China (includes Tibet, Hong Kong, and Macau) – Macau
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The law prohibits such practices, and there were no reports 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.
Administration: The law allows prisoners and detainees to submit complaints to judicial authorities without censorship and to request investigation of alleged deficiencies, and judges and prosecutors made monthly visits to prisons to hear prisoner complaints.
Independent Monitoring: According to the government, no independent human rights observers requested or made any visit to the prison in the SAR.
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, and the government generally observed these requirements. Activists expressed concern that the SAR government abused prosecutorial procedures to target political dissidents, while police said they charged those they arrested with violations of the law.
ROLE OF THE POLICE AND SECURITY APPARATUS
Civilian authorities maintained effective control over the Public Security Police (general law enforcement) and the Judiciary Police (criminal investigations), and the government had effective mechanisms to investigate and punish official abuse and corruption. There were no reports of impunity involving the security forces.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Authorities detained persons with warrants issued by a duly authorized official based on sufficient evidence. Detainees had access to a lawyer of their choice or, if indigent, to one provided by the government. Detainees had prompt access to family members. Police must present persons in custody to an examining judge within 48 hours of detention. Authorities informed detainees promptly of charges against them. The examining judge, who conducts a pretrial inquiry in criminal cases, has wide powers to collect evidence, order or dismiss indictments, and determine whether to release detained persons. Investigations by the prosecuting attorney should end with charges or dismissal within eight months, or six months when the defendant is in detention. The pretrial inquiry stage must conclude within four months, or two months if the defendant is detained. By law the maximum limits for pretrial detention range from six months to three years, depending on the charges and progress of the judicial process; there were no reported cases of lengthy pretrial detentions. There is a functioning bail system; however, judges have often refused bail in cases where sentences could exceed three years. Complaints of police mistreatment may be made to the Commission for Disciplinary Control of the Security Forces and Services of the Macao SAR, the Commission Against Corruption, or the Office of the Secretary for Security. The government has also established a website for receiving named or anonymous complaints about irregular police activity or behavior. There were no reports of deaths in police custody.
The law provides for an independent judiciary, and the government generally respected judicial independence and impartiality.
The SAR’s unique, civil-code judicial system is derived from the judicial framework of the Portuguese legal system. The courts may rule on matters that are the responsibility of the PRC government or concern the relationship between central authorities and the SAR, but before making their final judgment, which is not subject to appeal, the courts must seek an interpretation of the relevant provisions from the National People’s Congress Standing Committee (NPCSC). The Basic Law requires that courts follow the NPCSC’s interpretations when cases intersect with central government jurisdiction, although judgments previously rendered are not affected, and when the NPCSC makes an interpretation of the provisions concerned, the courts, in applying those provisions, “shall follow the interpretation of the Standing Committee.” As the final interpreter of the Basic Law, the NPCSC also has the power to initiate interpretations of the Basic Law.
TRIAL PROCEDURES
The law provides for the right to a fair public trial, and an independent judiciary generally enforced this right. A case may be presided over by one judge or a group of judges, depending on the type of crime and the maximum penalty involved.
Under the law, defendants enjoy a presumption of innocence and have a right to appeal. The law provides that trials be public except when the court rules otherwise to “safeguard the dignity of persons, public morality, or to provide for the normal functioning of the court.” Defendants have the right to be informed promptly and in detail of the charges (with free interpretation), be present at their trials, confront witnesses, have adequate time to prepare a defense, not be compelled to testify or confess guilt, and consult with an attorney in a timely manner. The government provides public attorneys for those financially incapable of engaging lawyers or paying expenses of proceedings. The law extends these rights to all residents.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is an independent and impartial judiciary for civil matters, and citizens have access to a court to bring lawsuits seeking damages for, or cessation of, a human rights violation.
The law prohibits such actions, and the government generally respected these prohibitions, but activists critical of the government reported the government monitored their telephone conversations and internet usage.
Laos
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no credible reports the government or its agents committed arbitrary or unlawful killings.
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.
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.
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.
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.
Latvia
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The law prohibits such practices. In the first seven months of the year, the ombudsman received eight complaints from prison inmates of prison officials’ using violence against them. These complaints were forwarded to the Internal Security Bureau for investigation. Separately, in the first six months of the year, the prison administration received 27 complaints from prison inmates (four from the same person) of prison officials’ using violence against them. These complaints were also forwarded to the Internal Security Bureau for investigation. As in previous years, the Council of Europe’s Committee for the Prevention of Torture (CPT) reported in 2017 there were complaints of physical mistreatment of detained individuals.
Prison and Detention Center Conditions
The prison system overall had an aging infrastructure, but most facilities provided satisfactory conditions and met minimum international requirements. Some reports regarding prison or detention center conditions raised human rights concerns. Prisoners complained mostly about insufficient lighting and ventilation.
Physical Conditions: In 2017 the CPT noted that most of the prisoner accommodation areas in the unrenovated Griva Section of Daugavgriva Prison were in poor condition and severely affected by humidity due to the absence of a ventilation system. It also found the Valmiera Police Station to be in a “deplorable state of repair.” In the Limbazi Police Station, according to the CPT, custody cells had no natural light due to opaque glass bricks in the windows. In addition, the in-cell toilets were not fully partitioned, and most of them were extremely dirty. Health care in the prison system remained underfunded, leading to inadequate care and a shortage of medical staff. As of August, 6.5 percent of health-care positions were vacant.
Through August the ombudsman received eight complaints from prisoners regarding living conditions and 22 complaints about health care in prisons. Most patients in the Psychiatric Unit (located in the Olaine Prison Hospital), as well as the great majority of sentenced minimum security prisoners at the Daugavgriva and Jelgava Prisons, were locked in their cells for up to 23 hours a day.
Administration: Prison authorities generally investigated credible allegations of inhuman conditions and documented the results of their investigations in a publicly accessible manner.
Independent Monitoring: The government permitted monitoring by international human right monitors, including the CPT and independent nongovernmental observers.
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The State Police, Security Police, and State Border Guards are subordinate to the Ministry of Interior. Municipal police are under local government control. The armed forces, the Defense Intelligence and Security Service, Constitution Protection Bureau, and National Guard are subordinate to the Ministry of Defense. The State Police and municipal police forces share responsibility for maintaining internal security. The State Border Guard and the armed forces, the Defense Intelligence and Security Service, the Constitution Protection Bureau, and the National Guard are responsible for external security but also have some domestic security responsibilities.
The State Police are generally responsible for conducting criminal investigations, but the Security Police, the financial police, military police, prison authorities, the Bureau for Preventing and Combating Corruption (KNAB), the tax and customs police, the State Border Guard, and the Internal Security Bureau also have specific criminal investigative responsibilities. The Security Police are responsible for combating terrorism and other internal security threats.
Civilian authorities maintained effective control over the State Police, the Security Police, State Border Guards, the armed forces, the financial police, the military police, prison authorities, KNAB, and other security forces, and the government has effective mechanisms to investigate and punish abuse and corruption. There were no reports of impunity involving the security forces during the year.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
In most cases officials require a warrant issued by an authorized judicial official to make an arrest. Exceptions are specifically defined by law and include persons caught by police in the act of committing a crime, suspects identified by eyewitnesses, or suspects who pose a flight risk. The law requires prosecutors to charge detainees and bring them before a judge within 48 hours. In 2017 the CPT found that persons remanded to custody by courts were frequently held in police detention facilities well beyond the statutory limit of 48 hours, in one case for 29 days, pending their transfer to a remand facility.
Officials generally informed detainees promptly of charges against them. Detainees did not usually receive verbal information about their basic rights immediately upon arrest, but detained persons did receive an information sheet explaining their rights and duties. Nongovernment organizations (NGOs) complained that the information sheet used legalistic language that was difficult for a nonlawyer to understand and was often available only in Latvian, although many detainees spoke Russian as a first language. While a bail system exists, judges used it infrequently and did so most often in cases involving economic crimes.
Detainees have the right to an attorney who may be present during questioning. The government generally provided attorneys for indigent defendants.
Pretrial Detention: For the most serious crimes, the law limits pretrial detention to 15 months from the initial filing of a case. The maximum allowable detention including trial is 21 months. The ombudsman and the Human Rights Center continued to express concern about lengthy pretrial detention.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. Most final court judgments were available online.
In individual instances, the fairness of judges’ verdicts remained a concern, and allegations of judicial corruption were widespread, particularly in insolvency cases. Through August the ombudsman received nine complaints concerning lengthy proceedings, eight complaints concerning excessive pretrial detention, and 12 complaints concerning detention without timely charges.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right. Defendants are presumed innocent and have the right to be informed promptly of the charges against them. Defendants are also entitled to an expeditious and, in most cases, open trial, although officials may close trials to protect government secrets or the interests of minors. Defendants have the right to be present at their trial as well as to consult with an attorney in a timely manner and, if indigent, to representation at government expense.
The law provides for the right to adequate time and facilities to prepare a defense. Defendants have the right to the free assistance of an interpreter if they cannot understand or speak Latvian, to confront prosecution or plaintiff witnesses, and to present witnesses and evidence in their defense. Defendants may not be compelled to testify or confess guilt, and have the right to appeal.
NGOs expressed concern that defendants often exploited these legal protections in order to delay trials, including by repeatedly failing to appear for court hearings and forcing repeated postponement. Several high-profile public corruption trials have lasted nearly a decade, and NGOs were concerned that this contributed to widespread public belief that high-level officials enjoyed impunity for corruption.
According to the Ministry of Justice, judicial delays significantly diminished after judicial territorial reforms, completed in March, streamlined the judicial caseload and increased judicial efficiency of nine courts of general jurisdiction with an average of 30 judges in each court. Defendants waited up to two months for an initial hearing in administrative courts during the year, down from up to five months prior to the territorial reform. The average civil case took four months in Riga courts and three months in district courts, down from six months and four months, respectively. The average criminal case required one month in Riga courts and one and one-half months in district courts.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
The law provides for an independent and impartial judiciary in civil matters. It is possible for individuals and organizations to bring a lawsuit through domestic courts seeking civil remedies for human rights violations. After exhausting the national court system, individuals may appeal cases involving alleged government violations of the European Convention on Human Rights to the European Court of Human Rights.
PROPERTY RESTITUTION
No Jewish communal property or restitution law is in effect, and Jewish communal property restitution dating from the Holocaust era remained incomplete. While the Jewish community estimated that approximately 270 properties still required restitution, government ministries maintained the number was much lower. Although a government working group exists and restitution mechanisms were discussed, little progress was achieved. Government officials were unwilling to reconcile the proposed list of properties with the Jewish community and officials from the World Jewish Restitution Organization. Some government officials asserted that the issue of restitution had been resolved by the return of five properties seized during World War II under legislation approved in 2016. The unrestituted properties identified by the Jewish community included cemeteries, synagogues, schools, hospitals, and community centers.
The constitution and the law prohibit such actions, and there were no reports that the government failed to respect these prohibitions.
Lebanon
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
Despite public assurances that it would do so, the Lebanese Armed Forces (LAF) has not released a public report on its June 2017 antiterrorism operation in the vicinity of Aarsal. During the operation, the LAF–in search of suspected ISIS and Fatah al-Sham terrorists who had seized the area in 2014–detained more than 350 Syrian men after five terrorists detonated suicide bombs, killing a young girl and wounding seven soldiers. Four of the detainees died in custody. The LAF concluded its investigation in July 2017, and LAF leadership publically conceded the detainees experienced “some mistreatment,” but the LAF maintained they died of natural causes. Family members of three of the men released photographs of their bodies returned by the LAF, which they alleged showed signs of torture.
Closing arguments in the principal case, concerning the 2005 attack that killed former prime minister Rafik Hariri and 22 other individuals, took place in September at the Special Tribunal for Lebanon.
There were no confirmed reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The penal code prohibits using acts of violence to obtain a confession or information about a crime, but the judiciary rarely investigated or prosecuted allegations of such acts. In September 2017 parliament approved a revised law against torture designed to align the country’s antitorture legislation better with the UN Convention Against Torture. The law prohibits all forms of torture or cruel, inhuman, or degrading punishment. Some nongovernmental organizations (NGOs) alleged that security officials mistreated detainees.
Human rights organizations reported that incidents of abuse occurred in certain police stations. The government denied the systematic use of torture, although authorities acknowledged violent abuse sometimes occurred during preliminary investigations at police stations or military installations where officials interrogated suspects without an attorney present.
In a July 15 report released by the NGO Human Rights Watch (HRW), local actor Ziad Itani alleged that officers from the General Directorate of State Security (GDSS) detained him incommunicado for six days in November 2017 and subjected him to torture until he confessed to collaborating with an Israeli agent. According to the report, Itani claimed that GDSS officers held him in a room designed for torture in an unknown location where they repeatedly beat and kicked him, hung him in a stress position, and used electrical cables to beat him, including on his exposed genitals. GDSS officers also allegedly threatened Itani and his family with rape and physical violence. The report claimed that Itani reported the torture to the Military Court during his first hearing in December 2017, but the judge failed to investigate the allegations as required by law. On May 29, the presiding judge dismissed the case against Itani after concluding the evidence against him appeared to be fabricated. Authorities subsequently charged a high-ranking police official for conspiring to fabricate evidence against Itani. After his release Itani visited Prime Minister Hariri who declared his arrest was based on “wrong information.” There were no reports that officials launched an investigation of the GDSS officers involved.
Although human rights and LGBTI organizations acknowledged some improvements in detainee treatment during the year, these organizations and former detainees continued to report that Internal Security Forces (ISF) officers mistreated drug users, persons involved in prostitution, and LGBTI individuals in custody, particularly through forced HIV testing, threats of prolonged detention, and threats to expose their status to family or friends.
One civilian employee of the UN Interim Force in Lebanon (UNIFIL) was accused of sexual exploitation in March 2017. The incident was alleged to have taken place in 2014 or 2015. According to the United Nations, the accused individual resigned after being placed on administrative leave without pay. An Office of Internal Oversight Services investigation substantiated the allegation in late 2017, and the United Nations placed a note of the outcome in the subject’s Official Status File.
Prison and Detention Center Conditions
Prison and detention center conditions were often overcrowded, and prisoners sometimes lacked access to basic sanitation. As was true for most buildings in the country, prison facilities were inadequately equipped for persons with disabilities.
Physical Conditions: As of October there were approximately 9,000 prisoners and detainees, including pretrial detainees and remanded prisoners, in facilities built to hold 3,500 inmates. Roumieh Prison, with a designed capacity of 1,500, held approximately 3,250 persons. Authorities often held pretrial detainees together with convicted prisoners. ISF statistics indicated that the prisons incarcerated more than 1,000 minors and approximately 300 women. The ISF incarcerated women at four dedicated women’s prisons (Baabda, Beirut, Zahle, and Tripoli).
Conditions in overcrowded prisons were poor. According to a government official, most prisons lacked adequate sanitation, ventilation, and lighting, and authorities did not regulate temperatures consistently. Prisoners lacked consistent access to potable water. Roumieh prisoners often slept 10 in a room originally built to accommodate two prisoners. Although better medical equipment and training were available at Roumieh, basic medical care suffered from inadequate staffing, poor working conditions, and extremely overcrowded medical facilities. Some NGOs complained of authorities’ negligence and failure to provide appropriate medical care to prisoners, which may have contributed to some deaths. The ISF reported that none died of police abuse, and there were no cases of rape in prisons during the year. During the year 12 prisoners died of natural causes and one prisoner died of a drug overdose.
There were reports that some prison officials engaged in sexual exploitation of female prisoners in which authorities exchanged favorable treatment such as improved handling of cases, improved cell conditions, or small luxuries like cigarettes or additional food to women willing to have sex with officials.
Administration: The ISF’s Committee to Monitor Against the Use of Torture and Other Inhuman Practices in Prisons and Detention Centers conducted 110 prison visits as of October. Parliament’s Human Rights Committee was responsible for monitoring the Ministry of Defense detention center. The minister of interior assigned a general-rank official as the commander of the inspection unit and a major-rank official as the commander of the human rights unit. The minister instructed the units to investigate every complaint. After completing an investigation, authorities transferred the case to the inspector general for action in the case of a disciplinary act or to a military investigative judge for additional investigation. If investigators found physical abuse, the military investigator assigned a medical team to confirm the abuse and the judge ruled at the conclusion of the review. As of October there were no complaints reported to the ISF committee. According to the ISF Human Rights Unit, in the course of its own investigations, the ISF took disciplinary action against officers it found responsible for abuse or mistreatment, including dismissals, but it did not publicize this action.
During the year authorities arrested an ISF prison officer on charges of sexual abuse against an inmate. The case was ongoing as of October.
Families of prisoners normally contacted the Ministry of Interior to report complaints, although prison directors could also initiate investigations. According to a government official, prison directors often protected officers under investigation. Prisoners and detainees also have the ability to report abuse directly to the ISF Human Rights Unit.
Independent Monitoring: The government permitted independent monitoring of prison and detention conditions by local and international human rights groups and the International Committee of the Red Cross (ICRC), and such monitoring took place. The ICRC regularly visited 23 prisons and detention centers.
Nongovernmental entities, such as the FTO Hizballah and Palestinian nonstate militias, also reportedly operated unofficial detention facilities. On August 19, local media published leaked photos purportedly showing entrances to several secret, Hizballah-run prisons in Beirut’s southern suburbs where Hizballah allegedly held, interrogated, and tortured detainees.
Improvements: ISF training and corrections staff continued to institutionalize best practices to protect human rights through developing and implementing standard operating procedures, and modifying hiring practices and training programs to improve professionalization among new officers.
On June 25, the country’s State Prosecutor ordered judges to cease prosecution of drug users before providing them the opportunity to participate in a treatment program; NGOs and international organizations cited the prosecution of drug users as a factor contributing to extended pretrial detention and overcrowding in prisons and detention centers.
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, and the government generally observed these requirements. The law requires judicial warrants before arrests except in cases of active pursuit. Nonetheless, NGOs and civil society groups alleged some incidents of the government arbitrarily arresting and detaining individuals, particularly refugees and migrant workers. Typically, these detentions were for short periods and related to administrative questions associated with the residency or work status of these populations, often lasting between several hours to one or more days.
ROLE OF THE POLICE AND SECURITY APPARATUS
Civilian authorities maintained effective control over the ISF and the Directorate of General Security (DGS), and the government has effective mechanisms to investigate and punish abuse. The ISF, under the Ministry of Interior, is responsible for law enforcement, while the DGS, also under the Ministry of Interior, is responsible for border control. The LAF, under the Ministry of Defense, is responsible for external security but authorized to arrest and detain suspects on national security grounds; it also arrested alleged drug traffickers. The GDSS, reporting to the prime minister through the Higher Defense Council, is responsible for investigating espionage and other national security issues.
Each security apparatus has its own internal mechanisms to investigate cases of abuse and misconduct. The ISF code of conduct defines the obligations of ISF members and the legal and ethical standards by which they must abide in performing their duties. NGOs and human rights advocates alleged that officers in various security forces enjoyed a degree of implicit impunity for violations, particularly because the Military Court typically hears cases against them. NGOs argued this practice contradicts the antitorture law. Some agencies, however, stated they took steps to increase accountability. For example, according to government officials and legal advocacy organizations, the ISF Inspector General investigated officials suspected of official wrongdoing, subjecting them to arrest and disciplinary measures ranging from suspensions and reassignments to criminal prosecution, although it has not made case details public.
The Ministry of Interior has a human rights unit to enhance and raise awareness about human right issues within the ISF, train police officers on human right standards, and monitor and improve prison conditions. The Ministry staffed the department with four officers, including the department’s head, and 15 noncommissioned officers. The department and its leadership maintained high standards of professionalism.
The ISF administers a complaint mechanism allowing citizens to track complaints and receive notification of investigation results. Citizens may file formal complaints against any ISF officer in person at a police station, through a lawyer, by mail, or online through the ISF website. At the time an individual files a complaint, the filer receives a tracking number that may be used to check the status of the complaint throughout the investigation. The complaint mechanism provides the ISF the ability to notify those filing complaints of the results of its investigation.
The ISF human rights unit continued its collaboration with NGOs, civil society, and other stakeholders to improve and advise on human rights procedures and policies and to increase accountability.
The LAF has a human rights unit that engaged in human rights training through various international organizations. The unit worked to assure that the LAF operated in accordance with major international human rights conventions and coordinated human rights training in LAF training academies. The LAF human rights unit also worked with international NGOs to coordinate human rights training and policies, and it requested the creation of legal advisor positions to embed with LAF combat units and advise commanders on human rights and international law during operations. The unit also has responsibility for coordinating the LAF’s efforts to combat trafficking in persons.
During the year 60 LAF officers participated in intensive human rights-focused training. The LAF Directorate of Humanitarian Law and Human Rights produced a card with applicable human rights and law of armed conflict guidance, requiring soldiers to carry it to strengthen compliance with LAF human rights policies and procedures.
UN Security Resolutions 425 and 426 established UNIFIL in 1978 to confirm the Israeli withdrawal from the southern region of the country, restore peace and security, and assist the government in restoring its authority over its territory. UN Security Resolution 1701 stated UNIFIL was to monitor cessation of hostilities between Israel and Hizballah after their 2006 war, accompany the LAF in deploying to the South Litani Sector, assist in providing humanitarian access to civilians, or the safe return of displaced, as well as assist the government in securing its borders.
Despite the presence of Lebanese and UN security forces, Hizballah retained significant influence over parts of the country. Neither the LAF nor the ISF controlled or attempted to control the interiors of 11 of 12 Palestinian camps in the country. The LAF, however, maintained positions around the camps and monitored movements into and out of them (except Nahr el-Bared camp). Joint committees of armed Palestinian factions provided collectively for their internal security, and there was coordination with the government and the LAF.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law generally requires a warrant for arrest and provides the right to a medical examination and referral to a prosecutor within 48 hours of arrest. The law requires that officials promptly inform individuals of the charges against them, and authorities generally adhered to this requirement. If authorities hold a detainee longer than 48 hours without formal charges, the arrest is considered arbitrary, and authorities must release the detainee or request a formal extension. The code of criminal procedures provides that a person may be held in police custody for investigation for 48 hours, unless the investigation requires additional time, in which case the period of custody may be renewed for another 48 hours.
The law requires authorities to inform detainees of the charges filed against them. A suspect caught in the act of committing a crime must be referred to an examining judge, who decides whether to issue an indictment or order the release of the suspect. By law bail is available in all cases regardless of the charges, although the amounts required may be prohibitively high.
The code of criminal procedures states that from the moment of arrest a suspect or the subject of a complaint has the right to contact a member of his family, his employer, an advocate of his choosing, an acquaintance, or an interpreter, and undergo a medical examination on the approval of the general prosecutor. It does not, however, mention whether a lawyer may attend preliminary questioning with the judicial police. In practical terms the lawyer may not attend the preliminary questioning with judicial police. Under the framework of the law, it is possible to hold a suspect at a police station for hours before allowing the individual to exercise the right to contact an attorney. If the suspect lacks the resources to obtain legal counsel, authorities must provide free legal aid. The law does not require the judicial police to inform an individual who lacks legal counsel that one may be assigned through the Bar Association, whether in Beirut or Tripoli.
The law does not require authorities to inform individuals they have the right to remain silent. Many provisions of the law simply state that if the individuals being questioned refuse to make a statement or remain silent, this should be recorded and that the detainees may not be “coerced to speak or to undergo questioning, on pain of nullity of their statements.”
The law excludes from this protection suspects accused of homicide, drug crimes, endangerment of state security, violent crimes, crimes involving terrorism, and those with a previous criminal conviction.
Authorities may prosecute officials responsible for prolonged arrest on charges of depriving personal freedom, but they have rarely filed charges.
Authorities failed to observe many provisions of the law, and government security forces, as well as extralegal armed groups such as Hizballah, continued the practice of extrajudicial arrest and detention, including incommunicado detention. Additionally, the law permits military intelligence personnel to make arrests without warrants in cases involving military personnel or involving civilians suspected of espionage, treason, weapons possession, or terrorism.
Arbitrary Arrest: According to local NGOs, cases of arbitrary detention occurred, but most victims chose not to report violations against them to the authorities. NGOs reported that most cases involved vulnerable groups such as refugees, drug users, LGBTI individuals, and migrant workers. Civil society groups reported authorities frequently detained foreign nationals arbitrarily.
Pretrial Detention: The law states the period of detention for a misdemeanor may not exceed two months. Officials may extend this period by a maximum of two additional months. The initial period of custody may not exceed six months for a felony, but the detention may be renewed. Due to judicial backlogs, pretrial detention periods for felonies may last for months or years.
Pretrial detention periods were often lengthy due to delays in due process. The ISF did not report the number of prisoners in pretrial detention. As of October there were approximately 9,000 detainees, between sentenced offenders and those awaiting trial. In August 2017 the ISF reported more than 4,000 pretrial detainees. The Office of the UN High Commissioner for Human Rights expressed concern about arbitrary pretrial detention without access to legal representation. Some pretrial detention periods equaled or exceeded the maximum sentence for the alleged crime. According to a study by the Lebanese Center for Human Rights, detainees spent one year on average in pretrial detention prior to sentencing. Individuals accused of murder spent on average 3.5 years in pretrial detention. Some Lebanese Sunni militants, detained after returning from fighting in Syria, have remained in pretrial detention for more than five years.
Although the constitution provides for an independent judiciary, authorities subjected the judiciary to political pressure, particularly in the appointment of key prosecutors and investigating magistrates. Persons involved in routine civil and criminal proceedings sometimes solicited the assistance of prominent individuals to influence the outcome of their cases.
TRIAL PROCEDURES
The constitution and the law provide for the right to a fair and public trial, and an independent judiciary generally sought to enforce this right.
Defendants are presumed innocent until proven guilty and have the right to be promptly informed of the charges against them. Trials are generally public, but judges have the discretion to order a closed court session. Defendants have the right to be present at trial, to consult with an attorney in a timely manner, and to question witnesses against them. Defendants may present witnesses and evidence. Defendants have the right to free interpretation; however, interpreters were rarely available. Defendants have the right not to be compelled to testify or confess guilt; they have the right of appeal.
The Military Court has a permanent tribunal and a cassation tribunal. The latter, composed of civilian judges, hears appeals from the former. The Military Court has jurisdiction over cases involving the military and police, as well as those involving civilians accused of espionage, treason, weapons possession, and draft evasion. It also may try civilians on security charges or for violations of the military code of justice, which also applies to civilians. Defendants on trial under the military tribunal have the same procedural rights as defendants in ordinary courts. While civilian courts may try military personnel, the Military Court often hears these cases, including for charges unrelated to official military duty. Human rights activists raised concerns that such proceedings created the potential for impunity. Although the military and civilian courts follow the same appellate procedures, human rights groups expressed concerns that Military Court proceedings were opaque, lacked sufficient due process assurances, and afforded inadequate review of court decisions.
Governance and justice in the Palestinian camps varied greatly, with most camps under the control of joint Palestinian security forces representing multiple factions, while local militia strongmen heavily influenced others. Essentially, Palestinian groups in refugee camps operated an autonomous system of justice mostly invisible to outsiders and beyond the control of the state. For example, local popular committees in the camps attempted to resolve disputes through informal mediation methods but occasionally transferred those accused of more serious offenses (for example, murder and terrorism) to state authorities for trial.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is an independent judiciary in civil matters, but plaintiffs seldom submitted civil lawsuits seeking damages for government human rights violations to it. During the year there were no examples of a civil court awarding a person compensation for such violations. There is no regional mechanism to appeal adverse domestic human rights decisions. The country has reservations on individual complaints under any human rights treaty, body, or special procedure. Appeals to international human rights bodies are accessible only after exhausting all domestic remedies.
The law prohibits such actions, but authorities interfered with the privacy of persons regarded as enemies of the government. There were reports that security services monitored private email and other digital correspondence. On January 8, the Electronic Frontier Foundation and mobile security firm Lookout reported a spyware campaign operating from servers they identified as belonging to DGS. According to the report, since 2012 the campaign targeted the communications and activities of users in several countries, including Lebanese journalists and activists, by installing malware from fake versions of secure Android apps such as WhatsApp.
The law provides for the interception of telephone calls with prior authorization from the prime minister at the request of the minister of interior or minister of defense.
Militias and non-Lebanese forces operating outside the area of central government authority also frequently violated citizens’ privacy rights. Various nonstate actors, such as Hizballah, used informer networks, telephone, and electronic monitoring to obtain information regarding their perceived adversaries.
Lesotho
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were several reports members of the Lesotho Mounted Police Service (LMPS) committed arbitrary or unlawful killings.
For example, on February 8, Butha-Buthe police killed Terene Pitae. According to the press, police shot and killed Pitae and wounded two other villagers who protested the Kao Mine’s failure to compensate and relocate villagers affected by mining operations.
Although the case of eight LDF members charged with murder in connection with the 2015 death of former LDF commander Maaparankoe Mahao remained open, it had yet to be tried by at year’s end. All eight LDF members remained incarcerated.
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 and law expressly prohibit such practices, there were several credible reports police tortured suspects and subjected them to cruel, inhuman, or degrading treatment or punishment. For example, on March 31, media reported that Maseqobela Mohale suffered a miscarriage after Matelile police repeatedly kicked her in the abdomen. Police also reportedly forced gang members to roll on the ground while kicking and beating them with clubs.
The LMPS acknowledged receiving seven reports of police torture. The LMPS stated that it took disciplinary measures against one police officer and investigated allegations against two other officers. The LMPS provided instruction to police on the human rights of persons in police custody and cooperated with the nongovernmental organization (NGO) Transformation Resource Center (TRC). On June 26 and June 27, the TRC conducted a human rights workshop for police. The Office of the Commissioner of Police sent representatives to police stations to emphasize police officer responsibilities regarding human rights.
Prison and Detention Center Conditions
Prison conditions were harsh and potentially life threatening due to gross overcrowding; physical abuse and inmate-on-inmate violence, including rape; and inadequate sanitary conditions, medical care, ventilation, lighting, and heat. The Lesotho Correctional Service (LCS) indicated it had no facilities or staff with specialized training to deal with prisoners with disabilities. The service depended on voluntary assistance from other prisoners. Prison buildings lacked ramps, railings, and other features facilitating physical access for prisoners with disabilities.
Physical Conditions: The LCS reported that facilities in Maseru, Leribe, Quthing, and Berea were overcrowded. Former justice minister Mahali Phamotse attributed overcrowding at prisons holding men to high crime rates among the unemployed.
Prisoners reported 11 cases of physical abuse by correctional officers, and authorities took disciplinary measures accordingly. LCS authorities registered 24 cases of prisoner-on-prisoner violence, instituted disciplinary action in 22 cases, and referred two cases to police for investigation. The LCS reported five inmate-on-inmate rape cases. For example, in July, two inmates allegedly raped another inmate at the Qacha’s Nek Correctional Institution.
Rape and consensual unprotected sex by prisoners contributed to a high rate of HIV/AIDS infection in correctional facilities. The LCS distributed condoms weekly to combat the disease. In January the Lesotho Times newspaper reported that Superintendent Limpho Lebitsa stated, “A lot happens behind bars and away from the eyes of prison officers.”
Although prisons provided potable water, sanitation was poor in Mokhotlong, Berea, Quthing, and Qacha’s Nek, and facilities generally lacked bedding. Proper ventilation, heating, and cooling systems did not exist, and some facilities lacked proper lighting. All prisons had a nurse and a dispensary to attend to minor illnesses, but health care was inadequate. Prisons lacked round-the-clock medical wards; as a result, guards confined sick prisoners to their cells from 3 p.m. to 6 a.m.
Administration: The LCS investigated 11 cases of physical abuse by correctional officers, 24 cases of prisoner-on-prisoner violence, and 16 allegations of verbal abuse by correctional officers. Authorities formally took disciplinary action in cases of physical abuse and in one case of verbal abuse by correctional officers. Prison instituted disciplinary action in 22 cases of prisoner-on-prisoner violence.
The Office of the Ombudsman stated it received one complaint from a prisoner regarding his sentences not running concurrently. Prisoners were often unaware they could submit complaints to this office. Complaints to the ombudsman, however, must pass through prison authorities, creating the possibility of retaliation against complainants.
According to the LCS, prisoners and detainees have the right to submit complaints to judicial authorities without censorship and to request investigation of credible allegations of inhuman conditions. The LCS referred no complaints to the Magistrate Court during the year.
Independent Monitoring: Representatives of the Lesotho Red Cross Society and the TRC, churches, the business community, and the courts visited prisoners. Visitors provided toiletries, food, and other items. International Committee of the Red Cross representatives periodically visited a group of foreign nationals detained in the country.
Improvements: The LCS reported the renovation of cellblocks at the Maseru Central Correctional Institution, continuing renovation of the Mafeteng Correctional Institution, and installation of electricity at the Berea Correctional Institution.
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of arrest or detention in court, and the government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The security forces consist of the LDF, the LMPS, the National Security Service (NSS), and the LCS. The LMPS is responsible for internal security. The LDF maintains external security and may assist police when the LMPS commissioner requests aid. The NSS is an intelligence service that provides information on possible threats to internal and external security. The LDF and NSS report to the minister of defense, LMPS to the minister of police and public safety, and the LCS to the minister of justice and correctional service. Impunity in the LMPS was a problem.
Civilian authorities generally maintained effective control over the LMPS, NSS, and LCS. Following a January change in command of the LDF, civilian control over the army improved. By year’s end more than 30 soldiers implicated in crimes were arrested, charged, and incarcerated. The viability of this improvement is expected to be tested once SAPMIL troops leave the country.
In May the LDF court martialed Major Pitso Ramoepane, Captain Boiketsiso Fonane, and Captain Litekanyo Nyakane for planning a mutiny that led to the September 2017 killing of LDF commander Motsomotso. Court martial proceedings continued at year’s end. In June the TRC reported an increase in human rights abuses by the LMPS, including killings, torture, and corruption, and in October the African Commission on Human and Peoples’ Rights expressed concern regarding “persistent allegations of police brutality.” On October 20, the prime minister urged the minister of police and public safety and the commissioner of police to investigate deaths of suspects in police custody.
The Police Complaints Authority (PCA) investigates allegations of police misconduct and abuse. The PCA was ineffective because it lacked authority to fulfill its mandate. It could only investigate cases referred to it by the police commissioner or minister of police and public safety and could act on public complaints only with their approval. The PCA also lacked authority to refer cases directly to the Prosecutor’s Office. The PCA did not publish its findings or recommendations.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law requires police, based on sufficient evidence, to obtain an arrest warrant from a magistrate prior to making an arrest on criminal grounds. Police arrested suspects openly, informed them of their rights, and brought them before an independent judiciary. By law police are required to inform suspects of charges against them upon arrest and present suspects in court within 48 hours. According to the TRC, police did not always inform suspects of charges upon arrest and detained them for more than the prescribed 48 hours. The law provides that authorities may not hold a suspect in custody for more than 90 days before a trial except in exceptional circumstances.
The law provides for bail, which authorities granted regularly and, in general, fairly. Defendants have the right to legal counsel. Authorities generally allowed detainees prompt access to a lawyer and provided lawyers for indigents in criminal cases. Free legal counsel was usually available for indigents, from either the state or an NGO. The Legal Aid Division under the Ministry of Justice and Correctional Service offered free legal assistance, but a severe lack of resources hampered the division’s effectiveness and resulted in a backlog. The division had only 15 lawyers and two vehicles to serve the entire country. NGOs maintained a few legal aid clinics.
There were no reports of suspects detained incommunicado, held under house arrest, or reports of authorities ignoring court orders for their release this year.
Pretrial Detention: Pretrial detainees constituted 23 percent of the prison population. The average length of pretrial detention was 60 days, after which authorities usually released pretrial detainees on bail pending trial. Pretrial detention could last for months, however, due to judicial staffing shortages and unavailability of legal counsel.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence. There were no reported instances in which the outcomes of trials appeared predetermined by the government. In some cases authorities failed to respect court orders. For example, on August 6, the High Court found the principal secretary of foreign affairs and international relations, the minister of foreign affairs and international relations, the prime minister, and the attorney general “guilty of blatant and willful contempt of court” for failing to honor its March 23 order directing the government not to recall former permanent representative to the United Nations Kelebone Maope. Consequently, the court ordered the government to pay Maope terminal benefits, including salary for the remaining term of his contract within 60 days.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right, but trial delays were common.
Defendants enjoy the right to a presumption of innocence. In most cases officials informed defendants promptly and in detail of the charges with free interpretation as necessary. In some cases interpreters were not readily available, resulting in delays in the filing of charges.
In civil and criminal matters, a single judge normally hears cases. In constitutional, commercial, and appeals court cases, more than one judge is assigned. Trials are open to the public. A backlog of cases in the court system and the failure of defense attorneys to appear in court caused trial delays.
Defendants have the right to be present at their trials, to consult with an attorney of their choice, to have an attorney provided by the state if indigent, and to have adequate time to prepare their case. Authorities provide free interpretation as necessary during proceedings at the magistrate and High Court levels but not at other points in the criminal justice process. By law the free assistance of an interpreter is not required for cases in the court of appeals.
Defendants may confront and question witnesses against them and present witnesses on their own behalf. The law allows defendants to present evidence on their own behalf at the Magistrate Court, but the High Court requires legal representation. Defendants may not be compelled to testify or confess guilt and may appeal a judgment. The law extends the above rights to all citizens.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is an independent and impartial judiciary with jurisdiction over civil matters. Individuals and organizations may freely access the court system to file lawsuits seeking cessation of human rights violations and recovery of damages.
The constitution and laws prohibit arbitrary interference with privacy, family, home, and correspondence, and the government generally respected these prohibitions. Although search warrants are required under normal circumstances, the law provides police with the power to stop and search persons and vehicles as well as to enter homes and other places without a warrant if the situation is life threatening or there are “reasonable grounds” to suspect a serious crime has occurred. Additionally, the law states any police officer of the rank of inspector or above may search individuals or homes without a warrant.
Liberia
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were several reports that the government or its agents committed arbitrary or unlawful killings. 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.
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.
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.
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.
The constitution prohibits such actions, and the government generally respected these prohibitions.
Libya
Section 1. Respect for the Integrity of the Person, Including Freedom from:
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.
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.
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.
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.
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.
Lithuania
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and law prohibit such practices. In its report published on February 1, the Council of Europe’s Committee for the Prevention of Torture (CPT) stated it had heard allegations of excessive force exerted by police after a detainee had been subdued during arrest.
Prison and Detention Center Conditions
Some prison and detention center conditions did not meet international standards.
Physical Conditions: The CPT report noted substandard conditions at the Alytus Prison, Marijampole Prison, and Panevezys Prison. Inmates in all prisons, but especially the Alytus and Marijampole prisons, complained about the quality and especially the quantity of food. The CPT reported its impression that the provision of health care in the penitentiaries it visited “was rather poor and the services were not well organized.”
The delegation received a number of allegations of deliberate physical mistreatment and of excessive use of force by prison staff at the Alytus and Marijampole prisons. The CPT also found an apparent increase in interprisoner violence in those two prisons and new reports of interprisoner violence at the Panevezys Prison. The CPT committee attributed the situation to “accommodation in cramped large-capacity dormitories” and “a low number of custodial staff, insufficient to ensure the safety of prisoners.”
The CPT reported a detainee may be held in a holding jail for up to 15 days after seeing a judge. It called for the prompt transfer of detainees to remand prisons.
Administration: The Office of the Parliamentary Ombudsman generally investigated credible prisoner complaints and attempted to resolve them, usually by making recommendations to the institutions concerned and monitoring their implementation. The law requires the ombudsman’s office to investigate detention centers and other institutions. The ombudsman’s office reported that prison institutions were responsive to all of its interventions. On September 1, the ombudsman’s office identified two of the 20 prisoner complaints to be legitimate and merited. The parliamentary ombudsman visited Alytus and Marijampole prisons five times and detention facilities 46 times.
Independent Monitoring: The government permitted monitoring by independent nongovernmental observers. The CPT visited the country in 2016 and published the report in February 2017. On April 20-27, it revisited many of the same places of confinement it had visited earlier. The report of this later visit was not available at the end of the year.
Improvements: Between January and September, the government renovated housing, medical units, and food services in facilities in Siauliai, Alytus, and Pravieniskes.
The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The police and the State Border Guards Service are subordinate to the Ministry of the Interior. The Special Investigative Service, the main anticorruption agency, reports to the president and parliament. Civilian authorities maintained effective control over the police, the State Border Guards Service, and the Special Investigative Service. The government has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving the security forces.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Except for persons arrested during the commission of a crime, warrants are generally required for arrests, and judges may issue them only upon the presentation of reliable evidence of criminal activity. Police may detain suspects for up to 48 hours before formally charging them. Detainees have the right to be informed of the charges against them at the time of their arrest or their first interrogation.
Bail is available and was widely used.
The law provides for access to an attorney and the government provides one to indigent persons. A detained person has the right to meet with a lawyer of his or her choice in private before his or her first interrogation. Some detainees who had appointed government attorneys complained that they met their attorney for the first time at the court hearing, even in instances when they had requested an attorney shortly after their arrest. Detainees had prompt access to family members.
Pretrial Detention: The law permits authorities to hold suspects under house arrest for up to six months, a period that a judge may extend at his or her discretion. A pretrial judge may order that a suspect facing felony charges be detained for up to three months, but only to comply with extradition requests or to prevent the accused from fleeing, committing new crimes, or hindering the investigation. In many cases the law permits detention to be extended to 18 months (six months for juveniles), subject to appeal to a higher court. Judges frequently granted such extensions, often based on the allegation that the defendant would pose a danger to society or influence witnesses. The maximum period authorities may detain an adult charged with minor offenses is nine months.
In the first half of the year, the average length of pretrial detention was approximately 13 months. As of September 1, approximately 57 percent of incarcerated persons were pretrial detainees. The law allows defense attorneys access to the evidence prosecutors use to justify pretrial detention.
The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality.
TRIAL PROCEDURES
The constitution and law provide the right to a fair and public trial, and an independent judiciary generally enforced this right.
Defendants have the right to a presumption of innocence, to prompt and detailed information about the charges against them, to a fair and public trial without undue delay, and to be present at their trial. Defendants have the right to communicate with an attorney of their choice (or have one provided at public expense), adequate time and facilities to prepare a defense, and free assistance of an interpreter from the moment charged through all appeals. They are entitled to confront witnesses against them, to present witnesses and evidence in their defense, and to be free of compulsion to testify or confess guilt. They enjoy the right of appeal.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Plaintiffs may sue for legal relief or temporary protection measures from human rights violations. Persons alleging human rights abuses may also appeal to the parliamentary ombudsman for a determination of the merits of their claims. Although the ombudsman may only make recommendations to an offending institution, such institutions generally implemented the ombudsman’s recommendations. Individuals alleging violations of the European Convention on Human Rights by the government may, after exhausting domestic legal remedies, appeal to the European Court of Human Rights.
PROPERTY RESTITUTION
The government has laws and mechanisms in place to address the issue of property restitution, and nongovernmental organizations (NGOs) and advocacy groups reported that the government has made some progress on the resolution of Holocaust-era claims, including for foreign citizens. A philanthropic foundation created in 2011 to receive government compensation for Communist and Nazi seizures of Jewish community-owned property distributed funds to individuals and to Jewish educational, cultural, scientific, and religious projects. According to an agreement between the government and the Jewish community, the foundation was to disburse $44 million by 2023. The foundation distributed a one-time payment of $1 million to individual survivors in 2013 and 2014. The remaining funds were allocated to support Jewish educational, cultural, scientific, and religious projects, as decided by the foundation board. As in the previous year, the foundation received $4.34 million for this purpose, which brought the total received since 2011 to $26.2 million. Jewish and ethnic Polish communities continued to advocate for private property restitution because there has been no opportunity to submit individual claims since 2001, when the country’s existing restitution law stopped allowing citizens to apply for private property restitution. Despite changes to the citizenship law in 2011 that made it easier to reacquire the country’s citizenship, the government did not reopen the application period for these communities and others who had been excluded from filing claims based on citizenship.
The constitution prohibits such actions, but there were reports that the government failed to respect these prohibitions.
The law requires authorities to obtain a judge’s authorization before searching an individual’s premises. It prohibits indiscriminate monitoring, including of email, text messages, or other digital communications intended to remain private. Domestic human rights groups alleged that the government did not always properly enforce the law. In the first nine months of the year, the State Data Protection Inspectorate investigated 618 allegations of privacy violations, compared with 435 such allegations in the first nine months of 2017. Most complaints were individuals’ claims that their personal information, such as identity numbers, had been collected without a legal justification.
Luxembourg
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
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.
Administration: Authorities conducted proper investigations of credible allegations of mistreatment.
Independent Monitoring: The government permitted monitoring by independent human rights observers, including the Council of Europe’s Committee for the Prevention of Torture and through the country’s ombudsman who monitors and supervises the country’s detention centers.
Improvements: On July 4, parliament unanimously adopted two laws, one focused on sentencing and one on prison administration. Both laws are part of a larger prison reform focused on successful rehabilitation. The law on sentencing creates a process for detainees to appeal sentencing and administrative decisions and makes several other reforms.
Starting September 15, the law on prison administration creates a system for supervising detention, parole, and probation. It also creates a sociojudicial psychiatric unit and allows penitentiary officers to carry arms, both lethal and nonlethal, as well as pepper spray, and to use them in self-defense and other well-defined scenarios. In addition, all detainees have the option to sign a “voluntary insertion plan” that monitors the convict from his or her incarceration to his or her early release and can cover different topics, such as training and competence development. Revisited at regular intervals, the plan is designed to serve as the basis for possible release on parole.
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 detention in court, and the government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The Grand Ducal Police maintain internal security and report to the Ministry of Internal Security. The Luxembourg Army is responsible for external security and reports to the Directorate of Defense of the Ministry of Foreign Affairs.
Civilian authorities maintained effective control over the Grand Ducal Police and Luxembourg Army, and the government has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving the security forces during the year.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Warrants issued by a duly authorized official are required for arrests in most cases. Police must inform detainees of charges against them within 24 hours of their arrest and bring them before a judge for a determination of the detention’s legality. There is a functioning bail system, which judges regularly employed.
According to law, detainees must be provided access to an attorney prior to their initial interrogation. In cases of indigent detainees, the government pays for the attorney.
Pretrial Detention: Approximately one-half of the roughly 600 prisoners in the closed prison in Schrassig were awaiting trial. Trial procedures can last up to several months because most cases involve collaboration with foreign authorities, as most detainees are noncitizens. Judges must renew the authorization for pretrial detention regularly, and detainees are entitled to appeal that decision.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality.
TRIAL PROCEDURES
The constitution provides for the right to a fair public trial, and an independent judiciary generally enforced this right.
Defendants have the right to a presumption of innocence. A defendant has the right to be informed promptly and in detail of the charges (with free interpretation as necessary). Defendants have the right to a fair and public trial without undue delay. Trials are public, except for those involving sexual or child abuse cases. Defendants have the right to be present and to consult with an attorney of their choice in a timely manner. Defendants and their attorneys have adequate time and facilities to prepare a defense. Persons who do not speak or understand the language of the proceedings are entitled to the free assistance of an interpreter as soon as they are questioned as a suspect, whether in the course of an investigation or preliminary investigation, or charged in criminal proceedings. Defendants may confront witnesses against them and present witnesses and evidence on their own behalf. They are not compelled to testify or confess guilt. Defendants have the right of appeal.
The law extends the above rights to all defendants.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Magistrate courts serve as an independent and impartial judiciary in civil and commercial matters and were available to individuals who wished to bring lawsuits seeking damages for, or cessation of, a human rights violation. Citizens may appeal cases involving alleged violations of the European Convention on Human Rights by the state to the European Court of Human Rights after exhausting all routes for appeal in the country’s court system.
PROPERTY RESTITUTION
According to the Jewish community, all claims by citizens for Holocaust-era property restitution have been settled. Only citizens were compensated. There are open questions about compensation for destroyed property owned by Holocaust survivors who were either citizens of a foreign country or had no citizenship at all. There are also open questions about bank accounts and insurance contracts of Holocaust survivors involving banks and insurance companies based in the country.
The government has laws and mechanisms in place, but the Jewish Consistory, the body governing the Jewish congregation in the country, expressed concern that the government did not make significant progress on resolution of Holocaust-era claims during the year, including for foreign citizens.
The constitution and law prohibit such actions, and there were no reports that the government failed to respect these prohibitions.
Madagascar
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were numerous reports that the government or its agents committed arbitrary or unlawful killings of criminal suspects. Most killings occurred during security force operations to stem cattle rustling by armed criminal groups in the central, west, and southwest areas as well as during police raids to combat insecurity in urban areas. Villagers sometimes supported government efforts to stem cattle rustling and were responsible for killing cattle rustlers.
In January the National Gendarmerie told the press that in its efforts to combat insecurity, gendarmes had killed 217 presumed thieves in 2017, compared to 220 the year before. Between January and September, media reported 292 deaths from security force actions to combat insecurity, but this number included members of the security forces and civilians as well as presumed thieves According to media, clashes between alleged cattle thieves and the security forces occurred at least monthly. Usually the security forces were composed of police and gendarmes, but occasionally they included military elements. There were isolated reports of security forces executing cattle thieves or bandits after capture. These could not be substantiated and were rarely, if ever, investigated.
In July bandits kidnapped four employees of a then state owned chromite mining company 115 miles north of Antananarivo. After their ransom was paid and they were released, gendarmes deployed to the area, and in mid-August a gendarme was killed in a shootout. Subsequently an army platoon consisting of 30 soldiers reportedly arrested a number of persons the locals identified as suspected bandits, removed their clothing and applied hot, melted plastic to their bodies. At least five were summarily executed, according to a villager’s report to a media outlet.
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 provide for the inviolability of the person and prohibit such practices, but security forces subjected prisoners and criminal suspects to physical and mental abuse, including torture, according to media reports.
Security personnel used beatings as punishment for alleged crimes or as a means of coercion. Off-duty and sometimes intoxicated members of the armed forces assaulted civilians. In most cases, investigations announced by security officials did not result in prosecutions.
Media outlets reported on August 25 that police took two presumed thieves to Antananarivo’s main public hospital August 23. One of the suspects was dead upon arrival at the hospital and the second one was very weak and died the next day. Both presented injuries including bruises, suggesting they had been the victims of battery. The suspects had been arrested the previous day for alleged involvement in an armed attack in Ankadindramamy that resulted in the death of a police officer.
Prison and Detention Center Conditions
Prison conditions were harsh and life threatening due to inadequate food, overcrowding, poor sanitation, and insufficient medical care.
Physical Conditions: Severe overcrowding due to weaknesses in the judicial system and inadequate prison infrastructure was a serious problem. One penitentiary surpassed its official capacity by nearly eightfold. As of August the country’s 84 prisons and detention centers held an estimated 24,590 inmates, of whom 1,729 were female and 22,861 male. The total number of inmates included 785 minors. This figure represented well over twice the official capacity of 10,360 inmates.
Lengthy pretrial detention was pervasive, contributing significantly to overcrowding. On April 25, the National Human Rights Commission (CNIDH) noted that two-thirds of detainees in the country were in pretrial detention, resulting in as many as 180 detainees sleeping in one room. The largest rooms were dormitory-style rooms designed to hold many detainees. Authorities sometimes held pretrial detainees with convicted prisoners.
Authorities did not always hold juveniles separately from adults, and some children under school age shared cells with their incarcerated mothers. According to the Ministry of Justice, 53 percent of the 43 prisons holding juvenile detainees had separate areas for minors.
During the second quarter of 2017, Grandir Dignement (Grow Up with Dignity), a nongovernmental organization (NGO) dedicated to the rights of imprisoned youth, identified 828 minors held in the country’s 41 prisons, 39 jails, and two juvenile detention centers. The NGO estimated that 20 percent of the minor prisoners were collocated with adult prisoners during the day, and 5 percent shared dormitories with adults. Girls were always held together with adult female prisoners.
According to the International Committee of the Red Cross (ICRC), almost one in two prisoners nationwide suffered from moderate or severe malnutrition. Each inmate received approximately 10.5 ounces of cassava per day, compared with the recommended 26 ounces. The ICRC, in collaboration with the Catholic Chaplaincy for Prisons, treated almost 7,500 prisoners in 14 detention centers for malnutrition during the year, in addition to approximately 2,000 sick prisoners and breastfeeding women.
A deteriorating prison infrastructure that often lacked sanitation facilities and potable water resulted in disease and insect and rodent infestations, although prison officials carried out extermination efforts against insects and rats, minor renovations, and small construction projects with financial support from the ICRC. Access to medical care was limited. Ventilation, lighting, and temperature control were inadequate or nonexistent in many of the smaller facilities hosting fewer than 300 inmates; larger facilities were renovated during the year to address these issues.
The Ministry of Justice recorded 129 deaths in prisons in 2017, none of which were attributed to actions by guards or other staff. The most frequent causes of death were tuberculosis, high blood pressure, and gastrointestinal issues.
Fifteen prisoners tried to escape Antalaha Prison in the northern Sava Region on July 15. During the confrontation between the prisoners and penitentiary agents, two prisoners died and one was seriously injured.
Administration: While a formal process exists to submit complaints to judicial authorities, few detainees used it due to fear of reprisal. Officials authorized weekly visits from relatives and permitted religious observance. Visits outside scheduled days were reportedly possible by bribing guards and penitentiary agents. NGOs reported bribes could purchase small privileges, such as allowing family members to bring food for prisoners.
Independent Monitoring: Authorities generally permitted independent monitoring of prison conditions by the ICRC, several local NGOs, and some diplomatic missions. Authorities permitted the ICRC to conduct visits to all main penitentiary facilities and to hold private consultations in accordance with its standard modalities. Authorities also permitted ICRC representatives to visit detainees in pretrial or temporary detention.
Improvements: As of October, 22 of the country’s 41 prisons had established separate areas for boys and men, an increase from 2014 when only 17 prisons had such areas.
Humanity and Inclusion (HI), an NGO that collaborated with the Ministry of Justice penitentiary administration, completed a project called “Prison for a Better Future: From Detention to Reinsertion.” The project addressed the mental well-being of detainees in five detention centers. The project also promoted protection of detainees’ human rights and developed a method for psychosocial support for penitentiary agents, civil society organizations, local communities, and detainees.
Some regional directorates of the penitentiary administration undertook independent initiatives to improve detainees’ well-being. The Antalaha directorate, for example, established agreements with local farmers by which the prisons provided workers from among detainees to farmers, who then allocated part of their harvest to the prison food supply. During the year the administration concluded five such agreements that brought approximately 60 tons of dried foodstuffs including rice, corn, and cassava, to the prisons.
The government allocated an additional two billion ariary ($560,000) to the Ministry of Justice during the year to increase the pace of hearings and conduct a pilot project to improve detainees’ diet. In the pilot project, detainees in two prisons (Toliara and Miarinarivo) benefitted from a new diet providing three kinds of food to detainees and two meals per day, and the ministry stated its intent to expand this to the remaining prisons. The 2019 budget, approved in November, doubled the amount allocated to the penitentiary administration compared with the reporting year.
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, but authorities did not always respect these provisions. Authorities arrested persons on vague charges and detained many suspects for long periods without trial. According to international media reports, women are routinely arrested for crimes their male relatives are accused of, allegedly because they should have known and are thus considered an accomplice.
ROLE OF THE POLICE AND SECURITY APPARATUS
The national police, under the authority of the Ministry of Public Security, are responsible for maintaining law and order in urban areas. The gendarmerie, under the Ministry of National Defense, is responsible for maintaining law and order in rural areas. Since 2015 the military has remained active in rural areas, particularly to maintain order in areas affected by cattle rustling and banditry.
The government did not always exercise law enforcement effectively outside the capital. Security forces at times failed to prevent or respond to societal violence, particularly in rural areas.
Government institutions lacked any effective means to monitor, inspect, or investigate alleged abuse by security forces, and impunity was a problem. Victims may lodge complaints in the local court of jurisdiction, although this rarely occurred.
The law gives traditional village institutions authority to protect property and public order. In some rural areas, a community-organized judicial system known as dina resolved civil disputes between villagers over such issues as alleged cattle rustling. Dina procedures sometimes conflicted with national laws by imposing harsh sentences without due process or by failing to protect the rights of victims. For example, the dina system of the Toliara region, adopted in 2016, states that prosecution for wrongful death is unnecessary in cases where a presumed criminal is killed during a robbery. Other dina systems prescribe capital punishment, although it has been abolished at the national level. For example, a newspaper reported on April 28 that the town of Tolongoina in the region of Vatovavy Fitovinany had set up a local dina to crack down on the frequent cases of vanilla theft. The agreement provided for the decapitation of any thief caught red-handed stealing vanilla.
In May the national police published a booklet entitled “Serve and Protect,” developed with the support of the ICRC, that serves as a guide to police officials for protecting human rights.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law requires arrest warrants in all cases except those involving ‘hot pursuit’ (the apprehension of a suspect during or immediately after a crime is committed), but authorities often detained persons based on accusations only and without judicial authorization. The law requires authorities to charge or release criminal suspects within 48 hours of arrest, but they often held individuals for significantly longer periods before charging or releasing them. Defendants have a right to counsel, and the law entitled those who could not afford a lawyer to one provided by the state. Many citizens were unaware of this right, and few requested attorneys. Defendants have the right to know the charges against them, but authorities did not always respect this right. Authorities frequently denied bail without justification. Magistrates often resorted to a mandat de depot (retaining writ) under which defendants were held in detention for the entire pretrial period. The law limits the duration of pretrial detention and regulates the use of the writ, with a theoretical maximum of eight months for criminal cases. Family members generally had access to prisoners, although authorities limited access for prisoners in solitary confinement or those arrested for political reasons.
Arbitrary Arrest: Security forces arbitrarily arrested journalists, political opponents of the government, demonstrators, and other civilians.
In August the CNIDH reported gendarmes arrested seven persons in the Sava Region for contesting their eviction from their village in Moratsiazo, where they had lived for five years. The court imprisoned the men in Antalaha; two young children and their mother were held in the Sambava police station.
Pretrial Detention: In April the CNIDH noted that two-thirds of detainees in the country were in pretrial detention. According to the Ministry of Justice, as of August 58 percent of the prison population (14,222 of 24,590 inmates) was in pretrial detention. Pretrial detention ranged from several days to several years. Poor recordkeeping, an outdated judicial system, insufficient magistrates, insufficient courts of first instance and lack of resources contributed to the problem. The length of pretrial detention often exceeded the maximum sentence for the alleged crime.
On March 1, the NGO Action des Chretiens pour l’Abolition de la Torture (Action by Christians to Abolish Torture) developed and published a manual to help law enforcement agents reduce the rate of pretrial detention with the aim of decreasing prison overcrowding and improving respect for the rights of prisoners.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The law provides for the defendant’s right to file an appeal concerning his or her pretrial detention with no specific provision concerning his or her right to prompt release and compensation. The law states that a defendant must be released immediately if a prosecutor approves a temporary release requested by the defendant.
Although the constitution and law provide for an independent judiciary, the judiciary was susceptible to executive influence at all levels, and corruption remained a serious problem. There were instances in which the outcome of trials appeared predetermined, and authorities did not always enforce court orders. Lack of training, resources, and personnel hampered judicial effectiveness, and case backlogs were “prodigious,” according to Freedom House. Judges reported instructions from the executive to release accused sex offenders who were often, but not always, foreign citizens from donor countries.
The law reserves military courts for trials of military personnel, and they generally follow the procedures of the civil judicial system, except that military jury members must be officers. Defendants in military cases have access to an appeals process and generally benefit from the same rights available to civilians, although their trials are not public. A civilian magistrate, usually joined by a panel of military officers, presides over military trials.
TRIAL PROCEDURES
The law provides for the right to a fair and public trial, but the courts have the authority to direct that a trial be closed to protect the victim or to maintain public order. Trials were often delayed. Prolonged incarceration without charge, denial of bail, and postponed hearings were common. The law provides for a presumption of innocence, but authorities often ignored this right. Defendants have the right to be informed promptly and in detail of the charges against them, and the law provides free interpretation as necessary, from the moment charged through all appeals.
Defendants have the right to legal counsel at every stage of proceedings. Many citizens were unaware of their right to counsel, however, and authorities did not systematically inform them of it. Defendants who did not request or could not afford counsel generally received very limited time to prepare their cases. Defendants have the right to be present at their trials, to present and confront witnesses, and to present evidence. Authorities generally respected such rights if defendants had legal representation. The law provides the right to an interpreter for the judicial police, examining magistrate, and the defendant’s legal advisor but does not mention any such right for the defendant, nor whether it is a free service. The law stipulates that the defendant has the right to refuse an interpreter. In practice, if an external interpreter must be hired, it is at the defendant’s expense. Legislation outlining defendants’ rights does not specifically refer to the right not to be compelled to testify or not to confess guilt. It does include the right to assistance by another person during the investigation and trial. Defendants have the right to appeal convictions.
By law, the above rights apply to all defendants, and there were no reports that any groups were denied these rights.
POLITICAL PRISONERS AND DETAINEES
Alain Ramaroson remained in jail at years end. The leader of an opposition party, Ramaroson was arrested in August 2016 and accused of forgery in a land dispute with one of his family members. After several refusals of his attorneys’ requests for temporary release and after several postponements, a first trial was held in July 2017, and he was sentenced to one year in prison and a 900 million ariary ($252,000) fine. In August 2017 the court rendered a judgement related to another charge and sentenced him to 30 months in prison and a 200 million ariary fine ($56,000). The media reported that persons seeking to visit him were required to obtain prior approval from the ministry.
There were no reports of any other cases of politically motivated arrests or detentions.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
The judiciary deals with all civil matters, including human rights cases, and individuals or organizations may seek civil remedies for human rights violations through domestic courts. Courts lacked independence, were subject to influence, and often encountered difficulty in enforcing civil judgments. There is no prohibition against appealing to regional human rights bodies, but there was no known case of an appeal. The legal system does not recognize the jurisdiction of the African Court on Human and Peoples’ Rights.
PROPERTY RESTITUTION
During the year, media reported several similar cases of forced evictions of entire communities in various parts of the country, supported by security forces, to the benefit of foreign investors. There were no reports that the evicted persons in any of these cases received any restitution.
There was no report of government action to seize private properties for public use during the year.
The law prohibits such actions, but there were a few reports the government failed to respect these provisions.
On May 20, for example, five soldiers belonging to a unit from Antsirabe seized 15 zebu cattle from a courtyard and burned a house in the district of Manandriana, Amoron’i Mania. The soldiers had allegedly received an anonymous tip that the resident was a cattle rustler and had gone to the village to arrest him. When they found no one in the suspect’s presumed house, they burned it and seized the zebus.
Malawi
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were reports the government or its agents committed arbitrary or unlawful killings.
Media reported that, between January and August, 43 suspects had died at the hands of police. For example, on June 16, after police arrested 11 persons in Blantyre, four individuals, Humpfrey Sakhumwa, Dave Sembele, Dave Gondwe, and Ashbu Daiton, were separated from the group to be transferred to another facility. Later that day officers dropped their bullet-riddled bodies at the local hospital mortuary. A reputable nongovernmental organization (NGO) and the United Nations carried out a preliminary investigation into several of the deaths that included interviews with family members and witnesses and found the allegations generally credible and warranting a more in-depth inquiry. Media reported during the year that police were also suspected of responsibility for at least 70 other deaths in 2017.
Perpetrators of past abuses were occasionally punished administratively, but investigations often were delayed, abandoned, or remained inconclusive.
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; however, police sometimes used excessive force and other unlawful practices, including torture, to extract confessions from suspects. The Malawi Human Rights Commission (MHRC) stated in its annual report that torture was widespread in prisons.
Reputable NGOs working with sex workers reported that police officers regularly extracted sexual favors from sex workers under the threat of arrest.
One allegation of sexual abuse by a Malawian peacekeeper deployed in MONUSCO and reported in 2016 remained pending at year’s end. Two additional allegations of abuses by Malawian peacekeepers with MONUSCO, in 2016 and 2014, were reported during the year.
Prison and Detention Center Conditions
Prison and detention center conditions remained harsh and potentially life threatening due to overcrowding and poor sanitation; inadequate food, potable water, heating, ventilation, lighting, and health care; and torture.
Physical Conditions: According to the Inspectorate of Prisons, the government remained largely noncompliant with the High Court’s 2009 requirement to improve prison conditions. A December 2017 MHRC prisons and police cells monitoring tour covering more than half of the prisons and police cells in the Central, Southern and Eastern regions found recurrent problems of poor sanitation, poor diet, overcrowding, prisoner abuse, poor ventilation, detention without charge beyond 48 hours, understaffing, prison staff corruption, and insufficient prisoner rehabilitation such as education and vocational training.
Overcrowding and malnutrition remained problems. On October 3, the Malawi Prison Service reported a total prison population of 13,929 in space with a designed holding capacity of 7,000. Police held detainees in police stations for long periods beyond the legal limit of 48 hours, which led to pervasive cell overcrowding.
Authorities held women separately from men but often held pretrial detainees and convicted prisoners together. In police detention centers, children were not always held separately from adults. Although inadequate, detention facilities for women and children were generally better than men’s facilities. Several hundred irregular migrants as young as 13 were held with the general prison population even after their immigration-related sentences had been served. The International Office of Migration (IOM), however, noted significant improvements in the treatment of migrants held at prison facilities, including easier access to care for migrants with medical conditions. IOM also claimed improved channels of communication with prison staff, and easier access to detention facilities.
As of October, according to the prison service, 33 inmates had died in prison. Leading causes of death were meningitis (seven), hypovolemic shock (four), anemia (three), and HIV/AIDS-related (three).
Basic emergency medical care generally was available in the daytime but unavailable after regular working hours. Daily prison rations were meager. Officials allowed family members to provide food and encouraged inmates to grow vegetables and raise livestock in rural prisons. Malnutrition in the prison population remained a problem, however, particularly in urban prisons.
Inadequate infrastructure remained a serious problem. Prisons and detention centers had no provisions for temperature control other than wood fires.
Administration: Each prison had a designated welfare officer, some of whom had received specialized training, to receive prisoner complaints regarding conditions. The complaints process, however, was primarily verbal and informal, allowed for censorship, and provided little follow-up. Prisoners sometimes had the opportunity to complain to NGOs that recorded cases for inclusion in government advocacy and reports, but this rarely resulted in follow-up on individual cases.
The MHRC and NGOs working in prisons expressed concern regarding the human rights of detained persons. During the year the MHRC released a report that cited overcrowding, poor sanitation, and inadequate food and health care as major problems in prisons and detention centers. It stated that torture was widespread and most prisoners and detainees lived in degrading and inhuman conditions. From January to August, the MHRC received one complaint regarding the rights of prisoners and one complaint regarding the rights of individuals at a migrant detention facility. NGOs believed the low number of submitted complaints was due to fear of retaliation by authorities.
Independent Monitoring: During the year the government permitted domestic and international NGOs and media to visit and monitor prison conditions and donate basic supplies. Domestic NGOs, the Malawi Red Cross Society, and diplomatic representatives had unrestricted access to prisons.
The constitution and law prohibit arbitrary arrest and detention; however, the government did not always observe these prohibitions. The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court but does not provide for compensation if found to have been unlawfully detained. Lack of knowledge of statutes and of access to representation meant detainees did not challenge the legality of their detention.
ROLE OF THE POLICE AND SECURITY APPARATUS
The government exercised effective control over the Malawi Defense Force (MDF) and Malawi Police Service (MPS). The MPS, under the Ministry of Home Affairs and Internal Security, has responsibility for law enforcement and maintenance of order. The MDF has responsibility for external security. The executive branch sometimes asked the MDF to carry out policing activity. The MDF commander reports directly to the president as commander in chief.
Police were inefficient, poorly trained, and corrupt (see section 4). Impunity remained a problem. Officers suspected of misconduct generally were transferred rather than investigated and disciplined if found guilty. Authorities, however, prosecuted officers accused of involvement in serious crimes such as robbery, murder, or rape (see section 1.a.).
Like other elements of government, the MDF and MPS were subject to investigation for corruption. In 2015 the Anti-Corruption Bureau (ACB) arrested former army chief General Henry Odillo and his former deputy, Lieutenant General Clement Kafuwa, on corruption charges in connection with contracts for military equipment that was never delivered. The trial began in October 2016, and in April 2017 the defendants, who were out on bail, pled not guilty to the charges. The trial had yet to conclude by year’s end. In June a leaked ACB investigation report revealed that MPS officials subverted procurement practices to award an overpriced food ration procurement contract to a company that made a sizable donation to the ruling party. At the request of civil society activists, the courts froze accounts linked to the transaction. No arrests have been made in the case, nor has an official case been opened, and the civil servants identified in the report have yet to face any kind of disciplinary action.
The MDF and MPS cooperated with corruption investigations by the ACB but did not carry out their own internal investigations. Government mechanisms to investigate and punish abuse and corruption were only marginally effective due in large part to funding and human resource constraints.
The inspector general of police remained committed to the professionalization of the MPS. The Professional Responsibility Unit (previously known as the Internal Affairs Department) of the MPS investigates police misconduct, including whether killings or other misconduct that occurred in the line of duty were justifiable.
Police trained officers on internal investigations, victims’ rights, sexual abuse, domestic violence, and trafficking in persons. Police received foreign assistance for training and equipment.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Police apprehended most suspects without a warrant if they had reasonable grounds to believe a crime was being or had been committed. Only in cases involving corruption or white-collar crime were arrest warrants normally issued by a duly authorized official based on evidence presented. The law provides detainees the right to have access to legal counsel and be released from detention or informed of charges by a court within 48 hours of arrest; however, authorities often ignored these rights. The use of temporary remand warrants to circumvent the 48-hour rule was widespread. Police frequently demanded bribes to authorize bail, which was often granted to reduce overcrowding in jails, rather than release a detainee on the merits of a case. Relatives were sometimes denied access to detainees. There were no reports detainees were held incommunicado or held under house arrest.
Detainees who could afford counsel were able to meet with counsel in a timely manner. While the law requires the government to provide legal services to indigent detainees, such aid was provided almost exclusively to suspects charged with homicide. In 2015 the Legal Aid Bureau replaced the Department of Legal Aid as the institution mandated to provide legal assistance to indigent persons. The bureau had 15 lawyers and 18 paralegals in the three offices, located in the largest cities: Lilongwe, Blantyre, and Mzuzu. Inadequate funding remained a major challenge.
The Center for Human Rights Education, Advice, and Assistance (CHREAA) assisted persons detained at police stations and in prisons through its Malawi Bail Project, camp courts, police cell visits, and paralegal aid clinic to expedite their release. During the year CHREAA reached out to 18,565 detainees, 18,450 of whom succeeded in obtaining bail. The Center for Legal Assistance and the Paralegal Advisory Service Institute, NGOs that assist prisoners with legal matters, provided limited free legal assistance to expedite trials of detainees. Priority was given to the sick, the young, mothers with infants, persons with disabilities, and those in extended pretrial detention.
Arbitrary Arrest: The constitution and law prohibit arbitrary arrest, unlawful detention, or false arrest. Sections of the penal code pertaining to rogues and vagabonds were used in the past to make arbitrary arrests but were struck down as unconstitutional in January 2017 by the High Court. Authorities, however, made arrests based on other provisions, such as conduct likely to cause breach of peace and obstruction of police officers. Although prostitution is legal, police regularly harassed sex workers. In April 2017, in Lilongwe, police arrested Masauko Chimphamba, a small-scale businessperson, and kept him in custody for two nights without charge or telling him the reason for his arrest. Chimphamba was released after a man involved in a robbery informed police that Chimphamba was not part of the robbery. Chimphamba registered an arbitrary arrest complaint with the MHRC. By October, however, the complaint had not been followed up, due to his having gone abroad.
Pretrial Detention: Of the total prison population of 13,929 inmates, approximately 2,500, or 18 percent, were in pretrial detention. Despite a statutory 90-day limit on pretrial detention, authorities held most homicide suspects in pretrial detention for two to three years. There was evidence some homicide detainees remained in prison awaiting trial for much longer periods, but reliable information on the number and situation of these detainees was unavailable.
To reduce case backlog and excessive pretrial detention, certain cases were directed to local courts and “camp courts” organized by civil society groups. Camp courts expedite cases by bringing magistrates to prisons. Paralegals gathered cases of pretrial detainees awaiting trial for excessive periods, who were held unlawfully, or who had been granted bail but were unable to meet the terms set by the court. Magistrates, along with the court clerk and police prosecutor, worked through the list, granting bail to some, reducing bail for others, dismissing cases, or setting trial dates.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. The judicial system, however, was inefficient and handicapped by serious weaknesses, including poor recordkeeping; a shortage of judges, attorneys, and other trained personnel; heavy caseloads; corruption; and lack of resources. The slow-moving judicial system, including extensive delays due to motion practice (a three-step court order request), a low bar for granting injunctions, judge shopping, prosecutorial delay tactics, recusals, and lawyers and witnesses not being present on trial dates, undermined the government’s ability to dispense justice.
In October 2017 police arrested and charged Vincent Wandale, a land reclamation advocate, with “publishing false news” after he declared himself the leader of an independent state in the south of the country. In November 2017, although he was not a danger to himself or others, he was involuntarily committed to a mental institution based on a report on his mental health requested by the prosecution. Wandale was forcibly medicated for mental illness until his release on bail in February after a local NGO challenged his detention. He remained on bail with no date set for his trial.
The MDF conducts courts-martial but no military or security tribunals. Used more frequently than courts-martial is a nonjudicial procedure under which cases are dealt with summarily by senior officers without a formal trial process. In both procedures military personnel are entitled to the same rights as persons accused in civilian courts.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair public trial, and an independent judiciary generally enforced this right.
Defendants are presumed innocent. The constitution and law require a court to inform an accused of charges within 48 hours of arrest, with free assistance of an interpreter if necessary. Defendants have the right to be present at their trial, to have an attorney, and, if indigent, an attorney provided at state expense, but such assistance was usually limited to homicide cases. Defendants have the right to challenge prosecution or plaintiff evidence and witnesses, and present their own witnesses and evidence. By law they may not be compelled to testify or confess guilt. The law does not specify a given length of time for the accused to prepare a defense. The slow pace of trials affords defendants adequate time to prepare but not to adequate facilities due to insufficient prison system funding. All persons have the right of appeal; however, appeals often were delayed for years and sometimes never addressed by a higher court.
The judiciary’s budgetary and administrative problems led to backlogs that effectively denied expeditious trials for most defendants and kept some defendants in pretrial detention for long periods. Recruitment and retention of government attorneys remained a problem. MPS prosecutors with limited legal training prosecuted the majority of criminal cases. The Directorate of Public Prosecutions in the Ministry of Justice customarily tried high-profile cases and those involving the most serious offenses. As of September 2017, the directorate had 20 prosecuting attorneys supported by 18 paralegals, who also prosecuted certain lower court cases. Minor victims as young as 12 often testified in open court and in at least one instance the minor was cross-examined by the abuser who was self-representing. Child-friendly court facilities existed but were used only for minors in conflict with the law.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is an independent and impartial judiciary in civil matters, and citizens have access to a court to submit lawsuits seeking damages for, or cessation of, human rights violations. Individuals and organizations may appeal adverse domestic decisions to regional courts. The law provides for administrative and judicial remedies for alleged wrongs; however, a lack of legal professionals restricted the number of human rights cases pursued and resulted in a large backlog. As of September 17, there were only 418 licensed legal practitioners in a country of more than 18 million.
The constitution and law prohibit such actions, but the government did not always respect these prohibitions.
The law permits police officers of the rank of subinspector or higher to conduct searches without a court warrant if they have reasonable grounds to believe they could not otherwise obtain something needed for an investigation without undue delay. Before conducting a search without a warrant, the officer must write a reasonable-grounds justification and give a copy to the owner or occupant of the place to be searched.
Malaysia
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were reports the government or its agents committed arbitrary or unlawful killings. According to the National Human Rights Commission (SUHAKAM), 521 persons died in prison from 2015 through 2016, while more than 100 individuals died in immigration detention centers. The government claimed that deaths in police custody, particularly those caused by police, were rare, but civil society activists disputed this claim. In a 2018 report on custodial deaths, the nogovernmental organization (NGO) Lawyers For Liberty described a “broken system that abets the perpetrators of these crimes.”
Early in the year, the government’s Enforcement Agency Integrity Commission (EAIC) determined that police were guilty of “serious misconduct” in relation to the 2017 death of a man in police custody. The EAIC also found that closed-circuit cameras in the police station were nonfunctional. No further action was taken.
In March a 39-year-old man was found dead in a police detention center. A police official stated the incident was believed to have been caused by negligence and would be investigated. No further action was taken.
Investigation into use of deadly force by a police officer occurs only if the attorney general initiates the investigation or if the attorney general approves an application for an investigation by family members of the deceased. When the attorney general orders an official inquiry, a coroner’s court convenes, and the hearing is open to the public. In such cases, courts generally issued an “open verdict,” meaning that there would be no further action against police.
In January the inspector general of police informed SUHAKAM that police had charged a man with the February 2017 abduction of Christian pastor Raymond Koh. Police noted that the law bars SUHAKAM from investigating any complaint that is the subject of a court proceeding, after which SUHAKAM announced it would “immediately cease” its public inquiry into the matter. Some civil society members believed the arrest was an attempt by police to stop SUHAKAM’s public inquiry into Koh’s disappearance. SUHAKAM announced in May it would reopen its investigation, although little progress was made in the case.
Police also made little progress in investigating the separate disappearances in November 2016 of Christian pastor Joshua Hilmy and his wife Ruth, and of Amri Che Mat, a Muslim activist alleged to be linked to Shiite teachings. SUHAKAM continued public inquiries into the disappearances.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
No law specifically prohibits torture; however, laws that prohibit “committing grievous hurt” encompass torture. More than 60 offenses are subject to caning, sometimes in conjunction with imprisonment, and judges routinely mandated caning as punishment for crimes including kidnapping, rape, robbery, and nonviolent offenses such as narcotics possession, criminal breach of trust, migrant smuggling, immigration offenses, and others.
Civil and criminal law exempt men older than age 50, unless convicted of rape, and all women from caning. Male children between ages 10 and 18 may receive a maximum of 10 strokes of a “light cane” in a public courtroom.
Some states’ sharia provisions, which govern family issues and certain crimes under Islam and apply to all Muslims, also prescribe caning for certain offenses. Women are not exempt from caning under sharia, and national courts have not resolved conflicts between the constitution, the penal code, and sharia.
In August a sharia court in Terengganu State sentenced a woman to six months in jail and six strokes of the cane for prostitution. No charges were filed against the woman’s alleged client.
Civil laws in Kelantan State allow courts to sentence individuals to public caning for certain civil offenses, although there were no reports of such punishment in the state.
Prison and Detention Center Conditions
Conditions in prisons and detention centers operated by the government’s Immigration Department were harsh. In 2017 SUHAKAM described the conditions at one police detention center as “cruel, inhumane, and degrading.” In January SUHAKAM made a follow-up visit to a police detention center in Johor State that it recommended be closed due to poor conditions. According to SUHAKAM, “conditions of the lock-up remain unchanged and unsatisfactory.”
Physical Conditions: Overcrowding in prisons and immigration detention centers, particularly in facilities near major cities, remained a serious problem. According to the Home Ministry, 20 of the country’s 37 prisons were overcrowded.
In April Thanabalan Subramaniam, age 38, died in police custody in Selangor State; a postmortem could not determine the cause of death but found no signs of abuse. According to Amnesty International, the incident “shows that the authorities, at the very least, are (sic) not proactive in ensuring that [the inmate] received immediate and comprehensive medical treatment in case of an emergency or health hazard. His death also suggests that standard operating procedures put in place for these kind of situations may have been neglected.”
Administration: The law allows for investigations into allegations of mistreatment; however, this did not always function in practice. Law enforcement officers found responsible for deaths in custody do not generally face punishment. In August the lawyer for a man who died in police custody in 2014 said no investigation was conducted into his client’s death, which the EAIC’s investigations revealed was caused by police beatings.
Authorities restricted rights to religious observance for members of Islamic sects the government banned as “deviant.”
Independent Monitoring: Authorities generally did not permit NGOs and media to monitor prison conditions; the law allows judges to visit prisons to examine conditions and ask prisoners and prison officials about conditions. The government provided prison access to the EAIC, the International Committee of the Red Cross, and SUHAKAM, on a case-by-case basis.
The Office of the United Nations High Commissioner for Refugees (UNHCR) generally had access to registered refugees and asylum seekers, and to unregistered persons of concern who may have claims to asylum or refugee status held in immigration detention centers and prisons. This access, however, was not always timely.
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. Police may use certain preventive detention laws to detain persons suspected of terrorism, organized crime, gang activity, and trafficking in drugs or persons without a warrant or judicial review for two-year terms, renewable indefinitely. Within seven days of the initial detention, however, police must present the case for detention to a public prosecutor. If the prosecutor agrees “sufficient evidence exists to justify” continued detention and further investigation, a fact-finding inquiry officer appointed by the minister of home affairs must report within 59 days to a detention board appointed by the king. The board may renew the detention order or impose an order to restrict, for a maximum of five years, a suspect’s place of residence, travel, access to communications facilities, and use of the internet. Details on the numbers of those detained or under restriction orders were not generally available.
In other cases the law allows investigative detention to prevent a criminal suspect from fleeing or destroying evidence during an investigation.
Immigration law allows authorities to arrest and detain noncitizens for 30 days pending a deportation decision.
ROLE OF THE POLICE AND SECURITY APPARATUS
The Royal Malaysia Police force, with approximately 102,000 personnel, reports to the home affairs minister. The inspector general of police is responsible for organizing and administering the police force. The Ministry of Home Affairs also oversees immigration and border enforcement and the People’s Volunteer Corps, a paramilitary civilian organization. NGOs remained concerned inadequate training left corps members poorly equipped to perform their duties.
State-level Islamic religious enforcement officers have authority to accompany police on raids or conduct their own raids of private premises and public establishments to enforce sharia, including bans on indecent dress, alcohol consumption, sale of restricted books, or close proximity to unrelated members of the opposite sex. Religious authorities at the state level administer sharia for civil and family law through Islamic courts and have jurisdiction for all Muslims.
Civilian authorities at times did not maintain effective control over security services. The government has some mechanisms to investigate and punish abuse and the EAIC and SUHAKAM played a role in investigating alleged abuses committed by the security forces (see section 1.b.). NGOs and media reported that, despite investigation into some incidents, security forces often acted with impunity.
Police officers are subject to trial by criminal and civil courts, but convictions were infrequent. Police representatives reported disciplinary actions against police officers; punishments included suspension, dismissal, and demotion. Police training included human rights awareness in its courses. SUHAKAM also conducted human rights training and workshops for police and prison officials. In October the inspector general of police stated 72 police personnel were fired and 1,484 others were disciplined during the year through September for such offenses as “abuse of power, negligence, failure to report for duty, as well as criminal activities.”
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law permits police to arrest and detain individuals for some offenses without a warrant, even outside situations of a crime in progress or other urgent circumstances. To facilitate investigations, police can hold a suspect for 24 hours, which can be extended for a maximum 14 days by court order under general criminal law provisions. NGOs reported a police practice of releasing suspects and then quickly rearresting them in order to continue investigative custody without seeking judicial authorization. In August the lawyer for a person suspected of criminal breach of trust claimed police held his client in custody for more than 40 days without any charges, repeatedly extending the remand order by moving the suspect from one jurisdiction to another. A local human rights NGO described the extended detention as “excessive and [an] abuse of power” by police.
Some NGOs asserted that a police approach of “arrest first, investigate later” was prevalent, particularly in cases involving allegations of terrorism. By law a person must be informed of the grounds for arrest by the arresting officer.
Bail is usually available for persons accused of crimes not punishable by life imprisonment or death. The amount and availability of bail is at the judge’s discretion. Persons granted bail usually must surrender their passports to the court.
Police must inform detainees of the rights to contact family members and consult a lawyer of their choice. Nonetheless, police often denied detainees’ access to legal counsel and questioned suspects without allowing a lawyer to be present. Police justified this practice as necessary to prevent interference in investigations in progress, and the courts generally upheld the practice.
While authorities generally treated attorney-client communications as privileged, in 2017 the Federal Court, the country’s highest court, ruled that Malaysian Anticorruption Commission officials could question lawyers who accompanied their clients to commission hearings (which are nonjudicial) about their interaction with their clients and the content of their discussions.
Police sometimes did not allow detainees prompt access to family members or other visitors.
The law allows the detention of a material witness in a criminal case if that person is likely to flee.
Arbitrary Arrest: Authorities sometimes used their powers to intimidate and punish opponents of the government. Activists and government critics were often subject to late-night arrests, long hours of questioning, and lengthy remand periods, even if they were not ultimately charged with an offense. According to SUHAKAM, police raided the home of lawyer and civil society activist Siti Kasim in June “without the police adequately and reasonably investigating the factual circumstances of the case.”
Pretrial Detention: Crowded and understaffed courts often resulted in lengthy pretrial detention, sometimes lasting several years. The International Center for Prison Studies reported that pretrial detainees made up approximately 26 percent of the prisoner population in mid-2015.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees have the right to challenge their detention by filing a habeas corpus application, although they were rarely successful, especially when charged under preventive detention laws.
Three constitutional articles provide the basis for an independent judiciary; however, other constitutional provisions, legislation restricting judicial review, and executive influence over judicial appointments limited judicial independence and strengthened executive influence over the judiciary. The judiciary frequently deferred to police or executive authority in cases those parties deemed as affecting their interests.
Members of the Malaysian Bar Council, NGO representatives, and other observers expressed serious concern about significant limitations on judicial independence, citing a number of high-profile instances of arbitrary verdicts, selective prosecution, and preferential treatment of some litigants and lawyers.
According to Lawyers for Liberty, the former government was guilty of “concerted attempts to politicize the judiciary,” including forcing judicial officers to attend a political lecture in May 2017 “in flagrant breach of the doctrine of separation of powers and the concept of an independent judiciary.”
In August court of appeal judge Hamid Sultan Abu Backer said he was “severely reprimanded” by an unnamed senior judge for dissenting in a high-profile case and was never again assigned to hear public interest cases related to constitutional matters.
TRIAL PROCEDURES
The constitution provides for the rights to a fair and public trial, and the judiciary generally enforced this right. The civil law system is based on British common law and defendants are presumed innocent until proven guilty. Defendants have the right to be informed promptly of the charges against them and the right to a timely trial and the right to be present at their trial. Defendants have the right to communicate with an attorney of their choice or to be appointed counsel at public expense if they face charges that carry the death penalty. Defendants also may apply for a public defender in certain other cases.
According to the Malaysian Bar Council, defendants generally had adequate time and facilities to prepare a defense if they had the means to engage private counsel. Otherwise, defendants must rely on legal aid and the amount of time to prepare for trial is at the discretion of the judge. Authorities provide defendants free interpretation in Mandarin, Tamil, and some other commonly used dialects from the moment charged through all appeals. The right to confront witnesses is limited by provisions allowing the identity of prosecution witnesses to be kept secret from the defense before a trial, which inhibits cross-examination of those witnesses. Defendants may present witnesses and evidence on their behalf. Limited pretrial discovery in criminal cases also impeded the defense. Strict rules of evidence apply in court. Defendants cannot be compelled to testify or confess guilt.
Defendants may appeal court decisions to higher courts, but only if the appeal raises a question of law or if material circumstances raise a reasonable doubt regarding conviction or sentencing. The Malaysian Bar Council claimed these restrictions were excessive.
In cases related to terrorism or national security, the law allows police to hold persons even after acquittal against the possibility of appeal by the prosecution.
Many NGOs complained women did not receive fair treatment from sharia courts, especially in cases of divorce and child custody (see section 6).
POLITICAL PRISONERS AND DETAINEES
In May opposition leader Anwar Ibrahim was released from detention after receiving a full royal pardon for consensual sodomy, a charge he denied and many international observers and human rights organizations viewed as politically motivated. Until his release, authorities generally permitted Anwar’s lawyers and family to visit him; however, in April prison authorities banned attorney Latheefa Koya from seeing Anwar because she violated prison regulations by allegedly releasing a statement to the press in which Anwar purportedly criticized a controversial bill in parliament. Family members said prison officials at times limited Anwar’s access to medical treatment for a shoulder injury.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Individuals or organizations may sue the government and officials in court for alleged violations of human rights; however, a large case backlog often resulted in delays in civil actions, to the disadvantage of plaintiffs. The courts have increasingly encouraged the use of mediation and arbitration to speed settlements.
Laws prohibit such actions; nevertheless, authorities sometimes infringed on citizens’ privacy. Under national security laws, police may enter and search the homes of persons suspected of threatening national security without a warrant. The government monitored the internet and threatened to detain anyone sending or posting content the government deemed a threat to public order or security (see section 2.a.).
Islamic authorities may enter private premises without a warrant to apprehend Muslims suspected of engaging in offenses such as gambling, consumption of alcohol, and sexual relations outside marriage.
The government does not recognize marriages between Muslims and non-Muslims and considers children born of such unions illegitimate.
In 2017 the court of appeal ruled that the National Registration Division was not bound by an edict issued by the National Fatwa Committee that declared children to be illegitimate, and therefore unable to take their father’s name, if they were born fewer than six months after the parents’ marriage. The government, however, appealed the case and successfully applied for a stay. The case remained pending.
Maldives
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no official reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities. The 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.
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.
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.
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.
Mali
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were several reports that the government or its agents committed arbitrary or unlawful killings (see section 1.g.).
Human Rights Watch (HRW) reported that on April 5, 14 Fulani men suspected of terrorism were killed by the Malian Armed Forces (FAMA). The FAMA issued a statement saying that 14 men had died while attempting to escape; however, witnesses believed that these men were executed by the FAMA. On May 19, a Malian battalion assigned to the G5 Sahel Joint Force summarily and arbitrarily executed 12 civilians at the Boulikessi livestock market in an act of retaliation, according to a MINUSMA investigation.
Signatory armed groups and violent extremist groups committed numerous arbitrary killings related to internal conflict. Clashes between ISGS and a government and French Barkhane-supported MSA-GATIA coalition killed numerous civilians in the Menaka and Kidal regions. On July 15, 12 civilians were killed during clashes in Injagalane in the Menaka Region. The MSA-GATIA coalition reportedly received equipment and logistical support from the government and French Barkhane forces during this period.
Terrorist elements, including JNIM affiliates, launched frequent attacks, killing civilians as well as national and international security force members. For example, on June 29, a suicide bomber attacked the G5 Joint Force headquarters in Sevare, killing two Malian soldiers and one civilian. In the attack 11 soldiers from Burkina Faso, Mauritania, and Niger were wounded. Four suspects were arrested. The suspects remained in custody awaiting trial at year’s end. JNIM claimed responsibility for the attack.
Attacks by bandits and Islamist extremist groups increasingly expanded from the traditional conflict zone in the North to the Mopti and Segou regions in the central part of the country. These attacks targeted government and international security force members.
There was limited progress in the prosecution of suspects, including coup leader Sanogo, in the 2012 disappearance, torture, and killing of 21 Red Berets, including former junta member Colonel Youssouf Traore. The case was initially brought to trial in 2016. Following a defense objection to the admissibility of DNA evidence, however, the trial remained suspended pending new DNA analysis.
There were several reports of disappearances. For example, the MINUSMA Human Rights and Protection Division reported the forced disappearance of one man in the village of Dia, Tenenkou Circle, by security forces on April 28.
On June 15, three common graves believed to contain the remains of at least 25 men executed after their detention by soldiers were discovered in Nantaka and Kombaga in the Mopti Region. The Ministry of Defense and Veterans Affairs released a statement recognizing the existence of the graves and the involvement of military personnel in the events. Foreign governments and several human rights organizations, including the National Commission for Human Rights (CNDH) and the Malian Association for Human Rights (AMDH), called for impartial and independent investigations. As of November investigations were ongoing.
Since February 2018 HRW has documented the alleged summary execution in the central region of at least 66 suspected members of Islamist armed groups, a dozen cases of enforced disappearances, and numerous cases of ill treatment and torture in which the detainees were last seen in the custody of security forces. The Ministry of Defense publicly announced plans to investigate these incidents and instructed the Mopti military prosecutor to investigate the Boulikessi, Nantaka, and Kombaga cases. As of November investigations were ongoing.
Human rights observers were unable to verify the whereabouts of dozens of prisoners purportedly detained in connection with the northern conflict due to possible unreported deaths in custody, alleged surreptitious releases, and suspected clandestine transfer of prisoners to the government’s intelligence service, the General Directorate of State Security (DGSE). Human rights organizations estimated the DGSE held 60 unacknowledged detainees.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and statutory law prohibit torture and other cruel, inhuman, or degrading treatment or punishment, but there were reports that soldiers employed them against individuals with suspected links to extremist groups including Ansar al-Dine, al-Murabitoun, and the Macina Liberation Front (see section 1.g.). There were reports that Islamist groups perpetrated sexual violence.
According to HRW, on March 8 and 12, armed forces members tortured five men they suspected of supporting Islamist armed groups. The detainees were allegedly hogtied, beaten, lashed with belts, burned, and repeatedly threatened with death. Physical wounds were present on the detainees’ bodies.
Also according to HRW, on March 12, FAMA arrested two men ages 57 and 42, whom they accused of supporting armed Islamists. The captors allegedly threatened to kill the elders, severely beat them, and threatened to behead them.
Prison and Detention Center Conditions
Prison conditions were harsh and life threatening due to overcrowding and inadequate sanitary conditions and medical care. The government took steps to improve staff training. By year’s end a nine billion CFA ($16.5 million) construction project for a new prison in Kenioroba, 30 miles south of Bamako was ongoing. The prison was designed to hold 2,500 inmates and to meet international standards for detainees’ human rights.
Physical Conditions: As of July the Bamako Central Prison held 2,217 prisoners in a facility designed to hold 400. Detainees were separated by gender. Detention conditions were better in women’s prisons than in those for men. Authorities held pretrial detainees with convicted prisoners. Authorities detained 155 persons arrested on charges related to terrorism in the high-security division of Bamako Central Prison and in Koulikoro. The magistrate strike, which began July 25 and ended on November 5, made prison conditions worse by increasing the numbers of pretrial detainees and preventing the release of prisoners who completed their sentences. Gendarmerie and police detention centers were at maximum capacity at year’s end. Authorities may hold arrested individuals for up to 72 hours in police stations, where there was no separate holding area for men, women, or children.
As of July, 11 prisoners and detainees had died in custody. The CNDH, an independent entity within the Ministry of Justice, attributed the deaths to unhealthy prison conditions. Three died from heart attacks; the remainder died from malaria, HIV/AIDS, and dehydration. Inadequate security mechanisms and a general lack of resources limited the ability of authorities to maintain control of prisons.
Prison food, when provided, was insufficient in both quality and quantity, and medical facilities were inadequate. Lack of sanitation continued to pose the most significant threat to prisoners’ health. Buckets served as toilets. Not all prisons had access to potable water. Ventilation, lighting, and temperature were comparable with many poor urban homes.
Administration: There were no prison ombudsmen. Authorities, however, permitted prisoners and detainees to submit complaints, either directly or through the Office of the Ombudsman of the Republic, to judicial authorities without censorship to request investigation of credible allegations of inhuman conditions. Although prisoners made verbal complaints during prison inspections by the CNDH, prisoners filed no formal complaints due to illiteracy, lack of knowledge regarding complaint mechanisms, skepticism regarding the utility of making such complaints, and fear of retaliation. The CNDH, charged with visiting prisons and ensuring humane conditions, visited prisoners in Bamako Central Prison within one week of request. The CNDH did not regularly visit prisons outside of Bamako, and its last visit to a military detention center occurred in 2012. The government’s Directorate for National Penitentiary Administration investigated and monitored prison and detention center conditions. Detainees had reasonable access to visitors and could observe their religious practices.
Independent Monitoring: The government permitted visits by human rights monitors, and human rights organizations conducted visits during the year. The government required nongovernmental organizations (NGOs) and other monitors to submit a request to the prison director, who then forwarded it to the Ministry of Justice. The Malian Association for Human Rights visited prisons in Kati, Bamako, and other locations outside the North. Human rights observers with MINUSMA and the International Committee of the Red Cross (ICRC) regularly visited the centers holding CMA and Platform members. ICRC officials also visited prisons in Bamako, Kayes, Sikasso, Koulikoro, Gao, and Timbuktu.
The constitution and statutory law generally prohibit arbitrary arrest and detention. Nevertheless, government security forces, Platform, CMA forces, and terrorist armed groups detained and arrested numerous individuals in connection with the ongoing conflict in the North and the Center, particularly in the wake of clashes between CMA, GATIA, and ISGS in Menaka and terrorist attacks in the Timbuktu, Mopti, and Segou regions. Security forces also arbitrarily arrested those suspected of supporting Islamist armed groups, primarily in the center of the country (see section 1.g.).
The law allows detainees to challenge the legal basis or arbitrary nature of their detention in court. Individuals are generally released promptly if they win the challenge, but the law does not provide for compensation or recourse against the government.
ROLE OF THE POLICE AND SECURITY APPARATUS
Security forces include the National Police, the FAMA, the National Gendarmerie, National Guard, and the DGSE. FAMA, the National Gendarmerie, and the National Guard are administratively under the Ministry of Defense, although operational control of the National Guard and National Gendarmerie is shared with the Ministry of Internal Security and Civil Protection. Police officers have responsibility for law enforcement and maintaining order in urban areas, while gendarmes have that responsibility in rural areas. The army occasionally performed domestic security operations in northern areas where police and gendarmes were absent. The National Guard has specialized border security units, which were largely ineffective. The responsibilities of the Ministry of Internal Security and Civil Protection include maintaining order during exceptional circumstances, such as national disasters or riots. The DGSE has authority to investigate any case and temporarily detain persons at the discretion of its director general. It usually did so only in terrorism and national security cases.
The National Police lacked resources and training. Corruption was a problem, and traffic police officers frequently arrested and released drivers in exchange for bribes.
MINUSMA’s mandate includes ensuring security, protecting civilians, assisting the reestablishment of government authority, and the rebuilding of the security sector. The mission worked to expand its presence, including through longer-range patrols, in northern regions beyond key population centers, notably in areas where civilians were at risk. MINUSMA’s mandate also includes providing specific protection for women and children affected by armed conflict and addressing the needs of victims of sexual and gender-based violence in armed conflict. MINUSMA’s role extended to anticipating, preventing, mitigating, and resolving issues related to the northern conflict by monitoring violence, assisting in investigations, and reporting to the UN Security Council on abuses or violations of human rights or international humanitarian law committed in the country.
The French military counterterrorism operation Barkhane continued. The operation had a regional focus, undertaking counterterrorism activities in Mali, Chad, Burkina Faso, Mauritania, and Niger. Approximately 2,500 soldiers conducted counterterrorism operations in collaboration with FAMA in northern Mali.
Civilian authorities failed at times to maintain effective control over the security forces. Particularly in the Center, there were many reports of impunity involving security forces. Mechanisms to investigate and punish abuse and corruption by security forces generally were not effective.
A commission of inquiry established in 2014 by the Ministry of Defense investigated security force killings to determine whether they constituted violations of the military code of justice or of criminal law. The commission referred cases involving human rights abuse to the prosecutor general for criminal trial. By year’s end, however, the commission had completed no investigations into alleged human rights abuses committed by soldiers redeployed to the north.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law requires judicial warrants for arrest. The law requires police officers to charge suspects or release them within 48 hours. While police usually secured warrants based on sufficient evidence, and a duly authorized official issued the warrant, this did not always occur. The law provides for the transfer of detainees from police stations to the prosecutor’s office within 72 hours of arrest, but authorities sometimes held detainees longer in police stations. Authorities may grant detainees, who have limited rights of bail, conditional liberty, particularly for minor crimes and civil matters. Authorities occasionally released defendants on their own recognizance.
Detainees have the right to a lawyer of their choice or a state-provided lawyer if indigent. Nevertheless, a shortage of lawyers–particularly outside Bamako and Mopti–often prevented access to legal representation.
Arbitrary Arrest: On April 5, security forces arrested 14 Fulani men in Dioura by before shooting and killing them. The government described the incident as an alleged escape attempt, but a number of civil society and human rights groups, most notably Tabital Pulaaku, called the incident a summary execution. The detainees were held because security forces suspected them of supporting Islamist armed groups.
Following the August presidential election, the DGSE arrested two campaign workers for opposition candidate Soumaila Cisse, Paul Ismael Boro and Moussa Kimbiri. Both remained detained for well over the constitutionally mandated 72-hour limit before appearing before a prosecutor. After protest from the Cisse campaign and human rights groups, both were transferred to Gendarmerie Camp 1 in Bamako, where they remained for several days before being released.
Human rights organizations reported widespread allegations of arbitrary arrest and detention. In many cases gendarmes detained suspects on DGSE orders and then transferred them for questioning to the DGSE, which generally held suspects for hours or days. The transfer process itself, however, sometimes took more than a week, during which time security services did not inform detainees of the charges against them. Authorities did not provide released detainees transport back to the location of their arrest, a trip that often required several days of travel. These detentions often occurred in the wake of attacks by bandits or terrorists and targeted members of the ethnic group suspected of carrying out the raids.
Pretrial Detention: The law provides for trial for charged detainees within three months for misdemeanors and within one year for felonies, but lengthy pretrial detention was a problem. Judicial inefficiency, the large number of detainees, corruption, and staff shortages contributed to the problem. Individuals sometimes remained in prison for several years before their cases came to trial. Approximately 80 percent of inmates awaited trial.
The constitution and law provide for an independent judiciary, but the executive branch continued to exert influence over the judicial system. Corruption and limited resources affected the fairness of trials. Bribery and influence peddling were widespread in the courts, according to domestic human rights groups.
There were problems enforcing court orders. Sometimes judges were absent from their assigned areas for months at a time. Village chiefs and justices of the peace appointed by the government decided the majority of disputes in rural areas. Justices of the peace had investigative, prosecutorial, and judicial functions. These traditional systems did not provide the same rights as civil and criminal courts.
TRIAL PROCEDURES
The constitution provides for the right to a fair trial, and the judiciary generally enforced this right. Nevertheless, proceedings often were delayed, and some defendants waited years for their trials to begin. The law presumes defendants are innocent and have the right to prompt and detailed information on the charges against them, with free interpretation as necessary from the moment charged through all appeals. Except in the case of minors and sensitive family cases, trials generally were public.
Defendants have the right to communicate with an attorney of their choice (or to have one provided at public expense in felony cases and those involving minors). When a court declares a defendant indigent, it provides an attorney at public expense and the court waives all fees. Administrative backlogs and an insufficient number of lawyers, particularly in rural areas, often prevented prompt access. Defendants and their attorneys have the right to adequate time and facilities to prepare a defense, access government-held evidence, confront witnesses, and present one’s own witnesses and evidence. The government generally respected these rights. Defendants may not be compelled to testify against themselves or confess guilt and may appeal decisions to the Appellate Court and the Supreme Court. The law extends these rights to all citizens.
POLITICAL PRISONERS AND DETAINEES
There were reports of political prisoners or detainees.
According to the National Directorate for Penitentiary Administration, as of July authorities had detained 155 persons in connection with the conflict in the northern and central parts of the country. Some of those detained were believed to be political prisoners. The government typically detained conflict-related prisoners in higher-security facilities within prisons and provided them the same protection as other prisoners. International human rights and humanitarian organizations had access to most of these centers, but not to detainees held in facilities operated by the DGSE.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Individuals and organizations may seek civil remedies for human rights violations. They may appeal their cases to the Economic Community of West African States Court of Justice and the African Court on Human and Peoples’ Rights. In cases of traditional slavery, there were reports that civil court orders were sometimes difficult to enforce.
The constitution and statutory law prohibit such actions, and there were no reports that the government failed to respect these prohibitions.
The military, formerly separatist forces including the MNLA, HCUA, and MAA; northern militias receiving support from the government including MSA-GATIA; and extremist organizations including ISGS, JNIM, the Macina Liberation Front, and al-Murabitoun, committed serious human rights violations and abuses in the northern and central parts of the country. These included arbitrary killings, abuse, and disappearances. Most human rights violations committed by the military targeted Fulani, Tuareg, and Arab individuals and were in reprisal for attacks attributed to armed groups associated with those ethnicities. Jihadist groups, the CMA alliance of the MNLA, HCUA, and MAA, and militias in the Platform, such as GATIA, held hostages. Some armed groups in the Platform, including GATIA, used child soldiers.
Government and French troops targeted terrorist organizations–including al-Qaida in the Islamic Maghreb, Ansar al-Dine, MLF, al-Murabitoun, JNIM, and ISGS–that were not party to the peace talks or resulting accord. These terrorist organizations maintained links to armed groups participating in the peace process.
Ethnic Fulani in the central Mopti and Segou regions reported abuse by government forces. According to HRW, seven Fulani men arrested by the Army in Sokolo while celebrating a baptism ceremony February 21 were declared by the Ministry of Defense as killed in battle against Malian forces on February 27. Additionally, HRW reported that according to eyewitnesses, the bodies of six Fulani men previously arrested in Dogo by the Army were discovered in a common grave on March 22. HRW also documented several cases of torture or severe mistreatment of detainees during the year. Most military abuses that targeted Fulani, Tuareg, and Arab persons were in reprisal for attacks attributed to armed groups associated with those ethnicities.
The government lacked sufficient resources to pursue and investigate cases in the North.
Killings: The military, former rebel groups, northern militias whose interests aligned with the government, and terrorist organizations killed persons throughout the country, but primarily in the northern and central regions.
Unidentified individuals or groups were responsible for many attacks. For example, on July 7, unidentified armed individuals killed a trader in the local market of Wami near the town of Hombori in the Mopti region.
Intercommunal violence related to disputes over transhumance (seasonal migration) and cattle grazing occurred among Dogon, Bambara, and Fulani in the Mopti Region, Bambara and Fulani in the Segou Region, and between various Tuareg and Arab groups in the regions of Gao, Timbuktu, and Kidal (see section 6).
On July 17, the office of the UN High Commissioner for Human Rights issued a statement expressing concern about intercommunal violence in the Mopti Region, mainly between pastoralist Fulani and agriculturalist Dogon ethnic groups. Intercommunal violence resulted in at least 289 civilian deaths since the beginning of the year.
Numerous attacks on MINUSMA peacekeepers resulted in deaths and injuries. On October 27, two Burkinabe and two Togolese peacekeepers were killed in two coordinated attacks in Ber and Konna, in the northern Timbuktu and central Mopti regions, respectively. JNIM claimed responsibility for the attack.
Abductions: The Colombian Roman Catholic missionary, Cecilia Narvaez Argoti, captured in February 2017, in Koutiala in southern Mali, remained in captivity at year’s end. On May 8, the prefect of Teninkou, Makan Doumbia, was kidnapped with his driver by JNIM in the Mopti region.
Physical Abuse, Punishment, and Torture: Between March 8 and 12, following military operations under Operation Dambe, five men arrested in the Mopti Region reported to HRW that they were mistreated, tortured, and physically abused by the army. HRW reported that wounds and scars were visible on several parts of their bodies.
Child Soldiers: There was no evidence of the government conscripting or voluntarily accepting any child soldiers into its armed forces. Nevertheless, armed militias, including some that received support from and collaborated with the government, most notably GATIA, recruited and used child soldiers.
Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.
Other Conflict-related Abuse: Attacks on international organizations and peacekeepers occurred.
A series of lethal attacks targeted Malian, French, and international forces in central and northern Mali between June 29 and July 1. The attacks resulted in at least 14 fatalities, including seven civilians; and approximately 40 wounded, including at least 31 civilians–women and children among them. The attacks were claimed by al-Qaida affiliate JNIM, citing a message to “certain G5 Sahel countries and France’s Macron.”
Since 2013, when MINUSMA’s mission began, more than 100 MINUSMA personnel have been killed.
Malta
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution or law prohibit such practices, and there were no reports that government officials employed them.
Prison and Detention Center Conditions
During the year, there were changes in the management structure at the prison, and reports indicated that conditions for inmates at the facility have improved. Reports of poor conditions in detention centers for some migrants persisted, with some reporting a shortage of blankets and lack of space. The country suffered from a lack of capacity at its established migrant detention centers.
Physical Conditions: Media reports occasionally highlighted alleged shortcomings, but there were no significant reports regarding prison or detention center conditions or processes that raised human rights concerns.
Administration: Authorities allowed prisoners and detainees to submit uncensored complaints to judicial officials and to request investigation of credible allegations of inhuman conditions. Authorities investigated such complaints and victims sought redress in the courts.
Independent Monitoring: The government permitted visits to detention centers by independent domestic and international human rights observers and the media.
Improvements: The government undertook a major upgrade of prisons, including addressing the treatment of transgender detainees, improved access to potable water, and overcrowding.
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The national police, the intelligence services, and the Armed Forces of Malta fall under the jurisdiction of the Ministry of Home Affairs and National Security. The national police maintain internal security. The armed forces are responsible for external security but also have some domestic security responsibilities.
Civilian authorities maintained effective control over the national police, the intelligence services, and the armed forces, and the government has effective mechanisms to investigate and punish abuse. There were no reports of impunity involving police or security forces during the year.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
A magistrate may issue an arrest warrant to detain a person for questioning based on reasonable suspicion. According to the constitution, police must either file charges or release a suspect within 48 hours. In all cases, authorities must inform detainees of the grounds for their arrest. Police generally respected these requirements. During the 48-hour detention period and prior to initial interrogation, authorities allowed arrested persons access to legal counsel but did not permit visits by family members. The law allows police to delay access to legal counsel for up to 36 hours after arrest in certain circumstances, such as when exercising this right could lead to interference with evidence or harm to other persons. After filing charges authorities granted pretrial detainees access to both counsel and family. A functioning bail system is in place.
Pretrial Detention: Lengthy pretrial detention remained a problem. Authorities occasionally confined foreign suspects for more than two years pending arraignment and trial, normally due to lengthy legal procedures. Approximately 20 percent of the prison population was in pretrial detention. The courts adjudicate applications for bail on a case-by-case basis and normally granted bail for citizens. The courts rarely granted bail to foreigners.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality. There were no reports of instances in which the outcomes of trials appeared predetermined by government or other interference. Authorities respected and enforced court orders.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right.
Defendants enjoy the right to a presumption of innocence, the right to a fair and public trial, and the right to be present at their trial. Defendants have the right to prompt and detailed information of the charges, with free interpretation if necessary, from the moment charged through all appeals. They can communicate with an attorney of their choice, or have one provided at public expense if they are unable to pay. Defendants and their lawyers receive adequate time and facilities to prepare a defense. Defendants may confront prosecution or plaintiff witnesses and present their own witnesses and evidence. They are not compelled to testify to confess guilt and have the right to appeal.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
The constitution provides for an independent and impartial court in civil matters, including human rights issues. After exhausting their right of appeal in the national court system, individuals may apply to bring cases covered by the European Convention on Human Rights before the European Court of Human Rights.
PROPERTY RESTITUTION
Although the country endorsed the Terezin Declaration, there have been no reports related to Holocaust-era property restitution. The country remained a British colony and Allied naval stronghold throughout World War II. The Nazis never invaded or occupied Malta, and Maltese property was never seized.
The constitution and law prohibit such actions, and there were no reports that the government failed to respect these prohibitions.
Marshall Islands
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The Majuro and Ebeye jail authorities routinely held drunk prisoners naked. Government officials stated they did this so that prisoners could not use their clothing to attempt suicide.
Prison and Detention Center Conditions
Treatment of prisoners and prison conditions were harsh and at times degrading.
Physical Conditions: No specialized prison facilities existed for juvenile or adult female prisoners at the jail in Majuro. Authorities did not hold women with men in the Majuro jail. Generally, female prisoners in the capital were held under house arrest, which involved taking away their passports and confining them to their homes at night. According to prison guards, in a few isolated incidents, women arrested for driving under the influence were held with male prisoners for 24 to 48 hours, usually over a weekend or local holiday, when it was not possible to process them quickly enough to put them immediately under house arrest.
A chief complaint in the Majuro jail was the lack of adequate ventilation. Prisoners were cramped in small cells with no air conditioning, windows, or fans, while the daily temperature outside was usually above 90 degrees. Prisoners had to supply their own electric fans. Lighting in cells was inadequate; prisoners had to supply their own lamps or other light sources. The facility was unsanitary; the guards reported that there were no janitors, and prisoners were given cleaning products.
The jail in Ebeye on Kwajalein Atoll, attached to the courthouse, is the only detention facility in the country other than the Majuro jail. In 2017 High Court judge Colin Winchester described Ebeye’s jail as “horrible” and “degrading for anyone who must be confined in it.” According to the judge, he observed 10 individuals incarcerated there, and “if there are two or three people there, it is at its humane limit.” National Police officials commented that Ebeye is supposed to send all prisoners to Majuro jail but does not always do so because of the high cost of transportation.
Authorities allowed prisoners to leave facilities periodically on work details or for meals at home. Police escorted prisoners needing medical treatment to the Majuro Hospital where they received free treatment.
Administration: Although authorities permitted inmates to submit complaints about their treatment without censorship and investigated credible allegations of inhumane conditions, there were no complaints of physical abuse filed during the year. On-duty guards often left their posts during the lunch hour.
Independent Monitoring: The government permits prison visits by independent human rights observers, but there were no requests for such visits during the year.
The constitution prohibits arbitrary arrest and detention and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and the government generally observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The National Police, local police forces, and the Sea Patrol (maritime police) maintain internal security. The National Police and Sea Patrol report to the Ministry of Justice. Local police forces report to their respective local government councils, not to the Ministry of Justice. Civilian authorities generally maintained effective control over security forces, and the government has mechanisms to investigate and punish abuse. There were no reports of impunity involving the security forces during the year.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Under the constitution, a warrant issued by a court is required for an arrest if there is adequate time to obtain one. The courts interpret this requirement to exempt situations such as a breach of the peace or a felony in progress. The law provides detainees the right to a prompt judicial determination of the legality of their detention. Authorities generally respected this right and informed detainees promptly of the charges against them.
There was a functioning system of bail, and detainees may request bond immediately upon arrest for minor offenses. The constitution requires bail be set at a reasonable rate. Most serious offenses require the detainee to remain in jail until authorities can arrange a hearing, normally the morning after arrest. Detainees were allowed access to a lawyer of their choice and, if indigent, to one provided by the state. There were no known cases of incommunicado detention.
The constitution provides for an independent judiciary, and the government generally respected judicial independence and impartiality.
TRIAL PROCEDURES
The constitution provides for the right to a fair and public trial, and an independent judiciary generally enforced this right.
The majority of trials are bench trials, in which only a judge hears the case; however, if the penalty for the alleged offense is three or more years in prison, defendants may select either a bench trial or a four-member jury trial. Defendants enjoy a presumption of innocence and have the right to counsel. The government provides an attorney at public expense for indigent defendants facing criminal charges. By law authorities must inform defendants promptly and in detail of the charges against them, with free interpretation between English and Marshallese as necessary. Defendants also have the right to a fair trial without undue delay and with adequate time to prepare a defense. Defendants have the right to be present at their trial and may question witnesses. Defendants may not be compelled to testify or confess guilt. Defendants have the right to appeal. These rights apply equally to all defendants.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is no separate judiciary in civil matters. There are administrative remedies for alleged wrongs, including human rights abuses, as well as judicial remedies within the general court system.
PROPERTY RESTITUTION
The constitution prohibits such actions, and there were no reports that the government failed to respect these prohibitions.
Mauritania
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution prohibits torture. Additionally, in 2015 the government adopted a law against torture that requires the establishment of a mechanism for its prevention. This law considers torture, acts of torture, and inhuman or degrading punishments as crimes against humanity not subject to a statute of limitations. The law specifically covers activities in prisons, rehabilitation centers for minors in conflict with the law, places of custody, psychiatric institutions, detention centers, areas of transit, and border crossing points. Despite this statute, nongovernmental organizations (NGOs) reported security and law enforcement officials tortured NGO members. Methods of abuse reportedly included beatings and stripping of clothing. There were credible reports of torture, beatings, and abuse in police detention centers and several prisons throughout the country, and in gendarmerie and military facilities.
For example, on June 13, the family of Mohamed Ould Brahim Maatalla alleged he died of cardiac arrest after police tortured him. On June 14, Minister of Interior and Decentralization Ahmedou Ould Abdallah publicly denied the allegation.
In 2016 the government created the National Mechanism for Prevention of Torture (MNP) as an independent governmental body charged with investigating credible allegations of torture. The MNP had not launched any investigation since its inception.
The UN special rapporteur on torture visited the country in January-February 2017 and went to several prisons. The rapporteur encouraged the judiciary to redouble its efforts in implementing safeguards against torture. He expressed concern over the lack of investigations into allegations of torture and called on prosecutors to bring cases against those accused of torture.
The Committee against Torture of the UN Human Rights Council noted with concern in its August 6 report that, even though the government denied the existence of places of unofficial detention, the special rapporteur on torture was denied access to one of these places during his visit.
On June 15, a prisoner, Bouchama Ould Cheikh, committed suicide in his cell in Dar Naim prison to protest the bad conditions he experienced in the prison. The prison suffered from overcrowding and filth. The National Human Rights Commission and several international organizations described the conditions of prisoners as catastrophic.
According to the United Nations, two allegations of sexual exploitation and abuse against peacekeepers from Mauritania reported in 2017 were pending. Both cases involved military personnel deployed in the United Nations Multidimensional Integrated Stabilization Mission in the Central African Republic. One case alleged sexual abuse (sexual assault) involving a child. The other case alleged sexual exploitation (exploitative relationship). The United Nations repatriated the peacekeepers in question. Investigations by Mauritania were pending. One additional allegation reported in 2017 was substantiated with both the United Nations and Mauritania taking action against the perpetrators.
Prison and Detention Center Conditions
Prison conditions were harsh and life threatening due to overcrowding, food shortages, violence, inadequate sanitary conditions, and lack of medical care.
Physical Conditions: Prisons remained overcrowded. As of October the main civil prison in Nouakchott had a capacity of 350 inmates but held 943, of whom 460 were convicted prisoners and 483 pretrial detainees. Authorities frequently held pretrial detainees with convicted and often dangerous prisoners. Male guards frequently monitored female inmates in the women’s prison of Nouakchott, a practice criticized by the National Commission on Human Rights (CNDH). Conditions of detention for women were generally better than for men. According to prison officials, the women’s prison in Nouakchott was less crowded.
Prison authorities kept a mixed population of prisoners in prison facilities throughout the country regardless of their sentences. Drugs were often trafficked among prisoners, which the government acknowledged was caused by lax security for visitors. Prisoners often rebelled and disobeyed authorities in protest against violence and inhuman treatment meted out by jailers. Poor security conditions and dangerous inmates sharing cells with less dangerous ones obliged prisoners to live in a climate of violence, and some had to pay bribes to other prisoners to avoid brutalization and harassment. Human rights groups continued to report prisons lacked adequate sanitation and medical facilities.
Local NGOs reported that in Dar Naim (largest prison in the country), inmates controlled one wing of the prison while staff secured the other half. Narcotics, weapons, and cash circulated freely because staff could not effectively screen what came into the prison and could not safely enter some areas.
The Mauritanian Human Rights Watch (MHRW) continued to denounce the poor conditions in prisons. There were two separate prisons for women, one in the capital, Nouakchott, and the other in the second largest city, Nouadhibou. Most supervisors were men; there was a severe shortage of female supervisors. Male guards provided security at women’s prisons because the all-male National Guard was assigned this task nationwide. There were some women supervisors in prisons, but they were not from the National Guard. An Italian NGO operated a detention center for minors, the only facility that came close to meeting international standards. These prisons were in addition to detention centers located in police stations throughout the country.
On September 3, the Directorate of Penal Affairs and Prison Administration reported that 77 children between the ages of 15 and 17 were in the Nouakchott Central Prison and seven in the prison in Nouadhibou. On October 3, a separate youth detention center opened, and it held 69 minors.
Authorities reported that 10 persons died in custody during the year. One death by suicide occurred inside the prison. All other cases involved chronic diseases such as tuberculosis and AIDS. No families asked for an autopsy of their family members.
In December 2017 Salafist prisoners complained of mistreatment at the Central Civil Prison of Nouakchott, indicating the government prevented their families from visiting them. They also complained of malnutrition because of inadequate food. According to the MHRW, medical facilities and staff were similarly inadequate, particularly in the Dar Naim men’s prison and at the Central Prison. The government allocated a budget of 50 ouguiyas ($1.40) a day for each prisoner for food and medical supplies. Generalized corruption in the prison system, smuggling of medicines, and lack of skilled medical staff accounted for most deficiencies. Ventilation, lighting, and potable water in many cells and holding areas ranged from inadequate to nonexistent.
Administration: Authorities permitted prisoners to file allegations of abuse with the CNDH and MNP. Regulations also allowed inmates to choose one of their own to represent them in dealings with the administration, and prisoners occasionally made use of this opportunity. The government acknowledged allegations regarding inhuman conditions but rarely took corrective action.
Independent Monitoring: The government permitted prison and detention center visits by NGOs, diplomats, and international human rights observers. The International Committee of the Red Cross (ICRC) had unlimited access to prisons and conducted multiple visits, including visits to terrorism suspects. The partners to the Directorate of the Penal Affairs and Prison Administration, in particular the ICRC, Noura Foundation, and Caritas-Mauritania, contributed to the improvement of conditions in the detention centers under a partnership agreement with the administration. The ICRC helped to improve infrastructure, hygiene, and health conditions in detention centers and rehabilitated the sanitation network of the prison of Dar-Naim. It also implemented a program to combat malnutrition in prisons in Aleg and Dar-Naim by rehabilitating the kitchen facilities and periodically providing medicines and other hygiene products.
The constitution and law prohibit arbitrary arrest and detention, but authorities did not observe these prohibitions. A detainee has the ability to challenge the lawfulness of his or her detention before a court under two circumstances. If a person remains arrested after the end of his or her legal period of detention, the detainee has the right to complain before a court against the administration of the prison or the penitential authority that arrested the detainee. Second, if the detainee disagrees with his or her sentence, he or she has the right to file an appeal before a court of appeal or the Supreme Court.
In some cases authorities arbitrarily arrested and detained protesters, human rights activists, and journalists (see section 2.a.).
ROLE OF THE POLICE AND SECURITY APPARATUS
Under the Ministry of Interior and Decentralization, the National Police is responsible for enforcing the law and maintaining order in urban areas. The National Guard, under the same ministry, performs limited police functions in keeping with its peacetime role as the guarantor of physical security at government facilities, including prisons. For instance, regional authorities may call upon it to restore civil order during riots and other large-scale disturbances. The gendarmerie, a specialized paramilitary organization under the Ministry of Defense, is responsible for maintaining civil order around metropolitan areas and providing law enforcement services in rural areas. The Ministry of Interior and Decentralization’s newest police force, the General Group for Road Safety, maintains security on roads and operates checkpoints throughout the country.
Police and gendarmes were poorly paid, trained, and equipped. Corruption and impunity were serious problems. Police and gendarmes reportedly regularly sought bribes at nightly roadblocks in Nouakchott and at checkpoints between cities. There were numerous reports police at such roadblocks arbitrarily detained individuals, often without probable cause, for several hours or overnight.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law requires duly authorized arrest warrants, although their issuance was uncommon. Authorities generally did not inform detainees of the accusations against them until the conclusion of an investigation. The law requires that in most cases courts review the legality of a person’s detention within 48 hours of arrest, but police may extend the period for an additional 48 hours. On July 28, al-Akhbar, a news website, reported that the Committee against Torture in Geneva recommended the duration of police custody not exceed 48 hours. According to the committee, the nonworking days were not counted in the duration of police custody, thus often extending the period of detention. Under the law against terrorism, the duration of custody could reach 45 working days without possibility of challenge or appeal. The report noted that the records of detention in police stations were poorly maintained. Only after the prosecutor submits charges does a suspect have the right to contact an attorney. By law indigent defendants are entitled to an attorney at state expense, but frequently either legal representation was unavailable or attorneys did not speak a defendant’s language. There was a bail system, but judges sometimes refused such requests arbitrarily or set inordinately high bail.
Arbitrary Arrest: There were cases of arbitrary arrest and detention of journalists. Police arrested a number of human right activists and journalists without charge or hearings.
In November 2017 the Nouadhibou Court of Appeals ordered the release of Mohamed Cheikh Ould Mohamed Ould Mkheytir (MKheytir), a blogger who was sentenced to death in 2014 for apostasy after he allegedly posted statements on social media critical of the Prophet Mohammed. In March 2017 the Supreme Court ruled the court of appeals had improperly sentenced MKheytir to death for apostasy, since he had properly recanted his statements. Despite the appeals court’s release order, MKheytir remained in an unknown location, with the government citing concerns for his safety and public order if released.
In August the news website Tawary reported that authorities arrested and subsequently released two journalists, Babacar Baye N’Diaye from the news website Cridem and Mahmoudi Ould Saibott from the news website Taqadoum, following a defamation complaint by a Mauritanian lawyer based in Paris, Jamal Ould Mohamed, who was considered to be close to the government.
Pretrial Detention: Lengthy pretrial detention was a problem, although no statistics on the average length of detention were available. Security force members sometimes arrested demonstrators and held them longer than regulations allow, often due to lack of capacity to process cases in a timely manner, or to obtain confessions. By law authorities may hold a minor for no more than six months while the detainee awaits trial. Nevertheless, there were reports many individuals, including minors, remained in pretrial detention for excessively long periods due to judicial inefficiency.
The constitution and law provide for an independent judiciary, but the judiciary was not autonomous. The executive branch continued to exercise significant influence over the judiciary through its ability to appoint and remove judges. Observers often perceived many judges to be corrupt and unskilled.
TRIAL PROCEDURES
The law provides for due process, and defendants enjoy a presumption of innocence. The law requires that authorities inform defendants of the charges against them, but the government did not normally respect this provision. Defendants did not often learn of the charges until the investigation was complete. Authorities generally provided defendants with free interpretation as required; however, the quality of these services was generally poor. Defendants have the right to a fair and public trial. They also have the right to be present during trial. All defendants, including the indigent, have the right to legal counsel, but authorities rarely respected this right. Likewise, defendants may confront or question witnesses and present witnesses and evidence in both civil and criminal cases. Defendants generally had adequate time and facilities to prepare their defense. Defendants enjoy the right not to be compelled to testify or confess guilt and have the right of appeal. These rights extend to minorities and men but do not extend equally to women. Court proceedings are by law conducted in Arabic, and interpreters are not always available for those defendants who do not understand that language. Some bilingual judges speak with defendants in French.
Sharia is, in part, the basis for law and court procedures. Courts did not treat women equally with men in some cases.
A special court hears cases involving persons younger than age 18. Children who appeared before the court received more lenient sentences than adults and extenuating circumstances received greater consideration. The minimum age for a child to stand trial is 12 years. Several NGOs expressed concern regarding the holding of youthful offenders in the general population, including with more dangerous inmates, at Nouakchott Central Prison; however, these concerns were addressed when the new youth detention center opened in October.
POLITICAL PRISONERS AND DETAINEES
On August 15, al-Akhbar, a news website, reported that Amnesty International called on the authorities to stop pre-election arrests of journalists and opposition figures, including antislavery activists. The president of the Initiative for the Resurgence of the Abolitionist Movement (IRA), Biram Dah Abeid, was arrested at his home on August 7. Biram was in the middle of his ultimately successful campaign for parliament. Abdallahi El Housein Messaoud, another member of the IRA, was questioned two days later. Biram Dah Abeid and Abdellahi El Houssein Messoud were arrested in connection with a complaint filed by a journalist accusing Biram of threatening him. Opposition political parties and several international and domestic organizations denounced Biram’s continued detention as politically motivated.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Complaints of human rights violations fall within the jurisdiction of the Administrative Court. Individuals or organizations may appeal decisions to international regional courts. NGO representatives stated they collaborated with the Administrative Court but added it was not impartial. There are administrative remedies through the social chamber of a court of appeals and the Supreme Court. Persons may sue at the Administrative Court and appeal to the court of appeals and then to the Supreme Court.
PROPERTY RESTITUTION
Real property ownership in the southern regions has been controversial since the government expelled tens of thousands of non-Arab sub-Saharans from communities based in the Senegal River Valley (Halpulaar, Soninke, and Wolof) from 1989 to 1991 amid tensions with neighboring Senegal. Many non-Arabs were dispossessed of their land, which regional officials subsequently sold or ceded to Beydane (“Arabo-Berbers” or “White Moors” (see section 6, National/Racial/Ethnic Minorities)). Although the government continued to make modest efforts to indemnify returning deportees, it did not fully restore their property rights. The government reimbursed some in cash and provided jobs for others.
For example, in November 2017 the defense minister reaffirmed the government’s commitment to provide compensation to victims of the 1989-91 events. To this end, it allocated more than 124.3 million ouguiyas ($3.5 million) to fund pensions of soldiers who were expelled from the army from 1981 to 2004.
The constitution prohibits such actions, and there were no reports the government failed to respect these prohibitions.
Mauritius
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
In 2015 Iqbal Toofany died while in police custody. Police detained him following a routine traffic check, but he died in a hospital the following day. The prosecution of five police officers arrested in connection with his death started in June, and sentencing was expected in February 2019.
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, but there continued to be widespread allegations of police abuse. On November 13, six prison officers stripped naked a Nigerian detainee after the same prison officers beat him and left him without medical assistance. He remained in solitary confinement. On November 19, while appearing in court, a Supreme Court judge ordered that the detainee file a police complaint against the prison officers in order to start a police investigation. By year’s end no arrest had been made.
Prison and Detention Center Conditions
While conditions did not always meet international standards, there were no significant reports regarding prison or detention center conditions that raised human rights concerns.
Physical Conditions: There were reports that prison officials failed to provide timely adequate medical assistance. Lack of maintenance of sanitary equipment and the absence of readily available detergent generated hygiene problems in some of the prisons. Inmates’ relatives sometimes turned to private radio stations to denounce hygiene conditions or other problems in the prisons. For example, the Mauritian wife of the Nigerian detainee (see above) called a private radio station to denounce the case.
Administration: The National Human Rights Commission (NHRC) claimed that every prisoner complaint was dealt with expeditiously. There were allegations of mistreatment, and the National Preventive Mechanism (NPM) Division of the NHRC noted an increase in assaults by guards in prisons.
Independent Monitoring: The government permitted prison visits by independent nongovernmental observers, including the press, the NPM Division of the NHRC, independent local nongovernmental organizations (NGOs), the EU, and foreign missions.
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. The government generally respected these legal requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
Police have responsibility for law enforcement and maintenance of order. The police commissioner heads the police and has authority over all police and other security forces, including the Coast Guard and Special Mobile Forces (a paramilitary unit that shares responsibility with police for internal security). The police commissioner reports directly to the prime minister. The NHRC and an independent ombudsman, appointed by the president in consultation with the prime minister and the leader of the opposition, are empowered to investigate security force abuses. Police have accepted public complaints and referred them to the NHRC since the government disbanded the Police Complaints Investigation Bureau in 2013. In 2016 the Independent Police Complaints Act established a new commission that has the power to investigate allegations against police officers in the discharge of their duties. The law stipulates that the chairperson and members of the commission who are not members of the police force be appointed by the president following advice from the prime minister and consultation with the leader of the political opposition.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The constitution and law require arrest warrants be based on sufficient evidence and issued by a magistrate. A provisional charge based on a reasonable suspicion, however, allows police to detain an individual up to 21 days with the concurrence of a magistrate. If authorities grant bail but the suspect is unable to pay, authorities detain the suspect in the Grand River North West Prison pending trial. Authorities must advise the accused of his or her rights, including the right to remain silent and the right to an attorney. The law requires that authorities arraign suspects before the local district magistrate within 48 hours of arrest. Police generally respected these rights, although they sometimes delayed suspects’ access to defense counsel. Detainees generally had prompt access to family members, but minors and those not advised of their rights were less likely to obtain such access. A magistrate may release an individual on bail the day of arrest, with or without police consent. Authorities may detain individuals charged with drug trafficking for up to 36 hours without access to legal counsel or bail. Courts grant bail for most alleged offenses. There was no report that any suspects were detained incommunicado or for a prolonged period without access to an attorney.
Arbitrary Arrest: Unlike in previous years, there were no reports of arbitrary arrests.
Pretrial Detention: According to data from the Office of the Director of Public Prosecutions, the NHRC, and the Bureau of Prisons, due to a backlogged court system and detainees’ inability to post bail, a significant percentage of the prison population remained in pretrial detention. Lawyers believed that prior year figures remained valid and that approximately 40 percent of pretrial detainees typically remained in custody for at least three years before going to trial. Judges routinely credited time served in custody against sentences ultimately imposed.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial, and an independent judiciary generally enforced this right. Criminal defendants enjoy a presumption of innocence. Trials are typically not timely. Defendants have the right to prompt and detailed information on the charges against them (with free interpretation as necessary from the moment charged through all appeals). Defendants have the right to be present at their trials and to consult an attorney in a timely manner. An attorney is provided at public expense when indigent defendants face felony charges. Defendants have the right to adequate time and facilities to prepare a defense, to confront or question prosecution or plaintiff witnesses against them, and to present witnesses and evidence on their own behalf. Defendants have the right also not to be compelled to testify or confess guilt, and to present an appeal. The law extends these rights to all citizens. The courts respected these rights, although the extensive case backlog significantly delayed the process.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There is an independent and impartial judiciary for civil matters. The law provides access to a court to bring lawsuits seeking damages for human rights violations. It also provides for individuals to seek civil remedies for such violations. As an alternative to the judicial system, the constitution provides for an ombudsman to investigate complaints from the public and members of the national assembly against government institutions and to seek redress for injustices committed by a public officer or other authority acting in an official capacity. The ombudsman can make recommendations but cannot impose penalties on a government agency. After exhausting all local appeals, individuals or organizations can appeal decisions to the United Kingdom’s Privy Council, which is the highest court of appeal. The government respected courts’ decisions.
The constitution prohibits such actions, but the government did not always respect these prohibitions. There were continued unsubstantiated claims that police tapped the mobile telephones and electronic correspondence of journalists.
Mexico
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were several reports the government or its agents committed arbitrary or unlawful killings, often with impunity. Organized criminal groups were implicated in numerous killings, acting with impunity and at times in league with corrupt federal, state, local, and security officials. The National Human Rights Commission (CNDH) reported 25 complaints of “deprivation of life” between January and November 30.
On January 7, more than 200 members of the military, Guerrero state police, and Federal Police arbitrarily arrested and executed three indigenous security force members in La Concepcion. The killings occurred in tandem with reports of the arbitrary arrest of 38 persons, 25 illegal house searches, and the torture of at least eight persons. According to the human rights nongovernmental organization (NGO) Centro de Derechos Humanos de la Montana Tlachinollan, the security forces arrived to investigate a confrontation between armed persons and community police. Witnesses said state police executed two community police officers during the confrontation. Witnesses alleged two state police officers took a community police officer to a nearby building, where he was later found dead. Representatives of the UN Office of the High Commissioner for Human Rights (OHCHR) in Mexico City condemned the operation, stating there was evidence human rights violations occurred at the hands of security forces.
In September the CNDH concluded soldiers executed two men and planted rifles on their bodies during a 2017 shootout between authorities and fuel thieves in Palmarito, Puebla. The CNDH recommended the army pay reparations to the victims’ families. Some of the killings were captured on video, including of a soldier appearing to execute a suspect lying on the ground.
There were no developments in the investigation into the 2015 Tanhuato, Michoacan, shooting in which federal police agents were accused of executing 22 persons after a gunfight and of tampering with evidence.
In May a federal judge ordered the Attorney General’s Office (PGR) to reopen the investigation into the 2014 killings of 22 suspected criminals in Tlatlaya, Mexico State, by members of the military, specifically calling for an investigation into the role of the chain of command. The judge ruled that the PGR’s investigation thus far had not been exhaustive, adequate, or effective. (The Government of Mexico has appealed the ruling.) According to multiple NGOs, the four former state attorney general investigative police officers convicted of torturing suspects in this case were released from custody.
Criminal organizations carried out human rights abuses and widespread killings throughout the country, sometimes in coordination with state agents.
There were reports of forced disappearances–the secret abduction or imprisonment of a person by security forces–and of many disappearances related to organized criminal groups, sometimes with allegations of state collusion. In its data collection, the government often merged statistics on forcibly disappeared persons with missing persons not suspected of being victims of forced disappearance, making it difficult to compile accurate statistics on the extent of the problem. The CNDH registered 38 cases of alleged “forced or involuntary” disappearances through November 30.
Investigations, prosecutions, and convictions for the crime of forced disappearance were rare. According to information provided by the Federal Judicial Council, from December 1, 2006, to December 31, 2017, only 14 sentences for forced disappearance were issued. At the federal level, as of August 2017, the deputy attorney general for human rights was investigating 943 cases of disappeared persons. Some states were making progress investigating this crime. At the state level, a Veracruz special prosecutor for disappearances detained 65 persons during the year for the crime of forced disappearance.
There were credible reports of police involvement in kidnappings for ransom, and federal officials or members of the national defense forces were sometimes accused of perpetrating this crime.
Nationwide, the CNDH reported the exhumation of the remains of at least 530 persons in 163 clandestine graves between January 1, 2017 and August 31, 2018. The scale and extent of the problem is indicated by the discovery, in the past eight years in Veracruz State, of 601 clandestine graves with the remains of 1,178 victims.
The federal government and several states failed to meet deadlines for implementing various provisions of the November 2017 General Law on Forced Disappearances, and efforts by the federal government were insufficient to address the problem. State-level search commissions should have been established by mid-April; as of August only seven of 32 states had done so. Only 20 states had met the requirement to create specialized prosecutors’ offices focused on forced disappearances. The federal government created a National System for the Search of Missing Persons as required by the law but had not established the required National Forensic Data Bank and Amber Alert System as of this reporting period.
As of April 30, according to the National Registry of Missing Persons, a total of 37,435 individuals were recorded as missing or disappeared, up 40 percent, compared with the total number at the end of 2014. The National Search Commission, created in March, shut down this registry in July as part of the process to create a new registry, which it planned to make public in early 2019. The new database would include more than 24,000 genetic profiles of the relatives of the disappeared as well as information such as fingerprints, parents’ names, and dates of birth of the victims, according to government officials.
In February an estimated 31 former high-ranking Veracruz state security officials and members of the state police involved in disappearances and acts of torture in 2013 were ordered apprehended on charges of forced disappearance. Former state police chief Roberto Gonzalez Meza was among the 19 arrested in February. In June former state attorney general Luis Angel Bravo Contreras was arrested and placed in custody while awaiting trial on charges related to the forced disappearance of 13 individuals. An additional seven Veracruz former state police officers were detained in August for the crime of forced disappearance of two persons in 2013.
In May the OHCHR announced it had documented the disappearance of 23 individuals–including five minors–by Mexican security forces between February and May in Nuevo Laredo, Tamaulipas. The federal Specialized Prosecutor’s Office on Disappearances opened an investigation into the disappearances in June, and the navy temporarily suspended 30 personnel while they conducted an investigation.
On June 4, a three-judge panel of a federal appeals court in Tamaulipas ruled that authorities had failed to investigate indications of military and federal police involvement in the disappearance of 43 students from a teacher-training college in Ayotzinapa in Iguala, Guerrero, in 2014. The court faulted the PGR for not investigating evidence that suspects were tortured to coerce confessions while in PGR custody. During the year the PGR indicted 31 municipal police officers for kidnapping, involvement with organized crime, and aggravated homicide related to the case. Victims’ relatives and civil society continued to be highly critical of PGR’s handling of the investigation, noting there had been no convictions relating to the disappearances of the 43 students. The court ruled that PGR’s investigation had not been prompt, effective, independent, or impartial and ordered the government to create a special investigative commission composed of representatives of the victims, PGR, and CNDH. The government appealed the ruling, claiming it infringed upon the principle of separation of powers. An intermediate court upheld the appeal, and the case was scheduled to go to the Supreme Court for review. On December 2, one day after his inauguration, President Andres Manuel Lopez Obrador ordered the creation of a truth commission–headed by the deputy minister for human rights of the Ministry of Interior–to re-examine the disappearances.
In other developments related to the Ayotzinapa case, on March 15 the OHCHR released a report of gross violations of human rights and due process in the Ayotzinapa investigation, including arbitrary detention and torture. The OHCHR found “solid grounds” to conclude at least 34 individuals were tortured in the course of the investigation, most of them while in the custody of the PGR’s Sub-Prosecutor for Organized Crime. The report highlighted the possible extrajudicial killing of one suspect, Emannuel Alejandro Blas Patino, who was allegedly tortured to death by asphyxiation with a plastic bag and multiple blows to his body by officials from the Ministry of the Navy (SEMAR) on October 27, 2014.
On June 5, the Inter-American Commission on Human Rights Special Mechanism issued a follow-up report that found the government’s investigation into the Ayotzinapa case had been fragmented, with many lines of investigation proceeding slowly or prematurely dismissed. The report acknowledged some progress in the investigation, including the creation of a map of graves and crematorium ovens in the region, steps taken to investigate firearms possibly used on the night of the events, topographic survey work conducted using remote sensing technology, and following up with ground searches for possible burial sites.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The law prohibits torture and other cruel, inhuman, or degrading treatment or punishment, and confessions obtained through illicit means are not admissible as evidence in court. Despite these prohibitions, there were reports that security forces tortured suspects.
As of November 30, the CNDH registered 57 complaints of torture. Between January 1, 2017, and August 2018, the CNDH recorded 496 complaints of cruel, inhuman, or degrading treatment. The majority of these complaints were from Tamaulipas, Mexico City, Mexico State, and Veracruz; federal police and PGR officials were accused of being responsible in most torture cases. NGOs stated that in some cases the CNDH misclassified torture as inhuman or degrading treatment.
Less than 1 percent of federal torture investigations resulted in prosecution and conviction, according to government data. The PGR conducted 13,850 torture investigations between 2006 and 2016, and authorities reported 31 federal convictions for torture during that period. The federal Specialized Torture Investigation Unit, created in 2015 within the PGR, reported in February it had opened 8,335 investigations but had presented charges in only 17 cases.
According to the national human rights network “All Rights for All” (Red TDT), as of August only two states, Chihuahua and Colima, had updated their state torture law to comply with the federal law passed in 2017. Only eight states had assigned a specialized torture prosecutor, and many of them lacked the necessary resources to investigate cases. According to the NGO INSYDE, there were not enough doctors and psychologists who could determine if psychological torture had occurred, and authorities were still struggling to investigate torture accusations from incarcerated victims.
In March the OHCHR found “solid grounds” to conclude at least 34 individuals were tortured in the course of the investigation of the disappearance of 43 students in Iguala in 2014 (see section 1.b.).
In June the World Justice Project reported the ongoing transition to an oral-accusatory justice system from the previous written, inquisitorial system had reduced the frequency of torture.
In July 2017, INEGI published the National Survey of Detained Persons, which surveyed individuals held in all municipal, state, or federal prisons. Of detainees who had given a statement to a public prosecutor, 46 percent reported being pressured by the police or other authorities to give a different version of the events. Of detainees who had confessed, 41 percent said they declared their guilt due to pressure, threats, or physical assaults. Detainees reported physical violence (64 percent) and psychological threats (76 percent) during their arrest and reported that, while at the public prosecutor’s office, they were held incommunicado or in isolation (49 percent), threatened with false charges (41 percent), undressed (40 percent), tied up (29 percent), blindfolded (26 percent), and suffocated (25 percent). According to 20 percent, authorities made threats to their families, and 5 percent reported harm to their families.
On September 6, the CNDH called upon federal authorities to investigate the alleged illegal detention and torture of 17 persons between 2013 and 2017 by SEMAR marines. The CNDH stated that 17 federal investigators ignored or delayed acting on reports made by the victims. The CNDH detailed sexual assaults, beatings, electric shocks, and suffocation committed by marines against their captives before turning them over to federal law enforcement. The detentions and torture allegedly occurred in the states of Coahuila, Nuevo Leon, Sinaloa, Veracruz, and Zacatecas.
There was one report that torture was used to repress political speech. The Oaxaca Consortium for Parliamentary Dialogue and Equity reported a series of escalating attacks, including torture against human rights defenders in Oaxaca in retaliation for their activities. For example, after Oaxaca human rights defenders Arturo Villalobos Ordonez and Patricia Mendez publicly denounced police repression and other abuses in Nochixtlan and other abuses, their minor daughter suffered threats and harassment starting in January and culminating in an incident May 7 in which two men entered her home, stomped on her head, submerged her in water, showed her pictures of mutilated corpses, and threatened that her parents would face the same fate if she did not reveal their whereabouts.
On April 30, the CNDH issued a formal report to the director of the National Migration Institute (INM), indicating that INM personnel committed “acts of torture” against a Salvadoran migrant in October 2017. According to the CNDH document, the victim accompanied another migrant to a migratory station in Mexicali, where an INM official and two guards repeatedly physically struck the migrant and threatened him for 15 to 20 minutes. The CNDH concluded the victim suffered a fractured rib and other injuries as well as psychological trauma.
In a November report, the NGO Centro Prodh documented 29 cases of sexual torture between 2006 and 2015 in 12 states (Baja California, Ciudad de Mexico, Coahuila, Estado de Mexico, Guerrero, Michoacan, Nuevo Leon, Quintana Roo, San Luis Potosi, Sonora, Tamaulipas, and Veracruz); 16 of the 29 cases were reported as rape. Twenty-seven women had reported their torture to a judge, but in 18 cases, no investigation was ordered. Members of the Ministry of National Defense (SEDENA), SEMAR, federal police, and state police of Tamaulipas, Veracruz, and Coahuila were allegedly involved.
In December 2017 the OHCHR Subcommittee on Prevention of Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment issued a report based on a 2016 visit that noted torture was a widespread practice in the country. The subcommittee noted that disparities in the classification of the crime of torture in the states continued to generate real or potential gaps that lead to impunity.
Prison and Detention Center Conditions
Conditions in prisons and detention centers were harsh and life threatening due to corruption; overcrowding; abuse; inmate violence; alcohol and drug addiction; inadequate health care, sanitation, and food; comingling of pretrial and convicted persons; and lack of security and control.
Physical Conditions: According to a 2017 CNDH report, federal, state, and local detention centers suffered from “uncontrolled self-government in aspects such as security and access to basic services, violence among inmates, lack of medical attention, a lack of opportunities for social reintegration, a lack of differentiated attention for groups of special concern, abuse by prison staff, and a lack of effective grievance mechanisms.” The most overcrowded prisons were plagued by riots, revenge killings, and jailbreaks. Criminal gangs often held de facto control. Inmates staged mass escapes, battled each other, and engaged in shootouts using guns that police and guards smuggled into prisons.
Health and sanitary conditions were often poor, and most prisons did not offer psychiatric care. Some prisons were staffed with poorly trained, underpaid, and corrupt correctional officers, and authorities occasionally placed prisoners in solitary confinement indefinitely. Authorities held pretrial detainees together with convicted criminals. The CNDH noted that the lack of access to adequate health care, including specialized medical care for women, was a significant problem. Food quality and quantity, heating, ventilation, and lighting varied by facility, with internationally accredited prisons generally having the highest standards.
The CNDH found several reports of sexual abuse of inmates in the state of Mexico’s Netzahualcoyotl Bordo de Xochiaca Detention Center. Cases of sexual exploitation of inmates were also reported in Mexico City and the states of Chihuahua, Guerrero, Nayarit, Oaxaca, Puebla, Quintana Roo, Sinaloa, Sonora, Tamaulipas, and Veracruz.
In March the CNDH released its 2017 National Diagnostic of Penitentiary Supervision. The report singled out the states of Nayarit, Guerrero, and Tamaulipas for poor prison conditions. The report highlighted overcrowding, self-governance, and a lack of personnel, protection, hygienic conditions, and actions to prevent violent incidents. The report faulted prisons for failing to separate prisoners who have yet to be sentenced from convicts.
The CNDH found the worst conditions in municipal prisons. The CNDH determined that public security agents used excessive force in an October 2017 Cadereyta prison riot that left 18 persons dead and 93 injured. Self-governance at the prison led to the riot, which was exacerbated by the state public security and civil forces’ inadequate contingency planning. This was the fifth lethal riot at a Nuevo Leon prison since 2016.
In December 2017 the UN Subcommittee on Prevention of Torture and other Cruel, Inhuman, or Degrading Treatment or Punishment published a report based on a 2016 visit, concluding municipal prisons had deplorable conditions. The report found infrastructure, hygiene, and services were inadequate. There was little natural light and ventilation, cells were cold at night, and prisoners did not have access to blankets. The subcommittee encountered numerous prisoners, including minors, who had not received water or food for 24 hours. The subcommittee observed some centers lacked medical equipment and basic medication. Prisoners had to rely on family members to provide medication, thus low-income prisoners were sometimes left without medical care.
A 2016 INEGI survey of 211,000 inmates in the country’s 338 state and federal penitentiaries revealed that 87 percent of inmates reported bribing guards for items such as food, telephone calls, and blankets or mattresses. Another survey of 64,000 prisoners revealed that 36 percent reported paying bribes to other inmates, who often controlled parts of penitentiaries. Six of 10 LGBTI prisoners were victims of abuse such as sexual violence and discrimination at the hands of other prisoners or security officials, according to a 2015 Inter-American Commission on Human Rights (IACHR) report.
According to civil society groups, migrants in some migrant detention centers faced abuse when comingled with MS-13 gang members. In addition, they reported some migration officials discouraged persons from applying for asylum, claiming their applications were unlikely to be approved, and that some officials from the National Institute of Migration kidnapped asylum seekers for ransom.
Administration: Prisoners and detainees could file complaints regarding human rights violations. Authorities did not always conduct proper investigations into credible allegations of mistreatment.
Independent Monitoring: The government permitted independent monitoring of prison conditions by the International Committee of the Red Cross, the CNDH, and state human rights commissions.
Improvements: Federal and state facilities continued to seek or maintain international accreditation from the American Correctional Association. As of September the total number of state and federal accredited facilities was 92, an increase of 11 facilities from August 2017. Chihuahua and Guanajuato were the only states to have all their prisons accredited.
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 sometimes failed to observe these requirements. Between January 1, 2017 and August 2018, the CNDH recorded 618 complaints of arbitrary detention.
ROLE OF THE POLICE AND SECURITY APPARATUS
Federal, state, and municipal police have primary responsibility for law enforcement and the maintenance of order. The Federal Police are under the authority of the interior minister and the National Security Commission. State police are under the authority of the state governors. Municipal police are under the authority of local mayors. SEDENA and SEMAR also play an important role in domestic security, particularly in combatting organized criminal groups. The constitution grants the president the authority to use the armed forces for the protection of internal and national security, and the courts have upheld the legality of the armed forces’ role in undertaking these activities in support of civilian authorities. The INM, under the authority of the Interior Ministry, is responsible for enforcing migration laws and protecting migrants.
In December 2017 the president signed the Law on Internal Security to provide a more explicit legal framework for the role the military had been playing for many years in public security. The law authorized the president to deploy the military to assist states in policing at the request of civilian authorities. The law subordinated civilian law enforcement operations to military authority in some instances and allowed the president to extend deployments indefinitely in cases of “grave danger.” With some exceptions, the law required military institutions to transfer cases involving civilian victims, including in human rights cases, to civilian prosecutors to pursue in civilian courts. SEDENA, SEMAR, the Federal Police, and the PGR have security protocols for the transfer of detainees, chain of custody, and use of force. At least 23 legal challenges were presented to the Supreme Court of Justice seeking a review of the law’s constitutionality, including one by the CNDH. On November 15, the Supreme Court ruled the Law on Internal Security was unconstitutional.
As of August 2017 the PGR was investigating 138 cases involving SEDENA or SEMAR officials suspected of abuse of authority, torture, homicide, and arbitrary detention. By existing law, military tribunals have no jurisdiction over cases with civilian victims, which are the exclusive jurisdiction of civilian courts.
Although civilian authorities generally maintained effective control over security forces and police, impunity, especially for human rights abuses, remained a serious problem.
By law, civilian courts have jurisdiction in cases involving allegations of human rights violations against civilians committed by members of the military. Military authorities, however, can and do investigate such cases in parallel with civilian authorities, and can charge military suspects with crimes under military law in military courts.
SEDENA’s General Directorate for Human Rights investigates military personnel for violations of human rights identified by the CNDH and is responsible for promoting a culture of respect for human rights within the institution. The directorate, however, has no power to prosecute allegations of rights violations or to take independent judicial action.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The constitution allows any person to arrest another if the crime is committed in his or her presence. A warrant for arrest is not required if an official has direct evidence regarding a person’s involvement in a crime, such as having witnessed the commission of a crime. This arrest authority, however, is applicable only in cases involving serious crimes in which there is risk of flight. Bail is available for most crimes, except for those involving organized crime and a limited number of other offenses. In most cases the law requires that detainees appear before a judge for a custody hearing within 48 hours of arrest during which authorities must produce sufficient evidence to justify continued detention. This requirement was not followed in all cases, particularly in remote areas of the country. In cases involving organized crime, the law allows authorities to hold suspects up to 96 hours before they must seek judicial review.
The procedure known in Spanish as arraigo (a constitutionally permitted form of pretrial detention, employed during the investigative phase of a criminal case before probable cause is fully established) allows, with a judge’s approval, for certain suspects to be detained prior to filing formal charges.
Some detainees complained of a lack of access to family members and to counsel after police held persons incommunicado for several days and made arrests arbitrarily without a warrant. Police occasionally failed to provide impoverished detainees access to counsel during arrest and investigation as provided for by law, although the right to public defense during trial was generally respected. Authorities held some detainees under house arrest.
In August the CNDH concluded an investigation that revealed eight persons, including five minors, had suffered violations at the hands of Federal Police in Ciudad Victoria, Tamaulipas, in 2013. The CNDH sent a recommendation to the National Security Commission concerning the investigation. According to the investigation, federal police agents entered a home without a warrant and arrested three persons. One adult was reportedly tortured.
Human rights NGOs and victims alleged numerous incidents between January and July in which Coahuila state police forces abused detainees in custody in the border city of Piedras Negras and surrounding areas. The state prosecutor general’s office was investigating the accusations.
On May 14, the CNDH withdrew without action more than 90 percent of the 2,972 complaints filed against SEDENA from 2012 to May.
Arbitrary Arrest: Allegations of arbitrary detentions persisted throughout the year. The IACHR, the UN Working Group on Arbitrary Detention, and NGOs expressed concerns about arbitrary detention and the potential for arbitrary detention to lead to other human rights abuses.
In February, Yucatan state police detained three persons near Dzitas, on the grounds that their car had extremely dark tinted windows and the driver did not have a driver’s license. The victims alleged that later they were falsely charged with threatening the police officers and drug possession. The victims reported being blindfolded and tortured by electric shock to their hands and genitalia. One of the three was allegedly forcibly disappeared. Once he reappeared, the others withdrew their complaints.
Pretrial Detention: Lengthy pretrial detention was a problem. The new accusatory justice system allows for a variety of pretrial measures, including electronic monitoring, travel restrictions, and house arrest, that reduced the use of the prison system overall, including the use of pretrial detention. A 2018 World Prison Brief report showed that 39.4 percent of individuals detained were in pretrial detention, compared to 42.7 percent in 2005. The law provides time limits and conditions on pretrial detention, but federal authorities sometimes failed to comply with them, since caseloads far exceeded the capacity of the federal judicial system. Violations of time limits on pretrial detention were endemic in state judicial systems.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Persons who are arrested or detained, whether on criminal or other grounds, may challenge their detention through a writ of habeas corpus. The defense may argue, among other things, that the accused did not receive proper due process, suffered a human rights abuse, or had his or her constitutional rights violated. By law individuals should be promptly released and compensated if their detention is found to be unlawful, but authorities did not always promptly release those unlawfully detained. In addition, under the criminal justice system, defendants apprehended during the commission of a crime may challenge the lawfulness of their detention during their court hearing.
Although the constitution and law provide for an independent judiciary, court decisions were susceptible to improper influence by both private and public entities, particularly at the state and local level, as well as by transnational criminal organizations. Authorities sometimes failed to respect court orders, and arrest warrants were sometimes ignored. Across the criminal justice system, many actors lacked the necessary training and resources to carry out their duties fairly and consistently in line with the principle of equal justice.
TRIAL PROCEDURES
In 2016 all civilian and military courts officially transitioned from an inquisitorial legal system based primarily upon judicial review of written documents to an accusatory trial system reliant upon oral testimony presented in open court. In some states alternative justice centers employed mechanisms such as mediation, negotiation, and restorative justice to resolve minor offenses outside the court system.
Under the accusatory system, all hearings and trials are conducted by a judge and follow the principles of public access and cross-examination. Defendants have the right to a presumption of innocence and to a fair and public trial without undue delay. Defendants have the right to attend the hearings and to challenge the evidence or testimony presented. Defendants may not be compelled to testify or confess guilt. The law also provides for the rights of appeal and of bail in many categories of crimes. Defendants have the right to an attorney of their choice at all stages of criminal proceedings. By law attorneys are required to meet professional qualifications to represent a defendant. Not all public defenders were qualified, however, and often the state public defender system was understaffed. Administration of public defender services was the responsibility of either the judicial or the executive branch, depending on the jurisdiction. According to the Center for Economic Research and Teaching, most criminal suspects did not receive representation until after their first custody hearing, thus making individuals vulnerable to coercion to sign false statements prior to appearing before a judge.
Defendants have the right to free assistance of an interpreter if needed, although interpretation and translation services into indigenous languages at all stages of the criminal process were not always available. Indigenous defendants who did not speak Spanish sometimes were unaware of the status of their cases and were convicted without fully understanding the documents they were instructed to sign.
The lack of federal rules of evidence caused confusion and led to disparate judicial rulings.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Citizens have access to an independent judiciary in civil matters to seek civil remedies for human rights violations. For a plaintiff to secure damages against a defendant, authorities first must find the defendant guilty in a criminal case, a significant barrier in view of the relatively low number of criminal convictions.
The law prohibits such practices and requires search warrants. There were some complaints of illegal searches or illegal destruction of private property.
Moldova
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings during the year.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
While the law prohibits such practices, the human rights ombudsman reported allegations of torture and physical abuse, mainly in detention facilities and psychiatric institutions, continued. There were cases of mistreatment in pretrial detention within police stations, particularly in regional police inspectorates.
During the first half of the year, the antitorture division of the Prosecutor General’s Office received 328 allegations of torture and mistreatment, 113 of which involved investigation officers, 72 other police units, including the Carabinieri (a special police force responsible for public order and infrastructure security) and customs officers, 42 employees of the penitentiary system, 26 traffic police, 13 teachers, eight criminal police, two National Anticorruption Center officers, and one person from the military. Prosecutors initiated 49 criminal cases and sent 15 cases to court.
In most cases, police applied violence during detention as a means of intimidation or discrimination, to obtain evidence and confessions, and to punish alleged offenses. Most of the alleged incidents occurred on the street or in public places, followed by police stations, detention facilities, military units, education facilities, and victims’ homes. Educational facilities registered 12 cases of alleged torture, while military units registered 11 cases. Most incidents involved beatings, followed by physical violence following immobilization, other methods, such as beatings using batons, water bottles, and books, and threats or other forms of psychological abuse. The slight decrease in mistreatment complaints during the year was due to harsher sanctions for torture. Humiliating treatment continued to be a problem in penitentiaries and psychiatric institutions.
The human rights ombudsman reported that most allegations of torture and sub-standard detention conditions occurred at Penitentiary No. 13 in Chisinau, Penitentiary No. 11 in Balti, Penitentiaries No. 15 and No. 4 in Cricova. During the first six months of the year, members of the Ombudsman’s National Mechanism to Prevent Torture made 10 preventative visits to prisons, pretrial detention facilities, boarding schools for children with mental disabilities, and a foster home for persons with disabilities. Most of their observations concerned poor detention conditions, lack of sufficient medical care, signs of mistreatment of detainees, verbal and physical abuse of persons with disabilities placed in foster homes, and insufficient qualified staff at specialized institutions for children with disabilities.
In August 2017 Andrei Braguta was found dead at Penitentiary No.16 while held in pretrial detention. According to preliminary information, while in detention, several inmates beat Braguta with the tacit approval of prison guards, who ignored his pleas for help and medical assistance. The Prosecutor General’s Office detained five persons, including three police officers, on charges of torture, investigated an additional 10 officers suspected of mistreating detainees, and sued 13 police officers. The case was ongoing.
In May the International Secretariat of the World Organization against Torture requested government intervention in the case of Serghei Cosovan, a 46-year-old businessman and former local city councilor, who was put in pretrial detention in Prison No. 16 in Chisinau in September 2017 on charges of fraud and abuse of office. Cosovan was diagnosed with cirrhosis of the liver and underwent several surgeries while in detention. He was transferred to house arrest on April 24, and the next day prosecutors filed a new criminal case on the same offense and reimprisoned him. Experts from the Ombudsman’s Office noted Cosovan required an urgent liver transplant and treatment at an accredited public medical institution specializing in severe hepatic disease and liver transplants, but the Department of Penitentiary Institutions was unable to offer the service and had no contracts with an appropriate medical provider to perform the surgery. While in custody, the prison administration refused to pass along the medication provided for Cosovan’s condition.
Investigation of degrading treatment of patients in psycho-neurological institutions was deficient. In most cases, prosecutors refused to investigate complaints submitted by patients, questioning the accuracy of allegations made by persons with mental disabilities. According to the human rights nongovernmental organization (NGO) Promo-Lex, most prosecutors and investigators lacked technical skills to investigate acts of violence or torture in psychiatric institutions. Another problem was the lack of a regulatory framework for the psychological assessment of victims of torture and inhumane or degrading treatment in psychiatric institutions.
According to the Moldovan Institute for Human Rights, residents of residential psychiatric facilities and psycho-neurological institutions continued to be subject to verbal and physical abuse, deprivation of liberty, forced labor, and forced medication. Unconfirmed cases of sexual abuse were reported by persons confined in residential institutions for mentally disabled persons, which are overseen by the Ministry of Health, Labor, and Social Protection.
There were cases of coerced confinement of sane persons in institutions for the mentally ill. In September, the European Court of Human Rights (ECHR) ordered the government to pay 7,000 euros ($8,050) for moral damages to a man who was placed in a mental health facility after hitting the former Minister of Labor, Social protection, and Family in 2014. The victim claimed he had not hit the minister and had only asked a question about pensions at one of the minister’s regional meetings.
Legal proceedings continued in the case of a doctor at an institution in Balti arrested in 2013 for the serial rape, sexual assault, forced abortion, and abuse of patients with mental disabilities. In 2016 a court found the doctor guilty of numerous counts of rape and sentenced him to 13 years in prison. The defendant appealed the ruling, and the case was pending at the Balti Court of Appeal at year’s end. The court postponed the hearings at least 15 times at the lawyers’ request. The doctor remained free pending trial.
According to a report Promo-Lex, there was no mechanism to investigate alleged acts of torture in Transnistria by Transnistrian security forces. Transnistria established an “investigative committee” in 2012. The committee has not initiated any criminal cases for “providing statements under coercion by means of violence, humiliation, or torture.” Promo-Lex noted that authorities perpetrated most inhuman and degrading treatment in the Transnistrian region in order to obtain self-incriminating confessions.
Prison and Detention Center Conditions
Conditions in most prisons and detention centers, including those in Transnistria, remained harsh and amounted to inhuman and degrading treatment owing to poor sanitation, lack of privacy, barred or insufficient access to outside walks, and a lack of facilities adapted to persons with disabilities. Several detention facilities underwent minor repair during the year.
Promo-LEX noted that the ECHR concluded in an October ruling that courts issuing arrest warrants in the Transnistrian region “were part of a system that did not respect legal provisions,” especially because of detentions going beyond legal norms and examination of appeals to extend detention terms in the absence of the defendants. Quoting detainees from the region, Promo-LEX said detention conditions were dangerous to life and health.
Physical Conditions: Prisons and detention centers were overcrowded. Human rights NGOs asserted that the abuse and increased use of preventative arrests combined with insufficient application of alternative noncustodial measures contributed to the overcrowding of detention facilities. As of January, the total number of persons in incarceration was 7,635, of which 5,539 were inmates in prisons and 2,096 were held in pretrial detention centers. The official maximum capacity was 5,221 inmates for prisons and 1.514 for pretrial detention centers. Human rights monitors asserted that the official maximum capacities exceeded required international standards. Thus, incarceration numbers reflected overcrowding and resulted in access to only a minimum number of sanitation facilities. The obsolete infrastructure in most prisons did not allow for a separation of prisoners according to minimum required standards, which led to continued violence among inmates. Placement of minors with adult inmates, particularly at Prison no.13 continued to be a problem.
During the first nine months of the year, members of the Council for Prevention of Torture, as part of the national mechanism to prevent torture (NMPT), conducted 11 preventive visits to one prison, six pretrial detention facilities, two residential institutions for children with mental disabilities, and one foster home for persons with disabilities. The main deficiencies found included: pretrial detention exceeding the legally required 72 hours (in some cases, up to several months); poor detention conditions in most pretrial detention facilities; deficient food and medical services; overcrowding and poor detention conditions; poor sanitary conditions; failure to separate minor detainees from adults; insufficient food; deficient medical care for detainees; and a lack of accessibility for persons with disabilities. The NMPT also identified a shortage of personnel in most residential institutions, a lack of specialized personnel including medical staff for the institutions hosting persons with disabilities, deficient healthcare, verbal and physical abuse by personnel against persons with disabilities, involuntary confinement of patients, and a lack of a complaint filing mechanism.
As in previous years, reported detention conditions at Penitentiary No.13 in Chisinau were the worst. Several high-profile detainees held in the penitentiary complained of detention in basement cells that did not meet national or international standards. Allegations of torture and inhuman treatment increased. In multiple cases, the ECHR found that detention conditions in Penitentiary No. 13 were contrary to the European Convention on Human Rights. Cells were overcrowded (in some cells, up to 16 inmates were placed in an area measuring 258 square feet), unhygienic, and lacked ventilation, natural light, or permanent access to water for personal hygiene. Despite numerous calls from the ombudsman and international organizations to close the penitentiary due to inhuman detention conditions, authorities reported they were not able to find an alternative detention facility due to financial constraints.
According to the ombudsman, the situation in police station detention facilities did not change during the year. The office reported inadequate conditions for food distribution; inadequate sanitary conditions in the showers; inadequate health-care facilities; lack of pillows, mattresses, clean bed linen, and clothing; and a lack of a mechanism to file complaints. Detention facilities, located mostly in the basements of police stations, generally lacked access to natural light, adequate ventilation, and sewage systems. Inmates had a daily food budget of approximately 20 lei ($1.20). Human rights NGOs also noted facility staff did not provide pretrial detainees with meals on the days of their court hearings–a potentially severe problem for detainees transported long distances to stand trial, which in some cases meant they received no food for a day.
Health care was inadequate at most penitentiaries. While government regulations require authorities to separate individuals suspected of suffering from tuberculosis from the other detainees, authorities reportedly co-located individuals with various diseases with persons with an unconfirmed diagnosis of tuberculosis, potentially exposing them to infection. Most penitentiaries lacked appropriate facilities for persons with disabilities, which led to inhuman and degrading treatment. Promo-Lex asserted that 30 prisoners died each year due to inadequate medical care.
Police mistreatment of detainees remained a major problem in Transnistria. Detention conditions in the region did not improve.
Administration: Internal investigation procedures in the penitentiary system remained weak, and detainees continued to have restricted access to complaint mechanisms. While detainees generally had the right to submit complaints to judicial authorities, detainees reported censorship and retaliatory punishment by prison personnel or other inmates before or after filing complaints.
Prisoners in the initial period of their sentences and those serving life sentences did not have the right to long-term visits. Access for lawyers to visit their clients in Penitentiary No. 13 improved.
Attorneys for detainees in politically sensitive cases reported difficulties and restrictions in accessing their clients. In one case, attorneys for businessperson Veaceslav Platon, who was sentenced to 30 years in prison for fraud and money laundering, complained of limited access to their client and multiple restrictions imposed by the prison administration. During a September visit to Platon, the attorneys reported their client was bruised from beatings by prison staff and requested the prison administration call an ambulance. They claimed the administration refused and instead had a security squad drag Platon out of the meeting room by force, and masked security guards used physical violence on them when they tried to intervene on their client’s behalf. One of the lawyers was seriously injured and taken to the emergency room. The lawyers filed complaints with the prosecutor’s office and the National Administration of Penitentiaries. Their requests remain unanswered as of the time of this report. In addition to reported beatings, Veaceslav Platon complained of inhuman and degrading treatment while in detention including denial of access to potable water, restricted access to his lawyers, and no access to his family for the past two years.
Reliable information on the administration of prisons in the Transnistria region was generally not available. Transnistrian authorities reported approximately 3,352 detainees in the region.
Independent Monitoring: The government permitted some independent monitoring of prison conditions by local and international human rights observers, and prison officials generally allowed observers to interview inmates in private. Attempts by Amnesty International, the ombudsman, and human rights NGOs to visit detainees held in connection with the country’s 2014 high-profile bank fraud case were unsuccessful.
Improvements: During the year the National Administration of Penitentiaries launched a pilot project and installed video-conferencing equipment in two of the 17 detention facilities in the country. The equipment will allow online court hearings of prison inmates within penitentiary institutions, reducing personnel and transportation costs, and ensuring better security of court hearing participants.
There were no reports of any independent monitoring of detention facilities in the Transnistrian region during the year.
The constitution and law prohibit 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 authorities sometimes failed to respect these requirements.
According to Promo-Lex, the police continued the practice of routinely detaining persons sought by unrecognized Transnistrian authorities and transferring them to Transnistrian law enforcement bodies without due process. The country’s courts previously ruled the 1999 agreement establishing such cooperation to be unconstitutional, but the practice continued informally.
In Transnistria, authorities reportedly engaged with impunity in the arbitrary arrest and detention of individuals. There were cases of Transnistrian authorities detaining individuals on fabricated charges without due process.
On July 27, in Transnistria, Ghenadie Kuzmiciov, a former head of customs and internal affairs for the region, was abducted. The human rights NGO Promo-Lex and Kuzmiciov’s lawyer stated during a press conference that Kuzmiciov’s car was stopped by a police unit on his way into Chisinau. According to reports, four unknown persons removed Kuzmiciov from his vehicle and placed him into a separate car without interference from the police. Five days later, Transnistrian authorities confirmed Kuzmiciov was in their custody. Kuzmiciov has been charged by Transnistrian authorities for controlling contraband as part of an organized group and faced 10 years in prison. The case was ongoing at the time of this report.
ROLE OF THE POLICE AND SECURITY APPARATUS
The national police force is the primary law enforcement body and is responsible for internal security, public order, traffic, migration, and border enforcement. The police force has two divisions, criminal and public order police. It reports to the Ministry of Internal Affairs. The agencies under the ministry are the General Police Inspectorate, Border Police, the Civil Protection Service, Carabinieri, and the Bureau for Migration and Asylum. During the year, customs and border police dismissed several officials for abuse and conducting unwarranted searches at the country’s border crossing points.
A 2016 law reformed the structure of the Prosecutor General’s Office and governs the activity of two specialized prosecution offices: the anticorruption prosecution office and the prosecutor’s office on combatting organized crime and special cases (e.g., terrorism and torture). In line with the law, parliament changed the process for appointing the prosecutor general: the Superior Council of Prosecutors nominates candidates for prosecutor general, and the president appoints one of the candidates to a single seven-year mandate. Previously, parliament had this appointment authority.
The government made little progress in holding officials accountable for the security force crackdown on postelection demonstrations in 2009 that resulted in three deaths. In October, the ECHR ruled that the country violated Article 3 of the convention because the government was slow to investigate and only imposed mild punishments against police officers who tortured protesters in April 2009. The case involved two young women who were forced to strip naked and perform sit-ups in front of a police officer at the General Police Office in Chisinau. Prosecutors initiated a criminal investigation into three police officers allegedly involved in the case nine months after the incident. The criminal investigation of one of the police officers was terminated after his actions were downgraded to an administrative offense. The other two officers received five-year suspensions.
Overall, prosecutors opened 71 criminal cases against security force personnel. The Prosecutor General’s Office finalized and sent to court 27 cases against 46 police officers. As of September, the judges issued irreversible decisions in 23 cases against 36 law enforcement employees. The courts acquitted 36 police officers, issued four administrative fines, 10 suspended sentences, and two imprisonment sentences against three police officers. Five criminal cases against 11 law enforcement employees were still pending in courts. In January the Supreme Court of Justice dismissed the prosecutors’ appeal of an earlier ruling that acquitted a former head of the Chisinau Public Order Department and his deputy. The two were accused of abuse of power for allegedly beating a former member of parliament in 2009.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law allows judges to issue arrest warrants based on evidence from prosecutors. Authorities must promptly inform detainees of the reasons for their arrest and describe the charges against them. Authorities may detain suspects without charge for 72 hours. In a 2016-17 study on procedural guarantees in the pretrial stage of the criminal process, Amnesty International found serious violations of procedural norms during police apprehension and pretrial detention. According to the study, in most cases authorities summoned persons to the police station without a citation or took them into police custody without informing them of the charges against them. In many cases, authorities forced or intimidated detained individuals into providing confessions in the absence of a lawyer. In some cases, questioning in police custody exceeded the legally allowed three hours. Other violations included purposeful altering of protocols, detention in police custody that exceeded legal time limits, and denial of the right to a lawyer or communication with relatives.
Once charged, a detainee may be released pending trial. The law provides for bail, but authorities generally did not use it due to a lack of practical mechanisms for implementation. In lieu of confinement, the courts can also implement judicial controls in the form of house arrest or travel restrictions. The law provides safeguards against arbitrary use of pretrial detention and requires noncustodial alternatives wherever possible. Judges disproportionally used noncustodial alternative arrest mechanisms in cases with political implications.
Detainees have the right to a defense attorney, but at times authorities restricted this right. In some cases, authorities did not grant detainees access to a lawyer until 24 hours after detention. The government required the local bar association to provide representation to indigent defendants, but the government frequently delayed reimbursements of legal fees. Indigent defendants often did not have adequate counsel.
In June, representatives from the Union of Lawyers organized a rally in front of the Court of Appeals and criticized violations of the right to freedom and safety, inhuman detention, and excessive arrests applied by prosecutors and judges.
Pretrial Detention: The law permits pretrial detention for up to 30 days. The courts may extend pretrial detention upon the request of prosecutors, submitted at the end of each 30-day period, for up to 12 months, depending on the severity of the charges. Pretrial detention lasting from several months to several years was common. In 2016 the Constitutional Court ruled that law enforcement agencies could not hold citizens in preventative detention for more than 30 days with a warrant or for more than 12 months cumulatively. The court also ruled that court decisions imposing 90 days of preventative arrest at a time were illegal.
According to a Promo-Lex report, police made arrests during the year in violation of domestic law and international norms. Preventative arrest and detention, when detainees are most vulnerable to torture and mistreatment, were applied excessively. The rate of acceptance of prosecutors’ requests to apply preventative arrest exceeded 80 percent in 2017.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The law provides that persons who are arrested or detained are entitled to challenge the legal basis or arbitrary nature of their detention in court and obtain prompt release and compensation if found to have been unlawfully detained. Authorities sometimes failed to respect these provisions.
While the law provides for an independent judiciary, instances of government officials failing to respect judicial independence remained a problem. Official pressure on judges and corruption in the justice sector continued to be serious problems. Lack of independence in the judiciary was prevalent with allegations that some judges made rulings based on political orders or out of fear of retaliation. Judges often failed to assign cases randomly, as required by law.
Selective justice continued to be a problem. Lawyers for the former mayor of Chisinau, Dorin Chirtoaca, who was indicted in a 2015 parking lot procurement case, claimed that multiple violations of judicial procedures occurred during his trial throughout the year, including hearings held behind closed doors, barring lawyers’ access to case files and evidence, and exceeding the 12-month limit on how long a person can be held in court custody before either their release or receiving a final court sentence.
In June the courts issued a decision invalidating the results of the Chisinau mayoral election won by a political opposition figure, drawing criticism of the judicial process from civil society, local and international organizations, and EU officials. International and local observers considered the courts’ decision politically motivated, nontransparent, and illegitimate.
According to the World Bank report, Moldova–Improving Access to Justice: From Resources to Results, released in September, over 60 percent of citizens and businesses believed that ordinary citizens and businesspeople were unlikely to get a fair trial. Many of the respondents also believed that justice was selective and affected by corruption.
During the year the public and the press did not have access to court proceedings in several high-profile cases involving present and former government and city officials, and bank officials. Lawyers complained of violations of defendants’ rights to a fair public trial. Following a visit to the country in June, the UN special rapporteur on the situation of human rights defenders, Michel Forst, noted that lawyers faced politically motivated criminal charges or were threatened each time they defended people with opinions dissenting from authorities. A number of lawyers claimed authorities had opened criminal charges against them on fabricated charges.
Inspector judges are responsible for enforcing a judicial code of ethics and investigating cases of judicial misconduct or ethical breaches. They report to the Superior Council of Magistrates. In 2017 the disciplinary board of the council initiated 55 disciplinary actions and applied seven sanctions, including one reprimand, five warnings, and one dismissal. In 47 cases, the board stopped the investigation and dismissed the alleged violations.
Media representatives and NGOs were concerned about limitations on access to data on the single courts’ national portal developed by the Ministry of Justice’s Agency for Court Administration. Civil society and journalists complained that, because there was no search option, they could not find the names of those involved in court cases, nor could they determine who adjudicated or prosecuted the case.
In 2017 appeals court judge Domnica Manole was dismissed by a presidential decree following a Superior Council of Magistrates decision declaring her unfit to serve, based upon an advisory opinion by the Security and Intelligence Service (SIS). Legal experts asserted that removal of a judge based upon a SIS opinion was illegal and a signal to judges that, should they oppose the government, they could be excluded from the judiciary. In December 2017 the Constitutional Court ruled the dismissal of a judge based on an SIS opinion unconstitutional, but on November 19, the Supreme Court of Justice rejected Manole’s wrongful dismissal claim, finding in favor of the Superior Court Magistrates. Separately, in 2016 Manole faced criminal prosecution on charges of issuing an illegal ruling. She had overturned a Central Electoral Commission decision to block a referendum to amend the constitution. Legal experts criticized the case against her as solely based on her decision later being overturned by a higher court rather than any direct evidence of corruption. The Supreme Court of Justice denied Manole’s appeal and allowed the criminal case against her to continue. Throughout the year, the judiciary postponed hearings multiple times, and, as of November, her case was unresolved.
TRIAL PROCEDURES
Although the law presumes the innocence of defendants in criminal cases, authorities did not always respect this presumption. Judges’ remarks occasionally jeopardized the presumption of innocence.
Defendants have the right to be informed promptly and in detail of the charges against them and to a fair and public trial without undue delay. Prosecutors present cases to a judge or panel of judges. Defendants have the right to a lawyer and to attend proceedings, confront witnesses, and present evidence. The law requires the government to provide an attorney to indigent defendants. The practice of appointing temporary defense lawyers without allowing them to prepare adequately was common and undermined the right to legal assistance.
The law prescribes high standards for pro bono legal aid attorneys and defendants’ access to attorneys. Law enforcement, however, did not always enforce these provisions. Legal experts and defendants said in most cases, pro bono legal aid attorneys were poorly prepared and not motivated to work on cases. Defendants can request postponement of a hearing if attorneys need additional time for preparation. Interpretation is provided upon request and was generally available. Judges can delay hearings if additional time is needed to find interpreters for certain uncommon languages. Defendants may refuse to provide evidence against themselves, unless they plead guilty and the judge reviews and endorses their guilty.
The law provides a right to appeal convictions to a higher court on matter of facts and law.
In Transnistria, there were credible reports that authorities disregarded trial procedures and denied defendants a fair trial.
POLITICAL PRISONERS AND DETAINEES
In 2017 the Riscani court found Grigore Petrenco, leader of the opposition Our Home Moldova Party, and five other activists guilty of organizing and leading mass disorder accompanied by violence. The court fined the defendants and issued them suspended prison sentences ranging from three to four-and-a-half years. The defendants declared the ruling was illegal and politically motivated because the court had qualified participation in peaceful antigovernment protests in 2015 as mass disorder. The group appealed the ruling at the Court of Appeals and remained under judicial review at year’s end. Amnesty International Moldova stated the court ruling was biased, violated the right to a free trial, freedom of peaceful assembly, and freedom of association. In August 2017 Petrenco fled to Germany and requested political asylum, which was granted to him and his family.
On June 11, in Transnistria, the leader of the Communist Party and opposition figure, Oleg Horjan, was arrested by the region’s de facto authorities after being stripped of his immunity as a member of the Transnistrian “Supreme Soviet,” the secessionist region’s legislature. Charges against Horjan included: organizing illegal protests; resisting and use of force against Transnistrian law enforcement; and insulting a Transnistrian “official.” On November 2, the Tiraspol City Court sentenced Horjan to four years and six months in prison and fined the equivalent of $394.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
The law allows citizens to seek damages in civil courts for human rights violations. Under the constitution, the government is liable when authorities violate a person’s rights by administrative means, fail to reply in a timely manner to an application for relief, or commit misconduct during a prosecution. Judgments awarded in such cases were often small and not enforced. Once all domestic avenues for legal remedy are exhausted, individuals may appeal cases involving the government’s alleged violation of rights provided under the European Convention on Human Rights to the ECHR. Citizens who have exhausted all available domestic remedies may also submit a written communication to the UN Human Rights Committee.
While the government declared a zero tolerance policy toward torture, victims of alleged torture frequently lacked access to effective civil judicial remedies, especially in cases involving mistreatment in penal institutions.
A mediation law establishes an alternative mechanism for voluntarily resolving civil and criminal cases and sets forth rules for professional mediators, but the country lacked an implementation mechanism.
In April, the Chisinau Court of Appeals ruled in favor of a former detainee who complained of inhuman and degrading treatment while being held at Penitentiary No.13. The Court ordered the Ministry of Justice to pay the plaintiff 120,000 lei ($7,180) in moral damages. This was one of the few reported cases where a court ordered an equitable remedy for violation of the European Convention on Human Rights.
At the end of 2017, there were 1,348 cases pending against the country in the ECHR. In 2017 the court delivered 16 judgments against the state and ordered the government to pay over 107,348 euros ($123,000) in damages. The government generally complied with ECHR orders promptly.
PROPERTY RESTITUTION
The country endorsed the Terezin Declaration in 2009 and the Guidelines and Best Practices in 2010. Although the law provides for restitution of private property confiscated during the “successive fascist and Soviet regimes” to politically repressed or exiled persons, it does not apply to property confiscated from minority groups. The government has not enacted any laws concerning restitution of communal property.
In September 2017, the Supreme Court of Justice ruled in favor of the Jewish community in dismissing an appeal by the Agency of Public Property and upholding a Court of Appeals decision, which rejected the agency’s claim on the Rabbi Tsirilson Synagogue and Magen David Yeshiva ruins, both purchased by the Jewish community in 2010. In May the Jewish community submitted a request to renew a building permit with the Chisinau Mayor’s Office to renovate the property.
The constitution prohibits arbitrary interference with privacy, family, home or correspondence unless necessary to ensure state security, economic welfare or public order, or to prevent crimes. During the year government agents often failed to respect these prohibitions.
In August, a number of politically affiliated media outlets published excerpts from the private email correspondence of several opposition party leaders. Unconfirmed reports of illegal wiretaps of the telephones of leaders; surveillance; threats against family members; and intimidation against regional representatives of opposition parties increased during the year.
Mongolia
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The law prohibits such practices. Nevertheless, the National Human Rights Commission (NHRC) and other nongovernmental organizations (NGOs) reported the use of unnecessary force and cruel, inhuman, or degrading treatment or punishment of some prisoners and detainees, particularly to obtain confessions, were problems.
Local police are responsible for investigating allegations of abuse and torture. The Independent Authority Against Corruption (IAAC) investigates officials accused of torture. According to the IAAC, as of September it received 43 complaints of alleged torture. Of these, 24 cases were opened, 18 were dismissed, and one case remained under investigation. The IAAC also received 54 complaints of the use of force against the health or body of an individual by a public official, police officer, or investigator. Of these, 30 cases were opened, 21 were dismissed, and two remained under investigation as of September. The Ministry of Justice and Home Affairs reported that prisoners and detainees submitted five complaints of abuse as of September.
The NHRC, NGOs, and defense attorneys reported that, in an attempt to coerce or intimidate detainees, authorities sometimes threatened detainees’ families, transferred detainees repeatedly, or placed them in detention centers distant from their homes and families, making access to legal counsel and visits by family members difficult. Human rights NGOs reported obstacles to gathering evidence of torture or abuse. For example, although many prisons and detention facilities had cameras for monitoring prisoner interrogations, authorities often reported the equipment was inoperable at the time of reported abuses.
Under the criminal code, which came into effect in July 2017, all public officials are subject to prosecution for official abuse or torture. This code covers both physical and psychological abuse; however, the maximum punishment for torture is a prison sentence of five years. Although officials are liable for intentional infliction of severe bodily injury, prosecutions of this crime were rare. The law states prohibited acts do not constitute a crime when committed in accordance with an order by a superior in the course of duty. The law provides that the person who gave an illegal order is criminally liable for the harm caused, but prosecutions were rare. According to the NHRC, prosecutors, and judges, the law effectively provides immunity to officials allegedly engaged in coercing confessions at the behest of investigators or prosecutors. The NHRC also indicated authorities sometimes abandoned complaints of alleged psychological torture either for lack of evidence or because the degree of injury could not be determined. Moreover, witnesses were generally themselves detainees or prisoners and were under great pressure not to testify, including by threats against family or of additional charges with potentially longer sentences.
As of September the IAAC received four complaints of rape by police or correctional officials. All four cases remained under investigation.
Prison and Detention Center Conditions
According to the NHRC chief commissioner, conditions in most of the 23 prisons in the country had improved because most prisons had moved to new facilities; however, conditions remained poor and sometimes harsh in the five (of 26) pretrial detention centers that still operated in old facilities.
Physical Conditions: Authorities assigned male prisoners a security level based on the severity of their crimes and held them in a prison of the corresponding security level. There was only one prison for women, with separate facilities for different security levels, as well as a facility for female prisoners with infant children. Authorities held pretrial detainees in separate facilities from convicted prisoners.
The 23 prisons and 26 pretrial detention centers the General Executive Agency of Court Decisions (GEACD) administered were generally not overcrowded. Nonetheless, NGOs and government officials reported that in the five older pretrial detention centers in rural areas, insufficient medical care, clothing, bedding, food, potable water, heating, lighting, ventilation, sanitary facilities, and accommodations for persons with disabilities were often problems. Conditions in some police-operated alcohol detoxification centers were poor.
The GEACD reported no deaths in prisons and one death in pretrial detention facilities as of September. According to the GEACD, 39 prisoners contracted tuberculosis as of September. According to the GEACD, it provided funding for a new facility to treat prisoners with tuberculosis. Correctional officials routinely released terminally ill patients shortly before death, which NGOs alleged led to misleadingly low prisoner death statistics.
Administration: The Prosecutor General’s Office monitors prison and detention center conditions. The Prosecutor General’s Office and the NHRC conducted multiple scheduled, unplanned, and complaint-based inspections of prisons, pretrial detention centers, and police detention centers.
Independent Monitoring: The government allowed access by independent nongovernmental observers and the NHRC, but authorities sometimes limited the areas observers could visit.
The law provides that no person shall be arrested, detained, or deprived of liberty except by specified procedures and provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, and government agencies generally observed these prohibitions. The General Intelligence Agency (GIA) sometimes detained suspects for questioning without charge, but the criminal code requires that a prosecutor supervise all detention.
ROLE OF THE POLICE AND SECURITY APPARATUS
The National Police Agency (NPA) and the General Authority for Border Protection, which operate under the Ministry of Justice and Home Affairs, are primarily responsible for internal security. The GIA, whose director reports to the prime minister, assists these two forces with internal security, in addition to foreign intelligence collection and operations.
The armed forces report to the Ministry of Defense and are responsible for national defense. The armed forces assist internal security forces in providing domestic emergency assistance and disaster relief.
Civilian authorities maintained control over both internal and external security forces, but mechanisms to investigate allegations of police abuses remained inadequate. There were reports police sometimes abused suspects.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
An evidence-based, prosecutor-approved warrant is generally required to arrest a suspect on criminal grounds. Within 24 hours of an arrest, a prosecutor must present a request stating the grounds and reasons for the arrest to a judge, who must decide within 48 hours whether to prolong the detention or release the suspect. The arresting authority must notify a suspect’s family within six hours of an arrest. A “pressing circumstances” exception in the law allows police to arrest suspects without a warrant. Examples of exceptions include murder or grave bodily injury, serious property damage, hot pursuit of a fleeing suspect, and suspicion that destruction of evidence would occur. In such cases a prosecutor must approve the arrest within 24 hours, and a judge must approve the arrest within the normal 48-hour period. If 72 hours pass after an arrest and a judge has not made a decision, police must release the suspect. Upon release, authorities must inform the suspect of the reasons for the arrest and detention.
The NHRC received 54 complaints of illegal arrest, arbitrary detention, and extended imprisonment as of October. It reported that investigative agencies occasionally detained suspects without judicial authorization and sometimes secretly when conducting investigations, and police employed such practices despite the availability of other methods of restraint, including bail (with the approval of a prosecutor), another person’s personal guarantee (a signed note in which the suspect pledges not to depart), and military surveillance. The personal guarantee system allows relatives to vouch for an accused family member. Unlike bail, the system does not involve pledged security in exchange for release. This system is available for all crimes, although authorities usually applied it to those accused of less serious offenses.
Despite these problems, authorities generally charged and informed detainees of the charges promptly and advised them of their right to counsel. Maximum pretrial detention with a court order is 18 months. Detainees generally had prompt access to family members, although repeated transfers or detention in remote locations undermined this right.
A detainee has the right to an attorney during pretrial detention and all subsequent stages of the legal process, including after sentencing. If a defendant does not engage an attorney, the government must appoint one if the defendant has a physical or mental disability that would hinder self-defense, is a minor, is not proficient in the Mongolian language, or has a conflict of interest with the defense counsel or other defendants. The law does not provide for the indigent status of a defendant. Detainees were generally aware of their right to legal counsel, but misperceptions limited their use of this right. For example, detainees were frequently unaware they could exercise this right from the start of the legal process and frequently did not assert it unless and until their cases reached trial.
The constitution and law provide for an independent judiciary, but NGOs and private businesses reported that judicial corruption and third-party influence continued. Courts rarely entered not guilty verdicts or dismissed criminal charges over the objection of prosecutors, even when full trials had produced no substantial evidence of guilt. Courts often returned criminal cases to prosecutors when acquittal appeared more appropriate. Consequently, some serious criminal cases cycled for years between prosecutors and the courts without resolution.
TRIAL PROCEDURES
The law provides for the right to a fair and public trial without undue delay, and an independent judiciary generally enforced this right. Defendants are presumed innocent and have the right to be informed of the charges against them. Courts provide free interpretation services as needed, including sign language interpretation, unless a court decides to recover procedural expenses from a defendant found guilty. The law also extends to all defendants the right to be present at their own trial in the court of first instance (but not during appeals); to communicate with an attorney of their choice (or one provided at public expense); to receive adequate time and facilities to prepare a defense; to confront witnesses; to present one’s own witnesses and evidence; to not be compelled to testify or confess guilt; and to appeal. NGOs and observers reported that authorities sometimes did not observe these rights and that bribery of judges, prosecutors, and expert witnesses sometimes contributed to unwarranted convictions, dismissals, or reductions of sentences.
Procedural due process errors and inconsistencies often plagued trials. Although the number of government-provided defense lawyers was adequate, their quality and experience were inconsistent and many defendants lacked adequate legal representation. Judges often relied on confessions with little corroborating evidence. Furthermore, NGOs reported witness intimidation by government authorities and police, limited public access to trials (often due to lack of space), a lack of transparency in courts’ decision-making processes, and a low level of awareness regarding new criminal and procedural laws.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Administrative and judicial remedies are available for alleged human rights violations. The government sometimes failed to enforce court orders pertaining to human rights.
PROPERTY RESTITUTION
According to Amnesty International, seminomadic herders reported some private and government-owned mining interests interfered with their access to traditional pasturelands. Some herders reported they were forced to relocate after their pastureland was sold and mining companies denied them access to water wells.
The law prohibits such actions, and there were no reports the government failed to respect these prohibitions.
Montenegro
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
Through August, there were nine deaths and 12 attempted homicides related to organized crime. The government historically performed poorly in prosecuting organized crime-related killings, but in the last year it increased prosecution of homicides linked to organized crime.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
While the constitution and law prohibit such practices, there were reports of beatings, with some based on LGBTI identity, in prisons and detention centers across the country. The government prosecuted some police officers and prison guards accused of overstepping their authority, but there were delays in the court proceedings. Nongovernmental organizations (NGOs) noted that a number of police officers found to be responsible for violating the rules of their service, including cases of excessive use of force, remained on duty.
In March the Podgorica Basic Court sentenced Special Antiterrorist Unit (SAJ) members Boro Grgurovic and Goran Zejak to one year and five months in prison, respectively, for torturing and inflicting serious beating injuries on Milorad Martinovic after Martinovic allegedly attempted to run down police officers with his vehicle at an opposition parties’ protest in Podgorica in 2015.
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 some poor conditions in prisons and pretrial detention facilities, but overall there were no major concerns. However, the National Preventive Mechanism within the Ombudsman Office issued recommendations to the government to improve facilities in line with international and domestic legal standards. NGOs reported that detainees who were addicted to drugs, had mental disabilities, or had other disabilities continued to face difficulties in obtaining adequate treatment while detained.
Podgorica prison was still not fully accessible to persons with disabilities.
Administration: Authorities often conducted proper investigations of credible allegations of mistreatment, but they usually did so only in reaction to media campaigns or upon the ombudsman’s recommendation. Results of investigations were generally made available to the public.
Independent Monitoring: The government permitted visits to prisons by independent nongovernmental observers, including human rights groups and the media. Even when monitors visited on short notice, prison authorities allowed them to speak with the prisoners without the presence of a guard.
Improvements: Improvements in the physical facilities, staffing levels, and training for guards continued throughout the year. Overcrowding in Podgorica’s temporary detention prison significantly diminished. The Ministry of Justice reported building a juvenile prison as a separate building unit within the Institution for Execution of Criminal Sanctions in Spuz. The ministry also renovated a prison kitchen, library, and a room for visits at the women’s prison. The NGO Civic Alliance noted in a July report that health-care services at the Institution for Execution of Criminal Sanctions continued to improve.
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 usually observed these requirements.
ROLE OF THE POLICE AND SECURITY APPARATUS
The National Police Force, which includes Border Police, is responsible for maintaining law and order. It operates under the supervision of the Ministry of the Interior and is generally effective. The Agency for National Security (ANB) is responsible for intelligence and counterintelligence activities.
Civilian authorities reported they maintained effective control over the National Police Force and the ANB. However, impunity remained a problem in the security forces, according to the NGO Human Rights Action. NGOs cited corruption, lack of transparency, and the ruling political parties’ influence over prosecutors and officials of the Ministry of Interior as obstacles to greater effectiveness. They noted there was no clear mechanism to investigate instances of impunity. There was also a widespread view that personal connections influenced the enforcement of laws. Low salaries sometimes contributed to corruption and unprofessional behavior by police officers.
On July 30, the government appointed Veselin Veljovic as the new chief of the Police Directorate with parliament’s consent. Media reported that Veljovic was investigated for a number of scandals involving corruption, politically motivated police attacks, and electoral malfeasance, but prosecutors never brought formal charges against him.
Human rights observers continued to express concern over the low number of prosecutions of security force personnel accused of human rights abuses. In the first six months of the year, the Police Unit received and investigated 16 complaints against police conduct, of which four were upheld. The prosecutor’s office, which is responsible for investigating such abuses, seldom challenged a police finding that its use of force was reasonable. Human rights observers claimed citizens were reluctant to report police misconduct due to fear of reprisals. Watchdog groups alleged that the continuing police practice of filing countercharges against individuals who reported police abuse discouraged citizens from reporting and influenced other police officers to cover up responsibility for violations. An external police oversight body, the Council for Civilian Control of Police Operations, stated that identification of police officers who committed alleged abuses was problematic because officers wore masks and were not willing to admit personal responsibility. Although part of their uniform, the masks contributed to a de facto impunity because police officers who perpetrated abuses could not be identified, and their units and commanders were unwilling to identify one of their members.
The government provided training to police and security forces aimed at reducing abuse and corruption, and promoting respect for human rights.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Arrests require a judicial ruling or a “reasonable suspicion by the police that the suspect committed an offense.” Police generally made arrests using warrants issued by judges and based on sufficient evidence. Police and prosecutors may detain suspects for up to 72 hours before bringing them before a judge and charging them. Although the law prohibits excessive delay in filing formal charges against suspects and in conducting investigations, delays sometimes occurred. At arraignment, judges make an initial determination about the legality of the detention, and arraignment usually occurred within the prescribed period.
Courts increasingly used bail. Judges can also release defendants without bail and limit their movements, impose reporting requirements upon them, or retain their passports or other documents to prevent flight. The law permits a detainee to have an attorney present during police questioning and court proceedings, and detainees generally had prompt access to a lawyer. Although legal assistance is required to be available for persons in need, there were financial constraints on the government’s provision of such assistance. NGOs also questioned the quality of legal assistance. Authorities must immediately inform the detainee’s family, common-law partner, or responsible social institution of an arrest, and they usually did so. There were no reports that authorities held detainees incommunicado.
Arbitrary Arrest: Police continued to summon witnesses and suspects to police stations for “informational talks” and often used this practice to curb hooliganism during soccer matches or to reduce participation in opposition political rallies. Usually this practice neither involved holding suspects longer than the six hours allowed by the law nor typically resulted in charges.
Pretrial Detention: Courts frequently ordered the detention of criminal defendants pending trial. The law sets the initial length of pretrial detention at 30 days but permits prosecutors to increase it by five months. When combined with extensions granted by trial judges, authorities could potentially detain a defendant legally for up to three years from arrest through completion of the trial or sentencing. The average detention lasted between 90 and 120 days. The length of pretrial detention was usually shorter than the maximum sentence for the alleged crime. Authorities stated that pretrial detainees on average accounted for 30 percent of the prison population. Police often relied on prolonged pretrial detention as an aid to investigate crimes. The backlog of criminal cases in the courts also contributed to prolonged detention. The courts continued to reduce this backlog gradually.
The constitution and law provide for an independent judiciary, but some NGOs, international organizations, and legal experts asserted that political pressure and corruption influenced prosecutors and judges. The process of appointing judges and prosecutors remained somewhat politicized, although the law provides for a prosecutorial council to select prosecutors. This included the election of a Special State Prosecutor, who opened several high-level corruption cases, including a case for abuse of office against former Podgorica mayor Miomir Mugosa, whose trial started on May 29. Inadequate funding and a lack of organization continued to hamper the effectiveness of the courts. The law provides for plea bargaining, which is available for all crimes except war crimes and those related to terrorism.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial. By law, defendants are presumed innocent. Authorities are required to inform detained persons of the grounds for their detention. Defendants have the right to a fair and public trial without undue delay and to be present at their trial. Courts may close certain sessions during the testimony of government-protected or other sensitive witnesses. Authorities also close juvenile trials. Defendants have the right to consult an attorney in a timely manner in pretrial and trial proceedings. The law requires authorities to provide an attorney at public expense when a defendant is a person with disabilities or is already in detention, destitute, facing a charge carrying a possible sentence of more than 10 years, being tried in absentia, or engaged in a plea-bargaining process. Defendants have the right to adequate time and facilities to prepare a defense. Defendants have the right to free interpretation from the moment charged through all appeals. Defendants have the right to confront prosecution witnesses, present their own witnesses and evidence, and remain silent. Both the defense and the prosecution have the right of appeal.
While the judiciary endeavored to hold criminal trials publicly, it often did not do so due to a shortage of proper facilities. The shortage also affected the timeliness of trials. Systemic weaknesses, such as political influence and prolonged procedures, diminished public confidence in the efficiency and impartiality of the judiciary.
Courts may try defendants in absentia, but by law must repeat the trial if the convicted individuals are later apprehended.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
The constitution and law provide for an independent judiciary in civil matters, and citizens had access to courts to bring lawsuits seeking damages for violations of constitutionally recognized human rights. Although parties brought suits alleging human rights violations and at times prevailed, perceptions that the system was subject to nepotism, corruption, and political influence led to widespread public distrust. According to NGOs, courts in most cases either rejected civil cases involving claims of human rights violations or proceeded on them slowly. When domestic courts issued decisions pertaining to human rights, the government generally complied with them.
Upon exhausting all other available effective legal remedies, citizens may appeal perceived violations of human rights to the Constitutional Court. A large number of cases filed with the court involved such complaints. The Constitutional Court has the authority to review all alleged constitutional and human rights violations. If it finds a violation, it vacates the lower court’s decision and refers the case to an appropriate court or other authority to rectify the deficiency.
There were also administrative remedies for violations of constitutionally protected human rights. In cases of police abuses, citizens can address complaints to the Council for Civilian Control of Police Operations, which may then make recommendations for action to the chief of police or the interior minister. The ombudsman’s office noted that the long duration of trials, especially those that were deemed a high priority, eroded citizens’ trust in the court system. This was particularly pronounced in disputes dealing with the establishment or termination of employment or the right to earnings and other wages. The office was also empowered to act in certain individual cases.
Once national remedies are exhausted, individuals, regardless of citizenship, may appeal cases alleging government violations of the European Convention on Human Rights to the European Court of Human Rights.
PROPERTY RESTITUTION
While the government is responsible for Holocaust restitution issues and has laws and mechanisms in place, the pre-World War II Jewish population was estimated to have been only about 30 individuals with no identified synagogue or communal property. According to representatives for the Jewish community, there were no claims for restitution regarding Holocaust-era properties from the country’s Jewish population.
The country’s restitution law was most recently amended in 2007, and the country has not passed any laws dealing with restitution following the endorsement of the Terezin Declaration in 2009, nor did it make any special provisions for heirless property from the Holocaust era. The passage of a law on the restitution of religious or communal properties would have minimal impact on the Jewish community, given its small size and the absence of identified prewar Jewish communal property. Any such legislation would mainly apply to properties confiscated from the Serbian Orthodox and Roman Catholic Churches during the communist era. According to the World Jewish Restitution Organization, the government has not returned two houses in Montenegro purchased by the women’s organization of the Jewish community in Belgrade prior to World War II. The properties were used as a summer resort. The Jewish Community in Belgrade and the Federation of Jewish Communities in Serbia (SAVEZ) continued to seek restitution of these properties.
A large number of restitution claims for private and religious properties confiscated during the communist era remained unresolved. Both private individuals and organizations criticized the government for delays in addressing this problem.
The constitution and law prohibit such actions without court approval or legal necessity and prohibit police from searching a residence or conducting undercover or monitoring operations without a warrant. The law requires the ANB and police to obtain court authorization for wiretaps. There were no official reports the government failed to respect these requirements for conducting physical and property searches. However, human rights activists, such as the NGO MANS, continued to claim that authorities engaged in illegal wiretapping and surveillance, but external judicial and parliamentary oversight bodies, including the opposition-controlled inspector general, did not report any violations of the law.
Morocco
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports that the government or its agents committed arbitrary or unlawful killings.
There were no reports of disappearances by or on behalf of government authorities during the year.
According to the annual report from the UN Working Group on Enforced Disappearances, from May 2017 to May 2018, the UN Working Group referred 20 cases to the government of disappearances between 1956 and 1992. The National Council on Human Rights (CNDH), a publicly funded national human rights institution, continued to cooperate with the UN Office of the High Commissioner for Human Rights (OHCHR) on unresolved cases of disappearance dating to the 1950s through the 1990s. The CNDH continued to investigate individual claims, but since 2009 shifted its overall focus from individual claims to community reparation projects. According to the CNDH, the government allocated additional funds during the year to the CNDH for reparations to individuals (or their living beneficiaries) not previously compensated due to technical errors in the work of the now-defunct Truth and Reconciliation Commission. In addition to direct financial compensation, the government funded professional reinsertion and medical assistance programs as well as recovered stolen assets as reparations to individuals or their living family members that the commission identified. (For information on reparation claims in Western Sahara, see the Department of State’s annual Country Reports on Human Rights for Western Sahara.)
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and the law prohibit such practices, and the government denied it authorizes the use of torture. In May, during a television program, Human Rights Minister Mustafa Ramid acknowledged that, while the government did not condone torture, some incidents of torture still occurred in the country without government approval. He denied, however, its use was systematic or as prevalent as in the past. The law defines torture and stipulates that all government officials or members of security forces who “make use of violence against others without legitimate motive, or incite others to do the same, during the course of their duties shall be punished in accordance with the seriousness of the violence.”
In the event of an accusation of torture, the law requires judges to refer a detainee to a forensic medical expert when the detainee or lawyer requests it or if judges notice suspicious physical marks on a detainee. In some cases judges have refused to order a medical assessment when a detainee made an allegation of abuse. The UN Working Group on Arbitrary Detention, human rights nongovernmental organizations (NGOs), and media documented cases of authorities’ failure to implement provisions of the antitorture law, including failure to conduct medical examinations when detainees alleged torture.
In February 2017 a court of first instance (trial court) in Kenitra ruled to hold in preventative detention a royal gendarme accused of raping a detainee with a baton in the same month. According to the government, the individual remained in preventative detention pending a ruling by the court of appeals in Kenitra.
The National Police Force (DGSN) reported that, between September and December 2017, three police officers were implicated in three cases involving torture allegations and nine were implicated in five cases involving inappropriate use of violence; the outcomes of these cases were unknown. The three cases noted by the DGSN were likely among those included in the Minister of Justice Mohammed Aujjar’s report to parliament in December 2017, which stated that, as of August 2017, 151 individuals reported experiencing torture and were examined by medical personnel and that two officials had since been prosecuted. The outcomes of the cases were unknown at year’s end.
According to the DGSN, from January through August, the police internal mechanism for investigation of possible torture or mistreatment addressed 19 cases, six of which were dismissed due to unfounded allegations. In the remaining 13 cases, 20 officers were reprimanded for their actions through administrative sanctions. Four additional cases were brought before the court alleging 10 police officers were involved in torture and mistreatment. According to the Ministry of Justice, as of November, in accordance with the law against torture, judges made requests for the medical examination of 99 detainees who alleged torture; 77 of the examinations were in progress at year’s end, while the results of the 22 completed examinations were unknown. It was unclear whether the cases reported by the DGSN were included in the Ministry of Justice’s statistics through November. Judicial investigations into the allegations of torture were ongoing at year’s end.
In February parliament unanimously voted to broaden the CNDH’s mandate to include a National Preventative Mechanism (NPM), in line with the requirements of the Optional Protocol to the Convention against Torture. Consultations were underway to staff the NPM at year’s end.
In March the DGSN issued instructions to police-affiliated provisional detention centers, such as local jails, reminding police detention officials that they must respect the law and human rights and refrain from any actions that denigrate or humiliate detainees or face sanctions. The DGSN also revised its curriculum to include additional human rights training.
In April a court of appeals upheld a court of first instance ruling against three prison officials implicated in three cases of torture of detainees after the CNDH referred the cases to the Ministry of Justice in October 2017. The court of appeals, however, altered the court of first instance sentences for each prison official from four months in prison to a four-month suspended sentence and a fine of 500 dirhams ($52). In April the Prison Administration (DGAPR) also distributed guidelines to all prison personnel on preventing torture in custody, as part of a three-month training. The CNDH also organized training in April for members of the Royal Gendarmerie and provided them information on the national and international mechanisms for the prevention of torture.
According to the CNDH, in October the Ministry of Justice launched independent investigations into 2016 and 2017 complaints made by Hirak movement detainees alleging torture or mistreatment by police or prison officials. The CNDH had previously referred 35 individual forensic reports to the ministry from 19 detainees held in the Ain Sebaa prison and 16 in the Al Hoceima prison. According to the Ministry of Justice, after a court in September 2017 ordered investigations into allegations that police from the National Brigade of Judicial Police had abused 32 individuals detained in Al Hoceima, a judge requested medical exams for 22 of the detainees alleging torture. The forensic medical examiner concluded that three of the 22 individuals had been exposed to physical violence. The Ministry of Justice, however, did not take further action on the cases involving the three individuals. According to the ministry, the lawyers representing the three detainees visited the individuals 64 times and did not report allegations of torture.
According to the government, there were two new allegations submitted during the year of sexual exploitation and abuse by Moroccan peacekeepers deployed to UN peacekeeping operations for events that occurred in previous years. Morocco and the UN jointly investigated two other allegations submitted in 2017 against Moroccan peacekeepers and determined the allegations to be unsubstantiated.
Prison and Detention Center Conditions
Prison conditions improved during the year but in some cases did not meet international standards.
Physical Conditions: The Moroccan Observatory of Prisons (OMP), an NGO focused on the rights of prisoners, continued to report that some prisons were overcrowded and failed to meet local and international standards. Since 2008 the DGAPR has built 31 new prisons to international standards. In the new prisons, pretrial detainees and convicted prisoners are held separately. As the DGAPR completed construction of each new prison, it closed older prisons and moved inmates to the new locations; during the year it closed two older prisons and opened four new ones. Older prisons remained overcrowded, however, resulting in authorities frequently holding pretrial detainees and convicted prisoners together. According to government sources and NGOs, prison overcrowding was due in large part to an underutilized system of bail or provisional release, a severe backlog in cases, and lack of judicial discretion to reduce the length of prison sentences for specific crimes. Government sources stated that administrative requirements also prevented prison authorities from transferring individuals in pretrial detention or the appeals phase to facilities outside the jurisdiction where their trials were to take place.
In March the DGSN issued instructions to police-affiliated provisional detention centers, such as local jails, calling for adequate furnishing of facilities with mattresses, provision of medical care by police doctors for injured or ill detainees, and an invitation for officers to visit the detention area regularly.
The law provides for the separation of minors. In all prisons, officials classify youth offenders into two categories, both of which are separated from other prisoners: minors under 18 and youthful offenders 18 to 20 years old. According to authorities minors are not held with prisoners older than 20 years. The DGAPR had four dedicated juvenile “centers for reform and education” but maintained separate, dedicated youth detention areas for minors in all prisons. The government reported that, in cases where a juvenile court judge ruled that detention was necessary, minors less than 14 years old were detained separately from minors 15 to 18 years old. In cases where a minor is ordered detained, a judge must follow up on a monthly basis.
A 2016 CNDH study noted less access to health facilities and vocational training opportunities for female prisoners, as well as discrimination by prison staff.
Local NGOs asserted that prison facilities did not provide adequate access to health care and did not accommodate the needs of prisoners with disabilities, although government sources stated that a nurse and a psychologist examined each prisoner on arrival and received care upon request. According to the DGAPR, prisoners received five general and one dental consultations with a medical professional per year, in addition to psychological or other specialist care, and that all care was provided free of charge.
The DGAPR provided food to inmates at no cost, certified by the Ministry of Health as meeting the nutritional needs of the average adult male. Prison commissaries stocked fresh fruit and vegetables for purchase. Some Jewish community leaders reported that, since the DGAPR phased out the delivery of family food baskets in November 2017, some Jewish prisoners were unable to access kosher foods. According to the DGAPR, the penitentiary system accommodates the special dietary needs of prisoners suffering from illnesses and of prisoners with religious dietary restrictions. In addition the DGAPR authorizes religious observances and services provided by religious leaders for all prisoners, including religious minorities.
NGOs frequently cited cases where prisoners protested the conditions of their detention with hunger strikes. According to Amnesty International, prisoners launched hunger strikes to protest prison conditions, including poor hygiene and sanitation, inadequate health care, overcrowding, and detention far from their families, as well as limited visiting rights and access to education. The CNDH and the DGAPR regularly addressed requests for transfer based on family proximity, and the DGAPR sometimes granted such requests. At other times the DGAPR informed the detainee that the requested transfer was not possible, often because of overcrowding at the requested location.
Some human rights activists have asserted that the prison administration reserved harsher treatment for Islamists who challenged the king’s religious authority and for those accused of “questioning the territorial integrity of the country.” The DGAPR denied that any prisoners received differential treatment and asserted that all prisoners received equal treatment in accordance with the Prison Act.
Administration: While authorities generally permitted relatives and friends to visit prisoners, there were reports that authorities denied visiting privileges in some instances. The DGAPR assigned each prisoner to a risk classification level, which determined visiting privileges. According to the DGAPR’s prisoner classification guide, the DGAPR placed restrictions on the level of visits, recreation, and types of educational programming for higher-risk prisoners. At all classifications prisoners may receive visits, although the length, frequency, and number of visitors may vary. Most prisons assigned each prisoner a designated “visit day” to manage the number of visits to the prison.
The CNDH and the DGAPR investigated allegations of inhuman conditions. The CNDH and the DGAPR effectively served the function of an ombudsman, and a system of “letterboxes” operated in prisons to facilitate prisoners’ right to submit complaints regarding their imprisonment. Detainees could submit complaints without censorship to the DGAPR Delegate General’s Office for processing, as well as to the CNDH. The DGAPR reported that it conducted investigations into 367 complaints of mistreatment and six of extortion by prison personnel but that none of the allegations were substantiated. The DGAPR also reported 451 complaints associated with transfer requests, health care, and educational or vocational training.
Independent Monitoring: The government permitted some NGOs with a human rights mandate to conduct unaccompanied monitoring visits. Government policy permitted NGOs that provided social, educational, or religious services to prisoners to enter prison facilities. According to prison officials, various NGOs conducted more than 350 monitoring visits through August and at least 22 of the visits through September were by the OMP. The CNDH conducted an average of 300 monitoring visits per year.
Improvements: To alleviate overcrowding and improve overall conditions, government authorities reported opening four new detention facilities during the year (see section 1.c., Physical Conditions). The government reported increasing the number of vocational and educational training programs it administers in prisons. The Mohammed VI Foundation for the Reinsertion of Prisoners provided educational and professional training in 58 prisons to inmates approaching their release date. As part of a required six-month training program for all of its new officials, the DGAPR trained 430 new recruits on human rights and 710 DGAPR officials on collaboration with outside partners. In September the DGAPR launched a radio station in one prison that offered prisoners and prison staff the opportunity to discuss issues related to prison operations and rehabilitation.
The law prohibits arbitrary arrest and detention and provides for the right of any person to challenge in court the lawfulness of his or her arrest or detention. Observers indicated that police did not always respect these provisions or consistently observe due process, particularly during or in the wake of protests. According to local NGOs and associations, police sometimes arrested persons without warrants or while wearing civilian clothing. Individuals have the right to challenge the legal basis or arbitrary nature of their detention and request compensation by submitting a complaint to the court.
ROLE OF THE POLICE AND SECURITY APPARATUS
The security apparatus includes several police and paramilitary organizations with overlapping authority. The National Police (“Direction Generale de la Surete Nationale”–DGSN) manages internal law enforcement in cities and reports to the Ministry of Interior. The Auxiliary Forces also report to the Ministry of Interior and support gendarmes and police. The Royal Gendarmerie, which reports to the Administration of National Defense, is responsible for law enforcement in rural regions and on national highways. The judicial police (investigative) branches of both the Royal Gendarmerie and the National Police reports to the royal prosecutor and have the power to arrest individuals. The Department of Royal Security is a branch of the National Police that provides protection for the king and royal family members. The Directorate General of Territorial Surveillance has intelligence-gathering responsibilities without arrest powers and reports to the Ministry of Interior.
There are mechanisms to investigate and punish abuse and corruption. Nevertheless, in the past international and domestic human rights organizations claimed that authorities dismissed many complaints of abuse and relied only on police statements.
Authorities investigated some low-level incidents of alleged abuse and corruption among security forces. The judicial police investigated allegations, including those against security forces, and advised the court of their findings. Cases at times languished in the investigatory or trial phases.
As of August the government conducted 36 administrative investigations into 14 allegations of corruption, 10 of extortion, five of collusion with drug traffickers, and seven of misappropriation of seized objects. As a result, 26 police officers received disciplinary sanctions, three cases were referred to the courts, and 20 cases were dismissed for unfounded allegations. The government also referred 17 corruption cases that implicated 29 police officers to the national judicial police for criminal investigations. Nine police officers were dismissed from duty for corruption during the year, compared to eight in 2017.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
By law police may arrest an individual after a general prosecutor issues an oral or written warrant. The law permits authorities to deny defendants’ access to counsel or family members during the initial 96 hours of detention under terrorism-related laws or during the initial 24 hours of detention for other charges, with an optional extension of 12 hours with the approval of the Prosecutor’s Office. Authorities did not consistently respect these provisions. Reports of abuse generally referred to these initial detention periods, when police interrogated detainees. According to the government, it trained 1,010 police officers on security and human rights in partnership with civil society. The Royal Gendarmerie also trained 1,660 gendarmes and 2,875 gendarme trainees.
In ordinary criminal cases, the law requires police to notify a detainee’s next of kin of an arrest immediately after the above-mentioned period of incommunicado detention, unless arresting authorities applied for and received an extension from a magistrate. Police did not consistently abide by this provision. Authorities sometimes delayed notifying the family or did not inform lawyers promptly of the date of arrest, and the families and lawyers were not able to monitor compliance with detention limits and treatment of the detainee.
The law states, “in the case of a flagrant offense, the Judicial Police Officer has the right to keep the suspect in detention for 48 hours. If strong and corroborated evidence is raised against this person, [the officer] can keep them in custody for a maximum of three days with the written authorization of the prosecutor.” For common crimes, authorities can extend this 48-hour period twice, for up to six days in detention. Under terrorism-related laws, a prosecutor may renew the initial detention by written authorization for a total detention time of 12 days. According to the Antiterrorism Act, there is no right to a lawyer during this time except for a half-hour monitored visit at the midpoint of the 12-day period. Observers widely perceived the 2015 law on counterterrorism as consistent with international standards.
At the conclusion of the initial detention period in police custody, a detainee must be presented to a prosecutor, who may issue provisional charges and order additional investigation by an investigatory judge in preparation for trial. The investigative judge has four months, plus a possible one-month extension, to interview the individual and determine what charges, if any, to file for trial. An individual may be detained in investigatory detention or at liberty during this phase. At the end of five months (if an extension is granted), the investigative judge must either file charges, decline to file charges and drop the case, or release the individual pending an additional investigation and a determination of whether to file. Authorities generally followed these timelines.
NGO sources stated that some judges were reticent to use alternative sentences permitted under the law, such as provisional release. The law does not require written authorization for release from detention. In some instances judges released defendants on their own recognizance. A bail system exists; the deposit may be in the form of property or a sum of money paid to court as surety to ensure the defendant’s return to future court proceedings. The amount of the deposit is subject to the discretion of the judge, who decides depending on the offense. Bail may be requested at any time before the judgment. According to the law, defendants have the right to attorneys; if a defendant cannot afford private counsel, authorities must provide a court-appointed attorney when the criminal penalty exceeds five years in prison. Authorities did not always provide effective counsel.
Arbitrary Arrest: Security forces often detained groups of individuals, took them to a police station, questioned them for several hours, and released them without charge. Under the penal code, any public official who orders an arbitrary detention may be punished by demotion and, if it is done in a private interest, by imprisonment for 10 years to life. An official who neglects to refer a claimed or observed arbitrary or illegal detention to his superiors may be punished by demotion. There was no available information as to whether these provisions were applied during the year.
Pretrial Detention: Although the government claimed that authorities generally brought accused persons to trial within two months, prosecutors may request as many as five additional two-month extensions of pretrial detention. Pretrial detentions can last as long as one year; in the past there were reports that authorities routinely held detainees beyond the one-year limit. The government reported there were no cases where detainees were held beyond the one-year limit during the year. Government officials attributed these delays to the large backlog of cases in the justice system. The government stated that a variety of factors contributed to this backlog: a lack of resources devoted to the justice system, both human and infrastructure; the lack of plea bargaining as an option for prosecutors, lengthening the amount of time to process cases on average; rare use of mediation and other out-of-court settlement mechanisms allowed by law; and the absence of legal authority for alternative sentencing. The government reported that, as of November, 42 percent of detainees were in pretrial detention awaiting their first trial. In some cases detainees received a sentence shorter than the time they spent in pretrial detention, particularly for misdemeanors.
The constitution provides for an independent judiciary, and, as in previous years, NGOs asserted that corruption and extrajudicial influence weakened judicial independence. The Supreme Judicial Council, mandated by the 2011 constitution, manages the courts and day-to-day judicial affairs in place of the Ministry of Justice. The president of the Court of Cassation (the highest court of appeals) chairs the 20-member body. Additional members include the president of the First Chamber of the Court of Cassation; the prosecutor general (equivalent of the attorney general); the mediator (national ombudsman); the president of the CNDH; 10 members elected by the country’s judges; and five members appointed by the king. In October the Supreme Judicial Council established its internal mechanisms and began the process of taking over day-to-day management and oversight from the Ministry of Justice, although the activities of the Supreme Judicial Council experienced delays due to administrative and legal impediments. While the government stated the aim of creating the council was to improve judicial independence, its effect on judicial independence was not clear. According to media reports and human rights activists, outcomes of trials in which the government had a strong interest, such as those touching on Islam as it related to political life and national security, the legitimacy of the monarchy, and Western Sahara, sometimes appeared predetermined.
TRIAL PROCEDURES
The law provides for the right to a fair and public trial with the right of appeal, but this did not always occur. The law presumes that defendants are innocent. Defendants are informed promptly of potential charges after the initial arrest and investigation period. Defendants are then informed of final charges at the conclusion of the full investigatory period, which may last several months. Trials are conducted in Arabic, and foreigners have the right to request interpretation if they do not speak Arabic.
Defendants have the right to be present at their trial and to consult in a timely manner with an attorney. Defendants have the right to refuse to participate in their trial, and a judge may decide to continue the proceedings in the defendant’s absence while providing a detailed summary to the defendant. Authorities often denied lawyers timely access to their clients and, in the some cases, lawyers met their clients only at the first hearing before the judge. Authorities are required to provide attorneys in cases where the potential sentence is greater than five years, if the defendant is unable to afford one. Publicly provided defense attorneys were often poorly paid and neither properly trained in matters pertaining to juveniles nor provided to defendants in a timely fashion. The appointment process for public defenders was lengthy, often resulting in a defendant arriving to trial before a court-appointed attorney was designated. In these cases the judge may ask any attorney present to represent the defendant. This practice often resulted in inadequate representation. Many NGOs provided attorneys for vulnerable individuals (minors, refugees, victims of domestic violence), who frequently did not have the means to pay. Such resources were limited and specific to larger cities. The law permits defense attorneys to question witnesses. Despite the provisions of the law, some judges reportedly denied defense requests to question witnesses or to present mitigating witnesses or evidence.
The law forbids judges from admitting confessions made under duress. NGOs reported that the judicial system often relied on confessions for the prosecution of criminal cases, and authorities pressured investigators to obtain a confession from suspects in order for prosecution to proceed. Human Rights Watch (HRW) and local NGOs charged that judges, at their discretion, sometimes decided cases based on forced confessions.
The courts were moving away from a confession-based system to an evidence-based system. Since 2016 the National Police have had evidence preservation centers throughout the country to secure evidence collected at crime scenes and to ensure compliance with chain of custody procedures. According to the Ministry of Justice, legal clerks manage the evidence preservation centers and coordinate the court’s and the defense’s access to evidence. The Kenitra Royal Police Institute has trained 23,280 police officers in crime scene management and preservation since 2014. Police were working with the courts to demonstrate the utility of evidence preservation rooms as a means to increase judges’ confidence in evidence presented at trials and decrease the pressure on investigators to obtain confessions.
POLITICAL PRISONERS AND DETAINEES
The law does not define or recognize the concept of a political prisoner. The government did not consider any of its prisoners to be political prisoners and stated that it had charged or convicted all individuals in prison under criminal law. Criminal law covers nonviolent advocacy and dissent, such as insulting police in songs or “defaming Morocco’s sacred values” by denouncing the king and regime during a public demonstration. NGOs, including the Moroccan Association for Human Rights (AMDH) and Sahrawi organizations, asserted that the government imprisoned persons for political activities or beliefs under the cover of criminal charges.
Some NGOs alleged that a group of 24 Sahrawis, convicted in 2017 in connection with the deaths of 11 members of Moroccan security forces during the 2010 dismantlement of the Gdeim Izik protest camp and subsequent violence in Laayoune, Western Sahara, were political prisoners. In November 2017 the CNDH published a report on the 2017 trial hearings and determined that the trial met the conditions of a fair trial as provided in the country’s Constitution and Article 14 of the International Covenant on Civil and Political Rights. For more information see the Department of State’s Country Reports on Human Rights for Western Sahara.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Although individuals have access to civil courts for lawsuits relating to human rights violations and have filed lawsuits, such lawsuits were frequently unsuccessful due to the courts’ lack of independence on politically sensitive cases or lack of impartiality stemming from extrajudicial influence and corruption. The Supreme Judicial Council is tasked with ensuring ethical behavior by judicial personnel (see section 4). There are administrative as well as judicial remedies for alleged wrongs. Authorities sometimes failed to respect court orders in a timely manner.
The Institution of the Mediator (national ombudsman) helped to resolve civil matters that did not clear the threshold to merit involvement of the judiciary. Although it faced backlogs, it gradually expanded the scope of its activities and subjected complaints to in-depth investigation. The mediator retransmitted to the CNDH for resolution cases specifically related to allegations of human rights abuses by authorities. The CNDH continued to be a conduit through which citizens expressed complaints regarding human rights abuses and violations.
While the constitution states an individual’s home is inviolable and that a search may take place only with a search warrant, authorities at times entered homes without judicial authorization, monitored without legal process personal movement and private communications–including email, text messaging, or other digital communications intended to remain private–and employed informers.
Mozambique
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were numerous reports that the government or its agents committed arbitrary or unlawful killings. Most reports named security forces, particularly the National Police (PRM), as the perpetrators. The pattern of unidentified PRM officers killing unarmed civilians for minor infractions of law (or sometimes no violation) occurred throughout the country.
There were numerous reported abuses similar to the following examples. On July 30, a contingent of the Rapid Intervention Unit (FIR) killed one person and wounded another seven protesting forced relocation from the Olinda area of the Inhassunge District in Zambezia Province to another area of the district. The forced removal was to allow for implementation of a Chinese heavy-sand mining project at the site. The October 2017 killing of the president of Nampula City Council, Mahamudo Amurane, by unidentified assailants followed a pattern of unresolved cases of high-profile killings of political figures. These included the 2016 killing of Jeremias Pondeca, a senior member of the team representing the Mozambique National Resistance Party (Renamo) in negotiations with the government, and the 2015 killing of constitutional lawyer, Gilles Cistac.
There were no reports of disappearances by or on behalf of civilian or military authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and law prohibit such practices, but there were reliable reports of cases of harsh interrogation measures by defense and security forces in Cabo Delgado Province related to extremist violence.
Prison and Detention Center Conditions
Prison conditions remained harsh and potentially life threatening in most areas due to gross overcrowding, inadequate sanitary conditions, and limited medical care.
Physical Conditions: Government officials and civil society organizations cited overcrowding, poor nutrition, poor hygiene and medical care, the inclusion of juvenile prisoners in adult facilities, and convicted and untried prisoners sharing cells as serious problems. In March the attorney general’s annual report to parliament cited overcrowding–a prison population too large for the resources provided–as the primary cause of inadequate hygiene, food, and medical care. In addition, the report cited overcrowding as a major factor for noncompliance with rules on the separation of pretrial and convicted inmates, juvenile and adult prisoners, and those with contagious diseases from the general population.
The Inhambane prison held 400 prisoners, five times its designated capacity. As of August 2017, the number of inmates at the Maputo Provincial Penitentiary (EPPM) was approximately three times capacity. While the prisoners were allowed to stay outside their cells from 6:00 a.m. to 4:00 p.m., overcrowding and security considerations required them to eat lunch and dinner in their cells. Prison officials reported that juvenile detainees spent their preventive detention period with adult prisoners at EPPM. Those convicted were transferred to the Marconi prison for juvenile inmates. There were inmates with disabilities, and although prison officials did not specify their number, they confirmed that inmates with disabilities often shared cells with other prisoners.
The Attorney General’s Office (PGR) acknowledged an acute shortage of prison facilities at the district level, resulting in human rights abuses of those detained. According to the PGR, prisons were at 222 percent capacity with 18,185 prisoners and space for only 8,188.
In 2017 the National Prisons Directorate (SERNAP) reported there were 27 deaths in all prisons during the first six months of the year. The report indicated malaria, HIV/AIDS, and diarrhea were the primary causes of death. In 2016 SERNAP estimated that 20 percent of an approximately 15,000-prisoner population was HIV-positive, compared with an estimated 13 percent of the country’s sexually active population.
Few prisons had health-care facilities or the ability to transport prisoners to outside facilities. Almost all prisons dated from the pre-1975 colonial era, and many were in an advanced state of dilapidation.
Administration: International and domestic human rights groups reported mistreatment of detainees, specifically those detained in Cabo Delgado Province as a result of counterextremist operations. Although no formal system specific to prisons existed for receiving or tracking complaints, prisoners were free to contact the PGR, national ombudsman, or nongovernmental organizations (NGOs) with complaints.
Independent Monitoring: International and domestic human rights groups had access to prisoners at the discretion of the Ministry of Justice, Constitutional, and Religious Affairs and the Ministry of the Interior, and permission to visit prisoners was generally granted. The Mozambican Human Rights League and the National Commission on Human Rights (CNDH) had a high degree of access to prisons run by the Ministry of Justice, Constitutional, and Religious Affairs. Although NGOs had difficulty gaining access to detention facilities run by the Ministry of the Interior, they were generally successful in gaining access, particularly to its police station detention facilities.
The constitution and law prohibit arbitrary arrest and detention, and the government, with some exceptions, generally observed these prohibitions. According to civil society groups, security forces repeatedly arrested and detained persons suspected of conservative Islamic religious beliefs in northern Cabo Delgado. The intervention of Islamic religious groups with the attorney general resulted in the eventual release of many of those arrested, particularly women and children. Civil society groups asserted that more than 100 persons arrested in connection with counterextremism operations remained in detention without sufficient supporting evidence at year’s end.
ROLE OF THE POLICE AND SECURITY APPARATUS
The Criminal Investigative Service (SERNIC), the PRM, and FIR are responsible for internal security. In transition from oversight by the Ministry of the Interior to that of the Office of the Prime Minister, SERNIC reported to both entities during the year. The PRM and FIR reported to the Ministry of the Interior. The Border Security Force also reports to the Interior Ministry and is responsible for protecting the country’s international borders and for carrying out police duties within 24 miles of borders. An additional security body, the State Intelligence and Security Service, reports directly to the president and is responsible for intelligence operations. The Presidential Guard provides security for the president, and the Force for the Protection of High-Level Individuals provides security for other senior-level officials at the national and provincial levels. The Mozambique Armed Defense Forces (FADM), consisting of the air force, army, and navy, are responsible for internal and external security and report to the Ministry of National Defense. The General Staff of the FADM plans all military operations. The president is commander in chief of the FADM. All of these forces are referred to collectively as the Defense and Security Forces.
Civilian authorities maintained control over SERNIC, the PRM, FIR, the Border Security Force, FADM, and the State Security and Intelligence Service. With some exceptions, however, government mechanisms to investigate and punish abuse and corruption remained lacking. Multiple cases of arbitrary deprivation of life and arbitrary arrest demonstrated that impunity for perpetrators in the security forces remained widespread (see sections 1.a. and 1.d.).
ARREST PROCEDURES AND TREATMENT OF DETAINEES
With the exception of counterextremist operations in northern Cabo Delgado Province, authorities generally did not detain suspects without judicial authorization. By law judges or prosecutors must first issue an arrest warrant unless a person is caught in the act of committing a crime. By law the maximum length of investigative detention is 48 hours without a warrant or six months with a warrant, during which time a detainee has the right to judicial review of the case. A detainee may be held another 90 days while SERNIC continues its investigation. A person accused of a crime carrying a potential maximum sentence if convicted of more than eight years’ imprisonment may be detained up to an additional 84 days without being charged formally. A court may approve two additional 84-day periods of detention without charge while police complete their investigation. The detainee must be released if no charges are brought within the prescribed period for investigation. The law provides for citizens’ right to access the courts and the right to legal representation, regardless of ability to pay for such services. Indigent defendants, however, frequently received no legal representation due to a shortage of legal professionals. There were no reports of suspects held incommunicado or under house arrest.
The bail system remained poorly defined.
Pretrial Detention: Lengthy pretrial detention was a serious problem, due in part to an inadequate number of judges and prosecutors and poor communication among authorities. The PGR reported that 35 percent of prisoners in 2016 were pretrial detainees. There were no reliable estimates of the average period of pretrial detention; however, some prisoners were held more than a year beyond the maximum investigative detention period. The attorney general’s Annual Report to Parliament noted improvement in reducing pretrial detention as well as the number of prisoners held in excess of their sentences. According to the report, the number of pretrial detainees declined by 10 percent, from 2016 to 2017.
The constitution and law provide for an independent judiciary, and the government generally respected judicial independence and impartiality in nonpolitical matters. Some civil society groups asserted, however, that the executive branch and ruling Frelimo party exerted influence on an understaffed and inadequately trained judiciary.
TRIAL PROCEDURES
The constitution and law provide for the right to a fair and public trial without undue delay, and the judiciary generally enforced this right. Courts presume accused persons innocent, and the law provides the right to legal counsel and appeal. Defendants have the right to be informed promptly and in detail of the charges. Defendants have the right to be present at their trial. Defendants enjoy the right to communicate with an attorney of their choice, and the law specifically provides for public defenders for all defendants, although this did not always happen. While defendants have adequate time to prepare a defense, they often do not have adequate facilities to do so.
By law only judges or lawyers may confront or question witnesses. A defendant may present witnesses and evidence on their own behalf. The government upheld such rights during the year. Defendants may not be compelled to testify or confess guilt. Defendants also have the right to free interpretation as necessary from the moment charged through all appeals. The law extends the foregoing rights to all defendants; the government did not deny any persons these rights.
Persons accused of crimes against the government, including treason or threatening national security are tried publicly in civilian courts according to standard criminal judicial procedures. Members of media and the general public attended trials throughout the year. A judge may order a trial closed to media in the interest of national security, to protect the privacy of the plaintiff in a sexual assault case, or to prevent interested parties outside the court from destroying evidence.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
While the law provides for an independent and impartial judiciary in civil matters, some citizens believed the judiciary was subject to political interference. Individuals or organizations may seek civil remedies for human rights violations through domestic courts. By law citizens may file lawsuits through the Office of the Ombudsman, the CNDH, and the Mozambican Bar Association seeking cessation of human rights abuses, damages for abuses, or both. The country is a signatory to the Protocol to the African Charter on Human and Peoples’ Rights on the Establishment of an African Court on Human and Peoples’ Rights. Individuals and organizations may appeal adverse domestic decisions to the court; however, the government has not recognized the court’s competency to accept cases from NGOs and individuals.
The Office of the Ombudsman is constitutionally designated as guarantor of citizens’ legal rights in dealings with the government. Citizens may file complaints with the Ombudsman’s Office. Each complaint is reviewed and an investigation initiated if the Ombudsman’s Office judges it legitimate.
The constitution and law prohibit such actions; however, there were reports the government at times failed to respect the privacy of personal communications. There were reports authorities entered homes without judicial or other appropriate authorization. Some civil society activists stated government intelligence services and ruling party activists monitored telephone calls and emails without warrants, conducted surveillance of their offices, followed opposition members, used informants, and disrupted opposition party activities in certain areas.