On February 5, the Karnataka state government filed an affidavit before the Karnataka High Court stating that 48 unnatural deaths occurred in the state’s prisons between January 2012 and October 2017; of these, compensation was paid in one case.

On June 20, prosecutors filed murder, conspiracy, criminal intimidation, and destruction of evidence charges against the jail warden and five other prison officials for the 2017 death of Manjula Shetye, a female convict in Mumbai. The officials were arrested in 2017 for allegedly assaulting Shetye following her complaint about inadequate food. A government doctor who signed the death certificate was suspended.

Administration: Authorities permitted visitors limited access to prisoners, although some family members claimed authorities denied access to relatives, particularly in conflict areas, including the state of Jammu and Kashmir.

Independent Monitoring: The NHRC received and investigated prisoner complaints of human rights violations throughout the year, but civil society representatives believed few prisoners filed complaints due to fear of retribution from prison guards or officials. In March media reported the NHRC completed its investigative report that confirmed torture allegations by 21 inmates on trial in a jail in Bhopal. The report allegedly recommended appropriate legal action be taken against the jail authorities and the doctor involved in the torture and its cover up.

Authorities permitted prisoners to register complaints with state and national human rights commissions, but the authority of the commissions extended only to recommending that authorities redress grievances. Government officials reportedly often failed to comply with a Supreme Court order instructing the central government and local authorities to conduct regular checks on police stations to monitor custodial violence.

In many states the NHRC made unannounced visits to state prisons, but NHRC jurisdiction does not extend to military detention centers. An NHRC special rapporteur visited state prisons to verify that authorities provided medical care to all inmates. The rapporteur visited prisons on a regular basis throughout the year but did not release a report to the public or the press.

d. Arbitrary Arrest or Detention

The law prohibits arbitrary arrest and detention, but both occurred during the year. Police also used special security laws to postpone judicial reviews of arrests. Pretrial detention was arbitrary and lengthy, sometimes exceeding the duration of the sentence given to those convicted.

According to human rights NGOs, some police used torture, mistreatment, and arbitrary detention to obtain forced or false confessions. In some cases police reportedly held suspects without registering their arrests and denied detainees sufficient food and water.

ROLE OF THE POLICE AND SECURITY APPARATUS

The 29 states and seven union territories have primary responsibility for maintaining law and order, with policy oversight from the central government. Police are under state jurisdiction. The Ministry of Home Affairs controls most paramilitary forces, the internal intelligence bureaus, and national law enforcement agencies, and provides training for senior officials from state police forces. According to Human Rights Watch (HRW), cases of arbitrary arrest, torture, and forced confessions by security forces remained common. Police continued to be overworked, underpaid, and subject to political pressure, in some cases contributing to corruption. The HRW 2018 India country report found that lack of accountability for past abuses committed by security forces persisted even as there were new allegations of torture and extrajudicial killings, including in the states of Uttar Pradesh, Haryana, Chhattisgarh, and Jammu and Kashmir.

The effectiveness of law enforcement and security forces varied widely throughout the country. According to the law, courts may not hear a case against a police officer unless the central or state government first authorizes prosecution. Nonetheless, NGOs reported that, in many instances, police refused to register victims’ complaints, termed “first information reports,” on crimes reported against officers, effectively preventing victims from pursuing justice. Additionally, NGOs reported that victims were sometimes reluctant to report crimes committed by police due to fear of retribution. There were cases of officers at all levels acting with impunity, but there were also cases of security officials being held accountable for illegal actions. Military courts investigated cases of abuse by the armed forces and paramilitary forces. Authorities tried cases against law enforcement officers in public courts but occasionally did not adhere to due process. Authorities sometimes transferred officers after convicting them of a crime.

The NHRC recommended the Criminal Investigations Department of the state police investigate all deaths that take place during police pursuits, arrests, or escape attempts. Many states did not follow this nonbinding recommendation and continued to conduct internal reviews at the discretion of senior officers.

While NHRC guidelines call for state governments to report all cases of deaths from police actions to the NHRC within 48 hours, state governments did not consistently adhere to those guidelines. The NHRC also called for state governments to provide monetary compensation to families of victims, but the state governments did not consistently adhere to this practice. Authorities did not require the armed forces to report custodial deaths to the NHRC.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

In cases other than those involving security risks, terrorism, insurgency, or cases arising in the state of Jammu and Kashmir, police may detain an individual without charge for up to 30 days, although an arrested person must be brought before a judge within 24 hours of arrest. Lengthy arbitrary detention remained a significant problem due to overburdened and under-resourced court systems and a lack of legal safeguards.

Arraignment of detainees must occur within 24 hours unless authorities hold the suspect under a preventive detention law. The law allows police to summon individuals for questioning, but it does not grant police prearrest investigative detention authority. There were incidents in which authorities allegedly detained suspects beyond legal limits. By law authorities must allow family members access to detainees, but this was not always observed.

Other than in the state of Jammu and Kashmir, the National Security Act allows police to detain persons considered security risks without charge or trial for as long as one year. The law allows family members and lawyers to visit national security detainees and requires authorities to inform a detainee of the grounds for detention within five days, or 10 to 15 days in exceptional circumstances. Nonetheless, rights activists noted provisions allowing detainees to meet family or lawyers were not followed in practice, especially in the states of Orissa, Manipur, Andhra Pradesh, and Maharashtra.

On September 14, Chandrashekhar Azad, leader of the pro-Dalit organization Bhim Army, was released from jail. Azad was arrested in June 2017, following clashes between Dalits and security forces that left one dead and many injured in the Saharanpur district of Uttar Pradesh. In November 2017 Azad was charged under the National Security Act after the Allahabad High Court granted him bail, and he was held for 10 months under the act before being released.

The Public Safety Act (PSA), which applies only in the state of Jammu and Kashmir, permits state authorities to detain persons without charge or judicial review for up to two years without visitation from family members. Authorities in the state of Jammu and Kashmir allowed detainees access to a lawyer during interrogation, but police allegedly and routinely employed arbitrary detention and denied detainees access to lawyers and medical attention.

Authorities must promptly inform persons detained on criminal charges of the charges against them and of their right to legal counsel. By law a magistrate may authorize the detention of an accused person for a period of no more than 90 days prior to filing charges. Under standard criminal procedure, authorities must release the accused on bail after 90 days if charges are not filed. NCRB data from 2015 showed most individuals awaiting trial spent more than three months in jail before they could secure bail, and nearly 65 percent spent between three months and five years before being released on bail.

The law also permits authorities to hold a detainee in judicial custody without charge for up to 180 days (including the 30 days in police custody). The Unlawful Activities Prevention Act (UAPA), which gives authorities the ability to detain persons without charge in cases related to insurgency or terrorism for up to 180 days, makes no bail provisions for foreign nationals and allows courts to deny bail in the case of detained citizens of the country. It presumes the accused to be guilty if the prosecution can produce evidence of the possession of arms or explosives, or the presence of fingerprints at a crime scene, regardless of whether authorities demonstrate criminal intent. State governments also reportedly held persons without bail for extended periods before filing formal charges under the UAPA.

On August 28, Maharashtra police detained five human rights activists in connection with an alleged plot to overthrow the government and assassinate the prime minister. All five asserted wrongful arrest and detention, and further claimed that the arrests were intended to muzzle voices of dissent, as all five activists were active in protesting arrests of other human rights defenders. Maharashtra police synchronized police actions with counterparts across the country to arrest Varavara Rao in Hyderabad, Vernon Gonsalves and Arun Ferreira in Mumbai, Gautam Navlakha in New Delhi, and Sudha Bharadwaj in Faridabad under the UAPA. Police alleged the activists were part of a Maoist conspiracy to incite violence at a public rally that led to violent caste-related clashes in Maharashtra in December 2017. On August 29, the Supreme Court directed the Maharashtra police to place the detained individuals under house arrest instead of in jail and cautioned that if the country did not allow dissent to be the safety valve of democracy, “the pressure cooker will burst.” On October 27, the Supreme Court declined a request to extend the house arrest. On the same day, a Pune Court rejected their bail applications, and the Maharashtra Police placed Gonsalves, Pereira, and Bharadwaj in jail.

Arbitrary Arrest: The law prohibits arbitrary arrest or detention, but in some cases police reportedly continued to arrest citizens arbitrarily. There were reports of police detaining individuals for custodial interrogation without identifying themselves or providing arrest warrants.

Pretrial Detention: NCRB data reported 293,058 prisoners were awaiting trial at the end of 2016. In July 2017 Amnesty International released a report on pretrial detention in the country, noting that shortages of police escorts, vehicles, and drivers caused delays in bringing prisoners to trial. According to the Amnesty report, the pretrial population is composed of a disproportionate amount of Muslims, Dalits, and Adivasis who made up 53 percent of prisoners awaiting trial. A committee convened by the Maharashtra government on orders of the Bombay High Court found persons awaiting trial during the year accounted for 73 percent of the prison population.

The government continued efforts to reduce lengthy detentions and alleviate prison overcrowding by using “fast track” courts, which specified trial deadlines, provided directions for case management, and encouraged the use of bail. Some NGOs criticized these courts for failing to uphold due process and requiring detainees unable to afford bail to remain in detention.

e. Denial of Fair Public Trial

The law provides for an independent judiciary, and the government generally respected judicial independence, but judicial corruption was widespread.

The judicial system remained seriously overburdened and lacked modern case management systems, often delaying or denying justice. According to Department of Justice statistics released in September, there were 427 judicial vacancies out of a total of 1,079 judicial positions on the country’s 24 high courts.

TRIAL PROCEDURES

The law provides for the right to a fair and public trial, except in proceedings that involve official secrets or state security. Defendants enjoy the presumption of innocence, except as described under UAPA conditions, and may choose their counsel. The constitution specifies the state should provide free legal counsel to defendants who cannot afford it to ensure that opportunities for securing justice are not denied to any citizen, but circumstances often limited access to competent counsel. An overburdened justice system resulted in lengthy delays in court cases, with disposition sometimes taking more than a decade.

There were reported cases in which police denied suspects the right to meet with legal counsel as well as cases in which police unlawfully monitored suspects’ conversations and violated their confidentiality rights.

While defendants have the right to confront accusers and present their own witnesses and evidence, defendants sometimes did not exercise this right due to lack of proper legal representation. Defendants have the right not to testify or confess guilt. Courts must announce sentences publicly, and there are effective channels for appeal at most levels of the judicial system.

POLITICAL PRISONERS AND DETAINEES

There were reports of political prisoners and detainees. NGOs reported the state of Jammu and Kashmir held political prisoners and temporarily detained individuals under the PSA. The Jammu and Kashmir state government reported that more than 1,000 prisoners were detained under the PSA between March 2016 and August 2017. According to the Jammu and Kashmir High Court Bar Association, political prisoners made up one-half of all state detainees.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Individuals, or NGOs on behalf of individuals or groups, may file public-interest litigation (PIL) petitions in any high court or directly to the Supreme Court to seek judicial redress of public injury. Grievances may include a breach of public duty by a government agent or a violation of a constitutional provision. NGOs credited PIL petitions with making government officials accountable to civil society organizations in cases involving allegations of corruption and partiality.

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

While the constitution does not contain an explicit right to privacy, the Supreme Court has found such a right implicit in other constitutional provisions. In August 2017 the Supreme Court ruled that privacy is a “fundamental right” in a case involving government collection of biographical information.

The law, with some exceptions, prohibits arbitrary interference. The government generally respected this provision, although, at times, authorities infringed upon the privacy rights of citizens. The law requires police to obtain warrants to conduct searches and seizures, except for cases in which such actions would cause undue delay. Police must justify warrantless searches in writing to the nearest magistrate with jurisdiction over the offense.

On August 8, Minister of State for Electronics and Information Technology S.S. Ahluwalia told the lower house of parliament the existing legislation and policies relating to privacy and data security were “insufficient,” according to recommendations the Telecom Regulatory Authority of India released on July 18.

Both the central and state governments intercepted communications under legal authority. The Group of Experts on Privacy convened in 2012 by the Government of India Planning Commission, the most recent review available, noted the differences between two provisions of law (section 5(2) of the Telegraph Act 1885 and section 69 of the Information Technology Act 2000, as amended) had created an unclear regulatory regime that was, according to the report, “inconsistent, nontransparent, prone to misuse, and does not provide remedy or compensation to aggrieved individuals.”

In addition the UAPA also allows use of evidence obtained from intercepted communications in terrorist cases. In the states of Jammu and Kashmir, Punjab, and Manipur, security officials have special authorities to search and arrest without a warrant.

The country’s armed forces, the security forces of individual states, and paramilitary forces engaged in armed conflict with insurgent groups in several northeastern states, and with Maoist insurgents in the northern, central, and eastern parts of the country–although the intensity of these conflicts continued to decrease significantly. Army and central security forces remained stationed in conflict areas in the northeast. The armed forces and police forces also engaged in armed conflict with separatist insurgents and terrorist groups in the state of Jammu and Kashmir.

The use of force by all parties to the conflicts resulted in deaths and injuries to both conflict participants and civilians. There were reports government security forces committed extrajudicial killings, including staging encounter killings to conceal the deaths of captured militants. Human rights groups claimed police refused to release bodies in cases of alleged “encounters.” Authorities did not require the armed forces to report custodial deaths to the NHRC.

According to the Office of the UN OHCHR publication released in June and entitled, The Report on Situation of Human Rights in Kashmir, civil society estimated up to 145 civilians were killed by security forces between July 2016 and March in Jammu and Kashmir, with up to 20 other civilians killed by armed groups in the same period.

In July, Minister of State for Defense Subhash Bhamre informed the upper house of parliament that three terrorist attacks had occurred against army installations and camps in the state of Jammu and Kashmir between January 1 and July 23.

There were few investigations and prosecutions of human rights violations arising from internal conflicts, but central and state governments and armed forces investigated some complaints and punished some violations committed by government forces. On October 13, an Indian Army General Court Martial (GCM) found Major-General A.K. Lal, two colonels, and five other junior- and noncommissioned officers guilty of an extrajudicial killing in Tinsukia, Assam, in 1994. The incident became known as the Dangari Fake Encounter. All seven were sentenced to life imprisonment. A news report on the verdict noted the long delay in conducting the trial might open the verdict up to appeal since the GCM was conducted more than three years after the army became aware of the incident, as required under the Army Act of 1950. Authorities arrested and tried insurgents under terrorism-related legislation. NGOs claimed that, due to AFSPA immunity provisions, authorities did not hold the armed forces responsible for the deaths of civilians killed in the state of Jammu and Kashmir.

Killings: Various domestic and international human rights organizations continued to express serious concern at the use of pellet guns by security forces for crowd control purposes in the state of Jammu and Kashmir. HRW reported that according to official government figures, 17 individuals died from pellet gun injuries between July 2016 and August 2017. Former chief minister for Jammu and Kashmir Mehbooba Mufti told the state legislative assembly that pellet guns injured 6,221 people in Kashmir between July 2016 and February 2017.

In Maoist-affected areas, there were reports of abuses by insurgents and security forces. On March 2, Telangana police killed 10 Maoist insurgents during an exchange of gunfire in Pujarikanker, in Chhattisgarh. A police official was also killed during the ambush attack. On May 20, seven police officers were killed when their vehicle ran over an improvised explosive device (IED) planted by Maoist insurgents along the road in the Dantewada district in southern Chhattisgarh.

On April 22, the Maharashtra police’s counterinsurgency commandos claimed to have killed 39 Maoist insurgents, including 19 women, during an exchange of fire in Gadchiroli district.

According to HRW, police in Manipur continued to threaten and harass activists, lawyers, and families pursuing justice for alleged unlawful killings by security forces.

Abductions: Human rights groups maintained that military, paramilitary, and insurgent forces abducted numerous persons in Manipur, Jharkhand, Jammu and Kashmir, and Maoist-affected areas.

On August 29 and 30, family members of five Jammu and Kashmir policemen were abducted from various areas of south Kashmir by suspected Hizbul Mujahideen (HM) militants. Media reports indicated nine persons were abducted in what was seen as HM’s retaliation for the arrest of some family members of HM militants and the killing of their leader, Altaf Dar, by security forces on August 29. This was the first time since 1990 that militants abducted family members of the Jammu and Kashmir police.

Physical Abuse, Punishment, and Torture: There were reports government security forces tortured, raped, and mistreated insurgents and alleged terrorists in custody and injured demonstrators. Human rights activists alleged some prisoners were tortured or killed during detention.

In January a police team reportedly headed by Officer-in-Charge Ranjit Hazarika allegedly raided the home of Hasen Ali in Assam’s Mangaldoi district, suspecting him of possessing illegal arms. Hasen’s wife, Jamiran Nessa, asserted her husband was dragged out of the home and that at least four police officers pinned him down in the courtyard, kicked him indiscriminately, covered his face with a cloth, and poured cold water on his face until he vomited and fainted. He was later taken to the hospital and died due to his injuries.

Child Soldiers: Insurgent groups reportedly used children to attack government entities. In June the annual UN Children and Armed Conflict report found that children continued to be affected by violence between armed groups and the government, particularly in Chhattisgarh, Jharkhand, and Jammu and Kashmir. Maoist groups, particularly in Chhattisgarh and Jharkhand, allegedly continued to recruit children and reportedly used a “lottery system” to conscript children in Jharkhand. Three incidents of child recruitment and conscription by separatist groups were reported in the state of Jammu and Kashmir; unverified reports also indicated children were used as informants and spies by national security forces.

Although the United Nations was not able to verify all allegations of child soldiers, NGO observers reported children as young as age 12 were members of Maoist youth groups and allied militia. The children reportedly handled weapons and IEDs. Maoists reportedly held children against their will and threatened severe reprisals, including the killing of family members, if the children attempted to escape. The government claimed, based on statements of several women formerly associated with Maoist groups, that sexual violence, including rape and other forms of abuse, was a practice in some Maoist camps. NGOs quoting police contacts stated that children employed by Maoist groups in Jharkhand were made to carry IED triggers with them. Police did not engage the children to retrieve the triggering devices.

According to government sources, Maoist armed groups used children as human shields in confrontations with security forces. Attacks on schools by Maoists continued to affect children’s access to education in affected areas. There were continued reports on the use of schools as military barracks and bases. The deployment of government security forces near schools remained a concern. There were reports armed groups recruited children from schools in Chhattisgarh.

Other Conflict-related Abuse: The Internal Displacement Monitoring Center estimated that conflicts, violence, and natural disasters in the country displaced 1.4 million persons in 2017.

In August 2017 Minister of State for Home Affairs Hansraj Gangaram Ahir informed parliament’s lower house that there were approximately 62,000 registered Kashmiri migrant families in the country. Tens of thousands of Hindus, known as Kashmiri Pandits, fled the Kashmir Valley after 1990 because of conflict and violent intimidation, including destruction of houses of worship, sexual abuse, and theft of property, by Kashmiri separatists. In March the state government announced 3,000 posts for Hindu Kashmiri migrants under the prime minister’s Special Employment Package, in departments such as education, health, and social welfare. Additionally, in June, Home Minister Rajnath Singh stated in a press conference that the monthly cash supplement for Hindu Kashmiri migrant families would increase by 30 percent.

In the central and eastern areas, armed conflicts between Maoist insurgents and government security forces over land and mineral resources in tribal forest areas continued. According to the South Asian Terrorism Portal’s existing conflict map, Maoist-affected states included Madhya Pradesh, Maharashtra, Karnataka, Kerala, Tamil Nadu, Andhra Pradesh, Telangana, Odisha, Chhattisgarh, Jharkhand, West Bengal, Bihar, Uttar Pradesh, and Assam. Human rights advocates alleged the government’s operations sought not only to suppress the Maoists, but also to force tribal populations from their land, allowing for purchase by the private sector.

Internally displaced person (IDP) camps continued to operate in Chhattisgarh for tribal persons displaced during the 2005 fighting between Maoists and the subsequently disbanded state-sponsored militia Salwa Judum.

Throughout the year there were reports by media organizations and academic institutions of corporations’ abuses against tea workers, including violations of the law. In some cases violent strikes resulted from companies withholding medical care required by law. Other reports indicated workers had difficulty accessing clean water, and open sewage flowed through company housing areas.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were numerous reports that some government forces, including the PMF and Asayish, committed arbitrary or unlawful killings, as did ISIS and other terrorist groups (see section 1.g.). During the year the security situation remained unstable in some areas, due to: regular raids and attacks by ISIS and their affiliated cells, particularly in remote areas; sporadic fighting between the ISF and ISIS holdouts in remote areas; the presence of militias not fully under the control of the government, including certain PMF units, in many liberated areas; and sectarian, ethnic, and financially motivated violence. From January 1 to August 31, the UN Assistance Mission for Iraq (UNAMI) reported more than 700 civilians killed in the country.

Government security forces reportedly committed extrajudicial killings. The government rarely made public its identification and prosecution of specific perpetrators of abuses and atrocities. Human rights organizations reported that both Ministry of Interior and Ministry of Defense personnel tortured detainees to death. For example, Human Rights Watch (HRW) reported in August that at least three individuals died from torture in the Mosul police station and Faisaliya Prison in east Mosul. The August report details the experiences of “Mahmoud,” who reportedly was detained and tortured at Faisaliya Prison from January to May and who recounted the death of a cousin of another detainee named “Ammar.” “Mahmoud” reportedly heard screams as prison officers beat “Ammar’s” cousin unconscious on two consecutive nights. After the second night, “Mahmoud” recounted taking off the man’s clothes to care for him, finding he had two big bruises to his waist on either side, green bruises on his arms, and a long red burn down the length of his penis.

Security forces fired upon and beat demonstrators protesting unemployment and poor public services related to water and electricity in Basrah Governorate and elsewhere in southern Iraq between July and September. HRW reported that the security forces, largely from the Ministry of Interior, used excessive and unnecessary lethal force in controlling protests that at times turned violent. Nongovernmental organizations (NGOs) and media reported at least eight deaths related to the protests in July. On September 5, at least seven died in clashes with security forces during protests in Basrah. Some demonstrators also turned to violence and set fire to government buildings, the Iranian Consulate, and the offices of pro-Iran militias and political parties. Local and international human rights organizations accused ISF, including Asaib Ahl al-Haq (AAH) PMF units, of using excessive force, including live ammunition, against the protesters and called for the government to conduct an investigation into the deaths and violence during the protests.

In response to the protests, Prime Minister Abadi dismissed the head of Basrah’s military operations. As of October, the government had not reported any progress in investigating the killing of the protesters.

In 2017 the Office of the Prime Minister announced the establishment of a committee to investigate allegations of ISF abuse during the operation to retake Mosul from ISIS. It stated the government had arrested, and planned to prosecute, several ISF officers. HRW reported in April that the government disposed of evidence of a potential war crime committed against members of ISIS, removing an estimated 80 bodies from a damaged house in Mosul and burning the house. HRW added that at least one of the bodies appeared to have its legs bound, that there was no indication that the government was collecting evidence, and that government officials refused to tell its researchers where they were taking the bodies. As of October the government had not published specific information on judicial proceedings against any members of the security forces.

Human rights organizations reported that Iran-aligned PMF militia groups engaged in killing, kidnapping, and extortion throughout the country, particularly in ethnically and religiously mixed governorates. Media reported that in April members of the Peace Brigades PMF militia and Federal Police killed Brigadier General Shareef Ismaeel al-Murshidi, a brigade commander whose forces were tasked with protecting the prime minister and Baghdad’s Green Zone, as well as two of his guards at a PMF checkpoint in Samarra, Salah al-Din Governorate. Media reported in August that members of the Banu al-Khazraj tribe in Dujail, Salah al-Din Governorate, alleged that AAH kidnapped and killed three tribal sheikhs in August the week after clashes between the two groups.

Civil society activists said Iran-aligned militias, specifically AAH, were also responsible for several attacks against prominent women. Human rights organizations reported that militia groups and their supporters posted threats on social media against specific female activists participating in protests in Basrah in September, and on September 25, activist Suad al-Ali was shot and killed in Basrah. Human rights activists stated they believed AAH was responsible, although police were also investigating the woman’s former husband. On September 27, armed gunmen shot and killed Iraqi social media star and model Tara Fares in Baghdad. Civil society groups said they believed an Iran-aligned militia, most likely AAH, killed Fares as well as the owners of three beauty centers in August and October (see section 6, Women).

Terrorist violence continued throughout the year, including ISIS attacks (see section 1.g.).

Unlawful killings by unidentified gunmen and politically motivated violence frequently occurred throughout the country. For example, in May police reported two unknown masked gunmen killed three people in a drive-by shooting in Basrah, and unidentified attackers shot and killed the mayor of Hammam al-Alil, near Mosul, as he left his home.

Ethnic and sectarian-based fighting continued in mixed governorates, although at lower rates than in 2017. While minority advocacy groups reported threats and attacks targeting their communities, it was difficult to categorize many incidents as based solely on ethnic or religious identity because religion, politics, and ethnicity were often closely linked.

On July 23, three gunmen, whom KRG authorities said had links to a terrorist group, forcibly entered a government building in central Erbil and killed a Christian employee. Authorities stated they believed the attackers, whom police eventually killed, targeted the victim because of his religion.

b. Disappearance

There were frequent reports of enforced disappearances by or on behalf of government forces, including ISF, Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. ISIS, however, was responsible for most attributable disappearances. The International Commission on Missing Persons estimated 250,000 to a million persons remained missing from decades of conflict and human rights abuses.

Many suspected members of ISIS and individuals close to them were among those subject to forced disappearance. In April Amnesty International alleged that government forces (both central government and KRG) were responsible for the forced disappearance of thousands of men and boys since 2014. Amnesty reported that, in and around Mosul, the majority of arbitrary arrests and enforced disappearances originated at screening sites near battle front lines overseen by government forces, including the ISF, PMF, and Peshmerga, and lacked safeguards and due process. A September HRW report documented 74 specific cases of men and four additional cases of boys reportedly forcibly disappeared by government forces between April 2014 and October 2017. HRW attributed responsibility for 28 disappearances to the Iran-aligned terrorist PMF group Kata’ib Hezbollah (KH), 14 to the “Prime Minister’s Special Forces,” and 12 to the National Security Service (NSS).

In its September report, HRW detailed a case in which a man from al-Qaim said his sons’ wives told him that KH detained his sons at al-Razzazza checkpoint in Karbala Governorate in 2016 as they were traveling with their families to Baghdad. The man said KH released the women but provided no reason for detaining the two men, who remained missing.

Individuals, militias, and organized criminal groups carried out abductions and kidnappings for personal gain or for political or sectarian reasons. Media reported that on June 8, unknown gunmen reportedly abducted a retired army officer who was working in the market in Mahaweel, Babil Governorate.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

Although the constitution and law prohibit such practices, neither defines the types of conduct that constitute torture, and the law gives judges full discretion to determine whether a defendant’s confession is admissible. There were numerous reports that government officials employed torture and other cruel, inhuman, or degrading treatment or punishment, and that courts routinely accepted forced confessions as evidence, which was often the only evidence in ISIS-related counterterrorism cases.

As in previous years, there were credible reports that government forces, including Federal Police, NSS, PMF, and Asayish, abused and tortured individuals–particularly Sunni Arabs–during arrest, pretrial detention, and after conviction. Former prisoners, detainees, and international human rights organizations documented cases of torture and other cruel, inhuman, or degrading treatment or punishment in Ministry of Interior-run facilities and to a lesser extent in Ministry of Defense-run detention facilities, as well as in facilities under KRG control.

In an August report, HRW documented details of torture and other cruel, inhuman, or degrading treatment or punishment of detainees in custody in facilities run by the Ministry of Interior in the Mosul area. These included the Mosul police office and the Intelligence and Counter-Terrorism Office’s Faisaliya Prison in east Mosul as well as Qayyarah Prison, which reportedly consisted of a group of three abandoned and dilapidated houses south of Mosul. According to HRW, one interviewee reportedly witnessed or experienced repeated torture during interrogations at Faisaliya Prison from January to May, including: hanging from the hands bound behind the back; beatings with plastic and metal pipes and cables, including on the soles of the feet; burning of the penis and testicles with a hot metal ruler; hanging by a hook and tying a one-quart water bottle to the penis; and kneeling with the hands tied together behind the back. The May report also cited a man who reportedly saw other men returning from interrogations with physical signs of abuse during his year in detention at Qayyarah and Faisaliya Prisons. HRW stated the government’s failure to investigate the reports properly led to a culture of impunity among security forces. In September the government reported it had started an investigation committee to look into the accusations.

Denial of access to medical treatment was also a problem. Local human rights organizations reported that government forces in Basrah Governorate prevented hospitals from treating people injured in protests against the government in September.

In May a video circulated among local human rights civil society organizations (CSOs) in which Rayan al-Kildani, leader of the Iran-aligned Babylon Brigade PMF group, cut off the ear of a handcuffed detainee.

Instances of abusive interrogation also reportedly occurred in some detention facilities of the KRG’s Asayish internal security unit and the intelligence services of the major political parties–the Kurdistan Democratic Party’s (KDP) Parastin, and the Patriotic Union of Kurdistan’s (PUK) Zanyari. According to local and international human rights organizations, mistreatment of prisoners and detainees in the KRG typically occurred before their arrival at official detention facilities.

The Independent Human Rights Commission of the Kurdistan Region (IHRCKR) reported in September that the KRG held 56 boys in an Erbil juvenile detention facility on ISIS-related accusations, of whom 42 were convicted of crimes and 14 were still awaiting trial. Most of the boys alleged both PMF and KRG security forces subjected them to various forms of abuse, including beatings. In August, HRW reported that virtually all of the abuse alleged by these boys occurred between their arrest and their arrival at long-term detention facilities, rather than at the detention facilities themselves.

Prison and Detention Center Conditions

Prison and detention center conditions were harsh and life threatening due to food shortages, gross overcrowding, physical abuse, and inadequate sanitary conditions and medical care.

Physical Conditions: Overcrowding in government-run prisons was a systemic problem exacerbated by an increase in the number of alleged ISIS members detained during the year. In addition three of the 24 correctional facilities managed by the Iraqi Corrections Service, the government entity with legal authority to hold persons after conviction, were not operational due to the security situation.

Al-Nasiriyah Central Prison, also known as al-Hoot Prison, in Dhi Qar Governorate, was designed to hold 2,400 prisoners, but Iraq High Commission for Human Rights (IHCHR) observers reported in July that the prison held approximately 9,000 prisoners.

Overcrowding exacerbated corruption among some police officers and prison administrators, who reportedly took bribes to reduce or drop charges, cut sentences, or release prisoners early.

Authorities separated detainees from convicts in most cases. Prisoners facing terrorism charges were isolated from the general detainee population and were more likely to remain in Ministry of Interior or Ministry of Defense detention for longer periods.

Although the government held most juvenile pretrial detainees and convicts in facilities operated by the Ministry of Labor and Social Affairs, there were reports that Ministry of Justice-administered prisons, Ministry of Interior police stations, and other Ministry of Interior detention facilities held some juveniles in separate facilities or mixed with adult prisoners.

The Ministry of Justice reported there were no accommodations for inmates with disabilities, and a previously announced ministry initiative to establish facilities for such detainees was not fully implemented as of August.

Inmates in government-run prisons and detention centers often lacked adequate food, potable water, sanitation, ventilation, lighting, and medical care. Some detention facilities did not have an onsite pharmacy or infirmary, and authorities reported that even when they existed, pharmacies were often undersupplied and government officers reportedly withheld medication or medical care from prisoners and detainees. Women’s prisons often lacked adequate child-care facilities for inmates’ children, whom the law permits to remain with their mothers until age four. Limited and aging infrastructure worsened sanitation, limited access to potable water, and led to preparation of poor-quality food in many prison facilities. Authorities reportedly kept prisoners confined in their cells for long periods without an opportunity for exercise or use of showers or sanitary facilities.

HRW reported in July that NSS admitted detaining more than 400 individuals (many unlawfully) in a secret detention facility in east Mosul. The facility was a two-story house next to the NSS office in al-Shurta neighborhood. There appeared to be no legal mandate for this facility, and its existence previously was denied. After being detained there in April, Faisel Jeber told HRW that he was one of almost 80 detainees in a room 13 feet by 16 and a half feet with one window and a small ventilator. According to Jeber, half the prisoners were standing and the other half sitting because there was not enough room for everyone to sit at the same time. Jeber said that on his first night, someone died from torture and another had an epileptic seizure but received no medical attention. Some bribed guards to communicate with their families indirectly, but reportedly no one was allowed a family visit even after two years in detention. HRW reported conditions in al-Shurta were similar to facilities in Qayyarah and Hammam al-Alil, facilities HRW visited in 2017.

According to UNAMI the KRG’s newer detention facilities in major cities were well maintained, although conditions remained poor in many smaller detention centers operated by the KRG Ministry of Interior. In some KRG Asayish detention centers and police-run jails, KRG authorities occasionally held juveniles in the same cells as adults. An IHRCKR report stated that authorities housed more than 40 minors, with ages ranging from six months to 12 years, in Erbil prisons with their convicted mothers, as of November. UNICEF funded a separate annex to the prison for these minors, but they continued to lack access to education. After reports of poor quality food in prisons, the mayor of Erbil replaced the companies contracted to provide food services in Erbil prisons and ensured new contracts included strict quality standards.

Administration: The central government reported it took steps to address allegations of mistreatment in central government facilities, but the extent of these steps was not known. Several human rights organizations stated that the country’s judges frequently failed to investigate credible allegations that security forces tortured terrorism suspects and often convicted defendants based (often solely) on allegedly coerced confessions.

Prison and detention center authorities reportedly sometimes delayed the release of exonerated detainees or inmates due to lack of prisoner registration or other bureaucratic issues, or they extorted bribes from prisoners for release at the end of their sentence. International and local human rights groups reported that authorities in numerous instances denied family visits to detainees and convicts. Guards allegedly often demanded bribes or beat detainees when detainees asked to call their relatives or legal counsel. A Ninewa Governorate official said PMF released arrestees and detainees suspected of having ISIS ties after they paid bribes.

The KRG had no uniform policy for addressing allegations of abuse by KRG Ministry of Interior officers or the Asayish. In a March report on prison conditions across the IKR, the IHRCKR stated some prisons failed to maintain basic standards and to safeguard the human rights of prisoners. The report emphasized the need for new buildings and for laws to protect the rights and safety of inmates, such as separating drug dealers and drug users. In May, seven inmates were killed and 18 injured in a fire set during a riot inside Zarka Prison in Duhok Governorate.

Independent Monitoring: Iraqi Corrections Service prisons allowed regular visits by independent nongovernmental observers. The International Committee of the Red Cross (ICRC) reported the Ministries of Justice, Interior, Defense, and Labor and Social Affairs largely permitted them access to prisons and detention facilities. Authorities also granted UNAMI access to Ministry of Justice prisons and detention facilities in Baghdad. There were reports of some institutional interference in prison visits, and in some cases institutions required advance notification to wardens and prison officials for outside monitor visits. The government denied the existence of some secret detention centers but admitted the existence of an NSS detention center in al-Shurta, east Mosul, despite previous denials, and permitted monitoring of a replacement facility.

The KRG generally allowed international human rights NGOs and intergovernmental organizations to visit convicted prisoners and pretrial detainees, but occasionally authorities delayed or denied access to some individuals, usually in cases involving terrorism. The United Nations and the ICRC had regular access to IKR prisons and detention facilities. Local CSO Kurdistan Human Rights Watch (KHRW) reported that, although they were previously able to access any IKR prison without notice, they increasingly had to request permission in advance to gain access. They usually received permission, but typically at a higher rate and more quickly at Ministry of Social Affairs prisons than those run by the Asayish. KHRW also stated the Asayish sometimes denied holding prisoners to avoid granting independent organizations access to them. KHRW stated in July they had evidence that two Kurdish youth arrested in March on suspicion of drug trafficking remained in Asayish custody without trial, but Asayish authorities denied any knowledge of their cases.

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. Despite such protections, there were numerous reports of arbitrary arrests and detentions, predominantly of Sunni Arabs, including IDPs.

ROLE OF THE POLICE AND SECURITY APPARATUS

Numerous domestic security forces operated throughout the country. The regular armed forces and domestic law enforcement bodies maintained order within the country. The PMF, a state-sponsored umbrella military organization composed of approximately 60 militia groups, operated throughout the country. Some PMF groups, however, such as AAH and KH, often appeared to operate independently from Iraqi authorities and answer to Iranian authorities. They sometimes undertook operations independent of political leaders or military commanders and discounted the authority of commanders during sanctioned operations. Most PMF units were Shia Arab, reflecting the demographics of the country. Shia Arab militia operated across the country, while Sunni Arab, Yezidi, Christian, and other minority PMF units generally operated within or near their home regions. The Peshmerga, including militias of the KDP and PUK, maintained order in the IKR.

The ISF consists of security forces administratively organized within the Ministries of Interior and Defense, the PMF, and the Counterterrorism Service. The Ministry of Interior is responsible for domestic law enforcement and maintenance of order; it oversees the Federal Police, Provincial Police, Facilities Protection Service, Civil Defense, and Department of Border Enforcement. Energy police, under the Ministry of Oil, are responsible for providing infrastructure protection. Conventional military forces under the Ministry of Defense are responsible for the defense of the country but also carry out counterterrorism and internal security operations in conjunction with the Ministry of Interior. The Counterterrorism Service reports directly to the prime minister and oversees the Counterterrorism Command, an organization that includes three brigades of special operations forces. The NSS intelligence agency also reports directly to the prime minister.

In March the prime minister issued a decree formalizing inclusion of the PMF in the security forces, granting them equivalent salaries and subjecting them to military service laws. While limited by law to operations in the country, in some cases units reportedly supported the Assad regime in Syria, acting independently of the Iraqi government’s authority. The government did not recognize these fighters as PMF even if their organizations were part of the PMF. All PMF units officially report to the national security advisor and are under the authority of the prime minister, but several units in practice were also responsive to Iran and Iran’s Islamic Revolutionary Guard Corps. The prime minister, national security advisor, and ISF did not demonstrate consistent command and control over all PMF activities, particularly units aligned with Iran. Actions by disparate PMF units exacerbated security challenges and sectarian tensions, especially in diverse areas of the country such as Ninewa and Kirkuk Governorates.

The two main Kurdish political parties, the KDP and the PUK, each maintained an independent security apparatus. Under the federal constitution, the KRG has the right to maintain internal security forces, but the PUK and KDP separately controlled additional Peshmerga units. The KDP and PUK likewise maintained separate Asayish internal security services and separate intelligence services, nominally under the KRG Ministry of Interior.

KRG forces detained suspects in areas the regional government controlled. Poorly defined administrative boundaries and disputed territories between the IKR and the rest of the country led to confusion over the jurisdiction of security forces and the courts.

Government forces made limited efforts to prevent or respond to societal violence, including ethnosectarian violence that continued to flare in Kirkuk and Ninewa Governorates during the year.

Civilian authorities did not maintain effective control over some elements of the security forces, particularly certain Iran-aligned PMF units. Impunity was a problem. There were reports of torture and abuse throughout the country in facilities used by the Ministries of Interior and Defense, as well as PMF groups and the NSS. According to international human rights organizations, abuse took place primarily during detainee interrogations while in pretrial detention. Other problems persisted, including corruption, within the country’s provincial police forces. The military and Federal Police recruited and deployed soldiers and police officers on a nationwide basis, leading to complaints from local communities that members of the army and police were abusive because of ethnosectarian differences.

Investigators in the Ministry of Interior’s office of the inspector general were responsible for conducting investigations into human rights abuses by security forces, with a preliminary report due within 30 days. The minister of interior or the prime minister can also order investigations into high-profile allegations of human rights abuses, as occurred following reports of ISF abuses during September protests in Basrah. The government rarely made the results of investigations public or punished those responsible for human rights abuses.

The IHRCKR routinely notified the Kurdistan Ministry of Interior when it received credible reports of police human rights violations. The KRG High Committee to Evaluate and Respond to International Reports reviewed charges of Peshmerga abuses, largely against IDPs, and exculpated them in public reports, but human rights organizations questioned the credibility of those investigations.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The law prohibits the arrest or remand of individuals, except by order of a competent judge or court or as established by the code of criminal procedures. The law requires authorities to register the detainee’s name, place of detention, reason for detention, and legal basis for detention within 24 hours of the detention–a period that may be extended to a maximum of 72 hours in most cases. For offenses punishable by death, authorities may legally detain the defendant as long as necessary to complete the judicial process. The Ministry of Justice is responsible for updating and managing these registers. The law requires the Ministries of Defense and Interior and the NSS to establish guidelines for commanders in battlefield situations to register detainees’ details in this central register. The law also prohibits any entity, other than legally competent authorities, to detain any person.

Human rights organizations reported that government forces, including the ISF, Federal Police, NSS, PMF, Peshmerga, and Asayish, frequently ignored the law. Local media and human rights groups reported that authorities arrested suspects in security sweeps without warrants, particularly under the antiterrorism law, and frequently held such detainees for prolonged periods without charge or registration. The government periodically released detainees, usually after concluding that it lacked sufficient evidence for the courts to convict them, but many others remained in detention pending review of other outstanding charges. In July HRW reported that the NSS admitted detaining more than 400 individuals (many arbitrarily or unlawfully) for prolonged periods up to two years, despite not having a legal mandate to do so (see section 1.c.).

According to NGOs, detainees and prisoners whom the judiciary ordered released sometimes faced delays from the Ministry of Interior or other ministries to clear their record of other pending charges and release them from prison.

The law allows release on bond for criminal (but not security) detainees. Authorities rarely released detainees on bail. The law provides for judges to appoint paid counsel for the indigent. Attorneys appointed to represent detainees frequently complained that insufficient access to their clients hampered adequate attorney-client consultation. In many cases, detainees were not able to meet their attorneys until their scheduled trial date. There were numerous reports that defendants did not have access to legal representation during the investigation phase, appointed lawyers lacked sufficient time to prepare a defense, and that courts failed to investigate claims of torture while in detention.

In a July report, private defense attorneys told HRW that in terrorism cases they never seek permission to represent their clients at the initial investigative hearing out of concern that security forces and judges at the investigative court would label them “ISIS lawyers,” subjecting them to arrest. They instead wait for the court to appoint a lawyer and only step in after the case is transferred to the felony court, where the risk of harassment and threats is significantly lower. Private defense attorneys did not represent any of the terrorism defendants in the 18 felony trials HRW observed in Baghdad and Ninewa, and the state-appointed defense attorneys reportedly did not actively mount a defense or seek investigations into torture claims. A member of Iraq’s Bar Association in Baghdad told HRW that the government pays state-appointed defense attorneys 25,000 Iraqi dinars ($21) per case, regardless of the amount of time they spend, giving lawyers no incentive to meet their client before the investigative hearing, study the case file, or continue to represent them in subsequent hearings. Lawyers said this lack of representation leaves defendants more vulnerable to abuse.

Government forces held many terrorism-related suspects incommunicado without an arrest warrant and transported detainees to undisclosed detention facilities (see section 1.b.).

Arbitrary Arrest: There were numerous reports of arbitrary or unlawful detention by government forces, including ISF, Federal Police, NSS, PMF, Peshmerga, and Asayish. There were no reliable statistics available regarding the number of such acts or the length of detentions. Authorities often failed to notify family members of the arrest or location of detention, resulting in incommunicado detention if not enforced disappearance (see section 1.b.). Humanitarian organizations also reported that, in many instances, central government forces did not inform detainees of the reasons for their detention or the charges against them. Most reports of arbitrary or unlawful detention involved suspected members or supporters of ISIS and their associates and family members. Individuals arbitrarily or unlawfully detained were predominantly Sunni Arabs, including IDPs. There were reports of Iran-aligned PMF groups also arbitrarily or unlawfully detaining Kurds and Turkmen in Kirkuk and Christians and other minorities in western Ninewa and the Ninewa Plain. A Ninewa-based CSO reported that the proliferation of intelligence, police, and security agencies, including the PMF, making arrests in Mosul complicated the ability of detainees’ families to determine which agencies held their relatives. There were also reports that security forces beat suspects, destroyed their houses, and confiscated property and food rations during operations to detain those with tenuous family ties to ISIS.

A September HRW report detailed the experiences of a man who reportedly was arbitrarily detained by KH for four months in 2014 and whose son remained missing. The man said that he, his son, and their taxi driver were arrested by KH at a checkpoint in Hilla and held for three days in a nearby house used as an unofficial detention center. KH reportedly released the driver but accused the man and his son of being sympathetic to ISIS. The man described how KH frequently beat him and his son with sticks, metal cables, and their hands. KH reportedly moved the two men to a larger unofficial detention facility where they met 64 other detainees, most belonging to the same tribe. After more than four months in squalid conditions, the man said KH dumped him and two older men on a Baghdad highway after a doctor who visited them told KH the men would likely die. The man stated that, as far as he knows, the same facility still held his son.

Pretrial Detention: The Ministries of Justice, Defense, Interior, and Labor and Social Affairs are authorized by law to hold pretrial detainees, as is the NSS in limited circumstances for a brief period. Lengthy pretrial detentions without due process or judicial action were a systemic problem, particularly for those accused of having ties to ISIS. There were no independently verified statistics, however, concerning the number of pretrial detainees in central government facilities, the approximate percentage of the prison and detainee population in pretrial detention, or the average length of time held.

The lack of judicial review resulted from several factors, including a large number of detainees, undocumented detentions, slow processing of criminal investigations, an insufficient number of judges and trained judicial personnel, authorities’ inability or reluctance to use bail or other conditions of release, lack of information sharing, bribery, and corruption. Overcrowding of pretrial detainees remained a problem in many detention centers.

Lengthy pretrial detentions were particularly common in areas liberated from ISIS, where the large number of ISIS-related detainees and use of makeshift facilities led to significant overcrowding and inadequate services. There were reports of both detention beyond judicial release dates and unlawful releases. The destruction of official detention facilities in the war against ISIS led to the use of temporary facilities; for example, the Ministry of Interior reportedly held detainees in homes rented from local residents in Ninewa Governorate.

The government did not publish comprehensive statistics on the status of the more than 1,400 non-Iraqi women and children it detained during military operations in Tal Afar, Ninewa Governorate, in August 2017. In February and June HRW reported problems relating to the detention and trial of those foreign women and children.

Authorities reportedly held numerous detainees without trial for months or years after arrest, particularly those detained under the antiterrorism law. Authorities sometimes held detainees incommunicado, without access to defense counsel, presentation before a judge, or arraignment on formal charges within the legally mandated period. Authorities reportedly detained spouses and other family members of fugitives–mostly Sunni Arabs wanted on terrorism charges–to compel their surrender.

KRG authorities also reportedly held detainees for extensive periods in pretrial detention. According to IKR judicial officials, IKR law permits extension of pretrial detention of up to six months under court supervision. According to local CSOs and the IHRCKR, however, some detainees were held more than six months without trial, and the IHRCKR was tracking the cases of four detainees held for at least four years.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The constitution and law grant detainees the right to a prompt judicial determination on the legality of their detention and the right to prompt release. Despite the 2016 reform law concerning rights of detainees, NGOs widely reported that detainees had limited ability to challenge the lawfulness of detention before a court and that a bribe was often necessary to get charges dropped unlawfully or gain release from arbitrary detention. While a constitutional right, the law does not allow for compensation for a person found to have been unlawfully detained.

Amnesty: In December 2017 the Iraqi Kurdistan Parliament (IKP) issued an amnesty reducing the sentence of prisoners on death row to 15 years in prison, except in cases of terrorism, threatening national security, or killing women in so-called honor killings. While some NGOs protested that such a crosscutting amnesty undermined the justice system, the IHRCKR said that the IKP consulted them and incorporated all of the commission’s recommendations for the law.

e. Denial of Fair Public Trial

The constitution provides for an independent judiciary, but certain articles of law restricted judicial independence and impartiality. The country’s security situation and political history left the judiciary weak and dependent on other parts of the government. The Federal Supreme Court rules on issues related to federalism and constitutionality, and a separate Higher Judicial Council manages and supervises the court system, including disciplinary matters.

Corruption or intimidation reportedly influenced some judges in criminal cases at the trial level and on appeal at the Court of Cassation.

Numerous threats and killings by sectarian, tribal, extremist, and criminal elements impaired judicial independence. Judges, lawyers, and their family members frequently faced death threats and attacks. For example, in April a group of armed individuals shot and wounded a judge in Maysan Governorate. The judge reportedly was overseeing the investigation of several official corruption complaints. Also in April, media reported that an IED killed the vice president of Diyala Governorate’s Court of Appeals.

Lawyers participated in protests demanding better protection from the government against threats and violence. In July a group of lawyers in Basrah Governorate protested the killing of a fellow lawyer who had been defending people involved in demonstrations demanding clean water and electricity. The lawyers demanded the government provide them better protection. In September, HRW reported that government forces threatened and arrested lawyers working in and around Mosul, Ninewa Governorate, whom the government forces perceived to be providing legal assistance to suspected members or supporters of ISIS and their associates and family members.

HRW reported in February and June that the government conducted rushed trials of foreign women and children on charges of illegal entry into the country and membership in or assistance to ISIS. Defense attorneys stated they rarely had access to their clients before hearings and were threatened for defending them. HRW alleged that judicial officials did not sufficiently take into account the individual circumstances in each case or guarantee the defendants a fair trial. Many of the foreign women received the death penalty or were sentenced to life in prison, and children older than age eight in some cases received sentences of up to five years in prison for ISIS membership and up to 15 years in prison for participating in violent acts. As of August at least 23 non-Iraqi women–including 17 from Turkey, two from Kyrgyzstan, two from Azerbaijan, and two from Germany–had received death sentences during the year for violating the counterterrorism law.

The Kurdistan Judicial Council is legally, financially, and administratively independent from the KRG Ministry of Justice, but the KRG executive reportedly influenced politically sensitive cases.

TRIAL PROCEDURES

The constitution and law provide all citizens the right to a fair and public trial, but the judiciary did not enforce this right for all defendants. Some government officials, the United Nations, and CSOs reported trial proceedings fell short of international standards.

By law accused persons are innocent until proven guilty. Judges in ISIS-related cases, however, sometimes reportedly presumed defendants’ guilt based upon presence or geographic proximity to activities of the terrorist group, or upon a spousal or filial relationship to another defendant, as indicated by international NGOs throughout the year. The law requires detainees to be informed promptly and in detail of the charges against them and of their right to a fair, timely, and public trial. Nonetheless, officials routinely failed to inform defendants promptly or in detail of charges against them. Trials were public, except in some national security cases. Numerous defendants experienced undue delays in reaching trial.

Defendants’ rights under law include the right to be present at their trial and the right to a privately retained or court-appointed counsel, at public expense, if needed. Defendants’ insufficient access to defense attorneys was a serious defect in investigative, trial, and appellate proceedings. Many defendants met their lawyers for the first time during the initial hearing and had limited to no access to legal counsel during pretrial detention. This was particularly true in counterterrorism courts, where judicial officials reportedly sought to complete convictions and sentencing for thousands of suspected ISIS members quickly, including through mass trials.

Defendants also had the right, under law, to free assistance of an interpreter, if needed. The qualifications of interpreters reportedly varied greatly. Sometimes foreign consulates provided translators when their nationals were on trial, HRW reported in June; in other cases, the court found an ad hoc solution, for instance by asking a journalist in attendance to interpret for a defendant from Trinidad and Tobago. When no translator was available, judges reportedly postponed proceedings and sent the foreign defendants back to jail.

Judges assemble evidence and adjudicate guilt or innocence. Defendants and their attorneys have the right, under law, to confront witnesses against them and present witnesses and evidence. They may not be compelled to testify or confess guilt. Nevertheless, defendants and their attorneys were not always granted access to evidence, or government officials demanded a bribe in exchange for access to the case files. In numerous cases judges reportedly relied on forced or coerced confessions as the primary or sole source of evidence in convictions, without the corroboration of forensic evidence or independent witness testimony.

In a July report, HRW described how judges routinely failed to investigate and punish security forces alleged to have tortured suspects, particularly those accused of terrorism and affiliation with ISIS. Instead, judges frequently ignored allegations of torture and reportedly convicted defendants based on forced or coerced confessions. In some cases judges convicted defendants without a retrial even after medical examinations revealed signs of torture. Legal experts noted that investigative judges’ and police investigators’ lack of expertise in forensics and evidence management also contributed to their reliance on confessions.

The law provides the right to appeal, although there is a statute of limitations for referral; the Court of Cassation reviews criminal cases on appeal. The law provides for retrials of detainees convicted due to forced or coerced confessions or evidence provided by secret informants, and the Ministry of Justice reported authorities released almost 7,900 detainees from government custody between the law’s enactment in 2016 and July 31. Appellate courts sometimes upheld convictions reportedly based solely or primarily on forced or coerced confessions.

KRG officials noted that prosecutors and defense attorneys frequently encountered obstacles in carrying out their work and that prisoners’ trials were unnecessarily delayed for administrative reasons. According to the IHRCKR, detainees have remained in KRG internal security service facilities for extended periods even after court orders for their release. Lawyers provided by an international NGO continued to have access to and provide representation to any juvenile without a court-appointed attorney.

POLITICAL PRISONERS AND DETAINEES

The government did not consider any incarcerated persons to be political prisoners or detainees and stated that all individuals in prison or detention centers had been either convicted or charged under criminal law or were detained and awaiting trial while under investigation. It was difficult to assess these claims due to lack of government transparency; prevalence of corruption in arrest procedures; slow case processing; and extremely limited access to detainees, especially those held in counterterrorism, intelligence, and military facilities. Political opponents of the government alleged the government imprisoned individuals for political activities or beliefs under the pretense of criminal charges ranging from corruption to terrorism and murder.

There were isolated reports of political prisoners or detainees in the KRG. According to a human rights CSO in the IKR, in May KDP-aligned Asayish arrested and held for three months a former Peshmerga commander and prominent KDP member who had defected to an opposition party. In July the former mayor of Alqosh, Ninewa Governorate, claimed the Asayish detained, beat, threatened, and then released him to prevent him from reporting to work.

Niaz Aziz Saleh, convicted in 2012 of leaking KDP party information related to electoral fraud, remained in a KRG prison, despite the completion of his sentence in 2014.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Individuals and organizations may seek civil remedies for, or cessation of, human rights violations through domestic courts. Administrative remedies also exist. The government did not effectively implement civil or administrative remedies for human rights violations due in part to the overwhelming security focus of the executive branch, coupled with an understaffed judiciary dependent on the executive.

Unlike federal law, KRG law provides for compensation to persons subject to unlawful arrest or detention; the KRG Ministry of Martyrs and Anfal Affairs handles such cases. The IHRCKR reported that, while approximately 5,000 cases (many historical) received approval for compensation consisting of a piece of land, 10 years’ salary, and college tuition for one family member, the government could not pay compensation due to budget constraints. The ministry stated there were 13,000 unlawful arrests pending compensation decisions.

Property Restitution

The constitution and law prohibit the expropriation of property, except for the public benefit and in return for just compensation. Some government forces and officials, however, forced suspected ISIS members and supporters from their homes in several governorates, confiscating homes and property without due process or restitution.

HRW reported in April that some police and judicial officials in Ninewa Governorate believed the counterterrorism law allowed legal expropriation and transfer of a home or property if it is registered in the name of an individual ISIS member. The compensation commission of Mosul, Ninewa Governorate, stated that families of ISIS members could receive compensation if they obtain a security clearance to return home from the NSS, but HRW reported that all families of ISIS suspects were being denied clearance. According to the April report, there were 16 expropriations of homes registered to ISIS suspects or their relatives in Mosul, Ninewa Governorate, by PMF, Federal Police, or local police, or other families; in each case, the owners or their relatives were unable to retake the property, even when they sought judicial redress. Several local officials in Ninewa Governorate admitted that government forces were occupying or confiscating homes illegally in this manner.

Some home and property confiscations appeared to have ethnic or sectarian motives. For example, the 30th Shabak Brigade, an Iran-aligned PMF group operating east of Mosul, reportedly detained and harassed Christians and Kaka’i, including a Kaka’i man who was detained in July until he agreed to sell his house to a PMF leader. NGOs reported that judges and local officials often took bribes to settle such property disputes.

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

The constitution and law prohibit such actions, but there were numerous reports that the government failed to respect these prohibitions.

Government forces often entered homes without judicial or other appropriate authorization.

There were numerous reports that government forces and local authorities punished family members of suspected ISIS members and supporters. In some instances local community leaders reportedly threatened to evict these family members from their homes forcibly, bulldoze the homes, and either injure or kill these relatives. International NGOs stated that PMF groups forcibly displaced hundreds of families, destroyed or confiscated some of their homes, forced some parents to leave their children, stole livestock, and beat some of the displaced persons. There were also regular reports of government forces, particularly the PMF but also the Federal Police and local police, refusing to allow IDPs to return to their homes, sometimes despite the IDPs having the necessary security clearances from the government allowing them to do so.

Killings: From January 1 to August 31, UNAMI reported more than 700 civilians killed and almost 1,300 injured, a decrease from approximately 2,800 killed and more than 3,700 injured during the same period in 2017. It was unclear how many were intentionally targeted.

Despite its territorial defeat in December 2017, ISIS remained the major perpetrator of abuses and atrocities. These abuses were particularly evident in Anbar, Baghdad, Diyala, Kirkuk, Ninewa, and Salah al-Din Governorates, where ISIS routinely killed and abducted civilians and attacked security forces. Throughout the year ISIS detonated vehicle-borne IEDs and suicide bombs.

On January 15, ISIS carried out a pair of suicide bomb attacks that killed at least 27 persons in Tayaran Square, an area in Baghdad where laborers gather to find work. ISIS also claimed responsibility for a May 23 suicide attack in Baghdad that killed at least four individuals and wounded 15. In August, ISIS suicide bombers attacked an al-Hal political party building in Heet, Anbar, killing three ISF and wounding nine civilians, including a female electoral candidate. On September 12, a suicide bomber killed at least six persons and injured 42 others at a restaurant near Tikrit, Salah al-Din; security personnel believed ISIS to be responsible. In addition, IEDs reportedly left by ISIS before its territorial defeat and other explosive remnants of war continued to cause civilian casualties.

In May the UN secretary-general appointed Karim Khan as special adviser and head of the Investigative Team for the Accountability of Daesh (ISIS), established pursuant to UN Security Council resolution 2379 to support domestic efforts to hold ISIS accountable. The Investigative Team–which was tasked with collecting, preserving, and storing evidence in Iraq of acts that may amount to war crimes, crimes against humanity and genocide committed by ISIS–formally began its work in August.

Abductions: There were frequent reports of enforced disappearances by or on behalf of government forces, including ISF, Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. ISIS was responsible for most attributable disappearances and abductions, and frequently targeted government forces. The Mosul Police reported approximately 11,000 civilians were still missing in the city from the time of ISIS occupation and liberation.

ISIS claimed responsibility for a March 20 attack at a fake checkpoint on the highway between Baghdad and Kirkuk in Sarha District, Diyala Governorate, in which the attackers abducted eight Federal Police officers. ISIS published a video of their execution several days later.

As of September authorities reported more than 3,200 Yezidis, mainly women and children, remained in ISIS captivity in and outside the country, where they were subject to sexual slavery and exploitation, forced marriage, and other abuses. According to the KRG Ministry of Endowments and Religious Affairs, as of October more than 3,300 additional Yezidis had escaped, been rescued, or were released from ISIS captivity. As of August the KRG Yezidi Rescue Office, established by KRG Prime Minister Nechirvan Barzani, had spent more than $10 million since 2014 to rescue captive Yezidis from ISIS.

In July the New York Times reported that a 16-year-old Yezidi girl named Souhayla had recently escaped from three years of ISIS imprisonment and sexual slavery in Iraq after an airstrike killed her captor.

IKR-based CSOs reported ISIS and organized criminal gangs had trafficked some captured Yezidi women and children internationally, primarily to Syria and Turkey, but also to Egypt, Saudi Arabia, the Gulf States, Europe, Afghanistan, Pakistan, and Russia’s Chechen Republic. This reportedly included organ trafficking as well.

The IHCHR reported in August that 600 Turkmen kidnapped by ISIS, including more than 120 children, remained missing, while a Turkmen CSO reported more than 1,300 Turkmen were still missing. The CSO claimed to have evidence that ISIS had trafficked Turkmen women to Turkey, Syria, and Russia’s Chechen Republic.

The KRG Ministry of Endowments and Religious Affairs also reported in October that 250 Christians had escaped, been rescued, or were released by ISIS, leaving an estimated 150 missing. According to the KRG Ministry of Peshmerga, more than 60 Peshmerga taken hostage during the fighting with ISIS remained missing.

Physical Abuse, Punishment, and Torture: Reports from international human rights groups stated that government forces, including Federal Police, National Security Service, PMF, and Asayish, abused prisoners and detainees, particularly Sunni Arabs. Followings its territorial defeat in December 2017, ISIS’ ability to capture prisoners was dramatically reduced.

Child Soldiers: There were no reports that the central government’s Ministries of Interior or Defense conscripted or recruited children to serve in the security services. The government and Shia religious leaders expressly forbid children younger than age 18 from serving in combat. Unlike in previous years, there was no evidence on social media of children serving in combat positions. The central government faced challenges, however, in exercising complete control over certain units of the PMF, limiting its ability to address and prevent the recruitment and use of children by these groups, including some units of the Iran-aligned AAH, Harakat Hezbollah al-Nujaba (HHN), and KH militias. In May the UN Task Force on Children and Armed Conflict reported concerns that in 2017 the government failed to prevent PMF units in southern Iraq, including Najaf and al-Qadisiyah Governorates, from engaging in child recruitment and sponsoring military training camps for high school students, which included some children younger than age 18. The UN Task Force on Children and Armed Conflict verified 10 incidents affecting 19 boys throughout the country during the first quarter of the year, which included five recruitments in Ninewa Governorate, four killings, and 10 other injuries resulting from explosive materials in Ninewa, Kirkuk, and Salah al-Din Governorates. Antitrafficking in persons NGOs reported that some PMF groups, including AAH and HHN, continued recruiting males younger than age 18 to fight in Syria and Yemen.

As of early 2018, multiple sources reported the Kurdistan Worker’s Party (PKK) People’s Defense Forces (HPG) and Shingal Resistance Units (YBS) Yezidi militia, operating in Sinjar, Ninewa Governorate, and the IKR, continued to recruit and use children. According to Yezidi NGO Yazda, of approximately 400 Yezidi children younger than age 18 recruited as child soldiers by PKK and YBS militias, an estimated 100 remained with the militias as of November, with many of the rest having subsequently returned to their families.

In previous years ISIS was known to recruit and use children. Due in part to ISIS’ territorial defeat in 2017, little information was available on its use of children in the country during the year.

In February the Washington Post reported the experience of one boy in Ninewa Governorate who was recruited by ISIS at age 17 to cook for fighters. A few months later, an uncle in the PMF reportedly recruited him to spy on ISIS and offered him three million Iraqi dinars ($2,514). ISIS reportedly imprisoned the boy after catching him taking photographs. The boy eventually escaped, only to be caught by KRG forces and reportedly sentenced to detention in a juvenile reformatory, where he remained.

Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.

Other Conflict-related Abuse: Conflict disrupted the lives of hundreds of thousands of persons throughout the country, particularly in Baghdad, Anbar, and Ninewa Governorates.

Government forces, including the ISF, PMF, and Peshmerga, established or maintained roadblocks that impeded the flow of humanitarian assistance to communities in need, particularly in disputed territories such as Sinjar, Ninewa Governorate. The KRG, specifically KDP-run checkpoints, also restricted the transport of food, medicines and medical supplies, and other goods into some areas.

ISIS reportedly targeted civilian infrastructure, including several attacks on electricity and water infrastructure in Kirkuk and other governorates.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

From March 30 to December 5, Palestinian militant groups launched more than 1,150 rockets and mortars from the Gaza Strip toward arbitrary or civilian targets in Israel. Gaza-based militants shot and killed one Israeli soldier, and a rocket launched by Gaza-based militants killed one Palestinian laborer in Ashkelon. More than 200 Israelis required treatment from these attacks, mostly for shock.

Beginning on March 30, Israeli forces engaged in conflict with Palestinians at the Gaza fence, including armed terrorists, militants who launched incendiary devices into Israel, and unarmed protesters. This occurred during mass protests co-opted by terrorist organization Hamas and dubbed a “March of Return.” The government stated that since March 30 it had been “contending with violent attempts led by Hamas to sabotage and destroy Israel’s defensive security infrastructure separating Israel from the Gaza Strip, penetrate Israel’s territory, harm Israeli security forces, overrun Israeli civilian areas, and murder Israeli civilians.” Israel Defense Forces (IDF) shot and killed 190 Palestinians at the Gaza fence as of the end of the year, including 41 minors, according to B’Tselem (see West Bank and Gaza section). According to the World Health Organization, 6,239 Palestinians in Gaza were injured by IDF live fire in the protests. Human rights organizations claimed most victims posed no imminent threat to the IDF. The government stated that many of the victims were operatives of Hamas or encouraged by Hamas to protest near the fence. The government claimed the IDF used live fire as a last resort, when a clear and imminent threat existed, and they aimed below the knee with the intention to wound but not to kill. The government also stated that it used live fire with lethal intent against terrorists perpetrating attacks against IDF forces at the border. The IDF stated they opened an internal inquiry into each Palestinian death at the border. The Israeli Military Advocate General opened five criminal investigations into IDF actions at the Gaza fence as of the end of the year.

On May 24, the Supreme Court rejected human rights organizations’ objections to the IDF rules of engagement that permitted live ammunition against demonstrators near the Gaza fence. The court ruled the applicable international legal paradigm is that of war, not law enforcement, but it called on the IDF to learn operational lessons that will lead to the use of alternative, nonlethal means, in light of “the number of casualties and injuries, and the fact that many were injured in their upper body and some in the back.” The number of Palestinian deaths from IDF fire at the border decreased significantly in the second half of the year.

On May 1, following an investigation of more than one year, State Attorney Shai Nitzan announced he was closing without charges the government’s investigation into a January 2017 incident in which a policeman and a Bedouin Israeli died during a police action to demolish homes in the unrecognized Bedouin village of Umm al-Hiran. Nitzan wrote that he decided not to bring criminal charges against police officers after concluding police shot Abu al-Qian because they feared for their lives, but he recommended disciplinary action against some officers due to “professional mistakes,” according to media reports. In votes on May 9 and June 13, the Knesset rejected a proposal by Minister of Knesset (MK) Taleb Abu Arar, one of three Bedouins in the Knesset, to establish a Knesset inquiry into the events and all subsequent investigations leading to Nitzan’s decision.

According to the government and media reports, during the year terrorist attacks targeting Jewish Israelis killed two persons and injured 23 others in Israel. The locations of attacks included Jerusalem, Acre, Sderot, Be’er Sheva, and Ashkelon. Most attackers were Palestinians from the West Bank or Gaza, but one was an Arab citizen of Israel. In addition, the Israeli government reported that security forces foiled approximately 500 terrorist attacks during the year. In April authorities indicted Jewish Israelis Koren Elkayam and Tamir Bartal on charges of terrorism targeting Arab citizens of Israel in a series of attacks, including a stabbing, in Be’er Sheva that began in 2016. According to the indictment, on several occasions the defendants assaulted men who they believed were Arab to deter them from dating Jewish women.

On March 18, Palestinian attacker Abd al-Rahman Bani Fadel stabbed and killed Israeli citizen Adiel Kolman in the Old City of Jerusalem. Police shot and killed the attacker. Palestinians carried out other terrorist attacks in Jerusalem during the year. Israeli forces killed other Palestinians in Jerusalem who were attempting to attack them or civilians. According to unsubstantiated media reports and NGOs, not all of those killed posed a lethal threat to the security forces or civilians at the time they were killed.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

There is no law explicitly banning torture; however, the law prohibits assault and pressure by a public official. In 1999 the Supreme Court ruled that although torture and the application of physical or psychological pain were illegal, Israeli Security Agency (ISA) interrogators may be exempt from criminal prosecution if they used “exceptional methods” in extraordinary cases determined to involve an imminent threat, such as the “ticking bomb” scenario, as long as such methods did not amount to torture. On June 19, the Lod District Court ruled that two defendants’ statements were inadmissible evidence because they followed application of interrogation measures “that severely impair the physical and mental well-being of the defendants, as well as their dignity.” The case concerned two Jewish defendants indicted for the 2015 firebombing of a Palestinian home in Duma, the West Bank, which led to the deaths of three family members. The court acknowledged that those measures included physical pain but did not rule whether they amounted to torture. On November 26, the Supreme Court rejected a complaint alleging that ISA interrogators tortured West Bank resident Fares Tbeish in 2012, including punches, slaps, stress positions, threats, humiliation, and sleep deprivation. According to the verdict, the ISA was justified in extracting information from him with “exceptional methods,” even in a situation that did not qualify as a “ticking bomb” scenario. Whereas prior rulings had not expressly permitted violence in interrogations, the NGO Public Committee Against Torture in Israel (PCATI) stated the text of this ruling may imply that torture is permitted in highly extraordinary cases. The government stated that ISA rules, procedures, and methods of interrogation are confidential for security reasons, but they are subject to governmental supervision from within and outside of the ISA.

Authorities continued to state the ISA held detainees in isolation only in extreme cases and when there was no alternative option, and that the ISA did not use isolation as a means of augmenting interrogation, forcing a confession, or punishment. An independent Inspector for Complaints Against ISA Interrogators in the Ministry of Justice handled complaints of misconduct and abuse in interrogations. The decision to open an investigation against an ISA employee is at the discretion of the attorney general.

In criminal cases investigated by police involving crimes with a maximum imprisonment of 10 years or more, regulations require recording interrogations; however, an extended temporary law exempts the General Security Services from audio and video recording of interrogations of suspects related to “security offenses.”

The 2015 Ciechanover report, which suggested practical steps for implementing recommendations of the second report by the Turkel Commission concerning the legal framework surrounding the interception and capture by the Israeli Navy of ships carrying humanitarian aid bound for Gaza, recommended installing audiovisual documentation systems in ISA interrogation rooms. The government installed closed-circuit cameras and stated that cameras broadcast in real time from all ISA interrogation rooms to a control room, accessible to supervisors appointed by the Ministry of Justice, as of the beginning of 2018. Supervisors are required to report to the comptroller any irregularities they observe during interrogations. PCATI criticized this mechanism as insufficient to prevent and identify torture, since there is no recording of interrogations for later accountability and judicial review.

According to PCATI, the government had acknowledged that it used “exceptional measures” during interrogation in some cases. These methods included beatings, forcing an individual to hold a stress position for long periods, threats of rape and physical harm, and painful pressure from shackles or restraints applied to the forearms, sleep deprivation, and threats against families of detainees. As of May 21, one complaint led to a criminal investigation, but as of the end of the year, authorities had never indicted an ISA interrogator. Nonetheless, some preliminary examinations led to disciplinary measures, changes in procedures, and changes in methods of interrogation. PCATI reported that the average amount of time for the ISA Interrogee Complaint Comptroller to render a decision on a case was more than 34 months, and the vast majority of complaints submitted in 2014 were unanswered as of November. The comptroller initiated 30 preliminary inquiries into allegations regarding ISA interrogations during the year, according to the government.

In its May 2016 review of the country’s compliance with the UN Convention Against Torture, the UN Committee Against Torture recommended (among 50 other recommendations) that the government provide for independent medical examinations for all detainees. The government stated that requests from prisoners for independent examination at the prisoner’s expense are reviewed by an Israel Prison Service (IPS) medical team. During the year 121 private doctors entered IPS facilities to provide both general medical care to the prisoners and individual care requested by prisoners. According to PCATI and Physicians for Human Rights Israel, Israeli medics and doctors ignored bruises and injuries resulting from violent arrests and interrogations. Regulations allow the IPS to deny medical treatment if there are budgetary concerns, according to Physicians for Human Rights Israel.

PCATI stated the government’s system for investigating allegations of mistreatment of detainees was complex and fragmented. For example allegations against police and the ISA are investigated by two separate departments of the Police Investigation Department in the State Attorney’s Office of the Ministry of Justice, each with different procedures. The National Prison Wardens Investigation Unit is responsible for investigating allegations against members of the IPS. PCATI reported this fragmentation created a disorganized system characterized by widely varying response times and professional standards.

Prison and Detention Center Conditions

The law provides prisoners and detainees the right to conditions that do not harm their health or dignity.

Physical Conditions: The IPS held 19,376 prisoners, including 12,475 Israeli citizens, 5,725 Palestinians from the West Bank, 836 Palestinians from East Jerusalem, and 340 Palestinians from Gaza, as of the end of the year. Of these prisoners, the IPS characterized 5,539 as “security prisoners” (those convicted or suspected of nationalistically motivated violence), as of the end of the year. The vast majority (85 percent) of the security prisoners were Palestinian residents of the West Bank; 6 percent were Palestinian residents of Jerusalem, 4 percent were Israeli citizens, and 4 percent were Palestinian residents of Gaza. These prisoners often faced more restrictive conditions than those for prisoners characterized as criminals, including increased incidence of administrative detention, restricted family visits, ineligibility for temporary furloughs, and solitary confinement.

A June 2017 report on 62 prisons by the Public Defender’s Office described physical neglect and harsh living conditions. The report also cited a shortage of treatment and rehabilitation groups for non-Hebrew-speaking prisoners, lack of social workers in some prisons, excessive shaking of detainees during transportation, and extended stays in court detention facilities beyond the duration of legal proceedings.

Among Israeli citizens, the percentage of minors of Ethiopian or Arab origin in prison was significantly higher than their proportion of the population. As of the end of the year, there were 11 Ethiopian-Israeli minors and 44 Arab citizen minors in prison. In addition, 181 imprisoned minors were Palestinians from the West Bank or Gaza and 48 were Palestinian residents of Jerusalem.

In June 2017 following a petition by the Association of Civil Rights in Israel (ACRI) and the Academic Center for Law and Business in Ramat Gan, the Supreme Court ruled that within 18 months, prisons must allocate a living space of 48 square feet to each prisoner, including toilet and shower, or 43 square feet, not including toilet and shower. According to ACRI, each prisoner is currently allocated 33 square feet, including toilet and shower, and approximately 40 percent of the prisoners were imprisoned in an area that amounted to less than 32 square feet per person. On November 1, the Supreme Court extended the deadline for implementing the verdict to May 2020 but stipulated that living space should be no less than 32 square feet by April 2019. On November 5, the Knesset passed a temporary law for three years to enable earlier release of prisoners excluding security prisoners–in order to facilitate implementation of the Supreme Court verdict on prisoners’ living space.

As of October the government had not applied a 2015 law authorizing force-feeding of hunger-striking prisoners under specific conditions. The Israel Medical Association declared the law unethical and urged doctors to refuse to implement it.

Administration: Authorities conducted proper investigations of credible allegations of mistreatment, except as noted above. While authorities usually allowed visits from lawyers and stated that every inmate who requested to meet with an attorney was able to do so, this was not always the case. NGOs alleged authorities did not allow Palestinian detainees, including minors, access to a lawyer during their initial arrest. The government granted permits to family members from the West Bank on a limited basis and restricted those entering from Gaza more severely.

In a report in July, the Public Defender’s Office stated that defendants with mental disabilities were often sent to prison when the justice system lacked suitable accommodations and supportive therapeutic treatment.

Independent Monitoring: The International Committee of the Red Cross maintained its regular visits to all detention facilities holding Palestinian detainees in Israel, including interrogation centers, in accordance with its standard modalities, as in previous years. The Public Defender’s Office is mandated to report on prison conditions, which it does every two years.

Improvements: In December 2017 the IPS published new regulations allowing HIV-positive prisoners to reside with the general prison population and to participate in activities as permitted other prisoners, subject to their medical condition.

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. Authorities subjected non-Israeli citizens in Jerusalem and the Israeli-controlled Golan Heights to the same laws as Israeli citizens. Palestinian residents of the West Bank and Gaza detained on security grounds fell under military jurisdiction as applied by Israel to Palestinians in the West Bank and Gaza, even if detained inside Israel (see “West Bank and Gaza” section).

With regard to irregular migrants from countries to which government policy prohibits deportation, mainly Eritrea and Sudan, the law allows the government to detain migrants who arrived after 2014, including asylum seekers, for three months in the Saharonim Prison “for the purpose of identification and to explore options for relocation of the individual.” The law also states authorities must bring irregular migrants taken into detention to a hearing within five days. After three months in Saharonim, authorities must release the migrant on bail, except when the migrant poses a risk to the state or the public, or when there is difficulty in identity verification.

On January 3, the government approved a plan to detain indefinitely in Saharonim migrants from Sudan and Eritrea who refused to depart to a third country after authorities denied their asylum claim, as well as those who had not submitted an asylum request by December 2017. The plan also included closing the Holot detention center, a remote facility where the IPS had detained Eritrean men for up to 12 months without a criminal conviction. On March 14, the IPS released all irregular migrants from Holot and closed the facility. On April 15, following a Supreme Court order, the IPS also released from Saharonim all Eritrean migrants except those suspected of criminal offenses. The government terminated the plan on April 24 (see section 2.d.).

A policy dating to 2014 authorizes the government to detain without trial and for an indefinite period irregular migrants who were “implicated in criminal proceedings.” The NGO Hotline for Refugees and Migrants noted this policy enabled indefinite detention even in cases in which there is insufficient evidence to try a suspect, including for relatively minor crimes, as well as cases of migrants who completed a sentence following conviction. The Office of the UN High Commissioner for Refugees (UNHCR) stated this policy is “at variance with international human rights and refugee law,” and called for migrants suspected of crimes to be treated equally under Israel’s existing criminal laws. On January 4, the Supreme Court ruled that the legality of this policy required additional review. It had not issued any new guidance as of October 27.

ROLE OF THE POLICE AND SECURITY APPARATUS

Under the authority of the prime minister, the ISA combats terrorism and espionage in Israel, the Golan Heights, the West Bank, and Gaza. The national police, including the border police and the immigration police, are under the authority of the Ministry of Public Security. The IDF has no jurisdiction over Israeli citizens. ISA forces operating in the West Bank and East Jerusalem fall under the IDF for operations and operational debriefing.

Civilian authorities maintained effective control over the ISA and police forces, and the government has effective mechanisms to investigate and punish abuse and corruption. The government took steps to investigate allegations of the use of excessive force by police and military.

The Department for Investigations of Police Officers (DIPO) is responsible for investigating complaints against ISA bodies, including incidents involving police and the border police that do not involve the use of a weapon. In April 2017 the State Comptroller published a report criticizing DIPO for investigating complaints narrowly on criteria of individual criminal or disciplinary violations rather than broadly on criteria of systemic or organizational problems. According to its annual report DIPO published in February, in 2017 DIPO filed criminal indictments in 249 cases (up from 110 in 2016) and 85 percent of indictments led to convictions. For example, in one case a police officer stopped a female driver and touched her inappropriately while conducting an illegal body search. The court sentenced him to five months in prison and 22,000 shekels ($6,000) compensation.

Investigative responsibility for alleged abuses by the IDF, including incidents involving a weapon in which police units were operating under IDF authority in the West Bank and East Jerusalem, remains with the Military Police Criminal Investigations Department of the Ministry of Defense.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Police must have a warrant based on sufficient evidence and issued by an authorized official to arrest a suspect. The following applies to detainees, excluding those in administrative detention: Authorities generally informed such persons promptly of charges against them; the law allows authorities to detain suspects without charge for 24 hours prior to bringing them before a judge, with limited exceptions allowing for up to 48 hours; authorities generally respected these rights for persons arrested in the country; there was a functioning bail system, and detainees could appeal decisions denying bail; and authorities allowed detainees to consult with an attorney in a timely manner, including one provided by the government for the indigent and to contact family members promptly.

Authorities detained most Palestinian prisoners within Israel. (Further information on arrest procedures under military law can be found in the West Bank and Gaza section.)

Authorities may prosecute persons detained on security grounds criminally or hold them as administrative detainees or illegal combatants, according to one of three legal regimes.

First, under a temporary law on criminal procedures, repeatedly renewed since 2006, the IPS may hold persons suspected of a security offense for 48 hours prior to bringing them before a judge, with limited exceptions allowing the IPS to detain a suspect for up to 96 hours prior to bringing the suspect before the senior judge of a district court. In security-related cases, authorities may hold a person for up to 35 days without an indictment (versus 30 days for nonsecurity cases), and the law allows the court to extend detentions on security grounds for an initial period of up to 20 days for interrogation without an indictment (versus 15 days for nonsecurity cases). Authorities may deny security detainees access to an attorney for up to 21 days under Israeli civilian procedures.

Second, the Emergency Powers Law allows the Ministry of Defense to detain persons administratively without charge for up to six months, renewable indefinitely.

Third, the Illegal Combatant Law permits authorities to hold a detainee for 14 days before review by a district court judge, deny access to counsel for up to 21 days with the attorney general’s approval and allow indefinite detention subject to twice-yearly district court reviews and appeals to the Supreme Court. As of October, according to B’Tselem based on IPS data, no Palestinian prisoners were held under this law.

NGOs including Military Court Watch, HaMoked, and B’Tselem accused authorities of using isolation to punish or silence politically prominent Palestinian detainees. According to the government, the IPS did not hold Palestinian detainees in separate detention punitively or to induce confessions. The government stated it uses separate detention only when a detainee threatens himself or others, and authorities have exhausted other options–or in some cases during interrogation, to prevent disclosure of information. In such cases authorities maintained the detainee had the right to meet with International Committee of the Red Cross representatives, IPS personnel, and medical personnel, if necessary.

Palestinian sources reported the IPS placed Palestinian detainees who were mentally disabled or a threat to themselves or others in isolation without a full medical evaluation. According to Physicians for Human Rights-Israel, isolation of Palestinian prisoners with mental disabilities was common.

Arbitrary Arrest: Allegations continued of arbitrary arrests of Arab citizens, Palestinian residents of Jerusalem, and Ethiopian-Israelis during protests. On May 18, police arrested Mossawa Center Director Jafar Farah, his son, and 17 other Israelis at a protest in Haifa involving primarily Arab citizens. Police officers subsequently broke his knee and inflicted blunt trauma injuries to his chest and abdomen while he was in custody, according to Farah. Police hospitalized him while under arrest, then released him and other detainees on May 21. On May 20, Public Security Minister Gilad Erdan stated that he expected the Justice Ministry Police Investigation Division to “quickly investigate the circumstances of Jafar Farah’s injury and his claims. It is urgent to clarify whether unnecessary force has been used illegally.” The Ministry of Justice stated on October 7 that it was considering indicting a police officer for assault and causing injury in this incident but had not indicted him by year’s end. The Israel National Police stated the officer was on compulsory leave since the opening of the investigation.

On November 5, President Rivlin and Justice Minister Ayelet Shaked invited Ethiopian-Israelis whom authorities had previously charged with minor offenses such as insulting a public servant, obstructing a public servant, and prohibited assembly and riot, and who were not imprisoned, to apply for their criminal records to be deleted. President Rivlin said the state would view these requests positively in light of the discrimination that Ethiopian-Israelis faced from officials and from Israeli society.

Pretrial Detention: Administrative detention continued to result in lengthy pretrial detention for security detainees (see above).

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: By law persons arrested or detained on criminal or other grounds are entitled to challenge in court the legal basis or arbitrary nature of their detention and any delay in obtaining judicial rulings. If the court finds persons to have been detained unlawfully, they are entitled to prompt release, compensation, or both. An administrative detainee has the right to appeal any decision to lengthen detention to a military court of appeals and then to the Supreme Court. All categories of detainees routinely did so, including citizens, legal residents, and nonresident Palestinians. Military courts may rely on classified evidence denied to detainees and their lawyers when determining whether to prolong administrative detention. There is no system whereby authorities may clear a defense team member to view classified information used to justify holding an administrative detainee.

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. Exceptions to the right for a public trial include national security concerns, protection of the interest of a minor or an individual requiring special protection, and safeguarding the identity of an accuser or defendant in a sex-offense case. On December 10, the Knesset passed an amendment eliminating the requirement for court involvement before publishing the identity of a victim of a sex offense, provided she or he gave written consent for publication.

Defendants enjoy the rights to a presumption of innocence, to be informed promptly and in detail of the charges against them, to a fair and public trial without undue delay, and to be present at their trial. They may consult with an attorney or, if indigent, have one provided at public expense. They have adequate time and facilities to prepare their defense. Defendants who cannot understand or speak the language used in court have the right to free interpretation as necessary from the moment charged through all appeals. Defendants have the right to confront witnesses against them and to present witnesses and evidence on their behalf. They may not be compelled to testify or confess guilt and may appeal to the Supreme Court.

The prosecution is under a general obligation following an indictment to provide all evidence to the defense. The government may on security grounds withhold from defense lawyers evidence it has gathered but will not use in its case against the accused. The Supreme Court (with regard to civilian courts) and the Court of Appeals (with regard to military courts) can scrutinize the decision to withhold such evidence. The rules of evidence in espionage cases tried in criminal court do not differ from the normal rules of evidence, and no use of secret evidence is permissible.

Children as young as 12 years old may be imprisoned if convicted of serious crimes such as murder, attempted murder, or manslaughter. The government reported no child was imprisoned under this law as of the end of the year.

POLITICAL PRISONERS AND DETAINEES

The government described security prisoners as those convicted or suspected of nationalistically motivated violence. Some human rights organizations claimed that Palestinian security prisoners held in Israel should be considered political prisoners.

In February 2017 the Supreme Court imposed the following restrictions on a practice by the ISA of summoning Israeli political activists suspected of “subversive” activity unrelated to terror or espionage for questioning under caution, meaning they might be charged with a crime. Summoning will be carried out only after consultation with the legal advisor of the ISA; police and the ISA will clarify that questioning is voluntary and the person summoned is not required to appear; and the ISA will clarify during questioning that the suspect’s statements cannot be used in court for other proceedings. On July 31, ACRI sent a letter to the State Attorney’s Office contending the ISA violated the Supreme Court ruling in three incidents at Ben Gurion Airport in June and July, when it detained employees of civil society organizations for questioning upon their return to Israel from outside the country.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

An independent and impartial judiciary adjudicates lawsuits seeking damages for, or cessation of, human rights violations. Administrative remedies exist, and court orders usually were enforced. Palestinian residents of Jerusalem can file suit against the government of Israel. By law nonresident Palestinians may file suit in civilian courts to obtain compensation through civil suits in some cases, even when a criminal suit is unsuccessful and the actions against them considered legal. On November 4, however, the Be’er Sheva District Court rejected a tort claim filed by two NGOs in 2016 on behalf of a Palestinian teenager whom the Israeli military shot and injured in his Gaza home, in the absence of military operations, in 2014. Adalah claimed the verdict prevents Gazans from redress for civilians harmed by Israeli security forces under a 2012 amendment to Israel’s Civil Wrongs Law, which exempted from damages “persons who are not citizens or residents of Israel, and … are residents of declared ‘enemy territory.’”

PROPERTY RESTITUTION

New construction remained illegal in towns that did not have an authorized outline plan for development. The government stated that, as of June, 132 of 133 Arab localities had approved outline plans for development, of which 76 had been updated since 2005, and 18 had new plans undergoing statutory approval. NGOs criticized the lack of Arab representation on regional planning and zoning approval committees and stated that planning for Arab areas was much slower than for Jewish municipalities, leading Arab citizens to build or expand their homes without legal authorization, risking a government-issued demolition order. Authorities issued 1,792 administrative and judicial demolition orders during the year, including both Jewish-owned and Arab-owned structures. In cases of demolitions with no agreement from the residents to relocate, the government levied fines against residents to cover expenses incurred in the course of demolitions.

A plan for the Bedouin village of al-Fura’a was not yet completed as of the end of the year, despite government recognition of the village in 2006. As a result, the village lacked basic electricity and water infrastructure, and NGOs reported house demolitions occurred regularly. The government stated that a team from the Ministry of Agriculture Authority for the Development and Settlement of Bedouin in the Negev began working on this issue in the second half of the year, after completing a survey of 180 Bedouin residential clusters.

In April 2017 the Knesset passed an amendment that increased the government’s power to demolish unpermitted structures. Arab MKs and human rights organizations condemned the law for increasing enforcement and demolitions without addressing the systemic housing shortages in Arab communities that led to unpermitted construction. According to human rights organizations, approximately 50,000 Arab families lived in unpermitted houses.

According to the NGO Negev Coexistence Forum for Civil Equality (NCF), Bedouins accounted for 34 percent of the population of the Negev, but only 12.5 percent of the residential-zoned land was designated for the Bedouin population. The seven Bedouin townships were all crowded, especially in comparison to the Jewish towns and cities in the area, and had low-quality infrastructure and inadequate access to health, education, welfare, public transportation, postal, and garbage disposal services. In 35 unrecognized Bedouin villages in the Negev inhabited by approximately 90,000 persons, the government stated it used a “carrot and stick” approach to attempt to compel Bedouin Israelis to move, including demolishing unpermitted structures and offering incentives to move to Bedouin towns. Bedouins often refused to participate because they asserted they owned the land or that the government had given them prior permission to settle in their current locations, as well as fears of losing their traditional livelihoods and way of life and fears of moving onto land claimed by a rival Bedouin clan.

As of the end of the year, 34 percent of 163,089 acres of land that was under ownership dispute was no longer in dispute as a result of either settlement agreements or following legal proceedings, according to the government.

According to NCF, 115 of the 126 Jewish communities in the Negev maintained admission committees to screen new residents, effectively excluding non-Jewish residents. Following objections by multiple NGOs, authorities canceled plans for new Jewish communities called Daya, Eshel HaNasi, and Neve Gurion to replace existing Bedouin villages. The National Planning and Building Council recommended to the government in August to progress with the establishment of a town called Ir Ovot, which was to include a zone for approximately 50 Bedouin Israelis to stay in their current locations.

On April 11, Bedouin residents of the unrecognized village Umm al-Hiran signed an agreement with the Ministry of Agriculture Authority for the Development and Settlement of Bedouin in the Negev to self-demolish their structures and relocate to vacant plots in the Bedouin town of Hura, following extended legal action and negotiations. Umm al-Hiran was to be replaced with a Jewish community called Hiran.

NCF recorded 2,220 demolitions of Bedouin Israelis’ structures in 2017, nearly double the number in 2016, and stated the demolition policy violated Bedouin Israelis’ right to adequate housing. Demolitions by Israeli authorities increased to 641 in 2017 from 412 in 2016, while Bedouins demolished the remaining structures to avoid fines. In 2016 a report from the state comptroller recommended the government act to settle land claims as early as possible, plan resettlement of Bedouin citizens in cooperation with the Bedouin community, develop infrastructure in recognized Bedouin communities, and formulate an enforcement policy regarding illegal construction. The NGO Regavim praised the demolitions as combatting illegal construction by squatters.

In addition to the Negev, authorities ordered demolition of private property in Arab towns and villages, and in East Jerusalem, claiming that they were built without permits. On January 30, in one incident in Issawiya, authorities demolished 12 commercial and livestock structures that were the source of livelihood for nine families. Authorities demolished, or Palestinians demolished on authorities’ orders, 177 Palestinian-owned structures in East Jerusalem due to lack of permits, a 20 percent increase over 2017, according to the UN Office for the Coordination of Humanitarian Affairs (UNOCHA). Human rights NGOs claimed that in Jerusalem, authorities often placed insurmountable obstacles against Palestinian applicants for construction permits, including the requirement that they document land ownership despite the absence of a uniform post-1967 land registration process, the imposition of high application fees, and requirements to connect new housing to often unavailable municipal works.

According to the government, all land ownership cases are assessed individually by an administrative committee, which is subject to judicial review.

According to Ir Amim and B’Tselem, authorities evicted some Palestinians in East Jerusalem based on legal challenges to their ownership of property prior to 1948. Palestinians evicted by authorities in East Jerusalem claimed they received unequal treatment under the law, as the law facilitated Jewish owners’ claims on land owned prior to 1948, while not providing an opportunity for Palestinians to seek restitution for land they owned in Israel prior to 1948.

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

The law prohibits such actions, and the government generally respected those prohibitions.

Separate religious court systems adjudicate matters such as marriage and divorce for the Jewish, Muslim, Christian, and Druze communities. The country lacks a civil marriage law. To be considered legal, civil marriages and any type of marriage that the religious courts refuse to conduct (for example, marriages in non-Orthodox ceremonies, same-sex marriages, marriages of a Jew to a non-Jew, or marriages of a Muslim woman to a non-Muslim) must take place outside the country to be considered legal. Approximately 15 percent of marriages registered with the Ministry of the Interior in 2016, the most recent year available, occurred abroad, according to the Central Bureau of Statistics. A growing number of Jewish couples married inside the country in ceremonies not sanctioned by the Chief Rabbinate and are, therefore, not recognized by the government, according to civil society organizations.

The Orthodox Rabbinate did not consider to be Jewish approximately 4 percent of the population who considered themselves Jewish and who immigrated either as Jews or as family members of Jews; therefore, these citizens could not be married or buried in Jewish cemeteries. The government stated that 24 cemeteries in the country served immigrants not considered Jewish by the Orthodox Rabbinate, but the NGO Hiddush stated that most of those cemeteries would not bury unrecognized Jews alongside recognized Jews nor allow them a non-Orthodox Jewish burial. Only two civil cemeteries were available to the general public, in addition to a few civil cemeteries in smaller localities reserved for local residents, leaving no access to civil burial in the vicinities of Tel Aviv or Jerusalem, where the majority of the Jewish population lives, according to Hiddush. The Orthodox Rabbinate had the authority to handle divorces of any Jewish couple regardless of how they were married.

The 2003 Law of Citizenship and Entry, which is renewed annually, prohibits non-Jewish Iranians, Iraqis, Syrians, Lebanese, and Palestinians from the West Bank or Gaza, including those who are spouses of Israeli residents or citizens, from obtaining resident status unless the Ministry of the Interior makes a special determination, usually on humanitarian grounds. The government has extended the law annually due to government reports that Palestinian family reunification allows entry to a disproportionate number of persons who are later involved in acts of terrorism. HaMoked asserted that statistics from government documents obtained through Freedom of Information Act requests contradicted these terrorism allegations, and the denial of residency to Palestinians from the West Bank or Gaza for the purposes of family reunification led to cases of family separation. According to HaMoked, there were approximately 10,000 Palestinians living in Israel, including Jerusalem, on temporary stay permits because of the law, with no legal guarantee that they would be able to continue living with their families. There were also cases of Palestinian spouses living in East Jerusalem without legal status. Authorities did not permit Palestinians who were abroad during the 1967 war or whose residency permits the government subsequently withdrew to reside permanently in Jerusalem. Amnesty International and other human rights organizations called on the government to repeal this law and resume processing family unification applications. The law allows the entry of spouses of Israelis on a “staying permit” if the male spouse is age 35 or older and the female spouse is age 25 or older, but they may not receive residency based on their marriage and have no path to citizenship.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

b. Disappearance

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

There was no progress in the 2012 abduction of Sombath Somphone, a prominent civil society leader and retired founder of a nonprofit training center, by persons in plainclothes after what appeared to be an orchestrated stop of his vehicle by traffic police in Vientiane. The government denied knowledge of his whereabouts and claimed its investigation was continuing.

Civil society organizations alleged that armed men abducted Wutthipong Kachathamkhun, a Thai activist also known as Ko Tee, in Vientiane in July 2017 and he had not been seen since. In 2016 Itthipol Sukpaen, another Thai activist, reportedly disappeared while in Vientiane and had not been seen since. The government stated it was not aware of these abductions, had not investigated them, and had not received any request from the Thai government to look into the matter.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit such practices, and there were no reports government officials employed them. Civil society organizations claimed some prisoners were beaten or given electric shocks.

Prison and Detention Center Conditions

Prison and detention facility conditions varied widely and in some prisons were harsh due to minimal food supply, overcrowding, and inadequate medical care.

Physical Conditions: Prison cells were crowded. Some prisons reportedly held juveniles with adults, although no official or reliable statistics were available on the overall population or gender of prisoners countrywide. Due to a lack of space, pretrial detainees and convicted prisoners were held together. There was no information available on the prevalence of death in prisons or pretrial detention centers. Some prisons required inmates to reimburse authorities upon release for the cost of food eaten during incarceration. Prisoners in facilities in urban areas generally fared better than did those in smaller, provincial prisons.

Although most prisons had a clinic, usually with a doctor or nurse on the staff, medical facilities were usually deficient. Prisoners had access only to basic medical care, and treatment for serious ailments was unavailable. Prisoners received vaccinations upon arrival; if sick, they had to pay for necessary medicine. In some facilities, prisoners could arrange for treatment in police hospitals, and authorities sent prisoners to these hospitals in emergencies.

Administration: The Ministry of Public Security is responsible for monitoring prison and detention center conditions. Authorities permitted prisoners and detainees to submit complaints to judicial authorities without censorship and to request investigation of credible allegations of inhuman conditions, although there were no reports of prisoners, detainees, or their family members making such requests due to fear of exacerbating poor detention conditions. During a session of the National Assembly in 2017, the legislature’s Justice Committee raised–and the president of the Supreme Court acknowledged–concerns about deteriorating prison conditions, including overcrowding and the detention of suspects together with convicted criminals.

There was no ombudsperson to serve on behalf of prisoners and detainees. Prison wardens set prison visitation policies. Family members generally had access to prisoners and detainees once per month. Prisoners and detainees could follow some religious observances, but authorities did not provide any facilities.

Independent Monitoring: Government officials did not permit regular independent monitoring of prison conditions. During the 2017 Australia-Laos Human Rights Dialogue, Australian and EU diplomats and other foreign government officials were permitted to visit the only prison that held foreign prisoners, as well as a drug treatment detention center in Vientiane.

d. Arbitrary Arrest or Detention

The law prohibits arbitrary arrest and detention, but some government officials did not respect these provisions, and arbitrary arrest and detention persisted.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Ministry of Public Security maintains internal security but shares the function of external security with the Ministry of Defense’s security forces and with the LPRP and the LPRP’s mass organizations. The Ministry of Public Security oversees local, traffic, immigration, and security police, village police auxiliary, plus other armed police units. The armed forces have domestic security responsibilities, including counterterrorism and counterinsurgency.

Impunity remained a problem; however, there were no statistics available on its prevalence. The Ministry of Public Security’s Inspection Department maintained complaint boxes in most of the country for citizens to deposit written complaints, but statistics on utilization were not publicly available. The government revealed no information regarding the existence or nonexistence of a body that investigates abuses by security forces. There were no known actions taken by the government to train security forces on respect for human rights.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Both police and military forces have arrest powers, although generally only police exercised them. The law provides detainees the right to a prompt judicial determination of the legality of their detention. The law also requires authorities to notify detainees of the charges against them and inform next of kin of their detention within 24 hours of arrest, but this did not always occur in remote provinces. There is a bail system, but authorities implemented it arbitrarily. There were procedures for house arrest of detainees, particularly for health reasons. The law provides detained, arrested, or jailed persons the right to legal representation upon request. Three political prisoners were not allowed to meet with relatives. There were no other reports of prisoners held incommunicado.

Arbitrary Arrest: Police continued to exercise wide latitude in making arrests, relying on a provision of the law that permits warrantless arrests in urgent cases. Police reportedly used the threat of arrest as a means to intimidate persons or extract bribes. Local authorities detained several persons who belonged to minority religious groups. In September authorities detained (but did not charge) seven members of the Lao Evangelical Church for one week at a district jail in Champassack Province. In November in Savannahket Province, four members of the same church were arrested during religious services. One person was subsequently released, while three others remained in jail and had not been charged with a crime.

At times authorities detained prisoners after they completed their sentences, particularly if prisoners were unable to pay court fines. In some cases, officials released prisoners if they agreed to pay fines upon their release. The government sometimes released offenders convicted of nonviolent crimes without formally sentencing them to prison. During the National Assembly’s 2017 fall session, legislators called on judicial bodies to investigate instances of arrests without warrants by local police, and to which public prosecutors had turned a blind eye.

Pretrial Detention: The law limits detention without trial to one year. The length of detention without a pretrial hearing or formal charges is also limited to one year. The Office of the Prosecutor General reportedly made efforts to have authorities bring all prisoners to trial within the one-year limit, but officials occasionally did not meet the requirement, citing heavy workloads; the exact number of detainees held more than a year was unknown.

e. Denial of Fair Public Trial

The law provides for an independent judiciary, but corruption and judges acting with impunity continued to be problems. Some judges reportedly accepted bribes. The legal framework provides for defense counsel, evidentiary review, and the presumption of innocence. Despite these provisions, the country was still developing a formal justice system. Judges usually decided guilt or innocence in advance of trials, basing their decisions on police or prosecutorial investigation reports. The preferred and widely used policy for resolving disputes continued to be the “Harmonious Village Policy” or “No Case Village Policy,” which discouraged villages from referring cases to the formal justice system and provided incentives to village leaders to resolve legal disputes within village mediation units. Village leaders are not lawyers or judges and do not receive legal training. Most defendants chose not to have attorneys or trained representatives due to the general perception that attorneys cannot influence court decisions.

TRIAL PROCEDURES

The law provides for the right to a fair and public trial, although the judiciary did not always uphold this right. The law provides defendants a presumption of innocence. Most trials, including criminal trials, were primarily pro forma examinations of the accused and reviews of the evidence. Defendants do not have a legal right to know promptly and in detail the charges against them, but the law requires authorities to inform persons of their rights. Trials are public, except for those involving certain types of family law or related to national security, state secrets, or children younger than age 16.

The law provides defendants the right to defend themselves with the assistance of a lawyer or other persons, but there remained a lack of qualified lawyers. Lawyers sometimes were unwilling to defend sensitive cases due to fear of retaliation by local authorities. A defense attorney may be present during a trial, but his role is passive, such as asking the court for leniency in sentencing or appealing a technical matter, not arguing the merits of the case, challenging evidence, or mounting a true defense for the client. Authorities provided defense attorneys at government expense only in cases involving children, cases likely to result in life imprisonment or the death penalty, and cases considered particularly complicated, such as ones involving foreigners. There is no legal right to adequate time and facilities to prepare a defense.

The government allows interpreters to provide explanations of laws and defendant’s rights to ethnic minority citizens and foreigners who cannot communicate in the Lao language. Interpreters receive payment based on the court fee system, which the court passes on to the defendant.

Defendants may have someone assist them in preparing written cases and accompany them at trial, but only the defendant may present oral arguments at a criminal trial. Defendants may question, present witnesses, and present evidence on their own behalf. Defendants may refuse to testify, although authorities sometimes imposed harsher penalties on defendants who did not cooperate. Defendants have the right to object to charges brought against them but do not have the right to appeal.

POLITICAL PRISONERS AND DETAINEES

There were no government statistics or reliable estimates available regarding the number of political prisoners, but civil society organizations and international media reported on three political prisoners. The criminal court convicted Somphone Phimmasone, Soukan Chaithad, and Lodkham Thammavong in March 2017 to 20, 16, and 12 years’ imprisonment, respectively, on multiple charges including treason, propaganda against the state, and gatherings aimed at causing social disorder.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The law provides for judicial independence in civil matters, but enforcement of court orders remained a problem. A person may seek a judicial remedy for violations of civil or political rights in a criminal court or pursue an administrative remedy from the National Assembly. Individuals may seek redress for violations of social and cultural rights in a civil court.

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

The law generally prohibits such actions, including privacy of mail, telephone, and electronic correspondence, but the government continued its broad use of security law exemptions when there was a perceived security threat.

The law prohibits unlawful searches and seizures. Although the law requires police to obtain search authorization from a prosecutor or a panel of judges, police did not always obtain prior approval, especially in rural areas. Security laws allow the government to monitor individuals’ movements and private communications, including via mobile telephones and email (see section 2.a.).

The Ministry of Public Security monitored citizen activities through a surveillance network that included secret police. A police auxiliary program in urban and rural areas, operating under individual village chiefs and local police, shared responsibility for maintaining public order and reported “undesirable” persons to police. Members of the LPRP’s front organizations, including the Lao Women’s Union (LWU), the Youth Union, and the Lao Front for National Construction, also monitored citizens.

The law allows citizens to marry foreigners only with prior government approval. Authorities may annul marriages entered into without approval, with both parties subject to arrest and fines. The government normally granted permission to marry, but the process was lengthy and burdensome, offering officials opportunity to solicit bribes. Premarital cohabitation with foreigners is illegal, although it was rarely enforced, and generally only when the Lao party complained of some injustice.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were several reports that the government or its agents committed arbitrary or unlawful killings. On April 29, a zone commander for the Liberia National Police (LNP), Roosevelt Demann, shot and killed an unarmed civilian, Beyan Lamie, when Lamie attempted to flee after a confrontation. An LNP investigation determined that Lamie posed no danger to Demann at the time. In September, Demann was found guilty of murder and sentenced to 25 years in prison. Demann’s legal counsel filed an appeal with the Supreme Court. The case is reportedly on the docket for March 2019.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution prohibits practices such as torture and inhuman treatment. Sections 5.1 and 5.6 of the penal code provide criminal penalties for excessive use of force by law enforcement officers and address permissible uses of force during arrest or while preventing the escape of a prisoner from custody. Nonetheless, police and other security officers allegedly abused, harassed, and intimidated persons in police custody, as well as those seeking police protection. Unlike previous years, the LNP did not report any cases of rape or sexual assault by police officers.

In a report released in August, the Liberian Independent National Commission on Human Rights (INCHR) reported that in August 2017, a corrections officer at Harper Central Prison severely beat a pretrial detainee for refusing to get the officer water from a nearby creek. After an internal investigation, the Bureau of Corrections and Rehabilitation (BCR) suspended the officer for one month.

The UN Mission in Liberia (UNMIL), which closed its mission in March, had received four reports of alleged sexual exploitation and abuse for the year. All incidents reported during the year occurred in 2016 or earlier, and all investigations were pending. Three reports of sexual exploitation were filed against a military contingent member from Namibia, a member of the UN police from Gambia, and a military observer from Ethiopia. The fourth report implicated four individuals from Nigeria; three military contingent members for alleged sexual exploitation and one military contingent member for rape. The United Nations substantiated three of the six cases from the previous year and repatriated the accused individuals, including one report against a military contingent member from Nepal accused of sexual assault, one report against a military contingent member from Nigeria accused of a sexually exploitative relationship, and one report against a military contingent member from Ghana accused of sexual exploitation. The remaining reports were still under investigation as of November.

Prison and Detention Center Conditions

Prison conditions were harsh and at times life threatening due to overcrowding, failing infrastructure, and inadequate medical care. Prisoners and independent prison monitors often noted that prisons had inadequate food.

Physical Conditions: Inadequate space, bedding and mosquito netting, food, sanitation, ventilation, cooling, lighting, basic and emergency medical care, and potable water contributed to harsh and sometimes life-threatening conditions in the 15 prisons and one detention center. Many prisoners supplemented their meals by purchasing food at the prison or receiving food from visitors in accordance with the UN Standard Minimum Rules for the Treatment of Prisoners. The BCR sometimes used farming to supplement food rations. According to the BCR, the government’s food allocation is sufficient to meet daily calorie requirements, and both the allocation to prisons and distribution to prisoners were tracked by the BCR and were available upon request. The BCR reported that poor road conditions during the rainy season frequently delayed food delivery in the southeast, during which time prison superintendents supplemented normal rations with locally grown food and donations from family and friends of inmates.

The BCR reported six prisoner deaths through August 29. According to the BCR, the deaths were due to medical reasons, like tuberculosis or malaria, and none resulted from prison violence or mistreatment of prisoners.

Gross overcrowding continued to be a problem. The BCR reported the prison population in the country was almost twice the planned capacity. In seven of the 16 BCR facilities, detention figures were 100 to 450 percent more than planned capacity. According to the BCR, approximately one-half of the country’s 2,426 prisoners were at the Monrovia Central Prison (MCP). MCP’s official capacity is 374 detainees, but the prison held 1,180 in December, of whom 76 percent (901) were pretrial detainees. As of August 29, the prison population countrywide included 60 women, of whom 21 were assigned to the MCP, which also held 10 male juveniles, all of whom were in pretrial detention. The BCR administration complained of understaffing. No comprehensive staffing document existed to verify BCR staffing claims.

In some locations, the BCR relied on the LNP to provide court and medical escorts; other locations relied on court officers to transport prisoners to court; still other locations reportedly called the county ambulance to transport prisoners and escorts to the hospital or placed prisoners on the back of motorcycles. There were reports that the BCR also used the superintendent or the county attorney’s vehicle to transport prisoners. The MCP lacked adequate vehicles and fuel for its needs; some staff reportedly paid for fuel themselves.

The Ministry of Justice funded the BCR, which did not have a specific funding allocation beyond those funds under the national budget. The BCR lacked funds for the maintenance of prison facilities, fuel, vehicle maintenance, cellular or internet communications, and regular and timely payment of employees, which remained a government-wide problem. According to the INCHR, prison conditions were not in compliance with the country’s own legal standards for prisons. According to Prison Fellowship Liberia (PFL), most prisons and detention facilities were in unacceptable condition and often had leaking roofs, cracks in the walls, limited or no lighting, and in some cases lacked septic tanks or electricity.

Medical services were available at most of the prisons but not on a daily or 24-hour basis. The only location where medical staff was available Monday through Friday was at the MCP. Medical staff at the MCP only worked during the day. Health-care workers visited most other prisons and detention centers one to two times per week; they were not always timely, and facilities could go weeks without medical staff.

The Ministry of Health and county health teams had primary responsibility for the provision of medicines. The budget of the Ministry of Justice included a small line item to supplement medicines to cover those that the Ministry of Health could not provide. The Carter Center and Don Bosco Catholic Services provided some medical services, medicines, nutritional supplements, food, and related training to improve basic conditions at the MCP. The nongovernmental organization (NGO) Partners in Health and the Ministry of Health generally provided health services to facilities. The supply chain for medicines was weak throughout the country; prison medical staff often did not have access to necessary medicines. NGOs and community groups also provided medicines to treat seizures, skin infections, and mental health conditions. The ministry and county health teams replenished medications to treat malaria and tuberculosis only when stocks were exhausted. Since replenishment sometimes took weeks or months, inmates often went without medication for lengthy periods.

There were reports of inadequate treatment for ailing inmates and inmates with disabilities. At the MCP the BCR worked to identify individuals with special needs, including those with tuberculosis, through screening provided by the Ministry of Health and Partners in Health. Although the law provides for compassionate release of prisoners who are ill, such release was uncommon. By law prisoners must be extremely ill for authorities to take up the request for release on compassionate grounds; prisoners sometimes died waiting for authorities to review their cases. Authorities determined whether to release an ill prisoner on an ad hoc basis, and most were quarantined after presenting symptoms rather than being released. As a result inmate health in prisons and the BCR’s ability to respond and contain diseases among the prison population was poor.

Authorities held men and women in separate cellblocks at the MCP, but in counties with smaller detention facilities, authorities designated a single cell for female prisoners and held juveniles in the same cellblock with adults. In Barclayville police manage one cell and the BCR manage another, as there are only two cells in the station; there is no designated cell for females or juveniles. Except at the MCP, which had a juvenile cellblock, children were mostly held in separate cells within adult cellblocks. Because many minors did not have identity documents at the time the court issued commitment orders, they were sometimes misidentified as adults by the courts, issued confinement orders as adults, and therefore held in adult cellblocks. There were also reports by NGOs and observers of inmates in the juvenile facility reaching age 18 who were not transferred to the adult population. According to the PFL, prison staff sometimes held adults with juveniles in the juveniles’ smaller cells. Pretrial detainees were generally held with convicted prisoners.

Conditions for women prisoners were somewhat better than for men; women inmates were less likely to suffer from overcrowding and had more freedom to move within the women’s section of facilities. According to the INCHR female inmates’ personal hygiene needs were often not addressed. Many female detainees lacked sanitary items unless provided by family; occasionally NGOs donated these items, but stocks ran out quickly.

Administration: The BCR has its own training staff, which as of September conducted one in-service training and five specialized training sessions for a small number of officers. The BCR increased use of its own data collections and systems. Intake reporting expanded to capture data regarding prisoners with mental and physical disabilities. National records officers communicated (via telephone) weekly with facility records officers to collect updated information, and share a monthly roll with county attorneys; however, the transfer of records to Monrovia remained inadequate.

The PFL stated that prison staff sometimes misappropriated food intended for prisoners. Unlike in 2017 the BCR did not report investigations of staff for corruption in the distribution of food.

Independent prison monitors sent complaints of prison conditions and allegations of staff misconduct to the BCR. The BCR stated it would conduct internal investigations into each complaint, but it was unclear if the BCR actually did so.

Authorities sometimes used alternatives to prison sentencing for nonviolent offenders, but courts failed to make adequate efforts to employ alternatives to incarceration at the pretrial stages of criminal proceedings. Courts issued probationary sentences in some cases for nonviolent offenders. Magistrates, however, continued to sentence prisoners convicted of minor offenses to long terms, for cases in which probation prisoner rights advocates believed might have been more appropriate. Public defenders continued to use a plea-bargaining system in some courts. The law provides for bail, including release on the detainee’s own recognizance. The bail system, however, was inefficient and susceptible to corruption. No ombudsman system operated on behalf of prisoners and detainees.

The government did not make public internal reports and investigations into allegations of inhuman conditions in prisons. The BCR sometimes made prison statistics publicly available. Although not systematically implemented, BCR media policy dictated release of information, including in response to requests from the public.

The BCR removed a corrections officer and a nurse from their positions after they were caught stealing from a prison pharmacy in July; as of September the BCR turned over the nurse’s case to the Ministry of Health and the officer was suspended pending termination.

Independent Monitoring: The government permitted independent monitoring of prison conditions by local human rights groups, international NGOs, the United Nations, diplomatic personnel, and media. Some human rights groups, including domestic and international organizations, visited detainees at police headquarters and prisoners in the MCP. The INCHR had unfettered access to and visited all facilities. The PFL also had unfettered access to facilities.

Improvements: During the year the BCR reorganized its gender unit so that it was directly involved in the recruitment and training of corrections officers. The BCR reorganized the centralized investigation unit, an independent unit that investigates allegations against corrections staff and recommends disciplinary action, so that investigative officers no longer perform corrections duties. It also expanded the probation department by adding 25 probation officers. The Robertsport Central Prison facility opened in May, with a cellblock for female inmates and a greater number of cells.

d. Arbitrary Arrest or Detention

The constitution prohibits arbitrary arrest and detention and the law provides for the right of any person to challenge in court the legal basis or arbitrary nature of their detention, but the government did not always observe these prohibitions and rights. The arbitrary arrest, assault, and detention of citizens continued.

Police officers or magistrates frequently detained citizens for owing money to a complainant. During site visits to the nine operating magistrate courts in Montserrado County, several city solicitors reported that magistrate court judges unilaterally issued writs of arrest without approval or submission by the city solicitors. The court administrative assistants reported this issue to the solicitor general for further action. At the opening of the October term of the Supreme Court, the minister of justice announced that one of the government’s top priorities for judicial reform was the curtailment of magistrate judges’ ability to arrest persons independently, without involvement or investigation by the LNP or other organs of government.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Ministry of Justice has responsibility for enforcing laws and maintaining order through supervision of the LNP and other law enforcement agencies. The armed forces, under the Ministry of National Defense, provide external security but also have some domestic security responsibilities, specifically coastal patrolling by the Coast Guard.

Civilian authorities generally maintained effective control over the security forces, although lapses occurred. The government has mechanisms to investigate and punish abuse. The INCHR reported that violent police action and harassment during arrests were the most common complaints of misconduct. The LNP’s Professional Standards Division (PSD) is responsible for investigating allegations of police misconduct and referring cases for prosecution. There were instances during the year in which civilian security forces acted with impunity. A 2016 police act mandates establishment of a civilian complaints review board to improve accountability and oversight, but as of December, the board had not been constituted.

An armed forces disciplinary board investigates alleged misconduct and abuses by military personnel. The armed forces administer nonjudicial punishment. In accordance with a memorandum of understanding between the ministries of Justice and National Defense, the armed forces refer capital cases to the civil court system for adjudication. In 2017 the legislature passed the Uniform Code of Military Justice, but as of November the armed forces had not set up courts of inquiry or military tribunals.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

In general, police must have warrants issued by a magistrate to make arrests. The law allows for arrests without a warrant if necessary paperwork is filed immediately afterwards for review by the appropriate authority. Nonetheless, arrests often were made without judicial authorization, and warrants were sometimes issued without sufficient evidence.

The law provides that authorities either charge or release detainees within 48 hours. Detainees generally were informed of the charges against them upon arrest and sometimes brought before a judge for arraignment within 48 hours. A detainee’s access to a hearing before a judge sometimes depended on whether there was a functioning court in the area. Those arraigned were often held in lengthy pretrial detention. Some detainees, particularly among the majority who lacked the means to hire a lawyer, were held for more than 48 hours without charge. The law also provides that, once detained, a criminal defendant must be indicted during the next succeeding term of court after arrest or, if the indicted defendant is not tried within the next succeeding court term and no cause is given, the case against the defendant is to be dismissed; nevertheless, cases were rarely dismissed on either ground.

In 2016, the Ministry of Justice established a public defender’s office at the MCP and subsequently deployed additional public defenders to courts around the country. There are 33 public defenders across the country; the Ministry of Justice assigned 12 public defenders to Montserrado County and one or two public defenders for each of the other counties. Under the public defender program, each police station maintains an office of court liaison that works with the public defenders’ office in each county. Magistrates or police officers are responsible for contacting the public defender in cases where individuals are arrested on a warrant, whereas the court liaison officer is responsible for contacting the public defender when warrantless arrests are made.

The law provides for bail for all noncapital or drug-related criminal offenses; it severely limits bail for individuals charged with capital offenses or serious sexual crimes. Bail may be paid in cash, property, insurance, or be granted on personal recognizance. The bail system was inefficient and susceptible to corruption. Detainees have the right to prompt access to counsel, visits from family members, and, if indigent, an attorney provided by the state in criminal cases. The government frequently did not respect these rights, and indigent defendants appearing in magistrate courts–the venues in which most cases are initiated–were rarely provided state-funded counsel. Public defender offices remained understaffed and underfunded, and some allegedly charged indigent clients for their services. Although official policy allows detained suspects to communicate with others, including a lawyer or family member, inadequate provision of telephone services resulted in many inmates being unable to communicate with anyone outside of the detention facility. House arrest was rarely used.

Arbitrary Arrest: Security forces continued to make arbitrary arrests. In September the deputy minister for information ordered the arrest of a media liaison officer in the Legislative Budget Office for allegedly video recording the deputy minister dancing at a local bar. He was released without charge less than a day later.

Pretrial Detention: Although the law provides for a defendant to receive an expeditious trial, lengthy pretrial and prearraignment detention remained serious problems. Pretrial detainees accounted for approximately 63 percent of the prison population across the country. As of August, those arrested for sexual and gender-based violence (SGBV) crimes and armed robbery constituted the fastest-growing categories of pretrial detainees.

Ineffective management of court schedules, lack of fully implemented plea bargaining, insufficient resources for preparation, hearings, and trials, unavailability of counsel at the early stages of proceedings, and detainee lack of understanding of the law all contributed to prolonged pretrial detention. As of December 19, data provided by the BCR showed a pretrial detainee population of 1,664. According to law pretrial detainees should not be held for more than two successive terms in court without a trial. Approximately 25 percent of detainees were held longer than two terms in court; at the MCP approximately 38 percent of detainees were held longer than two terms.

Circuit courts used supervised pretrial release programs in conjunction with the Magistrate Sitting Program (MSP) to help reduce the number of pretrial detainees in the prison system. The MSP was established to expedite the trials of persons detained at the MCP, but was not widely used outside Monrovia. The MSP also suffered from poor coordination among judges, prosecutors, defense counsels, and corrections personnel; deficient docket management; inappropriate involvement of extrajudicial actors; and a lack of logistical support. From January to December, the MSP dismissed the cases of and released 509 of 568 pretrial detainees.

The corrections system continued to develop its capacity to implement probation. In some cases, the length of pretrial detention exceeded the maximum length of sentence that could be imposed for the alleged crime. A shortage of trained prosecutors and public defenders, poor court administration and file management, inadequate police investigation and evidence collection, and judicial corruption exacerbated the incidence and duration of pretrial detention.

With UNICEF support, the Ministry of Justice and the Ministry of Gender, Children, and Social Protection (MGCSP) established procedures to divert many juvenile offenders from the formal criminal justice system and place them in a variety of safe homes and “kinship” care situations. The program has dramatically decreased the number of minors in detention. From January to July, the program released 83 children from detention and an additional 331 cases were mediated to avoid confinement.

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 to obtain prompt release. The government frequently did not respect these rights, and the court system lacked the capacity to process promptly most cases. Additionally, many clients lacked the means to hire private attorneys.

e. Denial of Fair Public Trial

The constitution provides for an independent judiciary, but judges and magistrates were subject to influence and engaged in corruption. Uneven application of the law, limited and unequal distribution of personnel and resources, lack of training, the small number of courts in rural counties, and a poor road network remained problems throughout the judicial system. Advocacy groups often reported that some judges only appear for a fraction of a court term, limiting the number of adjudicated cases per term.

Corruption persisted in the legal system. Some judges accepted bribes to award damages in civil cases. Judges sometimes solicited bribes to try cases, grant bail to detainees, or acquit defendants in criminal cases. Defense attorneys and prosecutors sometimes suggested defendants pay bribes to secure favorable decisions from judges, prosecutors, and jurors, or to have court staff place cases on the docket for trial.

While the Supreme Court has made provision through the establishment of the Grievance and Ethics Committee for the review of unethical conduct of lawyers and has suspended some lawyers from legal practice for up to five years, the public has brought few cases due to fear of retribution. Complaints of corruption and malpractice involving judges’ conduct may be brought to the Judicial Inquiry Commission. Both the Grievance and Ethics Committee and the Judicial Inquiry Commission lacked appropriate guidelines to deliver their mandates effectively.

The government continued efforts to harmonize the formal and traditional customary justice systems, in particular through campaigns to encourage trial of criminal cases in formal courts. Traditional leaders were encouraged to defer to police investigators and prosecutors in cases involving murder, rape, and human trafficking, as well as some civil cases that could be resolved in either formal or traditional systems. The Carter Center ran a program that seeks to strengthen access to justice for historically marginalized rural citizens with the goal of creating a functional and responsive justice system consistent with local needs, practices, and human rights standards. From January to June, the center trained 942 traditional leaders on the law, dispute resolution, and good governance practices.

TRIAL PROCEDURES

By law trials are public. Circuit court proceedings, but not magistrate court proceedings, may be by jury. In some cases, defendants may select a bench trial. Jurors were sometimes subject to influence and corrupt practices that undermined their neutrality. Defendants have the right to be present at their trials and consult with an attorney in a timely manner. Defendants have the right to be informed of charges promptly and in detail. If a defendant, complainant, or witness does not speak or understand English, the court provides an interpreter for the trial. The justice system does not provide interpreters throughout the legal process. For example, there are no sign-language interpreters or other accommodations provided for the deaf, and rarely is interpretation available unless paid for by the defendant. Defendants also have the right to a trial without delay and to have adequate time and facilities to prepare their defense, although these rights often were not observed. Defendants are presumed innocent, and they have the right to confront and question prosecution or plaintiff witnesses, present their own evidence and witnesses, and appeal adverse decisions. The law extends the above rights to all defendants; however, these rights were often not observed and were rarely enforced.

Some local NGOs continued to provide legal services to indigent defendants and others who had no representation. In February the Association of Female Lawyers of Liberia launched a legal aid project to promote and protect the rights of women, children, and indigent persons in two counties. The Liberian National Bar Association also continued to offer pro bono legal services to the indigent through legal aid clinics.

POLITICAL PRISONERS AND DETAINEES

There were no reports of political prisoners or detainees.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

No specialized court exists to address lawsuits seeking damages for human rights violations. Individuals or organizations may seek civil remedies for human rights violations through domestic courts or through administrative mechanisms, which include out-of-court conferences, hearings concerning labor disputes at the Ministry of Labor for workers’ rights, and other grievance hearings at the Civil Service Agency of Liberia. While there are civil remedies for human rights violations through domestic courts and adverse decisions in human rights cases may be appealed, the majority of human rights cases are brought against nonstate actors. Human rights violations are generally reported to the INCHR, which refers cases to relevant ministries, including the Ministry of Justice. In some cases, individuals and organizations may appeal adverse domestic decisions to regional human rights bodies after all domestic redress options have been exhausted. While there is an Economic Community of West African States (ECOWAS) Court of Justice to address human rights violations in member states, few citizens could afford to access this court. In May a group from Nimba County reportedly filed a human rights lawsuit before the ECOWAS court on behalf of the Mandingo ethnic group. The $500 million suit reportedly stemmed from a long-standing land dispute.

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

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

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were numerous reports that GNA-aligned armed groups, nonstate actors, LNA units, Chadian and Sudanese rebel groups, tribal groups, ISIS fighters, and other terrorist groups committed arbitrary or unlawful killings (see section 1.g.). Alliances, sometimes temporary, among elements of the government, non-state actors, and former or active officers in the armed forces participating in extralegal campaigns made it difficult to ascertain the role of the government in attacks by armed groups.

Reports indicated terrorist organizations, criminal gangs, and militias played a prominent role in targeted killings and suicide bombings perpetrated against both government officials and civilians. Criminal groups or armed elements affiliated with both the government and its opponents may have carried out other such attacks. Shelling, gunfire, airstrikes, and unexploded ordinances killed scores of persons during the year, including in the capital, Tripoli. In the absence of an effective judicial and security apparatus, perpetrators remained unidentified, and most of these crimes remained unpunished.

Between January and October, the UN Support Mission in Libya (UNSMIL) documented the deaths of more than 177 civilians. Shelling injured or killed the largest number of victims.

b. Disappearance

GNA-aligned forces and armed groups acting outside GNA control committed an unknown number of forced disappearances (see section 1.g.). The GNA made few effective efforts to prevent, investigate, or penalize forced disappearances.

Kidnappings were common throughout the year, typically carried out by criminal gangs or trafficking groups that exploited the country’s ungoverned spaces and ransomed victims for money.

On April 20, Salem Mohamed Beitelmal, a professor at the University of Tripoli, was driving to work when local militias abducted him on the outskirts of western Tripoli. On June 6, his captors released him.

Many disappearances that occurred during the Qadhafi regime, the 2011 revolution, and the post-revolutionary period remained unresolved. Due to the continuing conflict, weak judicial system, legal ambiguity regarding amnesty for revolutionary forces, and the slow progress of the National Fact-finding and Reconciliation Commission, law enforcement authorities and the judiciary made no appreciable progress in resolving high-profile cases.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

While the Constitutional Declaration and post-revolutionary legislation prohibit such practices, credible sources indicated personnel operating both government and extralegal detention centers tortured prisoners (see section 1.g.). While judicial police controlled many facilities, the GNA continued to rely primarily on armed groups to manage prisons and detention facilities. Furthermore, armed groups, not police, initiated arrests in most instances. According to Human Rights Watch (HRW), armed groups held detainees at their discretion prior to placing them in official detention facilities. Treatment varied from facility to facility and typically was worst at the time of arrest. National Committee for Human Rights in Libya (NCHRL) reported abuses included beatings with belts, sticks, hoses, and rifles; administration of electric shocks; burns inflicted by boiling water, heated metal, or cigarettes; mock executions; suspension from metal bars; and rape.

On November 14, Director of the Patrol Department of the Public Security Service under the Qadhafi regime, Brigadier General Nuri al-Jalawawi, died after being tortured in Al-Hadhba prison in Tripoli, according to human rights activists and press reports. Nuri was arrested after the 2011 revolution and held in Al-Hadhba prison, which is under the control of the Tripoli Revolutionary Brigades (TRB). In 2015 the Tripoli Appellate Court suspended the case against him and ordered his transfer to Al-Razi Psychiatric Hospital in Gargaresh; however, he was never transferred or released.

According to the testimony of former detainees held in Mitiga Prison, Special Deterrence Force (SDF) prison administrators subjected detainees to torture. Former Mitiga detainees reported suspension from their shoulders for many hours leading to dislocations; beatings that lasted up to five hours; beatings with PPV tubes; beatings of their feet in a torture device called the “al-Falqa” cage; and broken noses and teeth. SDF leaders Khalid al-Hishri Abuti, Moadh Eshabat, Hamza al-Bouti Edhaoui, Ziad Najim, Nazih Ahmed Tabtaba, as well as SDF head Abdulrauf Kara and prison directors Usama Najim and Mahmoud Hamza supervised the prison according to a former detainee in the facility.

Prison and Detention Center Conditions

Prisons and detention facilities are often overcrowded, harsh, and life threatening, falling well short of international standards. Many prisons and detention centers were outside government control see section 1.g.).

According to the International Organization for Migration (IOM) and the Office of the UN High Commissioner for Refugees (UNHCR), migrant detention centers, operated by the GNA Ministry of Interior’s Department to Combat Irregular Migration, also suffered from massive overcrowding, extremely poor sanitation conditions, lack of access to medical care, and significant disregard for the protection of the detainees. According to press reports, detainees experienced discrimination on the basis of their religion. IOM did not, however, receive complaints during the year about migrants prevented from engaging in religious observances while detained.

Physical Conditions: In the absence of an effective judicial system or release of prisoners, overcrowding and limited access to health care reportedly continued during the year. Many prison facilities need infrastructural repairs. Accurate numbers of those incarcerated, including a breakdown by holding agency, were not available.

Detention conditions were sometimes substantially different for types of detainees; according to reports by the NCHRL, ISIS detainees and other terrorist suspects were detained in less crowded conditions due to security concerns.

A large number of detainees were foreigners, mostly migrants. Facilities that held irregular migrants generally were of poorer quality than other facilities. The Libyan Young Lawyer’s Association (LYLA) reported poor conditions at the government detention center in Zawiya. According to UNHCR, as of September, there were between 8,000 and 9,000 migrants and refugees housed in the 20 active official detention center’s run by the GNA’s Department for Combatting Irregular Migration (Ministry of Interior), down from 20,000 in late 2017. A large number of additional migrant detainees were reportedly held in nongovernment centers, although numbers were unknown. Officials, local militias, and criminal gangs moved migrants through a network of detention centers with little monitoring by the government or international organizations.

There were reportedly no functioning juvenile facilities in the country, and authorities held juveniles in adult prisons, although sometimes in separate sections. There were separate facilities for men and women.

There were reports of killings and deaths in detention centers. Due to security conditions that limited monitoring, the exact number of those killed in prisons, jails, pretrial detention, or other detention centers was unknown.

Makeshift detention facilities existed throughout the country. Conditions at these facilities varied widely, but reports indicated the conditions in most were below international standards. Consistent problems included overcrowding, poor ventilation, and the lack of basic necessities.

Administration: The Judicial Police Authority, tasked by the GNA Ministry of Justice to run the prison system, operates from its headquarters in Tripoli. It remained administratively split, however, with a second headquarters in al-Bayda that reports to a separate, rival, eastern Ministry of Justice that provides oversight to prisons in eastern Libya and Zintan. During the year the ratio of detainees and prisoners to guards varied significantly. Monitoring and training of prison staff by international organizations remained largely suspended, although training of judicial police continued during the year.

Independent Monitoring: The GNA permitted some independent monitoring and permitted IOM and UNHCR increased access to transit facilities. Nevertheless, the lack of clarity regarding who ran each facility and the sheer number of facilities made it impossible to gain a comprehensive view of the system.

Reports also questioned the capability and professionalism of local human rights organizations charged with overseeing prisons and detention centers.

Due to the volatile security situation, few international organizations were present in the country monitoring human rights. UNSMIL monitored the situation through local human rights defenders, members of the judiciary, and judicial police. The absence of a sustained international presence on the ground made oversight problematic; however, UNSMIL relocated most of its staff to Tripoli by the end of the year to engage in more effective monitoring of Libyan human rights developments. The International Committee for the Red Cross (ICRC) did undertake efforts to monitor conditions of detention facilities.

d. Arbitrary Arrest or Detention

Nonstate actors detained and held persons arbitrarily in authorized and unauthorized facilities, including unknown locations, for extended periods and without legal charges or legal authority.

The prerevolutionary criminal code remains in effect. It establishes procedures for pretrial detention and prohibits arbitrary arrest and detention, but these procedures were often not enforced. Throughout the year the government had weak control over police and GNA-aligned armed groups providing internal security, and some armed groups carried out illegal and arbitrary detentions unimpeded. The lack of international monitoring meant that there were no reliable statistics on the number of arbitrary detainees.

ROLE OF THE POLICE AND SECURITY APPARATUS

Government agencies had limited control over the national police and other elements of the security apparatus. The national police force, which reports to the GNA Ministry of Interior, has official responsibility for internal security. The military under the GNA Ministry of Defense, led by Prime Minister al-Sarraj in an acting capacity since July, has as its primary mission the defense of the country from external threats, but it also supported Ministry of Interior forces on internal security matters. The situation varied widely from municipality to municipality contingent upon whether police organizational structures from Qadhafi-era Libya remained intact. In some areas, such as Tobruk, police functioned, but in others, such as Sebha, they existed in name only. Civilian authorities had only nominal control of police and the security apparatus, and security-related police work generally fell to disparate armed groups, which received salaries from the Libyan government and exercised law enforcement functions without formal training or supervision and with varying degrees of accountability.

Impunity was a serious problem. The government’s lack of control led to impunity for armed groups on all sides of the conflict. There were no known mechanisms to investigate effectively and punish abuses of authority, abuses of human rights, and corruption by police and security forces. Unclear chains of command led to confusion regarding responsibility for the actions of armed groups, including those nominally under GNA control. In these circumstances police and other security forces were usually ineffective in preventing or responding to violence perpetrated by armed groups.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The law stipulates an arrest warrant is required, but authorities may detain persons without charge for as long as six days and may renew detention for up to three months, provided there is “reasonable evidence.” The law also specifies authorities must inform detainees of the charges against them and have a detainee appear before a judicial authority every 30 days to renew a detention order. The law gives the government power to detain persons for up to two months if considered a “threat to public security or stability” based on their “previous actions or affiliation with an official or unofficial apparatus or tool of the former regime.”

Although the Constitutional Declaration recognizes the right to counsel, the vast majority of detainees did not have access to bail or a lawyer. Government authorities and armed groups held detainees incommunicado for unlimited periods in official and unofficial detention centers.

Arbitrary Arrest: Authorities frequently ignored or were unable to enforce the provisions of the criminal code prohibiting arbitrary arrest and detention. Various armed groups arbitrarily arrested and detained persons throughout the year. According to HRW and local human rights organizations, including the Arab Organization for Human Rights (AOHR), prison authorities and militias held thousands of detainees without charges or due process.

Pretrial Detention: While authorities must order detention for a specific period not exceeding 90 days, the law in practice results in extended pretrial detention. An ambiguity in the language of the law allows judges to renew the detention period if the suspect is of “interest to the investigation.” Additionally, limited resources and court capacity resulted in a severe backlog of cases. According to international nongovernmental organizations (NGOs), there were numerous inmates held in GNA-controlled prisons in pretrial detention for periods longer than the sentences for the minor crimes they allegedly committed; however, the GNA Ministry of Justice is working to improve practices by training the judicial police on international standards for pretrial detention. Some individuals detained during the 2011 revolution remained in custody, mostly in facilities in the west.

Armed groups held most of their detainees without charge and outside the government’s authority. With control of the security environment diffused among various armed groups and a largely nonfunctioning judiciary, circumstances prevented most detainees from accessing a review process. According to AOHR and NCHRL, individuals affiliated with armed groups were routinely able to avoid detention or judicial penalty.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The law allows a detained suspect to challenge pretrial detention before the prosecutor and a magistrate judge. If the prosecutor does not order release, the detained person may appeal to the magistrate judge. If the magistrate judge orders continued detention following review of the prosecutor’s request, and despite the detainee’s challenge, there is no further right to appeal the assigned detention order. A breakdown in the court system and difficulties securely transporting prisoners to the courts limited detainee access to the courts.

Amnesty: The GNA did not clarify whether it believed there was a blanket legal amnesty for revolutionaries’ actions performed to promote or protect the 2011 revolution.

e. Denial of Fair Public Trial

The Constitutional Declaration provides for an independent judiciary and stipulates every person has a right of recourse to the judicial system. Nonetheless, thousands of detainees lacked access to lawyers and information concerning the charges against them. Judges and prosecutors contended with threats, intimidation, violence, and under-resourced courts and thus struggled to deal with complex cases. Judges and prosecutors in various parts of the country cited concerns regarding the overall lack of security in and around the courts, further hindering the rule of law. Some courts, including in Tripoli and in the east, continued to operate during the year. Throughout the rest of the country, however, courts operated sporadically depending on local security conditions.

TRIAL PROCEDURES

The Constitutional Declaration provides for the presumption of innocence and the right to legal counsel, provided at public expense for the indigent. During the year GNA-affiliated and nonstate actors did not respect these standards, according to LYLA. There were multiple reports of individuals denied fair and public trials, choice of attorney, language interpretation, the ability to confront plaintiff witnesses, protection against forced testimony or confessions, and the right to appeal.

According to reports from international and local NGOs, arbitrary detention and torture by armed groups, including those operating nominally under government oversight, contributed to a climate of lawlessness that made fair trials elusive. Armed groups and families of the victims or the accused regularly threatened lawyers, judges, and prosecutors.

Amid threats, intimidation, and violence against the judiciary, the GNA did not take steps to screen detainees systematically for prosecution or release; however, the GNA made efforts during the year to release individuals convicted of petty crimes due to lack of prison capacity. In September the GNA announced the release of 83 nonsecurity inmates from the over-crowded Mitiga prison facility in Tripoli. The courts were more prone to process civil cases, which were less likely to invite retaliation, although capacity was limited due to a lack of judges and administrators.

POLITICAL PRISONERS AND DETAINEES

Armed groups, some of which were nominally under GNA authority, held persons on political grounds, particularly former Qadhafi regime officials and others accused of subverting the 2011 revolution, in a variety of temporary facilities.

The lack of international monitoring meant that there were no reliable statistics on the number of political prisoners.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The Constitutional Declaration provides for the right of citizens to have recourse to the judiciary. The judicial system did not have the capacity to provide citizens with access to civil remedies for human rights violations. The Law of Transitional Justice provided for fact-finding, accountability, and reparations for victims, but the judicial system has not implemented it in practice. Courts did process civil, administrative, family, commercial, and land and property law matters. Lack of security, intimidation of armed groups, and intimidation from outside sources challenged the ability of authorities to enforce judgements.

Impunity for the state and for armed groups also exists in law. Even if a court acquits a person detained by an armed group, that person has no right to initiate a criminal or civil complaint against the state or the armed group unless “fabricated or mendacious” allegations caused the detention.

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

The Constitutional Declaration considers correspondence, telephone conversations, and other forms of communication inviolable unless authorized by a court order. Reports in the news and on social media indicated armed groups, terrorist groups, and GNA-affiliated actors violated these prohibitions by entering homes without judicial authorization, monitoring communications and private movements, and using informants.

Invasion of privacy left citizens vulnerable to targeted attacks based on political affiliation, ideology, and identity. Extrajudicial punishment extended to targets’ family members and tribes. Armed groups arbitrarily entered, seized, or destroyed private property with impunity.

Civil society and media reports documented abuses by GNA forces, GNA-aligned armed groups, as well as nonstate actors not aligned with the GNA, including terrorist groups. Human rights abuses committed by all categories of armed groups included indiscriminate attacks on civilians, kidnapping, torture, burning houses, and forced expulsions based on political belief or tribal affiliation. Forces involved included GNA-aligned forces including TRB, SDF, the al-Nawasi Brigade, armed groups in the west not aligned with the GNA including the al-Samoud militias, LNA units, Salafist armed groups, salafist militias as well as terrorist groups, including ISIS and Al-Qaeda in the Islamic Maghreb.

Killings: There were numerous reports that GNA-aligned armed groups and nonstate actors committed arbitrary and unlawful killings of civilians (see section 1.a.). Primary targets of killings included political opponents; members of police, internal security apparatus, and military intelligence; and judges, political activists, members of civil society, journalists, religious leaders, tribal leaders, and former Qadhafi-era officials and soldiers.

On June 14, the SDF attacked the house of Mahmoud al-Awili, located in Al-Farnaj area in Tripoli, during a late-night raid, killing Al-Awili and his pregnant wife, Najah al-Nuaimi.

UNSMIL reported that fighting parties to the conflict in Tripoli in late August between the Seventh Brigade (also known as the al-Kaniyat Militia) and the TRB resulted in at least 19 civilian deaths and injuries. These groups endangered civilians through their use of rockets, tanks, and other artillery in densely populated residential areas. A mother, her four-year-old daughter, and two-year-old son sustained fatal shrapnel injuries when their home was indiscriminately shelled by artillery fire on August 28.

UNSMIL reported that late September fighting in Tripoli between the TRB, Seventh Brigade (also known as al-Kaniyat Brigade), and al-Soumoud militia led to the deaths of 15 civilians. Parties to the conflict used weapons with a wide area of impact and engaged in indiscriminate firing tactics.

On November 26, two prominent commanders of the GNA-aligned TRB, Abdulhadi Awinat and Osama Awdetch, were killed after passing through immigration upon arrival at Mitiga International Airport. Their deaths followed a failed, extralegal arrest attempt from which two additional militiamen escaped. The killing was allegedly carried out by the SDF, a GNA-aligned armed group nominally under the leadership of the Ministry of Interior and functionally under the leadership of Abdulrauf Kara (see section 1.c.), allegedly in coordination with TRB leader Haitham Tajouri, who also was also present at Mitiga Airport during the killing.

The LNA, under Khalifa Haftar, continued attacks by ground and air forces against opponents in Derna, including terrorists belonging to or affiliated with ISIS. While casualty numbers were uncertain, reports from media and NGOs estimated that the LNA’s campaigns resulted in hundreds of dead and thousands injured, including civilians, since it began in 2014.

On January 24, the commander of LNA Special Forces, Major Mahmoud Werfalli, carried out extrajudicial executions of 10 individuals suspected to be responsible for a terrorist attack on a Benghazi mosque. The executed individuals were in the custody of the LNA General Command’s Saiqa Battalion and the execution was recorded and circulated online. The LNA did not reveal the identity of the executed prisoners. In 2017 the ICC issued a warrant for Werfalli’s arrest. Werfalli continued to serve with LNA forces and reportedly committed another extrajudicial killing in January.

In May UNSMIL reported that clashes in Sabha between forces affiliated with the Awlad Suleiman tribe, including the LNA’s 6th Brigade, and forces affiliated with the Tebu tribe resulted in the deaths of five civilians.

In October 2017 36 bodies with signs of torture were discovered in al-Abyar in an area controlled by the LNA. The LNA reportedly initiated an investigation, but no charges were filed at year’s end.

Although exact figures were impossible to obtain, bombings and killings carried out by terrorist organizations, such as ISIS, Ansar al-Sharia, al-Qaida in the Islamic Maghreb (AQIM), and their affiliates, resulted in civilian casualties.

On December 25, three terrorists attacked the Ministry of Foreign Affairs, killing three. ISIS later claimed responsibility for the attack.

On September 10, six terrorists carried out an attack on the National Oil Corporation, killing at least two staff members and injuring 25. ISIS claimed responsibility for both attacks.

On January 23, ISIS-affiliates detonated two car bombs in front of the Bayat al-Radwan Mosque in the Salmani neighborhood of Benghazi, killing 34 persons and injuring 90. According to a hospital spokesman, the majority of the casualties were civilians, including three children.

There were reports of killings by unexploded ordinance. In separate incidents in June, unexploded ordinance killed two men in Benghazi in the area of Qawarsha.

Abductions: Forces aligned with both the GNA and its opponents were responsible for the disappearance of civilians in conflict areas, although few details were known (see section 1.b.). Campaigns of killings, kidnappings, and intimidation targeted activists, journalists, former government officials, and the security forces. Kidnappings-for-ransom remained a daily occurrence in many cities.

On January 1, elements of the LNA’s Operations Room in Benghazi, a military command center led by Ali al-Amrouni, allegedly kidnapped human rights activist Jamal al-Falah. The LNA provided no legal basis for his arbitrary detention. Al-Falah was held for one month before being released.

On May 30, the GNA-aligned TRB kidnapped activist Mohammad al-Boa in front of his home in the Ras Hassan district in the center of Tripoli. Al-Boa is a Tripoli-based leader of the Libyan Movement for the Voice of the People, a political action group (see section 2.b.). TRB deputy Mohammed Bakbakhad–later reportedly killed in intramilitia violence in Tripoli in October–had threatened al-Boa’s life in May because of his political activism, but al-Boa was released in June.

Physical Abuse, Punishment, and Torture: Jailers at both government and extralegal detention centers reportedly tortured prisoners. The lack of full government control over detention facilities limited information available on conditions within these facilities (see section 1.c.).

Terrorist groups and armed groups reportedly physically abused detainees. Individuals who expressed controversial opinions, such as journalists, suffered from violence. L,NCHR and AOHR reported that the “Awlia el-Dam” (Blood Heirs) Battalion, a Salafist armed group, reportedly kidnapped individuals in the east for violating their interpretation of Islamic law (sharia) and subjected them to torture. Activists described an incident in which the battalion brought an individual to a beach outside Benghazi and threatened to kill the victim unless he promised to adopt a publicly religious lifestyle.

Child Soldiers: There were reports of minors joining armed groups. Although government policy required proof recruits were at least age 18, nonstate armed groups did not have formal policies prohibiting the practice. There were multiple reports of under-age militia enlistees; these included reports by NCHRL that the TRB, the Kikli Battalion, and the Seventh Brigade were recruiting children as young as 14. The GNA did not make efforts to investigate or punish recruitment or use of child soldiers.

According to unconfirmed media reports, ISIS claimed to have trained children in the country for operations including suicide attacks, firing weapons, and making improvised explosive devices.

Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.

Other Conflict-related Abuse: Additional abuses stemming from conflict included restrictions on travel, deliberate attacks on health-care facilities, and the forceful displacement of civilians.

Media reported that LNA targeted members of the Awagir tribe in Benghazi to retaliate against criticism by tribe members of the lack of media freedom areas under LNA control. The tribe also reported threats and acts of verbal and physical intimidation against its members following the decision of LNA officer, Faraj al-Qa’im, to defect from the LNA to accept the GNA’s offer of the position of deputy interior minister.

During the year the LNA continued its siege of the city of Derna in an effort to defeat ISIS terrorists based there. Some observers alleged the blockade limited medical and humanitarian organizations’ access to civilians in the city.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

b. Disappearance

There were no reports of disappearances by or on behalf of government authorities. The government took steps to investigate disappearances reported in previous years.

On November 17, President Solih created a Commission on Investigation of Murders and Enforced Disappearances to investigate cases such as the 2014 disappearance of independent news outlet Maldives Independent reporter Ahmed Rilwan. In August the Criminal Court acquitted two of three suspects charged under the 1990 antiterrorism act that prohibits abduction, citing lack of evidence. The court argued Maldives Police Service (MPS) had failed to conduct an adequate investigation and the Prosecutor General’s Office (PG) had submitted inadequate evidence. Rilwan’s family announced its intent to sue the MPS and the PG for negligence, alleging the court’s decision proved “at a minimum state complicity and, at worst, active involvement.” The third suspect to be charged was not tried after his family informed the court he had died abroad. Media reported he had travelled to Syria to join militant groups involved in the civil war. The National Integrity Commission (NIC) continued to investigate a 2016 complaint filed by Rilwan’s family claiming police negligence. In a public speech in August, President Yameen announced Rilwan was dead, but the former president later retracted the statement.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and the Anti-Torture Act prohibit such practices, but there were reports of torture and cruel, inhuman, or degrading treatment or punishment. The law permits flogging and other forms of corporal punishment, and security officials employed such practices.

According to the Human Rights Commission of Maldives’s (HRCM) fifth annual antitorture report, released during the year, the MPS was accused in 37 of the 54 cases of torture submitted to the commission between July 2017 and June. The Maldives Correctional Service (MCS) was accused in 13 cases. The HRCM closed investigations in 50 of the cases, finding no evidence of torture. One alleged case of torture the HRCM submitted for prosecution in November 2016 remained on trial as of September. NIC reported investigating another case in which police officers had pepper sprayed two detainees in the groin. There were also several allegations of police brutality from journalists and opposition protesters arrested during antigovernment protests. In February independent media outlet Raajje TV said police arrested and kicked one of its reporters unconscious while he was covering an antigovernment rally.

Government regulation permits flogging as a form of punishment. The Department of Judicial Administration reported flogging nine men and six women as of June, with two flogged for consuming alcohol. According to a 2014 Supreme Court guideline, the court must delay the execution of a flogging sentence of minors until they reach the age of 18.

Prison and Detention Center Conditions

Prisons were overcrowded in some cases and lacking adequate sanitary conditions and medical care, but they generally met most international standards.

Physical Conditions: According to the Prisons and Parole Act, pretrial detainees should be held separately from convicted prisoners, but this was not always done. MCS oversaw the operation of four prison facilities: Asseyri Prison, Hulhumale Prison, Maafushi Prison, and Male Prison. The MCS also operated the MCS Ahuluveri Marukazu and the Male Ahuluveri Marukazu rehabilitation centers for inmates scheduled for parole, while the MPS operated Dhoonidhoo pretrial Detention Center and Male Custodial Center. Detainees reported overcrowding and inadequate hygiene and sanitation standards in prisons and pretrial detention facilities. Authorities held undocumented migrant workers awaiting deportation or legalization in a facility that also housed convicts. Although the law requires the Ministry of Home Affairs to designate a separate facility to hold remanded detainees on trial, the MCS continued to hold them in Maafushi Prison, which also holds convicted prisoners.

There were 13 cases of unexplained deaths in custody from August 2016 to August 2018. NIC was investigating six of these deaths but had not concluded investigations as of September. The HRCM independently investigated 11 cases of custodial deaths and concluded four of the cases were natural deaths. The HRCM had not concluded investigations in the seven remaining cases as of August. Civil society sources reported that although the MCS had declared a number of the deaths resulted from heart attack or stroke, most of the detainees did not have a history of heart disease, and the MCS failed to determine the cause of the strokes. All of the inmates who died in custody had reportedly requested medical attention in the days or weeks leading up to their deaths. The law requires the HRCM be informed immediately in the case of any deaths in state custody and be allowed to inspect the body prior to burial. Authorities implemented this provision; however, in most cases they moved the body to a second location, such as a hospital, before the HRCM was able to inspect the bodies.

The HRCM reported conditions varied across detention facilities. In most of the facilities overseen by the MCS and MPS, detainees were not allowed to leave their cells except for visitation. In Male Prison and the maximum-security unit of Maafushi Prison, detainees had reportedly not been allowed outside to exercise for more than a year. The HRCM reported poor ventilation and lack of electricity in cells at Dhoonidhoo Custodial Center. Local NGO Maldives Democracy Network (MDN) reported authorities denied detainees held in Dhoonidhoo access to medical care and potable drinking water, especially those arrested during the SoE imposed in February. Authorities held some prisoners in solitary confinement at Maafushi Prison in specialized cells without ventilation or electricity. Although inmates were generally not held in solitary for extended periods of time, prisoners regardless of length of time in solitary were not provided mattresses, pillows, or mosquito repellent. Most prisoners were held in cells open to the elements, allowing mosquitoes to enter their cells. Sources reported Hussain Humam Ahmed, a 24-year-old man convicted in the 2012 murder of a parliamentarian, has been in solitary confinement since 2012.

As of July the MCS received 299 complaints from detainees regarding inadequate access to medical care. In its fifth annual antitorture report, the HRCM reiterated reports from previous years that specialist doctors were not permitted to examine some inmates who claimed to have been tortured. Nurses were stationed for 24 hours at two of the five detention facilities overseen by the MCS, while no facilities had a doctor on call 24 hours a day. Local hospitals did not set aside quotas for detainees seeking medical attention, leading to difficulties in getting appointments for detainees to seek specialist care in a timely manner. Some high-profile convicts reported being denied permission to travel abroad for necessary medical treatment. The government denied former vice president Ahmed Adeeb’s request to travel abroad to undergo cancer screenings and treatment for conditions that included internal cysts, kidney stones, and glaucoma, deciding instead to treat his conditions locally and releasing him to house arrest. During the year President Yameen repeatedly said Adeeb would be granted medical leave once he repaid money he allegedly embezzled from the state.

Some political prisoners in Maafushi Prison faced significantly different conditions from those of the general prison population. High-profile prisoners were usually placed in a dedicated unit with larger cells and better ventilation, and some were also allowed out of their cells during the day. Reportedly at the request of the Home Ministry, some political prisoners were held in the same unit with the same poor conditions as the maximum-security prisoners.

Administration: According to the HRCM’s fifth antitorture report, detention facilities overseen by the MCS and MPS did not have enough CCTV cameras or maintain CCTV coverage for an adequate length of time, posing challenges in the investigation of allegations of mistreatment or torture. The HRCM also noted the MPS did not maintain records of detainees they held for less than 24 hours, leading to difficulties in verifying torture complaints or the identities of responsible police officers. During the February SoE, authorities denied detainees regular access to lawyers or family members. A police procedure introduced in 2016 prohibiting meetings between detainees and legal counsel on Fridays and Saturdays remained in place.

Independent Monitoring: The government generally permitted regular and unannounced prison visits by the HRCM, so long as a presidentially appointed commissioner was present during the visit. The HRCM provided recommendations to the government addressing deficiencies. The HRCM conducted only three visits (to two police stations and one prison) as of July. The HRCM reported that, although it has the legal mandate to enter detention facilities without prior approval, the MCS and MPS required a letter signed by an HRCM commissioner before allowing access. Facilities required a commission member, appointed by the president, to accompany the visits. NIC had a legal mandate to visit detention facilities as part of investigations in progress, and it reported the MCS and MPS did not impose the same conditions on NIC investigative officers. The government generally permitted visits by the International Committee of the Red Cross/Red Crescent (ICRC) and other international assessment teams with prior approval. The ICRC reportedly conducted visits to all detention facilities overseen by the MCS during the year but had not produced any report on its findings as of September.

d. Arbitrary Arrest or Detention

The constitution and law prohibit arbitrary arrest and detention and provide the right of any person to challenge the lawfulness of his or her arrest or detention in court; however, the government failed to enforce the law consistently, especially in cases against members of the political opposition and those who were arrested during the SoE.

ROLE OF THE POLICE AND SECURITY APPARATUS

The MPS is responsible for internal security, public safety, and law and order, and reports to the Ministry of Home Affairs. The Maldives National Defense Force (MNDF) is responsible for external security and disaster relief, but the MPS at times requested MNDF assistance in matters of internal security and law and order. The chief of the MNDF reports to the minister of defense and national security. The president is commander in chief of the MNDF.

Civilian authorities generally maintained control over the MPS and MNDF, and the government has mechanisms to investigate and punish abuse and corruption. NIC is the primary mechanism to investigate abuses by law enforcement agencies and employees, and it has the authority to forward any cases with criminal elements to the police for further investigation. Evidence indicated these authorities did not function independently. NIC reported it received 134 complaints of MPS human rights violations as of July 31, but it had completed investigations in only two of the cases. As of August, NIC had also only completed nine out of 61 complaints of MPS human rights violations received in 2017.

Human rights organizations reported the courts did not fairly adjudicate allegations of police brutality and, as a result, police enjoyed impunity.

There is no independent review mechanism to investigate abuses by military forces. Parliament and the judiciary, however, are able to initiate investigations on an ad hoc basis. The HRCM reported investigating two complaints of torture by military officers during the year. In some instances military forces interfered in civilian political activities. On several occasions in February, military officers repeatedly blocked parliamentarians’ access to parliament and physically removed them from the building.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The constitution states an arrest may not be made unless the arresting officer observes the offense, has reasonable evidence, or has a court-issued arrest warrant. The Criminal Procedure Act allows police to arrest a person if a police officer has reason to believe a person has committed, is committing, or is about to commit an offense or may attempt to destroy evidence of a major crime. The MPS generally complied with arrest procedures when making arrests. Authorities reported newer officers sometimes did not comply with arrest procedures, such as timely informing of the reasons for an arrest. The law provides for an arrestee to be verbally informed immediately of the reason for arrest and to have the reason confirmed in writing within 12 hours of arrest.

Prisoners have the right to a ruling on bail within 36 hours, but the courts did not implement bail procedures consistently, and several lawyers and activists reported judges were ignorant of bail procedures. The law also requires an arrestee be informed of the right to remain silent and that what the arrestee says may be used in a court of law. The law further provides that arrestees are to have access to a lawyer at the time of arrest. A lawyer may be court appointed in serious criminal cases if the accused cannot afford one. The law allows police to question a detainee in the absence of counsel if the detainee’s lawyer does not appear within 12 hours without adequate reasons for the delay. Police normally informed the arrestee’s family of the arrest within 24 hours. The law does not require that police inform the family of the grounds for the arrest unless the arrestee is younger than 18 years of age, in which case a parent or guardian must be informed within four hours.

The law provides for investigative detention. A person detained for investigation is allowed one telephone call prior to police questioning. Once a person is detained, the arresting officer must present evidence to a court within 24 hours to justify continued detention. Based on the evidence presented, the prosecutor general has the authority to determine whether charges may be filed. If law enforcement authorities are unable to present sufficient evidence within 24 hours, the prisoner is eligible for release. During the February SoE, the government suspended the Criminal Procedure Act, and police failed to present dozens of arrested opposition activists before a judge within 24 hours to justify continued detention. They were held in detention for days or weeks before being released and many had not been charged as of September. Judges have the authority to extend detention upon receiving an arresting officer’s petition but must cite factors such as the detainee’s previous criminal record, status of the investigation, type of offense in question, and whether the detainee poses a threat if released.

Arbitrary Arrest: The Criminal Procedure Act allows police to detain individuals for questioning for four hours, without the detention being classified as a formal arrest. Human rights organizations and defense lawyers reported police routinely abused this provision to detain protesters as an intimidation tactic. Dozens of opposition activists were arrested during the February SoE and held for four hours without questioning. Police reportedly held the suspects under investigative or administrative detention without formal arrest as a way to remove opposition supporters and journalists from the streets.

Pretrial Detention: Authorities held dozens of opposition activists arrested during the February SoE for weeks before releasing them without charges. Ibrahim Siyad Gasim, the son of Jumhooree Party leader Gasim Ibrahim, was arrested on suspicion of bribery in February and held in custody until July. The Criminal Court nullified the case against him on November 5, stating the prosecution had not submitted evidence proving Gasim paid bribes during preliminary hearings. The trial for opposition MP Faris Maumoon, who was arrested on suspicion of bribery in July 2017, began in January. Social media activist Ahmed Ashraf, who was arrested in Sri Lanka and returned to Maldives in 2015, has remained under house arrest since March 2017. He had been kept in a police custodial center from November 2015 until March 2017. Although Ashraf was first arrested on suspicion of “terrorism,” the police charged him for a separate offense of “threatening” a ruling party council member. His trial has been stalled without explanation since the last hearing held in March 2016. If convicted, Ashraf faces a maximum sentence of one-year’s imprisonment.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The constitution and the Criminal Procedure Act stipulate conditions under which a person can be arrested or detained and provides everyone the right to appeal and the right to compensation for unlawful arrest or detention. The High Court routinely hears appeals of arrest warrants or pretrial detention orders, but defense lawyers claimed High Court judges tended to seek justification for upholding such orders rather than questioning the grounds and merits of detention and delayed verdicts until the authorized pretrial detention orders expire. The appeal courts did not accept appeals of detentions authorized for the duration of a trial already in progress, based on a 2012 High Court decision that ruled trial judges have discretionary authority to authorize detention of suspects for the duration of pending trials as well as on a 2009 Supreme Court ruling that decisions made by judges using discretionary authority cannot be appealed.

Victims of unlawful or arbitrary arrest or detention can submit cases to the Civil Court to seek compensation, but they did not commonly exercise this right.

e. Denial of Fair Public Trial

The law provides for an independent judiciary, but the judiciary was not completely independent or impartial, and was subject to influence. There were numerous allegations of judicial impropriety and abuse of power, with large numbers of judicial officials, prosecutors, and attorneys reportedly intimidated or bribed. Government officials, opposition members, and members of domestic and international civil society accused the judiciary of bias and accused the executive branch of manipulating judicial outcomes.

The five-member Supreme Court is supposed to be constitutionally independent from the executive. It hears appeals from the High Court and considers constitutional matters brought directly before it. Many judges, appointed for life, held only a certificate in sharia, not a law degree. Most magistrate judges could not interpret common law or sharia because they lacked adequate English or Arabic language skills. An estimated one-quarter of the country’s judges had criminal records. Media, human rights organizations, and NGOs criticized the Judicial Service Commission for appointing unqualified judges. According to a 2016 Commonwealth Human Rights Initiative report, the composition of the commission, tasked with vetting and appointing judges, was flawed, leading to a politicized judiciary. Judges exhibiting judicial independence were often transferred to a lower court or another island as retribution.

After the Supreme Court overturned the convictions of nine political prisoners on February 1 and ordered their release pending retrials, President Yameen declared a SoE and the MPS arrested then chief justice Abdulla Saeed and Supreme Court justice Ali Hameed, and charged them with terrorism, bribery, influencing official conduct, and obstruction of justice. The remaining three Supreme Court justices subsequently overturned sections of the February 1 order “in light of concerns raised by the President.” The SoE was lifted after 45 days. In March the ruling coalition in parliament passed an amendment to the Judges’ Act to state any judge convicted of a criminal offense would be immediately removed from office if the Supreme Court upholds the conviction, with parliamentarians specifically stating the amendment was intended to disbar Saeed and Hameed. In June the Supreme Court upheld the convictions of Saeed and Hameed on charges of influencing official conduct, following which they were removed from the bench. On December 5, the High Court overturned Hameed’s conviction.

TRIAL PROCEDURES

The constitution and the Criminal Procedure Act provide for the right to a fair and public trial, although the judiciary did not always enforce this right. The law provides that an accused person is presumed innocent until proven guilty. Most trials were public and conducted by judges and magistrates, some of whom were trained in Islamic, civil, or criminal law. The courts, however, have increasingly been arbitrarily closed to the public. The constitution states defendants have a right to be informed of the charge without delay in a language understood by the defendant. The law states a defendant must be provided with a copy of the case documents within five days of charges being submitted to court. The law provides that an accused person has a right to be tried in person and have adequate time and facilities to prepare a defense. Some high-profile politicians, including opposition MPs Faris Maumoon and former president Maumoon Abdul Gayoom, reported authorities obstructed regular meetings with lawyers during detention, and lawyers discovered their meetings were being recorded or monitored. The constitution states the accused has the right not to be compelled to testify. The law provides the right to free assistance of an interpreter and governs trial procedures. Judges question the concerned parties and attempt to establish the facts of a case. Accused persons have the right to defend themselves and during a trial may call witnesses and retain the right to legal representation. Defendants and their attorneys have the right to full access to all evidence relating to their case, may cross-examine any witnesses presented by the state, and may present their own witnesses and evidence. The judiciary failed to enforce these rights in cases of high-profile politicians. In June former president Maumoon Abdul Gayoom was sentenced to four-months’ imprisonment on charges of obstructing justice following a trial where the judge refused to admit defense witnesses and hearings were held without legal representation after Gayoom’s lawyers recused themselves, citing procedural irregularities.

Islamic law as interpreted by the country is applied in situations not covered by civil law. The law provides for the right to legal counsel, and those convicted have the right to appeal. The testimony of women is equal to that of men in court, except on rape and other issues specifically stipulated by the country’s legal code.

POLITICAL PRISONERS AND DETAINEES

The Yameen government asserted there were no political prisoners; however, the opposition, international and domestic NGOs, and members of the international community estimated that at one time there were at least six to nine political prisoners and likely many more. The political prisoners identified by these groups were convicted of terrorism, weapons smuggling, obstructing justice, or bribery charges. Support staff of these political prisoners were also arrested on charges of terrorism and bribery. The Office of the High Commissioner for Human Rights and UN officials were allowed access to these prisoners on scheduled visits and upon request. Several high-profile prisoners have been released since President Solih’s election, and on November 17, President Solih created a Presidential Committee on Releasing Prisoners.

Former president Mohamed Nasheed, who was leader of the opposition Maldivian Democratic Party and ran against President Yameen during the 2013 presidential election, was subjected to a rushed trial in 2015 on terrorism charges and many of his due process rights were ignored, according to international observers. The UN Working Group on Arbitrary Detention in 2015 determined Nasheed’s detention was politically motivated and assessed that serious due-process violations indicated Nasheed had not received a free and fair trial. The government announced its rejection of the working group’s findings in a 2015 press release. In January 2016 the government granted approval for Nasheed to travel to London on a medical furlough. He stated he was unable to return due to concerns he would again be arbitrarily detained. In July 2016 former vice president Adeeb claimed Nasheed’s 13-year terrorism sentence was masterminded under direct government scheming and influence and offered to testify in the Supreme Court to provide evidence of his claims. The Supreme Court ordered a stay on Nasheed’s conviction October 30, opening the way for his return to the country, and cleared his conviction November 26, ruling that Nasheed was wrongfully charged.

The courts sentenced opposition Adhaalath Party leader Sheikh Imran Abdulla to 11-years’ imprisonment in 2016 on terrorism charges on the grounds his speech at an opposition rally incited protesters to become violent. The human rights NGO TM, however, asserted during the speech Sheikh Imran repeatedly denied any intent of violence against the government. In February the UN Working Group on Arbitrary Detention determined Imran’s detention was politically motivated and assessed that serious due-process violations indicated Imran had not received a free and fair trial. The Supreme Court overturned Imran’s sentence on November 22, ruling the lower courts failed to review properly the evidence against him.

The courts also sentenced opposition Jumhooree Party leader Gasim Ibrahim to three-years’ imprisonment in absentia in August 2017 on bribery charges. The grounds for his charge was a speech Gasim gave at an opposition rally in which he said opposition parties would grant party tickets for 2019 parliamentary elections to MPs who voted for a no-confidence motion submitted against Speaker Maseeh, which the court said amounted to offering a bribe to an elected official. The Criminal Court initially dismissed the charges, but the government appealed. Two of the judges on the trial bench were transferred to lower courts within hours of the dismissal, and new judge Adam Arif restarted the trial within days of the government’s appeal. Judge Arif held closed hearings in Gasim’s case and sentenced him in absentia in a ruling issued after midnight, while Gasim was hospitalized after collapsing in the courtroom hours earlier. In September 2017 the government authorized Gasim to travel to Singapore on a medical furlough. The government identified Gasim as a fugitive of the state when Gasim did not return within the time allotted for medical furlough. Gasim remained in Singapore under medical advisement until November 2017 when he traveled to Germany for further medical treatment, in contravention of a travel ban the government placed on him. On October 4, Gasim returned to the country after the High Court ordered his release on bail, and on October 22, the High Court acquitted Gasim, citing procedural irregularities during his criminal court hearings.

In 2016 the government rejected the opinion of the UN Working Group on Arbitrary Detention that former defense minister Mohamed Nazim’s arrest and detention was arbitrary based on two of the five categories used by the group to establish an opinion. The working group recommended Nazim’s immediate release and that he be accorded an enforceable right to reparations. Nazim remained in detention and reportedly had chronic medical problems that remained unaddressed. In 2016 former vice president Adeeb claimed Nazim had been framed and offered to testify in the Supreme Court to provide evidence of his claims. The Supreme Court suspended Nazim’s sentence on November 4.

In June former president Maumoon Abdul Gayoom was sentenced to one-year-and-seven-months’ imprisonment on charges of obstructing justice. The state argued he had refused to hand over his mobile phone to police following his arrest in February. The Criminal Court had refused to admit defense witnesses and several hearings were held without affording Gayoom legal representation after his lawyers recused themselves citing “grave procedural defects.” In September, Gayoom was released on appeal to the High Court. In October the High Court acquitted Gayoom, citing procedural irregularities during his criminal court hearings. As of October 23, Gayoom remained on trial on separate charges of terrorism.

In June opposition MP Faris Maumoon was sentenced to four-months’ imprisonment on charges of identity fraud. The state argued he had used the ruling Progressive Party of Maldives (PPM)’s flag and logo after he had been expelled from the party. In July, Amnesty International declared Faris Maumoon a prisoner of conscience who was convicted on fabricated charges. He was released on bail in September, and on October 25, the High Court overturned his identify fraud sentence; however, he remained on trial on separate charges of bribery and terrorism on allegations he attempted to bribe parliamentarians to overthrow the government and faced 17-20-years’ imprisonment.

Former vice president Ahmed Adeeb was serving a 33-year prison sentence on multiple counts of corruption and terrorism, including for an alleged plot to kill the president, and was kept in solitary confinement until his November 27 transfer to house release. Former prosecutor general Muhthaz Muhsin served two years of a 17-year sentence for an alleged coup plot before the High Court overturned his sentence November 22.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Individuals or organizations may seek civil remedies for human rights violations through domestic courts. The Civil Court addressed noncriminal cases.

PROPERTY RESTITUTION

In September the Ministry of Tourism ordered approximately 80 individuals living in 18 houses on H. Dh. Kulhudhuffushi to vacate their residences within five days to make way for the construction of an airport. In August the island’s magistrate court had dismissed cases filed by two of the households alleging the government had not provided the amount of compensation it promised when ordering the households to move in 2017. In October the High Court overturned the magistrate court’s rulings, citing lack of due process and ordered the magistrate court to review the decisions.

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

The law prohibits security officials from opening or reading radio messages, letters, or telegrams, or monitoring telephone conversations, except as expressly provided by law. Security forces may open the mail of private citizens and monitor telephone conversations if authorized to do so by a court during a criminal investigation.

On several occasions, the MPS entered private homes without search warrants, to obstruct opposition political activity. In February, after failing to locate MP Ilham Ahmed for arrest under a warrant, the MPS took his wife, Aminath Maasha, into custody on two separate occasions and only released her after Ahmed turned himself in to police.

In February the MPS issued new rules specifying detainees must speak in either Dhivehi or English with their lawyers after former president Gayoom engaged in private consultations with his lawyer in Arabic.

In March, days after Amnesty International prisoner of conscience Thayyib Shaheem claimed his mobile phone number was disconnected and reassigned to a third party who had changed the passwords to his social media accounts using the number, telecommunications company Dhiraagu confirmed it had allowed the MPS to access Shaheem’s mobile phone SIM card based on a criminal court order.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were numerous reports the government committed arbitrary or unlawful killings. For example, according to media reports, on April 13, Kigali attorney Donat Mutunzi disappeared after leaving for work. His family made repeated inquiries of police but was unable to confirm his arrest until April 18. At that time a police officer reportedly told them that Mutunzi was suspected of having defamed President Kagame by circulating false information on the internet. On April 22, prosecutors told an attorney and friend of the Mutunzi family that Mutunzi had been accused of rape. On April 23, police reported Mutunzi had committed suicide by hanging himself in his cell. An examination of the body revealed severe wounds on the face and temples. Mutunzi’s family members told human rights advocates they believed Mutunzi had been beaten and strangled while in custody.

As of September 14, the government had not completed its investigation into 2017 Human Rights Watch (HRW) allegations that police or other security forces had killed 37 individuals between 2016 and 2017 for a variety of petty crimes, including theft of bananas, fishing with illegal nets, and unlawful border crossings. In 2017 Minister of Justice Johnston Busingye publicly called the HRW report “fake news.”

b. Disappearance

There were several reports of disappearances by or on behalf of government authorities.

On October 7, United Democratic Forces-Inkingi (FDU-Inkingi) Vice President Boniface Twagirimana disappeared from Mpanga prison. A government spokesperson told press that Twagirimana and another prisoner had escaped by climbing over the prison wall. The FDU-Inkingi disputed this account and alleged foul play by government authorities, noting that authorities had transferred Twagirimana to Mpanga prison just five days earlier. The party released a press statement saying reliable sources inside the prison had indicated that security agents had taken Twagirimana away in a vehicle. As of November 6, Twagirimana’s whereabouts remained unknown.

Domestic organizations cited a lack of capacity and independence to investigate security-sector abuses, including reported enforced disappearances.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit such practices, but there were numerous reports of abuse of detainees by police, military, and National Intelligence and Security Services (NISS) officials.

On September 27, the government enacted an updated penal code that prescribes 20 to 25 years’ imprisonment for any person convicted of torture. The law mandates that when torture is committed by a public official in the course of his or her duties, the penalty for conviction is life imprisonment.

As of September 14, the government had not conducted an investigation into 104 cases of illegally detained individuals who were in many cases reportedly tortured in unofficial military detention centers between 2010 and 2016, as documented by a 2017 HRW report. According to the report, military intelligence personnel and army soldiers employed torture and other cruel, inhuman, or degrading treatment or punishment to obtain confessions before transferring the individuals to formal detention facilities. Detainees described asphyxiation, electric shocks, mock executions, severe beatings, and other mistreatment. HRW observed the trials of multiple individuals who alleged being tortured at unofficial military detention centers, including the Kami and the Mukamira military camps; a military base known as the “Gendarmerie” in Rubavu; and detention centers in Bigogwe, Mudende, and Tumba. According to the HRW report, many of the individuals told judges they had been illegally detained and tortured, but HRW was “not aware of any judges ordering an investigation into such allegations or dismissing evidence obtained under torture.” There were no reported prosecutions of SSF personnel for torture.

Prison and Detention Center Conditions

Conditions at prisons and unofficial military detention centers ranged from harsh and life-threatening to meeting international standards. The government took steps to make improvements in some prisons, but conditions varied widely among facilities.

Domestic civil society organizations reported impediments for persons with disabilities, including lack of sign language interpreters at police stations and detention centers.

Physical Conditions: Physical conditions in prisons operated by the Rwanda Correctional Service (RCS) were generally considered adequate. There were no major concerns regarding inmate abuse. Convicted persons and individuals in pretrial detention in RCS prisons were fed once per day, and family members were allowed to deposit funds so that convicts and detainees could purchase additional food at prison canteens. Authorities held men and women separately in similar conditions, and authorities generally separated pretrial detainees from convicted prisoners, although there were numerous exceptions due to the large number of detainees awaiting trial. Overcrowding was common in police stations and detention centers, and poor ventilation often led to high temperatures. According to the RCS, the prison population rose by approximately 15 percent, from fewer than 52,000 inmates in 2015 to more than 61,000 in August, which greatly exacerbated prison overcrowding. There were reports that prison overcrowding remained an issue.

In contrast, conditions were generally harsh and life threatening in unofficial military detention centers, according to a 2017 HRW report. HRW reported that in addition to experiencing torture, individuals detained at such centers suffered from limited access to food, water, and health care.

Transit centers often lacked separate facilities for children. According to HRW, officials held children together with adults in the Muhanga, Mudende, and Gikondo transit centers.

The law does not allow children older than age three to remain with their incarcerated mothers.

The government held five prisoners of the Special Court for Sierra Leone in a purpose-built detention center that the United Nations deemed met international standards for incarceration of prisoners convicted by international criminal tribunals.

Administration: The RCS investigated reported abuses by corrections officers, and the same hierarchical structure existed in police and security forces; there was no independent institution charged with investigating abuses or punishing perpetrators.

Detainees held at the Iwawa Rehabilitation and Vocational Development Center did not have the right to appeal their detentions to judicial authorities.

Independent Monitoring: The government permitted independent monitoring of prison conditions on a limited basis by diplomats and the International Committee of the Red Cross. At times, however, it restricted access to specific prisoners and did not permit monitors to visit undeclared detention centers and certain military intelligence facilities. The government permitted monitoring of prison conditions and trials of individuals whom the UN Mechanism for International Criminal Tribunals (MICT) had transferred to Rwandan national jurisdiction for trials related to the 1994 genocide, per agreement with the MICT.

In June the UN Subcommittee on Prevention of Torture (SPT) formally cancelled its visit to the country. In October 2017 the visit originally was suspended due to obstructions imposed by the government such as limiting access to places of detention. On June 1, the UN assistant secretary-general wrote to the government concerning the lack of assurances given to the SPT that those interviewed or contacted during the visit would not face intimidation or reprisals.

Journalists could access prisons with a valid press card but required permission from the RCS commissioner to take photographs or interview prisoners or guards.

Improvements: Observers credited the RCS with continuing to take steps to improve prison conditions and eradicate abuses in formal detention facilities. In July the government closed the Kigali Central “1930” Prison, the oldest prison in the country, and moved remaining prisoners to a newer facility in Mageragere. The updated penal code removed provisions allowing solitary confinement of prisoners.

d. Arbitrary Arrest or Detention

The constitution and law prohibit arbitrary arrest and detention, but SSF personnel regularly arrested and detained persons arbitrarily and without due process. The law provides for the right of persons to challenge in court the lawfulness of their arrest or detention; however, few tried, and there were no reports of any detainees succeeding in obtaining prompt release or compensation for unlawful detention.

According to HRW’s October 2017 report, individuals “suspected of collaborating with enemies” were detained unlawfully and held “for up to nine months in extremely harsh and inhuman conditions,” frequently incommunicado. HRW also documented cases “in which individuals believed to be held in military custody have never returned and appear to have been forcibly disappeared.” Individuals detained by military intelligence were not registered in the formal law enforcement system, and “the period of their detention in military facilities [is] erased from public record,” according to HRW.

Human rights advocates also reported that police officers killed suspects while making arrests. In May police shot and killed a motorcyclist in Kigali during a traffic stop. Eyewitnesses reported police handcuffed the motorcyclist and began kicking him when the motorcyclist argued with officers. The motorcyclist fled and was pursued by the officer, who proceeded to catch and shoot the motorcyclist. A police spokesperson told press the officer fired because the motorcyclist had attempted to seize the officer’s weapon. Human rights advocates cast doubt on the police’s version of events, noting that eyewitnesses said the motorcyclist was handcuffed and had his hands raised when he was shot.

Domestic observers and local media reported the Rwanda National Police (RNP) continued the practice of systematically rounding up and arbitrarily detaining street children, street vendors, suspected drug abusers, persons in prostitution, homeless persons, and suspected petty criminals. As in previous years, the RNP held detainees without charge at the Gikondo Transit Center before either transferring them to the Iwawa Rehabilitation and Vocational Development Center without judicial review or forcibly returning them to their home areas in the countryside.

ROLE OF THE POLICE AND SECURITY APPARATUS

The RNP, under the Ministry of Justice, is responsible for internal security. The Rwanda Defense Force (RDF), under the Ministry of Defense, is in charge of providing external security, although the RDF also works on internal security and intelligence matters alongside the RNP. In April the recently created Rwanda Investigation Bureau (RIB) assumed some of the functions formerly performed by the RNP, including counterterrorism investigations, investigation of economic and financial crimes, and judicial police functions.

Civilian authorities generally maintained control over the RNP and the RDF, and the government had mechanisms to investigate and punish abuse and corruption. The RNP’s Inspectorate General generally disciplined police for excessive use of force and prosecuted acts of corruption, but there were some instances of impunity. There were reports SSF elements at times acted independently of civilian control. For example, there were reports RDF J-2 (intelligence staff), NISS, and RNP intelligence personnel were responsible for disappearances, illegal detention, and torture in unofficial detention centers.

The RDF normally displayed a high level of military professionalism and discipline, and it took action to investigate and punish misconduct. In August an RDF soldier was immediately arrested after he shot three individuals during a dispute at a bar in Rubavu, killing one. On December 4, a military court sentenced the soldier to life in prison and fined him 6.1 million Rwandan francs ($6,930).

Police at times lacked sufficient basic resources–such as handcuffs, radios, and patrol cars–but observers credited the RNP with generally strong discipline and effectiveness. The RNP institutionalized community relations training that included appropriate use of force and human rights, although arbitrary arrests and beatings remained problems.

To address reports of theft and abuse of street vendors by District Administration Security Support Organ (DASSO) employees, authorities expanded training for DASSO. For example, in April, 515 DASSO community-security-officer trainees participated in instruction designed to promote professionalism and discipline.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The law requires authorities to investigate and obtain a warrant before arresting a suspect. Police may detain suspects for up to 72 hours without an arrest warrant. Prosecutors must submit formal charges within five days of arrest. Police may detain minors a maximum of 15 days in pretrial detention but only for crimes that carry a penalty for conviction of five years’ or more imprisonment. Police and prosecutors often disregarded these provisions and held individuals, sometimes for months and often without charge, particularly in security-related cases. The SSF held some suspects incommunicado or under house arrest. At times police employed nonjudicial punishment when minor criminals confessed and the victims agreed to a police officer’s recommended penalty, such as a week of detention or providing restitution.

The law permits investigative detention if authorities believe public safety is threatened or the accused might flee, and judges interpreted these provisions broadly. A judge must review such detention every 30 days, which may not extend beyond one year, but the SSF held numerous suspects indefinitely after the first authorization of investigative detention and did not always seek reauthorization every 30 days. Police also routinely circumvented arrest procedures by summoning suspects for daily interrogation, requiring them to spend up to 16 hours each day at Criminal Investigations Division headquarters without formally issuing charges.

After prosecutors formally file a charge, detention may be indefinite unless bail is granted. Bail exists only for crimes for which the maximum sentence if convicted is five years’ imprisonment or less, but authorities may release a suspect pending trial if satisfied the person would not flee or become a threat to public safety and order. Authorities generally allowed family members prompt access to detained relatives, unless the individuals were held on state security charges, or in unofficial or intelligence-related detention facilities. Detainees were generally allowed access to attorneys of their choice. The government at times violated the right to habeas corpus.

Convicted persons sometimes remained in prison after completing their sentences while waiting for an appeal date or due to problems with prison records. The law provides that pretrial detention, illegal detention, and administrative sanctions be fully deducted from sentences imposed, but it does not provide for compensation to persons who are acquitted. The law allows judges to impose detention of equivalent duration and fines on SSF and other government officials who unlawfully detained individuals, but there were no reports that judges exercised this authority.

Arbitrary Arrest: Unregistered opposition political parties reported authorities frequently detained their supporters and party officials but released most after detention of one week or less. Several, including FDU-Inkingi leaders, were detained much longer than one week. For example, the 11 members of the FDU-Inkingi Party arrested in September 2017 and charged with membership in a terrorist organization remained in custody as of September 14. In a July 30 court appearance, the attorney for the defense argued the arrests were politically motivated and asked the court to dismiss the case because prosecutors employed improper and illegal procedures in authorizing a communications intercept after the fact. On September 14, the Kigali High Court ruled that because the defendants stood accused of maintaining links to terrorist groups outside the country, the case ought to be transferred to the High Court’s special chamber for international crimes and cross-border matters, which would resume the trial at a later date. HRW reported these arrests were government efforts to crush dissent and silence the opposition.

Although there is no requirement for individuals to carry an identification document (ID), police and the DASSO regularly detained street children, vendors, and beggars without IDs and sometimes charged them with illegal street vending or vagrancy. Authorities released adults who could produce an ID and transported street children to their home districts, to shelters, or for processing into vocational and educational programs.

Pretrial Detention: Lengthy pretrial detention was a serious problem, and authorities often detained prisoners for months without arraignment, in large part due to administrative delays caused by case backlogs. HRW reported that when some detainees were transferred from military detention facilities to official detention facilities, military, intelligence, or police officials made detainees sign documents stating they had been arrested on the date of their transfer rather than their actual date of arrest, thereby erasing their military detention from the record. The law permits detention of genocide and terrorism suspects until trial.

e. Denial of Fair Public Trial

The constitution and law provide for an independent judiciary, and the government generally respected judicial independence. There were no reports of direct government interference in the judiciary, and authorities generally respected court orders. Domestic and international observers noted, however, that outcomes in high-profile genocide, security, and politically sensitive cases appeared predetermined.

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 provides for a presumption of innocence and requires defendants be informed promptly and in detail of the charges in a language they comprehend.

Defendants have the right to a trial without undue delay. Despite the National Public Prosecution Authority’s assertion that its prosecutors handled all cases without significant undue delay, defense lawyers reported there were an insufficient number of prosecutors, judges, and courtrooms to hold trials within a reasonable time.

By law detainees are allowed access to lawyers. The expense and scarcity of lawyers and most lawyers’ reluctance to take on cases they considered sensitive for political or state security reasons, however, limited access to legal representation. Some lawyers working on politically sensitive cases reported harassment and threats by government officials, including monitoring of their communications and denial of access to evidence against their clients.

Defendants have the right to communicate with an attorney of their choice, although many defendants could not afford private counsel. The law provides for legal representation of minors. The Rwandan Bar Association and 36 other member organizations of the Legal Aid Forum provided legal assistance to some indigent defendants but lacked the resources to provide defense counsel to all in need. Legal aid organizations noted that the requirement that defendants present a certificate of indigence signed by their district authorities made it difficult to qualify for pro bono representation.

The law requires that defendants have adequate time and facilities to prepare their defense, and judges routinely granted requests to extend preparation time. The law provides for a right to free interpretation, but domestic human rights organizations noted that officials did not always enforce this right, particularly in cases of deaf and hard-of-hearing defendants requiring sign language interpreters. Defendants have the right to be present at trial, confront witnesses against them, and present witnesses and evidence on their own behalf. By law defendants may not be compelled to testify or confess guilt. Judges generally respected the law during trial. The law provides for the right to appeal, and authorities respected this provision.

The SSF continued to coerce suspects into confessing guilt in security-related cases. Judges tended to accept confessions obtained through torture despite defendants’ protests and failed to order investigations when defendants alleged torture during their trial. The judiciary sometimes held security-related, terrorism, and high-profile political trials in closed chambers. Some defense attorneys in these cases reported irregularities and complained judges tended to disregard the rights of the accused when hearings were not held publicly.

The RDF routinely tried military offenders, as well as civilians who previously served in the RDF, before military tribunals that handed down penalties of fines, imprisonment, or both for those convicted. Military courts provided defendants with similar rights as civilian courts, including the right of appeal. Defendants often appeared before military tribunals without legal counsel due to the cost of hiring private attorneys and the unwillingness of most attorneys to defend individuals accused of crimes against state security. The law stipulates military courts may try civilian accomplices of soldiers accused of crimes.

In 2012 the International Criminal Tribunal for Rwanda transferred its remaining genocide cases to the MICT. It continued to pursue eight genocide fugitives subject to tribunal indictments.

On September 3, authorities arrested five individuals wanted by the MICT for contempt of court and transferred them to the MICT offices in Tanzania.

POLITICAL PRISONERS AND DETAINEES

There were numerous reports that local officials and the SSF detained some individuals who disagreed publicly with government decisions or policies. Some opposition leaders and government critics faced indictment under broadly applied charges of genocide incitement, genocide denial, inciting insurrection or rebellion, or attempting to overthrow the government. Political detainees were afforded the same protections, including visitation rights, access to lawyers and doctors, and access to family members, as other detainees. Occasionally authorities held politically sensitive detainees in individual cells–even in facilities with severe overcrowding–to ensure they would not be mistreated while in detention. Numerous individuals identified by international and domestic human rights groups as political prisoners remained in prison, including Deo Mushayidi and Theoneste Niyitegeka.

On September 15, the government released FDU-Inkingi president and former 2010 presidential candidate Victoire Ingabire from prison after President Kagame commuted the remainder of her sentence. Ingabire had been convicted and sentenced to eight years’ imprisonment in 2012 in what was considered a flawed trial based on politically motivated charges; in 2013 the Supreme Court upheld the conviction and increased her sentence from eight to 15 years’ imprisonment. The FDU-Inkingi issued a statement saying the party hoped Ingabire’s release represented a sincere democratic opening. Minister of Justice Busingye, on the other hand, told press there was nothing political about her release since there was nothing political about her imprisonment. On October 9, the RIB summoned Ingabire for questioning and informed her that she could face legal action if she continued to characterize her conviction as political and to refer to other political prisoners. As of September 13, the government had not responded to a November 2017 ruling by the African Court on Human and People’s Rights that the government violated Ingabire’s right to freedom of expression and that her 2012 conviction in a flawed judicial process violated her right to defense. The court ordered the government to take all necessary measures to restore Ingabire’s rights and to submit to the court a report on the measures taken within six months.

In addition to Ingabire, on September 14, the government granted early release to 2,139 other prisoners. Among them was Kizito Mihigo, a popular musician who was serving a 10-year prison sentence for conviction of conspiracy to kill President Kagame and other government officials.

On December 6, a court acquitted presidential aspirant and vocal Kagame critic Diane Rwigara of forgery and inciting insurrection after ruling that the prosecution failed to produce sufficient evidence to substantiate the charges, which human rights organizations described as politically motivated. Diane Rwigara’s mother, Adeline Rwigara, arrested at the same time, was also acquitted of all charges. The two women were detained for more than one year before they were released on bail on October 5. Associates of Diane Rwigara also reportedly experienced harassment during the year, with some denied diplomas, fired from jobs, or taken into police custody for days at a time before being released. Rwigara’s sister, Anne Rwigara, was released in 2017.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The judiciary was generally independent and impartial in civil matters. Mechanisms exist for citizens to file lawsuits in civil matters, including for violations of human rights. The Office of the Ombudsman processed claims of judicial wrongdoing on an administrative basis. Individuals may submit cases to the East African Court of Justice after exhausting domestic appeals.

PROPERTY RESTITUTION

Reports of expropriation of land for the construction of roads, government buildings, and other infrastructure projects were common, and complainants frequently cited government failure to provide adequate and timely compensation. The National Commission for Human Rights (NCHR) investigated some of these cases and advocated on citizens’ behalf with relevant local and national authorities but was unable to effect restitution in a majority of the cases. In one instance residents refused to vacate their land and took the government to court to contest the expropriation. The case was pending at year’s end.

The government continued harassment of the family of Assinapol Rwigara whose death, the family claimed, was a politically motivated killing by SSF members via an automobile accident in 2015. After Assinapol’s daughter, Diane, was disqualified from running in the 2017 presidential election, the government initiated criminal proceedings against the family for alleged nonpayment of taxes. In March, June, and October, authorities auctioned off assets belonging to the Rwigaras worth 2.2 billion Rwandan francs ($2.5 million) because of the alleged arrears.

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

Although the constitution and law prohibit such actions, the government continued to monitor homes, movements, telephone calls, email, other private communications, and personal and institutional data. Government informants continued to work within international and local NGOs, religious organizations, media, and other social institutions.

The law requires police to obtain authorization from a state prosecutor prior to entering and searching citizens’ homes. According to human rights organizations, the SSF at times entered homes without obtaining the required authorization.

The penal code provides legal protection against unauthorized use of personal data by private entities, although officials did not enforce these provisions during the year.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There was at least one report that the government or its agents committed arbitrary or unlawful killings. On May 15, a gendarmerie (paramilitary) unit leader shot and killed Fallou Sene, a second-year university student, during a clash between students and security forces at Gaston Berger University in Saint-Louis. Authorities opened an investigation into the killing, which remained pending; no arrest had been made by year’s end.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit such practices. Human rights organizations noted examples of physical abuse committed by law enforcement, including excessive use of force as well as cruel and degrading treatment in prisons and detention facilities. In particular, they criticized strip search and interrogation methods. Police reportedly forced detainees to sleep on bare floors, directed bright lights at them, beat them with batons, and kept them in cells with minimal access to fresh air. The government claimed these practices were not widespread and that it usually conducted formal investigations into allegations of abuse. Investigations, however, often were unduly prolonged and rarely resulted in charges or indictments.

In June Mamadou Diop, a young merchant, died in police custody after officers arrested him in his apartment in the Dakar district of Medina on charges of handling stolen goods. Postmortem examinations revealed his death was caused by head injuries. Investigations into the case were pending at year’s end.

According to the United Nations, three allegations of sexual exploitation and abuse against peacekeepers from Senegal prior to 2018 were pending. Two cases reported in 2017 alleged exploitative sexual relationships involving police officers deployed with the UN Organization Stabilization Mission in the Democratic Republic of the Congo and the United Nations Multidimensional Integrated Stabilization Mission in the Central African Republic respectively. One allegation was substantiated, according to the UN investigation. The United Nations repatriated one police officer, and the UN investigation on the other case was pending. Investigations by Senegal remained pending. A third allegation reported in 2016 also remained pending.

Prison and Detention Center Conditions

Prison and detention center conditions were harsh and potentially life-threatening due to food shortages, overcrowding, poor sanitation, and inadequate medical care.

Physical Conditions: Overcrowding was endemic. For example, Dakar’s main prison facility, Rebeuss, held more than twice the number of inmates for which it was designed. Female detainees generally had better conditions than males. Pretrial detainees were not always separated from convicted prisoners. Juvenile boys were often housed with men or permitted to move freely with men during the day. Girls were held together with women. Infants and newborns were often kept in prison with their mothers until age one, with no special cells, additional medical provisions, or extra food rations.

In addition to overcrowding, the National Organization for Human Rights, a nongovernmental organization (NGO), identified lack of adequate sanitation as a major problem. Poor and insufficient food, limited access to medical care, stifling heat, poor drainage, and insect infestations also were problems throughout the prison system.

According to 2016 government statistics, the most recent available, 25 inmates died in prisons and detention centers in 2016. While perpetrators may have been subject to internal disciplinary sanctions, no prosecutions or other public actions were taken against them.

On February 19, Balla Basse, a pretrial detainee, died at Aristide Le Dantec Hospital in Dakar of natural causes.

Administration: Authorities did not always conduct credible investigations into allegations of mistreatment. Ombudsmen were available to respond to complaints, but prisoners did not know how to access them or file reports. Authorities permitted prisoners and detainees to submit complaints to judicial authorities without censorship and to request investigation of credible allegations of inhuman conditions, but there was no evidence that officials conducted any follow-up investigations.

Independent Monitoring: The government permitted prison visits by local human rights groups, all of which operated independently, and by international observers. The National Observer of Detention Facilities had full and unfettered access to all civilian prison and detention facilities, but not to military and intelligence facilities. The national observer lacked funds to monitor prisons throughout the country. It previously published an annual report, but reports for 2015-17 had not been published by year’s end.

Members of the International Committee of the Red Cross visited prisons in Dakar and the Casamance.

d. Arbitrary Arrest or Detention

The constitution and law prohibit arbitrary arrest and detention; however, the government did not always observe these prohibitions. Detainees are legally permitted 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; however, this rarely occurred due to lack of adequate legal counsel.

ROLE OF THE POLICE AND SECURITY APPARATUS

Police and gendarmes are responsible for maintaining law and order. The army shares that responsibility in exceptional cases, such as during a state of emergency. The National Police are part of the Interior Ministry and operate in major cities. The Gendarmerie is part of the Ministry of Defense and primarily operates outside major cities.

Civilian authorities generally maintained effective control over police, gendarmes, and the army, but the government did not have effective mechanisms to punish abuse and corruption. The Criminal Investigation Department (DIC) is in charge of investigating police abuses but was ineffective in addressing impunity or corruption.

An amnesty law covers police and other security personnel involved in “political crimes” committed between 1983 and 2004, except for killings in “cold blood.”

The Regional Court of Dakar includes a military tribunal, which has jurisdiction over crimes committed by military personnel. The tribunal is composed of a civilian judge, a civilian prosecutor, and two military assistants to advise the judge, one of whom must be of equal rank to the defendant. The tribunal may try civilians only if they were involved with military personnel who violated military law. The military tribunal provides the same rights as a civilian criminal court.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Unless a crime is “flagrant” (just committed or discovered shortly after being committed), police must obtain a warrant from a court to arrest or detain a suspect. In practice, police treat most cases as “flagrant” offenses and make arrests without warrants, invoking the law that grants them broad powers to detain prisoners for long periods before filing formal charges. The DIC may hold persons up to 24 hours before releasing or charging them. Authorities did not promptly inform many detainees of the charges against them. Police officers, including DIC officials, may double the detention period from 24 to 48 hours without charge if they can demonstrate substantial grounds for a future indictment and if a prosecutor so authorizes. If such extended detention is authorized, the detainee must be brought in front of the prosecutor within 48 hours of detention. For particularly serious offenses, investigators may request that a prosecutor double this period to 96 hours. Authorities have the power to detain terrorist suspects for an initial 96 hours, and with renewals for a maximum of 12 days. The detention period does not formally begin until authorities officially declare an individual is being detained, a practice Amnesty International criticized for the resulting lengthy detentions.

Bail was rarely available, and officials generally did not allow family access. In 2016 the government amended the criminal code and criminal procedure code, giving defense attorneys access to suspects from the moment of arrest and allowing them to be present during interrogation; this provision, however, was not regularly implemented. In theory an attorney is provided at public expense in felony cases to all criminal defendants who cannot afford one after the initial period of detention. In many cases, however, the appointed counsel rarely shows up, especially outside of Dakar. Indigent defendants did not always receive attorneys in misdemeanor cases. A number of NGOs provided legal assistance or counseling to those charged with crimes.

Pretrial Detention: According to a 2014 EU-funded study, more than 60 percent of the prison population consisted of pretrial detainees. According to official statistics, approximately 4,200 of the approximately 10,000 registered prisoners in 2017 were pretrial detainees. The law states an accused person may not be held in pretrial detention for more than six months for minor crimes; however, authorities routinely held persons in custody until a court demanded their release. Judicial backlogs and absenteeism of judges resulted in an average delay of two years between the filing of charges and the beginning of a trial. In cases involving allegations of murder, threats to state security, and embezzlement of public funds, there were no limits on the length of pretrial detention. In many cases pretrial detainees were held longer than the length of sentence later imposed. The 2016 modification to the criminal code created permanent criminal chambers to reduce the backlog of pretrial detainees, with some success.

On July 19, Imam Alioune Badara Ndao was acquitted of terrorism charges but sentenced to a one-month suspended sentence for illegal possession of weapons. Fourteen of his co-defendants were also acquitted and released. All had spent nearly three years in pretrial detention.

e. Denial of Fair Public Trial

Although the constitution and law provide for an independent judiciary, the judiciary was subject to corruption and government influence. Magistrates noted overwhelming caseloads, lack of adequate space and office equipment, and inadequate transportation, and they openly questioned the government’s commitment to judicial independence. According to Freedom in the World 2016, “inadequate pay and lack of tenure expose judges to external influences and prevent the courts from providing a proper check on the other branches of government. The president controls appointments to the Constitutional Council.” Authorities did not always respect court orders.

On several occasions the Union of Senegalese Judges and Prosecutors complained about the influence of the executive over the judiciary, in particular through the presence of the president and the minister of justice in the High Council of Magistrates, which manages the careers of judges and prosecutors. In response Justice Minister Ismaila Madior Fall defended existing systems, including the High Council of Magistrates, and stated the executive did not interfere in judicial affairs. To address the complaints, however, in February President Sall instructed the minister to propose changes to strengthen judicial independence, taking the union’s recommendations into account. No proposed changes had been adopted by year’s end.

TRIAL PROCEDURES

The constitution provides for all defendants to have the right to a fair and public trial, and for an independent judiciary to enforce this right. Defendants enjoy a presumption of innocence and have the right to be informed promptly and in detail of the charges against them. They have the right to a fair, timely, and public trial, to be present in court during their trial and to have an attorney (at public expense if needed) in felony cases, and they have the right to appeal. They also have the right to sufficient time and facilities to prepare their defense, and to receive free interpretation as necessary from the moment charged through all appeals. Defendants enjoy the right to confront and present witnesses and to present their own witnesses and evidence.

While defendants cannot be compelled to testify against themselves or confess guilt, the country’s long-standing practice is for defendants to provide information to investigators and testify during trials. In addition, case backlogs, lack of legal counsel (especially in regions outside of Dakar), judicial inefficiency and corruption, and lengthy pretrial detention undermined many of the rights of defendants.

Evidentiary hearings may be closed to the public and press. Although a defendant and counsel may introduce evidence before an investigating judge who decides whether to refer a case for trial, police or prosecutors may limit their access to evidence against the defendant prior to trial. A panel of judges presides over ordinary courts in civil and criminal cases.

The right of appeal exists in all courts, except for the High Court of Justice. These rights extend to all citizens.

In March 2017 authorities in Dakar arrested the city’s then mayor Khalifa Sall (no relation to President Sall), an opposition leader, on charges of fraudulent use of public funds. Sall was elected to the National Assembly in July 2017 while still in custody and has since remained in custody. On March 30, Sall was convicted of fraudulent use of public funds and forgery of administrative documents and sentenced to five years in prison. Opposition figures and human rights advocates alleged Sall’s arrest and conviction, despite his election and subsequent parliamentary immunity, were politically motivated. On June 29, the Economic Community of West African States (ECOWAS) Court of Justice agreed the government had violated Sall’s rights, including his parliamentary immunity, by not releasing him upon his election to the legislature. The ECOWAS court ordered the government to pay damages to Sall and his codefendants. Despite these irregularities, on August 30, an appeals court upheld the lower court’s decision, and on August 31, President Sall issued a decree formally removing Khalifa Sall as the mayor of Dakar.

POLITICAL PRISONERS AND DETAINEES

There were no reports of political prisoners or detainees.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Citizens may seek cessation of and reparation for human rights violations in regular administrative or judicial courts. Citizens may also seek administrative remedies by filing a complaint with the ombudsman, an independent authority. Corruption and lack of independence hampered judicial and administrative handling of these cases. At times prosecutors refused to prosecute security officials, and violators often went unpunished. In matters related to human rights, individuals and organizations may appeal adverse decisions to the ECOWAS Court of Justice.

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

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

The de facto ceasefire in the Casamance has been in effect since 2012, and President Sall continued efforts to resolve the 36-year-old conflict between separatists and government security forces. Both the government and various factions of the MFDC separatist movement accepted mediation efforts led by neutral parties, including Christian and Islamic organizations. Progress toward resolution of the conflict has been incremental.

Killings: There were occasional accidental contacts and skirmishes between security forces and MFDC units, leading to deaths and injuries of rebels and harm to civilians. On January 6, unidentified gunmen shot and killed 14 individuals in the forest of Boffa Bayotte, close to the regional capital, Ziguinchor. The military conducted operations in response, arresting 20 suspects and opening an investigation, which was pending at year’s end. The killings appeared linked to illegal lumber trafficking rather than separatist activity. Other sporadic events related to criminal activity occurred during the year; a soldier was killed during one such incident in March.

Abductions: On August 5, four deadwood collectors disappeared in a forest near Ziguinchor. The four individuals, believed to be held by an MFDC faction, remained missing at year’s end. Separately, there were several incidents related to acts of banditry attributed to MFDC rebels in which civilians were detained or otherwise harmed.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

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

In 2017 the Office of the Public Prosecutor initiated a coroner’s inquiry into the 2016 death of a person held in pretrial detention. The report was completed and was submitted to the Office of the Chief Magistrate for review and possible action.

Administration: Authorities permit prisoners and detainees to submit complaints and request investigations of credible allegations of inhuman conditions. The respective prison commanders screen complaints and requests made to the Professional Standards Unit of the Correctional Service, which investigates credible allegations of problematic conditions and documents the results in a publicly accessible manner. The Office of the Ombudsman and the Public Solicitor investigate credible allegations of misconduct made against Correctional Services officers.

Independent Monitoring: The government permitted monitoring by independent human rights observers, and 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 the lawfulness of his or her arrest or detention in court, and the government generally respected these prohibitions.

ROLE OF THE POLICE AND SECURITY APPARATUS

Civilian authorities maintained effective control over the Royal Solomon Islands Police (RSIP), and the government has effective mechanisms to investigate and punish police corruption. There were no reports of impunity involving the security forces during the year. A commissioner (normally a foreign resident), who reports to the minister of police, heads the RSIP force of approximately 1,500 members, 20 percent of whom are women. The RSIP completed the process of rearming two units ahead of the withdrawal of the Regional Assistance Mission to Solomon Islands (RAMSI) forces in 2017. The two units are a dignitary protection unit and the Police Response Team, which responds to civil unrest. The RSIP continued community consultations and public campaigns to discuss the need for limited rearmament and the controls in place.

The governments of Australia and New Zealand continued to provide support to the RSIP. Under the Solomon Islands Police Development Program, 40 unarmed Australian Federal Police officers provide capacity building and mentorship to the RSIP but are not involved in direct policing. The Australian Federal Police and the RSIP signed a memorandum of understanding in April to strengthen information sharing and enhance capacity building and professional development opportunities. New Zealand provides eight New Zealand police officers, who support community policing programs throughout the country.

The RSIP has an inspection unit to monitor police discipline and performance. Officials who violate civil liberties are subject to fines and jail sentences.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Only a magistrate or judge may issue warrants, although police have power to arrest without a warrant if they have reasonable belief a person committed a crime. The law requires detainees be brought promptly before a judge, and authorities respected this right. Delays sometimes arose after the preliminary hearing, but authorities brought detainees to court as soon as possible following arrest, especially if they were held without bail.

Police generally informed detainees promptly of the charges against them. The Public Solicitor’s Office provided legal assistance to indigent defendants, and detainees had prompt access to family members and counsel. There was a functioning system of bail for less serious cases, and police and courts frequently granted bail.

Australian legal advisers in the Ministry of Justice and Legal Affairs helped develop the capacity of government lawyers and contributed to reducing the backlog of judicial cases.

Pretrial Detention: Delays in adjudication of the large number of cases before the courts resulted in lengthy pretrial detention for some detainees. Pretrial detainees comprised 50 percent of the prisoner population. The average length of time held in pretrial detention was approximately two years.

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 law provides for the right to a fair and public trial, and an independent judiciary generally enforced this right. Prisoners were not afforded timely trials due to a judicial backlog that resulted in long delays in bringing cases to trial.

Trial procedures normally operated in accordance with British common law, with a presumption of innocence and the right to be informed promptly and in detail of the charges. Detainees had access to attorneys of their choice; and the rights to be present at their own trial, access to free assistance of an interpreter, to adequate time and facilities to prepare a defense, to confront witnesses, to present witnesses and evidence, to refrain from self-incrimination, and to appeal convictions. The law extends these rights to both citizens and noncitizens. Judges conduct trials and render verdicts. The courts provided an attorney at public expense for indigent defendants facing serious criminal charges as necessary from the moment charged through all appeals.

POLITICAL PRISONERS AND DETAINEES

There were no reports of political prisoners or detainees.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The constitution provides that any person whose rights or freedoms were contravened may apply directly to the High Court for redress. The High Court has taken a leading role in applying human rights principles in rulings.

PROPERTY RESTITUTION

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

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

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

Government security forces and allied militias, other persons wearing uniforms, regional security forces, al-Shabaab, and unknown assailants committed arbitrary or unlawful killings. Government and regional authorities executed persons without due process. Armed clashes and attacks killed civilians and aid workers (see section 1.g.). Impunity remained the norm.

Military courts continued to try cases not legally within their jurisdiction and in proceedings that fell short of international standards. Federal and regional authorities sometimes executed those sentenced to death within days of the court’s verdict, particularly in cases where defendants directly confessed their membership in al-Shabaab before the courts or in televised videos. In other cases, the courts offered defendants up to 30 days to appeal death penalty judgements. National figures on executions were unreliable, but the UN Mission to Somalia (UNSOM) tracked 15 executions across the country between January and October. Human rights organizations questioned the military courts’ ability to enforce appropriate safeguards with regard to due process, the right to seek pardon, or commutation of sentence as well as to implement sentences in a manner that meets international standards.

Fighting among clans and subclans, particularly over water and land resources, occurred throughout the year, particularly in the regions of Hiiraan, Galmudug, Lower and Middle Shabelle, and Sool (see section 6). Revenge killings occurred.

Al-Shabaab continued to kill civilians (see sections 1.g. and 6). The killings included al-Shabaab’s execution of persons it accused of spying for and collaborating with the FGS, Somali national forces, affiliated militias, and western security forces. Al-Shabaab’s competitor Islamic State-Somalia targeted businesses leaders for extortion in urban in an attempt to leave the remote mountains in Puntland where it has operated the last three years. It then targets those businesses with violence when they do not pay up.

Unidentified attackers also killed persons with impunity, including members of parliament, judges, National Intelligence and Security Agency (NISA) agents, Somali National Army (SNA) soldiers, and other government officials, as well as journalists, traditional elders, and international organization workers.

b. Disappearance

There were no reports of kidnappings or other disappearances by or on behalf of government authorities. Al-Shabaab continued to abduct persons, including humanitarian workers and AMISOM troops taken hostage during attacks (see section 1.g.). Pirates continued to hold persons kidnapped in previous years.

Of the eight remaining Iranian fishermen kidnapped in 2015 by al-Shabaab in Somali waters near El-Dheer, Galguduud region, four were rescued in June.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The provisional federal constitution prohibits torture and inhuman treatment. Nevertheless, torture and other cruel, inhuman, or degrading treatment or punishment occurred. The UN Monitoring Group on Somalia and Eritrea (SEMG) reported an account of the torture and execution of al-Shabaab suspects by SNA troops in Barawe, Lower Shabelle region in May. A local police commander who investigated the incident was subsequently detained by the SNA in August, allegedly tortured and put on house arrest.

Government forces, allied militia, and other men wearing uniforms committed sexual violence, including rape (see section 1.g.).

Federal and regional authorities used excessive force against journalists, demonstrators, and detainees, which resulted in deaths and injuries.

NISA agents routinely conducted mass security sweeps against al-Shabaab and terrorist cells as well as criminal groups despite having no legal mandate to arrest or detain. NISA held detainees for prolonged periods without following due process and mistreated suspects during interrogations.

Al-Shabaab imposed harsh punishment on persons in areas under its control (see sections 1.a. and 1.g.).

Clan violence sometimes resulted in civilian deaths and injuries (see sections 1.g. and 6).

Prison and Detention Center Conditions

Prison conditions in most areas of the country remained harsh due to poor sanitation and hygiene, inadequate food and water, and lack of medical care. Conditions were better in Central Mogadishu Prison, but overcrowding was a problem. Two facilities–Garowe Prison in Puntland and Hargeisa Prison in Somaliland–met international standards and reportedly were well-managed. Prisons in territory controlled by al-Shabaab and in remote areas where traditional authorities controlled holding areas were generally inaccessible to international observers. Prison conditions in such areas were believed to be harsh and at times life threatening.

Physical Conditions: Overcrowding in urban prisons–particularly following large security incidents involving arrests–sometimes occurred. Authorities sometimes held juveniles and adults together, due in part to the belief that juveniles were safer when housed with members of their own subclan. Prison authorities often did not separate pretrial detainees from convicted prisoners, particularly in the southern and central regions.

Only inmates in Central Mogadishu, Garowe, and Hargeisa prisons had daily access to showers, sanitary facilities, adequate food and water, and outdoor exercise. Inmates in most prisons relied on their family and clan to supplement food and water provisions.

Authorities generally required the families of inmates to pay the cost of health services; inmates without family or clan support had limited access to such services. Disease outbreaks, such as tuberculosis and cholera, continued to occur, particularly in overcrowded prisons, such as Mogadishu. Such outbreaks could be life threatening during the rainy season.

In January, one prisoner arrested for piracy died in Hargeisa prison. Prison officials stated that he died of natural causes due to lung problems, although he was found to have been physically abused.

The UN’s Human Rights and Protection Group reported from an October prison monitoring mission that the prison in Beletweyne, Hirshabelle lacked medical personnel. In case of medical emergencies, prisoners were referred to the nearby SNA hospital.

Prison infrastructure often was dilapidated, and untrained guards were unable to provide security.

Information on deaths rates in prisons and pretrial detention centers was unavailable.

Al-Shabaab detained persons in areas under its control in the southern and central regions. Those detained were incarcerated under inhuman conditions for relatively minor “offenses,” such as smoking, having illicit content on cell phones, listening to music, watching or playing soccer, wearing a brassiere, or not wearing a hijab.

Administration: Most prisons did not have ombudsmen. Federal law does not specifically allow prisoners to submit complaints to judicial authorities without censorship. Somaliland law, however, allows prisoners to submit complaints to judicial authorities without censorship, and prisoners reportedly submitted such complaints.

Prisoners in Central Mogadishu, Garowe, and Hargeisa prisons had adequate access to visitors and religious observance; infrastructure limitations in other prisons throughout the country impeded such activities.

Independent Monitoring: Somaliland authorities and government authorities in Puntland and Mogadishu permitted prison monitoring by independent nongovernmental observers during the year. Representatives from the UN Office on Drugs and Crime visited prisons in Bosasso, Garowe, Beletweyne, Borama, and Hargeisa several times. UNSOM representatives, other UN organizations, and humanitarian institutions visited a few prisons throughout the country. Geographic inaccessibility and insecurity impeded such monitoring in territory controlled by al-Shabaab or in remote areas where traditional authorities controlled detention areas.

d. Arbitrary Arrest or Detention

Although the provisional federal constitution prohibits illegal detention, government security forces and allied militias, regional authorities, clan militias, and al-Shabaab arbitrarily arrested and detained persons (see section 1.g.). The law provides for the right of persons to challenge the lawfulness of their arrest or detention in court, but only politicians and businesspersons could exercise this right effectively.

ROLE OF THE POLICE AND SECURITY APPARATUS

The provisional federal constitution states that the armed forces are responsible for assuring the country’s sovereignty, independence, and territorial integrity and that the national federal and state police are responsible for protecting lives, property, peace, and security. Police were generally ineffective and lacked sufficient equipment and training. In Mogadishu, for example, police lacked sufficient vehicles to transfer prisoners from cells to courts or to medical facilities. There were reports police engaged in corrupt practices.

AMISOM and the SNA worked to maintain order in areas of the southern and central regions. The FGS regularly relied on NISA forces to perform police work, often calling on them to arrest and detain civilians without warrants. Some towns and rural areas in the southern and central regions remained under the control of al-Shabaab and affiliated militias. The Ministry of Defense is responsible for controlling the armed forces. Police forces fall under a mix of local and regional administrations and the government. The national police force remained under the jurisdiction of the Ministry of Internal Security, while regional authorities maintained police forces under their areas’ interior or security ministries.

Civilian authorities did not maintain effective control of security forces. Security forces abused civilians and often failed to prevent or respond to societal violence. Although authorities sometimes used military courts to try individuals believed to be responsible for abuse, they generally did not investigate abuse by police, army, or militia members; a culture of impunity was widespread.

The United Nations reported an increase in arbitrary arrests and detentions in the country between January and August. A total of 218 individuals were arrested during security operations and routine security screening. Most of those arrested were reportedly suspected of being al-Shabaab members, persons who had not paid taxes, and family members of security forces deserters.

The Ministry of Defense’s control over the army remained tenuous but improved somewhat with the support of international partners. At year’s end the army consisted of more than 15,000 soldiers, according to estimates by international organizations. The bulk of forces were located in Middle Shabelle and Lower Shabelle Regions, as well as in South West State and Jubaland. The Ministry of Defense exerted some control over forces in the greater Mogadishu area, extending as far south as Lower Shabelle region, west to Baidoa, Bay region, and north to Jowhar, Middle Shabelle region. Army forces and progovernment militia sometimes operated alongside AMISOM in areas where AMISOM was deployed. The federal police force maintained its presence in all 17 districts of the capital. AMISOM-formed police units complemented local and FGS policing efforts in Mogadishu. These police officers provided mentoring and advisory support on basic police duties, respect for human rights, crime prevention strategies, community policing, and search procedures. More than 300 AMISOM police officers worked alongside the formed units to provide training to national police.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The provisional federal constitution provides for arrested persons to be brought before judicial authorities within 48 hours. The law requires warrants based on sufficient evidence and issued by authorized officials for the apprehension of suspects. The law also provides that arrestees receive prompt notification of the charges against them and judicial determinations, prompt access to a lawyer and family members, and other legal protections. Adherence to these safeguards was rare. The FGS made arrests without warrants and detained individuals arbitrarily. The government sometimes kept high-profile prisoners associated with al-Shabaab in safe houses before officially charging them. The law provides for bail, although authorities did not always respect this provision. Authorities rarely provided indigent persons a lawyer. The government held suspects under house arrest, particularly high-ranking defectors from al-Shabaab with strong clan connections. Security force members and corrupt judicial officers, politicians, and clan elders used their influence to have detainees released.

Arbitrary Arrest: Government and regional authorities arbitrarily arrested and detained numerous persons, including persons accused of terrorism and supporting al-Shabaab. Authorities frequently used allegations of al-Shabaab affiliation to justify arbitrary arrests (see section 1.g.).

In August an aid worker was detained for six days in Gedo region after allegedly traveling to an al-Shabaab-controlled area.

On August 24, an assistant to the FGS deputy prime minister was detained in Somaliland while visiting family in Hargeisa.

Government and regional authorities arbitrarily arrested journalists.

Government forces conducted operations to arrest youths they perceived as suspicious without executing warrants.

Pretrial Detention: Lengthy pretrial detention was common, although estimates were unavailable on the average length of pretrial detention or the percentage of the prison population being held in pretrial detention. The large number of detainees, shortage of judges and court administrators, and judicial inefficiency resulted in trial delays.

e. Denial of Fair Public Trial

The provisional federal constitution states: “The judiciary is independent of the legislative and executive branches of government.” The civilian judicial system, however, remained largely nonfunctional across the country. Some regions established local courts that depended on the dominant local clan and associated factions for their authority. The judiciary in most areas relied on a combination of traditional and customary law, sharia (Islamic law), and formal law. The judiciary was subject to influence and corruption and was strongly influenced by clan-based politics. Authorities did not respect court orders. Civilian judges often feared trying cases, leaving military courts to try the majority of civilian cases.

In Somaliland, functional courts existed, although there was a serious shortage of trained judges, limited legal documentation upon which to build judicial precedent, and increasing allegations of corruption. Somaliland’s hybrid judicial system incorporates sharia, customary law, and formal law, but they were not well-integrated. There was widespread interference in the judicial process, and government officials regularly intervened to influence cases, particularly those involving journalists. International NGOs reported local officials interfered in legal matters and invoked the public order law to detain and incarcerate persons without trial.

Puntland courts, while functional, lacked the capacity to provide equal protection under the law and faced similar challenges and limitations as courts in Somaliland.

Traditional clan elders mediated conflicts throughout the country. Clans frequently used and applied traditional justice practices swiftly. Traditional judgments sometimes held entire clans or subclans responsible for alleged violations by individuals.

TRIAL PROCEDURES

The provisional federal constitution states: “Every person has the right to a fair public hearing by an independent and impartial court or tribunal, to be held within a reasonable time.” According to the provisional federal constitution, individuals have the right to a presumption of innocence. They also have the right to be informed promptly and in detail of the charges against them in a language they understand, although the constitution is unclear on whether the right to translation applies through all appeals. Detainees have the right to be brought before a competent court within 48 hours of arrest, to communicate with an attorney of their choice (or have one provided at public expense if indigent), and to not be compelled to incriminate themselves. Authorities did not respect most rights relating to trial procedures. Clan politics and corruption often impeded access to a fair trial. The provisional constitution does not address confronting witnesses, the right to appeal a court’s ruling, the provision of sufficient time and facilities to prepare a defense, or the right to present one’s own evidence and witnesses.

Military courts tried civilians. Defendants in military courts rarely had legal representation or the right to appeal. Authorities sometimes executed those sentenced to death within days of the court’s verdict (see section 1.a.). Some government officials continued to claim that a 2011 state of emergency decree gave military courts jurisdiction over crimes, including those committed by civilians, in areas from which al-Shabaab had retreated. No clear government policy indicates whether this decree remained in effect, although the initial decree was for a period of three months and never formally extended.

In Somaliland, defendants generally enjoyed a presumption of innocence and the right to a public trial, to be present at trial, and to consult an attorney at all stages of criminal proceedings. The government did not always inform defendants promptly and in detail of the charges against them and did not always provide access to government-held evidence. The government did not provide defendants with dedicated facilities to prepare a defense but generally provided adequate time to prepare. The government provided defendants with free interpretation or paid for private interpretation if they declined government-offered interpretation from the moment charged through all appeals. Defendants could question witnesses, present witnesses and evidence in their defense, and appeal court verdicts.

Somaliland provided free legal representation for defendants who faced serious criminal charges and could not afford a private attorney. Defendants had the right not to be compelled to testify or confess guilt. A functioning legal aid clinic existed.

In Puntland, clan elders resolved the majority of cases using customary law. The administration’s more formalized judicial system addressed cases of those with no clan representation. Defendants generally enjoyed a presumption of innocence, the right to a public trial, the right to be present and consult an attorney at all stages of criminal proceedings, and the right to appeal. Authorities did not always inform defendants promptly and in detail of the charges against them. Defendants had the right to present their own witnesses and evidence. Authorities did not provide defendants with dedicated facilities to prepare a defense but generally provided adequate time to prepare. Puntland authorities provided defendants with free interpretation services when needed. The government often delayed court proceedings for an unreasonable period.

There was no functioning formal judicial system in al-Shabaab-controlled areas. In sharia courts, defendants generally did not defend themselves, present witnesses, or have an attorney represent them.

POLITICAL PRISONERS AND DETAINEES

The chief justice was not aware of any persons detained during the year for politically motivated reasons. Government and regional authorities arrested journalists as well as other persons critical of authorities, although arrests and harassment in Mogadishu substantially subsided following President Farmaajo’s election in February 2017.

Somaliland authorities continued to detain Somaliland residents employed by the federal government in Mogadishu, sometimes for extended periods. Somaliland authorities did not authorize officials in Mogadishu to represent Somaliland within or to the federal Somali government and viewed such actions as treason, punishable under the constitution of Somaliland.

On April 15, a poet who had composed a poem glorifying national unity was imprisoned for three years in Somaliland but was subsequently pardoned by Somaliland President Muse Bihi.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

There were no known lawsuits seeking damages for, or cessation of, human rights violations in any region during the year, although the provisional federal constitution provides for “adequate procedures for redress of violations of human rights.”

PROPERTY RESTITUTION

In Mogadishu the government and nonofficial actors evicted persons, primarily IDP returnees, from their homes without due process (see section 2.d.).

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

According to the provisional federal constitution, “every person has the right to own, use, enjoy, sell, and transfer property” and the private home is inviolable. Nonetheless, authorities searched property without warrants.

During the year AMISOM and Somali forces retained control over several areas liberated from al-Shabaab in 2015. The return of IDPs to areas recently liberated continued to result in disputes over land ownership. There was no formal mechanism to address such disputes.

Government and regional authorities harassed relatives of al-Shabaab members.

Killings: Conflict during the year involving the government, militias, AMISOM, and al-Shabaab resulted in death, injury, and displacement of civilians. Islamic State (IS)-Somalia claimed attacks against Somali authorities and other targets in Puntland, where it is based, and around Mogadishu, but there is little local reporting on its claims. State and federal forces killed civilians and committed sexual and gender-based violence, especially in and around Lower Shabelle. Clan-based political violence involved revenge killings and attacks on civilian settlements. Clashes between clan-based forces and with al-Shabaab in Puntland and the Galmudug, Lower Shabelle, Middle Shabelle, Lower Juba, Baidoa, and Hiiraan regions, also resulted in deaths.

According to UNSOM reports, between January and October, security force attacks against al-Shabaab, other armed groups or individuals, and civilians resulted in civilian deaths, with casualties attributed to state security actors (238 total deaths and injuries) and AMISOM (eight deaths and injuries). Al-Shabaab caused significant civilian casualties, including 611 deaths and injuries, during that period. Other militias were responsible for 77 deaths and injuries.

In addition, the UN’s Country Task Force on Monitoring and Reporting recorded 185 children killed and 228 children maimed from January through June, the majority at the hands of al-Shabaab.

According to UNSOM reports, 1,117 cases of civilian casualties, including killings and injuries, were recorded between January and October.

From January through June, the United Nations verified 140 incidents of rape and sexual violence involving 145 children.

In July non-AMISOM Kenyan Defense Force troops reportedly killed two Hormuud civilian telecommunication staff and destroyed a Hormuud building and antennae in Ceel Waaq, Gedo region.

Somali intelligence sources allege that IS-Somalia members killed telecommunications company owner Abdullahi Ali Omar in Bosaso in August for not paying a tax demanded by the group.

Al-Shabaab committed politically motivated killings that targeted civilians affiliated with the government and attacks on humanitarian NGO employees, UN staff, and diplomatic missions. Al-Shabaab often used suicide attacks, mortar attacks, and improvised explosive devices (IEDs). It also killed prominent peace activists, community leaders, clan elders, electoral delegates, and their family members for their roles in peace building, and it beheaded persons accused of spying for and collaborating with Somali national forces and affiliated militias.

In March al-Shabaab claimed responsibility for an IED attack that killed a humanitarian worker.

Abductions: Al-Shabaab often abducted AMISOM troops during attacks.

UNSOM recorded 176 abductions between January and August, a majority of which were caused by al-Shabaab.

Between January and September, the UN Monitoring and Reporting Mechanism reported nearly 1,300 verified incidents of children abducted by al-Shabaab, clan militias, or unknown armed elements.

Physical Abuse, Punishment, and Torture: Government forces, allied militias, men wearing uniforms, and AMISOM troops used excessive force, including torture, and raped women and girls, including IDPs. While the army arrested some security force members accused of such abuse, impunity was the norm.

Al-Shabaab also committed sexual violence, including through forced marriages.

According to the UN Mine Action Service, IEDs killed at least 280 persons and injured 220 between January and September, with civilians constituting 43 percent of casualties. Lower Shabelle and Banadir were the primary regions affected by IEDs.

Child Soldiers: During the year there were continued reports of the SNA and allied militias, the Ahlu Sunna Wal Jama (ASWJ), and al-Shabaab using child soldiers.

UN officials documented the recruitment and use through September of 1,800 children, primarily by al-Shabaab, which accounted for 85 percent of all grave violations against children, with the SNA, clan militias, the ASWJ, and other armed elements also reportedly recruiting children.

Implementation of the government’s 2012 action plan with the United Nations to end the recruitment and use of children by the national army remained incomplete.

Between January and September, the Ministry of Defense Child Protection Unit (CPU) provided training to hundreds of SNA soldiers at the sector headquarters level focused on preventing the recruitment of children into armed conflict. In April the CPU completed various activities with UNSOM and UNICEF in all five SNA sectors, including joint community outreach, SNA awareness training, and ‘youth-in-service’ screening missions. The CPU also developed radio and print media content regarding the prevention of child recruitment and conscription in armed conflict. The CPU participated in interministerial meetings with the Ministry of Women and Human Rights Development, as well as the Ministries of Internal Security, Justice, Health and Education. These activities aimed to increase the awareness of child protection activities, commonly accepted international humanitarian standards for the treatment of children associated with armed conflict, and development of interministerial cooperation in child protection efforts. In addition, the CPU continued to received financial support from UNICEF to cochair the Children Associated with Armed Conflict Working Group.

In the absence of birth registration systems, it was often difficult to determine the age of national security force recruits.

Al-Shabaab continued to recruit and force children to participate in direct hostilities, including suicide attacks. According to the UN’s Country Task Force on Monitoring and Reporting, from January to July, 1,568 children were recruited and used by armed forces and groups in the country. Al-Shabaab accounted for at least 80 percent of that number.

Threats to parents, communities, and teachers for students’ release to al-Shabaab, and subsequent violent extremist student recruitment, increased following the April 2017 release of al-Shabaab’s primary and secondary curriculum, A UN report released during the year indicated that recruitment and use of boys and girls in conflict doubled from 2016 to 2017, with nonstate armed groups using detention, violence, and threats to force family members and teachers to hand over children. More than 2,000 children (2,087 boys and 40 girls) were recruited as child soldiers, an average of 160 children per month. There were reports of persistent targeting of children.

UNICEF and its partners provided protection services for 817 children (including 96 girls) who escaped from al-Shabaab or were released by armed forces. Reports of additional large-scale child recruitment continue. Al-Shabaab raided schools, madrassas, and mosques and harassed and coerced clan elders to recruit children. Children in al-Shabaab training camps were subjected to grueling physical training, inadequate diet, weapons training, physical punishment, and religious training. The training also included forcing children to punish and execute other children. Al-Shabaab used children in combat, including placing them in front of other fighters to serve as human shields and suicide bombers. In addition, al-Shabaab used children in support roles, such as carrying ammunition, water, and food; removing injured and dead militants; gathering intelligence; and serving as guards. The organization sometimes used children to plant roadside bombs and other explosive devices. The Somali press frequently reported accounts of al-Shabaab indoctrinating children at schools and forcibly recruiting students into its ranks.

Authorities transferred children separated from armed groups to UNICEF. In January, 36 children were rescued from al-Shabaab captivity in Middle Shabelle and transferred to a UNICEF-supported rehab center in Mogadishu.

In August the president of Puntland signed a decree pardoning children who were sentenced to many years of imprisonment for their association with al-Shabaab following their capture in 2016. The children were in a UNICEF-supported center in Garowe, awaiting transfer from Puntland to Mogadishu for additional care and eventually family reintegration.

Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.

Other Conflict-related Abuse: Armed groups, particularly al-Shabaab but also government forces and militia, deliberately restricted the passage of relief supplies and other items indispensable to the survival of the civilian population as well as access by humanitarian organizations, particularly in the southern and central regions.

Humanitarian workers regularly faced checkpoints, roadblocks, extortion, carjacking, and bureaucratic obstacles.

Humanitarian organizations continued to face high levels of violence during the year. Between January and August, more than 85 violent incidents impacted humanitarian personnel, facilities, and assets, leading to the deaths of seven humanitarian workers, injury to 12, and the arrest and temporary detention of 12. Between January and August, authorities expelled two humanitarian workers from the country.

Between March and May, the International Committee for the Red Cross suffered two attacks; an IED exploded under a staffer’s vehicle, and in May its compound was attacked. In March a local World Health Organization staffer was shot and killed in Mogadishu. Al-Shabaab was believed to be behind all these attacks. Also in May al-Shabaab militants abducted three beneficiaries of a cash-for-work water-catchment project in the Bay region of South West State for failing to abide by an al-Shabaab directive banning local communities from working on the project.

Al-Shabaab seized relief supplies. In the first quarter of the year, there were seven verified incidents of denial of humanitarian access, with two incidents being attributed to al-Shabaab. Conflict in contested territories of Sool and Sanaag, between Somaliland and Puntland, escalated early in the year, particularly around Tukaraq in the Sool region, restricting humanitarian access. NGOs reported incidents of harassment by local authorities in both Somaliland and Puntland.

Al-Shabaab restricted medical care, including by impeding civilian travel to other areas to receive care, destroying medications provided by humanitarian agencies, and closing medical clinics. In July after the SNA withdrew from Caad village, al-Shabaab took over the village and burned homes, destroyed wells, confiscated livestock, and blocked delivery of medical and commercial supplies.

International aid organizations evacuated their staff or halted food distribution and other aid-related activities in al-Shabaab-controlled areas due to killings, extortion, threats, harassment, expulsions, and prohibitions by al-Shabaab.

Because of fighting between al-Shabaab, AMISOM, and the SNA; al-Shabaab’s humanitarian access restrictions and taxation on livestock; and the lack of security, many residents in al-Shabaab-controlled areas fled to refugee camps in Kenya and Ethiopia and IDP camps in other areas of the country.

Civilians reported that many residences were burned down during the fighting, prompting displacement of village residents. Some marginalized communities, particularly the Somali Bantu/Jareerweyn, reported they were victims of attacks with no recourse since regional administrations characterized incidents as clan conflicts.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

The United Nations, international ceasefire monitors, human rights organizations, and media reported the government or its agents committed numerous arbitrary or unlawful killings. Security forces, opposition forces, armed militias affiliated with the government and the opposition, and ethnically based groups were also responsible for widespread extrajudicial killings in conflict zones (see section 1.g.).

There were numerous reported unlawful killings similar to the following example: According to the Ceasefire and Transitional Security Arrangements Monitoring Mechanism (CTSAMM), on February 26, SPLA forces attacked the town of Modit in Northern Jonglei. According to eyewitness reports, the soldiers looted and burned numerous properties, including those belonging to an international NGO. Reportedly, the SPLA targeted a tukul (a South Sudanese hut), in which a number of schoolchildren had sought refuge. According to witnesses, SPLA soldiers set it alight with the children inside and stood at the door of the tukul to ensure the children were eventually burnt to death.

b. Disappearance

Security and opposition forces, armed militias affiliated with the government or the opposition, and ethnically based groups abducted an unknown number of persons, including women and children (see section 1.g.).

There were numerous reported disappearances similar to the following: In January opposition official Marko Lokidor Lochapio was abducted from Kakuma Refugee Camp in Kenya. Human rights groups alleged Lokidor was illegally extradited to South Sudan and held in detention without charge at the National Security Service (NSS) headquarters in Juba. In February Information Minister Michael Makuei categorically denied  the government had custody of Lochapio; however, the government later admitted this was a lie and Lochapio was released from NSS Headquarters on October 25.

There were no updates in the cases of Samuel Dong Luak and Aggrey Idris Ezbon, who were forcibly abducted from Kenya and illegally extradited to South Sudan in 2017. While human rights groups alleged the NSS is holding them without charge, their whereabouts remained unknown.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The transitional constitution prohibits such practices, but security forces mutilated, tortured, beat, and harassed political opponents, journalists, and human rights workers (see sections 2.a. and 5). Government and opposition forces, armed militia groups affiliated with both, and warring ethnic groups committed torture and abuses in conflict zones (see section 1.g.).

One ex-detainee interviewed by Amnesty International described his detention by the NSS by saying, “if they thought you had misbehaved, they would beat you. If the soldiers come in drunk, they would beat you. The torturing there is beyond (words). Some people are tortured even with electricity. People are beaten to the point of collapsing.”

There were numerous reported abuses including sexual and gender-based violence, beating and torture of detainees, and harassment and intimidation of human rights defenders and humanitarian workers. According to Amnesty International, throughout the year thousands of persons were victims of sexual violence by government forces, including “rape, gang rape, sexual slavery, sexual mutilation, torture, castration, or forced nudity”.

Prison and Detention Center Conditions

Prison conditions were harsh and life threatening. Overcrowding and inadequate medical care at times resulted in illness and death. While some prisons employed doctors, medical care was rudimentary, and prison physicians often had inadequate training and supplies. There were reports of abuse by prison guards.

Physical Conditions: Men and women were generally, but not always, held in separate areas, but male and female inmates often mixed freely during the day due to space constraints. Due to overcrowding, authorities did not always hold juveniles separately from adults and rarely separated pretrial detainees from convicted prisoners. Children, especially infants, often lived with their mothers in prison.

Nonviolent offenders are kept with violent offenders because of resource and spatial constraints. In 2016 the National Prison Service (NPS) reported holding 162 inmates with mental disabilities. Persons determined by a judge to be sufficiently dangerous (and “mentally ill”) following referral by family or the community, are incarcerated, medicated, and remain in detention until a medical evaluation determines they are no longer a threat and can be released.

Health care and sanitation were inadequate, and basic medical supplies and equipment were lacking. According to nongovernmental organizations (NGOs), prisoners received one meal per day of low nutritional value and relied on family or friends for additional food. Potable water was limited. In some locations prisoners slept in overcrowded open hallways and buildings lined with bunk beds. Ventilation and lighting were inadequate.

Malnutrition and lack of medical care contributed to inmate deaths, although no statistics were available.

Detention centers were under the control of local tribal or state authorities, and conditions were uniformly harsh and life threatening. Many facilities in rural areas consisted of uncovered spaces where authorities chained detainees to a wall, fence, or tree, often unsheltered from the sun. As with state-run prisons, sanitary and medical facilities were poor or nonexistent, and potable water was limited. Detainees sometimes spent days outdoors but slept inside in areas that lacked adequate ventilation and lighting.

Conditions in SPLA-run detention facilities were similar, and in some cases worse, with many detainees held outdoors with poor access to sanitary or medical facilities.

The United Nations Mission in South Sudan (UNMISS) maintained facilities at Protection of Civilian (PoC) sites in Juba, Malakal, Bentiu, and Bor to hold internally displaced persons (IDPs) who were criminal suspects. Authorities did not intend the holding facilities to house IDPs for more than 72 hours, but they sometimes held IDP suspects longer due to delays in determining how to treat individual cases, or due to the inability to reintroduce offenders into PoC sites because of threats from their victims, or the threat the offender posed to the greater community. UNMISS observed prisoners daily and offered medical treatment for serious complications. Prisoners received food twice a day.

The NSS operated a detention facility in Juba that held civilian prisoners (see section 1.d.).

Administration: The NPS continued reporting of prisoner totals from all state prisons to its Juba headquarters, including statistics on juveniles and persons with mental disabilities (see section 1.d.). There were no prison ombudsmen.

The NPS allowed prisoner’s access to visitors and permitted them to take part in religious observances, but NSS and SPLA authorities were less likely to do so. The NPS allowed prisoners to submit complaints to judicial authorities without censorship and to request investigation of allegations of inhuman conditions. Prison authorities sometimes investigated such allegations, although they seldom took action.

Independent Monitoring: The NPS permitted visits by independent human rights observers, including UNMISS human rights officers, nongovernmental observers, international organizations, and journalists. Authorities sometimes permitted monitors to visit detention facilities operated by the SPLA. International monitors were denied permission to visit facilities operated by the NSS, which held both military prisoners and civilians without legal authority.

d. Arbitrary Arrest or Detention

The transitional constitution prohibits arbitrary arrest and detention without charge. The government, however, arrested and detained individuals arbitrarily. The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention, but there were no known cases where an appellant successfully sought compensation for wrongful detention.

Since the beginning of the crisis in 2013, there were regular reports that security forces conducted arbitrary arrests, including of journalists, civil society actors, and supposed political opponents (see sections 1.a., 1.c., and 1.g.). While not legally vested with the authority, the SPLA often arrested or detained civilians. The NSS also routinely detained civilians. Security services rarely reported such arrests to police, other civilian authorities, or, in the case of foreigners arrested, diplomatic missions. Police also routinely arrested civilians based on little or no evidence prior to conducting investigations and often held them for weeks or months without charge or trial.

There were numerous reported arbitrary arrests or detentions similar to the following examples: On July 28, prominent South Sudanese academic and activist Dr. Peter Biar Ajak was arrested at Juba International Airport. As of December he was still being held with no access to legal counsel or other visitors.

ROLE OF THE POLICE AND SECURITY APPARATUS

Civilian authorities did not maintain effective control over any of the security forces, and the government has no effective mechanisms to investigate and punish abuse.

The South Sudan National Police Service, under the Ministry of Interior, is responsible for law enforcement and maintenance of order. Consisting largely of former SPLA soldiers, it was poorly trained, corrupt, and widely distrusted. Authorities often based detentions on accusations rather than investigations. They rarely investigated complaints of police abuse. Police often went months without pay; they solicited bribes or sought compensation, often in the form of food or fuel, for services rendered to civilians.

A recent nationwide citizen security poll, however, conducted in November through the South Sudanese Network for Democracy and Elections, a national network of local civil society actors, stated that 78 percent of those polled said they go to the police when they are a victim or witness a crime.

The SPLA is responsible for providing security throughout the country and ostensibly operates under the Ministry of Defense and Veterans’ Affairs; current and former military personnel staffed the ministry. The SPLA does not have law enforcement authority, unless acting at the request of civil authorities. Nevertheless, the SPLA regularly exercised police functions, in part due to the limited presence and general ineffectiveness of law enforcement in many areas. It routinely detained persons, including in SPLA-run detention facilities to which monitors generally had little or no access. The SPLA’s approach to internal security and civilian disarmament was often unsystematic and disproportionate, contributing to conflict within and between communities while undermining the government’s legitimacy in conflict areas. The law requires cases of SPLA abuse of civilians to be heard in civilian courts, but there were no reports of cases being referred. Following the July 2016 attack on civilians at the Terrain Hotel compound in Juba, the government pursued a high-profile court-martial against 12 SPLA soldiers, obtaining the conviction in September of some low-level soldiers who participated in the attack. The 10 soldiers convicted were a fraction of the total number believed to have been involved in the attack, even according to the government’s report on the incident, and no high-ranking officers were investigated based on their command responsibilities.

The NSS, which has arrest and detention authority only in matters relating to national security, often detained civil society activists, businesspersons, NGO personnel, journalists, and others to intimidate them, particularly if the NSS believed they supported opposition figures. Authorities rarely investigated complaints of arbitrary detention, harassment, excessive force, and torture.

The South Sudan Wildlife Service has jurisdiction over national parks and wildlife trafficking crimes. They often assume general law enforcement jurisdiction in rural areas.

Impunity of the security services was a serious problem. Reportedly, although some internal investigations within the army and police were launched during the year, no cases of security sector abuse were referred to civilian courts, and undue command influence over the military justice system was a persistent problem.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

While the law requires police to bring arrested persons before a public prosecutor, magistrate, or court within 24 hours, there were no public prosecutors or magistrates available below the county level in most areas. Court dockets often were overwhelmed, and cases faced long delays before coming before a judge. Police may detain individuals for 24 hours without charge. A public prosecutor may authorize an extension of up to one week, and a magistrate may authorize extensions of up to two weeks. Authorities did not always inform detainees of charges against them and regularly held them past the statutory limit without explanation. Police sometimes ignored court orders to bring arrested persons before the court. Police, prosecutors, defense lawyers, and judges were often unaware of the statutory requirement that detainees appear before a judge as quickly as possible. Police commonly conducted arrests without warrants, and warrants were often irregular, handwritten documents. Warrants were commonly drafted in the absence of investigation or evidence. There were multiple reports of arrests in civil cases, where a complainant exerted influence upon police to influence them to arrest someone as a negotiation tactic. The government routinely failed to notify embassies when detaining citizens of other countries, even when the detainee requested a consular visit.

The code of criminal procedure allows bail, but this provision was widely unknown or ignored by justice-sector authorities, and they rarely informed detainees of this possibility. Because pretrial appearances before judges often were delayed far past statutory limits, authorities rarely had the opportunity to adjudicate bail requests before trial. Those arrested had a right to an attorney, but the country had few lawyers, and detainees were rarely informed of this right. The transitional constitution mandates access to legal representation without charge for the indigent, but defendants rarely received legal assistance if they did not pay for it. Authorities sometimes held detainees incommunicado.

Arbitrary Arrest: Security forces arbitrarily arrested opposition leaders, civil society activists, businesspersons, journalists, and other civilians due to ethnicity or possible affiliation with opposition forces. The SPLA and NSS often abused political opponents and others whom they detained without charge. Ignorance of the law and proper procedures also led to many arbitrary detentions. Many justice sector actors, including police and judges, operated under a victim-centric approach that prioritized restitution and satisfaction for victims of crime, rather than following legal procedure. This approach led to many arbitrary arrests of citizens who were simply in the vicinity when crimes occurred, were of a certain ethnicity, or were relatives of suspects. For example, there were numerous reports women were detained when their husbands, accused of having unpaid debts, could not be located. In May NSS officers arrested and detained local businessman Kerbino Wol Agok, and he remained detained on unknown or unfiled charges at year’s end. On October 7, Kerbino and other detainees led a strike within the NSS detention facility in protest of these arbitrary detentions without charges. After briefly seizing control of the facility, the prisoners laid down arms. Following their surrender, Kerbino and others have been denied visits by family members and lawyers.

Pretrial Detention: Lengthy pretrial detention was a problem, due largely to the lack of lawyers and judges; the difficulty of locating witnesses; misunderstanding of constitutional and legal requirements by police, prosecutors, and judges; and the absence of a strong mechanism to compel witness attendance in court. The length of pretrial detention commonly equaled or exceeded the sentence for the alleged crime. Estimates of the number of pretrial detainees ranged from one-third to two-thirds of the prison population. The chronic lack of access to law enforcement officers and judicial systems became even more severe as armed conflict displaced officials (see section 1.g.).

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees have very little ability to challenge the lawfulness of their detention before a court or magistrate, despite having the right to do so under the law.

Amnesty: On August 8, President Salva Kiir declared a “general amnesty to the leader of SPLM-IO Dr. Riek Machar Teny and other estranged groups who waged war against the Government of the Republic of South Sudan from 2013 to date.” The government, however, continued to hold political prisoners who should have been released according to this order, and most of the opposition remained outside of the country. This general grant of amnesty also potentially posed serious impediments to achieving justice and accountability for the victims of atrocity crimes.

e. Denial of Fair Public Trial

The transitional constitution provides for an independent judiciary and recognizes customary law. While the law requires the government to maintain courts at federal, state, and county levels, lack of infrastructure and trained personnel made this impossible, and few statutory courts existed below the state level.

In the majority of communities, customary courts remained the principal providers of justice services. Customary courts maintained primary authority to adjudicate most crimes other than murder. Customary courts can deal with certain aspects of murder cases if judges remit the cases to them to process under traditional procedures and determine compensation according to the customs of the persons concerned. If this happens, the judge can sentence the individual who commits a killing to no more than 10 years. Government courts also heard cases of violent crime and acted as appeals courts for verdicts issued by customary bodies. Legal systems employed by customary courts varied, with most emphasizing restorative dispute resolution and some borrowing elements of sharia (Islamic law). Government sources estimated customary courts handled 80 percent of all cases due to the capacity limitations of statutory courts.

Political pressure, corruption, discrimination toward women, and the lack of a competent investigative police service undermined both statutory and customary courts. Patronage priorities or political allegiances of traditional elders or chiefs commonly influenced verdicts in customary courts. Despite numerous pressures, some judges appeared to operate independently.

TRIAL PROCEDURES

Under the transitional constitution defendants are presumed innocent and have the right to be informed promptly and in detail of charges (with free interpretation as necessary), be tried fairly and publicly without undue delay, be present at any criminal trial against them, confront witnesses against them, present witnesses and evidence, not be compelled to incriminate themselves, and to legal counsel.

Despite these protections, law enforcement officers and statutory and customary court authorities commonly presumed suspects to be guilty, and suspects faced serious infringements of their rights. Free interpretation was rarely, if ever, offered. Most detainees were not promptly informed of the charges against them. Prolonged detentions often occurred, and defendants generally did not have adequate access to facilities to prepare a defense. While court dates were set without regard for providing adequate time to prepare a defense, long remands often meant detainees with access to a lawyer had sufficient time to prepare. Magistrates often compelled defendants to testify, and the absence of lawyers at many judicial proceedings often left defendants without recourse.

Public trials were the norm both in customary courts, which usually took place outdoors, and in statutory courts. Some high-level court officials opposed media access to courts and asserted media should not comment on pending cases. The right to be present at trial and to confront witnesses was sometimes respected, but in statutory courts, the difficulty of summoning witnesses often precluded exercise of these rights. No government legal aid structure existed.

Defendants did not necessarily have access to counsel or the right of appeal, and discrimination against women was common. Some customary courts, particularly those in urban areas, had fairly sophisticated procedures, and verdicts were consistent. Some customary court judges in Juba kept records that were equal to or better than those kept in government courts.

Defendants accused of crimes against the state were usually denied these rights.

POLITICAL PRISONERS AND DETAINEES

Reportedly, in an effort to intimidate or stifle opposition, and despite a public pledge to release political prisoners as part of the peace agreement, there were reports of dozens of political prisoners and detainees held by authorities from a few hours to a few days or weeks prior to release, and usually without charge. Prominent political prisoners were often held for extended periods of time and were sometimes sentenced to death.

For example, in February, during separate trials for conspiracy to overthrow the government, opposition members James Gatdet Dak and William John Endley were sentenced to death, among other charges. President Kiir pardoned both of them during the peace celebration on October 31, and they were released.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Statutory and customary courts provided the only options for those seeking to bring claims to address human rights violations, and these claims were subject to the same limitations that affected the justice sector in general.

PROPERTY RESTITUTION

The government rarely provided proportionate and timely restitution for the government’s confiscation of property. Human rights organizations documented instances, where the population was perceived to be antigovernment, of government forces systematically looting abandoned property in conflict areas.

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

The transitional constitution prohibits interference with private life, family, home, and correspondence. Authorities, however, reportedly violated these prohibitions.

To induce suspects to surrender, officials at times held family members in detention centers.

Since the conflict between the government and opposition forces began in 2013, security forces, opposition forces, armed militias affiliated with the government and the opposition, and civilians committed conflict-related abuses and violations around the country. Despite an August 2015 peace agreement, patterns of abuse intensified after renewed fighting broke out in July 2016 and have continued since. While both sides of the conflict committed abuses, the United Nations and international NGOs reported government forces were responsible for an increasing number of conflict-related abuses against civilians. As conflict spread to the region of central and east Equatoria (which prior to 2016 had been mostly spared from violence), government soldiers reportedly engaged in acts of collective punishment and revenge killings against civilians assumed to be opposition supporters, and often based on their ethnicity. In February the UN Commission on Human Rights in South Sudan reported on a pattern of deliberately targeting civilians based on their ethnic identity, including obstruction of humanitarian aid, and identified more than 40 senior military officials who may bear individual responsibility for war crimes and crimes against humanity.

Atrocities included unlawful killings, rape and gang rape employed as a weapon of war, arbitrary detention and torture, enforced disappearances, explosive remnants of war, forced displacement, the mass destruction of homes and personal property, widespread looting, and use of child soldiers.

Casualty totals were difficult to estimate because the belligerents typically did not maintain accurate records. In September the London School of Hygiene and Tropical Medicine reported that the conflict had left at least 382,000 individuals dead. The number of IDPs and refugees increased to approximately 4.4 million at year’s end. Humanitarian aid workers were increasingly targeted, harassed, and killed.

Killings: Government forces and armed militias affiliated with the government, frequently prompted by opposition ambushes of government soldiers, engaged in a pattern of collective punishment of civilians perceived to be opposition supporters, often based on ethnicity. There were many instances of such killings similar to the following: According to a report from the UNMISS Human Rights Division (HRD), from February until July, government aligned forces attacked at least 40 villages or settlements within Unity State. HRD documented the killings of at least 232 civilians, including 35 children, 50 women–including 25 killed by hanging, and 63 children, elderly individuals, and persons with disabilities who were burned alive across these locations. Based upon the access limitations of human rights documenters, the number of victims was presumed to be much larger. According to an October joint UNMISS and UN High Commissioner for Human Rights (OHCHR) report, opposition forces engaged in unlawful killings of civilians.

Scorched earth tactics typical of the way armed forces conducted operations included: killing and raping civilians; looting cattle and goods; destroying property to prevent the return of those who managed to flee, followed by repeated incursions into an area to prevent the return of those who fled; and frequently obstructing humanitarian assistance. Displaced civilians were often forced to travel great distances to reach the shelter, food, and safety of the UN-run PoC camps, in dangerous circumstances, or hide in marshes where they risked drowning or starvation.

UN agencies and international NGOs that interviewed victims reported widespread killings, mutilations, and sexual violence, largely committed by government forces.

Remnants of war also led to the killing and maiming of civilians. In March, five children were killed when a grenade they were playing with exploded. Remnants of war were often left behind in schools used by government and opposition forces, and armed actors affiliated with both.

Abductions: Abductions, particularly of women and children, took place in both conflict and nonconflict zones, as government and opposition forces and affiliated armed militia groups recruited children and women against their will. The United Nations and international NGOs reported multiple accounts of government soldiers or other security service members arbitrarily detaining or arresting civilians, sometimes leading to unlawful killings. UNMISS’ HRD documented that, during SPLA-IO attacks in Western Equatoria between April and August, at least 887 civilians were abducted, mostly women (505) and girls (63). The UN expressed concern that the women and girls were raped or sexually enslaved and that the men (278) and boys (41) were forcibly recruited to take part in hostilities.

Physical Abuse, Punishment, and Torture: Government, opposition forces, and armed militias affiliated with the government and the opposition tortured, raped, and otherwise abused civilians in conflict areas. Sexual and gender-based violence (SGBV) was a common tactic of war employed by all parties. According to a ceasefire monitoring report, in May government forces entered the grounds of Emmanuel Christian College in Goli, gathered members of the community and the internally displaced individuals they were sheltering, and interrogated them. Seven men were gathered together and executed, and three others were killed in their homes or in the open. Among those killed was a young boy who was shot and killed. After death, one of the soldiers mutilated the body of the boy by inserting a stick into his anus. The soldiers took four men with them whose whereabouts remained unknown.

In November more than 150 women and girls were raped or suffered other forms of sexual violence from armed men, many in uniform, near the northern city of Bentiu. These women and girls had been raped while walking to emergency food distribution centers set up by international aid agencies. As of December no one had been held accountable for these mass rapes.

Ceasefire monitors documented 154 SGBV cases over two months in Juba and the surrounding area. Most of these cases were reportedly rapes committed by “uniformed armed males.” Many rapes were the result of home invasions where two to three soldiers entered a home in the early morning or night and gang raped women, often in front of other family members. Reportedly, in addition to rape, women were mutilated, including by having their ears or fingers cut off. While rape occurred across the country, this report focused on offenses occurring in or near the capital, which is under government control. Despite widespread reporting of the problem, there was only one report of uniformed personnel being arrested for these attacks. Human rights groups noted most SGBV cases went unreported. UN officials who interviewed survivors reported gang rape was common.

Men were also victims of sexual violence, but on a far reduced scale. In 2017 Amnesty International reported male survivors of sexual violence described rape, castration, and forms of torture. In its February report, the UN Commission on Human Rights in South Sudan noted that rape, mutilations of sexual organs and other forms of sexual violence, targeting girls, boys, women, and men, were often committed in front of children, humiliating the victims, their families, and their communities.

Child Soldiers: Following the outbreak of conflict in 2013, forced conscription by government forces, as well as recruitment and use of child soldiers by both government and antigovernment forces, increased. During the year there were widespread reports these forces continued abducting and recruiting child soldiers. Girls were recruited to wash, cook, and clean for government and opposition forces.

UNICEF estimated, as of April, at least 19,000 children had been recruited in the country since the conflict began in 2013 and blamed government, opposition, and militia forces.

The August 2015 peace agreement mandated specialized international agencies work with all warring parties to demobilize and reintegrate child soldiers from the SPLA, the SPLA-IO, the Nuer White Army, and other groups, usually those involved in community defense. UNICEF warned renewed fighting undermined the progress it had made in demobilizing and reintegrating child soldiers, and it acknowledged some of the children had been rerecruited.

Also, see the Department of State’s Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.

Other Conflict-related Abuse: Throughout the year the environment for humanitarian operations grew increasingly difficult and dangerous as the geographic scope of humanitarian need expanded. Armed actors, including government and opposition forces, continued to restrict the ability of the United Nations and other international and nongovernmental organizations to safely and effectively deliver humanitarian assistance to populations in need. Access was impeded by direct denials, bureaucratic barriers, and renewed fighting in areas of the country where humanitarian needs were highest. Despite repeated safety assurances, armed elements harassed and killed relief workers, looted and destroyed humanitarian assets and facilities, and government and rebel authorities imposed bureaucratic and economic impediments on relief organizations. On multiple occasions, fighting between armed forces put the safety and security of humanitarian workers at risk, prevented travel, forced the evacuation of relief workers, and jeopardized humanitarian operations, including forcing organizations to suspend life-saving operations entirely in areas of active conflict. Delayed flight safety assurances, insecurity, and movement restrictions often prevented relief workers from traveling to conflict and nonconflict areas. Humanitarian personnel, independently or through a UN Office for the Coordination of Humanitarian Affairs (OCHA) access working group, negotiated with government and opposition forces and other armed groups to address access problems; however, these negotiations were often protracted and caused significant delays in the delivery of assistance.

The humanitarian operating environment became more volatile, increasingly jeopardizing the safety of humanitarian workers throughout the country. The most common forms of violence against humanitarian workers included robbery and looting, harassment, armed attacks, commandeering of vehicles, and physical detention. Since the start of the conflict in December 2013, the United Nations reported at least 107 humanitarian staff members had been killed in the country, 18 of them during the year. For example, unidentified armed actors on July 5 attacked a humanitarian convoy traveling from Juba to Bor town, Jonglei, resulting in the death of a South Sudanese driver.

Looting of humanitarian compounds and other assets was also common. On July 24, unidentified actors in protest of local hiring practices rioted in Maban. The Office of the UN High Commissioner for Refugees (UNHCR) and 14 other humanitarian organizations’ offices were looted, ransacked, and destroyed, resulting in all but essential staff being evacuated and most humanitarian activities being suspended. The UN agency notified local authorities, who declined to take action to stop the attackers.

Restrictions on humanitarian operations took other forms as well. NSS authorities operating at Juba International Airport arbitrarily denied humanitarian workers internal travel permission and for a variety of constantly changing reasons including a lack of: 1) work permits; 2) permission from the Ministry of Foreign Affairs; 3) travel approval from the South Sudan Relief and Rehabilitation Commission; 4) at least six blank pages in their passports, or because they did not have six months’ validity left on their passport. These restrictions were implemented inconsistently, without notice or consultation, prompting confusion regarding the required travel procedures.

Humanitarian organizations also experienced delays (some up to six months or more) and denials of tax exemptions and were forced to purchase relief supplies on the local market, raising quality concerns. Government authorities began requesting international NGO staff pay income taxes and threatened national staff into paying income tax at the state level.

Continuing conflict and access denial to humanitarian actors was the leading contributor to households facing famine conditions. It was difficult to accurately gather information and assess areas due to insecurity. For example, in August 2017 SPLA-IO forces detained two World Food Program-contracted volunteers conducting a food security and nutrition monitoring survey in Yei County’s Minyori town. The SPLA-IO detained the volunteers for more than a week on alleged charges of espionage and tortured them while in custody.

NGOs reported that opposition-held areas experienced a greater level of food insecurity due to the conflict and resulting displacement. In 2017 Amnesty International alleged the government was using food as a weapon of war. In February the UN Human Rights Council on South Sudan reported that humanitarian aid had been deliberately blocked from reaching civilians perceived to be from the “other side” or based on ethnicity.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and laws prohibit such practices. There were reports of police mistreatment; courts dismissed some of the reports. According to the nongovernmental organization (NGO) Coordinator for the Prevention of Torture, in 2017, 1,014 persons were reportedly mistreated in custody and during police operations. In 2016, according to the NGO, 259 persons were reported mistreated. The increase was related to clashes between security forces and persons assembled to vote during the referendum on independence that took place in Catalonia in October 2017 and which the country’s Supreme Court determined was unconstitutional.

In November 2017 the Committee for the Prevention of Torture (CPT) of the Council of Europe (COE) reported receiving some credible allegations of excessive use of force upon detention and of physical mistreatment by police upon arrival at a detention center. In addition the CPT reported “a few allegations” of excessively tight handcuffing. The CPT criticized the practice of restraining inmates, including juveniles, in prisons for periods up to days without adequate supervision and recordkeeping. The CPT also found that in some prisons, inmates, including juveniles, were subjected to excessive solitary confinement.

On February 13, the European Court of Human Rights (ECHR) ordered the government to compensate Igor Portu and Martin Sarasola, members of the Basque terrorist group Fatherland and Liberty (ETA), with 30,000 and 20,000 euros ($34,500 and $23,000) respectively for “inhumane and degrading treatment” suffered following their arrest in 2008. The Ministry of Justice ruled that this amount would be deducted from the amount the two individuals owed to victims of ETA terrorist attacks.

Prison and Detention Center Conditions

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

The UN Committee for the Prevention of Torture, NGOs, the national police union, and an association of judges criticized Internment Centers for Foreigners (CIEs) for a variety of reasons, including alleged violation of human rights, overcrowding, prison-like treatment, and a lack of interpreters. The law sets the maximum time for detainees in CIEs at 60 days.

Physical Conditions: There were no major concerns in prisons and detention centers regarding physical conditions, although several organizations alleged that overcrowding was a problem in some CIEs. In November 2017 the CPT reported several inspected detention cells were overcrowded. Poor ventilation remained a problem in most establishments visited. In some cells there was dim lighting, and no natural light in any of the cells the delegation visited.

Independent Monitoring: The government generally permitted monitoring by independent nongovernmental observers, including the Coordinator for the Prevention of Torture and the Subcommittee on Torture of the UN Human Rights Committee, in accordance with their standard operating procedures. On September 6-13, a delegation from the CPT visited detention centers and prisons in Catalonia to investigate conditions there. The report of the visit was not yet public at year’s end.

Improvements: According to the Spanish Red Cross and the Office of the UN High Commissioner for Refugees (UNHCR), detention center conditions improved after the government created new migrant reception centers, termed CATE (Center for Temporary Assistance to Foreigners) and CAED (Assistance, Emergency and Referral Centers). The CATEs expanded initial reception facilities available for incoming migrants, and offered more secure facilities and increased access to resources, such as medical assistance. In July the government created CAEDs to receive migrants after the initial 72-hour registration period. The Red Cross and the Spanish Commission for Refugees (CEAR) manage the CAEDs. The Red Cross, UNHCR, and CEAR report that the new facilities allowed migrants greater opportunity to appeal for assistance as victims of trafficking or to apply for asylum.

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

Police forces include the national police and the paramilitary Civil Guard, both of which handle migration and border enforcement under the authority of the national Ministry of the Interior, as well as regional police under the authority of the Catalan and the Basque Country regional governments.

Civilian authorities maintained effective control over all police forces and the Civil Guard, and the government generally has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving the security forces.

The constitution provides for an ombudsman to investigate claims of police abuse. In 2017 the ombudsman did not receive any complaints for police mistreatment. These figures represented a decrease in the number of cases of police abuse reported in prior years. In 2017, however, the ombudsman’s office opened 157 official investigations in its role as the National Mechanism for the Prevention of Torture.

In May, Amnesty International alleged that the public prosecutor’s office and Ministry of the Interior were “not fulfilling [their] obligation to pursue investigations” related to the use of excessive force by security forces during the October 2017 referendum on independence in Catalonia that the Supreme Court had ruled unconstitutional.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The law permits police to apprehend suspects for probable cause or with a warrant based on sufficient evidence as determined by a judge. With certain exceptions police may not hold a suspect for more than 72 hours without a hearing. In certain rare instances involving acts of terrorism, the law allows authorities, with the authorization of a judge, to detain persons for up to five days prior to arraignment. These rights were respected. Authorities generally informed detainees promptly of the charges against them. The country has a functioning bail system, and the courts released defendants on bail unless they believed the defendants might flee or be a threat to public safety. If a potential criminal sentence is less than three years, the judge may decide to impose bail or release the accused on his own recognizance. If the potential sentence is more than three years, the judge must set bail. The law provides detainees the right to consult a lawyer of their choice. If the detainee is indigent, the government appoints legal counsel.

In certain rare instances involving acts of terrorism, a judge may order incommunicado or solitary detention for the entire duration of police custody. The law stipulates that terrorism suspects held incommunicado have the right to an attorney and medical care, but it allows them neither to choose an attorney nor to see a physician of their choice. The court-appointed lawyer is present during police and judicial proceedings, but detainees do not have the right to confer in private with the lawyer. The government continued to conduct extensive video surveillance in detention facilities and interrogation rooms ostensibly to deter mistreatment or any violations of prisoner rights by police or guards.

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 and law provide for the right to a fair and public trial, and the independent judiciary generally enforced this right. Defendants enjoy a presumption of innocence, the right to be informed promptly and in detail of the charges against them, the right to a fair and public trial without undue delay, and the right to be present at their trial. Defendants have the right to an attorney of their choice. If the defendant is indigent, the government provides an attorney. Defendants and their attorneys have adequate time and facilities to prepare a defense. The government provides free interpretation as necessary from the moment the defendant is charged through all appeals. During the trial defendants may confront prosecution or plaintiff witnesses, and present their own witnesses and evidence. Defendants may not be compelled to testify or confess guilt, and they have the right of appeal.

POLITICAL PRISONERS AND DETAINEES

Officials representing Catalan national political parties alleged that several party members under pretrial detention resulting from the October 2017 “referendum” on Catalan independence, declared unconstitutional by the Supreme Court, were “political prisoners.” Neither the government nor any international human rights NGOs supported this claim. Nine members of proindependence Catalan political parties and civil society organizations were in pretrial detention since late 2017 on criminal charges of rebellion, sedition, or embezzlement of public funds.

Although Amnesty International did not take a position on their claims to be considered “political prisoners,” the organization stated “The use of pretrial detention is justified only where there is no alternative measure…and should be subject to regular review by the courts.” In October the organization asked for the immediate release of NGO leaders Jordi Sanchez and Jordi Cuixart, given their status as civil society leaders, stating, “their ongoing detention represents a disproportionate restriction of their rights to freedom of expression and peaceful assembly.”

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Individuals or organizations may bring civil lawsuits seeking damages for a human rights violation. The complainant may also pursue an administrative resolution. Persons may appeal court decisions involving alleged violations of the European Convention on Human Rights to the ECHR after they exhaust all avenues of appeal in national courts.

PROPERTY RESTITUTION

Having endorsed the 2009 Terezin Declaration, the government acknowledges the right to restitution and/or compensation for victims of Holocaust-related confiscations of property. The local NGO Federation of Jewish Communities of Spain reported that there are no existing or prior cases of compensation or restitution in Spain stemming from the Holocaust.

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

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

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

On January 20, police reportedly shot and killed a motorcyclist who disobeyed orders to stop his motorcycle at the Wedihiti Kanda checkpoint in Kataragama.

The Criminal Investigation Division (CID) continued to investigate an October 2017 case in which two plainclothes members of the Police Special Task Force shot and killed a man on a motorcycle in Ariyalai in the Jaffna District. In November 2017 the CID arrested the two officers, who remained incarcerated pending a hearing scheduled for February 2019.

Police continued to investigate an October 2016 case in which police shot and killed two Jaffna University students after they failed to obey orders to stop their motorbike at a checkpoint. The following day authorities arrested five police officers in connection with the shooting. In March, after 11 months of detention, all five officers were reinstated into police service, pending the outcome of their trial. In October the Jaffna Magistrate Court exonerated three of the accused officers and filed new indictments against two others.

The investigation into the 2009 killing of prominent journalist and politician Lasantha Wickrematunge, chief editor of the newspaper Sunday Leader, continued. In February police arrested five high-ranking former security officers from the Mt. Lavinia police station, including the deputy inspector general and the officer in charge, after charging them with obstruction related to the investigation. The officers were detained until July 17, when they were released on bail pending the outcome of the investigation.

The Attorney General’s Department appealed the acquittal of five suspects accused of killing former Tamil National Alliance parliamentarian Nadarjah Raviraj; the Court of Appeal was scheduled to hear the appeal in January 2019.

b. Disappearance

Disappearances during the war and its aftermath remained unresolved. The July 2017 report of the UN Working Group on Enforced or Involuntary Disappearances noted the number of outstanding cases of enforced or involuntary disappearances at 5,859. On February 28, the government appointed seven commissioners to the Office on Missing Persons. The office met members of the public and family members of missing persons in Mannar, Jaffna, Kilinochchi, Trincomalee, Matara, and Colombo. In August it issued an interim report that provided a series of interim relief proposals and justice-related recommendations for families and victims of disappearances. At year’s end the office was finalizing a list of approximately 20,000 names of missing persons dating from 1983.

In the case of Prageeth Eknaligoda, a journalist and cartoonist for Lanka eNews who disappeared in 2010, authorities had not charged any suspects as of year’s end.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit such practices, but authorities reportedly employed them. The law makes torture a punishable offense and mandates a sentence of not less than seven years’ and not more than 10 years’ imprisonment. The government maintained a Committee on the Prevention of Torture to visit sites of allegations, examine evidence, and take preventive measures on allegations of torture. Police reportedly tortured and sexually abused citizens, often to extract confessions for alleged crimes. The Prevention of Terrorism Act (PTA) allows courts to admit as evidence any statements made by the accused at any time and provides no exception for confessions extracted by torture. In February 2017 the government announced it suspended making arrests under the PTA due to widespread concerns about several of its provisions; however, the government made at least four arrests under the PTA during the year. An estimated 70 to 130 individuals remained in detention from prior PTA arrests.

The Human Rights Commission of Sri Lanka (HRCSL) reported that torture committed by police forces was routine and continued throughout the country, and that it received 193 allegations of physical and mental torture by state actors as of June. It stated that many reports of torture referred to police officers allegedly “roughing up” suspects to extract a confession or otherwise elicit evidence to use against the accused.

Interviews by human rights organizations found that torture by police remained endemic throughout the country. As in previous years, suspects arrested under the PTA since the civil war ended in 2009 gave accounts of torture and mistreatment, forced confessions, and denial of basic rights such as access to lawyers or family members. Some released former combatants reported torture or mistreatment, including sexual abuse by state officials while in rehabilitation centers and after their release. Excessive use of force against civilians by police and security officials also remained a concern.

There were also reports of sexual abuse committed by government and security sector officials against wives who came forward seeking information about their missing husbands or against war widows who attempted to claim government benefits based on their deceased husbands’ military service.

Prison and Detention Center Conditions

Prison conditions were poor due to old infrastructure, overcrowding, and a shortage of sanitary facilities.

Physical Conditions: Overcrowding was a problem. The commissioner of prisons estimated that the prison population exceeded the system’s capacity by nearly 64 percent. Authorities sometimes held juveniles and adults together. Authorities often held pretrial detainees and convicted prisoners together. In many prisons inmates reportedly slept on concrete floors, and prisons often lacked natural light or ventilation.

The commissioner of prisons reported 52 total deaths of prisoners in custody as of July. The majority of deaths were due to natural causes. There were also three suicides.

A few of the larger prisons had their own hospitals, but only a medical unit staffed the majority. Authorities transferred prisoners requiring medical care in smaller prisons to the closest local hospital for treatment.

On August 13, approximately 20 prisoners in the Women’s Wing of the Welikada Prison protested prison conditions by climbing onto the roof of the facility to demand faster trials and an end to restrictions on food brought by family members for prisoners. The protest was in response to prison officials’ decision to limit outside food deliveries in an effort to stop drug smuggling into the facility. The protest ended peacefully on August 14 after Ministry of Prison Reform officials promised to discuss the raised issues.

Administration: The HRCSL investigates complaints received and refers them to the relevant authorities when warranted. The HRCSL reported it received some credible allegations of mistreatment reported by prisoners, but the Ministry of Prison Reforms reported it did not receive any complaints.

Independent Monitoring: The Board of Prison Visitors is the primary domestic organization conducting visits to prisoners and accepts complaints; it also has the legal mandate to examine overall conditions of detention. The Board of Prison Visitors functions as an internal governmental watchdog and was established under the Prisons Ordinance. The members are representatives of civil society otherwise unaffiliated with the government or other state institutions. The International Committee of the Red Cross (ICRC) and the HRCSL also have a mandate to monitor prison conditions. During the year the HRCSL undertook a National Study on Prisons and visited 20 prisons across the country. The report was not available at year’s end.

Improvements: The Prison Department sought to address overcrowding by moving several prisons out of urban areas into more spacious, rural locations. During the year the government implemented the Community Correctional Program, which sends prisoners to rehabilitation camps in lieu of long-term confinement.

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/her arrest or detention in court, but there were reports that arbitrary arrest and detention occurred, although at a decreased rate compared with 2017, according to civil society and the HRCSL; under the PTA the ability to challenge detentions was particularly limited.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Police Service is responsible for maintaining internal security and in November was moved from the Ministry of Law and Order to the Ministry of Defense. The military falls under the Ministry of Defense and is responsible for external security. According to the criminal procedure code, the military may be called upon to handle specifically delineated domestic security responsibilities. President Sirisena served as the minister of defense, but the civilian secretary of defense had daily operational responsibility over the military and, as of November, the police. The nearly 11,000-member paramilitary Special Task Force is a police entity that reports to the Inspector General of Police, which falls under the Ministry of Law and Order. It coordinates internal security operations with the military.

Civilian authorities generally maintained control over the security forces. Reports indicated that during anti-Muslim violence in March, the police initially were slow to respond or stop perpetrators from damaging Muslim buildings and assaulting Muslim individuals. The Ministry of Law and Order is responsible for determining whether security force killings were justifiable. According to civil society, intelligence operatives conducted domestic surveillance operations and harassed or intimidated members of civil society (see section 2.a., Freedom of Expression, Including for the Press).

Impunity for conflict-era abuses also persisted, including military, paramilitary, police, and other security-sector officials implicated in cases involving the alleged targeted killing of parliamentarians, abductions, and suspected killings of journalists and private citizens. Civil society organizations asserted the government and the courts were largely reluctant to take action against security forces. Prosecutions for abuses committed by the security forces and police were rare but increasing, as were prosecutions for government corruption and malfeasance.

Security forces had limited internal mechanisms to investigate abuses, but victims may bring cases directly to the Supreme Court. The HRCSL and criminal courts may also investigate such abuses, and the government pursued prosecutions and secured convictions in multiple high-profile cases against members of the security services. On August 9, the Jaffna High Court sentenced two senior military intelligence officers to death for the killing of a Liberation Tigers of Tamil Eelam (LTTE) militant while in custody in 1998. On July 18, the Supreme Court upheld and reimposed the suspended sentence of imprisonment of former Welikada police chief inspector Kamal Amarasinghe, who was convicted for assault. On July 5, the Supreme Court ruled against the police, ordering payment of compensation to a commercial sex worker and holding that her fundamental rights had been violated when she was harassed in 2014. On June 7, two police officers were sentenced to 20 years and six months of imprisonment with hard labor by the Colombo High Court after they were convicted of rape in Bambalapitiya in 2003. In October the United Nations sent the commander of the Sri Lankan peacekeeping contingent in Mali back to Sri Lanka after reportedly having discovered information that claimed to link him to a unit implicated in atrocities during Sri Lanka’s civil war.

In March widespread anti-Muslim violence erupted in the central Buddhist region of Kandy District, resulting in hundreds of Muslim homes, business, and mosques being destroyed or damaged, in addition to the deaths of four individuals and the injury of 28 others. Observers and victims of the violence reported some members of the police and Special Task Force either took no action to quell the violence or actively participated.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The criminal procedure code allows police to make an arrest without a warrant for offenses such as homicide, theft, robbery, and rape. Alternatively, police may make arrests pursuant to arrest warrants that judges and magistrates issued based on evidence. The law requires authorities to inform an arrested person of the reason for the arrest and arraign that person before a magistrate within 24 hours for minor crimes, 48 hours for some grave crimes, and 72 hours for crimes covered by the PTA. More time reportedly elapsed before some detainees appeared before a magistrate, particularly in PTA cases. For bailable offenses as characterized under the Bail Act, instead of arraignment in court, the police can release suspects within 24 hours of detention on a written undertaking and require them to report to court on a specified date for pretrial hearings. Suspects accused of committing bailable offenses are entitled to bail, administered by the police before seeing a magistrate, but for suspects accused of nonbailable offenses, bail is awarded only at a magistrate’s discretion, i.e., after appearing before a magistrate.

The Bail Act states no person should be held in custody for more than 12 months prior to conviction and sentencing without a special exemption. Under the PTA detainees may be held for up to 18 months without charge, but in practice authorities often held PTA detainees for longer periods. After a July 2017 visit by a UN special rapporteur on the protection of detainees accused of terrorism, the UN report noted that of 81 prisoners in pretrial detention awaiting the police investigation to be completed and the Attorney General’s Department filing of charges for offenses under the PTA, 70 had been in detention without trial for more than five years and 12 had been in detention without trial for more than 10 years. There was no known action on these cases during the year.

Judges require approval from the Attorney General’s Department to authorize bail for persons detained under the PTA, which the office normally did not grant. In homicide cases regulations require the magistrate to remand the suspect, and only the High Court may grant bail. In all cases suspects have the right to legal representation, although no provision specifically provides the right of a suspect to legal representation during interrogations in police stations and detention centers. The government provided counsel for indigent defendants in criminal cases before the High Court and courts of appeal but not in other cases; the law requires the provision of counsel only for cases heard at the High Court and courts of appeal.

The minister of justice acknowledged the suspension of the PTA in February 2017; however, the government made at least four arrests under the PTA during the year.

Arbitrary Arrest: The HRCSL received 101 complaints of arbitrary arrest and detention through June. Police sometimes held detainees incommunicado, and lawyers had to apply for permission to meet clients, with police frequently present at such meetings. In some cases unlawful detentions reportedly included interrogations involving mistreatment or torture.

In October dozens of Tamil prisoners across the country, including former LTTE fighters, undertook a hunger strike, demanding an immediate resolution to their protracted detention. Many of the prisoners were held under the PTA without charge. They asked the government either to indict them or provide a pathway for their eventual release.

Pretrial Detention: Pretrial detainees composed approximately one-half of the detainee population. The average length of time in pretrial detention was 24 hours, but inability to post bail, lengthy legal procedures, judicial inefficiency, and corruption often caused trial delays. Legal advocacy groups asserted that for those cases in which pretrial detention exceeded 24 hours, it was common for the length of pretrial detention to equal or exceed the sentence for the alleged crime.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Under the law a person may challenge an arrest or detention and obtain prompt release through the courts. The legal process takes years, however, and the Center for Human Rights Development (CHRD) indicated the perceived lack of judicial independence and minimal compensation discouraged individuals from seeking legal remedies. Under the PTA the ability to challenge detentions is particularly limited.

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 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. All criminal trials are public. Authorities inform defendants of the charges against them, and they have the right to counsel and the right to appeal. The government provided counsel for indigent persons tried on criminal charges in the High Court and the courts of appeal but not in cases before lower courts. Defendants have the right to confront witnesses against them and to present witnesses and evidence.

The law requires court proceedings and other legislation to be available in English, Sinhala, and Tamil. Most courts outside the northern and eastern parts of the country conducted business in English or Sinhala. Trials and hearings in the north and east were in Tamil and English. A shortage of court-appointed interpreters limited the right of Tamil-speaking defendants to free interpretation as necessary. In several instances courts tried criminal cases originating in the Tamil-speaking north and east in Sinhala-speaking areas, which exacerbated the language difference and increased the difficulty in presenting witnesses who needed to travel. Few legal textbooks were available in Tamil. Defendants have the right to be present in court during trial and have the right to adequate time and facilities to prepare a defense. Defendants also have the right not to testify or admit guilt.

POLITICAL PRISONERS AND DETAINEES

Some Tamil politicians and local human rights activists referred to alleged former LTTE combatants accused of terrorism-related violent crimes as “political prisoners,” and the CHRD reported that more than 130 such prisoners remained in detention. The government did not acknowledge any political prisoners and claimed the prisoners in question were detained for violent criminal acts. The government permitted access to prisoners on a regular basis by the HRCSL, magistrates, and the Board of Prison Visits, and it allowed the ICRC access to monitor prison conditions. Authorities granted irregular access to those providing local legal counsel.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Citizens may seek civil remedies for alleged human rights violations through domestic courts up to the Supreme Court.

PROPERTY RESTITUTION

Land ownership disputes continued between private individuals in former war zones, and between citizens and the government.

The military seized significant amounts of land during the war to create security buffer zones around military bases and other high-value targets, known as high security zones (HSZs). According to the 1950 Land Acquisition Act, the government may acquire private property for a “public purpose,” but the law requires posting acquisition notices publicly and providing proper compensation to owners. The former government frequently posted acquisition notices for HSZ land that were inaccessible to property owners, many of whom initiated court cases, including fundamental rights cases before the Supreme Court, to challenge these acquisitions. According to the acquisition notices, most of the land acquired was for use as army camps and bases, but among the purposes listed on certain notices were the establishment of a hotel, a factory, and a farm. Throughout the year lawsuits, including a 2016 Supreme Court fundamental rights case and numerous writ applications filed with High Courts, remained stalled. Although HSZs had no legal framework following the lapse of emergency regulations in 2011, they still existed and remained off limits to civilians. During the year the government returned approximately 2,300 acres of land. Since 2009 the government reported that it had released more than 83,000 acres of land, representing more than 80 percent of all land occupied during the war.

With the amount of remaining land in dispute, many of those affected by the HSZs complained that the pace at which the government demilitarized land was too slow and that the military held lands it viewed as economically valuable. Some Hindu and Muslim groups reported they had difficulty officially claiming land they had long inhabited after Buddhist monks placed a statue of Buddha or a bodhi tree on their property.

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

The PTA permits government authorities to enter homes and monitor communications without judicial or other authorization. Government authorities reportedly monitored private movements without appropriate authorization.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

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

Security forces used lethal excessive force against civilians, demonstrators, and detainees, including in conflict zones (see section 1.g.). On January 6, in El Geneina, West Darfur, Rapid Support Forces (RSF) used live ammunition against a large group of high school and university students protesting poor economic conditions in front of the regional governor’s office. Several students were severely wounded and 19-year-old student Alzubair Ahmed Alsukairan died from a gunshot wound to the chest. The governor promised the police would investigate the student’s death. As of year’s end, no information on the investigation had been made public.

In response to protests that broke out on December 19 and spread throughout the country, security forces fired live ammunition in Gadaref city, Atbara city, and the Al haj Youssef neighborhood in Khartoum, resulting in credible reports of at least 30 deaths (see sections 1.c., 1.d., and 2.a.).

There were multiple reports during the year of deaths resulting from torture, including of a student who disappeared in January when participating in protests (see section 1.b.).

b. Disappearance

There were reports of disappearances by or on behalf of government authorities. As in prior years, this included disappearances in both nonconflict and conflict areas. Security forces detained political opponents incommunicado and without charge. NISS held some political detainees in isolation cells in regular prisons, and many were held without access to family or medical treatment and reportedly suffered physical abuse. Human rights activists asserted NISS ran “ghost houses” where it detained opposition and human rights figures without acknowledging they were being held. Such detentions were prolonged at times.

According to the government, NISS maintained public information offices to address inquiries about missing or detained family members. Families of missing or detained persons reported such inquiries often went unanswered.

The body of a 23-year-old Darfuri student was found in Barabar, River Nile State, on January 22. The student was reportedly last seen being arrested by NISS on January 16 upon his return to Wadi Alnil University in Barabar from Khartoum, where he participated in and documented protests against commodity price hikes. Local police confirmed that his body was found on the banks of the Nile River on January 22. Human rights activists reported that the student was killed in NISS custody and that his body showed signs of torture.

Peaceful protesters were regularly detained. In January and February, hundreds of demonstrators at largely peaceful protests against commodity price increases were arrested. While many protestors were released on the day of arrest, security services detained opposition and human rights leaders for longer periods. At least 150 human rights defenders faced prolonged detentions, usually in unknown NISS facilities and without access to family visits or legal counsel for various periods up to five months.

Government forces, armed opposition groups, and armed criminal elements were responsible for the disappearance of civilians in conflict areas (see section 1.g.).

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The 2005 Interim National Constitution prohibits torture and cruel, inhuman, and degrading treatment, but security forces reportedly tortured, beat, and harassed suspected political opponents, rebel supporters, and others.

In accordance with the government’s interpretation of sharia (Islamic law), the penal code provides for physical punishments, including flogging, amputation, stoning, and the public display of a body after execution, despite the constitution’s prohibitions. Courts routinely imposed flogging, especially as punishment for indecent dress and the production or consumption of alcohol.

The law requires police and the attorney general to investigate deaths on police premises, regardless of suspected cause. Reports of suspicious deaths in police custody were sometimes investigated but not prosecuted. On January 12, a pharmacist at Gireida Hospital in South Darfur died in police custody after spending two days in detention. He was arrested along with five colleagues for alleged involvement in the black market trade of prescription medications. The pharmacist’s colleagues were released after one night’s detention; all five showed signs of physical abuse. After the pharmacist’s death, his family demanded an autopsy. A forensic doctor from Khartoum conducted the autopsy and reported that the deceased’s body showed signs of severe torture, including a ruptured kidney, missing fingernails, and a cut in the spinal cord. Following his burial, a forensic doctor connected with the hospital in which he was treated issued a second report stating that the pharmacist died of natural causes. The deceased’s family attempted to file a complaint, but local police reportedly refused to accept it. A committee chaired by the Gireida legislative council speaker and commissioner then publicly encouraged the family to accept government compensation in the amount of 300,000 SDG ($6,380).

In May the Sudan News agency reported that Akasha Mohamed Ahmed, a businessman who was in NISS custody on corruption charges, committed suicide in prison. Ahmed, a known member of the NCP, was called into NISS’ economic department after a dispute with the party. NISS said Ahmed made a confession and that the police were informed of this prior to his alleged suicide. His body was delivered to his family. There was no known investigation into Ahmed’s death by year’s end.

Civil society activists in Khartoum, former detainees, and NGOs all reported that government security forces (including police, NISS, SAF Directorate of Military Intelligence (DMI) personnel, and the RSF) tortured persons in detention, including members of the political opposition, civil society, and journalists. Reported forms of torture and other mistreatment included prolonged isolation, exposure to extreme temperature variations, electric shock, and the use of stress positions.

On February 5, Nasreldin Mukhtar Mohammed, a student at Omdurman’s Holy Koran University and former head of the Darfur Students Association, was released from NISS custody. Mohammed had spent six months in solitary confinement in an unknown NISS facility. NISS arrested him in August 2017 for alleged involvement in protests at his university. During his detention, Mohammed’s family, the Darfur Bar Association, and the Darfuri Students Association issued numerous statements expressing concern for Mohammed’s prolonged detention without regular access to family visits or legal counsel.

Government authorities detained other members of the Darfur Students Association during the year. Upon release, many showed visible signs of severe physical abuse and reported they had been tortured. Darfuri students also reported being attacked by NCP student-wing members during protests. There were no known repercussions for the NCP youth that participated in violence against Darfuri students. There were numerous reports of violence against student activists’ family members. At years end, the trial of nine Darfuri students from Bakht al Rida University in White Nile State accused of murdering two police officers during violent clashes between police officers and protesting students in May 2017 continued. The students were held for almost a year before the trial began.

Human rights groups alleged that NISS regularly harassed and sexually assaulted many of its female detainees.

The law prohibits indecent dress and punishes it with a maximum of 40 lashes, a fine, or both. The law does not specify what constitutes indecent dress. Officials acknowledged authorities applied these laws more frequently against women than men and applied them to Muslims and non-Muslims. Most women were released following payment of fines.

In February human rights activist and journalist Wini Nawal Omer was arrested with three friends at a private residence in Khartoum and charged with attempting to commit an offense, possessing alcohol, and prostitution. At year’s end their trial was ongoing. Omer was previously arrested in December 2017 for indecent dress after she attended a high profile public order hearing for 24 women arrested in December 2017 at a private residence for indecent dress.

Prison and Detention Center Conditions

The Ministry of Interior generally does not release information on physical conditions in prisons. Information about the number of juvenile and female prisoners was unavailable.

Physical Conditions: Prison conditions throughout the country remained harsh and life threatening; overcrowding was a major problem. The Prisons and Reform Directorate, a branch of the national police that reports to the Ministry of Interior, oversees prisons. According to human rights activists and released detainees, RSF and DMI officials also detained civilians on military installations, especially in conflict areas.

Overall conditions, including food, sanitation, and living conditions, were reportedly better in women’s detention facilities and prisons, such as the Federal Prison for Women in Omdurman, than at equivalent facilities for men, such as the main prison in Khartoum, Kober, or Omdurman Prisons. In Khartoum juveniles were not held in adult prisons or jails, but they were reportedly held with adults elsewhere. During the year there was an unconfirmed report of a child dying in detention.

Authorities generally provided food, water, and sanitation, although the quality of all three was basic. Prison health care, heating, ventilation, and lighting were often inadequate, but varied from facility to facility. Some prisoners did not have access to medications or physical examinations. While prisoners previously relied on family or friends for food, during the year policy changed and families were no longer allowed to provide food or other items to family members. Most prisoners did not have beds. Former detainees reported needing to purchase foam mattresses.

There were reports of deaths due to negligence in prisons and pretrial detention centers, but comprehensive figures were not available. Local press reported deaths resulting from suspected torture by police (see section 1.a.). Human rights advocates reported that deaths resulted from harsh conditions at military detention facilities, such as extreme heat and lack of water.

Some former detainees reported security forces held them incommunicado; beat them; deprived them of food, water, and toilets; and forced them to sleep on cold floors. Released detainees also reported witnessing rapes of detainees by guards.

Political prisoners were held in separate sections of prisons. Kober Prison contained separate sections for political prisoners, those convicted of financial crimes, and those convicted of violent crimes. NISS holding cells in Khartoum North prisons were known to local activists as “the fridges” due to the extremely cold temperatures and the lack of windows and sunlight.

Political detainees reported facing harsher treatment, although many prominent political detainees reported being exempt from abuse in detention. Numerous high profile political detainees reported being held next to rooms used by security services to torture individuals.

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

While police allowed some visitors, including lawyers and family members, while prisoners were in custody and during judicial hearings, political detainees and others held in NISS custody were seldom allowed visits. Authorities also regularly denied foreign prisoners held in NISS facilities visits from foreign government representatives.

Christian clergy held services in prisons. Access varied across prisons. In Omdurman Women’s Prison, church services were held six times a week, but regularity of services in other prisons was not verified. Sunni imams were granted access to facilitate Friday prayers. Shia imams were not allowed to enter prisons to conduct prayers. Detained Shia Muslims were permitted to join prayers led by Sunni imams.

The police inspector general, the minister of justice, and the judiciary are authorized to inspect prisons.

Independent Monitoring: The government did not permit unrestricted monitoring by independent nongovernmental observers such as the International Committee of the Red Cross (ICRC). The ICRC was not allowed to visit prisons during the year.

Diplomatic missions were allowed limited monitoring access to prisons during the year. A group of representatives from diplomatic missions in Khartoum visited a prison in Abyei during an official trip to the area. The diplomats observed harsh treatment of detainees and prisoners.

The Ministry of Justice occasionally granted UNAMID access to government prisons in Darfur, but with restrictions. The government in most cases denied access to specific files, records, and prisoners. Consequently, UNAMID was unable to verify the presence or status of inmates who reportedly were held illegally as political prisoners. The human rights section had physical access to general prisons (excepting NISS and DMI detention centers) in South, North, East, and West Darfur, but in Central Darfur (where most of the conflict occurred during the year) UNAMID had no access to any prison or detention center.

The UN Independent Expert on the Situation of Human Rights in the Sudan (IE) was allowed access to Alshala Prison in El Fasher, North Darfur during the IE’s April trip to the country.

ROLE OF THE POLICE AND SECURITY APPARATUS

Several government entities have responsibility for internal security, including the Ministry of Interior, which oversees the police agencies; the Ministry of Defense; and NISS. Ministry of Interior police agencies include the security police, Special Forces police, traffic police, and the combat-trained Central Reserve police. There was a police presence throughout the country.

The government attempted to respond to some interethnic fighting and, in a few instances, was effective in mediating peaceful solutions. The government had a poor record, however, in preventing societal violence. Numerous residents in Darfur, for example, routinely complained of a lack of governing presence or authority that could prevent or deter violent crime.

The law provides NISS officials with legal protection from criminal or civil suits for acts committed in their official capacity; the government reported NISS maintained an internal court system to address internal discipline and investigate and prosecute violations of the National Security Act, including abuse of power. Penalties included up to 10 years in prison, a fine, or both for NISS officers found in violation of the act. During the year the government provided more information about how many cases it had closed. A key national dialogue recommendation was to rescind unilateral additions to the constitution that exempt NISS from the national judicial system. Despite promises to implement all national dialogue recommendations, the government did not include NISS reforms as part of the national dialogue package of laws it presented to the National Assembly.

In February President Bashir appointed Salah Abdallah Mohamed Saleh, known as Salah “Gosh,” as the head of NISS. His first major act was to release about 80 political detainees arrested for supporting protests against the deteriorating economic situation, following a directive from President Bashir.

NISS is responsible for internal security and most intelligence matters. It functions independently of any ministry. Constitutional amendments passed in 2015 expanded NISS’s mandate to include authorities traditionally reserved for the military and judiciary. Under the amendments NISS may establish courts and is allowed greater latitude than other security services in making arrests.

The Ministry of Defense oversees all elements of the SAF, including the RSF, Border Guards, and DMI units.

The RSF is only nominally under the SAF; in fact it reports directly to the president. The RSF continued to play a significant role in government campaigns against rebel movements and was implicated in the majority of reports of human rights violations against civilians. The government tightly controlled information about the RSF, and public criticism of the RSF often resulted in arrest or detention (see section 2.a.).

On February 12, the RSF killed Khidir Mohamed, a businessman, in front of his home in Kassala City. The incident reportedly occurred after RSF soldiers took the personal belongings of a group of young men and then chased the young men into Kassala, where they ran into the home owned by Mohamed. Mohamed reportedly died immediately. Later in the month, citizens of Eastern Sudan put out a petition demanding the immediate withdrawal of RSF soldiers from Red Sea, Kassala, and Gedaref states. They cited the Mohamed case and warned that the RSF were jeopardizing the regions’ prospects of peace and development. The RSF has been present in Eastern Sudan since December 2017.

Impunity remained a serious problem throughout the security forces, although crimes involving child victims were prosecuted more regularly. Aside from the inconsistent use of NISS’ special courts (see above), the government rarely lifted police immunity or pressed charges against SAF officers. The government also generally failed to investigate violations committed by any branch of the security forces.

d. Arbitrary Arrest or Detention

The Interim National Constitution prohibits arbitrary arrest and detention and requires that individuals be notified of the charges against them when they are arrested. Arbitrary arrests and detentions, however, remained common under the law, which allows for arrest by the NISS without warrants and detention without charge for up to four and one-half months. Authorities often released detainees when their initial detention periods expired but took them into custody the next day for an additional period. Authorities, especially NISS, arbitrarily detained political opponents and those believed to sympathize with the opposition (see section 1.e.). The law does not provide for the right of persons to challenge the lawfulness of their arrest or detention in court.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

Under the National Security Act warrants are not required for an arrest. The law permits the police to detain individuals for three days for the purpose of inquiry. A magistrate can renew detention without charge for up to two weeks during investigation. A superior magistrate may renew detentions for up to six months for a person who is charged.

The law allows NISS to detain individuals for up to 45 days before bringing charges. The NISS director may refer certain cases to the Security Council and request an extension of up to three months, allowing detentions of up to four and one-half months without charge. Authorities often released detainees when their detentions expired and rearrested them soon after for a new detention period, so that detainees were held for several months without charge and without official extensions.

The constitution and law provide for an individual to be informed in detail of charges at the time of arrest, with interpretation as needed, and for judicial determination without undue delay, but these provisions were rarely followed. Individuals accused of threatening national security routinely were charged under the national security law, rather than the criminal code, and frequently detained without charge.

The law allows for bail, except for those accused of crimes punishable by death or life imprisonment. There was a functioning bail system; however, persons released on bail often awaited action on their cases indefinitely.

Suspects in common criminal cases, such as theft, as well as in political cases were often compelled to confess guilt while in police custody through physical abuse and police intimidation of family members.

The law provides for access to legal representation, but security forces often held persons incommunicado for long periods in unknown locations. By law any person may request legal assistance and must be informed of the right to counsel in cases potentially involving the death penalty, imprisonment lasting longer than 10 years, or amputation. Accused persons may also request assistance through the legal aid department at the Ministry of Justice or the Sudanese Bar Association. The government was not always able to provide legal assistance, and legal aid organizations and lawyers partially filled the gap.

Arbitrary Arrest: NISS, police, and the DMI arbitrarily arrested and detained persons. Authorities often detained persons for a few days before releasing them without charge, but many persons were held much longer. The government often targeted political opponents and suspected rebel supporters (see section 1.e.).

NISS officials frequently denied holding individuals in their custody or refused to confirm their place of detention. In lieu of formal detention, NISS increasingly called individuals to report to NISS offices for long hours on a daily basis without a stated purpose. Many human rights observers considered this a tactic to harass, intimidate, and disrupt the lives of opposition members and activists, prevent “opposition” activities, and avoid the recording of formal detentions.

In response to mid-December protests, the government detained hundreds of persons, including students, Darfuris, opposition members, and journalists (see sections 1.a. and 2.a.).

The government sometimes sought the repatriation of Sudanese citizens living abroad who actively criticized the government online. Saudi Arabian security services arrested Sudanese human rights defender Hisham Ali at his home in Jeddah at the request of Sudanese security services and deported him to Khartoum on May 29. Ali had a large social media following under his pseudonym Wad Galiba; he used social media to write posts critical of the Sudanese government. Ali was also a founding member of the November 27th Movement, a loosely affiliated Sudanese civil society group. Upon arriving in Khartoum, Ali was held incommunicado and denied access to family visits or legal counsel. On July 15, Ali was charged with four crimes against the state: undermining the constitution, waging war against the state, espionage, and entering and photographing military areas and works. No trial date had been announced by year’s end.

Unlike in prior years, no local NGOs reported that women were detained because of their association with men suspected of being supporters of the Sudan People’s Liberation Movement-North (SPLM-N) (see section 1.g.).

Pretrial Detention: Lengthy pretrial detention was common. The large number of detainees and judicial inefficiency resulted in trial delays.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Persons arrested or detained, regardless of whether on criminal or other grounds, were not entitled to challenge in court the legal basis or arbitrary nature of their detention and, therefore, were not able to obtain prompt release or compensation if unlawfully detained.

e. Denial of Fair Public Trial

Although the constitution and relevant laws provide for an independent judiciary, courts were largely subordinate to government officials and the security forces, particularly in cases of alleged crimes against the state. On occasion courts displayed a degree of independence. Political interference with the courts, however, was commonplace, and some high-ranking members of the judiciary held positions in the Ministry of Interior or other ministries.

The judiciary was inefficient and subject to corruption. In Darfur and other remote areas, judges were often absent from their posts, delaying trials.

States of emergency continued in Darfur, Blue Nile, Southern Kordofan, North Kordofan, West Kordofan, and Kassala to facilitate the national arms collection campaigns. The states of emergency allowed for the arrest and detention of individuals without trial.

TRIAL PROCEDURES

The constitution and law provide for a fair and public trial as well as a presumption of innocence; however, this provision was rarely respected. Trials are open to the public at the discretion of the judge. In cases of national security and offenses against the state, trials are usually closed. The law stipulates that the government is obligated to provide a lawyer for indigents in cases in which punishment might exceed 10 years’ imprisonment or include execution or amputation.

By law criminal defendants must be informed promptly of the charges against them at the time of their arrest and charged in detail and with interpretation as needed. Individuals arrested by NISS often were not informed of the reasons for their arrest.

Defendants generally have the right to present evidence and witnesses, be present in court, confront accusers, and have access to government-held evidence relevant to their cases. Some defendants reportedly did not receive legal counsel, and counsel in some cases could only advise the defendant and not address the court. Persons in remote areas and in areas of conflict generally did not have access to legal counsel. The government sometimes did not allow defense witnesses to testify.

Defendants have the right to appeal, except in military trials. Defendants were sometimes permitted time and facilities to prepare their defense, although in more political cases, charges could be disclosed with little warning and could change as the trial proceeded.

Lawyers wishing to practice are required to maintain membership in the government-controlled Sudanese Bar Association. The government continued to arrest and harass lawyers whom it considered political opponents.

Military trials, which sometimes were secret and brief, lacked procedural safeguards. The lawsubjects any civilians in SAF-controlled areas believed to be rebels or members of a paramilitary group to military trials. NISS and military intelligence officers applied this amendment to detainees in the conflict areas.

Three-person security courts deal with violations of constitutional decrees, emergency regulations, and some sections of the penal code, including drug and currency offenses. Special courts composed primarily of civilian judges handled most security-related cases. Defendants had limited opportunities to meet with counsel and were not always allowed to present witnesses during trial.

Due to long distances between court facilities and police stations in conflict areas, local mediation was often the first resort to try to resolve disputes. In some instances tribal courts operating outside the official legal system decided cases. Such courts did not provide the same protections as regular courts.

Sharia strongly influenced the law, and sharia in some cases was applied to Christians against their wishes in civil domestic matters such as marriage, divorce, and inheritance.

POLITICAL PRISONERS AND DETAINEES

The government continued to hold political prisoners and detainees, including protesters. Due to lack of access, the numbers of political prisoners and detainees could not be confirmed. Government authorities detained Darfuri students and political opponents, including opposition members, throughout the year, often reportedly subjecting them to torture. The government severely restricted international humanitarian organizations’ and human rights monitors’ access to political detainees.

Hundreds of demonstrators were arrested in the waves of protests against commodity price hikes in January and February. The government initiated two major releases of political detainees in connection with the protests. On February 18, following a directive from President Bashir, NISS announced that “all political detainees” held for supporting protests would be released. In reality, an estimated 80 detainees were released and the government followed up with an announcement that the release of the remaining political detainees, who were mainly from the larger opposition parties, would be contingent upon the “good behavior” of the opposition parties. On April 11, President Bashir issued another decree ordering the release of “all” political detainees. Since then the government has maintained that it does not hold political prisoners. Human rights groups continued, however, to regularly report the arrests of activists and opposition members for political reasons.

During the start of the price hike protests in January, security services placed some opposition leaders under what human rights groups called “preventative detention” following their parties’ calls for civil disobedience. Between January 7 and 18, security services arrested four Sudan Congress Party leaders, four Communist Party leaders, and one Baath Party leader. None of the party leaders had attended protests. Human rights groups allege that the government arrested them due to concern they would be influential in calling for protests. Their arrests occurred in addition to arrests of demonstrators.

On July 17, security services arrested Ahmed Aldai Bushara at his Khartoum home two days after Bushara posted a video on Facebook criticizing the bad economic situation and showing a long line of people waiting to purchase bread in his neighborhood. Bushara had a large social media following and was arrested two previous times. On August 25, Bushara began a hunger strike to protest his prolonged detention without charge. He was released on September 17. No charges were ever formally brought against him.

On August 13, the Supreme Court commuted the death sentence of Asim Omer for killing a police officer during 2016 protests at Khartoum University, and ordered a retrial, which began on September 18. Human rights groups alleged that the charges were due to Omer’s activism on behalf of Darfuri students’ right to education and his membership in an opposition party.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Persons seeking damages for human rights violations had access to domestic and international courts. The domestic judiciary, however, was not independent. There were problems enforcing domestic and international court orders. According to the law, individuals and organizations may appeal adverse domestic decisions to regional human rights bodies. Some individuals, however, reported they feared reprisal (see section 2.d.).

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

The Interim National Constitution and law prohibit such actions, but the government routinely violated these rights. Emergency laws in Darfur, Blue Nile, Southern Kordofan, North Kordofan, West Kordofan, and Kassala States legalize interference in privacy, family, home, and correspondence for purposes of maintaining national security.

Security forces frequently searched and targeted persons suspected of political crimes. NISS often confiscated personal computers and other private property. Security forces conducted multiple raids on Darfuri students’ housing throughout the year. During the raids NISS confiscated students’ belongings, including laptops, school supplies, and backpacks. As of year’s end, the students’ belongings had not been returned.

The government monitored private communications, individuals’ movements, and organizations without due legal process. A wide network of government informants conducted surveillance in schools, universities, markets, workplaces, and neighborhoods.

The government continued to renew a COH in conflict areas. Antigovernment armed movements respected the COH with the exception of SLA/AW. Armed clashes broke out between the government and SLA/AW in Jebel Marra, a mountain range that crosses four states in Darfur and is partially controlled by SLA/AW, between March and June.

Killings: During the year military personnel, paramilitary forces, and tribal groups committed killings in Darfur and the Two Areas. Most reports were difficult to verify due to continued prohibited access to conflict areas, particularly Jebel Marra in Central Darfur and SPLM-N-controlled areas in South Kordofan and Blue Nile States. Humanitarian access to Jebel Marra, however, increased compared to past years.

Between January 20th and 22nd, clashes occurred between internally displaced persons (IDPs) and Arab Beni Galba tribesmen in the IDP Hassahissa Camp near Zalingi in Central Darfur. On January 20, tribesmen attacked a group of IDPs protesting inside the camp.the tribesmen set fire to the water tanks in the camp, causing more protests. Seven IDPs were confirmed killed and 86 persons wounded.

Clashes between government forces and SLA/AW began on March 10 in East Jebel Marra, resulting in two dead SAF soldiers and one dead rebel. On March 11, SLA/AW forces reportedly ambushed a government convoy, resulting in three more SAF casualties and two SLA/AW casualties. Clashes continued into May, as the government launched an offensive against SLA/AW in South and Central Darfur. During the period at least two civilians were killed, 12 wounded, several SAF soldiers and rebels dies, and at least 16 villages were attacked. Humanitarian organizations reported widespread population displacements to central Jebel Marra.

From June 13 to 16, government forces attacked SLA/AW positions in the southern Jebel Marra area; 16 soldiers three SLA/AW fighters died. UNAMID received reports of villages being burned and civilian deaths and injuries, but could not verify the extent of the damage or number of civilian casualties, nor who caused the damage.

Government forces attacked the main SLA/AW stronghold of Boulay in northern Jebel Marra on June 28. On July 29 and 30 SLA/AW attacked Golol, which was captured by the government. The next day UNAMID received reports of SAF and the RSF targeting civilians alleged to sympathize with SLA/AW in villages in southern Jebel Marra.

Human rights monitors reported that the government’s national arms collection campaign was incomplete and directed at certain groups, while exempting some Arab groups. IDPs in Darfur also reported that they could not return to their original lands despite government claims the situation was secure, because their lands were being occupied by Arab nomads, who were not disarmed and could attack returnees.

Clashes also occurred between IDPs and government security services in Darfur. For example, between May 21 and 23, there were clashes at three camps around Zalingi: Khamsa Dagaig, Ardayba, and Jedda. Several IDPs were reportedly killed.

Nomadic militas also attacked civilians in the conflict areas. On June 4, Arab nomads attacked the village market of Hijeir Tono, South Darfur, resulting in nine deaths. The attack was reportedly in retaliation for the killing of two Arab nomads in the same village in February. Local villages blocked security services from transporting the bodies to Nyala for burial.

Abductions: There were numerous reports of abductions by rebel and tribal groups in Darfur. International organizations were largely unable to verify reports of disappearances. For example, on September 11, two IDP returnees were reported to have been kidnapped from Sortony IDP gathering site in North Darfur. Local sources reported that the abducted men were spies for SAF and were abducted by SLA/AW members.

There were also numerous criminal incidents similar to the following: In February four armed Arab tribesmen kidnapped two male Fur IDPs from a gathering site in Sortony, North Darfur. The victims were assaulted and robbed of their cash, donkeys, and personal belongings, and released the following day.

UNAMID reported that abduction remained a lucrative method adopted by various tribes in Darfur to coerce the payment of diya (“blood money” ransom) claimed from other communities.

Physical Abuse, Punishment, and Torture: Government forces abused persons detained in connection with armed conflict as well as IDPs suspected of having links to rebel groups. There were continuing reports that government security forces, progovernment and antigovernment militias, and other armed persons raped women and children. Rebel groups in Darfur and the Two Areas reportedly detained persons in isolated locations in prison-like detention centers.

On August 11, the Sudan Liberation Army/Transitional Council released a statement announcing the death of four of its prisoners of war inside Al Huda Prison in Omdurman. They alleged the detainees died as a result of torture and negligence. They expressed concern for the fate of 11 other detainees in the prison.

The extent to which rebel groups committed new human rights abuses could not be accurately estimated, largely due to limited access to conflict areas. The state of detention facilities administered by SLA/AW and SPLM-N in their respective rebel-controlled areas could not be verified due to lack of access.

Human rights groups continued to report that government forces and militias raped, detained, tortured, and arbitrarily killed civilians in the five states of Darfur and government-controlled areas of Blue Nile.

Unexploded ordnance killed and injured civilians in the conflict zones. UNAMID reported four incidients and one person injured.

Child Soldiers: The law prohibits the recruitment of children and provides criminal penalties for perpetrators. The government made substantial efforts to end the recruitment and use of child soldiers by implementing the National Action Plan to Prevent the Recruitment and Use of Children in Armed Conflict, and there were no confirmed reports of recruitment or use of children by government security forces.

During the year the United Nations delisted the government and progovernment militias from its list of countries that actively recruit and use child soldiers. UNICEF noted that the country increased the transparency of its reporting and allowed UNICEF to conduct numerous monitoring and verification visits to SAF and RSF facilities in the past year; improved the effectiveness of its identification and provision of care to child soldiers from antigovernment groups; and increased antitrafficking training for law enforcement and judicial officials; among other improvements.

Allegations persisted, however, that armed rebel movements and government-aligned militias had child soldiers within their ranks. Many children continued to lack documents verifying their age. Children’s rights organizations believed armed groups exploited this lack of documentation to recruit or retain children. Due to access problems, particularly in conflict zones, reports of the use of child soldiers among armed groups were limited and often difficult to verify.

Representatives of armed groups reported they did not actively recruit child soldiers. They did not, however, prevent children who volunteered from joining their movements. The armed groups stated the children were stationed primarily in training camps and were not used in combat.

There were reports of the use of child soldiers by the SPLM-N, but numbers could not be verified, in part due to lack of access to SPLM-N-controlled territories.

Also see the Department of State’s Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.

Other Conflict-related Abuse: Although humanitarian access improved for UN and NGO staff considerably during the year, there were still incidents of restrictions on UN and NGO travel in some parts of North Darfur and East Jebel Marra based on what the government described as insecurity. The Humanitarian Aid Commission guidelines to ease restrictions on movement of humanitarian workers were not consistently implemented during the year.

From May to July, Sudanese Military Intelligence denied access to eastern Jebel Marra to UNAMID convoys approaching from Kass due to fighting between SLA/AW and government forces. UNAMID was therefore unable to verify civilian displacement and respond to immediate humanitarian needs.

The government continued periodically to use bureaucratic impediments to restrict the actions of humanitarian organizations, delaying the release of food and necessary equipment to UNAMID for prolonged periods. The resulting shortages hampered the ability of UNAMID troops to communicate, conduct robust patrols, and protect civilians; they incurred demurrage charges and additional costs for troop- and police-contributing countries and the United Nations.

In July heavy rains and floods in West Kordofan destroyed approximately 5,000 houses in residential neighborhoods; more than 7,000 families were displaced without access to shelter. Government authorities prevented humanitarian actors from conducting rapid assessments and providing services and supplies to the affected families.

UNAMID continued to report that criminality was the greatest threat to security in Darfur. Common crimes included rape, armed robbery, abduction, ambush, livestock theft, assault/harassment, arson, and burglary and were allegedly carried out primarily by Arab militias, but government forces, unknown assailants, and rebel elements also carried out attacks.

Humanitarian actors in Darfur continued to report that victims of sexual and gender-based violence faced obstructions in attempts to report crimes and access health care.

Although the government made public statements encouraging the return of IDPs to their homes and the closure of camps in Darfur since “peace” had come to Darfur, IDPs expressed reluctance to return due to lack of security and justice in their home areas.

Government forces at times harassed NGOs that received international assistance. The government sometimes restricted or denied permission for humanitarian assessments, refused to approve technical agreements, changed operational procedures, copied NGO files, confiscated NGO property, questioned humanitarian workers at length and monitored their personal correspondence, restricted travel, and publicly accused humanitarian workers of aiding rebel groups. There were no reports of humanitarian workers being targeted for kidnapping and ransom.

The UN secretary-general stated that the number of attacks against UN agencies and humanitarian organizations continued to decline.

Government restrictions in Sudan-administered Abyei limited NGOs’ activities, especially in the northern parts of Abyei. Additional problems included delays in the issuance of travel permits.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were credible allegations that the government contributed to civilian deaths in connection with its fight against the terrorist PKK organization in the southeast, although at a markedly reduced level compared with previous years (see section 1.g.).

According to the Human Rights Foundation of Turkey (HRFT), in the first 11 months of the year, 33 civilians, 185 security force members, and 311 PKK militants were killed in eastern and southeastern provinces in PKK-related clashes. According to the Ministry of Interior, as of October 30, security forces had killed 1,451 PKK members. Human rights groups stated the government took insufficient measures to protect civilian lives in its fight with the PKK in the southeast.

The PKK continued its nationwide campaign of attacks on government security forces and, in some cases, civilians. On March 19, for example, PKK terrorists killed a villager and injured four others in Bitlis Province. On July 31, the wife and infant son of a Turkish soldier were killed in a roadside improvised explosive device (IED) attack in Hakkari Province. On October 4, eight Turkish soldiers were killed in an IED attack that represented the largest single loss of life in one PKK attack in at least two years.

During the year the government maintained tight control of its border with Syria, with the stated objective of restricting the entry of ISIS terrorists moving through the country. The government restricted humanitarian access to only those with urgent humanitarian needs, including medical cases.

There were reports Turkish border guards shot at Syrians and asylum-seekers of other nationalities attempting to cross the border, resulting in civilian killings or injuries. Turkish government statistics indicate that authorities apprehended 20-30,000 irregular migrants each month during the year. The Armed Conflict Location and Event Data Project, although not on the ground, recorded more than 190 alleged fatalities from January 2017 to June.

There were credible reports that children were among those killed. For example, on March 22, Human Rights Watch (HRW) reported descriptions by nine Syrians of 10 incidents between September 2017 and early March in which Turkish border guards shot at them or others ahead of them as they tried to enter Turkey, killing 14 persons, including five children.

In January Turkish Armed Forces launched Operation Olive Branch in Syria’s Afrin district. International observers, including the United Nations, Amnesty International, and HRW, though not on the ground reported that the Turkish Armed Forces and Turkey-supported armed opposition groups caused civilian casualties and destroyed hospitals and protected sites, such as cultural monuments, during the conduct of the operation. The organizations also reported that Turkish forces may have failed to take necessary precautions in some cases to protect civilians from harm during the early days of the operation. Anecdotal evidence suggested Turkish forces later sought to protect the rights of civilians in areas of Syria under Turkish military control. The government stated that its conduct in the Afrin operation was consistent with international law and that the military took care to avoid civilian casualties throughout the operation. The government’s restrictions on humanitarian assistance and NGO access to Afrin since its seizure of the district early in the year resulted in limited information that would allow for confirmation of government claims.

Within Turkey’s borders, human rights groups documented several suspicious deaths of detainees in official custody, although overall numbers varied. HRFT reported 11 suspicious deaths in prison.

Following the October 2 disappearance of Saudi Arabian journalist Jamal Khashoggi after entering the Consulate General of the Kingdom of Saudi Arabia in Istanbul, the government of Turkey launched an investigation to determine his whereabouts and ultimately the circumstances and cause of his death. On October 19, after Turkish officials alleged a 15-member team of Saudi nationals killed Khashoggi at the consulate, Saudi government officials confirmed Khashoggi’s October 2 murder. On October 23, President Erdogan stated Khashoggi had been murdered in a planned operation and called for the extradition of 18 Saudi nationals considered by the kingdom as potential suspects in the killing (see the Country Reports on Human Rights for Saudi Arabia).

b. Disappearance

There continued to be some unconfirmed reports of disappearances during the year, some of which human rights groups alleged were politically motivated. Human rights groups claimed 28 individuals disappeared or were the victims of politically motivated kidnapping attempts. For example, Umit Horzum disappeared in December 2017. In April, 133 days after his disappearance, unknown individuals delivered him to police. Following 11 days in police custody, the court released him on April 27.

The government engaged in a worldwide effort to apprehend suspected members of “FETO”, a term the government applied to the followers of Fethullah Gulen also known as members of the Gulen movement. In July Foreign Minister Mevlut Cavusoglu confirmed that the National Intelligence Organization (MIT) had facilitated the return of more than 100 alleged “FETO” members from 18 countries. In some cases, cooperative governments deported wanted individuals without due process. For example, Turan and Meydan Television reported two Turkish citizens were transferred from Azerbaijan to Turkey without due process in February. Kyivpost.com reported July 16 that on July 12 and 15, MIT brought back from Ukraine two alleged “FETO” members and that a Turkish government official thanked Ukraine’s security services for their assistance. In cooperation with Kosovo authorities, MIT brought six suspects from Kosovo to Turkey in late March.

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The constitution and law prohibit torture and other cruel, inhuman, or degrading treatment, but there were reports that some government forces employed these tactics. On February 27, UN special rapporteur on torture, Nils Melzer, expressed serious concerns about the rising allegations of torture and other mistreatment in Turkish police custody. Melzer said he was alarmed by allegations that large numbers of individuals suspected of links to the Gulen movement or PKK were exposed to brutal interrogation techniques aimed at extracting forced confessions or coercing detainees to incriminate others. Reported abuse included severe beatings, electrical shocks, exposure to icy water, sleep deprivation, threats, insults, and sexual assault. The special rapporteur said authorities appeared not to have taken any serious measures to investigate these allegations or to hold perpetrators accountable.

Human rights groups reported in December that torture and mistreatment in police custody occurred at reduced levels compared with 2017, although they contended that victim intimidation may account for reduced reporting. Reports indicated that police also abused detainees outside police station premises. The HRFT reported that, during the first 11 months of the year, it received 538 complaints related to abuse while in custody, 280 of which alleged torture or inhumane treatment. The HRFT also reported intimidation and shaming of detainees by police were common and that victims hesitated to report abuse due to fear of reprisal. Separately, the Human Rights Association reported that, in the first 11 months of the year, it received 2,719 complaints of abuse by security forces, including 284 complaints related to abuse while in detention facilities, 175 complaints of abuse outside detention facilities, and 2,260 complaints of abuse during demonstrations. The government has not released information on whether it undertook investigations into allegations of mistreatment in prison or detention centers during the year.

The government asserted that it followed a “zero tolerance” policy for torture. HRW maintained, however, that it was “not aware of any serious measures that have been taken to investigate credible allegations of torture.” In its World Report 2018, HRW stated: “Cases of torture and ill-treatment in police custody were widely reported through 2017, especially by individuals detained under the antiterror law, marking a reverse in long-standing progress, despite the government’s stated zero tolerance for torture policy. There were widespread reports of police beating detainees, subjecting them to prolonged stress positions and threats of rape, threats to lawyers, and interference with medical examinations.” According to 2017 Ministry of Justice statistics, the government opened 84 criminal cases related to allegations of torture. The government has not released data on its investigations into alleged torture.

The Civil Society Association in the Penal System (CISST) reported complaints of physical violence by prison staff and noted complaints from prisoners in Tarsus and Elazig prisons, who reported inhumane treatment and psychological abuse.

A June report by the Diyarbakir, Van, and Hakkari Bar Associations alleged Turkish soldiers tortured four shepherds in Korgan village, Hakkari Province on May 31. The report asserted that shepherd Nasir Tas suffered severe injuries after soldiers allegedly repeatedly held his head under water.

According to press reports, on June 8, in Istanbul, police detained and beat 22 high school students while they were handcuffed in a police van.

According to media reports, some military conscripts endured severe hazing, physical abuse, and torture that sometimes resulted in suicide. In May soldiers severely beat a Kurdish-speaking soldier in Van province for speaking Kurdish. Fethi Aydemir suffered serious injury to the skull and internal organ damage as a result. In a separate incident in Gaziantep, a soldier was attacked by fellow soldiers for having a photograph of Selahattin Demirtas, jailed former leader of the pro-Kurdish Peoples’ Democratic Party (HDP), on his smartphone.

Prison and Detention Center Conditions

Prison facilities in general met international standards for physical conditions in many respects, with certain exceptions. Overcrowding (particularly following the mass detentions after the 2016 coup attempt) and lack of access to adequate health care remained problems.

Physical Conditions: As of November the HRA estimated a total prison inmate population of 260,144 in government-operated detention facilities with a capacity of 211,766 inmates. Prison overcrowding remained a significant problem.

Children were housed in separate prison facilities, where available; otherwise, children were held in separate sections within separate male and female adult prisons. Pretrial detainees were held in the same facilities with convicted prisoners.

The government has not released data on inmate deaths due to physical conditions or actions of staff members.

Human rights organizations asserted that prisoners frequently lacked adequate access to potable water, proper heating, ventilation, and lighting.

Although authorities asserted that doctors were assigned to each prison, a Ministry of Justice Prison and Correctional Facilities official reported to parliament in February that there were 271 doctors, of whom only eight were full-time, serving a prison population of 235,888. Human rights associations expressed serious concern regarding the inadequate provision of health care to prisoners, particularly the insufficient number of prison doctors. The opposition HDP reported in August that there were 1,154 sick prisoners in the country’s prisons; more than 400 of them were in serious condition.

Human rights groups and media reported that, on April 28, prisoner Halime Gulsu died in a Mersin Province prison because she was unable to receive treatment for lupus.

Credible reports suggested that some doctors would not sign their names to medical reports alleging torture due to fear of reprisal, meaning victims were often unable to get medical documentation that would help prove their claims. According to one reported incident in January, an Istanbul University student, Berkay Ustabas, along with two other prisoners were stripped naked by Kirikkale prison authorities and subjected to a “welcome beating” with kicks, punches, and truncheons. According to Ustabas’ lawyer, the prison doctor refused to document the physical signs of abuse.

Chief prosecutors have discretion, particularly under the wide-ranging counterterrorism law, to keep prisoners whom they deem dangerous to public security in pretrial detention, regardless of medical reports documenting serious illness.

Administration: At times authorities investigated credible allegations of abuse and inhumane or degrading conditions, but generally did not document the results of such investigations in a publicly accessible manner or take action to hold perpetrators accountable. The government did not release data on investigations (both criminal and administrative) of alleged prison violence or mistreatment.

Independent Monitoring: The government allowed prison visits by some observers, including parliamentarians. There were no visits by an international body to the country’s prisons during the year. The Council of Europe’s Committee for the Prevention of Torture (CPT) visited the country in May 2017 and interviewed a large number of prisoners at various sites. As of year’s end, the government had not approved the public release of the CPT report and findings.

The government did not allow NGOs to monitor prisons. The Civil Society Association in the Penal System (CISST) published a report on prison conditions in June, based on information provided by parliamentarians, correspondence with inmates, lawyers, inmates’ family members, and press 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 arrest or detention in court, but numerous credible reports indicated the government generally did not observe these requirements. The Ministry of Justice reported in September that since July 15, 2016, more than 600,000 persons had been subjected to some type of “criminal procedure” (e.g., questioning, investigation, detention, arrest, judicial control, or a ban on travel). According to media reports, more than 80,000 persons had been detained or arrested under the state of emergency and following its expiration. The Ministry of Justice also reported that, between July 2016 and July 2018, “investigations have been opened into 612,347 persons alleged to be founders, executives, or members of armed organizations.” A majority of these were reportedly detained for alleged ties to the Gulen movement or the PKK, often with little due process or access to the evidence underlying the accusations against them (see section 2.a.).

The courts in some cases applied the law unevenly. For example, an Ankara court acknowledged the parliamentary immunity of HDP parliamentarian Kemal Bulbul and suspended his trial while a different court refused to accept the parliamentary immunity of Republican People’s Party (CHP) parliamentarian Enis Berberoglu and upheld his conviction, although execution of the sentence was suspended pending the completion of his parliamentary tenure in 2023.

Under antiterror legislation adopted by parliament on July 26, the government may detain without charge (or appearance before a judge) a suspect for 48 hours for “individual” offenses and 96 hours for “collective” offenses (see Arrest Procedures and Treatment of Detainees, below).

ROLE OF THE POLICE AND SECURITY APPARATUS

The National Police, under the control of the Ministry of Interior, are responsible for security in large urban areas. The Jandarma, a paramilitary force also under Interior Ministry control, is responsible for rural areas and specific border sectors where smuggling is common, although the military has overall responsibility for border control and overall external security. There were reports that Turkish border guards shot and killed Syrians fleeing the civil war seeking to enter the country (see section 1.a.). The Jandarma supervised the “security guards” (formerly known as “village guards”), a civilian militia that provide additional local security in the southeast, largely in response to the terrorist threat from the PKK. The MIT reports to the presidency and is responsible for collecting intelligence on existing and potential threats.

Civilian authorities maintained effective control over the National Police, the Jandarma, the military, and the MIT, but government mechanisms to investigate and punish alleged abuse and corruption by state security officials remained inadequate, and impunity remained a problem. MIT members are immune from prosecution. The law grants other security officials involved in fighting terror immunity from prosecution and makes it harder for prosecutors to investigate human rights abuses by requiring that they obtain permission from both military and civilian leadership prior to pursuing prosecution.

The law authorizes the Ombudsman Institution, the National Human Rights and Equality Institution (NHREI), prosecutors’ offices, criminal courts, and parliament’s Human Rights Commission (HRC) to investigate reports of security force killings, torture, or mistreatment, excessive use of force, and other abuses. Civil courts, however, remained the main recourse to prevent impunity. National and international human rights organizations reported credible evidence of torture and inhumane treatment, asserting that authorities took insufficient action against abuses, particularly of detainees in custody. The government has not released information on its efforts to address abuse through disciplinary action and training. Officials sometimes countersued or intimidated individuals who alleged abuse.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The law requires that prosecutors issue warrants for arrests, unless the suspect is detained while committing a crime. The period for arraignment may be extended for up to four days. Formal arrest is a measure, separate from detention that means a suspect is to be held in jail until and unless released by a subsequent court order. For crimes that carry potential prison sentences of fewer than three years’ imprisonment, a judge may release the accused after arraignment upon receipt of an appropriate assurance, such as bail. For more serious crimes, the judge may either release the defendant on his or her own recognizance or hold the defendant in custody (arrest) prior to trial if there are specific facts indicating that the suspect may flee, attempt to destroy evidence, or attempt to pressure or tamper with witnesses or victims. Judges often kept suspects in detention without articulating a clear justification for doing so.

While the law generally provides detainees the right to immediate access to an attorney at any time, it allows prosecutors to deny such access for up to 24 hours. In criminal cases the law also requires that the government provide indigent detainees with a public attorney if they request one. In cases where the potential prison sentence for conviction is more than five years’ imprisonment or where the defendant is a child or a person with disabilities, a defense attorney is appointed, even absent a request from the defendant. Human rights observers noted that in most cases, authorities provided an attorney if a defendant could not afford one.

Under antiterror legislation adopted by parliament on July 26, the government may detain without charge (or appearance before a judge) a suspect for 48 hours for “individual” offenses and 96 hours for “collective” offenses. These periods may be extended twice with the approval of a judge, amounting to six days for “individual” and 12 days for “collective” offenses. Under the previous state of emergency law, authorities could detain persons without charge for up to 14 days. Human rights organizations raised concerns that police authority to hold individuals for up to 12 days without charge increased the risk of torture. There were numerous accounts of persons, including foreign citizens, waiting beyond 12 days to be formally charged. For example, prominent civil society leader Osman Kavala remained in pretrial detention without an indictment since November 2017 (see section 5).

The law gives prosecutors the right to suspend lawyer-client privilege and to observe and record conversations between accused persons and their legal counsel. Bar associations reported that detainees occasionally had difficulty gaining immediate access to lawyers, both because government decrees restricted lawyers’ access to detainees and prisons–especially those not provided by the state–and because many lawyers were reluctant to defend individuals the government accused of ties to the 2016 coup attempt. The Human Rights Joint Platform (HRJP) reported that the renewed 24-hour attorney access restriction was arbitrarily applied. The HRA reported that in terrorism-related cases, authorities often did not inform defense attorneys of the details of detentions within the first 24 hours, as stipulated by law. It also reported that attorneys’ access to the case files for their clients was limited for weeks or months pending preparations of indictments, hampering their ability to defend their clients.

Private attorneys and human rights monitors reported irregular implementation of laws protecting the right to a fair trial, particularly with respect to attorney access. Prior to the 2016 coup attempt, human rights groups alleged that authorities frequently denied detainees access to an attorney in terrorism-related cases until security forces had interrogated their clients.

Some lawyers stated they were hesitant to take cases, particularly those of suspects accused of PKK or Gulen movement ties, because of fear of government reprisal, including prosecution. Government intimidation of defense lawyers also at times involved nonterror cases. According to the Freedom House 2018 Freedom in the World report, “In many cases, lawyers defending those accused of terrorism offenses were arrested themselves.” The HRA reported in July on 78 cases in which authorities pressured or intimidated lawyers. According to an April statement by the Council of Bars and Law Societies of Europe, since 2016, authorities prosecuted 1,539 lawyers, arrested 580, and sentenced 103 to lengthy prison terms.

Arbitrary Arrest: Although the law prohibits holding a suspect arbitrarily or secretly, there were numerous reports that the government did not observe these prohibitions. Human rights groups alleged that in areas under curfew or in “special security zones,” security forces detained citizens without official record, leaving detainees at greater risk of arbitrary abuse. In March a report by the Office of UN Commissioner for Human Rights (OHCHR) covering the year 2017 stated that OHCHR had gathered credible information that a number of police officers who refused to participate in arbitrary arrests, torture, and other repressive acts under the state of emergency were dismissed or arrested on charges of supporting terrorism.

Pretrial Detention: An August 2017 state of emergency decree increased from five to seven years the maximum time that a detainee could be held pending trial, including for crimes against the security of the state, national defense, constitutional order, state secrets and espionage, organized crime, and terrorism-related offenses. The length of pretrial detention generally did not exceed the maximum sentence for the alleged crimes. For other major criminal offenses tried by high criminal courts, the maximum detention period remained two years with the possibility of three one-year extensions, for a total of five years. HRW reported in July that people continued to be arrested and remanded to pretrial custody on terrorism charges, with at least 50,000 remanded to pretrial detention since the failed coup attempt. Amnesty International’s 2017/2018 publication The State of the World’s Human Rights reported “arbitrary, lengthy and punitive pretrial detention and fair trial violations continued routinely” in 2017 and 2018.

The trial system does not provide for a speedy trial, and trial hearings were often months apart, despite provisions in the Code of Criminal Procedure for continuous trial. It sometimes took years after indictment before trials began, and appeals could take years more to reach conclusion.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees’ lawyers may appeal pretrial detention, although the state of emergency and subsequent antiterror legislation imposed limits on their ability to do so. The country’s judicial process allows a system of lateral appeals to Criminal Courts of Peace that substitutes appeal to a higher court with appeal to a lateral court. Lawyers criticized the approach, which rendered ambiguous the authority of conflicting rulings by horizontally equal courts.

Detainees awaiting or undergoing trial prior to the state of emergency had the right to a review in-person with a lawyer before a judge every 30 days to determine if they should be released pending trial. The state of emergency suspended the requirement for in-person reviews. Under a new law passed on July 26, in-person review occurs once every 90 days with the 30-day reviews replaced by a judge’s evaluation of the case file only. Observers noted that this element of the law was contrary to the principle of habeas corpus and increased the risk of abuse, since the detainee would not be seen by a judge on a periodic basis.

In cases of alleged human rights violations, detainees have the right to apply directly to the Constitutional Court for redress while their criminal case is proceeding. Nevertheless, a backlog of cases at the Constitutional Court slowed proceedings, preventing expeditious redress.

The Office of the UN High Commissioner for Refugees (UNHCR) noted that detention center conditions varied and were often challenging due to limited physical capacity and increased referrals. Refugee-focused human rights groups alleged that authorities prevented migrants placed in detention and return centers from communicating with the outside world, including their family members and lawyers, creating the potential for refoulement as migrants accept repatriation to avoid indefinite detention.

e. Denial of Fair Public Trial

The law provides for an independent judiciary, but there were indications the judiciary remained subject to influence, particularly from the executive branch.

The executive branch also exerts strong influence over the Board of Judges and Prosecutors (HSK), the judicial body that assigns and reassigns judges and prosecutors to the country’s courts nationwide, and is responsible for their discipline.

Although the constitution provides tenure for judges, the HSK controls the careers of judges and prosecutors through appointments, transfers, promotions, expulsions, and reprimands. Broad leeway granted to prosecutors and judges challenges the requirement to remain impartial, and judges’ inclination to give precedence to the state’s interests contributed to inconsistent application of criminal laws. Bar associations, lawyers, and scholars expressed concern regarding application procedures for prosecutors and judges described as highly subjective, which they warned opened the door to political litmus tests in the hiring process.

The judiciary faced a number of challenges that limited judicial independence, including the suspension, detention, or firing of judicial staff accused of affiliation with the Gulen movement.

The government also targeted some defense attorneys representing a number of high-profile clients. For example, a judge ordered the arrest of defense attorney Omer Kavili, who was representing the band Grup Yorum, at an October 5 hearing of the case at Istanbul’s Silivri Criminal Court. At his trial, the judge argued that Kavili was not performing the profession of defense, but was instead portraying his client and himself as victims and seeking vindication through “reverse psychology.” Kavili was released on October 6 following public outcry by opposition parties and bar associations.

The country has an inquisitorial criminal justice system. The system for educating and assigning judges and prosecutors created close connections between the two groups wherein prosecutors and judges studied together at the country’s Justice Academy before HSK assigned them to their first official posts. After appointment, they often lodged together, shared the same office space, worked in the same courtroom for many years, and even exchanged positions during their careers. A July 9 state of emergency decree changing this practice and creating separate training centers for judges and prosecutors had not been implemented as of year’s end.

Constitutional changes approved by referendum in 2017 abolished the country’s military courts, reserving military justice for disciplinary cases only.

TRIAL PROCEDURES

The constitution provides for the right to a fair public trial, although bar associations and rights groups asserted that increasing executive interference with the judiciary and actions taken by the government through state of emergency provisions jeopardized this right.

As written, the law provides defendants a presumption of innocence and the right to be present at their trial, although in a number of high-profile cases, defendants increasingly appeared via video link from prison, rather than in person. Judges may restrict defense lawyers’ access to their clients’ court files for a specific catalogue of crimes (including crimes against state security, organized crime, and sexual assault against children) until the client is indicted.

A single judge or a panel of judges decides all cases. Courtroom proceedings were generally public except for cases involving minors as defendants. The state increasingly used a clause allowing closed courtrooms for hearings and trials related to security matters, such as those related to “crimes against the state.” Court files, which contain indictments, case summaries, judgments, and other court pleadings, were closed except to the parties to a case, making it difficult for the public, including journalists and watchdog groups, to obtain information on the progress or results of a case. In some politically sensitive cases, judges restricted access to Turkish lawyers only, limiting the ability of domestic or international groups to observe some trials.

Defendants have the right to be present at trial and to consult an attorney in a timely manner. Observers and human rights groups noted that in some high-profile cases, these rights were not afforded to defendants.

Defendants have the right to legal representation in criminal cases and, if indigent, to have representation provided at public expense. Defendants or their attorneys could question witnesses for the prosecution, although questions must usually be presented to the judges, who are expected to ask the questions on behalf of counsel. Defendants or their attorneys could, within limits, present witnesses and evidence on their own behalf. Secret witnesses were frequently used, particularly in cases related to national security. Defendants have the right not to testify or confess guilt and the right to appeal. The law provides for court-provided language interpretation when needed. Human rights groups alleged interpretation was not always provided free of charge, leaving some poor, non-Turkish-speaking defendants disadvantaged by the need to pay for interpretation.

Observers noted the government often failed to establish evidence to sustain indictments and convictions in cases related to supporting terrorism, highlighting growing concerns regarding respect for due process and adherence to credible evidentiary thresholds. In numerous cases, authorities used secret evidence to which defense attorneys and the accused had no access.

In February a Turkish court sentenced U.S. citizen and Turkish dual national Serkan Golge to seven-and-a-half years in prison for membership in a terrorist organization (“FETO”). In September an appeals court reduced the charges to support of a terrorist organization and reduced the sentence to five years’ imprisonment. Authorities arrested Golge in 2016 based on specious evidence including witness testimony that was later recanted. He remained in prison at year’s end while his conviction was under appeal.

In 2016 authorities arrested U.S. citizen Pastor Andrew Brunson on charges of membership in an armed “terrorist” group, espionage, and attempts to overthrow the state. The indictment, issued after 17 months of pretrial detention, referenced “Christianization” activities related to his alleged crimes. On October 12, the Izmir court convicted Pastor Brunson and sentenced him to three years, one month, and 15 days. The court suspended his sentence for time served and lifted his travel ban, thereby allowing him to leave the country.

POLITICAL PRISONERS AND DETAINEES

The number of political prisoners remained a subject of debate at year’s end. In November the Interior Ministry reported that the government had detained 217,971 persons in connection with the 2016 coup attempt. Of those, the courts had convicted 16,684, and another 14,750 were in prison awaiting trial. An exact breakdown of numbers of alleged members or supporters of the PKK, ISIS, and “FETO” was not available at year’s end, though in public remarks on December 11, Vice President Fuat Oktay stated that 47,778 individuals remained detained as “FETO” suspects. Some observers considered many of these individuals political prisoners, a charge sharply disputed by the government.

Prosecutors used a broad definition of terrorism and threats to national security, and in some cases, according to defense lawyers and opposition groups, used what appeared to be legally questionable evidence to file criminal charges against and prosecute a broad range of individuals, including journalists, opposition politicians (primarily of the pro-Kurdish HDP), activists, and others critical of the government. At year’s end, 10 current and former HDP parliamentarians and 46 HDP co-mayors remained imprisoned. Hundreds more HDP officials were also detained throughout the country along with former HDP co-chair and presidential candidate Selahattin Demirtas, who has been imprisoned since 2016. The government also removed from office on national security grounds numerous locally elected opposition politicians in Kurdish-majority areas, subsequently detaining or prosecuting some. According to media reports, the government removed the elected mayors of 99 municipalities from office. These included 94 pro-Kurdish Democratic Regions Party (DBP) or HDP mayors, four Justice and Development Party (AKP) mayors, and one National Movement party (MHP) mayor. The government removed, detained, or arrested the majority for allegedly supporting PKK terrorism. According to January Ministry of Interior statistics, out of 102 HDP or DBP-controlled municipalities, the government had installed trustees in all but four.

Authorities used antiterror laws broadly against many human rights activists, media outlets, suspected PKK sympathizers, and alleged Gulen movement members, among others. Human rights groups alleged that many detainees had no substantial link to terrorism and were detained to silence critical voices or weaken political opposition to the ruling AKP, particularly the HDP or its partner party, the DBP. Authorities used both antiterror laws and state of emergency powers to detain individuals and seize assets, including those of media companies, charities, businesses, pro-Kurdish groups accused of supporting the PKK, and individuals alleged to be associated with the Gulen movement. During the first quarter of the year, the government targeted nearly 1,000 critics of Operation Olive Branch, the country’s military operation in northern Syria, with detention and prosecution.

Students, artists, and association members, including 11 senior members of the Turkish Medical Association, faced criminal investigations for alleged terror-related activities, primarily due to their social media posts. The government did not consider those in custody for alleged PKK or “FETO” ties to be political prisoners and did not permit access to them by human rights or humanitarian organizations.

Credible reports claimed that some persons jailed on terrorism-related charges were subject to a variety of abuses, including long solitary confinement, severe limitations on outdoor exercise and out-of-cell activity, inability to engage in professional work, denial of access to the library and media, slow medical attention, and in some cases the denial of medical treatment. Media reports also alleged that visitors to prisoners accused of terrorism-related crimes faced abuse, including limited access to family, strip searches, and degrading treatment by prison guards.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The constitution provides for an independent and impartial judiciary in civil matters, although this differed in practice. Citizens and legal entities such as organizations and companies, have the right to file a civil case for compensation for physical or psychological harm, including for human rights violations. On constitutional and human rights issues, the law also provides for individuals to appeal their cases directly to the Constitutional Court, theoretically allowing for faster and simpler high-level review of alleged human rights violations within contested court decisions. Critics complained that, despite this mechanism, the large volume of appeals of dismissals under the state of emergency and decreased judicial capacity caused by purges in the judiciary resulted in slow proceedings. Citizens who have exhausted all domestic remedies have the right to apply for redress to the European Court of Human Rights (ECHR).

The Commission of Inquiry on Practices under the State of Emergency, established in January 2017, was designed to adjudicate appeals of wrongfully dismissed civil servants. The commission reported that, as of November, it had received 125,678 applications, adjudicated 42,000 cases, approved 3,000, and rejected 39,000. Critics complained that the appeals process was opaque, slow, and did not respect citizens’ rights to due process, including by prohibiting defendants from seeing the evidence against them or presenting exculpatory evidence in their defense.

Figures regarding the breadth of state of emergency dismissals released by human rights groups and multiple officials during the course of the year varied. According to the HRJP, since the coup attempt and pursuant to state of emergency decrees, more than 130,000 public employees had been dismissed or suspended; more than 4,000 judges and prosecutors had been dismissed; more than 2,300 private educational institutions–including schools, tutoring academies, and dormitories–had been closed along with 15 private universities and 19 unions and trade confederations; 200 media companies had been shut down; and nearly 1,500 associations or foundations had been closed. Individuals and legal entities affected by the state of emergency decrees were eligible to appeal to the commission of inquiry. Rights groups, legal experts, and international organizations criticized the commission of inquiry for being opaque, slow, and ineffective. An October Amnesty International report stated the commission “is in effect a rubber stamp for the government’s arbitrary dismissals.”

PROPERTY RESTITUTION

In multiple parts of the southeast, many citizens continued efforts to appeal the government’s expropriations of properties in 2016 to reconstruct areas damaged in government-PKK fighting.

In May the Constitutional Court denied a request from residents of Diyarbakir’s Sur District to annul the government’s 2016 expropriation order for an “urban renewal” program.

According to the Savings Deposit Insurance Fund of Turkey, as of March 5, the government had seized approximately 1,124 businesses worth an estimated 49.4 billion lira ($9.4 billion) since the 2016 coup attempt. Real estate confiscated from dissolved legal entities was worth an additional 15 billion lira ($2.9 billion).

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

While the constitution provides for the “secrecy of private life” and states that individuals have the right to demand protection and correction of their personal information and data, the law provides MIT authority to collect information while limiting the ability of the public or journalists to expose abuses. Oversight of MIT falls within the purview of the presidency, and checks on MIT authorities are limited. MIT may collect data from any entity without a warrant or other judicial process for approval. At the same time, the law establishes criminal penalties for conviction of interfering with MIT activities, including data collection or obtaining or publishing information concerning the agency. The law allows the president to grant MIT and its employees immunity from prosecution.

Police possess broad powers for personal search and seizure. Senior police officials may authorize search warrants, with judicial permission to follow within 24 hours. Individuals subjected to such searches have the right to file complaints, but judicial permission occurring after a search has already taken place failed to serve as a check against abuse.

Security forces may conduct wiretaps for up to 48 hours without a judge’s approval. As a check against potential abuse of this power, the State Inspection Board may conduct annual inspections and present its reports for review to parliament’s Security and Intelligence Commission. Information on how often this authority was used was not available. Human rights groups noted that wiretapping without a court order circumvented judicial control and potentially limited citizens’ right to privacy. Many citizens asserted that authorities tapped their telephones and accessed their email or social media accounts, perpetuating widespread self-censorship. The Ministry of Interior disclosed that, during a one-week period from July 9 to July 16, it examined 459 social media accounts and took legal action against 266 users who it accused of propagandizing or promoting terror organizations, inciting people to enmity and hostility, or insulting state institutions. Between 2016 and April 2018, authorities investigated more than 45,000 social media accounts and took legal action against 17,000 on charges of “propagandizing for and praising a terror organization,” according to HRJP. Human rights groups asserted that self-censorship due to fear of official reprisal accounted in part for the relatively low number of complaints they received regarding allegations of torture or mistreatment.

Under the state of emergency and continuing with the implementation of antiterror legislation, the government targeted family members to exert pressure on some wanted suspects. Government measures included cancelling the passports of family members of civil servants suspended or dismissed from state institutions, as well as of those who had fled authorities. In some cases the government cancelled or refused to issue passports for the minor children of individuals outside the country who were wanted for or accused of ties to the Gulen movement. On July 25, the Ministry of Interior announced it would lift travel bans on 155,000 individuals whose family members had alleged connections with “terror organizations.”

Government seizure and closure over the previous two years of hundreds of businesses accused of links to the Gulen movement created ambiguous situations for the privacy of client information.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were multiple reports indicating officials or other agents under the command of the Ministry of Public Security or provincial public security departments committed arbitrary or unlawful killings, including reports of at least 11 deaths implicating police officers on duty. In most cases authorities either provided little information on investigations into the deaths or stated the deaths were the result of suicide or medical problems. Authorities sometimes harassed and intimidated families who questioned the police determination of cause of death. In a small number of cases, the government held police officials responsible, typically several years after the death. Despite guidance from the Supreme People’s Court to charge police officers responsible for causing deaths in custody with murder, such officers typically faced lesser charges. Family members of individuals who died in police custody reported harassment and abuse by local authorities.

On August 2, Hua Hoang Anh died after local police officers in Chau Thanh district, Kien Giang Province, interrogated him concerning his participation in mass demonstrations in June against a draft law on Special Administrative Economic Zones (SAEZ) and a new cybersecurity law. Social media and nongovernmental organizations (NGOs) reported that there were many injuries to his body, including to his head, neck, and belly, possibly indicating torture. State-run media only stated that he died.

In some cases the government held security officers responsible for arbitrary deprivation of life. On September 13, a court in Ninh Thuan Province sentenced five former police officers to between three and seven years in prison on charges of “use of corporal punishment” for beating a drug user to death in the police station in 2017. The court also banned these police officers from holding any law enforcement positions for one to three years after finishing their jail terms.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits physical abuse of detainees, but suspects commonly reported mistreatment and torture by police, plainclothes security officials, and compulsory drug-detention center personnel during arrest, interrogation, and detention. Police, prosecutors, and government oversight agencies seldom conducted investigations of specific reports of mistreatment. Some activists reported receiving death threats from plainclothes individuals they said were associated with the government.

On August 12, over 200 individuals receiving treatment at a drug treatment center in Tien Giang Province broke out of the center, according to state-run media. The individuals said they were forced to work eight hours per day without compensation and were subject to punishment, including beatings, if they “misbehaved.”

Police and plainclothes authorities routinely mistreated, harassed, and assaulted activists and those involved in demonstrating against the government; for example in June Ho Chi Minh City police beat and detained some 180 individuals at a stadium related to anti-SEAZ and cybersecurity law demonstrations. There were also numerous reports of police mistreatment and assaults against individuals who were not activists or involved in politics. On March 1, Nguyen Cong Chi was hospitalized with a brain injury after going to the local police station in Chu Puh district, Gia Lai Province, the day before for a traffic violation. Chi’s family accused local police of beating him; they denied the accusation and said they were looking into the case.

Prison and Detention Center Conditions

Prison conditions varied substantially by prison and province. In most cases they were austere but generally not life threatening. Insufficient diet and unclean food, overcrowding, lack of access to potable water, and poor sanitation remained serious problems. Prison officials singled out political prisoners for harsher treatment and often held them in small groups separate from the general inmate population, and subjected them to extreme harassment from both prison authorities and other inmates.

Physical Conditions: Authorities generally held men and women separately, with some reported exceptions in local detention centers. Although authorities generally held juveniles in prison separately from adults, on rare occasions authorities reportedly held juveniles in detention with adults for short periods. Authorities sometimes kept children in prison with their mothers until age three, according to a former political prisoner.

In March 2017 the Ministry of Public Security released a five-year review of its execution of criminal judgements covering 2011-16, the most recent period for which such information was available. The report acknowledged lack of quality infrastructure and overcrowded detention centers were ongoing challenges. The report stated the average floor space was 5.44 square feet per prisoner compared with the standard requirement of 6.6 square feet per prisoner.

As of November at least 11 deaths of persons in custody were reported; many were presumed to have been the result of abuse. On August 24, Hoang Tuan Long died in Ha Dong hospital approximately a week after local police in Tho Quan ward, Dong Da district, Hanoi held him in custody for drug-related allegations. Authorities conducted an autopsy and found that he suffered multiple injuries, including a hole in the head and four broken ribs. Local police said he committed suicide by chewing his own tongue; the family said they believed police beat him.

Former political prisoners reported that police beat individuals in custody with books to prevent visible bruising. Prison officials failed to prevent prisoner-on-prisoner violence and in some cases encouraged prisoners to physically assault and harass political prisoners. In late July political prisoner Tran Thi Nga reported that a fellow inmate at Gia Trung detention facility, Gia Lai Province, had severely beat her. On November 18 prison officials allowed her partner to visit for the first time in two years, but they denied visits by her two minor children.

Activist Le Dinh Luong’s family said he was held for one year in solitary confinement at the Nghe An Provincial Detention Center in Nghe An province with no access to sunlight prior to his August conviction and sentencing to 20 years in prison for “carrying out activities aimed at overthrowing the people’s administration.”

Some former and existing political prisoners and their families reported prisoners received insufficient, poor quality food. Former prisoners reported they received only two small bowls of rice and vegetables daily, often mixed with foreign matter such as insects or stones. Family members continued to make credible claims prisoners received extra food or other preferential treatment by paying bribes to prison officials. Prisoners had access to basic health care, although there were instances of officials preventing family members from providing medication and of prison clinics not reviewing predetention health records of prisoners. Family members of many imprisoned activists who were or became ill claimed medical treatment was inadequate and resulted in long-term health complications. Tran Thi Xuan’s health deteriorated after her transfer in October to Thanh Hoa Detention Facility No. 5, according to her family, who said she suffered from edema related to a kidney disease.

Authorities placed prisoners in solitary confinement for standard periods of three months, although officials often subjected political prisoners to more extended periods of solitary confinement. An American citizen imprisoned for a nonpolitical charge reported he was only allowed out of his cell for five minutes per day during a continuous 39-month period except to meet with consular officials.

Prison authorities reportedly also placed some transgender individuals in solitary confinement due to confusion regarding whether to place them with men or women. Ministry of Public Security officials sometimes prohibited reading and writing materials. In January the Law on Temporary Detention and Custody came into effect, which transferred authority for approving such materials for those in temporary detention to the “agency handling the case” (i.e. the courts) rather than the prison authorities. Pham Van Troi said he was not able to receive reading materials at the B14 detention facility in Hanoi after the new law came into effect. Prison authorities said they were working to address implementation gaps and acknowledged that the law provides prisoners the right to receive gifts, books, newspapers, and documents.

Prison authorities often held political prisoners far from their homes, making family visits difficult and routinely did not inform family members of prison transfers. On July 5, Truong Minh Duc was transferred to Detention Facility No. 6 in Thanh Chuong district, Nghe An Province, 870 miles from his home in Ho Chi Minh City. On November 18, Nguyen Viet Dung’s father went to Nghi Kim prison in Nghe An Province to visit Dung who was serving a six-year prison term. Prison authorities informed him then that Dung had been transferred to Nam Ha prison in Ha Nam Province.

Administration: There was no active system of prison ombudsmen with whom prisoners could file complaints, but the law provides for oversight of the execution of criminal judgments by the National Assembly, people’s councils, and the CPV’s Vietnam Fatherland Front (VFF), an umbrella group that oversees the country’s government-sponsored social organizations. Tran Huynh Duy Thuc reported he was not permitted to send a petition to government officials asking that he be released because under the new penal code the crime he was convicted of is only punishable by five years’ imprisonment. Thuc had served nine years of his 16-year sentence for “carrying out activities aimed at overthrowing the people’s administration.”

Authorities limited prisoners to one family visit of no longer than an hour per month and generally permitted family members to provide various items, including money, supplemental food, and bedding to prisoners. Political prisoners and their family members reported that prison authorities at times revoked, denied, or delayed visitation rights and did not allow them provide items to family members. Imprisoned Pastor Nguyen Trung Ton’s family said prison authorities at Gia Trung detention center in Gia Lai routinely required additional procedures and paperwork to approve what should be routine prison visits with family as provided for by law.

In July and August respectively, political prisoners Nguyen Ngoc Nhu Quynh and Tran Huynh Duy Thuc conducted lengthy hunger strikes to protest prison conditions. Thuc, whose hunger strike lasted 34 days, told family members that authorities at the Number 6 detention facility in Nghe An province also restricted the number of letters he could send after some of his letters from jail were publicized on Facebook.

While government-sanctioned Vietnam Buddhist Sangha monks were able to visit prisoners according to state-run media, Roman Catholic democracy activist Ho Duc Hoa said he was repeatedly denied a visit by a priest for confession. Prison authorities at the Nam Ha detention facility in Ha Nam Province said they did not have a chapel and therefore could not facilitate such a visit.

Family members of prisoners and former prisoners reported certain prison authorities did not permit prisoners to have religious texts in detention, despite provisions in the law for access to such materials. Ho Duc Hoa said he had access to a Bible and “Pure” Hoa Hao Buddhist Bui Van Trung Tham was allowed to have a censored version of the “Pure” Hoa Hao Buddhist scripture, according to an NGO.

Independent Monitoring: Local and regional International Committee of the Red Cross officials neither requested nor carried out prison visits during the year. Diplomatic representatives conducted supervised visits to several political prisoners at both temporary and long-term detention facilities. The visits were monitored and did not afford the opportunity for independent assessment of the prisoners or prison conditions.

d. Arbitrary Arrest or Detention

The constitution states that a decision by a court or prosecutor is required for the arrest of any individual, except in the case of a “flagrant offense.” The law allows the government to arrest and detain persons “until the investigation finishes” for particularly serious crimes, including national security cases. Those detained may question the legality of their detention with the body responsible, but officials denied this right to political prisoners.

According to an NGO, between June and September authorities imprisoned 14 activists for social media posts and charged three for “abusing democratic freedom” and three with “making, storing, and spreading information, materials, and items for the purpose of opposing the state.” Authorities routinely subjected activists and suspected criminals to de facto house arrest without charge.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Ministry of Public Security is responsible for internal security and controls the national police, a special national security investigative agency, and other internal security units. The Bureau of Investigation of the Supreme People’s Procuracy (national-level public prosecutor’s office) examines allegations of abuse by security forces. The ministry had a substantial voice in national policymaking; three of the 17 members of the Politburo were actual or former Ministry of Public Security officials.

People’s committees (the executive branch of local governments) had substantial authority over police forces and prosecutors at the provincial, district, and local levels. Provincial and local police often had, consequently, significant independence in their activities.

Although the Supreme People’s Procuracy had authority to investigate security force abuse, police organizations operated with little legal restraint or transparency, and no public oversight. Police officers sometimes acted with impunity. At the commune level, guard forces composed of residents or members of government-affiliated social organizations commonly assisted police and sometimes committed human rights abuses.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

In January a number of criminal laws including the 2015 Criminal Procedure Code (CPC), 2015 Penal Code, and 2015 Law on Custody and Detention went into effect.

The new CPC introduced adversarial elements into civil and criminal trial proceedings. The CPC also provides a full chapter on the roles and responsibilities of defense attorneys, which includes attorneys’ right of access to evidence and access to the accused at the time of arrest.

Activists reported Ministry of Public Security officials assaulted political prisoners to exact confessions or used other means to induce written confessions, including instructing fellow prisoners to assault them or making promises of better treatment. Some activists also reported routine police interrogations to obtain incriminating information concerning other human rights activists.

By law police usually need a warrant issued by the People’s Procuracy to arrest a suspect, although in some cases a decision from a court (different from the procuracy) is required. There were numerous instances where activists were taken into custody by plainclothes individuals without an arrest warrant. The new CPC allows police to “hold an individual” without a warrant in “urgent circumstances,” such as when evidence existed that a person was preparing to commit a crime or when police caught a person in the act of committing a crime. Police may hold a suspect for 72 hours without an arrest warrant. In such cases the People’s Procuracy must approve or disapprove the arrest within 12 hours of receiving notice from police.

Police frequently used excessive force when making an arrest. There were cases where plainclothes individuals attempted to instigate an altercation in order to arrest an individual. On April 1, plainclothes officers arrested former political prisoner Vu Van Hung on the street near his house after he attended an unsanctioned meeting. Two plainclothes officers reportedly followed him from the meeting and beat Hung when he resisted their attempts to arrest him. Hung was ultimately charged and convicted of “deliberately inflicting injuries against others.”

The People’s Procuracy must issue a decision to initiate a formal criminal investigation of a detainee within three days of arrest; otherwise, police must release the suspect. The law allows the People’s Procuracy to request two additional three-day extensions allowing for an extension of the custody time limit to a maximum of nine days.

The new criminal code reduces the time limit for detention while under investigation, including for “serious” and “particularly serious” crimes. For the latter an individual may be held for 20 months. The law, however, allows the Supreme People’s Procuracy to detain an individual “until the investigation finishes” in cases of “particularly serious crimes,” including national security cases. The government in some cases exceeded these limits for both activists and those accused of other crimes. On October 5, Luu Van Vinh, Phan Trung, and Nguyen Van Duc Do were convicted and sentenced to lengthy prison terms after being held in pretrial detention for almost two years. Consistent with a pattern of increasingly lengthy sentences for human rights activists, Luu Van Vinh received a 15-year sentence for conviction of “conducting activities aimed at overthrowing the people’s administration”.

During the period of detention, authorities may deny family visits, which they routinely did for those arrested under national security and related articles such as “disrupting public order.”

The law allows for bail as a measure to replace temporary detention, but authorities seldom granted bail. Investigators, prosecutors, or courts may allow the depositing of money or valuable property in exchange for bail.

The law requires authorities to inform persons held in custody, accused of a crime, or charged with a crime, of their legal rights, including the right to an attorney. The law provides for legal aid services for persons younger than age 18, those with disabilities, or to those accused of a capital crime.

The law affords detainees access to counsel from the time of their detention, but authorities continued to use bureaucratic delays to deny timely access to legal counsel. In many cases authorities only permitted attorneys access to their clients or the evidence against them immediately before the case went to trial, denying them adequate time to prepare their cases.

In cases investigated under national security laws, the government has and routinely used authority to prohibit access by defense lawyers to clients until after officials complete an investigation and formally charge the suspect with a crime.

Authorities did not allow Le Dinh Luong to meet with his lawyer until July, approximately a year after his arrest. On August 18, a court in Nghe An Province sentenced Luong to 20 years in prison, consistent with a pattern of increasingly lengthy sentences for human rights activists.

Suspects routinely were not brought promptly before a judicial officer. Before a formal indictment, detainees have the right to notify family members. Although police generally informed families of detainees’ whereabouts, the Ministry of Public Security held a number of blogger and activist detainees suspected of national security violations incommunicado. On September 2, blogger Ngo Van Dung disappeared; his family did not receive informal confirmation of his whereabouts until mid-October. As of November the whereabouts of more than a dozen other bloggers taken into custody across the country at the same time remained unknown.

Arbitrary Arrest: Arbitrary arrest and detention, particularly for political activists and individuals protesting land seizures or other injustices, remained a serious problem.

During the year security officers abducted activist Pham Doan Trang and questioned her for multiple times. On February 24, security officers took her from her house to the Security Investigation Agency of Ministry of Public Security, interrogating her for hours regarding her book titled “Politics for the Masses”.

Authorities subjected many religious and political activists to varying degrees of arbitrary detention in their residences, in vehicles, at local police stations, at “social protection centers,” or at local government offices. Officials also frequently detained human rights activists upon their return from overseas trips.

The government arrested numerous individuals for expressing political views or protesting economic conditions, including dozens arrested in June in the aftermath of nationwide demonstrations against a draft special administrative economic zone and the new cybersecurity law. Authorities said three of those were arrested for “abusing freedoms and democratic rights to infringe upon the State’s interests or lawful rights and interests of organizations or individuals,” which carries a sentence of up to seven years’ imprisonment; two others were arrested for “producing, storing, spreading or disseminating information, documents or objects to oppose the State,” which carries a sentence of up to 20 years’ imprisonment; and one was arrested for “intentionally inflicting injury to or causing harm to the health of other persons.”

Taken into custody on September 2 for comments made on Facebook, activist Doan Thi Hong remained in detention without charge at year’s end; friends say she disappeared after dropping off her toddler with a friend. Her family had no information concerning her whereabouts for several weeks, but they eventually located her in Binh Thanh Ward, Ho Chi Minh City; they have not been allowed to meet with her.

Pretrial Detention: The allowable time for temporary detention during an investigation, equivalent to pretrial detention, varies depending on the offense: three months for less serious offenses, 16 months for the most serious cases, and 20 months for “especially serious” crimes. These limits were exceeded with impunity, including for cases not involving activists. Police and prosecutors used these lengthy periods of pretrial detention to punish or to pressure human rights defenders to confess to crimes, activists said. By law authorities must provide justification for detention beyond the initial four months, but there were reports that court officials routinely ignored the legal requirement of providing such justification.

Lengthy pretrial detention was not limited to activists. The Ho Chi Minh City People’s Procuracy reported that as of May 2017, 452 persons had been in custody for more than 12 months without trial and police had detained seven persons past the maximum period allowed by law. The Ho Chi Minh City’s People’s Procuracy attributed the delays to disagreements among the police investigation agency, the People’s Court, and the People’s Procuracy on whether to charge detainees under criminal or civil codes.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Persons arrested or detained may request that the agency responsible review the decision. If a decision is deemed improper by that body, the individual may be eligible for appropriate compensation.

e. Denial of Fair Public Trial

The law provides for an independent judiciary and lay assessors, but the judiciary was effectively under the control of the CPV, exercised through the Ministry of Public Security (MPS). During the year there were credible reports that political influence, endemic corruption, bribery, and inefficiency strongly distorted the judicial system. Most if not all judges were members of the CPV and underwent screening by the CPV and local officials during their selection process to determine their suitability for the bench. Judges are reappointed every five years, following review by party officials. The party’s authority was particularly notable in high-profile cases and other instances in which authorities charged a person with corruption, challenging or harming the party or state, or both. Defense lawyers routinely complained that, in many cases, it appeared judges made a determination of guilt prior to the trial.

There continued to be credible reports that authorities pressured defense lawyers not to take religious or democracy activists as clients and questioned their motivations for so doing. Authorities also restricted, harassed, and disbarred, human rights attorneys who represented political activists. While the new penal code maintained the requirement for attorneys to violate attorney client privilege in cases relating to “national security,” or other “serious crimes,” it did away with such requirements for other, less “serious” offenses.

On March 12, the Ho Chi Minh City bar association disbarred lawyer Pham Cong Ut, who frequently defended human rights activists and “victims of injustice,” in many cases at no charge. The bar association said he had violated its code of ethics. State media accused him of failing to fully refund a legal consulting fee, while social media stated that such claims were spurious and the disbarment was instead related to his defense of “victims of injustice.”

By law authorities must request the local bar association, legal aid center, or the VFF appoint an attorney for criminal cases involving juveniles, individuals with mental or physical disabilities, and persons formally charged with capital crimes. In many such cases, however, authorities did not provide attorneys access to their clients until immediately before the case went to trial, depriving them of adequate time to prepare cases. In August authorities informed lawyer Nguyen Kha Thanh of the appeal trial of his client, Nguyen Viet Dung, only 24 hours in advance. Thanh said he did not have sufficient time to travel to attend the trial, and the court denied his request for a delay. Dung was not represented by an attorney. The court upheld his conviction for “conducting propaganda against the state” but reduced his seven-year sentence by one year.

TRIAL PROCEDURES

While the constitution provides for the right to a fair and public trial, this right was not evenly enforced. The law states that defendants are innocent until proven guilty. Defendants have the right to prompt, detailed information of the charges levied against them, but defendants rarely experienced such treatment. Defendants have the right to a timely trial, and public trials generally were open to the public, but in sensitive cases, judges closed trials or strictly limited attendance.

Authorities generally upheld the rights of defendants to be present at their trial. The court sometimes denied the suspect the right to his/her own choice of attorney and assigned one. The new CPC modified the courtroom setting to have defendants seated adjacent their defense attorney. Defendants have the right to communicate with a lawyer at trial for a criminal charge that could result in a 15-year or longer sentence, although not necessarily with the lawyer of their choice.

Although the defense has the right to cross-examine witnesses, there were multiple instances in which neither defendants nor their lawyers knew which witnesses would be called, nor were they allowed to cross-examine witnesses or challenge statements against them. In political trials neither defendants nor their attorneys were allowed to examine or review evidence relied upon by the prosecution. A defendant has the right to present a defense, but the law does not expressly state that the defendant has the right to call witnesses. Judges presiding over politically sensitive trials often did not permit defense lawyers and defendants to exercise their legal rights.

Police and prosecutors attempted to coerce confessions by offering lighter sentences in some sensitive cases. On January 31, Vu Quang Thuan stated at trial that investigators told him while he was in pretrial detention that he would receive only 16 months in prison if he cooperated with the investigation. He was charged with antistate propaganda, convicted, and sentenced to eight years’ imprisonment.

The law stipulates that the spoken and written language of criminal proceedings is Vietnamese, but the state provides interpretation if participants in a criminal procedure use another spoken or written language. The law did not specify whether such services are free of charge.

The court uses an inquisitorial system, in which the judge plays the primary role of asking questions and ascertaining facts in a trial. Authorities permitted foreign diplomats to observe via closed circuit television four high-profile cases and one regular criminal trial during the year, including three involving individuals charged under national security articles. In most of those trials, defense attorneys were given time to address the court and question their clients, but they were not permitted to call official witnesses or examine evidence used to prosecute the defendants. The Hanoi appellate court permitted a defendant to answer only questions posed by his attorneys rather than the judges. In other cases involving individuals charged under national security articles, judges occasionally silenced defense lawyers who were making arguments on behalf of their clients in court. Convicted persons have the right to at least one appeal.

POLITICAL PRISONERS AND DETAINEES

According to Human Rights Watch, Amnesty International, and other NGOs, more than 100 persons were in prison in the country for political or religious reasons in 2018. One NGO stated that as of September 22, courts had convicted 36 “activists and bloggers” for exercising internationally recognized human rights, including freedom of expression and association.

Between April 4 and September 12, courts sentenced nine members of the Brotherhood for Democracy to lengthy prison terms for “carrying out activities aimed at overthrowing the people’s administration.” Nguyen Trung Truc and Pastor Nguyen Trung Ton both received 12-year sentences, and land and religious freedom activist Nguyen Bac Truyen, was sentenced to 11 years’ imprisonment. Hoang Duc Binh, an environmental and labor activist, was sentenced to 14 years’ imprisonment, and activist Le Dinh Luong received a 20-year sentence for “resisting persons in the performance of their official duties,” “abusing democratic freedoms to infringe upon the interests of the State” and “carrying out activities aimed at overthrowing the people’s administration.”

CIVIL JUDICIAL PROCEDURES AND REMEDIES

The constitution provides that any person illegally arrested and detained, charged with a criminal offense, investigated, prosecuted, brought to trial, or subjected to judgment enforcement illegally has the right to compensation for material and mental damages and restoration of honor. The law provides a mechanism for pursuing a civil action to redress or remedy abuses committed by authorities. Administrative and civil courts heard civil suits, with legal procedures being similar to criminal cases and using members of the same body of judges and people’s assessors to adjudicate the cases. Administrative and civil courts continued to be vulnerable to corruption and outside influence, lack of independence, and inexperience. Very few victims of government abuse sought or successfully received redress or compensation through the court system.

The government continued to prohibit class action lawsuits against government ministries, thus rendering ineffective joint complaints from land rights petitioners.

PROPERTY RESTITUTION

By law all land belongs to the government (“all the people of Vietnam”) which has granted considerable decision-making authority for land pricing, allocation, and reclamation to local people’s committees and people’s councils, which has contributed to unfair business practices and corruption.

There were numerous reports of clashes between local residents and authorities at land expropriation sites during the year. Disputes regarding land expropriation for development projects remained a significant source of public grievance. Many whose land the government forcibly seized protested at government offices for failure to address their complaints. Some coercive land seizures resulted in violence and injury to state officials and residents. There were also reports of suspected plainclothes police officers and “thugs” hired by development companies to enforce government seizures by intimidating and threatening residents or breaking into their homes. Authorities arrested and convicted multiple land rights protesters on charges of “resisting persons on duty” or “causing public disorder.”

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

The law prohibits such actions, but the government did not consistently protect these rights and at times violated them.

By law, security forces need public prosecutorial orders for forced entry into homes, but Ministry of Public Security agents and local police officers regularly entered homes, particularly of activists, without legal authority. They often intimidated residents with threats of repercussions for failure to allow entry.

According to social media, on July 6, three plainclothes individuals broke into the home of Tran Van Chuc in Loc Thang town, Bao Lam district, Lam Dong province and beat him badly with wooden sticks, breaking his arm and causing multiple injuries. Activists reported that the assault was retaliation for attendance at a mass demonstration on June 10.

Without legal warrants, authorities regularly opened and censored targeted private mail; confiscated packages and letters; and monitored telephone conversations, email, text messages, blogs, and fax transmissions. The government cut telephone lines and interrupted cell phone and internet services of a number of political activists and their family members.

The Ministry of Public Security maintained a system of household registration and block wardens to monitor unlawful activity. While this system was less intrusive than in the past, the ministry closely monitored individuals engaged or suspected of engaging in unauthorized political activities. Local officials in several provinces in the Central Highlands, including Doan Ket village, Dak Ngo commune, Tuy Duc district, Dak Nong province, denied registration to 700 Hmong Christians who had migrated there in recent years, according to an NGO. As a result school officials did not allow their children to attend to school.

Family members of activists reported numerous incidents of physical harassment, intimidation, and questioning by Ministry of Public Security officials. Such harassment included harassment at the work place, and denying education and employment to family members of former or existing political prisoners or activists.

The constitution stipulates that society, families, and all citizens implement “the population and family planning program,” which allows couples or individuals the right to have one or two children, with exceptions based on government decree. There is no legal provision punishing citizens who have more children than the program allows; however, there were reported instances where local authorities imposed administrative fees on families in Nghe An province who had more than two children.

The CPV and certain ministries and localities issued their own regulations on family size for their staff. A decree issued by the Politburo, for example, subjects CPV members to reprimand if they have three children, removes them from a ranking position if they have four children, and expels them from the CPV if they have five children. Violating the decree also decreases the likelihood of promotion and may lead to job termination. The CPV did not enforce these provisions consistently.

CPV membership remained a prerequisite to career advancement for employees in nearly all government and government-linked organizations and businesses. Economic diversification, however, continued to make membership in the CPV and CPV-controlled mass organizations less essential for financial and social advancement.

Representatives from state-run organizations and progovernment groups visited activists’ residences and attempted to intimidate them into agreeing that the government’s policies were correct, according to social media and activists’ reports. For example on August 8, a group of injured veterans surrounded the private residence of activist Nguyen Lan Thang, calling him names and playing loud music for hours, according to social media. The group repeated the harassment for several days and authorities did not intervene despite repeated requests.

Family members of activists reported numerous and sometimes severe instances of harassment by Ministry of Public Security officials and agents, ranging from threatening telephone calls and insulting activists in local media and online to attacks on activists’ homes with rocks, shrimp paste, and gasoline bombs. There were reports that such abuses caused injury and trauma requiring hospitalization.

a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings

There were numerous reports of arbitrary and unlawful killings by police during the year. On October 5, police used excessive force in response to protests at the University of Zambia over delayed meal allowances; a police raid on a dormitory that housed some protesters resulted in the death of a fourth year student, Vespers Shimuzhila, who died of asphyxiation after police fired teargas into the building, and her room caught fire. Another student suffered serious injuries leaping from the third-floor room while 20 others were treated for minor injuries.

The government, through the attorney general, accepted responsibility for the killing in March 2017 of an Air Force officer, Mark Choongwa, by police officers while in police custody. Choongwa’s family sued the state and six police officers for damages. In March, Attorney General Likando Kalaluka informed the High Court the government had conceded and accepted liabilities. Four persons, including two police officers, were subsequently arrested and charged with manslaughter for Choongwa’s death; the trial was ongoing at year’s end. Following this case, the government subsequently resolved to stop recruiting police reservists who do not meet minimum high school qualification, the Ministry of Home Affairs reported.

b. Disappearance

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

c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

Although the constitution prohibits subjecting any person to torture or to inhuman or degrading punishment, no laws address torture specifically. According to the Human Rights Commission (HRC), police and military officers used excessive force–including torture and cruel, inhuman, or degrading treatment–to obtain information and confessions when apprehending, interrogating, and detaining criminal suspects. The killing of Lemmy Mapeke by two police officers from the Macha Police Post in Choma on March 16, while in their custody, drew significant public attention. Both the Ministry of Home Affairs and the HRC confirmed police used excessive force when arresting Mapeke. According to the HRC, Mapeke’s detention from March 10-16 was unlawful and not in accordance with the due process of the law. HRC investigations indicated that Mapeke died because of the “torture, cruel, inhuman, and degrading treatment” from the two named police officers. Authorities arrested the two officers who were charged with murder. The trial was ongoing at year’s end.

The HRC reported allegations of such abuse in every detention facility it monitored, but noted that it was difficult to prosecute perpetrators because no law exists that explicitly prohibits torture or the use of excessive force. Confessions obtained through torture are admissible in court.

On August 3, the Kapiri Mposhi Magistrates Court convicted two men for same-sex sexual conduct, a criminal act in which penalties for conviction are 15 years’ to life imprisonment (see section 6). During the investigation of the case, police ordered the two defendants to subject themselves to a forced anal exam 10 days after the alleged incident took place. The examination, detailed in the court judgment, included a test of the “tone of the anus.” The test required the defendants to hold the doctor’s finger (due to the unavailability of instruments) within their anus to test its strength and likelihood of sodomy.

Prison and Detention Center Conditions

Physical conditions in prisons and detention centers remained harsh and life threatening due to overcrowding, frequent outbreaks of disease, food and potable water shortages, and poor sanitation and medical care.

Physical Conditions: According to the nongovernmental organization (NGO) Prisons Care and Counseling Association (PRISCCA), there were over 21,000 detainees (3,500 of whom were awaiting trial at year’s end) in 90 prison facilities with a capacity of 9,050 inmates. A slow-moving judicial system, outdated laws, and increased incarceration due to higher numbers of petty offenses contributed to prison congestion, according to the NGO. Other factors included limitations on magistrates’ powers to impose noncustodial sentences, a retributive police culture, and poor bail and bonding conditions. Indigent inmates lacked access to costly bail and legal representation through the Law Association of Zambia. Other organizations such as the Legal Aid Board and the National Prosecutions Authority were also difficult for inmates to access due to a lack of representation outside Lusaka. Vacant seats of High Court judges in six provinces caused delays in the confirmation of reformatory orders made by magistrates in these areas.

The law requires separation of different categories of prisoners, but only female prisoners were held separately. According to the HRC, conditions for female prisoners were modestly better during the year, primarily because of less crowded facilities. Juveniles were detained in the same holding cells with adult detainees. Prisons held an undetermined number of children who were born in prison or living in prisons while their mothers served sentences. Incarcerated women who had no alternative for childcare could choose to have their infants and children under age four with them in prison. According to PRISCCA correctional facilities designated for pretrial detainees included convicted inmates because there were only three reformatory schools for juveniles and three designated remand prisons for adult detainees.

Many prisons had deficient medical facilities and meager food supplies. Lack of potable water resulted in serious outbreaks of water- and food-borne diseases, including dysentery and cholera. PRISCCA reported that prison food was nutritionally inadequate. The prison system remained understaffed with only one full-time medical doctor and 84 qualified health-care providers serving the prison population. In November the president appointed Dr. Chisela Chileshe, the prison system’s only medical doctor, as commissioner general of the Zambia Correctional Service, leaving no full-time doctors to attend to prisoners. The incidence of tuberculosis remained very high due to overcrowding, lack of compulsory testing, and prisoner transfers. The supply of tuberculosis medication and other essential drugs was erratic. A failure to remove or quarantine sick inmates resulted in the spread of tuberculosis and other illnesses, and the deaths of several prisoners. The HRC and PRISCCA expressed concern at the lack of isolation facilities for the sick and for persons with psychiatric problems. Although prisoners infected with HIV were able to access antiretroviral treatment services within prison health-care facilities, their special dietary needs and that of those on tuberculosis treatment were not met adequately. Prisons also failed to address adequately the needs of persons with disabilities. Inadequate ventilation, temperature control, lighting, and basic and emergency medical care remained problems.

Female inmates’ access to sexual and reproductive health services was limited, according to organizations providing services to the population. Gynecological care, cervical cancer screening, prenatal services, and prevention of mother-to-child transmission programs were nonexistent. Female inmates relied on donations of underwear, sanitary pads, diapers for infants and toddlers, and soap. Authorities denied prisoners access to condoms because the law criminalizes sodomy and prevailing public opinion weighed against providing condoms. Prison authorities, PRISCCA, and the Medical Association of Zambia advocated for prisoners’ conjugal rights as a way to reduce prison HIV rates. Discriminatory attitudes toward the most at-risk populations (persons in prostitution and men who have sex with men) stifled the development of outreach and prevention services for these groups.

Administration: A formal mechanism of investigations of allegations of mistreatment of prisoners existed through the Police Public Complaints Commission (PPCC). The PPCC exists to receive complaints and discipline erring police and prison officers, but human rights groups reported it did not effectively investigate complaints and consists of former officers who are often hesitant to prosecute their colleagues.

Independent Monitoring: The government permitted prison monitoring by independent local and international NGOs and religious institutions. Among notable organizations permitted during the year were missionaries from abroad and the BBC, which conducted and filmed an education program on children living in prison with their incarcerated mothers at Lusaka Central Correctional Facility.

Improvements: PRISCCA noted that there was a reduction in the complaints of physical abuse by prison authorities owing to the establishment of legal desks for complaints in prisons. There were notable improvements in the area of recreation. The construction of four new dormitories at Kansenshi Correctional Facility further increased the capacity by an additional 500 spaces. The government also procured uniforms for both prisoners and prison officials across the country. Other improvements included the provision of food for children incarcerated with their mothers and arrangements for detainees to exercise their right to vote.

d. Arbitrary Arrest or Detention

The law prohibits arbitrary arrest and detention. It also provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court. Although the government generally observed these requirements, there were frequent reports of arbitrary arrests and detentions.

ROLE OF THE POLICE AND SECURITY APPARATUS

The Zambia Police Service (ZPS) and Zambia Correctional Service report to the Ministry of Home Affairs. Divided into regular and paramilitary units, the ZPS has primary responsibility for maintaining law and order. The Zambia Security and Intelligence Service (ZSIS), under the Office of the President, is responsible for external and internal intelligence. The Central Police Command in Lusaka oversees 10 provincial police divisions with jurisdiction over police stations in towns countrywide.

The Zambia Defense Force–consisting of the Zambia Army, Zambia Air Force, and Zambia National Service–is responsible for external security. The commander of each service reports to the president through the minister of defense. By law defense forces have domestic security responsibilities only in cases of national emergency. In addition to security responsibilities, the Zambia National Service performs road maintenance and other public works projects and runs state farms and youth skills training programs.

Paramilitary units of the ZPS, customs officers, and border patrol personnel guard lake, river, and other border areas. The Drug Enforcement Commission (DEC) is responsible for enforcing the laws on illegal drugs, fraud, counterfeiting, and money laundering. The DEC, customs, and border patrol personnel operate under the Ministry of Home Affairs.

Civilian authorities maintained effective control over police and military services; however, impunity was a problem. Senior police officers disciplined some officers for engaging in extortion of prisoners by suspending them or issuing written reprimands, but many abuses went unaddressed. Dismissals of officers for extortion were rare.

ARREST PROCEDURES AND TREATMENT OF DETAINEES

The constitution and law require authorities to obtain a warrant before arresting a person for most offenses. Police do not need a warrant, however, when they suspect a person has committed offenses such as treason, sedition, defamation of the president, or unlawful assembly. In practice, police rarely obtained warrants before making arrests regardless of the offense.

Although the law requires that detainees appear before a court within 24 to 48 hours of arrest and be informed of the charges against them, authorities routinely held detainees for as long as six months before trial, which often exceeded the length of the prison sentence corresponding to the conviction for the defendant’s alleged crime. The HRC noted this abuse remained common, particularly in rural districts, where subordinate courts operated in circuits because detainees could be tried only when a circuit court judge was in the district.

Based on a presumption of innocence provided for in the constitution, the Criminal Procedure Code provides for bail in case of any detention. Before granting bail, however, courts often required at least one employed person, usually a government employee, to vouch for the detainee. Bail is not granted in cases of murder, aggravated robbery, violations of narcotics laws, and treason.

Authorities frequently refused or delayed bail in politically sensitive cases. For example, on April 24, police arrested and detained opposition New Labor Party leader, Fresher Siwale, and charged him after several days in detention for defamation of the president. Although the court later granted him bail, Siwale remained in detention for 31 days due to excessive conditions the court attached to his bail. The conditions required two working sureties from government institutions at a managerial level. His lawyer argued Siwale had remained in detention, as no civil servant was willing to sign the bail on his behalf because his case had political connotations. Subsequently, the court relaxed the bail conditions to require sureties working in a “reputable organization.”

Detainees generally did not have prompt access to a lawyer. Although the law obligates the government to provide an attorney to indigent persons who face serious charges, many indigent defendants were unaware of this right. The government’s legal aid office and the Legal Resources Foundation provided legal services to some indigent arrestees.

Arbitrary Arrest: According to human rights groups, arbitrary or false arrest and detention remained problematic. Police often summoned family members of criminal suspects for questioning, and authorities arrested criminal suspects based on uncorroborated accusations or as a pretext for extortion. Human rights groups reported police routinely detained citizens after midnight, a practice legal only during a state of emergency. On March 22, Roan Member of Parliament (MP), Chsihimba Kambwili, was arrested and placed in police custody for being “in possession of money reasonably suspected to be proceeds of crime.” He was denied bond on three separate occasions. The HRC challenged the state to grant Kambwili bond as a matter of right, stating prosecutors deliberately denied him bail for punitive political reasons.

Pretrial Detention: Prolonged pretrial detention continued to be a problem. In 2017, 32 percent of prison inmates were in pretrial detention. On average detainees spent an estimated six months in pretrial detention, which often exceeded the maximum length of the prison sentence corresponding to the detainee’s alleged crime. Contributing factors included inability to meet bail requirements, trial delays, and adjournments due to absent prosecutors and their witnesses.

Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees had the ability to challenge in court the legal basis or arbitrary nature of their detention, but police often prevented detainees from filing challenges to prolonged detention.

e. Denial of Fair Public Trial

The constitution provides for an independent judiciary. While the government largely refrained from direct interference, judicial independence was limited by control of its budget through the Ministry of Justice and public comments from officials directed at the courts. For example, in November 2017 President Lungu warned judges against being “adventurous” in deciding political cases. The remarks were seen as a threat to Constitutional Court judges against making an adverse ruling in the impending judgment on his eligibility to stand for a third time as president in 2021. “I have information that some judges want to be adventurous and emulate those in Kenya. Don’t be copy-cats and think you will be a hero by plunging the nation into chaos. I am not intimidating you, but I am simply warning you,” the president said at a public gathering. On December 7, just over a year after the case was initially filed, the court ruled President Lungu’s January 2015 to September 2016 first term in office does not constitute a full term; as such the president is eligible to seek election for a third time in 2021.

TRIAL PROCEDURES

The constitution provides for the right to a fair and public trial, but the judicial system was open to influence by the ruling party in cases in which it has an interest. Defendants enjoy the right to a presumption of innocence, to be informed promptly of charges against them, and to be present at a fair and timely trial. Nevertheless, defendants were not always informed promptly and in detail of the charges against them, and trials were usually delayed. Defendants enjoy the right to consult with an attorney of their choice, to have adequate time to prepare a defense, to present their own witnesses, and to confront or question witnesses against them. Indigent defendants were rarely provided an attorney at state expense. Interpretation services in local languages were available in most cases. There were no reports defendants were compelled to testify or confess guilt. Defendants had the right to appeal.

POLITICAL PRISONERS AND DETAINEES

While there were cases of politically motivated arrests and detentions, there were no new reports of political prisoners or detainees during the year.

CIVIL JUDICIAL PROCEDURES AND REMEDIES

Complainants may seek redress for human rights abuses from the High Court. Individuals or organizations may seek civil remedies for human rights violations and appeal court decisions to the African Court of Human and Peoples’ Rights. In 2015 a group of Barotse activists appealed to the court, seeking to compel the government to respond to a legal argument for the region’s independence. The appeal remained pending at year’s end.

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

The constitution and law prohibit such actions, but the government frequently did not respect these prohibitions. The law requires a search or arrest warrant before police may enter a home, except during a state of emergency or when police suspect a person has committed an offense such as treason, sedition, defaming the president, or unlawful assembly. Police routinely entered homes without a warrant even when one was legally required. Domestic human rights groups reported authorities routinely detained, interrogated, and physically abused family members or associates of criminal suspects to obtain their cooperation in identifying or locating the suspects.

The law grants the Drug Enforcement Commission, ZSIS, and police authority to monitor communications using wiretaps with a warrant based on probable cause, and authorities generally respected this requirement. The government required cell phone service providers to register all subscriber identity module (SIM) cards.