Bahrain
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were no reports government security forces committed arbitrary or unlawful killings during the year.
As of December authorities reported they were continuing to investigate the circumstances surrounding the death of five protesters during a May 2017 security operation to clear protesters outside the house of Shia cleric Isa Qassim.
Violent extremists perpetrated dozens of attacks against security officers during the year, resulting in 22 injured personnel. The Ministry of Interior claimed there were 81 terrorist attacks against police from January to August.
There were no cases of enforced disappearances reported during the year (see section 1.d.).
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution prohibits “harm[ing] an accused person physically or mentally.” Domestic and international human rights organizations, as well as detainees and former detainees, maintained that torture, abuse, and other cruel, inhuman, or degrading treatment or punishment by government security officials continued during the year. Information regarding specific new cases was limited.
Human rights groups reported previous detainee accounts alleging security officials beat them, placed them in stress positions, humiliated them in front of other prisoners, deprived them of sleep and prayers, and insulted them based on their religious beliefs. Human rights organizations also reported authorities denied medical treatment to injured or ill detainees and prisoners. The Ministry of Interior’s Ombudsman’s Office reported they investigated all complaints and made recommendations to the government to address concerns. Detainees reported that security forces committed abuses during searches, arrests at private residences, and during transportation. Detainees reported intimidation, such as threats of violence, took place at the Criminal Investigation Directorate (CID) headquarters facility. Some detainees at the CID reported security officials used physical and psychological mistreatment to extract confessions and statements under duress or to inflict retribution and punishment.
According to Amnesty International, Ali Mohamed Hakeem al-Arab and Ahmad al-Malali were tortured after being transferred to Jaw Prison following their January 31 conviction on charges including “forming and joining a terrorist group.” They were sentenced to death, and Amnesty International reported al-Arab also alleged being tortured into signing a confession.
The Ministry of Interior denied torture and abuse were systemic. The government reported it had equipped all prisons, detention facilities, and interrogation rooms at local police stations and the CID, with closed-circuit televisions cameras monitored at all times. In its 2017-18 annual report, the Ombudsman’s Office detailed four cases of video evidence being used in disciplinary cases against police officers.
Human rights groups reported authorities subjected children, sometimes younger than age 15, to various forms of mistreatment, including beating, slapping, kicking, and verbal abuse. The law considers all persons older than 15 to be adults.
Prison and Detention Center Conditions
Human rights activists reported conditions in prisons and detention centers were harsh and sometimes life threatening, due to overcrowding, physical abuse, and inadequate sanitary conditions and medical care. Detainees and human rights organizations also reported abuse in official pretrial detention centers, as well as in Isa Town Prison, Jaw Prison, and Dry Dock Detention Center.
Physical Conditions: Human rights organizations and prisoners reported gross overcrowding in detention facilities, which placed a strain on prison administration and led to a high prisoner-to-staff ratio. The quasi-governmental Prisoner and Detainees Rights Commission on Prisoner and Detainee Rights (PDRC) reports from 2015 detailed concerns regarding conditions in Jaw Prison, including overcrowding, unsanitary conditions, and lack of access to basic supplies. Previous reports from the Women’s Removal Center and Men’s Removal Center also highlighted some unsanitary conditions.
A number of female inmates staged hunger strikes to protest conditions in the Isa Town Prison, including what they viewed as unwarranted strip searches. Medina Ali began her strike on March 22 to protest allegedly being stripped-searched by authorities after a family visit. She claimed the strip search was retaliation for her political views; she also alleged that prison officials threatened to revoke her family visitation rights and telephone calls to punish her for the strike. On September 30, the National Institute for Human Rights (NIHR) visited the prison, and after a review of video and audio tapes of the alleged incidents, determined the prison guards’ actions were “within the limits of reasonable force.”
Although the government reported potable water was available for all detainees, there were reports of lack of access to water for drinking and washing, lack of shower facilities and soap, and unhygienic toilet facilities. Inmates’ families also reported water was only available for a few hours a day at Jaw Prison. Human rights organizations reported food was adequate for most prisoners; however, those prisoners needing dietary accommodations due to medical conditions had difficulty receiving special dietary provisions.
Authorities held detainees younger than 15 at the Juvenile Care Center, and criminal records are expunged after detainees under 15 are released.
The government housed convicted male inmates between ages 15 and 21 in separate buildings located on the grounds of the Dry Dock facility. The ministry separated prisoners younger than 18 from those between ages 18 and 21. Upon reaching 21, prisoners enter the general population at Jaw Prison.
The ministry reserved one ward in the pretrial detention center for the elderly and special needs detainees. The government reported they offered these detainees special food, health care, and personal services to meet their needs.
The ministry operated a center for rehabilitation and vocational training, including various educational programs, antiaddiction programs, and behavioral programs. Activists said that the programs lacked trained teachers and adequate supplies, and that the government did not allow some inmates to sit for national exams.
Although the ministry reported detention centers were staffed with experienced medical specialists and outfitted with modern equipment, prisoners needing medical attention reported difficulty in alerting guards to their needs, and medical clinics at the facilities were understaffed. Prisoners with chronic medical conditions had difficulty accessing regular medical care, including access to routine medication. Those needing transportation to outside medical facilities reported delays in scheduling offsite treatment, especially those needing follow-up care for complex or chronic conditions. In previous reports the PDRC noted numerous deficiencies with health services at most facilities, and human rights organizations noted some prisoners with chronic medical conditions lacked access to medical care. To address some of these concerns, the government maintained a separate ward for prisoners with infectious diseases.
In July human rights activists alleged on social media that officials had denied prisoners detained at Jaw Prison proper medical care and drinkable water. In the same month, Elias Mullah’s family asserted Mullah, serving a 15-year sentence, was dying from stage three colon cancer in Jaw prison and alleged prison officials had failed to ensure he received adequate medical treatment. They also reported that officials denied Mullah his cancer medication for 21 days.
Administration: The Ministry of Interior reported authorities registered the location of detainees from the moment of arrest. Authorities generally allowed prisoners to file complaints to judicial authorities without censorship, and officials from the Ombudsman’s Office were available to respond to complaints. Human rights groups reportedly sometimes had to file multiple complaints to receive assistance. Prisoners had access to visitors at least once a month, often more frequently, and authorities permitted them 30 minutes of calls each week, although authorities denied prisoners communication with lawyers, family members, or consular officials (in the case of foreign detainees) at times. Authorities generally permitted prisoners to practice their religion, but there were reports authorities sometimes denied prisoners access to religious services and prayer time.
Independent Monitoring: Authorities permitted access for the quasi-governmental NIHR and the PDRC (see section 5), as well as the Ombudsman’s Office and the Special Investigations Unit (SIU), which is part of the Public Prosecutor’s Office (PPO) in the Ministry for Justice and Islamic Affairs. During the year the Ministry of Interior highlighted the work of the Internal Audit and Investigations Department, which receives and examines complaints against security forces. According to the ombudsman’s Annual Report 2017-2018, it received 334 complaints between April 2017 and March, and it referred 30 of those cases to the SIU for further action and 90 for disciplinary proceedings. The largest number of referred cases (88) came from Jaw Prison, and the CID (15).
The SIU acted as a mechanism for the public to report prisoner mistreatment or poor conditions in prisons and detention facilities. The ombudsman began monitoring prisons and detention centers in 2013, conducting announced and unannounced visits and accepting written and in-person complaints. The ombudsman had complaint boxes at most Ministry of Interior detention facilities and staffed a permanent office at Jaw Prison to receive complaints. The Ombudsman’s Office reported it was able to access evidence preserved by the government after receiving complaints regarding mistreatment.
Amnesty International and other human rights organizations reported that government-affiliated human rights institutions did not fully investigate or follow up on claims of abuse. Furthermore, Amnesty reported that detainees faced reprisals for their or their families’ attempts to engage with the Ombudsman’s Office.
The Ministry of Interior reported that new prison housing facilities were under construction at year’s end that would help to decrease overcrowding by providing room for an additional 1,900 inmates.
The constitution prohibits arbitrary arrest and detention. Local and international human rights groups reported that individuals were detained without being notified at the time of the arrest of the legal authority of the person conducting the arrest, the reasons for the arrest, and the charges against them. Human rights groups claimed Ministry of Interior agents conducted many arrests at private residences either without presenting an arrest warrant or presenting an inaccurate or incomplete one. Government sources disputed these claims.
The law includes penalties for those involved in terrorism, bans demonstrations in the capital, allows for legal action against political associations accused of inciting and supporting violence and terrorism, and grants security services increased powers to protect society from terrorism, including the ability to declare a State of National Safety. Human rights groups asserted the law conflicts with protections against arbitrary arrest and detention, including for freedom of speech.
In 2017 King Hamad reinstated the arrest authority of the Bahrain National Security Agency (BNSA), after it had been removed following criticism in the 2012 Bahrain Independent Commission of Inquiry (BICI). There were no reports of the BNSA using its arrest authority during the year.
In November 2017 authorities charged Ali Salman, the secretary general of an opposition political society, al-Wifaq, with “attempting to overthrow the regime” and “giving away state and military secrets to foreign powers in exchange for money.” The charges related to a recorded 2011 telephone conversation between Salman and Qatar’s former prime minister Hamad Jassim al-Thani. Activists asserted the charges were political in nature and the government was aware of the talks as part of international efforts to resolve 2011 unrest. The High Criminal Court had acquitted Salman on all charges on June 21. The public prosecutor appealed the acquittal, and on November 4, the Supreme Court of Appeals reversed the lower court’s decision finding Salman guilty of treason and sentencing him to life in prison (a 25-year term). Salman appealed his sentence to the Court of Cassation, but the court made no decision as of year’s end. Salman had been in detention since 2014 on charges of incitement to violence. In 2015 the UN Working Group on Arbitrary Detention determined that Salman had been arbitrarily detained by the government.
ROLE OF THE POLICE AND SECURITY APPARATUS
The Ministry of Interior is responsible for internal security and controls the public security force and specialized security units responsible for maintaining internal order. The Coast Guard is also under its jurisdiction. The Bahrain Defense Force is primarily responsible for defending against external threats, while the Bahrain National Guard is responsible for both external and internal threats. Security forces effectively maintained order and generally responded in a measured way to violent attacks.
Civilian authorities maintained effective control over security forces during the year, although violating rights of citizens with impunity remained a problem. Many human rights groups asserted that investigations into police abuse were slow and ineffective and questioned the independence and credibility of investigations by government-sponsored organizations.
The SIU investigates and refers cases of security force misconduct, including complaints against the police, to the appropriate court, which includes civilian criminal courts, the ministry’s Military Court, and administrative courts. As of December the SIU received 102 complaints. The ministry generally did not release the names of officers convicted, demoted, reassigned, or fired for misconduct. As of December the SIU stated it was continuing to investigate the circumstances surrounding the death of five protesters killed in May 2017 during a protest outside cleric Isa Qassim’s residence in the village of Diraz.
There was also a BNSA Office for the Inspector General and a Ministry of Interior Ombudsman’s Office, created as a result of the BICI. While both offices were responsible for addressing cases of mistreatment and abuse, there was little public information available regarding the BNSA inspector general’s activities. The ombudsman’s fifth annual report, released in September, reported 334 complaints and 760 assistance requests between May 2017 and April from alleged victims of mistreatment by police and civilian staff, their families, or organizations representing their interests. Of these complaints, 83 were referred to the relevant disciplinary body including police administrative hearing “courts” and the PPO, 28 were still under investigation, and 169 were closed without resolution. The ombudsman reported receipt of 39 complaints against the CID and 119 against Jaw Prison from May 2016 to May. The ombudsman referred 15 of the cases against the CID and 73 against Jaw Prison for criminal or disciplinary procedures: four and 19 additional cases were still under investigation, respectively.
The Ombudsman’s Office maintained a hotline for citizens to report police abuse via telephone, email, or in person, but human rights groups reported many citizens hesitated to report abuse due to fear of retribution.
The Ministry of Interior police code of conduct requires officers to abide by 10 principles, including limited use of force and zero tolerance for torture and mistreatment. According to government officials, the code forbids the use of force “except when absolutely necessary.” The Royal Police Academy included the code in its curriculum and provided recruits with copies in English and Arabic. The ministry reported it took disciplinary action against officers who did not comply with the code, although it did not publish details of such steps.
The ministry strengthened the Directorate of Audit and Internal Investigations, responsible for receiving, reviewing, and examining complaints against any member of the public security forces. Between January and July, the ministry issued nine administrative decision to dismiss or terminate police officers over misconduct allegations.
The NIHR is a quasi-governmental institution founded in 2014 with a stated mission of the promotion, development, and protection of human rights. The institution also works on awareness training to promote human rights in society, and throughout the year it provided a number of human rights training sessions and workshops to government entities as well as groups of academics, practitioner, businesspersons, and youth, among others. The NIHR also published research reports on legislation and regulations related to human rights. Throughout the year the institution operated a hotline for citizens and residents to file human rights-related complaints and also offered an in-person walk-in option for filing complaints.
The PDRC, chaired by the ombudsman, monitors prisons, detention centers, or other places where persons may be detained, such as hospital and psychiatric facilities. The PDRC is empowered to conduct inspections of facilities, interview inmates or detainees, and refer cases to the Ombudsman’s Office or SIU.
The ministry organized various human rights training programs for its employees, including a year-long human rights curriculum and diploma at the Royal Police Academy. Between January and July, 130 officers graduated with a diploma in human rights, and 44 received a diploma in community service. The academy regularly negotiates memoranda of understanding with the NIHR to exchange expertise. The academy continued to include a unit on human rights in international law as part of the curriculum for its master’s degree in Security Administration and Criminal Forensics. In 2017 the NIHR signed a memorandum with the BNSA to organize workshops and training sessions relating to human rights and basic rights and to collaborate on future research. The NIHR reported that as of September it had trained 160 BNSA officers.
The police force began including women in 1970, and during the year two women held the rank of brigadier general and general director.
Local activists and human rights organizations reported that the demographics of police and security forces failed to represent adequately Shia communities. To address these concerns, the government established in 2005 the community police program, which recruits individuals to work in their own neighborhoods. Official statistics documented 1,374 community police officers, of whom 307 were women. The ministry did not keep official statistics on the number of Shia members of the community police force, however, and did not recruit new community police during the year. Community members reported that Shia citizens were among those integrated into the community police and the police cadet programs. Information was not available on recruitment rates of Shia citizens into other security forces.
Unidentified individuals conducted numerous attacks aimed at security personnel during the year, which perpetrators often filmed and posted to social media. These videos showed attackers using Molotov cocktails and other improvised weapons against police patrols and stations, including in close proximity to bystanders. Police usually avoided responding with deadly force. During the year the Ministry of Interior reported 22 injuries of police officers while on duty.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law stipulates law enforcement officers may arrest individuals without a warrant only if they are caught committing certain crimes for which there is sufficient evidence to press charges. Additionally, the code of criminal procedure requires execution of an arrest warrant before a summons order to appear before the public prosecutor. Local activists reported that police sometimes made arrests without presenting a warrant and that the PPO summoned political and human rights activists for questioning without a warrant or court order.
By law the arresting authority must interrogate an arrested individual immediately and may not detain the person for more than 48 hours, after which authorities must either release the detainee or transfer the person to the PPO for further questioning. The PPO is required to question the detainee within 24 hours, and the detainee has the right to legal counsel during questioning. To hold the detainee longer, the PPO must issue a formal detention order based on the charges against the detainee. Authorities may extend detention up to seven days for further questioning. If authorities require any further extension, the detainee must appear before a judge, who may authorize a further extension not exceeding 45 days. The High Criminal Court must authorize any extensions beyond that period and any renewals at 45-day intervals. In the case of alleged acts of terror, law enforcement officers may detain individuals for questioning for an initial five days, which the PPO may extend up to 60 days. A functioning system of bail provides maximum and minimum bail amounts based on the charges; however, judges often denied bail requests without explanation, even in nonviolent cases. The bail law allows the presiding judge to determine the amount within these parameters on a case-by-case basis.
Attorneys reported difficulty in gaining access to their clients in a timely manner through all stages of the legal process. They reported difficulty registering as a detainee’s legal representative because of arbitrary bureaucratic hurdles; arbitrary questioning of credentials by police; lack of notification of clients’ location in custody; arbitrary requirements to seek court orders to meet clients; prohibitions on meeting clients in private; prohibitions on passing legal documents to clients; questioning of clients by PPO on very short notice; lack of access to clients during police questioning; and lack of access to consult with clients in court. While the state provides counsel to indigent detainees, there were reports detainees never met with their state appointed attorney before or during their trial.
According to reports by local and international human rights groups, authorities held some detainees for weeks with limited access to outside resources. The government sometimes withheld information from detainees and their families regarding detainees’ whereabouts for days.
Arbitrary Arrest: Human rights groups reported the Ministry of Interior sometimes arrested individuals for activities such as calling for and attending protests and demonstrations, expressing their opinion either in public or on social media, and associating with persons of interest to law enforcement. Some of these detained individuals reported arresting forces did not show them warrants.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: There were reports that authorities sometimes delayed or limited an individual’s access to an attorney. There were no reports of courts finding individuals to have been unlawfully detained and recommending compensation.
Although the constitution provides for an independent judiciary, political opposition figures reported the judiciary remained vulnerable to political pressures, especially in high-profile cases. The judiciary has two branches: the civil law courts deal with all commercial, civil, and criminal cases, including family issues of non-Muslims, and the family law courts handle personal status cases of Muslims. The government subdivided the family courts into Sunni and Shia sharia-based courts. Many of the country’s approximately 160 judges were foreign judges serving on limited-term contracts (which are subject to government approval for renewal and residence in the country). The Supreme Judicial Council reported working with the Judicial Legal Studies Institute to prepare on average 10 new Bahraini judges per year, in an effort to increase their number. The Supreme Judicial Council is responsible for supervising the work of the courts, including judges, and the PPO.
TRIAL PROCEDURES
The constitution presumes defendants are innocent until proven guilty. By law authorities should inform detainees of the charges against them upon arrest. Civil and criminal trial procedures provide for a public trial. A panel of three judges makes the rulings. Defendants have the right to consultation with an attorney of their choice within 48 hours (unless the government charges them pursuant to counterterrorism legislation); however, there were reports that defendants and their lawyers had difficulty getting police, public prosecutor, and courts to recognize or register representation by an attorney. The government provides counsel at public expense to indigent defendants. On July 24, the Supreme Judicial Council released a memorandum directing plaintiffs to provide their own interpreters, except in labor dispute cases when the Ministry of Justice may provide assistance.
Defendants have the right to present witnesses and evidence on their behalf. While defendants have the right to question witnesses against them, the judges may declare the questions to be irrelevant and prohibit a line of questioning without providing reasoning. Prosecutors rarely present evidence orally in court but provide it in written and digital formats to judges in their chambers. In criminal trials prosecutors and judges walk into the courtroom together. Defendants are not compelled to testify or to confess guilt and have the right to appeal. The government frequently tries defendants in their absence.
Family status law varied according to Shia or Sunni interpretations of Islamic law, especially for women (see section 6). In July 2017 King Hamad ratified a new Unified Family Law, which for the first time included a civil code for Shia family law. According to supporters of the law, the new civil code provides for the protection of Shia, in particular Shia women, from the imposition of arbitrary decisions by unregulated clerics. Between August 2017 and July, the new family courts heard 4,814 cases including courts of first instance and appeals. Women’s rights groups reported the family courts granted divorces more quickly and judicial decisions had adhered to the new civil code.
In April 2017 King Hamad ratified a constitutional amendment that grants military courts the right to try civilians accused of threatening the security of the state. Government media reported the government approved the amendment to better fight terrorist cells, while activists claimed the change would jeopardize fair trial standards. In May 2017 the PPO referred the case of Fadhel Sayed Abbas Hasan, charged with terrorist attacks and the attempted killing of the Bahraini Defense Force commander in chief, to military courts. In December 2017 the High Military Court convicted Hasan and several codefendants, and sentenced four of them to death. Seven other convicted codefendants were sentenced to seven years’ imprisonment; others were acquitted. On February 21, the Military Court of Appeal upheld the four death sentences, and on April 25, the Military Court of Cassation rejected their appeal. The king commuted the death sentences to life in prison the following day.
POLITICAL PRISONERS AND DETAINEES
According to human rights organizations, the government continued to imprison members of the opposition, along with scores of others detained for what these organizations assert is peaceful political activity. The government denied holding any political prisoners, although it acknowledged holding several dozen high-profile individuals, including leaders or prominent members of formerly legal, now banned political societies and organizations and others who were publicly critical of government institutions or government actions prior to their arrests. Authorities held some high-profile prisoners separately from the general prison population.
A number of jailed political activists, among them 70-year-old Hassan Mushaima, complained of poor treatment while in detention. Mushaima’s family claimed prison officials did not allow him access to medicines needed for a number of chronic diseases and to keep his cancer in remission. Mushaima also complained that prison officials had refused to take him to medical appointments since 2016 for these conditions because he refused to wear handcuffs. On August 1, in protest of his father’s treatment, his son Ali, convicted in absentia in the same trial as his father, began a hunger strike in the United Kingdom outside the Bahraini embassy. On September 5, the ombudsman interviewed Hassan Mushaima, who confirmed his refusal to comply with the policy of being handcuffed for appointments. The ombudsman recommended a waiver for Mushaima due to his age and health status, and officials complied.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Citizens may submit civil suits before a court seeking cessation of or damages for some types of human rights violations. In many such situations, however, the law prevents citizens from filing civil suits against security agencies.
A decree that establishes alternative penalties and measures to reduce the number of inmates in detention centers and prisons went into effect in July 2017. The alternative measures are available when a person has no previous criminal history, is a minor, or is charged with minor legal infractions. The government reported using the alternative penalty mechanism for 50 convicts during the year, although legal professionals estimated the number to be higher. The law on minors prohibits the imposition of prison terms on children, defined as younger than 15.
Although the constitution prohibits such actions, the government violated prohibitions against interference with privacy, family, home, or correspondence. Human rights organizations reported security forces sometimes entered homes without authorization and destroyed or confiscated personal property. The law requires the government to obtain a court order before monitoring telephone calls, email, and personal correspondence. Many citizens and human rights organizations believed police used informant networks, including ones that targeted or used children younger than 18.
Reports also indicated the government used computer programs to spy on political activists and members of the opposition inside and outside the country.
According to local and international human rights groups, security officials sometimes threatened a detainee’s family members with reprisals for the detainee’s unwillingness to cooperate during interrogations and refusal to sign confession statements.
Bangladesh
Section 1. Respect for the Integrity of the Person, Including Freedom from:
The constitution provides for the rights to life and personal liberty. There were numerous reports, however, that the government or its agents committed arbitrary or unlawful killings.
Law enforcement raids occurred throughout the year, primarily to counter terrorist activity. Suspicious deaths occurred during some raids, arrests, and other law enforcement operations. Security forces frequently accounted for such deaths by claiming when they took a suspect in custody to a crime scene to recover weapons or identify coconspirators, the suspect was killed during an exchange of gunfire when accomplices at the location shot at police. The government usually described these deaths as “crossfire killings,” “gunfights,” or “encounter killings,” terms used to characterize exchanges of gunfire between the Rapid Action Battalion (RAB) or other police units and criminal gangs. The media also sometimes used these terms to describe legitimate uses of police force. Human rights organizations and media outlets claimed many of these crossfire incidents actually constituted extrajudicial killings. In some cases human rights organizations claimed law enforcement units detained, interrogated, and tortured suspects, brought them back to the scene of the original arrest, executed them, and ascribed the death to lawful self-defense in response to violent attacks. A domestic human rights organization, Human Rights Support Society (HRSS), reported security forces killed more than 400 individuals in crossfire incidents from January through September. Another domestic human rights organization, Odhikar, reported security forces killed 415 individuals in crossfire incidents from January through October.
The government initiated an antinarcotics drive in May aimed at addressing a perceived narcotics problem in the country. The drive resulted in an increase of reported extrajudicial killings relative to last year. Local media reported approximately 230 alleged drug dealers were killed and 17,000 arrests were made from May through June. Human rights organizations and civil society expressed concern over the alleged extrajudicial killings and arrests, claiming many of the victims were innocent and contended the antinarcotics drive was a government effort to exert increased political control over the populace in advance of the national election.
On May 26, RAB forces shot and killed Teknaf City Municipal Councilor Ekramul Haque in Cox’s Bazar District during a gunfight with drug dealers. Haque’s family members disputed RAB’s assertion Haque was involved in narcotics and claimed plainclothes government agents picked up Haque from his home hours before his death to discuss what the government agents alleged was a recent real estate purchase. Community members also disputed Haque’s involvement with illegal narcotics.
Odhikar reported 57 detainees died while under law enforcement custody in the first 10 months of the year.
On March 6, according to press reports, plainclothes law enforcement officers arrested Zakir Hossain Milon, a student leader of the opposition Bangladesh Nationalist Party (BNP) on allegations of obstruction of justice. During his interrogation Milon complained of an “illness” and was transported to Dhaka Medical College Hospital (DMCH), where staff physicians declared him dead on March 12. Family members alleged Milon died from torture by law enforcement while under interrogation, claiming when they retrieved the remains from DMCH, the victim’s fingernails were missing, and his lower extremities showed multiple severe bruises.
Competition among factions and members of the ruling party for local offices or dominance in their respective neighborhoods provoked violent intraparty clashes, resulting in killings and injuries between supporters of rival candidates. Human rights organization Ain O Salish Kendra (ASK) reported political violence resulted in approximately 30 deaths and 2,850 injuries from January through October.
Terrorists inspired two attacks this year. On March 3, Foyzur Rahman attacked Professor Muhammad Zafar Iqbal at a university in Sylhet. Rahman attacked Iqbal with a knife deeming him an “enemy of Islam.” Iqbal had been a staunch critic of Islamist politics and growing intolerance in local Bangladeshi society. The Counter Terrorism and Transnational Crime Unit (CTTCU) found Rahman had links to Dawah Ilallah, an internet forum run by terrorist organization Ansarullah Bangla Team. Students attempted to restrain Rahman during his attack and turned him over to law enforcement. Iqbal survived the attack with injuries to his head and upper extremity.
Human rights groups and media reported disappearances and kidnappings continued, committed mostly by security services. The government made limited efforts to prevent or investigate such acts. Following alleged disappearances, security forces released some individuals without charge, arrested others, found some dead, and never found others. HRSS stated there were 58 enforced disappearances from January through September. Odhikar stated there were 83 enforced disappearances from January through November.
Authorities took into custody in 2016 the sons of three former opposition politicians convicted by Bangladesh’s International Criminal Tribunal. The detainees were never formally detained or charged with a crime. Authorities released Humam Quader Chowdhury seven months later, but Mir Ahmed Bin Quasem and Amaan Azmi remained missing at year’s end. The government did not respond to a request from the UN Working Group on Enforced Disappearances to visit the country.
High-ranking government officials repeatedly denied incidents of enforced disappearance and claimed victims were hiding of their own accord. A 2017 judicial inquiry concluded enforced disappearances occurred and ordered the Police Bureau of Investigation to take actions regarding disappeared persons. Local law enforcement maintains they continued investigating these disappearances throughout the year.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
Although the constitution and law prohibit torture and other cruel, inhuman, or degrading treatment or punishment, local and international human rights organizations and the media reported security forces, including the intelligence services and police, employed torture and cruel, inhuman, or degrading treatment or punishment. Security forces reportedly used torture to gather information from alleged militants and members of political opposition parties. Security forces reportedly used threats, beatings, kneecappings, and electric shock, and sometimes committed rapes and other sexual abuses. Odhikar reported five deaths from torture during the first 10 months of the year.
The law contains provisions allowing a magistrate to place a suspect in interrogative custody, known as remand, during which questioning of the suspect can take place without a lawyer present. Human rights organizations alleged that many instances of torture occurred during remand.
On May 4, the Detective Branch (DB) of the Bangladesh Police detained Ashraf Ali on suspicion of kidnapping. After 35 hours of detention, Ali was taken to DMCH where he died three hours later. An autopsy conducted at DMCH concluded Ali suffered severe bruising on his lower body and sustained intestinal torsion. According to hospital authorities, DB asked the staff physicians at the hospital to issue a death certificate stating Ali died of natural causes. The physicians refused, reportedly due to Ali’s physical condition upon arrival. Ali’s family stated Ali was a hernia patient but was in otherwise good health.
On August 5, photojournalist Shahidul Alam was arrested for making “provocative comments” when reporting on student protests for road safety (see section 2. a.). When Alam was brought to court on August 6, he appeared unable to walk unassisted and showed visible injuries. During his testimony in front of the Chief Metropolitan Magistrate, Alam alleged on the first night of detention, he was blindfolded, a weight was placed on his head, and he was hit on the face. Subsequent medical reports released to the court on August 9, a day after a legally required medical examination at a public hospital, stated Alam had been deemed “physically and mentally sound.” On August 22, Alam’s wife, Rahnuma Ahmed, issued a press release requesting his transfer to a hospital. Ahmed reported during a visit to the jail, her husband claimed he was suffering from breathing difficulties, pain in his gums, and vision problems. Ahmed reported these health issues did not predate his detention. Alam was released on bail on November 20.
According to the United Nations, three allegations of sexual exploitation and abuse against Bangladeshi peacekeepers reported from 2015-17 remained pending. The cases alleged both sexual exploitation (exploitative relationship, transactional sex) and abuse (sexual assault against minors) involving peacekeepers deployed in the UN Stabilization Mission in Haiti and the UN Organization Stabilization Mission in the Democratic Republic of Congo. Two allegations have been substantiated according to UN investigations. The peacekeepers in question were repatriated by the United Nations. The investigations by Bangladesh authorities were pending at the end of the year.
Prison and Detention Center Conditions
Prison conditions remained harsh and at times life threatening due to overcrowding, inadequate facilities, and a lack of proper sanitation. There are currently no private detention facilities. ASK claimed these conditions contributed to custodial deaths, which it claimed totaled 74 from January through December.
Physical Conditions: According to the Department of Prisons, in November more than 95,000 prisoners occupied a system designed to hold approximately 37,000 inmates. Authorities often incarcerated pretrial detainees with convicted prisoners.
According to the Ministry of Home Affairs, as of October, Bangladesh prisons held more than 90,000 prisoners compared to an official capacity of roughly 36,000; prisoners slept in shifts and did not have adequate toilet facilities. In 2016 human rights organizations and the media stated some prisoners did not receive medical care or water, although prison authorities maintained each prisoner had access to water. Water available in prisons was comparable with water available in the rest of the country, which was frequently not potable.
Conditions in prisons, and often within the same prison complex, varied widely. Authorities lodged some prisoners in areas subject to high temperatures, poor ventilation, and overcrowding. The law allows individuals whom prison officials designated as “VIPs” to access “Division A” prison facilities with improved living and food, more frequent family visitation rights, and the provision of another prisoner without VIP status to serve as an aide in the cell.
While the law requires holding juveniles separately from adults, authorities incarcerated many juveniles with adults. Children were sometimes imprisoned (occasionally with their mothers) despite laws and court decisions prohibiting the imprisonment of minors.
Authorities routinely held female prisoners separately from men. Although the law prohibits women in “safe custody” (usually victims of rape, trafficking, and domestic violence) from being housed with criminals, officials did not always provide separate facilities. Authorities must issue permission for these women to leave this “safe custody.”
Although Dhaka’s central jail had facilities for those with mental disabilities, not all detention facilities had such facilities, nor are they required to by law. Judges may reduce punishments for persons with disabilities on humanitarian grounds. Jailors also may make special arrangements, for example, by transferring inmates with disabilities to a prison hospital.
Administration: Prisons had no ombudsmen to whom prisoners could submit complaints. Prison authorities indicated they were constrained by significant staff shortages. The scope for retraining and rehabilitation programs was extremely limited.
Independent Monitoring: The government permitted visits from governmental inspectors and nongovernmental observers who were aligned with the incumbent party. No reports on these inspections were released.
The constitution prohibits arbitrary arrest and detention, but the Special Powers Act of 1974 permits authorities to arrest and detain an individual without an order from a magistrate or a warrant if authorities perceive the individual may constitute a threat to security and public order. The act was widely cited by law enforcement in justifying their arrests. The constitution provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but the government did not generally observe these requirements. Media, civil society, and human rights organizations accused the government of conducting enforced disappearances not only against suspected militants but also against civil society and opposition party members. Authorities sometimes held detainees without divulging their whereabouts or circumstances to family or legal counsel, or without acknowledging having arrested them.
ROLE OF THE POLICE AND SECURITY APPARATUS
The Bangladesh Police, which falls under the jurisdiction of the Ministry of Home Affairs, has a mandate to maintain internal security and law and order. Numerous units of the Bangladesh Police operate under competing mandates. The most significant among such units are the Counter Terrorism and Transnational Crime Unit (CTTCU), the Rapid Action Battalion (RAB)–a mostly counterterrorism-focused Special Mission Unit–and the Detective Branch (DB).
The military, which reports directly to the prime minister (who also holds the title of minister of defense), is responsible for external security. The military may also be “activated” as a backup force with a variety of domestic security responsibilities when required to aid civilian authorities. This includes responding to instances of terrorism.
The Directorate General of Forces Intelligence (DGFI) and National Security Intelligence (NSI) are the two primary intelligence agencies with overlapping responsibilities and capabilities. Both are responsible for domestic as well as foreign affairs and report directly to the prime minister in her capacity as minister of defense. Media reports asserted that the DGFI and, to a lesser degree, the NSI engaged in politically motivated violations of human rights. This included violations against suspected terrorists, members of opposition parties, civil society, and others.
Civilian authorities maintained effective control over the military and other security forces. While the government has mechanisms to investigate and punish abuse and corruption within the security forces, these mechanisms were not regularly employed. The government continued to take steps to improve police professionalism, discipline, training, and responsiveness–and to reduce corruption. Police basic training continued to incorporate instruction on the appropriate use of force as part of efforts to implement community-based policing.
According to police policy, all significant uses of force by police, including actions that resulted in serious physical injury or death, triggered an automatic internal investigation, usually by a professional standards unit that reports directly to the Inspector General of Police. The government neither released statistics on total killings by security personnel nor took comprehensive measures to investigate cases. Human rights groups expressed skepticism over the independence of the professional standards units conducting these assessments. In the few known instances in which the government brought charges, those found guilty generally received only administrative punishment.
Security forces continued to commit abuses with impunity. Plaintiffs were reluctant to accuse police in criminal cases due to lengthy trial procedures and fear of retribution. Reluctance to bring charges against police also perpetuated a climate of impunity. Officers with political ties to the ruling party occupied many of the key positions in the law enforcement agencies.
The government continued support of the Internal Enquiry Cell that investigates cases of human rights abuses within the RAB, which did not widely publish its findings and did not otherwise announce significant actions against officers accused of human rights abuses.
Security forces failed to prevent societal violence (see section 6).
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The constitution requires arrests and detentions be authorized by a warrant or occur as a result of observation of a crime in progress, but the Special Powers Act of 1974 grants broad exceptions to these protections.
Under the constitution detainees must be brought before a judicial officer to face charges within 24 hours, but this provision was not regularly enforced. The government or a district magistrate may order a person detained for 30 days to prevent the commission of an act that could threaten national security; however, authorities sometimes held detainees for longer periods with impunity.
There is a functioning bail system, but law enforcement routinely rearrested bailed individuals on other charges, despite a 2016 directive from the Supreme Court’s Appellate Division prohibiting rearrest of persons when they are released on bail in new cases without producing them in court.
Authorities generally permitted defense lawyers to meet with their clients only after formal charges were filed in the courts, which in some cases occurred weeks or months after the initial arrest. Detainees are legally entitled to counsel even if they cannot afford to pay for it, but the country lacked sufficient funds to provide for this entitlement.
Arbitrary Arrest: Arbitrary arrests occurred, often in conjunction with political demonstrations or as part of security force responses to terrorist activity, and the government held persons in detention without specific charges, sometimes in an attempt to collect information about other suspects. The expansiveness of the 1974 Special Powers Act grants a legal justification to arrests that would often otherwise be considered arbitrary, since it removes the requirement that arrests be based on crimes that have previously occurred. This year experienced a significant increase in arrests of opposition party activists. According to figures provided to the Dhaka Tribune by the BNP, 434,975 criminal charges in 4,429 cases were lodged against BNP members from September 1 through November 14. Law enforcement also arrested at least 100 students, most of whom participated peacefully in the quota reform and road safety protest movements.
On September 5, DB officers in Dhaka arrested numerous students from their student residences late at night, allegedly for their roles in the road safety protests in July and August. While authorities later released some of the students, 12 of the students were kept in custody for days before being brought before a judge. Human rights activists criticized the DB for its initial denial of the arrests and failure to produce them before the court within 24 hours of arrest, as mandated by the law. Some of the students released by DB alleged physical abuse during their informal detention.
In a September 11 article, the Daily Star newspaper published a listed of allegedly false criminal charges by police against opposition party BNP activists. The list included charges against an 82-year bedridden man in a hospital, a person who was abroad on the day of the alleged incident, and an individual who died approximately two years before the alleged crime. On November 7, the BNP submitted to the Prime Minister’s Office what it claimed to be a partial list of 1,046 “fictitious cases” filed against its leaders and activists.
Police routinely detained opposition activists in their homes, in public places, or when commuting to and from their respective parties’ events. On September 10, multiple newspapers reported police in Dhaka apprehended dozens of BNP supporters as they were returning home after participating in a peaceful human chain in front of the National Press Club to demand the release of incarcerated party chair Khaleda Zia.
Pretrial Detention: Arbitrary and lengthy pretrial detention continued due to bureaucratic inefficiencies, limited resources, lax enforcement of pretrial rules, and corruption. In some cases the length of pretrial detention equaled or exceeded the sentence for the alleged crime.
In July, Hasnat Karim, a UK citizen detained without charges and denied bail for more than two years as part of the investigation into the 2016 Holey Bakery Attack that killed more than 20 persons, was released. Law enforcement authorities decided not to charge Karim, due to a lack of evidence against him.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Pursuant to the Special Powers Act, a magistrate must inform a detainee of grounds for detention within 15 days. Regulations require an advisory board, appointed by the government, to examine each case of detention that lasts longer than four months. Detainees have the right to appeal.
Judicial vacancies hampered legal challenges to cases of detention. In 2017 The Daily Star reported delays in the recruitment of judges were hampering judicial proceedings and leading to a substantial case backlog. The article noted approximately 400 lower court judgeships, including 50 district judgeships, remained vacant. On January 16, the Law, Justice, and Parliamentary Affairs Minister reported to parliament that 3,309,789 cases were pending with the court system on the last day of 2017.
On May 31, the president appointed 18 additional judges to the High Court division of the Supreme Court, raising the number of High Court Judges to 98. As of September the Appellate Division of the Supreme Court had appointed four judges on an 11-member bench.
The law provides for an independent judiciary, but corruption and political interference compromised its independence. In 2014 parliament passed the 16th amendment, authorizing parliament to remove judges. In 2017 the Supreme Court ruled the amendment unconstitutional. The resulting public dispute with parliament and the prime minister resulted in the resignation and departure from the country of Chief Justice S. K. Sinha. In an interview with BBC Bangla broadcast on September 19, Sinha claimed he was placed under house arrest following judgment and forced by the intelligence service to leave the country. In his autobiography, released in August, Sinha claimed the prime minister, the president, and law minister pressured him to rule in favor of the government. A petition filed by the government seeking to review the decision remained pending with the Appellate Division of the Supreme Court. The government continued to pursue corruption charges against Sinha at year’s end. Media observers and political commentators alleged the charges were politically motivated.
On January 3, the Appellate Division of the Supreme Court accepted a government draft of disciplinary rules for lower court judges, putting an end to protracted negotiations between the judiciary and government. While the Supreme Court claimed the rules did not undermine its supremacy and it did not lose its oversight over the lower courts, some senior jurists interpreted the rules as making the lower courts subordinate to the executive branch. On February 2, the president appointed Appellate Division judge Syed Mahmud Hossain as the Chief Justice of Bangladesh, superseding Justice Abdul Wahab Miah, who had been officiating as the Chief Justice since October 2017. Miah immediately resigned as a Supreme Court justice, citing “personal reasons.”
On September 4, the Law Ministry transferred criminal proceedings against former BNP Chairperson Khaleda Zia from a public courtroom to a closed facility at a prison. The Law Ministry cited security reasons for the transfer. Subsequent proceedings took place in the prison on September 5 without Zia’s lawyers present. An appeal was filed September 5 challenging the lack of a public tribunal for the accused. The appeal was rejected by the High Court.
On June 6, a High Court panel reproved a Dhaka Metropolitan Magistrate court for “abusing the process of the court” to prolong disposal of a bail petition filed by Zia.
Human rights observers maintained magistrates, attorneys, and court officials demanded bribes from defendants in many cases, or they ruled based on influence by or loyalty to political patronage networks. Observers claimed judges who made decisions unfavorable to the government risked transfer to other jurisdictions. Officials reportedly discouraged lawyers from representing defendants in certain cases.
Corruption and a substantial backlog of cases hindered the court system, and the granting of extended continuances effectively prevented many defendants from obtaining fair trials.
TRIAL PROCEDURES
The constitution provides for the right to a fair and public trial, but the judiciary did not always protect this right due to corruption, partisanship, and weak human resources.
Defendants are presumed innocent, have the right to appeal, and have the right to be informed promptly and in detail of the charges against them. The accused are entitled to be present at their public trial. Indigent defendants have the right to a public defender. Trials are conducted in the Bengali language. The government does not provide free interpretation for defendants who cannot understand or speak Bengali. Defendants also have the right to adequate time to prepare a defense.
Accused persons have the right to confront prosecution or plaintiff witnesses and present their own witnesses and evidence. They also have the right not to be compelled to testify or confess guilt although defendants who do not confess their guilt are often kept in custody. The government frequently did not respect these rights.
Mobile courts headed by executive branch magistrates rendered immediate verdicts that often included prison terms to defendants who were not afforded the opportunity for legal representation. Deputy commissioners from various districts requested the government expedite the passage of an amendment to the Mobile Court Act of 2009 giving executive magistrates increased judicial powers. Parliament had not introduced such legislation by year’s end. In 2017 the High Court ruled that empowering executive magistrates with judicial powers was “a frontal attack on the independence of the judiciary and violates the theory of separation of powers.” The government appealed the verdict through the Appellate Panel of the Supreme Court, which stayed the verdict, allowing the mobile courts to function pending the Appellate Panel’s next decision.
POLITICAL PRISONERS AND DETAINEES
There were reports of political prisoners or detainees. Political affiliation often appeared to be a factor in claims of arrest and prosecution of members of opposition parties, including through spurious charges under the pretext of responding to national security threats. The opposition BNP maintained thousands of its members were arrested arbitrarily throughout the year.
On February 8, former prime minister of Bangladesh and chairperson of the BNP, Khaleda Zia, was sentenced to five years imprisonment on corruption and embezzlement charges, on charges first filed in 2008 under a nonpartisan caretaker government. International and domestic legal experts commented on the lack of evidence to support the conviction, suggesting a political ploy to remove the leader of the opposition from the electoral process. The courts were generally slow in considering petitions for bail on her behalf. A person convicted under similar circumstances would normally receive an immediate bail hearing. In Zia’s case the bail hearing was postponed nearly a month. When the High Court granted bail on March 12, the order was immediately stayed for two months by the Appellate Division of the Bangladesh Supreme Court. Upon confirming the bail order, approximately three months after the conviction, the government obtained arrest warrants in other cases against her.
ASK claimed 1,786 BNP party members were arrested in the eight days preceding Zia’s sentencing. A BNP spokesperson told Human Rights Watch thousands had been detained including members of the BNP, Jamaat-e-Islami, and others not linked to any party. It was not possible to verify these numbers independently.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Individuals and organizations may seek judicial remedies for human rights violations; however, lack of public faith in the court system deterred many from filing complaints. While the law has a provision for an ombudsman, one had not been established.
PROPERTY RESTITUTION
The government did not implement the 2001 Vested Property (Return) Act to accelerate the process of return of land to primarily Hindu individuals (see section 2.d.). The act allows the government to confiscate property of anyone whom it declares to be an enemy of the state. It was often used to seize property abandoned by minority religious groups when they fled the country, particularly after the 1971 independence war.
Minority communities continued to report land ownership disputes that disproportionately displaced minorities, especially in areas near new roads or industrial development zones where land prices had increased. They also claimed local police, civil authorities, and political leaders were sometimes involved in evictions or shielded politically influential land grabbers from prosecution (see section 6). In 2016 the government amended the Chittagong Hill Tracts (CHT) Land Dispute Resolution Commission Act which may allow for land restitution for indigenous persons living in the CHT. The amendment has not yet provided resolution to any of the disputes (see section 2.d.).
The law does not prohibit arbitrary interference with private correspondence. Intelligence and law enforcement agencies may monitor private communications with the permission of the Ministry of Home Affairs, but police rarely obtained such permission from the courts to monitor private correspondence. Human rights organizations alleged the Bangladesh Police, the NSI, and the DGFI employed informers to conduct surveillance and report on citizens perceived to be critical of the government.
The government became increasingly active in monitoring social media sites and other electronic communications in an effort to intimidate the public. The government formed a monitoring cell to “detect rumors” on social media. State Minister for Posts, Telecommunications, and Information Technology Tarana Halim said content that threatens communal harmony, disrupts state security, or embarrasses the state would be considered rumors and sent to the Bangladesh Telecommunication Regulatory Commission.
Iraq
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were numerous reports that some government forces, including the PMF and Asayish, committed arbitrary or unlawful killings, as did ISIS and other terrorist groups (see section 1.g.). During the year the security situation remained unstable in some areas, due to: regular raids and attacks by ISIS and their affiliated cells, particularly in remote areas; sporadic fighting between the ISF and ISIS holdouts in remote areas; the presence of militias not fully under the control of the government, including certain PMF units, in many liberated areas; and sectarian, ethnic, and financially motivated violence. From January 1 to August 31, the UN Assistance Mission for Iraq (UNAMI) reported more than 700 civilians killed in the country.
Government security forces reportedly committed extrajudicial killings. The government rarely made public its identification and prosecution of specific perpetrators of abuses and atrocities. Human rights organizations reported that both Ministry of Interior and Ministry of Defense personnel tortured detainees to death. For example, Human Rights Watch (HRW) reported in August that at least three individuals died from torture in the Mosul police station and Faisaliya Prison in east Mosul. The August report details the experiences of “Mahmoud,” who reportedly was detained and tortured at Faisaliya Prison from January to May and who recounted the death of a cousin of another detainee named “Ammar.” “Mahmoud” reportedly heard screams as prison officers beat “Ammar’s” cousin unconscious on two consecutive nights. After the second night, “Mahmoud” recounted taking off the man’s clothes to care for him, finding he had two big bruises to his waist on either side, green bruises on his arms, and a long red burn down the length of his penis.
Security forces fired upon and beat demonstrators protesting unemployment and poor public services related to water and electricity in Basrah Governorate and elsewhere in southern Iraq between July and September. HRW reported that the security forces, largely from the Ministry of Interior, used excessive and unnecessary lethal force in controlling protests that at times turned violent. Nongovernmental organizations (NGOs) and media reported at least eight deaths related to the protests in July. On September 5, at least seven died in clashes with security forces during protests in Basrah. Some demonstrators also turned to violence and set fire to government buildings, the Iranian Consulate, and the offices of pro-Iran militias and political parties. Local and international human rights organizations accused ISF, including Asaib Ahl al-Haq (AAH) PMF units, of using excessive force, including live ammunition, against the protesters and called for the government to conduct an investigation into the deaths and violence during the protests.
In response to the protests, Prime Minister Abadi dismissed the head of Basrah’s military operations. As of October, the government had not reported any progress in investigating the killing of the protesters.
In 2017 the Office of the Prime Minister announced the establishment of a committee to investigate allegations of ISF abuse during the operation to retake Mosul from ISIS. It stated the government had arrested, and planned to prosecute, several ISF officers. HRW reported in April that the government disposed of evidence of a potential war crime committed against members of ISIS, removing an estimated 80 bodies from a damaged house in Mosul and burning the house. HRW added that at least one of the bodies appeared to have its legs bound, that there was no indication that the government was collecting evidence, and that government officials refused to tell its researchers where they were taking the bodies. As of October the government had not published specific information on judicial proceedings against any members of the security forces.
Human rights organizations reported that Iran-aligned PMF militia groups engaged in killing, kidnapping, and extortion throughout the country, particularly in ethnically and religiously mixed governorates. Media reported that in April members of the Peace Brigades PMF militia and Federal Police killed Brigadier General Shareef Ismaeel al-Murshidi, a brigade commander whose forces were tasked with protecting the prime minister and Baghdad’s Green Zone, as well as two of his guards at a PMF checkpoint in Samarra, Salah al-Din Governorate. Media reported in August that members of the Banu al-Khazraj tribe in Dujail, Salah al-Din Governorate, alleged that AAH kidnapped and killed three tribal sheikhs in August the week after clashes between the two groups.
Civil society activists said Iran-aligned militias, specifically AAH, were also responsible for several attacks against prominent women. Human rights organizations reported that militia groups and their supporters posted threats on social media against specific female activists participating in protests in Basrah in September, and on September 25, activist Suad al-Ali was shot and killed in Basrah. Human rights activists stated they believed AAH was responsible, although police were also investigating the woman’s former husband. On September 27, armed gunmen shot and killed Iraqi social media star and model Tara Fares in Baghdad. Civil society groups said they believed an Iran-aligned militia, most likely AAH, killed Fares as well as the owners of three beauty centers in August and October (see section 6, Women).
Terrorist violence continued throughout the year, including ISIS attacks (see section 1.g.).
Unlawful killings by unidentified gunmen and politically motivated violence frequently occurred throughout the country. For example, in May police reported two unknown masked gunmen killed three people in a drive-by shooting in Basrah, and unidentified attackers shot and killed the mayor of Hammam al-Alil, near Mosul, as he left his home.
Ethnic and sectarian-based fighting continued in mixed governorates, although at lower rates than in 2017. While minority advocacy groups reported threats and attacks targeting their communities, it was difficult to categorize many incidents as based solely on ethnic or religious identity because religion, politics, and ethnicity were often closely linked.
On July 23, three gunmen, whom KRG authorities said had links to a terrorist group, forcibly entered a government building in central Erbil and killed a Christian employee. Authorities stated they believed the attackers, whom police eventually killed, targeted the victim because of his religion.
There were frequent reports of enforced disappearances by or on behalf of government forces, including ISF, Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. ISIS, however, was responsible for most attributable disappearances. The International Commission on Missing Persons estimated 250,000 to a million persons remained missing from decades of conflict and human rights abuses.
Many suspected members of ISIS and individuals close to them were among those subject to forced disappearance. In April Amnesty International alleged that government forces (both central government and KRG) were responsible for the forced disappearance of thousands of men and boys since 2014. Amnesty reported that, in and around Mosul, the majority of arbitrary arrests and enforced disappearances originated at screening sites near battle front lines overseen by government forces, including the ISF, PMF, and Peshmerga, and lacked safeguards and due process. A September HRW report documented 74 specific cases of men and four additional cases of boys reportedly forcibly disappeared by government forces between April 2014 and October 2017. HRW attributed responsibility for 28 disappearances to the Iran-aligned terrorist PMF group Kata’ib Hezbollah (KH), 14 to the “Prime Minister’s Special Forces,” and 12 to the National Security Service (NSS).
In its September report, HRW detailed a case in which a man from al-Qaim said his sons’ wives told him that KH detained his sons at al-Razzazza checkpoint in Karbala Governorate in 2016 as they were traveling with their families to Baghdad. The man said KH released the women but provided no reason for detaining the two men, who remained missing.
Individuals, militias, and organized criminal groups carried out abductions and kidnappings for personal gain or for political or sectarian reasons. Media reported that on June 8, unknown gunmen reportedly abducted a retired army officer who was working in the market in Mahaweel, Babil Governorate.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
Although the constitution and law prohibit such practices, neither defines the types of conduct that constitute torture, and the law gives judges full discretion to determine whether a defendant’s confession is admissible. There were numerous reports that government officials employed torture and other cruel, inhuman, or degrading treatment or punishment, and that courts routinely accepted forced confessions as evidence, which was often the only evidence in ISIS-related counterterrorism cases.
As in previous years, there were credible reports that government forces, including Federal Police, NSS, PMF, and Asayish, abused and tortured individuals–particularly Sunni Arabs–during arrest, pretrial detention, and after conviction. Former prisoners, detainees, and international human rights organizations documented cases of torture and other cruel, inhuman, or degrading treatment or punishment in Ministry of Interior-run facilities and to a lesser extent in Ministry of Defense-run detention facilities, as well as in facilities under KRG control.
In an August report, HRW documented details of torture and other cruel, inhuman, or degrading treatment or punishment of detainees in custody in facilities run by the Ministry of Interior in the Mosul area. These included the Mosul police office and the Intelligence and Counter-Terrorism Office’s Faisaliya Prison in east Mosul as well as Qayyarah Prison, which reportedly consisted of a group of three abandoned and dilapidated houses south of Mosul. According to HRW, one interviewee reportedly witnessed or experienced repeated torture during interrogations at Faisaliya Prison from January to May, including: hanging from the hands bound behind the back; beatings with plastic and metal pipes and cables, including on the soles of the feet; burning of the penis and testicles with a hot metal ruler; hanging by a hook and tying a one-quart water bottle to the penis; and kneeling with the hands tied together behind the back. The May report also cited a man who reportedly saw other men returning from interrogations with physical signs of abuse during his year in detention at Qayyarah and Faisaliya Prisons. HRW stated the government’s failure to investigate the reports properly led to a culture of impunity among security forces. In September the government reported it had started an investigation committee to look into the accusations.
Denial of access to medical treatment was also a problem. Local human rights organizations reported that government forces in Basrah Governorate prevented hospitals from treating people injured in protests against the government in September.
In May a video circulated among local human rights civil society organizations (CSOs) in which Rayan al-Kildani, leader of the Iran-aligned Babylon Brigade PMF group, cut off the ear of a handcuffed detainee.
Instances of abusive interrogation also reportedly occurred in some detention facilities of the KRG’s Asayish internal security unit and the intelligence services of the major political parties–the Kurdistan Democratic Party’s (KDP) Parastin, and the Patriotic Union of Kurdistan’s (PUK) Zanyari. According to local and international human rights organizations, mistreatment of prisoners and detainees in the KRG typically occurred before their arrival at official detention facilities.
The Independent Human Rights Commission of the Kurdistan Region (IHRCKR) reported in September that the KRG held 56 boys in an Erbil juvenile detention facility on ISIS-related accusations, of whom 42 were convicted of crimes and 14 were still awaiting trial. Most of the boys alleged both PMF and KRG security forces subjected them to various forms of abuse, including beatings. In August, HRW reported that virtually all of the abuse alleged by these boys occurred between their arrest and their arrival at long-term detention facilities, rather than at the detention facilities themselves.
Prison and Detention Center Conditions
Prison and detention center conditions were harsh and life threatening due to food shortages, gross overcrowding, physical abuse, and inadequate sanitary conditions and medical care.
Physical Conditions: Overcrowding in government-run prisons was a systemic problem exacerbated by an increase in the number of alleged ISIS members detained during the year. In addition three of the 24 correctional facilities managed by the Iraqi Corrections Service, the government entity with legal authority to hold persons after conviction, were not operational due to the security situation.
Al-Nasiriyah Central Prison, also known as al-Hoot Prison, in Dhi Qar Governorate, was designed to hold 2,400 prisoners, but Iraq High Commission for Human Rights (IHCHR) observers reported in July that the prison held approximately 9,000 prisoners.
Overcrowding exacerbated corruption among some police officers and prison administrators, who reportedly took bribes to reduce or drop charges, cut sentences, or release prisoners early.
Authorities separated detainees from convicts in most cases. Prisoners facing terrorism charges were isolated from the general detainee population and were more likely to remain in Ministry of Interior or Ministry of Defense detention for longer periods.
Although the government held most juvenile pretrial detainees and convicts in facilities operated by the Ministry of Labor and Social Affairs, there were reports that Ministry of Justice-administered prisons, Ministry of Interior police stations, and other Ministry of Interior detention facilities held some juveniles in separate facilities or mixed with adult prisoners.
The Ministry of Justice reported there were no accommodations for inmates with disabilities, and a previously announced ministry initiative to establish facilities for such detainees was not fully implemented as of August.
Inmates in government-run prisons and detention centers often lacked adequate food, potable water, sanitation, ventilation, lighting, and medical care. Some detention facilities did not have an onsite pharmacy or infirmary, and authorities reported that even when they existed, pharmacies were often undersupplied and government officers reportedly withheld medication or medical care from prisoners and detainees. Women’s prisons often lacked adequate child-care facilities for inmates’ children, whom the law permits to remain with their mothers until age four. Limited and aging infrastructure worsened sanitation, limited access to potable water, and led to preparation of poor-quality food in many prison facilities. Authorities reportedly kept prisoners confined in their cells for long periods without an opportunity for exercise or use of showers or sanitary facilities.
HRW reported in July that NSS admitted detaining more than 400 individuals (many unlawfully) in a secret detention facility in east Mosul. The facility was a two-story house next to the NSS office in al-Shurta neighborhood. There appeared to be no legal mandate for this facility, and its existence previously was denied. After being detained there in April, Faisel Jeber told HRW that he was one of almost 80 detainees in a room 13 feet by 16 and a half feet with one window and a small ventilator. According to Jeber, half the prisoners were standing and the other half sitting because there was not enough room for everyone to sit at the same time. Jeber said that on his first night, someone died from torture and another had an epileptic seizure but received no medical attention. Some bribed guards to communicate with their families indirectly, but reportedly no one was allowed a family visit even after two years in detention. HRW reported conditions in al-Shurta were similar to facilities in Qayyarah and Hammam al-Alil, facilities HRW visited in 2017.
According to UNAMI the KRG’s newer detention facilities in major cities were well maintained, although conditions remained poor in many smaller detention centers operated by the KRG Ministry of Interior. In some KRG Asayish detention centers and police-run jails, KRG authorities occasionally held juveniles in the same cells as adults. An IHRCKR report stated that authorities housed more than 40 minors, with ages ranging from six months to 12 years, in Erbil prisons with their convicted mothers, as of November. UNICEF funded a separate annex to the prison for these minors, but they continued to lack access to education. After reports of poor quality food in prisons, the mayor of Erbil replaced the companies contracted to provide food services in Erbil prisons and ensured new contracts included strict quality standards.
Administration: The central government reported it took steps to address allegations of mistreatment in central government facilities, but the extent of these steps was not known. Several human rights organizations stated that the country’s judges frequently failed to investigate credible allegations that security forces tortured terrorism suspects and often convicted defendants based (often solely) on allegedly coerced confessions.
Prison and detention center authorities reportedly sometimes delayed the release of exonerated detainees or inmates due to lack of prisoner registration or other bureaucratic issues, or they extorted bribes from prisoners for release at the end of their sentence. International and local human rights groups reported that authorities in numerous instances denied family visits to detainees and convicts. Guards allegedly often demanded bribes or beat detainees when detainees asked to call their relatives or legal counsel. A Ninewa Governorate official said PMF released arrestees and detainees suspected of having ISIS ties after they paid bribes.
The KRG had no uniform policy for addressing allegations of abuse by KRG Ministry of Interior officers or the Asayish. In a March report on prison conditions across the IKR, the IHRCKR stated some prisons failed to maintain basic standards and to safeguard the human rights of prisoners. The report emphasized the need for new buildings and for laws to protect the rights and safety of inmates, such as separating drug dealers and drug users. In May, seven inmates were killed and 18 injured in a fire set during a riot inside Zarka Prison in Duhok Governorate.
Independent Monitoring: Iraqi Corrections Service prisons allowed regular visits by independent nongovernmental observers. The International Committee of the Red Cross (ICRC) reported the Ministries of Justice, Interior, Defense, and Labor and Social Affairs largely permitted them access to prisons and detention facilities. Authorities also granted UNAMI access to Ministry of Justice prisons and detention facilities in Baghdad. There were reports of some institutional interference in prison visits, and in some cases institutions required advance notification to wardens and prison officials for outside monitor visits. The government denied the existence of some secret detention centers but admitted the existence of an NSS detention center in al-Shurta, east Mosul, despite previous denials, and permitted monitoring of a replacement facility.
The KRG generally allowed international human rights NGOs and intergovernmental organizations to visit convicted prisoners and pretrial detainees, but occasionally authorities delayed or denied access to some individuals, usually in cases involving terrorism. The United Nations and the ICRC had regular access to IKR prisons and detention facilities. Local CSO Kurdistan Human Rights Watch (KHRW) reported that, although they were previously able to access any IKR prison without notice, they increasingly had to request permission in advance to gain access. They usually received permission, but typically at a higher rate and more quickly at Ministry of Social Affairs prisons than those run by the Asayish. KHRW also stated the Asayish sometimes denied holding prisoners to avoid granting independent organizations access to them. KHRW stated in July they had evidence that two Kurdish youth arrested in March on suspicion of drug trafficking remained in Asayish custody without trial, but Asayish authorities denied any knowledge of their cases.
The constitution and law prohibit arbitrary arrest and detention and provide for the right of any person to challenge the lawfulness of his or her arrest or detention in court. Despite such protections, there were numerous reports of arbitrary arrests and detentions, predominantly of Sunni Arabs, including IDPs.
ROLE OF THE POLICE AND SECURITY APPARATUS
Numerous domestic security forces operated throughout the country. The regular armed forces and domestic law enforcement bodies maintained order within the country. The PMF, a state-sponsored umbrella military organization composed of approximately 60 militia groups, operated throughout the country. Some PMF groups, however, such as AAH and KH, often appeared to operate independently from Iraqi authorities and answer to Iranian authorities. They sometimes undertook operations independent of political leaders or military commanders and discounted the authority of commanders during sanctioned operations. Most PMF units were Shia Arab, reflecting the demographics of the country. Shia Arab militia operated across the country, while Sunni Arab, Yezidi, Christian, and other minority PMF units generally operated within or near their home regions. The Peshmerga, including militias of the KDP and PUK, maintained order in the IKR.
The ISF consists of security forces administratively organized within the Ministries of Interior and Defense, the PMF, and the Counterterrorism Service. The Ministry of Interior is responsible for domestic law enforcement and maintenance of order; it oversees the Federal Police, Provincial Police, Facilities Protection Service, Civil Defense, and Department of Border Enforcement. Energy police, under the Ministry of Oil, are responsible for providing infrastructure protection. Conventional military forces under the Ministry of Defense are responsible for the defense of the country but also carry out counterterrorism and internal security operations in conjunction with the Ministry of Interior. The Counterterrorism Service reports directly to the prime minister and oversees the Counterterrorism Command, an organization that includes three brigades of special operations forces. The NSS intelligence agency also reports directly to the prime minister.
In March the prime minister issued a decree formalizing inclusion of the PMF in the security forces, granting them equivalent salaries and subjecting them to military service laws. While limited by law to operations in the country, in some cases units reportedly supported the Assad regime in Syria, acting independently of the Iraqi government’s authority. The government did not recognize these fighters as PMF even if their organizations were part of the PMF. All PMF units officially report to the national security advisor and are under the authority of the prime minister, but several units in practice were also responsive to Iran and Iran’s Islamic Revolutionary Guard Corps. The prime minister, national security advisor, and ISF did not demonstrate consistent command and control over all PMF activities, particularly units aligned with Iran. Actions by disparate PMF units exacerbated security challenges and sectarian tensions, especially in diverse areas of the country such as Ninewa and Kirkuk Governorates.
The two main Kurdish political parties, the KDP and the PUK, each maintained an independent security apparatus. Under the federal constitution, the KRG has the right to maintain internal security forces, but the PUK and KDP separately controlled additional Peshmerga units. The KDP and PUK likewise maintained separate Asayish internal security services and separate intelligence services, nominally under the KRG Ministry of Interior.
KRG forces detained suspects in areas the regional government controlled. Poorly defined administrative boundaries and disputed territories between the IKR and the rest of the country led to confusion over the jurisdiction of security forces and the courts.
Government forces made limited efforts to prevent or respond to societal violence, including ethnosectarian violence that continued to flare in Kirkuk and Ninewa Governorates during the year.
Civilian authorities did not maintain effective control over some elements of the security forces, particularly certain Iran-aligned PMF units. Impunity was a problem. There were reports of torture and abuse throughout the country in facilities used by the Ministries of Interior and Defense, as well as PMF groups and the NSS. According to international human rights organizations, abuse took place primarily during detainee interrogations while in pretrial detention. Other problems persisted, including corruption, within the country’s provincial police forces. The military and Federal Police recruited and deployed soldiers and police officers on a nationwide basis, leading to complaints from local communities that members of the army and police were abusive because of ethnosectarian differences.
Investigators in the Ministry of Interior’s office of the inspector general were responsible for conducting investigations into human rights abuses by security forces, with a preliminary report due within 30 days. The minister of interior or the prime minister can also order investigations into high-profile allegations of human rights abuses, as occurred following reports of ISF abuses during September protests in Basrah. The government rarely made the results of investigations public or punished those responsible for human rights abuses.
The IHRCKR routinely notified the Kurdistan Ministry of Interior when it received credible reports of police human rights violations. The KRG High Committee to Evaluate and Respond to International Reports reviewed charges of Peshmerga abuses, largely against IDPs, and exculpated them in public reports, but human rights organizations questioned the credibility of those investigations.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law prohibits the arrest or remand of individuals, except by order of a competent judge or court or as established by the code of criminal procedures. The law requires authorities to register the detainee’s name, place of detention, reason for detention, and legal basis for detention within 24 hours of the detention–a period that may be extended to a maximum of 72 hours in most cases. For offenses punishable by death, authorities may legally detain the defendant as long as necessary to complete the judicial process. The Ministry of Justice is responsible for updating and managing these registers. The law requires the Ministries of Defense and Interior and the NSS to establish guidelines for commanders in battlefield situations to register detainees’ details in this central register. The law also prohibits any entity, other than legally competent authorities, to detain any person.
Human rights organizations reported that government forces, including the ISF, Federal Police, NSS, PMF, Peshmerga, and Asayish, frequently ignored the law. Local media and human rights groups reported that authorities arrested suspects in security sweeps without warrants, particularly under the antiterrorism law, and frequently held such detainees for prolonged periods without charge or registration. The government periodically released detainees, usually after concluding that it lacked sufficient evidence for the courts to convict them, but many others remained in detention pending review of other outstanding charges. In July HRW reported that the NSS admitted detaining more than 400 individuals (many arbitrarily or unlawfully) for prolonged periods up to two years, despite not having a legal mandate to do so (see section 1.c.).
According to NGOs, detainees and prisoners whom the judiciary ordered released sometimes faced delays from the Ministry of Interior or other ministries to clear their record of other pending charges and release them from prison.
The law allows release on bond for criminal (but not security) detainees. Authorities rarely released detainees on bail. The law provides for judges to appoint paid counsel for the indigent. Attorneys appointed to represent detainees frequently complained that insufficient access to their clients hampered adequate attorney-client consultation. In many cases, detainees were not able to meet their attorneys until their scheduled trial date. There were numerous reports that defendants did not have access to legal representation during the investigation phase, appointed lawyers lacked sufficient time to prepare a defense, and that courts failed to investigate claims of torture while in detention.
In a July report, private defense attorneys told HRW that in terrorism cases they never seek permission to represent their clients at the initial investigative hearing out of concern that security forces and judges at the investigative court would label them “ISIS lawyers,” subjecting them to arrest. They instead wait for the court to appoint a lawyer and only step in after the case is transferred to the felony court, where the risk of harassment and threats is significantly lower. Private defense attorneys did not represent any of the terrorism defendants in the 18 felony trials HRW observed in Baghdad and Ninewa, and the state-appointed defense attorneys reportedly did not actively mount a defense or seek investigations into torture claims. A member of Iraq’s Bar Association in Baghdad told HRW that the government pays state-appointed defense attorneys 25,000 Iraqi dinars ($21) per case, regardless of the amount of time they spend, giving lawyers no incentive to meet their client before the investigative hearing, study the case file, or continue to represent them in subsequent hearings. Lawyers said this lack of representation leaves defendants more vulnerable to abuse.
Government forces held many terrorism-related suspects incommunicado without an arrest warrant and transported detainees to undisclosed detention facilities (see section 1.b.).
Arbitrary Arrest: There were numerous reports of arbitrary or unlawful detention by government forces, including ISF, Federal Police, NSS, PMF, Peshmerga, and Asayish. There were no reliable statistics available regarding the number of such acts or the length of detentions. Authorities often failed to notify family members of the arrest or location of detention, resulting in incommunicado detention if not enforced disappearance (see section 1.b.). Humanitarian organizations also reported that, in many instances, central government forces did not inform detainees of the reasons for their detention or the charges against them. Most reports of arbitrary or unlawful detention involved suspected members or supporters of ISIS and their associates and family members. Individuals arbitrarily or unlawfully detained were predominantly Sunni Arabs, including IDPs. There were reports of Iran-aligned PMF groups also arbitrarily or unlawfully detaining Kurds and Turkmen in Kirkuk and Christians and other minorities in western Ninewa and the Ninewa Plain. A Ninewa-based CSO reported that the proliferation of intelligence, police, and security agencies, including the PMF, making arrests in Mosul complicated the ability of detainees’ families to determine which agencies held their relatives. There were also reports that security forces beat suspects, destroyed their houses, and confiscated property and food rations during operations to detain those with tenuous family ties to ISIS.
A September HRW report detailed the experiences of a man who reportedly was arbitrarily detained by KH for four months in 2014 and whose son remained missing. The man said that he, his son, and their taxi driver were arrested by KH at a checkpoint in Hilla and held for three days in a nearby house used as an unofficial detention center. KH reportedly released the driver but accused the man and his son of being sympathetic to ISIS. The man described how KH frequently beat him and his son with sticks, metal cables, and their hands. KH reportedly moved the two men to a larger unofficial detention facility where they met 64 other detainees, most belonging to the same tribe. After more than four months in squalid conditions, the man said KH dumped him and two older men on a Baghdad highway after a doctor who visited them told KH the men would likely die. The man stated that, as far as he knows, the same facility still held his son.
Pretrial Detention: The Ministries of Justice, Defense, Interior, and Labor and Social Affairs are authorized by law to hold pretrial detainees, as is the NSS in limited circumstances for a brief period. Lengthy pretrial detentions without due process or judicial action were a systemic problem, particularly for those accused of having ties to ISIS. There were no independently verified statistics, however, concerning the number of pretrial detainees in central government facilities, the approximate percentage of the prison and detainee population in pretrial detention, or the average length of time held.
The lack of judicial review resulted from several factors, including a large number of detainees, undocumented detentions, slow processing of criminal investigations, an insufficient number of judges and trained judicial personnel, authorities’ inability or reluctance to use bail or other conditions of release, lack of information sharing, bribery, and corruption. Overcrowding of pretrial detainees remained a problem in many detention centers.
Lengthy pretrial detentions were particularly common in areas liberated from ISIS, where the large number of ISIS-related detainees and use of makeshift facilities led to significant overcrowding and inadequate services. There were reports of both detention beyond judicial release dates and unlawful releases. The destruction of official detention facilities in the war against ISIS led to the use of temporary facilities; for example, the Ministry of Interior reportedly held detainees in homes rented from local residents in Ninewa Governorate.
The government did not publish comprehensive statistics on the status of the more than 1,400 non-Iraqi women and children it detained during military operations in Tal Afar, Ninewa Governorate, in August 2017. In February and June HRW reported problems relating to the detention and trial of those foreign women and children.
Authorities reportedly held numerous detainees without trial for months or years after arrest, particularly those detained under the antiterrorism law. Authorities sometimes held detainees incommunicado, without access to defense counsel, presentation before a judge, or arraignment on formal charges within the legally mandated period. Authorities reportedly detained spouses and other family members of fugitives–mostly Sunni Arabs wanted on terrorism charges–to compel their surrender.
KRG authorities also reportedly held detainees for extensive periods in pretrial detention. According to IKR judicial officials, IKR law permits extension of pretrial detention of up to six months under court supervision. According to local CSOs and the IHRCKR, however, some detainees were held more than six months without trial, and the IHRCKR was tracking the cases of four detainees held for at least four years.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: The constitution and law grant detainees the right to a prompt judicial determination on the legality of their detention and the right to prompt release. Despite the 2016 reform law concerning rights of detainees, NGOs widely reported that detainees had limited ability to challenge the lawfulness of detention before a court and that a bribe was often necessary to get charges dropped unlawfully or gain release from arbitrary detention. While a constitutional right, the law does not allow for compensation for a person found to have been unlawfully detained.
Amnesty: In December 2017 the Iraqi Kurdistan Parliament (IKP) issued an amnesty reducing the sentence of prisoners on death row to 15 years in prison, except in cases of terrorism, threatening national security, or killing women in so-called honor killings. While some NGOs protested that such a crosscutting amnesty undermined the justice system, the IHRCKR said that the IKP consulted them and incorporated all of the commission’s recommendations for the law.
The constitution provides for an independent judiciary, but certain articles of law restricted judicial independence and impartiality. The country’s security situation and political history left the judiciary weak and dependent on other parts of the government. The Federal Supreme Court rules on issues related to federalism and constitutionality, and a separate Higher Judicial Council manages and supervises the court system, including disciplinary matters.
Corruption or intimidation reportedly influenced some judges in criminal cases at the trial level and on appeal at the Court of Cassation.
Numerous threats and killings by sectarian, tribal, extremist, and criminal elements impaired judicial independence. Judges, lawyers, and their family members frequently faced death threats and attacks. For example, in April a group of armed individuals shot and wounded a judge in Maysan Governorate. The judge reportedly was overseeing the investigation of several official corruption complaints. Also in April, media reported that an IED killed the vice president of Diyala Governorate’s Court of Appeals.
Lawyers participated in protests demanding better protection from the government against threats and violence. In July a group of lawyers in Basrah Governorate protested the killing of a fellow lawyer who had been defending people involved in demonstrations demanding clean water and electricity. The lawyers demanded the government provide them better protection. In September, HRW reported that government forces threatened and arrested lawyers working in and around Mosul, Ninewa Governorate, whom the government forces perceived to be providing legal assistance to suspected members or supporters of ISIS and their associates and family members.
HRW reported in February and June that the government conducted rushed trials of foreign women and children on charges of illegal entry into the country and membership in or assistance to ISIS. Defense attorneys stated they rarely had access to their clients before hearings and were threatened for defending them. HRW alleged that judicial officials did not sufficiently take into account the individual circumstances in each case or guarantee the defendants a fair trial. Many of the foreign women received the death penalty or were sentenced to life in prison, and children older than age eight in some cases received sentences of up to five years in prison for ISIS membership and up to 15 years in prison for participating in violent acts. As of August at least 23 non-Iraqi women–including 17 from Turkey, two from Kyrgyzstan, two from Azerbaijan, and two from Germany–had received death sentences during the year for violating the counterterrorism law.
The Kurdistan Judicial Council is legally, financially, and administratively independent from the KRG Ministry of Justice, but the KRG executive reportedly influenced politically sensitive cases.
TRIAL PROCEDURES
The constitution and law provide all citizens the right to a fair and public trial, but the judiciary did not enforce this right for all defendants. Some government officials, the United Nations, and CSOs reported trial proceedings fell short of international standards.
By law accused persons are innocent until proven guilty. Judges in ISIS-related cases, however, sometimes reportedly presumed defendants’ guilt based upon presence or geographic proximity to activities of the terrorist group, or upon a spousal or filial relationship to another defendant, as indicated by international NGOs throughout the year. The law requires detainees to be informed promptly and in detail of the charges against them and of their right to a fair, timely, and public trial. Nonetheless, officials routinely failed to inform defendants promptly or in detail of charges against them. Trials were public, except in some national security cases. Numerous defendants experienced undue delays in reaching trial.
Defendants’ rights under law include the right to be present at their trial and the right to a privately retained or court-appointed counsel, at public expense, if needed. Defendants’ insufficient access to defense attorneys was a serious defect in investigative, trial, and appellate proceedings. Many defendants met their lawyers for the first time during the initial hearing and had limited to no access to legal counsel during pretrial detention. This was particularly true in counterterrorism courts, where judicial officials reportedly sought to complete convictions and sentencing for thousands of suspected ISIS members quickly, including through mass trials.
Defendants also had the right, under law, to free assistance of an interpreter, if needed. The qualifications of interpreters reportedly varied greatly. Sometimes foreign consulates provided translators when their nationals were on trial, HRW reported in June; in other cases, the court found an ad hoc solution, for instance by asking a journalist in attendance to interpret for a defendant from Trinidad and Tobago. When no translator was available, judges reportedly postponed proceedings and sent the foreign defendants back to jail.
Judges assemble evidence and adjudicate guilt or innocence. Defendants and their attorneys have the right, under law, to confront witnesses against them and present witnesses and evidence. They may not be compelled to testify or confess guilt. Nevertheless, defendants and their attorneys were not always granted access to evidence, or government officials demanded a bribe in exchange for access to the case files. In numerous cases judges reportedly relied on forced or coerced confessions as the primary or sole source of evidence in convictions, without the corroboration of forensic evidence or independent witness testimony.
In a July report, HRW described how judges routinely failed to investigate and punish security forces alleged to have tortured suspects, particularly those accused of terrorism and affiliation with ISIS. Instead, judges frequently ignored allegations of torture and reportedly convicted defendants based on forced or coerced confessions. In some cases judges convicted defendants without a retrial even after medical examinations revealed signs of torture. Legal experts noted that investigative judges’ and police investigators’ lack of expertise in forensics and evidence management also contributed to their reliance on confessions.
The law provides the right to appeal, although there is a statute of limitations for referral; the Court of Cassation reviews criminal cases on appeal. The law provides for retrials of detainees convicted due to forced or coerced confessions or evidence provided by secret informants, and the Ministry of Justice reported authorities released almost 7,900 detainees from government custody between the law’s enactment in 2016 and July 31. Appellate courts sometimes upheld convictions reportedly based solely or primarily on forced or coerced confessions.
KRG officials noted that prosecutors and defense attorneys frequently encountered obstacles in carrying out their work and that prisoners’ trials were unnecessarily delayed for administrative reasons. According to the IHRCKR, detainees have remained in KRG internal security service facilities for extended periods even after court orders for their release. Lawyers provided by an international NGO continued to have access to and provide representation to any juvenile without a court-appointed attorney.
POLITICAL PRISONERS AND DETAINEES
The government did not consider any incarcerated persons to be political prisoners or detainees and stated that all individuals in prison or detention centers had been either convicted or charged under criminal law or were detained and awaiting trial while under investigation. It was difficult to assess these claims due to lack of government transparency; prevalence of corruption in arrest procedures; slow case processing; and extremely limited access to detainees, especially those held in counterterrorism, intelligence, and military facilities. Political opponents of the government alleged the government imprisoned individuals for political activities or beliefs under the pretense of criminal charges ranging from corruption to terrorism and murder.
There were isolated reports of political prisoners or detainees in the KRG. According to a human rights CSO in the IKR, in May KDP-aligned Asayish arrested and held for three months a former Peshmerga commander and prominent KDP member who had defected to an opposition party. In July the former mayor of Alqosh, Ninewa Governorate, claimed the Asayish detained, beat, threatened, and then released him to prevent him from reporting to work.
Niaz Aziz Saleh, convicted in 2012 of leaking KDP party information related to electoral fraud, remained in a KRG prison, despite the completion of his sentence in 2014.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Individuals and organizations may seek civil remedies for, or cessation of, human rights violations through domestic courts. Administrative remedies also exist. The government did not effectively implement civil or administrative remedies for human rights violations due in part to the overwhelming security focus of the executive branch, coupled with an understaffed judiciary dependent on the executive.
Unlike federal law, KRG law provides for compensation to persons subject to unlawful arrest or detention; the KRG Ministry of Martyrs and Anfal Affairs handles such cases. The IHRCKR reported that, while approximately 5,000 cases (many historical) received approval for compensation consisting of a piece of land, 10 years’ salary, and college tuition for one family member, the government could not pay compensation due to budget constraints. The ministry stated there were 13,000 unlawful arrests pending compensation decisions.
Property Restitution
The constitution and law prohibit the expropriation of property, except for the public benefit and in return for just compensation. Some government forces and officials, however, forced suspected ISIS members and supporters from their homes in several governorates, confiscating homes and property without due process or restitution.
HRW reported in April that some police and judicial officials in Ninewa Governorate believed the counterterrorism law allowed legal expropriation and transfer of a home or property if it is registered in the name of an individual ISIS member. The compensation commission of Mosul, Ninewa Governorate, stated that families of ISIS members could receive compensation if they obtain a security clearance to return home from the NSS, but HRW reported that all families of ISIS suspects were being denied clearance. According to the April report, there were 16 expropriations of homes registered to ISIS suspects or their relatives in Mosul, Ninewa Governorate, by PMF, Federal Police, or local police, or other families; in each case, the owners or their relatives were unable to retake the property, even when they sought judicial redress. Several local officials in Ninewa Governorate admitted that government forces were occupying or confiscating homes illegally in this manner.
Some home and property confiscations appeared to have ethnic or sectarian motives. For example, the 30th Shabak Brigade, an Iran-aligned PMF group operating east of Mosul, reportedly detained and harassed Christians and Kaka’i, including a Kaka’i man who was detained in July until he agreed to sell his house to a PMF leader. NGOs reported that judges and local officials often took bribes to settle such property disputes.
The constitution and law prohibit such actions, but there were numerous reports that the government failed to respect these prohibitions.
Government forces often entered homes without judicial or other appropriate authorization.
There were numerous reports that government forces and local authorities punished family members of suspected ISIS members and supporters. In some instances local community leaders reportedly threatened to evict these family members from their homes forcibly, bulldoze the homes, and either injure or kill these relatives. International NGOs stated that PMF groups forcibly displaced hundreds of families, destroyed or confiscated some of their homes, forced some parents to leave their children, stole livestock, and beat some of the displaced persons. There were also regular reports of government forces, particularly the PMF but also the Federal Police and local police, refusing to allow IDPs to return to their homes, sometimes despite the IDPs having the necessary security clearances from the government allowing them to do so.
Killings: From January 1 to August 31, UNAMI reported more than 700 civilians killed and almost 1,300 injured, a decrease from approximately 2,800 killed and more than 3,700 injured during the same period in 2017. It was unclear how many were intentionally targeted.
Despite its territorial defeat in December 2017, ISIS remained the major perpetrator of abuses and atrocities. These abuses were particularly evident in Anbar, Baghdad, Diyala, Kirkuk, Ninewa, and Salah al-Din Governorates, where ISIS routinely killed and abducted civilians and attacked security forces. Throughout the year ISIS detonated vehicle-borne IEDs and suicide bombs.
On January 15, ISIS carried out a pair of suicide bomb attacks that killed at least 27 persons in Tayaran Square, an area in Baghdad where laborers gather to find work. ISIS also claimed responsibility for a May 23 suicide attack in Baghdad that killed at least four individuals and wounded 15. In August, ISIS suicide bombers attacked an al-Hal political party building in Heet, Anbar, killing three ISF and wounding nine civilians, including a female electoral candidate. On September 12, a suicide bomber killed at least six persons and injured 42 others at a restaurant near Tikrit, Salah al-Din; security personnel believed ISIS to be responsible. In addition, IEDs reportedly left by ISIS before its territorial defeat and other explosive remnants of war continued to cause civilian casualties.
In May the UN secretary-general appointed Karim Khan as special adviser and head of the Investigative Team for the Accountability of Daesh (ISIS), established pursuant to UN Security Council resolution 2379 to support domestic efforts to hold ISIS accountable. The Investigative Team–which was tasked with collecting, preserving, and storing evidence in Iraq of acts that may amount to war crimes, crimes against humanity and genocide committed by ISIS–formally began its work in August.
Abductions: There were frequent reports of enforced disappearances by or on behalf of government forces, including ISF, Federal Police, PMF, Peshmerga, and Asayish, as well as by nongovernment militias and criminal groups. ISIS was responsible for most attributable disappearances and abductions, and frequently targeted government forces. The Mosul Police reported approximately 11,000 civilians were still missing in the city from the time of ISIS occupation and liberation.
ISIS claimed responsibility for a March 20 attack at a fake checkpoint on the highway between Baghdad and Kirkuk in Sarha District, Diyala Governorate, in which the attackers abducted eight Federal Police officers. ISIS published a video of their execution several days later.
As of September authorities reported more than 3,200 Yezidis, mainly women and children, remained in ISIS captivity in and outside the country, where they were subject to sexual slavery and exploitation, forced marriage, and other abuses. According to the KRG Ministry of Endowments and Religious Affairs, as of October more than 3,300 additional Yezidis had escaped, been rescued, or were released from ISIS captivity. As of August the KRG Yezidi Rescue Office, established by KRG Prime Minister Nechirvan Barzani, had spent more than $10 million since 2014 to rescue captive Yezidis from ISIS.
In July the New York Times reported that a 16-year-old Yezidi girl named Souhayla had recently escaped from three years of ISIS imprisonment and sexual slavery in Iraq after an airstrike killed her captor.
IKR-based CSOs reported ISIS and organized criminal gangs had trafficked some captured Yezidi women and children internationally, primarily to Syria and Turkey, but also to Egypt, Saudi Arabia, the Gulf States, Europe, Afghanistan, Pakistan, and Russia’s Chechen Republic. This reportedly included organ trafficking as well.
The IHCHR reported in August that 600 Turkmen kidnapped by ISIS, including more than 120 children, remained missing, while a Turkmen CSO reported more than 1,300 Turkmen were still missing. The CSO claimed to have evidence that ISIS had trafficked Turkmen women to Turkey, Syria, and Russia’s Chechen Republic.
The KRG Ministry of Endowments and Religious Affairs also reported in October that 250 Christians had escaped, been rescued, or were released by ISIS, leaving an estimated 150 missing. According to the KRG Ministry of Peshmerga, more than 60 Peshmerga taken hostage during the fighting with ISIS remained missing.
Physical Abuse, Punishment, and Torture: Reports from international human rights groups stated that government forces, including Federal Police, National Security Service, PMF, and Asayish, abused prisoners and detainees, particularly Sunni Arabs. Followings its territorial defeat in December 2017, ISIS’ ability to capture prisoners was dramatically reduced.
Child Soldiers: There were no reports that the central government’s Ministries of Interior or Defense conscripted or recruited children to serve in the security services. The government and Shia religious leaders expressly forbid children younger than age 18 from serving in combat. Unlike in previous years, there was no evidence on social media of children serving in combat positions. The central government faced challenges, however, in exercising complete control over certain units of the PMF, limiting its ability to address and prevent the recruitment and use of children by these groups, including some units of the Iran-aligned AAH, Harakat Hezbollah al-Nujaba (HHN), and KH militias. In May the UN Task Force on Children and Armed Conflict reported concerns that in 2017 the government failed to prevent PMF units in southern Iraq, including Najaf and al-Qadisiyah Governorates, from engaging in child recruitment and sponsoring military training camps for high school students, which included some children younger than age 18. The UN Task Force on Children and Armed Conflict verified 10 incidents affecting 19 boys throughout the country during the first quarter of the year, which included five recruitments in Ninewa Governorate, four killings, and 10 other injuries resulting from explosive materials in Ninewa, Kirkuk, and Salah al-Din Governorates. Antitrafficking in persons NGOs reported that some PMF groups, including AAH and HHN, continued recruiting males younger than age 18 to fight in Syria and Yemen.
As of early 2018, multiple sources reported the Kurdistan Worker’s Party (PKK) People’s Defense Forces (HPG) and Shingal Resistance Units (YBS) Yezidi militia, operating in Sinjar, Ninewa Governorate, and the IKR, continued to recruit and use children. According to Yezidi NGO Yazda, of approximately 400 Yezidi children younger than age 18 recruited as child soldiers by PKK and YBS militias, an estimated 100 remained with the militias as of November, with many of the rest having subsequently returned to their families.
In previous years ISIS was known to recruit and use children. Due in part to ISIS’ territorial defeat in 2017, little information was available on its use of children in the country during the year.
In February the Washington Post reported the experience of one boy in Ninewa Governorate who was recruited by ISIS at age 17 to cook for fighters. A few months later, an uncle in the PMF reportedly recruited him to spy on ISIS and offered him three million Iraqi dinars ($2,514). ISIS reportedly imprisoned the boy after catching him taking photographs. The boy eventually escaped, only to be caught by KRG forces and reportedly sentenced to detention in a juvenile reformatory, where he remained.
Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.
Other Conflict-related Abuse: Conflict disrupted the lives of hundreds of thousands of persons throughout the country, particularly in Baghdad, Anbar, and Ninewa Governorates.
Government forces, including the ISF, PMF, and Peshmerga, established or maintained roadblocks that impeded the flow of humanitarian assistance to communities in need, particularly in disputed territories such as Sinjar, Ninewa Governorate. The KRG, specifically KDP-run checkpoints, also restricted the transport of food, medicines and medical supplies, and other goods into some areas.
ISIS reportedly targeted civilian infrastructure, including several attacks on electricity and water infrastructure in Kirkuk and other governorates.
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.
Niger
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were reports that the government and its agents committed arbitrary or unlawful killings. For example, the armed forces were accused of sometimes executing persons believed to be fighting with extremist groups in both Diffa and Tillabery Regions rather than holding them in detention. There was evidence in Tillabery Region that the government allowed Malian militia groups to operate in Nigerien territory and may have at times collaborated with or provided limited material and logistical support to them. Malian militia groups the Movement for the Salvation of Azawad and GATIA were accused of committing human rights abuses on Nigerien soil, including kidnapping and killing persons believed to be collaborating with extremist groups.
The governmental National Human Rights Commission (CNDH) reported receiving several complaints about arbitrary and unlawful killings attributed to security forces and to Malian militias operating within conflict areas of the country. The CNDH had limited resources to investigate the complaints.
Armed terrorist groups including Boko Haram and groups affiliated with al-Qaida, ISIS in the Greater Sahara (ISIS-GS), and ISIS-West Africa (ISIS-WA) attacked and killed civilians and security forces (see section 1.g.).
There were some reports of disappearances perpetrated by security forces in both Tillabery and Diffa Regions. For example, unidentified sources alleged that soldiers detained some youths who returned to a town in the Diffa area the day after it had been the focus of a Boko Haram attack, and the youths were reportedly not seen again.
There were also several instances of kidnappings by armed groups and bandits (see section 1.g). For example, unidentified armed persons kidnapped the mother and sister of a parliamentarian in the Diffa Region on September 3. The kidnappers released the two on September 16, probably after the payment of a ransom.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and law prohibit such practices; however, there were reports security forces beat and abused civilians, especially in the context of the fight against terrorism in Diffa and Tillabery Regions. Security forces were also accused of rape and sexual abuse, which the government claimed to investigate. For example, the government reported that the state prosecutor was investigating three rapes attributed to agents of local security forces in the Diffa Region.
There were indications that security officials were sometimes involved in abusing or harming detainees, especially members of the Fulani minority or those accused of affiliation with Boko Haram or other extremist groups. There were allegations that security forces and local leaders in the Diffa Region would harass or detain citizens they accused of collusion with Boko Haram, forcing the citizens to pay a “ransom” to end the harassment.
As of October the CNDH, to the extent that resources allowed, was investigating allegations that security forces or agents of the government had committed extrajudicial killings, abuse, and disappearances. The government and military reportedly also investigated these accusations, although no information was available on their conclusions.
Prison and Detention Center Conditions
Conditions in the prisons were harsh and life threatening due to food shortages, overcrowding, and inadequate sanitary conditions and medical care.
Physical Conditions: The government reported in October there were 39 prisons designed to hold 10,005 persons. According to the government, prisons held 9,570 inmates; however, human rights observers stated that overcrowding remained a widespread problem. For example, in Kollo Prison, prisoners slept outside in the courtyard due to lack of space inside the wards. Prison officials held female inmates in separate quarters that were less crowded and relatively cleaner than men’s quarters. They generally held juveniles separately in special rehabilitation centers or in judicially supervised homes, although they held some juvenile prisoners with adult prisoners. The prison system made no provision for special services for detainees with disabilities. Authorities held pretrial detainees with convicted prisoners.
Prison deaths occurred regularly, some from malaria, meningitis, and tuberculosis, but no statistics were available.
Nutrition, sanitation, potable water, and medical care were poor, although officials allowed inmates to receive supplemental food, medicine, and other items from their families. Basic health care was available, and authorities referred patients with serious illness to public health-care centers.
Administration: Judicial authorities and the CNDH investigated and monitored prison and detention center conditions and followed up on credible allegations of inhuman conditions. Prison management generally permitted prisoners and detainees to submit complaints to judicial authorities without censorship.
Independent Monitoring: Authorities generally granted the International Committee of the Red Cross (ICRC), the CNDH, and human rights groups access to most prisons and detention centers, including police station jails, and these groups conducted monitoring visits during the year.
Improvements: The Ministry of Justice stated that access to fresh water had improved in some prisons. The government built two new detention centers in the Maradi Region.
The ICRC worked with local prison administration to facilitate family visits for those detained in connection with the conflict in Tillabery and Diffa Regions and imprisoned far from their families in Niamey.
The constitution and law prohibit arbitrary arrest and detention, and the law prohibits detention without charge for more than 48 hours, but police occasionally violated these provisions. The law allows individuals accused of terror-related crimes to be detained without charge for a longer period. Persons arrested or detained are entitled to challenge in court the legal basis or arbitrary nature of their detention.
ROLE OF THE POLICE AND SECURITY APPARATUS
The national police, under the Ministry of Interior, Public Security, Decentralization, and Customary and Religious Affairs (Ministry of Interior), is responsible for urban law enforcement. The gendarmerie, under the Ministry of National Defense, has primary responsibility for rural security. The National Guard, also under the Ministry of Interior, is responsible for domestic security and the protection of high-level officials and government buildings. The armed forces, under the Ministry of National Defense, are responsible for external security and, in some parts of the country, for internal security. Every 90 days the parliament reviews the state of emergency (SoE) declaration in effect in the Diffa Region and in parts of Tahoua and Tillabery (most recently expanding the SoE to three new parts of Tillabery on November 30 and renewing the SoE in all existing areas on December 17). On November 30, the council of ministers declared a new SoE in three additional departments of Tillabery (Torodi, Tera, and Say). Civilian authorities generally maintained effective control over security forces, although at times individual soldiers and police acted independently of the command structure.
Police effectiveness was limited due to a lack of basic supplies, such as vehicle fuel, radios, and other investigatory and law enforcement equipment. Patrols outside of Niamey were sporadic. Police training was minimal, and only specialized police units had advanced weapon-handling skills. National Guard troops were assigned rotationally as prison guards for six months at a time but had little or no prison-specific training. A law passed in 2017 created a specialized cadre of prison police, and the police system had reportedly launched a first round of training but had not fully implemented the law. Citizens complained security forces did not adequately police border regions, remote rural areas, and major cities. Corruption remained a problem.
The gendarmerie and the police inspector general are responsible for the investigation of police abuses; nevertheless, police impunity remained a problem.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The constitution and law require arrest warrants. The law allows individuals to be detained for 48 hours without charge and an additional 48 hours if police need more time to gather evidence, although authorities sometimes held detainees implicated in sensitive cases longer than legally permitted. Under the Terrorism Law, individuals detained on suspicion of committing terrorism-related offenses may be detained for 10 days, extendable once for an additional 10 days. This 10-day period begins once suspects reach the Niamey Central Service for the Fight against Terrorism; terror suspects apprehended in the rural Diffa Region may spend days or weeks in custody before officials transport them to Niamey. Security forces usually informed detainees promptly of the charges against them. There was a functioning bail system for crimes carrying a sentence of less than 10 years. Authorities must notify those arrested of their right to a lawyer within 24 hours. The constitution calls for the government to provide a lawyer for indigents in civil and criminal cases, although this did not always occur. Widespread ignorance of the law and lack of funds prevented many defendants from exercising their rights to bail and an attorney. Except for detainees suspected of terrorism, authorities did not detain suspects incommunicado.
Arbitrary Arrest: Police occasionally conducted warrantless sweeps to detain suspected criminals. Police and other security force members sometimes rounded up persons accused of being members of, or supporting terrorist groups, based on circumstantial evidence, subsequently holding them for months or even years (see section 1.g.). In 2015-16, following the government’s implementation of a SoE in Diffa, the security forces used their authority to arrest at least 1,400 individuals for violating state-of-emergency restrictions and curfews, or in response to denunciations. Lacking investigations and evidence, most of these prisoners remained in detention, mostly in Kollo Prison in Niamey far from their families, until the government prioritized a trial procedure starting in 2017. The cases of approximately 800 individuals had been brought to trial by the end of the year, with many trials leading to acquittal for lack of evidence.
Pretrial Detention: Lengthy pretrial detention was a problem. Although the law provides for maximum pretrial confinement of 30 months for serious crimes and 12 months for less serious offenses (with special extensions in certain sensitive cases, including terrorist-related offenses), some detainees waited as long as five years to be tried. A majority of prisoners were awaiting trial, with one nongovernmental organization (NGO) stating the percentage was as high as 75 percent. Judicial inefficiency, inadequate resources, staff shortages, corruption, and executive branch interference lengthened pretrial detention periods. Civil society activists and members of opposition political parties appeared to be especially subject to irregular implementation of their due process rights, including prolonging of pretrial detention to allow prosecutors time to assemble evidence. By contrast some high-profile detainees benefited from extended provisional release.
Saidou Bakari, Ide Kalilou, and Mallah Ari, all associated with the main opposition party the Democratic Movement for an African Federation (MODEN-FA Lumana), were arrested in 2016 on allegations of misappropriating humanitarian assistance in 2005. At the end of the year, they remained in jail awaiting trial, despite being cleared of wrongdoing by a gendarmerie investigation commissioned by the government.
Although the constitution and law provide for an independent judiciary, the executive branch sometimes interfered with the judicial process. The government reassigned some judges to low-profile positions after they asserted independence in handling high-profile cases or rendered decisions unfavorable to the government. There were allegations the government interfered or attempted to interfere in high-profile court cases involving opposition leaders. Judicial corruption–exacerbated by low salaries and inadequate training–and inefficiency remained problems. There were reports family and business ties influenced lower-court decisions in civil matters. Judges granted provisional release pending trial to some high-profile defendants, who were seldom called back for trial and had complete freedom of movement, including departing the country, and could run as candidates in elections.
Customary courts and traditional mediation did not provide the same legal protections as the formal court system. Traditional chiefs may act as mediators and counselors. They have authority to arbitrate many customary law matters, including marriage, inheritance, land, and community disputes, but not all civil issues. Chiefs received government stipends but had no police or judicial powers.
Customary courts, based largely on Islamic law, try only civil law cases. A legal practitioner with basic legal training, advised by an assessor with knowledge of Islamic traditions, heads these courts. Formal law does not regulate the judicial actions of chiefs and customary courts, although defendants may appeal a verdict to the formal court system. In contrast with the formal court system, women do not have equal legal status with men in customary courts and traditional mediation, nor do they enjoy the same access to legal redress.
TRIAL PROCEDURES
The law affirms the presumption of innocence. Defendants have the right to be informed promptly and in detail of the charges against them. The law also provides free interpretation for defendants who do not speak French, the official language, from the moment charged through all appeals. Trials are public, and defendants have the right to be present at their trial. Defendants have the right to counsel, which is at public expense for minors and indigent defendants charged with crimes carrying a sentence of at least 10 years’ imprisonment. Officials provided defendants adequate time and facilities to prepare a defense. Defendants have the right to confront witnesses and present witnesses and evidence on their own behalf. They are not compelled to testify or confess guilt. Defendants may appeal verdicts, first to the Court of Appeals and then to the Supreme Court.
Although the constitution and law extend these rights to all citizens, widespread ignorance of the law prevented many defendants from taking advantage of these rights. Judicial delays due to the limited number of jurisdictions, staff shortages, and lack of resources were common.
POLITICAL PRISONERS AND DETAINEES
There were reports of political prisoners who remained incarcerated during the year. Saidou Bakari and Ide Kalilou, members of the leading opposition party, and Mallah Ari, an assistant to the president of the leading opposition party, have been jailed since 2016 on corruption charges dating back to 2005, although a gendarmerie investigation found no proof of wrongdoing. Critics alleged their continued jailing was political in nature.
The trial of 11 military officers and one civilian arrested in 2015 on accusations of plotting a coup concluded on January 26, with 15-year sentences for the three alleged leaders of the coup plot, General Souleymane Salou, Lieutenant Ousmane Awal Hambaly, and Captain Issa Amadou Kountche.
The court gave five- and 10-year sentences to six other soldiers. The court acquitted two soldiers and gave the single civilian in the case, Niandou Salou, son of accused ringleader General Salou, five years in prison. All of the charges linked those found guilty to “fomenting between November and December 2015 a conspiracy to attack the authority or security of the state.” Critics alleged that the government fabricated the coup attempt to justify the arrest, along with these 12 persons tried in 2018, of virtually all the opposition leaders in the lead-up to the 2016 presidential election, most of whom were eventually released without charge.
Authorities generally granted the ICRC, the CNDH, and human rights groups access to political prisoners, and these groups conducted visits during the year.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Individuals or organizations may seek civil remedies for human rights violations. They may also appeal decisions to the Court of Justice of the Economic Community of West African States (ECOWAS). Individuals and organizations may appeal adverse domestic court decisions to regional human rights bodies, such as the ECOWAS Court of Justice.
The constitution and law generally prohibit such actions, but there were exceptions. Police may conduct searches without warrants when they have a strong suspicion a house shelters criminals or stolen property. Under state-of-emergency provisions in the Diffa, Tahoua, and Tillabery Regions, authorities may search houses at any time and for any reason.
The regional fight against the terrorist group Boko Haram continued in the east, while extremist groups linked to the conflict in Mali terrorized the west of the country. Several groups with links to al-Qaida and ISIS were active in the country during the year.
Killings: Criminals and extremist groups conducted terrorist attacks in the western regions of Tillabery and Tahoua, with the attacks and security force responses to the attacks together leading to 74 deaths in the first 10 months of the year, according to data tracked by the UN Office for the Coordination of Humanitarian Affairs. Conflict in the Diffa Region during the first 10 months of the year killed an estimated 107 persons. According to the Armed Conflict Location and Event Data Project (ACLED), an organization tracking conflict deaths through media reporting, there were 12 terror-related deaths in the Agadez Region in the north of the country during the first seven months of the year, 103 terror-related deaths in Tillabery and Tahoua Regions, and 53 in Diffa Region. Numbers varied due to different tracking and sourcing protocols. Of the 168 total fatalities reported by ACLED, 110 appeared to be civilians, with 58 of these civilian fatalities resulting from security force actions.
Abductions: Terrorist groups and bandits kidnapped dozens of citizens and two Westerners. Armed groups in the Diffa Region including Boko Haram and bandits abducted civilians. For example, unidentified armed men kidnapped the mother and sister of a parliamentarian on September 3 in Diffa Region. Armed groups in northern Tillabery Region also abducted several citizens during the year, as well as one German and one Italian citizen. The status of one U.S. citizen abducted in Tahoua in 2016 remained undetermined. Of the 39 women kidnapped by Boko Haram in 2017 in the village of Ngalewa in the Diffa Region, 37 remained missing.
Physical Abuse, Punishment, and Torture: Boko Haram militants often targeted noncombatants, including women and children, and used violence, intimidation, theft, and threats to get what they wanted from local villagers.
Child Soldiers: Boko Haram recruited and used children in both combatant and noncombatant roles. There were reports of forced marriages to Boko Haram militants. (See also section 6 on conditions for these juvenile detainees.)
The government provided some limited material and logistical support in Niger to a Mali-based militia, GATIA, a group that has been reported to recruit and use 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: Aid organizations in Diffa Region were sometimes unable to obtain the required security escorts to travel outside of Diffa town for aid distribution; security forces deemed certain areas insufficiently secure for humanitarian access and at times did not have sufficient resources to provide escorts. Boko Haram militants burned homes and villages, displacing civilians. Extremists in northern Tillabery Region reportedly began charging local villagers taxes, while extremists in western Tillabery Region reportedly burned some government-funded schools, telling villagers their children should not attend such schools.
Nigeria
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were several reports the government or its agents committed arbitrary and unlawful killings. The national police, army, and other security services used lethal and excessive force to disperse protesters and apprehend criminals and suspects and committed other extrajudicial killings. Authorities generally did not hold police, military, or other security force personnel accountable for the use of excessive or deadly force or for the deaths of persons in custody. State and federal panels of inquiry investigating suspicious deaths generally did not make their findings public. In August 2017 the acting president convened a civilian-led presidential investigative panel to review compliance of the armed forces with human rights obligations and rules of engagement, and the panel submitted its findings in February. As of November no portions of the report had been made public.
As of September there were no reports of the federal government further investigating or holding individuals accountable for the 2015 killing and subsequent mass burial of members of the Shia group Islamic Movement of Nigeria (IMN) and other civilians by Nigerian Army (NA) forces in Zaria, Kaduna State. In 2016 the government of Kaduna made public the Kaduna State judicial commission’s nonbinding report, which found the NA used “excessive and disproportionate” force during the 2015 altercations in which 348 IMN members and one soldier died. The commission recommended the federal government conduct an independent investigation and prosecute anyone found to have acted unlawfully. It also called for the proscription of the IMN and the monitoring of its members and their activities. In 2016 the government of Kaduna State published a white paper that included acceptance of the commission’s recommendation to investigate and prosecute allegations of excessive and disproportionate use of force by the NA. As of September, however, there was no indication that authorities had held any members of the NA accountable for the events in Zaria. It also accepted the recommendation to hold IMN leader Sheikh Ibrahim Zakzaky responsible for all illegal acts committed by IMN members during the altercations and in the preceding 30 years. In 2016 a federal court declared the continued detention without charge of Zakzaky and his wife illegal and unconstitutional. The court ordered their release by January 2017. The federal government did not comply with this order, and Zakzaky, his spouse, and other IMN members remained in detention. In April the Kaduna State government charged Zakzaky in state court with multiple felonies stemming from the death of the soldier at Zaria. The charges include culpable homicide, which can carry the death penalty. As of December the case was pending. In July a Kaduna High Court dismissed charges of aiding and abetting culpable homicide against more than 80 IMN members. As of September the Kaduna State government had appealed the ruling. Approximately 100 additional IMN members remained in detention.
In October security forces killed 45 IMN members that were participating in processions and protests, according to Amnesty International (AI) (see section 2.b.).
In January AI reported that the Nigerian Air Force used excessive force in responding to intercommunal violence in December 2017 in Numan local government area (LGA) in Adamawa State. According to the report, hundreds of herdsmen attacked eight villages in Adamawa in response to a massacre by farming communities of up to 51 herders, mostly children, in Kikan village the previous month. The Nigerian Air Force said it responded at the request of relevant security agencies for show of force flights to disperse the “hoodlums” engaged in ransacking and burning villages, and subsequently aimed to shoot in front of crowds to deter them from attacking Numan. AI reported that the Air Force response resulted in a fire and destruction in the town, and that Air Force rockets and bullets hit civilian buildings directly and resulted in multiple civilian deaths. The report also stated it was not possible to establish conclusively how much of the death and destruction was attributable to the Air Force’s actions and how much to the concurrent attack by herdsmen. The Air Force denied the claims in a statement but reportedly ordered an investigation. As of September it was unclear if the investigation had been concluded.
In January 2017 the air force mistakenly bombed an informal internally displaced persons (IDP) settlement in Rann, Borno State, which resulted in the killing and injuring of more than 100 civilians and humanitarian workers. Army personnel also were injured. The government and military leaders publicly assumed responsibility for the strike and launched an investigation. The air force conducted its own internal investigation, but as of December the government had not made public its findings. No air force or army personnel were known to have been held accountable for their roles in the event.
There were reports of arbitrary and unlawful killings related to internal conflicts in the Northeast and other areas (see section 1.g.).
After more than two years of incommunicado detention by the State Security Service (SSS) without trial, access to counsel, or family visitation, the publisher of Bayelsa State-based tabloid the Weekly Source, Jones Abiri, was released on bail in August. The Committee to Protect Journalists (CPJ) reported Abiri was accused of being a member of a Niger Delta militant group but was not formally charged, and said Abiri’s detention was in response to critical coverage from the July 2016 edition of the Weekly Source. Following an open letter from the CPJ and significant public outcry, Abiri was arraigned and eventually released on bail. Abiri told reporters that he was blindfolded, held in an underground cell for most of the two years, and did not have access to medication in detention (see section 2.a.).
In August AI issued a statement on the International Day of the Disappeared, calling on the government to end unlawful arrests and incommunicado detentions, including the reported disappearances of more than 600 members of the IMN, and an unknown number of individuals in the Northeast where Boko Haram had been active. In August the National Human Rights Commission (NHRC) signed the mandate documents and a standard operating procedure to establish a database of missing persons in the country, with technical advice from the International Committee of the Red Cross (ICRC). As of September the database was not operational.
Criminal groups abducted civilians in the Niger Delta and the Southeast, often to collect ransom payments. Maritime kidnappings remained common as militants turned to piracy and related crimes to support themselves. On March 26, for example, Nigerian pirates boarded a fishing vessel off the coast of Ghana, kidnapping three Korean sailors and taking them by speedboat back to the Niger Delta. The pirates reportedly released the sailors after the Ghanaian parent company paid a ransom.
Other parts of the country experienced a significant number of abductions. Prominent and wealthy figures were often targets of abduction. For example, in January a member of the Taraba State House of Assembly, Hosea Ibi, was abducted and killed by unknown assailants.
Boko Haram and ISIS-WA conducted large-scale abductions in Borno and Yobe States (see section 1.g.).
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and law prohibit torture and other cruel, inhuman, or degrading treatment. In December 2017, the president signed the Anti-Torture Act, which defines and specifically criminalizes torture. The Act prescribes offences and penalties for any person, including law enforcement officers, who commits torture or aids, abets, or by act or omission is an accessory to torture. It also provides a basis for victims of torture to seek civil damages. The Administration of Criminal Justice Act (ACJA), passed in 2015, prohibits torture and cruel, inhuman, or degrading treatment of arrestees; however, it fails to prescribe penalties for violators. Each state must also individually adopt the ACJA for the legislation to apply beyond the FCT and federal agencies. As of November the states of Akwa Ibom, Anambra, Cross Rivers, Delta, Ekiti, Enugu, Kaduna, Lagos, Ogun, Ondo, Oyo, and Rivers had adopted ACJA-compliant legislation.
The Ministry of Justice previously established a National Committee Against Torture (NCAT). Lack of legal and operational independence and lack of funding, however, prevented NCAT from carrying out its work effectively.
The law prohibits the introduction into trials of evidence and confessions obtained through torture. Authorities did not respect this prohibition, however, and, according to credible international organizations, the Special Antirobbery Squad (SARS) often used torture to extract confessions later used to try suspects. Police also repeatedly mistreated civilians to extort money.
In 2016 AI reported police officers in the SARS regularly tortured detainees in custody as a means of extracting confessions and bribes. In response to AI’s findings, the inspector general of police reportedly admonished SARS commanders and announced broad reforms to correct SARS units’ failures to follow due process and their use of excessive force. Allegations of widespread abuse by SARS officers, however, continued throughout the year. In late 2017 citizens began a social media campaign (#EndSARS) to document physical abuse and extortion by SARS officers and demand SARS units be disbanded. In December 2017 the inspector general of police announced plans to reorganize SARS units, but complaints of abuse continued. Several SARS officers were dismissed from the force and, in some instances, prosecuted, and the National Police Force (NPF) sought technical assistance for investigations of SARS officers. The vast majority of misconduct cases, however, went uninvestigated and unpunished. In August then-acting President Yemi Osinbajo ordered the inspector general of police to overhaul the management and activities of SARS, and ordered the NHRC to set up a “Special Panel” with public hearings on SARS abuses. The panel’s work was ongoing at the end of the year and it had not yet issued a report.
Local nongovernmental organizations (NGOs) and international human rights groups accused the security services of illegal detention, inhuman treatment, and torture of criminal suspects, militants, detainees, and prisoners. Military and police reportedly used a range of torture methods including beatings while bound, rape and other forms of sexual violence. According to reports, security services committed rape and other forms of violence against women and girls, often with impunity. As of December the government had not held any responsible officials to account for reported incidents of torture in detention facilities in the Northeast, including Giwa Barracks.
Police used a technique commonly referred to as “parading” of arrestees, which involved walking arrestees through public spaces and subjecting them to public ridicule and abuse. Bystanders often taunted and hurled food and other objects at arrestees.
The sharia courts in 12 northern states may prescribe punishments such as caning, amputation, and death by stoning. The sharia criminal procedure code allows defendants 30 days to appeal sentences involving mutilation or death to a higher sharia court. Statutory law mandates state governors treat all court decisions equally, including amputation or death sentences, regardless of whether issued by a sharia or a nonsharia court. Authorities, however, often did not carry out caning, amputation, and stoning sentences passed by sharia courts because defendants frequently appealed, a process that could be lengthy. Federal appellate courts had not ruled on whether such punishments violate the constitution because no relevant cases reached the federal level. Although sharia appellate courts consistently overturned stoning and amputation sentences on procedural or evidentiary grounds, there were no challenges on constitutional grounds.
There were no reports of canings during the year. Defendants generally did not challenge caning sentences in court as a violation of statutory law. In the past sharia courts usually carried out caning immediately. In some cases convicted individuals paid fines or went to prison in lieu of caning.
The United Nations reported that it had received four allegations of sexual exploitation and abuse against peacekeepers from Nigeria deployed to the United Nations Mission in Liberia. The cases involve both sexual exploitation (three allegations) and abuse (one allegation). Investigations both by the United Nations and Nigeria were pending. Three allegations were reported in 2017.
Prison and Detention Center Conditions
Prison and detention center conditions remained harsh and life threatening. Prisoners and detainees reportedly were subjected to torture, gross overcrowding, inadequate medical care, food and water shortages, and other abuses; some of these conditions resulted in deaths. The government often detained suspected militants outside the formal prison system (see section 1.g.).
Physical Conditions: Overcrowding was a significant problem. Although the total designed capacity of the country’s prisons was 50,153 inmates, as of July they held 73,631 prisoners. Approximately 68 percent of inmates were in pretrial detention or remanded. As of July there were 1,475 female inmates. Authorities sometimes held female and male prisoners together, especially in rural areas. Prison authorities often held juvenile suspects with adults.
Prisoners and detainees were reportedly subjected to torture, gross overcrowding, food and water shortages, inadequate medical treatment, deliberate and incidental exposure to heat and sun, and infrastructure deficiencies that led to wholly inadequate sanitary conditions that could result in death. Guards and prison officials reportedly extorted inmates or levied fees on them to pay for food, prison maintenance, transport to routine court appointments, and release from prison. Female inmates in some cases faced the threat of rape.
Most of the 240 prisons were 70 to 80 years old and lacked basic facilities. Lack of potable water, inadequate sewage facilities, and severe overcrowding resulted in dangerous and unsanitary conditions. For example, according to press reports from December 2017, Agodi Minimum Security Prison, in Oyo State, had 1,104 inmates despite a maximum capacity of 390. Port Harcourt Prison, designed to hold 800 inmates, held approximately 5,000, while Kirikiri Maximum Security Prison in Lagos, with a capacity of 956 inmates, held approximately 2,600.
Disease remained pervasive in cramped, poorly ventilated prison facilities, which had chronic shortages of medical supplies. Inadequate medical treatment caused many prisoners to die from treatable illnesses, such as HIV/AIDS, malaria, and tuberculosis. In April 2017 the Lagos State Controller of Prisons stated that 32 inmates died in 2016 in a single Lagos prison due to lack of access to medical care. The House of Representatives confirmed more than 900 inmates died in prisons across the country in 2016 due to severe lack of drugs and health care. Although authorities attempted to isolate persons with communicable diseases, facilities often lacked adequate space, and inmates with these illnesses lived with the general prison population. There were no reliable statistics on the total number of prison deaths during the year.
Only prisoners with money or support from their families had sufficient food. Prison officials routinely stole money provided for prisoners’ food. Poor inmates often relied on handouts from others to survive. Prison officials, police, and other security force personnel often denied inmates food and medical treatment to punish them or extort money.
In general prisons had no facilities to care for pregnant women or nursing mothers. Although the law prohibits the imprisonment of children, minors–many of whom were born in prison–lived in the prisons. The NGO Citizens United for the Rehabilitation of Errants (CURE)-Nigeria reported children in some cases remained with their inmate mothers up to at least age six. While the total number of children living in prison with their mothers was unknown, CURE-Nigeria’s April 2017 survey of 198 of the country’s women inmates found more than 30 women with children in just three prisons. Approximately 10 percent of survey respondents reported they were pregnant. Results of surveys of women and children in prisons conducted by CURE-Nigeria revealed many children in custody did not receive routine immunizations, and authorities made few provisions to accommodate their physical needs, to include hygiene items, proper bedding, proper food, and recreation areas. According to its 2016 report, female inmates largely relied on charitable organizations to obtain hygiene items.
Generally prisons made few efforts to provide mental health services or other accommodations to prisoners with mental disabilities (see section 6).
Several unofficial military prisons continued to operate, including the Giwa Barracks facility in Maiduguri, Borno State. Although conditions in the Giwa Barracks detention facility reportedly marginally improved, detainees were denied due process and subjected to arbitrary and indefinite detention in conditions that remained harsh and life threatening (see section 1.g.). An AI report released in May documented multiple cases where women determined their husbands had died in custody in previous years. The same report also documented the arbitrary detention of women and children at Giwa Barracks. AI reported that citizens were generally not able to access any information about the fate or welfare of family members in military detention, or whether they were in fact detained. There were no reports of accountability for past reported deaths in custody, nor for earlier reports from AI alleging that an estimated 20,000 persons in the region were arbitrarily detained between 2009-15 with as many as 7,000 dying of thirst, starvation, suffocation, disease due to overcrowding, lack of medical attention, the use of fumigation chemicals in unventilated cells, torture, or extrajudicial execution.
After multiple releases during the year (see Improvements sub-subsection), it was unclear how many children or adults remained in detention at Giwa Barracks or other unofficial detention facilities. According to press and NGO reporting, the military continued to arrest and remand to military detention facilities, including Giwa Barracks, additional persons suspected of association with Boko Haram or ISIS-WA.
The government continued to arrest and, in some cases, inappropriately detain for prolonged periods, women and children removed from or allegedly associated with Boko Haram and ISIS-WA. They included women and girls who had been forcibly married to or sexually enslaved by the insurgents. The government reportedly detained them for screening and their perceived intelligence value. A credible international organization, however, reported the typical length of time spent in detention shortened during the year. Separately, an AI report from May documented severe restrictions on freedom of movement for IDPs held in satellite camps in many parts of Borno State. According to the report, restrictions on entry and exit confined IDPs, in some instances, to conditions constituting de facto detention for prolonged periods.
Administration: While prison authorities allowed visitors within a scheduled timeframe, few visits occurred, largely due to lack of family resources and travel distances.
The ACJA provides that the chief judge of each state, or any magistrate designated by the chief judge, shall conduct monthly inspections of police stations and other places of detention within the magistrate’s jurisdiction, other than prisons, and may inspect records of arrests, direct the arraignment of suspects, and grant bail if previously refused but appropriate.
The NHRC conducts prison audits. Despite an expressed willingness and ability to investigate credible allegations of inhuman conditions, however, the NHRC has not publicly released an audit report since 2012. In June the NHRC announced it was beginning a nationwide audit of all detention facilities. As of October the audit was not complete. Through its Legal Aid Council, the Ministry of Justice reportedly provided some monitoring of prisons through the Federal Government Prison Decongestion Program.
Independent Monitoring: There was limited monitoring of prisons by independent nongovernmental observers. The International Committee of the Red Cross had access to police detention, Nigerian Prisons Services (NPS), and some military detention facilities.
Improvements: An international organization reported that at least 2,486 persons were released from Giwa Barracks during the year. The majority were transferred to a rehabilitation center run by the Borno State government in Maiduguri. Another 159 were transferred to a deradicalization program in Gombe State, under the auspices of Operation Safe Corridor (OPSC). For the first time OPSC graduated 91 former low-level Boko Haram affiliate members and former Giwa Barracks detainees from its deradicalization program. Some OPSC graduates faced difficulty in reintegrating into communities due to stigmatization from being associated with Boko Haram, and 46 graduates originally from Gwoza LGA were initially “rejected” by their communities. The Gwoza LGA subcommittee on reintegration was actively working with the community to reintegrate them.
Although the constitution and law prohibit arbitrary arrest and detention, police and security services employed these practices. According to numerous reports, since 2013 the military arbitrarily arrested and detained–often in unmonitored military detention facilities–thousands of persons in the context of the fight against Boko Haram in the Northeast (see section 1.g.). According to AI, freedom of movement restrictions in IDP camps in Borno State, in some instances, constituted de facto detention (see section 1.c.). In their prosecution of corruption cases, law enforcement and intelligence agencies often failed to follow due process and arrested suspects without appropriate arrest and search warrants.
ROLE OF THE POLICE AND SECURITY APPARATUS
The NPF is the country’s largest law enforcement agency. An inspector general of police, appointed by and reporting directly to the president, commands the NPF. In addition to traditional police responsibilities of maintaining law and order in communities in each of the states and the FCT, the inspector general oversees law enforcement operations throughout the country involving border security, marine (navigation) matters, and counterterrorism. A state commissioner of police, nominated by the inspector general and approved by the state governor, commands NPF forces in each of the states and the FCT. Although administratively controlled by the inspector general, operationally the state commissioner reports to the governor. In the event of societal violence or emergencies, such as endemic terrorist activity or national disasters requiring deployment of law enforcement resources, the governor may also assume operational control of these forces.
The Department of State Services (DSS) is responsible for internal security and reports to the president through the national security adviser. Several other federal organizations have law enforcement components, such as the Economic & Financial Crimes Commission (EFCC), Attorney General’s Office, Ministry of Interior, and federal courts.
Due to the inability of law enforcement agencies to control societal violence, the government continued to turn to the armed forces to address internal security concerns. The constitution authorizes the use of the military to “[s]uppress insurrection and act in aid of civil authorities to restore order.” Armed forces were part of continuing joint security operations in the Niger Delta, Middle Belt, and Northwest.
Police, DSS, and military reported to civilian authorities but periodically acted outside civilian control. The government lacked effective mechanisms and sufficient political will to investigate and punish most security force abuse and corruption. Police remained susceptible to corruption, committed human rights violations, and operated with widespread impunity in the apprehension, illegal detention, and torture of suspects. In September the NPF Public Complaint and Rapid Response Unit reported it had recovered approximately 1.1 million naira ($3,038) in bribery payments and dismissed 10 officers in the past two years. Dismissals of low-level officers, however, did not deter continuing widespread extortion and abuse of civilians. The DSS also reportedly committed human rights abuses. In some cases private citizens or the government brought charges against perpetrators of human rights abuses, but most cases lingered in court or went unresolved after an initial investigation. In the armed forces, a soldier’s commanding officer determined disciplinary action, and the decision was subject to review by the chain of command according to the Armed Forces Act. In 2016 the army announced the creation of a human rights desk to investigate complaints of human rights violations brought by civilians, and set up a standing general court martial in Maiduguri. The human rights desk in Maiduguri coordinated with the NHRC and Nigerian Bar Association to receive and investigate complaints, although their capacity and ability to investigate complaints outside of major population centers remained limited. As of September the court martial in Maiduguri had reached verdicts in 39 cases since inception, some of which resulted in convictions for rape, murder, and abduction of civilians. Many credible accusations of abuses, however, remained uninvestigated and unpunished.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Police and other security services have the authority to arrest individuals without first obtaining warrants if they have reasonable suspicion a person committed an offense, a power they often abused. The law requires that, even during a state of emergency, detainees must appear before a magistrate within 48 hours and have access to lawyers and family members. In many instances government and security officials did not adhere to this regulation without being bribed. Police held for interrogation individuals found in the vicinity of a crime for periods ranging from a few hours to several months, and after their release, authorities frequently asked the individuals to return for further questioning. The law requires an arresting officer to inform the accused of charges at the time of arrest, transport the accused to a police station for processing within a reasonable time, and allow the suspect to obtain counsel and post bail. Families were afraid to approach military barracks used as detention facilities. Police routinely detained suspects without informing them of the charges against them or allowing access to counsel and family members; such detentions often included solicitation of bribes. Provision of bail often remained arbitrary or subject to extrajudicial influence. Judges often set exceedingly stringent bail conditions. In many areas with no functioning bail system, suspects remained incarcerated indefinitely in investigative detention. Authorities kept detainees incommunicado for long periods. Numerous detainees stated police demanded bribes to take them to court hearings or to release them. If family members wanted to attend a trial, police often demanded additional payment.
Arbitrary Arrest: Security personnel arbitrarily arrested numerous persons during the year, although the number remained unknown. In the Northeast the military and members of vigilante groups, such as the CJTF, rounded up individuals during mass arrests, often without evidence.
Security services detained journalists and demonstrators during the year (see sections 2.a. and 2.b.).
Pretrial Detention: Lengthy pretrial detention remained a serious problem. According to NPS figures released in March, approximately 70 percent of the prison population consisted of detainees awaiting trial, often for years. The shortage of trial judges, trial backlogs, endemic corruption, bureaucratic inertia, and undue political influence seriously hampered the judicial system. In many cases multiple adjournments resulted in years-long delays. Many detainees had their cases adjourned because the NPF and the NPS did not have vehicles to transport them to court. Some persons remained in detention because authorities lost their case files. Prison officials did not have effective prison case file management processes, to include a databases or cataloguing systems. In general, the courts were plagued with inadequate, antiquated systems and procedures.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: Detainees may challenge the lawfulness of their detention before a court and have the right to submit complaints to the NHRC.
Nevertheless, most detainees found this approach ineffective because, even with legal representation, they often waited years to gain access to court.
Although the constitution and law provide for an independent judiciary, the judicial branch remained susceptible to pressure from the executive and legislative branches. Political leaders influenced the judiciary, particularly at the state and local levels. Understaffing, underfunding, inefficiency, and corruption prevented the judiciary from functioning adequately. Judges frequently failed to appear for trials. In addition the salaries of court officials were low, and they often lacked proper equipment and training.
There was a widespread public perception that judges were easily bribed and litigants could not rely on the courts to render impartial judgments. Citizens encountered long delays and received requests from judicial officials for bribes to expedite cases or obtain favorable rulings.
Although the Ministry of Justice implemented strict requirements for education and length of service for judges at the federal and state levels, no requirements or monitoring bodies existed for judges at the local level. This contributed to corruption and the miscarriage of justice in local courts.
The constitution provides that, in addition to common law courts, states may establish courts based on sharia or customary (traditional) law. Sharia courts functioned in 12 northern states and the FCT. Customary courts functioned in most of the 36 states. The nature of a case and the consent of the parties usually determined what type of court had jurisdiction. In the case of sharia courts in the North, the impetus to establish them stemmed at least in part from perceptions of inefficiency, cost, and corruption in the common law system.
The constitution specifically recognizes sharia courts for “civil proceedings,” but they do not have the authority to compel participation, whether by non-Muslims or Muslims. Non-Muslims have the option to have their cases tried in the sharia courts if they wish.
The constitution is silent on the use of sharia courts for criminal cases. In addition to civil matters, sharia courts also hear criminal cases if both complainant and defendant are Muslim and agree to the venue. Sharia courts may pass sentences based on the sharia penal code, including for “hudud” offenses (serious criminal offenses with punishments prescribed in the Quran) that provide for punishments such as caning, amputation, and death by stoning. Despite constitutional language supporting only secular criminal courts and the prohibition against involuntary participation in sharia criminal courts, a Zamfara State law requires that a sharia court hear all criminal cases involving Muslims.
Defendants have the right to challenge the constitutionality of sharia criminal statutes through the common law appellate courts. As of November no challenges with adequate legal standing had reached the common law appellate system. The highest appellate court for sharia-based decisions is the Supreme Court, staffed by common-law judges who are not required to have any formal training in the sharia penal code. Sharia experts often advise them.
TRIAL PROCEDURES
Pursuant to constitutional or statutory provisions, defendants are presumed innocent and enjoy the rights to: be informed promptly and in detail of charges (with free interpretation as necessary from the moment charged through all appeals); receive a fair and public trial without undue delay; be present at their trial; communicate with an attorney of choice (or have one provided at public expense); have adequate time and facilities to prepare a defense; confront witnesses against them and present witnesses and evidence; not be compelled to testify or confess guilt; and appeal.
Authorities did not always respect these rights, most frequently due to a lack of capacity and resources. Insufficient numbers of judges and courtrooms, together with growing caseloads, often resulted in pretrial, trial, and appellate delays that could extend a trial for as many as 10 years. Although accused persons are entitled to counsel of their choice, there were reportedly some cases where defense counsel absented himself or herself from required court appearances so regularly that a court might proceed with a routine hearing in the absence of counsel, except for certain offenses for which conviction carries the death penalty. Authorities held defendants in prison awaiting trial for periods well beyond the terms allowed by law (see section 1.c.).
Human rights groups stated the government denied terror suspects detained by the military their rights to legal representation, due process, and to be heard by a judicial authority. In October 2017 the government announced it had begun hearings in front of civilian judges at the Kainji military facility for 1,669 detained persons and intended to do so for 651 held at Giwa Barracks in Maiduguri. Human rights groups generally welcomed the initiative as a step towards delivering justice for victims of Boko Haram, but raised serious concerns regarding potential due process violations of the accused. Subsequent rounds of hearings took place in February and July, with increasing access for national and international monitoring organizations and somewhat improved process. Rights groups including Human Rights Watch (HRW); however, expressed concerns regarding inadequate access to defense counsel, a lack of interpreters, and inadequate evidence leading to an overreliance on confessions. It was unclear if confessions were completely voluntary. According to a credible international organization, the three rounds of hearings resulted in 366 convictions for terrorism-related offenses, primarily based on confessions and guilty pleas; 421 cases at or awaiting trial, primarily involving individuals who pled not-guilty; and 882 individuals whose cases were dismissed because the state had insufficient evidence to bring charges. Those whose cases were dismissed, however, reportedly remained in detention without clear legal authority.
By common law women and non-Muslims may testify in civil or criminal proceedings and give testimony that carries the same weight as testimony of other witnesses. Sharia courts usually accorded the testimony of women and non-Muslims less weight than that of Muslim men. Some sharia court judges allowed different evidentiary requirements for male and female defendants to prove adultery or fornication. Pregnancy, for example, was admissible evidence of a woman’s adultery or fornication in some sharia courts. In contrast, sharia courts could convict men only if they confessed or there was eyewitness testimony. Sharia courts, however, provided women some benefits, including increased access to divorce, child custody, and alimony.
Military courts tried only military personnel, but their judgments could be appealed to civilian courts. Members of the military are subject to the Armed Forces Act regarding civil and criminal matters. The operational commanding officer of a member of the armed forces must approve charges against that member. The commanding officer decides whether the accusation merits initiation of court-martial proceedings or lower-level disciplinary action. Such determinations are nominally subject to higher review, although the commanding officer makes the final decision. If the case proceeds, the accused is subject to trial by court-martial. The law provides for internal appeals before military councils as well as final appeal to the civilian Court of Appeals.
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, but the executive and legislative branches, as well as business interests, exerted influence and pressure in civil cases. Official corruption and lack of will to implement court decisions also interfered with due process. The law provides for access to the courts for redress of grievances, and courts may award damages and issue injunctions to stop or prevent a human rights violation, but the decisions of civil courts were difficult to enforce.
The law prohibits arbitrary interference, but authorities infringed on this right during the year, and police entered homes without judicial or other appropriate authorization. There were reports of warrantless arrests of young men in the Niger Delta region on suspicion of having links with militant groups. In their pursuit of corruption cases, law enforcement agencies reportedly carried out searches and arrests without warrants.
State and local governments forcibly evicted some residents and demolished their homes, often without sufficient notice or alternative compensation, and sometimes in violation of court orders. Justice & Empowerment Initiatives noted that the practice was an ongoing concern. For example, in September 2017 the Lagos State government, at the request of the University of Lagos, demolished 220 houses in Iwaya, a small, informal settlement abutting the University of Lagos campus. The demolitions occurred despite a 2017 Lagos State High Court injunction banning further demolition. According to Justice & Empowerment Initiatives, members of these 220 households were rendered homeless after the demolitions and have since settled in nearby slum communities.
Press reporting indicated that the army was responsible for burning villages in areas where Boko Haram was suspected to have been operational and possibly supported by the local population. These actions reportedly contributed to the high number of internally displaced persons in the Northeast.
Killings: Units of the NA’s Third, Seventh, and Eighth Divisions, the NPF, and the DSS carried out operations against the terrorist groups Boko Haram and ISIS-WA in the Northeast. Some military forces allegedly killed suspected members of the groups and engaged in retaliatory tactics against civilians believed to have harbored or be associated with the groups. Security forces also committed mass arrests, primarily of men and boys perceived to be of fighting age, for suspected collaboration with or tacit support of the insurgents.
In March 2017 the army convened a board of inquiry (BOI) to investigate allegations of human rights violations committed by the army during campaigns against the insurgency in the Northeast, including in its detention centers. In May 2017 the BOI presented its findings to the chief of army staff. While the full report was not publicly available, the board briefed the press on some of the report’s conclusions and recommendations. The board documented conditions at military detention facilities, including the center at Giwa Barracks, and found instances of overcrowded cells and unsanitary conditions. The BOI concluded that these detention conditions, and delays in trials of alleged Boko Haram members, sometimes resulted in deaths in custody. The BOI also found that the denial of access to legal representation was a violation of human rights. The board, however, reportedly found no evidence of arbitrary arrests or extrajudicial executions of detainees. The board also stated it was “unable to substantiate” any of the allegations against senior officers, claiming a lack of documents or other forensic evidence. The BOI reportedly did not find any individual member of the NA at fault for any human rights violation in military detention facilities, nor did it recommend prosecutions or other accountability measures for any member of the Armed Forces of Nigeria or other government entity. Notably, however, the BOI did not meet internationally accepted best practices for investigations. In particular, the board lacked full independence, did not have forensic or other evidentiary expertise, and did not consult testimonies from victims of human rights violations in compiling its evidence, thus calling into question some of its conclusions.
In August 2017 acting President Osinbajo announced a civilian-led presidential investigative panel to review compliance of the armed forces with human rights obligations and rules of engagement. The panel conducted hearings across the country and submitted its findings to the presidency in February. As of December the report had not been made public.
Boko Haram and ISIS-WA attacked population centers and security personnel in Borno State. Boko Haram also conducted limited attacks in Adamawa, while ISIS-WA attacked targets in Yobe. These groups targeted anyone perceived as disagreeing with the groups’ political or religious beliefs or interfering with their access to resources. While Boko Haram no longer controls as much territory as it once did, the two insurgencies nevertheless maintain the ability to stage forces in rural areas and launch attacks against civilian and military targets across the Northeast. Both groups carried out attacks through large numbers of roadside improved explosive devices. ISIS-WA maintained the ability to carry out effective complex attacks on military positions.
Boko Haram continued to employ indiscriminate suicide bombings targeting the local civilian populations. Women and children carried out many of the attacks. According to a 2017 study by UNICEF, nearly one in five suicide attacks by Boko Haram used a child, and more than two-thirds of these children were girls. For example, on February 16, three female suicide bombers simultaneously detonated themselves at a market in Konduga, southeast of Maiduguri, in Borno State, reportedly killing 22 persons and injuring 28. Boko Haram continued to kill scores of civilians suspected of cooperating with the government.
ISIS-WA targeted civilians with attacks or kidnappings less frequently than Boko Haram, but employed targeted acts of violence and intimidation against civilians in order to expand its area of influence and gain control over critical economic resources. As part of a violent and deliberate campaign, ISIS-WA also targeted government figures, traditional leaders, and contractors. In multiple instances, ISIS-WA issued “night letters” or otherwise warned civilians to leave specific areas, and subsequently targeted civilians who failed to depart.
Abductions: As of September NGO and activist allegations of thousands of enforced civilian disappearances by security forces in the Northeast remained uninvestigated by the government.
Boko Haram abducted men, women, and children, often in conjunction with attacks on communities. The group forced men, women, and children to fight on its behalf. Women and girls abducted by Boko Haram were subjected to physical and psychological abuse, forced labor, forced marriage, forced religious conversions, and sexual abuse, including rape and sexual slavery. Boko Haram also forced women and girls to participate in military operations. Most female suicide bombers were coerced in some form and were often drugged. Boko Haram also used women and girls to lure security forces into ambushes, force payment of ransoms, and leverage prisoner exchanges.
While some NGO reports estimated the number of Boko Haram abductees at more than 2,000, the total count of the missing was unknown since abductions continued, towns repeatedly changed hands, and many families were still on the run or dispersed in IDP camps. Many abductees managed to escape Boko Haram captivity, but precise numbers remained unknown.
On February 19, ISIS-WA abducted 110 girls from the town of Dapchi, Yobe State. According to press reports, five of the girls died in the course of being abducted, while 106 were released March 22 for unknown reasons. One girl remained with the insurgents, reportedly because she refused to convert from Christianity. All other abductees were Muslims.
Physical Abuse, Punishment, and Torture: Security services used excessive force in the pursuit of Boko Haram and ISIS-WA suspects, often resulting in arbitrary arrest, detention, or torture (see section 1.c.).
Arbitrary mass arrests continued in the Northeast, and authorities held many individuals in poor and life-threatening conditions. There were reports some of the arrested and detained included children believed to be associated with Boko Haram, some of whom may have been forcibly recruited. Conditions in Giwa Barracks reportedly marginally improved during the year, as the military periodically released groups of women and children, and less frequently men, from the facility to state-run rehabilitation centers; however, some deaths in detention continued. According to army statements to the press, the 2017 BOI report made numerous recommendations for improving detention conditions and judicial processes for suspected Boko Haram and ISIS-WA members. As of August, however, no one had been held accountable for abuses in Giwa Barracks or other military detention facilities.
Boko Haram engaged in widespread sexual violence against women and girls. Those who escaped or that security services or vigilante groups rescued faced ostracism by their communities and had difficulty obtaining appropriate medical and psychosocial treatment and care.
Reports indicated soldiers, police, CJTF and others committed sexual exploitation and abuse of women and girls and such exploitation and abuse was a major concern in state-run IDP camps, informal camps, and local communities in and around Maiduguri, the Borno State capital, and across the Northeast. In a report issued in May, AI documented cases where soldiers and CJTF members used force or coercion to take advantage of desperate living circumstances to have sex with women in so called “satellite” IDP camps. In Bama Hospital IDP camp, for example, the report said that at least nine women were raped in late 2015 and early 2016 when they refused to have sex in exchange for food or other assistance, or while walking outside the camp to collect water. During the same period, the report documented 10 women who complied with demands to become “wives” or “girlfriends” of soldiers or CJTF members in order to obtain enough food or other necessary items for their families to survive. According to the report, despite a relative improvement in the humanitarian situation, women and girls continued to be exploited in sex trafficking. There were no reports that government officials, security force members, or other alleged perpetrators were held criminally accountable for these offenses.
Child Soldiers: Children under age 18 participated in Boko Haram attacks. The group paid, forcibly conscripted, or otherwise coerced young boys and girls to serve in its ranks and perpetrate attacks and raids, plant improvised explosive devices, serve as spies, and carry out suicide bombings, often under the influence of drugs. For example, on January 31, Boko Haram used two girls as human bombs in an attack on Dalori, near Maiduguri. Both girls were killed when their improvised explosive devices detonated, killing two men and injuring 44 persons, including 22 children. The group also used abducted girls as sex slaves and forced them to work for the group.
Reports indicated that the military coordinated closely on the ground with the CJTF, a nongovernmental self-defense militia that received limited state government funding. The CJTF and United Nations worked to implement an action plan to end and prevent the recruitment and use of children, which was signed by both parties and witnessed by the Borno State government in September 2017. According to a credible international organization, since the signing of the action plan the CJTF had ceased the recruitment and use of child soldiers. At a public ceremony in October, UNICEF, the CJTF, and the Borno State government marked the formal separation of 833 children formerly associated with the group. A credible international organization reported that the verification, demobilization, and reintegration of child soldiers previously associated with the CJTF was progressing but, due to security concerns, full verification of demobilization in a number of LGAs was pending at the end of the year. The majority of the demobilized former child soldiers were awaiting formal reintegration into communities.
Unlike previous years, there were no reports that the military used children in support roles.
Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.
Senegal
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There was at least one report that the government or its agents committed arbitrary or unlawful killings. On May 15, a gendarmerie (paramilitary) unit leader shot and killed Fallou Sene, a second-year university student, during a clash between students and security forces at Gaston Berger University in Saint-Louis. Authorities opened an investigation into the killing, which remained pending; no arrest had been made by year’s end.
There were no reports of disappearances by or on behalf of government authorities.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The constitution and law prohibit such practices. Human rights organizations noted examples of physical abuse committed by law enforcement, including excessive use of force as well as cruel and degrading treatment in prisons and detention facilities. In particular, they criticized strip search and interrogation methods. Police reportedly forced detainees to sleep on bare floors, directed bright lights at them, beat them with batons, and kept them in cells with minimal access to fresh air. The government claimed these practices were not widespread and that it usually conducted formal investigations into allegations of abuse. Investigations, however, often were unduly prolonged and rarely resulted in charges or indictments.
In June Mamadou Diop, a young merchant, died in police custody after officers arrested him in his apartment in the Dakar district of Medina on charges of handling stolen goods. Postmortem examinations revealed his death was caused by head injuries. Investigations into the case were pending at year’s end.
According to the United Nations, three allegations of sexual exploitation and abuse against peacekeepers from Senegal prior to 2018 were pending. Two cases reported in 2017 alleged exploitative sexual relationships involving police officers deployed with the UN Organization Stabilization Mission in the Democratic Republic of the Congo and the United Nations Multidimensional Integrated Stabilization Mission in the Central African Republic respectively. One allegation was substantiated, according to the UN investigation. The United Nations repatriated one police officer, and the UN investigation on the other case was pending. Investigations by Senegal remained pending. A third allegation reported in 2016 also remained pending.
Prison and Detention Center Conditions
Prison and detention center conditions were harsh and potentially life-threatening due to food shortages, overcrowding, poor sanitation, and inadequate medical care.
Physical Conditions: Overcrowding was endemic. For example, Dakar’s main prison facility, Rebeuss, held more than twice the number of inmates for which it was designed. Female detainees generally had better conditions than males. Pretrial detainees were not always separated from convicted prisoners. Juvenile boys were often housed with men or permitted to move freely with men during the day. Girls were held together with women. Infants and newborns were often kept in prison with their mothers until age one, with no special cells, additional medical provisions, or extra food rations.
In addition to overcrowding, the National Organization for Human Rights, a nongovernmental organization (NGO), identified lack of adequate sanitation as a major problem. Poor and insufficient food, limited access to medical care, stifling heat, poor drainage, and insect infestations also were problems throughout the prison system.
According to 2016 government statistics, the most recent available, 25 inmates died in prisons and detention centers in 2016. While perpetrators may have been subject to internal disciplinary sanctions, no prosecutions or other public actions were taken against them.
On February 19, Balla Basse, a pretrial detainee, died at Aristide Le Dantec Hospital in Dakar of natural causes.
Administration: Authorities did not always conduct credible investigations into allegations of mistreatment. Ombudsmen were available to respond to complaints, but prisoners did not know how to access them or file reports. Authorities permitted prisoners and detainees to submit complaints to judicial authorities without censorship and to request investigation of credible allegations of inhuman conditions, but there was no evidence that officials conducted any follow-up investigations.
Independent Monitoring: The government permitted prison visits by local human rights groups, all of which operated independently, and by international observers. The National Observer of Detention Facilities had full and unfettered access to all civilian prison and detention facilities, but not to military and intelligence facilities. The national observer lacked funds to monitor prisons throughout the country. It previously published an annual report, but reports for 2015-17 had not been published by year’s end.
Members of the International Committee of the Red Cross visited prisons in Dakar and the Casamance.
The constitution and law prohibit arbitrary arrest and detention; however, the government did not always observe these prohibitions. Detainees are legally permitted to challenge in court the legal basis or arbitrary nature of their detention and obtain prompt release and compensation if found to have been unlawfully detained; however, this rarely occurred due to lack of adequate legal counsel.
ROLE OF THE POLICE AND SECURITY APPARATUS
Police and gendarmes are responsible for maintaining law and order. The army shares that responsibility in exceptional cases, such as during a state of emergency. The National Police are part of the Interior Ministry and operate in major cities. The Gendarmerie is part of the Ministry of Defense and primarily operates outside major cities.
Civilian authorities generally maintained effective control over police, gendarmes, and the army, but the government did not have effective mechanisms to punish abuse and corruption. The Criminal Investigation Department (DIC) is in charge of investigating police abuses but was ineffective in addressing impunity or corruption.
An amnesty law covers police and other security personnel involved in “political crimes” committed between 1983 and 2004, except for killings in “cold blood.”
The Regional Court of Dakar includes a military tribunal, which has jurisdiction over crimes committed by military personnel. The tribunal is composed of a civilian judge, a civilian prosecutor, and two military assistants to advise the judge, one of whom must be of equal rank to the defendant. The tribunal may try civilians only if they were involved with military personnel who violated military law. The military tribunal provides the same rights as a civilian criminal court.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
Unless a crime is “flagrant” (just committed or discovered shortly after being committed), police must obtain a warrant from a court to arrest or detain a suspect. In practice, police treat most cases as “flagrant” offenses and make arrests without warrants, invoking the law that grants them broad powers to detain prisoners for long periods before filing formal charges. The DIC may hold persons up to 24 hours before releasing or charging them. Authorities did not promptly inform many detainees of the charges against them. Police officers, including DIC officials, may double the detention period from 24 to 48 hours without charge if they can demonstrate substantial grounds for a future indictment and if a prosecutor so authorizes. If such extended detention is authorized, the detainee must be brought in front of the prosecutor within 48 hours of detention. For particularly serious offenses, investigators may request that a prosecutor double this period to 96 hours. Authorities have the power to detain terrorist suspects for an initial 96 hours, and with renewals for a maximum of 12 days. The detention period does not formally begin until authorities officially declare an individual is being detained, a practice Amnesty International criticized for the resulting lengthy detentions.
Bail was rarely available, and officials generally did not allow family access. In 2016 the government amended the criminal code and criminal procedure code, giving defense attorneys access to suspects from the moment of arrest and allowing them to be present during interrogation; this provision, however, was not regularly implemented. In theory an attorney is provided at public expense in felony cases to all criminal defendants who cannot afford one after the initial period of detention. In many cases, however, the appointed counsel rarely shows up, especially outside of Dakar. Indigent defendants did not always receive attorneys in misdemeanor cases. A number of NGOs provided legal assistance or counseling to those charged with crimes.
Pretrial Detention: According to a 2014 EU-funded study, more than 60 percent of the prison population consisted of pretrial detainees. According to official statistics, approximately 4,200 of the approximately 10,000 registered prisoners in 2017 were pretrial detainees. The law states an accused person may not be held in pretrial detention for more than six months for minor crimes; however, authorities routinely held persons in custody until a court demanded their release. Judicial backlogs and absenteeism of judges resulted in an average delay of two years between the filing of charges and the beginning of a trial. In cases involving allegations of murder, threats to state security, and embezzlement of public funds, there were no limits on the length of pretrial detention. In many cases pretrial detainees were held longer than the length of sentence later imposed. The 2016 modification to the criminal code created permanent criminal chambers to reduce the backlog of pretrial detainees, with some success.
On July 19, Imam Alioune Badara Ndao was acquitted of terrorism charges but sentenced to a one-month suspended sentence for illegal possession of weapons. Fourteen of his co-defendants were also acquitted and released. All had spent nearly three years in pretrial detention.
Although the constitution and law provide for an independent judiciary, the judiciary was subject to corruption and government influence. Magistrates noted overwhelming caseloads, lack of adequate space and office equipment, and inadequate transportation, and they openly questioned the government’s commitment to judicial independence. According to Freedom in the World 2016, “inadequate pay and lack of tenure expose judges to external influences and prevent the courts from providing a proper check on the other branches of government. The president controls appointments to the Constitutional Council.” Authorities did not always respect court orders.
On several occasions the Union of Senegalese Judges and Prosecutors complained about the influence of the executive over the judiciary, in particular through the presence of the president and the minister of justice in the High Council of Magistrates, which manages the careers of judges and prosecutors. In response Justice Minister Ismaila Madior Fall defended existing systems, including the High Council of Magistrates, and stated the executive did not interfere in judicial affairs. To address the complaints, however, in February President Sall instructed the minister to propose changes to strengthen judicial independence, taking the union’s recommendations into account. No proposed changes had been adopted by year’s end.
TRIAL PROCEDURES
The constitution provides for all defendants to have the right to a fair and public trial, and for an independent judiciary to enforce this right. Defendants enjoy a presumption of innocence and have the right to be informed promptly and in detail of the charges against them. They have the right to a fair, timely, and public trial, to be present in court during their trial and to have an attorney (at public expense if needed) in felony cases, and they have the right to appeal. They also have the right to sufficient time and facilities to prepare their defense, and to receive free interpretation as necessary from the moment charged through all appeals. Defendants enjoy the right to confront and present witnesses and to present their own witnesses and evidence.
While defendants cannot be compelled to testify against themselves or confess guilt, the country’s long-standing practice is for defendants to provide information to investigators and testify during trials. In addition, case backlogs, lack of legal counsel (especially in regions outside of Dakar), judicial inefficiency and corruption, and lengthy pretrial detention undermined many of the rights of defendants.
Evidentiary hearings may be closed to the public and press. Although a defendant and counsel may introduce evidence before an investigating judge who decides whether to refer a case for trial, police or prosecutors may limit their access to evidence against the defendant prior to trial. A panel of judges presides over ordinary courts in civil and criminal cases.
The right of appeal exists in all courts, except for the High Court of Justice. These rights extend to all citizens.
In March 2017 authorities in Dakar arrested the city’s then mayor Khalifa Sall (no relation to President Sall), an opposition leader, on charges of fraudulent use of public funds. Sall was elected to the National Assembly in July 2017 while still in custody and has since remained in custody. On March 30, Sall was convicted of fraudulent use of public funds and forgery of administrative documents and sentenced to five years in prison. Opposition figures and human rights advocates alleged Sall’s arrest and conviction, despite his election and subsequent parliamentary immunity, were politically motivated. On June 29, the Economic Community of West African States (ECOWAS) Court of Justice agreed the government had violated Sall’s rights, including his parliamentary immunity, by not releasing him upon his election to the legislature. The ECOWAS court ordered the government to pay damages to Sall and his codefendants. Despite these irregularities, on August 30, an appeals court upheld the lower court’s decision, and on August 31, President Sall issued a decree formally removing Khalifa Sall as the mayor of Dakar.
POLITICAL PRISONERS AND DETAINEES
There were no reports of political prisoners or detainees.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Citizens may seek cessation of and reparation for human rights violations in regular administrative or judicial courts. Citizens may also seek administrative remedies by filing a complaint with the ombudsman, an independent authority. Corruption and lack of independence hampered judicial and administrative handling of these cases. At times prosecutors refused to prosecute security officials, and violators often went unpunished. In matters related to human rights, individuals and organizations may appeal adverse decisions to the ECOWAS Court of Justice.
The constitution and law prohibit such actions, and there were no reports the government failed to respect these prohibitions.
The de facto ceasefire in the Casamance has been in effect since 2012, and President Sall continued efforts to resolve the 36-year-old conflict between separatists and government security forces. Both the government and various factions of the MFDC separatist movement accepted mediation efforts led by neutral parties, including Christian and Islamic organizations. Progress toward resolution of the conflict has been incremental.
Killings: There were occasional accidental contacts and skirmishes between security forces and MFDC units, leading to deaths and injuries of rebels and harm to civilians. On January 6, unidentified gunmen shot and killed 14 individuals in the forest of Boffa Bayotte, close to the regional capital, Ziguinchor. The military conducted operations in response, arresting 20 suspects and opening an investigation, which was pending at year’s end. The killings appeared linked to illegal lumber trafficking rather than separatist activity. Other sporadic events related to criminal activity occurred during the year; a soldier was killed during one such incident in March.
Abductions: On August 5, four deadwood collectors disappeared in a forest near Ziguinchor. The four individuals, believed to be held by an MFDC faction, remained missing at year’s end. Separately, there were several incidents related to acts of banditry attributed to MFDC rebels in which civilians were detained or otherwise harmed.
Somalia
Section 1. Respect for the Integrity of the Person, Including Freedom from:
Government security forces and allied militias, other persons wearing uniforms, regional security forces, al-Shabaab, and unknown assailants committed arbitrary or unlawful killings. Government and regional authorities executed persons without due process. Armed clashes and attacks killed civilians and aid workers (see section 1.g.). Impunity remained the norm.
Military courts continued to try cases not legally within their jurisdiction and in proceedings that fell short of international standards. Federal and regional authorities sometimes executed those sentenced to death within days of the court’s verdict, particularly in cases where defendants directly confessed their membership in al-Shabaab before the courts or in televised videos. In other cases, the courts offered defendants up to 30 days to appeal death penalty judgements. National figures on executions were unreliable, but the UN Mission to Somalia (UNSOM) tracked 15 executions across the country between January and October. Human rights organizations questioned the military courts’ ability to enforce appropriate safeguards with regard to due process, the right to seek pardon, or commutation of sentence as well as to implement sentences in a manner that meets international standards.
Fighting among clans and subclans, particularly over water and land resources, occurred throughout the year, particularly in the regions of Hiiraan, Galmudug, Lower and Middle Shabelle, and Sool (see section 6). Revenge killings occurred.
Al-Shabaab continued to kill civilians (see sections 1.g. and 6). The killings included al-Shabaab’s execution of persons it accused of spying for and collaborating with the FGS, Somali national forces, affiliated militias, and western security forces. Al-Shabaab’s competitor Islamic State-Somalia targeted businesses leaders for extortion in urban in an attempt to leave the remote mountains in Puntland where it has operated the last three years. It then targets those businesses with violence when they do not pay up.
Unidentified attackers also killed persons with impunity, including members of parliament, judges, National Intelligence and Security Agency (NISA) agents, Somali National Army (SNA) soldiers, and other government officials, as well as journalists, traditional elders, and international organization workers.
There were no reports of kidnappings or other disappearances by or on behalf of government authorities. Al-Shabaab continued to abduct persons, including humanitarian workers and AMISOM troops taken hostage during attacks (see section 1.g.). Pirates continued to hold persons kidnapped in previous years.
Of the eight remaining Iranian fishermen kidnapped in 2015 by al-Shabaab in Somali waters near El-Dheer, Galguduud region, four were rescued in June.
c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment
The provisional federal constitution prohibits torture and inhuman treatment. Nevertheless, torture and other cruel, inhuman, or degrading treatment or punishment occurred. The UN Monitoring Group on Somalia and Eritrea (SEMG) reported an account of the torture and execution of al-Shabaab suspects by SNA troops in Barawe, Lower Shabelle region in May. A local police commander who investigated the incident was subsequently detained by the SNA in August, allegedly tortured and put on house arrest.
Government forces, allied militia, and other men wearing uniforms committed sexual violence, including rape (see section 1.g.).
Federal and regional authorities used excessive force against journalists, demonstrators, and detainees, which resulted in deaths and injuries.
NISA agents routinely conducted mass security sweeps against al-Shabaab and terrorist cells as well as criminal groups despite having no legal mandate to arrest or detain. NISA held detainees for prolonged periods without following due process and mistreated suspects during interrogations.
Al-Shabaab imposed harsh punishment on persons in areas under its control (see sections 1.a. and 1.g.).
Clan violence sometimes resulted in civilian deaths and injuries (see sections 1.g. and 6).
Prison and Detention Center Conditions
Prison conditions in most areas of the country remained harsh due to poor sanitation and hygiene, inadequate food and water, and lack of medical care. Conditions were better in Central Mogadishu Prison, but overcrowding was a problem. Two facilities–Garowe Prison in Puntland and Hargeisa Prison in Somaliland–met international standards and reportedly were well-managed. Prisons in territory controlled by al-Shabaab and in remote areas where traditional authorities controlled holding areas were generally inaccessible to international observers. Prison conditions in such areas were believed to be harsh and at times life threatening.
Physical Conditions: Overcrowding in urban prisons–particularly following large security incidents involving arrests–sometimes occurred. Authorities sometimes held juveniles and adults together, due in part to the belief that juveniles were safer when housed with members of their own subclan. Prison authorities often did not separate pretrial detainees from convicted prisoners, particularly in the southern and central regions.
Only inmates in Central Mogadishu, Garowe, and Hargeisa prisons had daily access to showers, sanitary facilities, adequate food and water, and outdoor exercise. Inmates in most prisons relied on their family and clan to supplement food and water provisions.
Authorities generally required the families of inmates to pay the cost of health services; inmates without family or clan support had limited access to such services. Disease outbreaks, such as tuberculosis and cholera, continued to occur, particularly in overcrowded prisons, such as Mogadishu. Such outbreaks could be life threatening during the rainy season.
In January, one prisoner arrested for piracy died in Hargeisa prison. Prison officials stated that he died of natural causes due to lung problems, although he was found to have been physically abused.
The UN’s Human Rights and Protection Group reported from an October prison monitoring mission that the prison in Beletweyne, Hirshabelle lacked medical personnel. In case of medical emergencies, prisoners were referred to the nearby SNA hospital.
Prison infrastructure often was dilapidated, and untrained guards were unable to provide security.
Information on deaths rates in prisons and pretrial detention centers was unavailable.
Al-Shabaab detained persons in areas under its control in the southern and central regions. Those detained were incarcerated under inhuman conditions for relatively minor “offenses,” such as smoking, having illicit content on cell phones, listening to music, watching or playing soccer, wearing a brassiere, or not wearing a hijab.
Administration: Most prisons did not have ombudsmen. Federal law does not specifically allow prisoners to submit complaints to judicial authorities without censorship. Somaliland law, however, allows prisoners to submit complaints to judicial authorities without censorship, and prisoners reportedly submitted such complaints.
Prisoners in Central Mogadishu, Garowe, and Hargeisa prisons had adequate access to visitors and religious observance; infrastructure limitations in other prisons throughout the country impeded such activities.
Independent Monitoring: Somaliland authorities and government authorities in Puntland and Mogadishu permitted prison monitoring by independent nongovernmental observers during the year. Representatives from the UN Office on Drugs and Crime visited prisons in Bosasso, Garowe, Beletweyne, Borama, and Hargeisa several times. UNSOM representatives, other UN organizations, and humanitarian institutions visited a few prisons throughout the country. Geographic inaccessibility and insecurity impeded such monitoring in territory controlled by al-Shabaab or in remote areas where traditional authorities controlled detention areas.
Although the provisional federal constitution prohibits illegal detention, government security forces and allied militias, regional authorities, clan militias, and al-Shabaab arbitrarily arrested and detained persons (see section 1.g.). The law provides for the right of persons to challenge the lawfulness of their arrest or detention in court, but only politicians and businesspersons could exercise this right effectively.
ROLE OF THE POLICE AND SECURITY APPARATUS
The provisional federal constitution states that the armed forces are responsible for assuring the country’s sovereignty, independence, and territorial integrity and that the national federal and state police are responsible for protecting lives, property, peace, and security. Police were generally ineffective and lacked sufficient equipment and training. In Mogadishu, for example, police lacked sufficient vehicles to transfer prisoners from cells to courts or to medical facilities. There were reports police engaged in corrupt practices.
AMISOM and the SNA worked to maintain order in areas of the southern and central regions. The FGS regularly relied on NISA forces to perform police work, often calling on them to arrest and detain civilians without warrants. Some towns and rural areas in the southern and central regions remained under the control of al-Shabaab and affiliated militias. The Ministry of Defense is responsible for controlling the armed forces. Police forces fall under a mix of local and regional administrations and the government. The national police force remained under the jurisdiction of the Ministry of Internal Security, while regional authorities maintained police forces under their areas’ interior or security ministries.
Civilian authorities did not maintain effective control of security forces. Security forces abused civilians and often failed to prevent or respond to societal violence. Although authorities sometimes used military courts to try individuals believed to be responsible for abuse, they generally did not investigate abuse by police, army, or militia members; a culture of impunity was widespread.
The United Nations reported an increase in arbitrary arrests and detentions in the country between January and August. A total of 218 individuals were arrested during security operations and routine security screening. Most of those arrested were reportedly suspected of being al-Shabaab members, persons who had not paid taxes, and family members of security forces deserters.
The Ministry of Defense’s control over the army remained tenuous but improved somewhat with the support of international partners. At year’s end the army consisted of more than 15,000 soldiers, according to estimates by international organizations. The bulk of forces were located in Middle Shabelle and Lower Shabelle Regions, as well as in South West State and Jubaland. The Ministry of Defense exerted some control over forces in the greater Mogadishu area, extending as far south as Lower Shabelle region, west to Baidoa, Bay region, and north to Jowhar, Middle Shabelle region. Army forces and progovernment militia sometimes operated alongside AMISOM in areas where AMISOM was deployed. The federal police force maintained its presence in all 17 districts of the capital. AMISOM-formed police units complemented local and FGS policing efforts in Mogadishu. These police officers provided mentoring and advisory support on basic police duties, respect for human rights, crime prevention strategies, community policing, and search procedures. More than 300 AMISOM police officers worked alongside the formed units to provide training to national police.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The provisional federal constitution provides for arrested persons to be brought before judicial authorities within 48 hours. The law requires warrants based on sufficient evidence and issued by authorized officials for the apprehension of suspects. The law also provides that arrestees receive prompt notification of the charges against them and judicial determinations, prompt access to a lawyer and family members, and other legal protections. Adherence to these safeguards was rare. The FGS made arrests without warrants and detained individuals arbitrarily. The government sometimes kept high-profile prisoners associated with al-Shabaab in safe houses before officially charging them. The law provides for bail, although authorities did not always respect this provision. Authorities rarely provided indigent persons a lawyer. The government held suspects under house arrest, particularly high-ranking defectors from al-Shabaab with strong clan connections. Security force members and corrupt judicial officers, politicians, and clan elders used their influence to have detainees released.
Arbitrary Arrest: Government and regional authorities arbitrarily arrested and detained numerous persons, including persons accused of terrorism and supporting al-Shabaab. Authorities frequently used allegations of al-Shabaab affiliation to justify arbitrary arrests (see section 1.g.).
In August an aid worker was detained for six days in Gedo region after allegedly traveling to an al-Shabaab-controlled area.
On August 24, an assistant to the FGS deputy prime minister was detained in Somaliland while visiting family in Hargeisa.
Government and regional authorities arbitrarily arrested journalists.
Government forces conducted operations to arrest youths they perceived as suspicious without executing warrants.
Pretrial Detention: Lengthy pretrial detention was common, although estimates were unavailable on the average length of pretrial detention or the percentage of the prison population being held in pretrial detention. The large number of detainees, shortage of judges and court administrators, and judicial inefficiency resulted in trial delays.
The provisional federal constitution states: “The judiciary is independent of the legislative and executive branches of government.” The civilian judicial system, however, remained largely nonfunctional across the country. Some regions established local courts that depended on the dominant local clan and associated factions for their authority. The judiciary in most areas relied on a combination of traditional and customary law, sharia (Islamic law), and formal law. The judiciary was subject to influence and corruption and was strongly influenced by clan-based politics. Authorities did not respect court orders. Civilian judges often feared trying cases, leaving military courts to try the majority of civilian cases.
In Somaliland, functional courts existed, although there was a serious shortage of trained judges, limited legal documentation upon which to build judicial precedent, and increasing allegations of corruption. Somaliland’s hybrid judicial system incorporates sharia, customary law, and formal law, but they were not well-integrated. There was widespread interference in the judicial process, and government officials regularly intervened to influence cases, particularly those involving journalists. International NGOs reported local officials interfered in legal matters and invoked the public order law to detain and incarcerate persons without trial.
Puntland courts, while functional, lacked the capacity to provide equal protection under the law and faced similar challenges and limitations as courts in Somaliland.
Traditional clan elders mediated conflicts throughout the country. Clans frequently used and applied traditional justice practices swiftly. Traditional judgments sometimes held entire clans or subclans responsible for alleged violations by individuals.
TRIAL PROCEDURES
The provisional federal constitution states: “Every person has the right to a fair public hearing by an independent and impartial court or tribunal, to be held within a reasonable time.” According to the provisional federal constitution, individuals have the right to a presumption of innocence. They also have the right to be informed promptly and in detail of the charges against them in a language they understand, although the constitution is unclear on whether the right to translation applies through all appeals. Detainees have the right to be brought before a competent court within 48 hours of arrest, to communicate with an attorney of their choice (or have one provided at public expense if indigent), and to not be compelled to incriminate themselves. Authorities did not respect most rights relating to trial procedures. Clan politics and corruption often impeded access to a fair trial. The provisional constitution does not address confronting witnesses, the right to appeal a court’s ruling, the provision of sufficient time and facilities to prepare a defense, or the right to present one’s own evidence and witnesses.
Military courts tried civilians. Defendants in military courts rarely had legal representation or the right to appeal. Authorities sometimes executed those sentenced to death within days of the court’s verdict (see section 1.a.). Some government officials continued to claim that a 2011 state of emergency decree gave military courts jurisdiction over crimes, including those committed by civilians, in areas from which al-Shabaab had retreated. No clear government policy indicates whether this decree remained in effect, although the initial decree was for a period of three months and never formally extended.
In Somaliland, defendants generally enjoyed a presumption of innocence and the right to a public trial, to be present at trial, and to consult an attorney at all stages of criminal proceedings. The government did not always inform defendants promptly and in detail of the charges against them and did not always provide access to government-held evidence. The government did not provide defendants with dedicated facilities to prepare a defense but generally provided adequate time to prepare. The government provided defendants with free interpretation or paid for private interpretation if they declined government-offered interpretation from the moment charged through all appeals. Defendants could question witnesses, present witnesses and evidence in their defense, and appeal court verdicts.
Somaliland provided free legal representation for defendants who faced serious criminal charges and could not afford a private attorney. Defendants had the right not to be compelled to testify or confess guilt. A functioning legal aid clinic existed.
In Puntland, clan elders resolved the majority of cases using customary law. The administration’s more formalized judicial system addressed cases of those with no clan representation. Defendants generally enjoyed a presumption of innocence, the right to a public trial, the right to be present and consult an attorney at all stages of criminal proceedings, and the right to appeal. Authorities did not always inform defendants promptly and in detail of the charges against them. Defendants had the right to present their own witnesses and evidence. Authorities did not provide defendants with dedicated facilities to prepare a defense but generally provided adequate time to prepare. Puntland authorities provided defendants with free interpretation services when needed. The government often delayed court proceedings for an unreasonable period.
There was no functioning formal judicial system in al-Shabaab-controlled areas. In sharia courts, defendants generally did not defend themselves, present witnesses, or have an attorney represent them.
POLITICAL PRISONERS AND DETAINEES
The chief justice was not aware of any persons detained during the year for politically motivated reasons. Government and regional authorities arrested journalists as well as other persons critical of authorities, although arrests and harassment in Mogadishu substantially subsided following President Farmaajo’s election in February 2017.
Somaliland authorities continued to detain Somaliland residents employed by the federal government in Mogadishu, sometimes for extended periods. Somaliland authorities did not authorize officials in Mogadishu to represent Somaliland within or to the federal Somali government and viewed such actions as treason, punishable under the constitution of Somaliland.
On April 15, a poet who had composed a poem glorifying national unity was imprisoned for three years in Somaliland but was subsequently pardoned by Somaliland President Muse Bihi.
CIVIL JUDICIAL PROCEDURES AND REMEDIES
There were no known lawsuits seeking damages for, or cessation of, human rights violations in any region during the year, although the provisional federal constitution provides for “adequate procedures for redress of violations of human rights.”
PROPERTY RESTITUTION
In Mogadishu the government and nonofficial actors evicted persons, primarily IDP returnees, from their homes without due process (see section 2.d.).
According to the provisional federal constitution, “every person has the right to own, use, enjoy, sell, and transfer property” and the private home is inviolable. Nonetheless, authorities searched property without warrants.
During the year AMISOM and Somali forces retained control over several areas liberated from al-Shabaab in 2015. The return of IDPs to areas recently liberated continued to result in disputes over land ownership. There was no formal mechanism to address such disputes.
Government and regional authorities harassed relatives of al-Shabaab members.
Killings: Conflict during the year involving the government, militias, AMISOM, and al-Shabaab resulted in death, injury, and displacement of civilians. Islamic State (IS)-Somalia claimed attacks against Somali authorities and other targets in Puntland, where it is based, and around Mogadishu, but there is little local reporting on its claims. State and federal forces killed civilians and committed sexual and gender-based violence, especially in and around Lower Shabelle. Clan-based political violence involved revenge killings and attacks on civilian settlements. Clashes between clan-based forces and with al-Shabaab in Puntland and the Galmudug, Lower Shabelle, Middle Shabelle, Lower Juba, Baidoa, and Hiiraan regions, also resulted in deaths.
According to UNSOM reports, between January and October, security force attacks against al-Shabaab, other armed groups or individuals, and civilians resulted in civilian deaths, with casualties attributed to state security actors (238 total deaths and injuries) and AMISOM (eight deaths and injuries). Al-Shabaab caused significant civilian casualties, including 611 deaths and injuries, during that period. Other militias were responsible for 77 deaths and injuries.
In addition, the UN’s Country Task Force on Monitoring and Reporting recorded 185 children killed and 228 children maimed from January through June, the majority at the hands of al-Shabaab.
According to UNSOM reports, 1,117 cases of civilian casualties, including killings and injuries, were recorded between January and October.
From January through June, the United Nations verified 140 incidents of rape and sexual violence involving 145 children.
In July non-AMISOM Kenyan Defense Force troops reportedly killed two Hormuud civilian telecommunication staff and destroyed a Hormuud building and antennae in Ceel Waaq, Gedo region.
Somali intelligence sources allege that IS-Somalia members killed telecommunications company owner Abdullahi Ali Omar in Bosaso in August for not paying a tax demanded by the group.
Al-Shabaab committed politically motivated killings that targeted civilians affiliated with the government and attacks on humanitarian NGO employees, UN staff, and diplomatic missions. Al-Shabaab often used suicide attacks, mortar attacks, and improvised explosive devices (IEDs). It also killed prominent peace activists, community leaders, clan elders, electoral delegates, and their family members for their roles in peace building, and it beheaded persons accused of spying for and collaborating with Somali national forces and affiliated militias.
In March al-Shabaab claimed responsibility for an IED attack that killed a humanitarian worker.
Abductions: Al-Shabaab often abducted AMISOM troops during attacks.
UNSOM recorded 176 abductions between January and August, a majority of which were caused by al-Shabaab.
Between January and September, the UN Monitoring and Reporting Mechanism reported nearly 1,300 verified incidents of children abducted by al-Shabaab, clan militias, or unknown armed elements.
Physical Abuse, Punishment, and Torture: Government forces, allied militias, men wearing uniforms, and AMISOM troops used excessive force, including torture, and raped women and girls, including IDPs. While the army arrested some security force members accused of such abuse, impunity was the norm.
Al-Shabaab also committed sexual violence, including through forced marriages.
According to the UN Mine Action Service, IEDs killed at least 280 persons and injured 220 between January and September, with civilians constituting 43 percent of casualties. Lower Shabelle and Banadir were the primary regions affected by IEDs.
Child Soldiers: During the year there were continued reports of the SNA and allied militias, the Ahlu Sunna Wal Jama (ASWJ), and al-Shabaab using child soldiers.
UN officials documented the recruitment and use through September of 1,800 children, primarily by al-Shabaab, which accounted for 85 percent of all grave violations against children, with the SNA, clan militias, the ASWJ, and other armed elements also reportedly recruiting children.
Implementation of the government’s 2012 action plan with the United Nations to end the recruitment and use of children by the national army remained incomplete.
Between January and September, the Ministry of Defense Child Protection Unit (CPU) provided training to hundreds of SNA soldiers at the sector headquarters level focused on preventing the recruitment of children into armed conflict. In April the CPU completed various activities with UNSOM and UNICEF in all five SNA sectors, including joint community outreach, SNA awareness training, and ‘youth-in-service’ screening missions. The CPU also developed radio and print media content regarding the prevention of child recruitment and conscription in armed conflict. The CPU participated in interministerial meetings with the Ministry of Women and Human Rights Development, as well as the Ministries of Internal Security, Justice, Health and Education. These activities aimed to increase the awareness of child protection activities, commonly accepted international humanitarian standards for the treatment of children associated with armed conflict, and development of interministerial cooperation in child protection efforts. In addition, the CPU continued to received financial support from UNICEF to cochair the Children Associated with Armed Conflict Working Group.
In the absence of birth registration systems, it was often difficult to determine the age of national security force recruits.
Al-Shabaab continued to recruit and force children to participate in direct hostilities, including suicide attacks. According to the UN’s Country Task Force on Monitoring and Reporting, from January to July, 1,568 children were recruited and used by armed forces and groups in the country. Al-Shabaab accounted for at least 80 percent of that number.
Threats to parents, communities, and teachers for students’ release to al-Shabaab, and subsequent violent extremist student recruitment, increased following the April 2017 release of al-Shabaab’s primary and secondary curriculum, A UN report released during the year indicated that recruitment and use of boys and girls in conflict doubled from 2016 to 2017, with nonstate armed groups using detention, violence, and threats to force family members and teachers to hand over children. More than 2,000 children (2,087 boys and 40 girls) were recruited as child soldiers, an average of 160 children per month. There were reports of persistent targeting of children.
UNICEF and its partners provided protection services for 817 children (including 96 girls) who escaped from al-Shabaab or were released by armed forces. Reports of additional large-scale child recruitment continue. Al-Shabaab raided schools, madrassas, and mosques and harassed and coerced clan elders to recruit children. Children in al-Shabaab training camps were subjected to grueling physical training, inadequate diet, weapons training, physical punishment, and religious training. The training also included forcing children to punish and execute other children. Al-Shabaab used children in combat, including placing them in front of other fighters to serve as human shields and suicide bombers. In addition, al-Shabaab used children in support roles, such as carrying ammunition, water, and food; removing injured and dead militants; gathering intelligence; and serving as guards. The organization sometimes used children to plant roadside bombs and other explosive devices. The Somali press frequently reported accounts of al-Shabaab indoctrinating children at schools and forcibly recruiting students into its ranks.
Authorities transferred children separated from armed groups to UNICEF. In January, 36 children were rescued from al-Shabaab captivity in Middle Shabelle and transferred to a UNICEF-supported rehab center in Mogadishu.
In August the president of Puntland signed a decree pardoning children who were sentenced to many years of imprisonment for their association with al-Shabaab following their capture in 2016. The children were in a UNICEF-supported center in Garowe, awaiting transfer from Puntland to Mogadishu for additional care and eventually family reintegration.
Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.
Other Conflict-related Abuse: Armed groups, particularly al-Shabaab but also government forces and militia, deliberately restricted the passage of relief supplies and other items indispensable to the survival of the civilian population as well as access by humanitarian organizations, particularly in the southern and central regions.
Humanitarian workers regularly faced checkpoints, roadblocks, extortion, carjacking, and bureaucratic obstacles.
Humanitarian organizations continued to face high levels of violence during the year. Between January and August, more than 85 violent incidents impacted humanitarian personnel, facilities, and assets, leading to the deaths of seven humanitarian workers, injury to 12, and the arrest and temporary detention of 12. Between January and August, authorities expelled two humanitarian workers from the country.
Between March and May, the International Committee for the Red Cross suffered two attacks; an IED exploded under a staffer’s vehicle, and in May its compound was attacked. In March a local World Health Organization staffer was shot and killed in Mogadishu. Al-Shabaab was believed to be behind all these attacks. Also in May al-Shabaab militants abducted three beneficiaries of a cash-for-work water-catchment project in the Bay region of South West State for failing to abide by an al-Shabaab directive banning local communities from working on the project.
Al-Shabaab seized relief supplies. In the first quarter of the year, there were seven verified incidents of denial of humanitarian access, with two incidents being attributed to al-Shabaab. Conflict in contested territories of Sool and Sanaag, between Somaliland and Puntland, escalated early in the year, particularly around Tukaraq in the Sool region, restricting humanitarian access. NGOs reported incidents of harassment by local authorities in both Somaliland and Puntland.
Al-Shabaab restricted medical care, including by impeding civilian travel to other areas to receive care, destroying medications provided by humanitarian agencies, and closing medical clinics. In July after the SNA withdrew from Caad village, al-Shabaab took over the village and burned homes, destroyed wells, confiscated livestock, and blocked delivery of medical and commercial supplies.
International aid organizations evacuated their staff or halted food distribution and other aid-related activities in al-Shabaab-controlled areas due to killings, extortion, threats, harassment, expulsions, and prohibitions by al-Shabaab.
Because of fighting between al-Shabaab, AMISOM, and the SNA; al-Shabaab’s humanitarian access restrictions and taxation on livestock; and the lack of security, many residents in al-Shabaab-controlled areas fled to refugee camps in Kenya and Ethiopia and IDP camps in other areas of the country.
Civilians reported that many residences were burned down during the fighting, prompting displacement of village residents. Some marginalized communities, particularly the Somali Bantu/Jareerweyn, reported they were victims of attacks with no recourse since regional administrations characterized incidents as clan conflicts.
Syria
Section 1. Respect for the Integrity of the Person, Including Freedom from:
There were numerous reports the government and its agents, as well as other armed actors, committed arbitrary or unlawful killings in relation to the conflict (see section 1.g.).
According to the Syrian Network for Human Rights (SNHR), the conflict had killed at least 222,000 civilians from 2011 until September, including almost 6,400 civilians from January through October. The government continued its use of helicopters and airplanes to conduct aerial bombardment and shelling. The government continued to torture and kill persons in detention facilities. The UN Commission of Inquiry (COI) reported that the government assault on eastern Ghouta, a suburb of Damascus, killed hundreds of persons, with the SNHR reporting that more than 2,600 civilians died in eastern Ghouta in February and March. In June government and progovernment forces attacked the southwest Daraa governorate, with multiple sources reporting more than 230 civilian deaths.
Government and progovernment forces reportedly attacked civilians in hospitals, residential areas, schools, and settlements for internally displaced persons (IDPs) and refugee camps; these attacks included bombardment with improvised explosive devices, commonly referred to as “barrel bombs,” in addition to the use of chemical weapons. It used the massacre of civilians, as well as their forced displacement, rape, starvation, and protracted sieges that occasionally forced local surrenders, as military tactics.
Other actors in the conflict also were implicated in extrajudicial killings (see section 1.g.).
On November 23, unidentified gunmen assassinated activists and journalists, Raed Faris and Hamud Junaid, in Idlib Province. Faris and Junaid were prominent civilian leaders of the peaceful revolution that began in 2011. They spoke out against the abuses of the government and of the extremist elements of the opposition. As of late November, no group had taken responsibility for the assassinations, although media reports suggested an extremist group was responsible.
There were numerous reports of disappearances by or on behalf of government authorities. The UN COI reported the number of forced disappearances remained high. Human rights groups’ estimates of the number of disappearances since 2011 varied widely, but all estimates pointed to disappearances as a common practice. In August the SNHR attributed 86 percent of the estimated 95,000 forced disappearances from 2011 until August to the government. The government reportedly targeted critics, specifically journalists, medical personnel, antigovernment protesters, their families, and associates. The majority of disappearances reported by activists, human rights observers, and international nongovernmental organizations (NGOs) appeared to be politically motivated, and a number of prominent political prisoners remained missing (see section 1.e.).
In July the government began publishing notifications of thousands of deaths of detainees in government detention facilities. The SNHR reported the number of detainees certified as dead was unknown but estimated it to be in the thousands. The government did not announce publication of notifications on updated state registers. According to media reports, many families were unaware of the status of their detained family members and discovered relatives they believed to be alive had died months or years earlier.
For example, in 2011 the Air Force Security Branch detained Yahya Shurbaji, an activist known for his promotion of nonviolent protest. Shurbaji’s health and whereabouts remained unknown until July when his family received confirmation that he died at Sednaya Prison in 2013. The government claimed Shurbaji died of natural causes, but he shared the same date of death with at least three other detainees at Sednaya Prison, the subject of numerous reports of torture and extrajudicial killings since 2011.
The COI reported that fears of arbitrary arrests and detention prevented IDPs from returning to their homes in areas retaken by government forces. The COI noted that the families of disappeared persons often feared to approach authorities to inquire about the locations of their relatives; those who did so had to pay large bribes to learn the locations of relatives or faced systematic refusal by authorities to disclose information about the fate of disappeared individuals.
Armed groups not affiliated with the government also reportedly abducted individuals, targeting religious leaders, aid workers, suspected government affiliates, journalists, and activists (see section 1.g.).
The government made no efforts to prevent, investigate, or punish such actions.
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 provides up to three years’ imprisonment for violations. Human rights activists, the COI, and local NGOs, however, reported thousands of credible cases of government authorities engaging in frequent torture and abuse to punish perceived opponents, including during interrogations. Observers reported most cases of torture or mistreatment occurred in detention centers operated by each of the government’s security service branches. Human Rights Watch (HRW) and the COI reported regular use of torture against perceived government opponents at checkpoints and government facilities run by the Air Force, Political Security Division, General Security Directorate, and Military Intelligence Directorate. They identified specific detention facilities where torture occurred, including: the Mezzeh airport detention facility; Military Security Branches 215, 227, 235, 248, and 291; Adra and Sednaya Prisons; the Harasta Air Force Intelligence Branch; Harasta Military Hospital; Mezzeh Military Hospital 601; and Tishreen Military Hospital.
The COI also reported that the Counterterrorism Court (CTC) and courts-martial relied on forced confessions and information acquired through torture to obtain convictions. A large number of torture victims reportedly died in custody. The SNHR reported that more than 14,000 individuals died due to torture between 2011 and September and attributed approximately 99 percent of these cases to government forces (see section 1.a.). The SNHR attributed to the government more than 930 deaths due to torture in the first nine months of the year. Activists maintained that many instances of abuse went unreported. Some declined to allow reporting of their names or details of their cases due to fear of government reprisal.
The COI noted torture methods remained consistent. These included beatings on the head, bodies, and soles of feet (falaqua) with wooden and metal sticks, hoses, cables, belts, whips, and wires. Authorities also reportedly sexually assaulted detainees; administered electric shocks, including to their genitals; burned detainees with cigarettes; and placed them in stress positions for prolonged periods of time. A substantial number of detainees reported being handcuffed and then suspended from the ceiling or a wall by their wrists for hours.
Other reported methods of physical torture included removing nails and hair, stabbings, and cutting off body parts, including ears and genitals. Numerous human rights organizations reported other forms of torture, including forcing objects into the rectum and vagina, hyperextending the spine, and putting the victim onto the frame of a wheel and whipping exposed body parts. Additionally, officers reportedly continued the practice of shabeh, in which they stripped detainees naked, hung them for prolonged periods from the ceiling, and administered electrical shocks. In August Deutsche Welle reported the experiences of Mizyed Khalid Tahad, a regime prisoner who detailed his torture during detention at Sednaya during 2012-13, including electric shock, shabeh, beatings, lashings with a pipe, being squeezed into a tire, and malnourishment. During the year NGOs, including (Amnesty International) AI, Urnammu for Justice and Human Rights (Urnammu), and Save the Rest continued to report that large numbers of detainees at Sednaya Military Prison died after repeated torture and deprivation of food, water, ventilation, medicine, and medical care.
There is no indication government use of psychological torture decreased. One commonly reported practice was detention of victims overnight in cells with corpses of previous victims. The SNHR reported psychological torture methods included forcing prisoners to witness the rape of other prisoners, threatening the rape of family members (in particular female family members), forcing prisoners to undress, and insulting prisoners’ beliefs. For example, in March the COI reported a 2014 incident in which a government officer in Damascus took two girls, held their faces down on the desk, and raped them in turn. The girls reportedly tried to resist. The officer then reportedly told a male detainee, “You see what I am doing to them? I will do this to your wife and daughter.”
The COI and various NGOs, including HRW, AI, and the SNHR, continued to report widespread instances of rape and sexual abuse, including of minors. In March the COI reported government forces and affiliated militias raped and sexually abused women and girls, as well as men occasionally, during ground operations, house raids, and at checkpoints. One such example in the March COI report is that of a survivor of the al-Houla (Homs) massacre in 2012, who described how government forces entered her home and raped her daughter in front of her and her husband before shooting both her daughter and husband. Two soldiers then reportedly raped the mother.
The COI stated that government authorities subjected women and girls in detention to rape and gang rape in 20 government political and military institutions, while authorities raped men and boys and sometimes mutilated their genitals in 15 such branches. The March COI report detailed how in one such case at Branch 215 in 2012, an 18-year-old man from Daraa was severely beaten, threatened with the rape of his sisters, and then gang raped by five officers. One of the officers reportedly raped the detainee five more times over a month before authorities transferred the detainee to another detention facility. In another case the March COI report detailed how, over 10 consecutive days at the Hama State Security Branch in 2012, two officers, one of whom was a lieutenant colonel, raped two female detainees next to one another. On one occasion the same two officers reportedly raped the women in front of two naked male detainees whose hands and feet were tied in the shabeh position. In March the COI reported cases in 2012 in which perpetrators exploited blood relations by forcing male relatives to have intercourse with one another at the Damascus Political Intelligence Branch.
There were widespread reports that government security forces engaged in abuse and inhuman treatment of prisoners. According to the COI, most were civilians initially held at checkpoints or taken prisoner during military incursions. While the majority of accounts concerned male detainees, there were increased reports of female detainees suffering abuse in government custody. The COI assessed in March that the frequency, duration, and severity of the reported abuse suggested victims’ sustained long-term psychological and physical damage.
The COI reported that, beginning in 2011 and continuing throughout the conflict, security forces subjected detainees to mistreatment in military hospitals, often obstructing medical care or exacerbating existing injuries as a technique in abuse and interrogation. There were numerous reports of deaths in custody at the Mezzeh airport detention facility, Military Security Branches 215 and 235, and Sednaya Prison. Authorities consistently directed families of detainees seeking information to the Qaboun Military Police and Tishreen Military Hospital. In most cases authorities reportedly did not return the bodies of deceased detainees to their families. In July the government confirmed the death of activist Islam Dabbas in 2013 in Sednaya Prison, but they did not return his body.
There continued to be a significant number of reports of abuse of children by the government. The COI noted regular reports of detention and torture of children younger than age 13, in some cases as young as 11, in government detention facilities. Officials reportedly targeted and tortured children because of their familial relations, or assumed relationships, with political dissidents, members of the armed opposition, and activist groups. In March the UN Human Rights Council held a high-level panel discussion on human rights violations against children in Syria at which NGOs presented evidence of such abuses. The UN special representative for children and armed conflict reported that child detainees, largely boys, suffered similar or identical methods of torture practiced on adults. A May report from Urnammu, a NGO that focuses on the Syrian conflict, on abuses against children described usage of a torture wheel, shabeh, lynchings, beatings, rape, and forced sexual acts among children, among other abuses. For example, a May report from Urnammu detailed the experiences of Hamed, who was 15 years old when detained in 2014 in the Political Security branch in Latakia. Hamed described being tied to a torture wheel and being forced to confess to hiding weapons and tunneling, then being transferred to the Criminal Security branch where he reportedly was beaten and threatened with being shot. According to reliable witnesses, authorities continued to hold a number of children to compel parents and other relatives associated with opposition fighters to surrender to authorities.
Prison and Detention Center Conditions
Prison and detention center conditions remained harsh and in many instances were life threatening due to food shortages, gross overcrowding, physical and psychological abuse, and inadequate sanitary conditions and medical care.
Physical Conditions: Prison facilities were grossly overcrowded. Authorities commonly held juveniles, adults, pretrial detainees, and convicted prisoners together in inadequate spaces. The COI reported in March that authorities continued to hold children in prison with adults. In a report released in May, Urnammu documented the detention of more than 2,400 children, while the SNHR reported the regime detained more than 7,000 children from the start of the conflict in 2011 until March and more than 200 children during the first half of the year.
According to the COI, government detention facilities lacked food, water, space, hygiene, and medical care. Poor conditions were so consistent that the COI concluded they reflected state policy.
According to local and international NGOs, the government held prisoners and detainees in severely cramped quarters with little or no access to toilets, hygiene, medical supplies, or adequate food. In March the COI reported detainees in government detention facilities subsisted in severely inhuman conditions. A February COI report stated that authorities kept detainees in government facilities in overcrowded cells, lacking adequate sanitation, and suffering from lice infestations. In August CNN reported that malnourishment and denial of medical treatment continued to lead to the deaths of detainees.
Reports from multiple international NGO sources continued to suggest there were also many informal detention sites and that authorities held thousands of prisoners in converted military bases and in civilian infrastructure, such as schools and stadiums, and in unknown locations. Activists asserted the government also housed arrested protesters in factories and vacant warehouses that were overcrowded and lacked adequate sanitary facilities.
In some cases authorities transferred detainees from unofficial holding areas to intelligence services facilities. Detention conditions at security and intelligence service facilities continued to be the harshest, especially for political or national security prisoners. Facilities lacked proper ventilation, lighting, access to potable water or adequate food, medical staff and equipment, and sufficient sleeping quarters.
Inside prisons and detention centers, the prevalence of death from disease remained high due to unsanitary conditions and the withholding of food, medical care, and medication. Local NGOs and medical professionals reported authorities denied medical care to prisoners with pre-existing health needs, such as diabetes, asthma, and breast cancer, and denied pregnant women any medical care. Authorities retaliated against prisoners who requested attention for the sick. Released prisoners commonly reported sickness and injury resulting from such conditions. The May report from Urnammu included the example of Ali, a 14-year-old from Aleppo, who was arrested in 2014 and held incommunicado for 10 months. Ali described the abuse of a fellow child detainee, “B.K.” from Kafer Yabos, who authorities tortured until he could no longer control his bodily functions. Ali said B.K.’s entire body was infected and that the other young detainees cared for him, fed him, and cleaned him and his wounds until he died.
Information on conditions and care for prisoners with disabilities was unavailable.
Conditions in detention centers operated by various opposition groups were not well known, but the COI and local NGOs reported accounts of arbitrary detention, torture, inhuman treatment, and abuse. According to the COI, conditions in detention center run by nonstate actors such as HTS and ISIS violated international law (see section 1.g.).
Administration: There were no credible mechanisms or avenues for prisoners to complain or submit grievances, and authorities routinely failed to investigate allegations or document complaints or grievances. Activists reported there was no ombudsman to serve on behalf of prisoners and detainees. The law provides for prompt access to family members, but NGOs and families reported inconsistent application of the law, with some families waiting years to see relatives. The government continued to detain thousands of prisoners without charge and incommunicado in unknown locations.
In areas where government control was weak or nonexistent, localized corrections structures emerged. Reports of control and oversight varied, and both civilian and religious leaders were in charge of facility administration. Former police forces or members of armed opposition groups operated facilities in areas under the control of opposition forces. Nonstate actors often did not understand due process and lacked sufficient training to run facilities.
Independent Monitoring: The government prohibited independent monitoring of prison or detention center conditions, and diplomatic and consular officials had no greater access than in previous years. AI, for example, has attempted with little success to engage Syrian authorities on human rights concerns, including torture and other mistreatment, enforced disappearances, and deaths in custody, through various means since 2011. For example, in January 2017 AI sent a letter to authorities requesting clarifications regarding the numerous allegations documented in their report “Human Slaughter House,” and in February 2017 the government denied the claims.
Some opposition forces invited the COI to visit facilities they administered and allowed some international human rights groups, including HRW, to visit. The International Committee of the Red Cross and Red Crescent continued to negotiate with all parties, except ISIS, to gain access to detention centers across the country but was unable to gain access to any government-controlled facilities during the year.
The constitution prohibits arbitrary arrest and detention, but a 2011 decree allows the government to detain suspects for up to 60 days without charge if suspected of “terrorism” and related offenses. The law provides for the right of any person to challenge the lawfulness of his or her arrest or detention in court, but the government did not observe this requirement.
Arbitrary arrests continued according to local news sources, and several human rights organizations reported arbitrary detentions in the tens of thousands. The SNHR reported government forces and progovernment militias were responsible for more than 3,200 cases of arbitrary arrest in the first half of the year. Between the start of the conflict in 2011 and March, the SNHR reported almost 119,000 arbitrary arrests and forced disappearances; it attributed almost 90 percent of such cases to the government. A March COI report stated that government forces and affiliated militias continued to detain tens of thousands of persons arbitrarily or unlawfully in official and makeshift detention facilities. Government authorities held the vast majority without due process or access to legal representation or to their families. Victims endured brutal torture, and many died in detention or authorities summarily executed them. The COI report also concluded, “acts amounted to the crimes against humanity of extermination, murder, rape or other forms of sexual violence, torture, and imprisonment in the context of its widespread and systematic detentions. They have also amounted to the war crimes of murder, cruel treatment, torture, rape, sexual violence, and outrages upon personal dignity.”
HRW reported the government continued to use counterterrorism law to arrest and convict nonviolent activists on charges of aiding terrorists in trials that violated basic due process rights. Although authorities reportedly brought charges under the guise of countering violent militancy, allegations included peaceful acts such as distributing humanitarian aid, participating in protests, and documenting human rights abuses.
Government security forces failed to respond to or protect large regions of the country from violence. In February the COI reported some armed opposition groups maintained makeshift detention sites to hold civilians. The COI reported the SDF claimed to have detained nearly 1,400 terrorist fighters, the majority of whom were ISIS members but also included women and children associated with ISIS (see section 1.g.).
ROLE OF THE POLICE AND SECURITY APPARATUS
The government’s multiple security branches traditionally operated autonomously with no defined boundaries between their areas of jurisdiction. Military Intelligence and Air Force Intelligence reported to the Ministry of Defense, the Political Security Directorate reported to the Ministry of Interior, and the General Intelligence Directorate reported directly to the Office of the President. The Interior Ministry controlled the four separate divisions of police: emergency police, traffic police, neighborhood police, and riot police. Government-affiliated militia, such as the National Defense Forces (NDF), integrated with other government-affiliated forces and performed similar roles without defined jurisdiction.
Civilian authorities maintained effective control over the uniformed military, police, and state security forces, but did not maintain effective control over foreign and domestic military or paramilitary organizations. These included Russian armed forces, Hizballah, the Islamic Revolutionary Guard Corps, and nonuniformed progovernment militias, such as the NDF. Impunity continued to be a widespread problem. The General Command of the Army and Armed Forces may issue arrest warrants for crimes committed by military officers, members of the internal security forces, or customs police during their normal duties; military courts must try such cases. Nevertheless, security forces operated independently and generally outside the control of the legal system. There were no known prosecutions or convictions of security force personnel for abuse or corruption and no reported government actions to increase respect for human rights by the security forces.
Opposition forces established irregularly constituted courts and detention facilities in areas under their control, which varied greatly in organization and adherence to the rule of law. Some groups upheld the country’s law, while others followed a 1996 draft Arab League Unified Penal Code based on sharia or implemented a mix of customary law and sharia. The experience, expertise, and credentialing of opposition judges and religious scholars also varied widely, and dominant armed militias in the area often subjected them to their orders.
ISIS claimed that it based administration of justice in the territory it controlled on sharia. As detailed by the New York Times, ISIS reportedly authorized its police forces, known as “Hisbah,” to administer summary punishment for violations of ISIS’ morality code.
ARREST PROCEDURES AND TREATMENT OF DETAINEES
The law generally requires a warrant for arrest in criminal cases, but police often cited emergency or national security justifications for acting without a warrant, which was permitted under the law. Police usually brought arrested individuals to a police station for processing and detention until a trial date was set. The law limits the length of time authorities may hold a person without charge to 60 days, but according to various NGOs, activists, and former detainees, police held many individuals for longer periods or indefinitely. Civil and criminal defendants have the right to bail hearings and possible release from pretrial detention on their own recognizance, but the government applied the law inconsistently. At the initial court hearing, which can be months or years after the arrest, the accused may retain an attorney at personal expense or the court may appoint an attorney, although authorities did not assure lawyers access to their clients before trial. According to local human rights organizations, denial of access to a lawyer was common.
In cases involving political or national security offenses, authorities reportedly often made arrests in secret, with cases assigned in an apparently arbitrary manner to the CTC, courts-martial, or criminal courts. The government reportedly detained suspects incommunicado for prolonged periods without charge or trial and denied them the right to a judicial determination of their pretrial detention. In most cases authorities reportedly did not inform detainees of charges against them until their arraignment, often months or years after their arrest. Security detainees did not have access to lawyers before or during questioning, or throughout preparation and presentation of their defense.
The government often reportedly failed to notify foreign governments when it arrested, detained, released, or deported their citizens, especially when the case involved political or national security charges. The government also failed to provide consular access to foreign citizens known to be in its prisons and, on numerous occasions, claimed these individuals were not in its custody or even in the country.
Arbitrary Arrest: Security forces continued previous practices of arbitrary arrests, and detainees had inconsistent legal redress. Reports continued of security services arresting relatives of wanted persons to pressure individuals to surrender. Police rarely issued or presented warrants or court orders before an arrest. According to reports, the security branches secretly ordered many arrests and detentions. Activists and international humanitarian organizations stated that government forces continued to conduct security raids in response to antigovernment protests. In areas under government control, security forces engaged in arbitrary arrests. For example, the SNHR reported that on June 21, government forces raided a residence in the Jaloub al Mal’ab neighborhood of Hama, arrested 11 civilians, including two women and three children, and took them to an undisclosed location. The COI reported in March that authorities continued to arrest men and boys arbitrarily at some checkpoints. Often authorities cited no reason for arresting civilians.
Checkpoints operated by the government were a commonly reported location for arbitrary arrests, sometimes resulting in transfer to a long-term detention facility or disappearance. Government military and security forces reportedly arrested men at checkpoints solely for being of military age. According to the COI, there continued to be frequent accounts of enforced disappearances following arrest at checkpoints.
Multiple reports from local and international NGOs stated that the government prevented the majority of those detained from contacting their relatives or obtaining a lawyer. When authorities occasionally released detainees, it was often without any formal judicial procedures. Hundreds of detainees interviewed by human rights groups stated they had been arrested, detained, questioned, often tortured, and released after months or years of detention without seeing a judge or being sentenced.
There also were instances of nonstate armed groups reportedly engaging in arbitrary arrest and unlawful detention (see section 1.g.).
Pretrial Detention: Lengthy pretrial detention remained a serious problem. Authorities reportedly held thousands of detainees incommunicado for months or years before releasing them without charge or bringing them to trial. A shortage of available courts and lack of legal provisions for speedy trial or plea bargaining contributed to lengthy pretrial detentions. In previous years there were numerous reported instances when the length of detention exceeded the sentence for the crime. Percentages for prison/detainee population held in pretrial detention and the length of time held were not available during the year. Syrian human rights groups continued to highlight the plight of detainees and advocate for their release.
Detainee’s Ability to Challenge Lawfulness of Detention before a Court: By law persons arrested or detained regardless of whether on criminal or other grounds are entitled to challenge in court the legal basis or arbitrary nature of their detention and any delay in obtaining judicial process. If the court finds that authorities detained persons unlawfully, they are entitled to prompt release or compensation or both. Few detainees, however, had the ability to challenge the lawfulness of their detention before a court or obtain prompt release and compensation for unlawful detention.
Amnesty: In October the government granted amnesty to army deserters and civilians who avoided military duty, provided they reported for duty within four months if inside Syria and within six months if outside the country. The amnesty does not cover fighting against the government or joining the opposition, regarded by the government as terrorists. Media reported that refugees were skeptical, fearing forced conscription and imprisonment. Limited releases of detainees occurred within the framework of localized settlement agreements with the government. During the year there were increasing reports of government forces violating prior amnesty agreements by conducting raids and arrest campaigns concentrated against civilians and former affiliates of armed opposition factions in areas that previously signed settlement agreements with the government. For example, the SNHR reported that on August 14, government forces arrested 80 civilians in the al Lajat suburbs of Daraa.
The constitution provides for an independent judiciary, but authorities regularly subjected courts to political influence and prosecutors and defense attorneys to intimidation and abuse. Outcomes of cases with political context appeared predetermined, and defendants could sometimes bribe judicial officials and prosecutors. Government authorities detained without access to fair public trial tens of thousands of individuals, including those associated with NGOs, human rights activists, journalists, relief workers, religious figures, and medical providers.
TRIAL PROCEDURES
The constitution provides for the right to a fair trial but not necessarily a public trial. The judiciary generally did not enforce this right, and the government did not respect judicial independence.
The constitution presumes defendants innocent until proven guilty, but numerous reports indicated that the CTC or courts-martial did not respect this right. Defendants have the right to prompt, detailed notification of the charges against them with interpretation as necessary, although authorities did not verifiably enforce this right, and a number of detainees and their families reported that the accused were unaware of the charges against them. Trials involving juveniles or sexual offenses, or those referred to the CTC or courts-martial, are held in camera. The law entitles defendants representation of their choice, but it does not permit legal representation for defendants accused of spying; the courts appoint lawyers for indigents. Defense attorneys often lacked adequate time and facilities to prepare a defense, as the International Legal Assistance Consortium (ILAC) and other NGOs reported authorities arbitrarily assigned defense attorneys to many defendants at the courthouse on the day of trial. Human rights lawyers reported that in some politically charged cases, the government provided prosecution case files to defense lawyers that did not include any evidence, if they provided anything at all. Defendants may present witnesses and evidence and confront the prosecution or plaintiff witnesses, but authorities often did not respect this right. Defendants may not legally be compelled to testify or confess guilt, but family members and NGOs routinely reported that judges accepted confessions of guilt elicited through torture or intimidation, as described in a March report by the COI and a May report by Urnammu. Convicted persons may appeal verdicts to a provincial appeals court and ultimately to the Court of Cassation.
The COI, AI, ILAC, and others have reported the lack of due process in the CTC and courts-martial. In trials reportedly lasting between one and three minutes, judges reportedly used coerced confessions obtained through torture as often the only evidence to sentence prisoners to summary execution. Multiple sources alleged the government killed as many as 50 detainees per day at Sednaya Prison, since 2011. AI reported in 2017 that at Sednaya Prison an execution panel including the director of Sednaya, the military prosecutor of the court-martial, and a representative from the intelligence agencies met prisoners sentenced to death by one of two courts-martial in the al-Qaboun neighborhood of Damascus, and then prison guards immediately hanged the prisoners. Although the government denied using a crematorium to dispose of prisoners, the government failed to return the bodies of thousands of deceased prisoners after releasing death notices during the year.
Not all citizens enjoyed these rights equally, in part because interpretations of religious law provide the basis for elements of family and criminal law and discriminate against women. Some personal status laws apply sharia regardless of the religion of those involved. Additionally, media and NGO reports suggested the government denied some, and in certain cases all, of these protections to those accused of political crimes, violence against the government, or providing humanitarian assistance to civilians in opposition-held areas. Sentences for persons accused of antigovernment activity tended to be harsh, if they reached trial, with violent and nonviolent offenders receiving similar punishments. For example, the government arrested internet activist Bassel Khartabil in March 2012. He was held for nine months of incommunicado detention, then subsequently moved to Adra Prison in Damascus, where his family was allowed to visit him. In October 2015 authorities moved Bassel to an unknown destination where he was later sentenced to death. According to the SNHR, the majority of those tried received five- to 20-year prison sentences. The government did not permit defendants before the CTC to have effective legal representation. Although activists reported individuals charged under the counterterrorism law could retain attorneys to move their trial date, according to the ILAC, authorities did not allow them to speak during proceedings or retain copies of documents on the court’s file.
In opposition-controlled areas, legal or trial procedures varied by locale and the armed group in control. Local human rights organizations reported that local governing structures assumed these responsibilities. HRW reported that civilians administered these processes employing customary sharia laws in some cases and national laws in others. Sentencing by opposition sharia councils sometimes resulted in public executions, without an appeals process or visits by family members.
According to local NGOs, opposition-run sharia councils continued to discriminate against women, not allowing them to serve as judges or lawyers or to visit detainees.
In the territories they controlled, Kurdish authorities created a legal code based on the “Social Charter.” Reports described the Social Charter as a mix of Syrian criminal and civil law with laws concerning divorce, marriage, weapons ownership, and tax evasion drawn from EU law, but without certain fair trial standards–such as the prohibition on arbitrary detention, the right to judicial review, and the right to appoint a lawyer–that are customary in western judicial systems. The justice system consisted of courts, legal committees, and investigative bodies. In May Urnammu reported arbitrary arrests increased and that some opponents of the Kurdish Democratic Union Party (PYD) and their families were forcibly disappeared (see section 1.g.).
In March and August, the COI reported that HTS reportedly denied those arrested the opportunity to challenge in its sharia courts the legal basis or arbitrary nature of their detention, permitted confessions obtained through torture, and executed or forcibly disappeared perceived opponents and their families.
In the decreasing amount of territory it controlled, ISIS reportedly established courts to preside over its interpretation of sharia headed by judges with varied credentials. In February the COI reported that ISIS detained civilians in areas under its control accused of violating its rules or suspected of cooperating with enemy forces, members of minority religious groups, journalists, and activists accused of reporting on violations by the group, and frequently conducted public executions without proper judicial proceedings.
POLITICAL PRISONERS AND DETAINEES
There were numerous reports of political prisoners and detainees.
AI and other NGOs reported the systematic arrest of tens of thousands of citizens since 2011. At greatest risk were those perceived to oppose the government, including peaceful demonstrators, human rights activists, and political dissidents and their families. The four government intelligence agencies–Air Force Intelligence, Military Intelligence, Political Security, and General Intelligence–were responsible for most such arrests and detentions.
AI reported that the total number of political prisoners and detainees was difficult to determine in view of the lack of government information and absence of government transparency. Authorities continued to refuse to divulge information regarding numbers or names of persons detained on political or security-related charges, but they did release thousands of death notices of detainees during the year.
According to the Washington Post, lawyers familiar with the process said the Defense Ministry sent the names of detainees to civil registry offices across the country throughout the year and instructed that these prisoners be registered as dead. The deaths were registered across the provinces of Damascus, Homs, Hama, and Latakia.
The civil registry offices issued notices that were essentially executive summaries, reportedly listing few details about the deceased. Military hospitals issued other death notices, formal certificates, and medical reports. These routinely listed the cause of death as heart attack or stroke.
In March the SNHR reported that more than 104,000 persons remained in detention for reasons related to the conflict, including women and children, as well as doctors, humanitarian aid providers, human rights defenders, and journalists.
Prison conditions for political or national security prisoners, especially accused opposition members, reportedly continued to be much worse than those for common criminals. According to local NGOs, authorities deliberately placed political prisoners in crowded cells with convicted and alleged felons and subjected them to verbal and physical threats and abuse. Political prisoners also reported they often slept on the ground due to lack of beds and faced frequent searches. According to reports from families, particularly the Families for Freedom collective, authorities refused many political prisoners access to family and counsel. Some former detainees and human rights observers reported the government denied political prisoners access to reading materials, including the Quran, and prohibited them from praying in their cells.
Many prominent civilian activists and journalists detained or forcibly disappeared following the 2011 protests reportedly remained in detention. While the government released thousands of detainee death notices during the year, there were no known developments in the majority of cases of reported disappearances from prior years, including the following persons believed forcibly disappeared by government forces: nonviolent protester Abdel Aziz Kamal al-Rihawi; Alawite opposition figure Abdel Aziz al-Khair; Kurdish activist Berazani Karro; Yassin Ziadeh, brother of dissident Radwan Ziadeh; human rights lawyer Khalil Ma’touq and his assistant, Mohamed Zaza; human rights activist Adel Barazi; and peace activist and theater director Zaki Kordillo and his son, Mihyar Kordillo.
HRW reported that courts continued to detain activists under the counterterrorism law, referring detainees arbitrarily to the CTC, courts-martial, or criminal courts, if at all. Authorities continued to re-arrest many of those released under earlier amnesties and those who previously signed settlement agreements with the government.
There were few updates in the kidnappings of many persons believed abducted by ISIS, armed opposition, or unidentified armed groups. As of March 2017, the SNHR attributed several thousand arbitrary arrests and forced disappearances to armed opposition groups (see section 1.g.).
CIVIL JUDICIAL PROCEDURES AND REMEDIES
Government civil remedies for human rights violations were functionally nonexistent. In areas under their control, opposition groups did not organize consistent civil judicial procedures. ISIS and other extremist groups had no known civil judicial mechanisms in the territories they controlled.
In the Kurdish-administered parts of northeastern Syria, civilian peace and reconciliation committees reportedly resolved civil disputes before elevating them to a court.
PROPERTY RESTITUTION
Government security forces routinely seized detainees’ property, personal items, and electronics. The law also provides for the confiscation of movable and immovable property of persons convicted of terrorism, a common charge for political opponents and other detainees since 2012. Security forces did not catalog these items in accordance with the law and, although detained individuals had the right to retrieve their confiscated belongings after release, authorities often did not return the property. According to media reports and activists, government forces also seized property left by refugees and IDPs. The CTC can try to convict cases in the absence of the defendant, thus providing legal cover for confiscation of such property left by refugees and IDPs. The situation was further complicated due to the destruction of court records and property registries in opposition-held areas in the years following the 2011 uprising.
Law No. 10, passed on April 2, allows the government to create “redevelopment zones” to be slated for reconstruction. Property owners are notified to provide documentary proof of property ownership or risk losing ownership to the state. If an individual does not claim ownership successfully during the one-year period, as amended by Law No. 42, the property reverts to the local government. An individual can prove ownership in person or through designated proxies.
In May HRW reported that the government’s adoption of Law No. 10 will lead to confiscation of property without due process or compensation and will create a major obstacle for refugees and IDPs to return home. HRW said that it will be nearly impossible for thousands of refugees and IDPs to claim their property and that the procedural requirement of the law, coupled with the political context, created significant potential for abuse and discrimination, particularly toward the Sunni population. Subsequently, in an October report, HRW detailed how the government began preventing displaced residents from former antigovernment-held areas in Darayya and Qaboun from returning to their properties, including by demolishing their properties with no warning and without providing alternative housing or compensation. The government amended the law on November 7 to add an appeals process, but NGOs continued to express serious concern the law would be implemented in an arbitrary and discriminatory manner.
The constitution and law prohibit arbitrary searches, but the government routinely failed to respect these prohibitions. Police and other security services frequently bypassed search warrant requirements in criminal cases by citing security reasons or emergency grounds for entry into private property. Arbitrary home raids occurred in large cities and towns of most governorates where the government maintained a presence, usually following antigovernment protests, opposition attacks against government targets, or resumption of government control.
The government continued to open mail addressed to both citizens and foreign residents and routinely monitored internet communications, including email (see section 2.a.).
As described in the February and March COI reports and the May Urnammu report, the government employed informer systems against political opponents and perceived national security threats.
The government continued to bar membership in some political organizations, including Islamist parties and often arrested their members (see section 3).
The government reportedly punished large numbers of family members for offenses allegedly committed by their relatives, as indicated in the March COI report. In May a report by Urnammu included the example of a fighter from Idlib; government forces arrested his mother (Bahia) in 2012, as well as his sister (Misa) and 15-year-old nephew (Salim) in 2015, to pressure him to surrender; the three family members remained in detention as of May.
The government, nongovernment militias such as the National Defense Forces, opposition groups, the SDF, and extremist groups such as HTS and ISIS continued to participate in armed combat throughout the year. The government of Turkey participated in armed combat in the northwest of the country. The governments of Russia and Iran, as well as Hizballah, supported government forces across the country. The most egregious human rights violations and abuses stemmed from the government’s systemic disregard for the safety and well-being of its people. These abuses manifested themselves in a complete denial of citizens’ ability to choose their government peacefully, a breakdown in the ability of law enforcement authorities to protect the majority of individuals from state and nonstate violence, and the use of violence against civilians and civilian institutions. Numerous reports such as those by the COI in February and March indicated that the government arbitrarily and unlawfully killed, tortured, and detained persons on a large scale. Attacks against schools, hospitals, places of worship, water and electrical stations, bakeries, markets, civil defense force centers, densely populated residential areas, and houses were common throughout the country. In May the COI concluded that the methods employed in Syria to carry out sieges, as documented by the COI since 2012, amounted to egregious violations of international human rights and international humanitarian law and, in some instances, to war crimes.
As of October there were more than 5.6 million Syrian refugees registered with the Office of the UN High Commissioner for Refugees (UNHCR) in neighboring countries and 5.9 million IDPs. The government frequently blocked access for humanitarian assistance and removed items such as medical supplies from convoys headed to civilian areas, particularly areas held by opposition groups.
Media sources and human rights groups varied in their estimates of how many persons have been killed since the beginning of the conflict in 2011. The Syrian Observatory for Human Rights (SOHR) documented almost 365,000 conflict-related deaths and estimated 522,000 total conflict-related deaths from 2011 until September, while the SNHR estimated more than 220,000 civilians were killed during the same time. The SNHR attributed 89 percent of civilian deaths to government forces and Iranian militias.
Killings: The government reportedly committed the majority of killings throughout the year (see section 1.a.).
Reports from NGOs, including reports cited by the United Nations, indicated that the government siege and recapture of eastern Ghouta resulted in mass civilian casualties. The SNHR compiled a list of almost 1,500 civilians killed in the offensive. The COI reported in February, May, and August that government and progovernment forces attacked civilian infrastructure, including temporary shelters, and both makeshift and formal hospitals. Media and NGOs widely reported aerial bombardments that they characterized as indiscriminate, including with “barrel bombs.”
The COI concluded in an August report that progovernment militias committed war crimes on April 8 and 23 by launching attacks killing six civilians near Makramiyah village and the Dhahabiyah IDP site.
The COI also reported in February and August that armed rebel groups launched counterattacks from eastern Ghouta; these counterattacks, in the view of the COI, were not directed against military objectives. For example, in February the COI concluded that Jaysh al-Islam and Faylaq ar-Rahman committed a war crime by launching what it described as indiscriminate attacks against Damascus city with unguided mortars that killed dozens of civilians. The SNHR attributed 30 civilian deaths to armed opposition groups in the first half of the year.
In August the COI concluded that on January 18, Kurdish forces committed a war crime by launching an attack it characterized as indiscriminate by shelling a psychiatric hospital in Azaz and killing a woman. The SNHR attributed more than 110 civilian deaths to the Kurdish forces (mainly YPG) in the first half of the year.
Lebanese Hezbollah (LHZ) reportedly committed numerous abuses and violations throughout the conflict. For example, according to multiple news outlets, during government-led military operations to capture Daraa, LHZ field officer Major Wassim Hourur executed 23 soldiers from the Ninth Armored Division in the Zanamin area after they refused his order to board vehicles and deploy to Daraa.
Violent extremist and terrorist groups HTS and ISIS reportedly committed abuses and violations.
The SNHR attributed 23 civilian deaths to the HTS in the first half of the year. The COI concluded in August that Faylaq ar-Rahman and/or the HTS and Ahrar al-Sham were responsible for war crimes as well as intending to spread terror among civilians with mortar attacks it characterized as indiscriminate and which killed civilians in Damascus on January 22, February 1, and February 6.
Media outlets reported that ISIS killed more than 250 persons in July in Sweida Province, killing persons in their homes and killing others with two suicide-bombing attacks in the Druze-majority Sweida city. Media and HRW reported ISIS kidnapped at least 27 persons during these attacks and cited reports from local media that two of those kidnapped died, including one by beheading. In November government forces negotiated the release of the remaining 19 hostages in Palmyra.
Foreign powers also were implicated in deaths reportedly resulting from indiscriminate use of force.
The SNHR attributed almost 400 civilian deaths to Russia in the first half of the year and more than 6,200 since entry into the conflict. In its February report, the COI implicated Russian forces in a continued pattern of attacks affecting crowded marketplaces. For example, the February COI report detailed how in November 2017, minutes after 2 p.m., a series of airstrikes hit the main market, surrounding houses, and the Free Syrian police station in a densely civilian-populated area of Atarib, Aleppo, killing at least 84 persons, including six women and five children. The COI reported that all information available indicated that a Russian fixed-wing aircraft conducted the strikes and concluded that the attack may amount to a war crime.
There were reports Turkish armed forces killed civilians during the capture of Afrin. For example, in August the COI reported that on March 16, the Turkish air force and affiliated Free Syrian Army (FSA) units continued to escalate bombardments over Afrin city. Witnesses observed fighter jets circling above the Al-Mahmoudiyah neighborhood and described an attack launched opposite a cattle market, where dozens of civilians reportedly had queued in vehicles, waiting to leave the city. The strike reportedly killed at least 20 civilians, including women, children, and elderly persons. The COI assessed that, in conducting airstrikes beginning on January 20, the Turkish air force may have failed to take all feasible precautions prior to launching certain attacks, which it asserted was a violation of international humanitarian law.
Abductions: Government and progovernment forces reportedly were responsible for the vast majority of disappearances during the year (see section 1.b.). In August the SNHR reported approximately 95,000 forcibly disappeared since 2011, asserting that the government disappeared 86 percent of them.
Armed groups not affiliated with the government also reportedly abducted individuals, targeting religious leaders, aid workers, suspected government affiliates, journalists, and activists. As of March the SNHR attributed more than 2,400 ongoing arbitrary arrests and forced disappearances to Kurdish forces (mainly YPG), more than 2,500 to other armed opposition groups, almost 1,700 to HTS, and more than 8,100 to ISIS.
In March the COI reported that members of armed groups detained women and girls belonging to minority religious groups to use them as bargaining chips for initiating prisoner swaps with commanders detained by government forces. The March COI report described a 2013 raid in which Jaysh al-Islam, Ainad al-Sham, and other armed groups took hostage numerous Alawite families and some Ismaili, Shia, Druze, and Christian families from Adra al-Omaliyah, Damascus, and moved them to Douma. The Atlantic reported that government forces secured the release of 200 Alawite hostages from Jaysh al-Islam during the recapture of Douma in April. The COI relayed in August that residents in Afrin reported patterns of arbitrary arrests and detention, beatings, and kidnappings by armed groups affiliated with the FSA beginning with their takeover of certain areas. For example, the COI reported the arrest and disappearance of 29 young men in the villages of Maidanu and Sotio by armed groups. According to the COI, hundreds of members of religious minority groups, primarily women and girls, remained in the captivity of armed groups as of March, waiting to be exchanged for government prisoners.
Local media sources and human rights groups such as Syrians for Truth and Justice reported isolated instances of fighters associated with the YPG detaining some journalists, human rights activists, opposition party members, and persons who refused to cooperate with Kurdish armed groups. In some instances the location of the detainees remained unknown. In February the COI reported that elements associated with the SDF detained several relatives of wanted activists in territories under its control for periods of up to six weeks to obtain information about their whereabouts and pressure the activists to surrender. The SDF also arrested relatives of members of the FSA and ISIS for interrogation and alleged links to terrorist activity. According to the COI, several of those detained were women and children, including a 16-year-old girl and a 10-year-old boy. In March the COI reported that elements associated with the SDF and Asayish (Kurdish internal security forces) increased detentions of men for attempting to evade conscription. The COI also reported that some Kurdish forces continued to detain civilians supporting competing political parties or individuals perceived to be insufficiently loyal. The COI reported instances of torture of political opponents by elements associated with the SDF and YPG. In May Urnammu reported detentions in Kurdish-controlled territories increased and that at least two opponents of the PYD and their families had been abducted–a trend also noted by a September HRW report.
The location and status of Khalil Arfu and Sukfan Amin Hamza from Derek, al-Hasakah Governorate, and members of the Kurdistan Democratic Party reportedly abducted by Asayish associated with the rival PYD party in 2014, remained unknown.
According to the COI and NGOs, the HTS detained political opponents, perceived government supporters and their families, journalists, activists, and humanitarian workers critical of HTS or perceived as affiliated with other rebel groups at odds with the HTS in Idlib. For example, the March COI report described how in July 2017 HTS forces dragged two women from their apartment and down the stairs of their building in Atareb, Aleppo, because they were the mother and wife of a man wanted by the HTS for stealing one of their vehicles; the women remained in an HTS prison as of March.
Terrorist groups conducted kidnappings, particularly in the southwest where ISIS continued to target members of the Druze community and other religious minority groups. According to multiple media reports, in July ISIS kidnapped at least 20 women and 16 children, mostly belonging to the Druze community, one of whom ISIS later executed. The abductions came after a series of suicide bombings that reportedly killed nearly 200 Druze.
In 2014 ISIS abducted an estimated 6,000 women and children, mainly Yezidis, during attacks against northern Iraq and reportedly brought thousands of them to Syria, where they were sold as sex slaves, forced into nominal marriage to ISIS fighters, or given as “gifts” to ISIS commanders. NGOs and activists, such as Yazda and the Free Yezidi Foundation, reported that while more than 2,000 Yezidi women and children have since escaped, been liberated in SDF military operations, or been released from captivity, such returns dwindled during the year, and an estimated 3,000 remained missing. In March the COI reported that in 2016 ISIS began to allow its members who “owned” Yezidis to sell the Yezidi children separately, resulting in the separation of children from their mothers and subsequent sale of young boys as house servants and girls, as young as nine years old, as sex slaves. ISIS reportedly then gave such children Muslim names; consequently, identifying their ancestry remains difficult. Thousands of abducted girls and women, however, remained missing.
There were no updates in the kidnappings of the following persons believed to have been abducted by ISIS, armed opposition, or unidentified armed groups: activists Razan Zaitouneh, Wael Hamada, Samira Khalil, and Nazim Hamadi; religious leaders Bolous Yazigi and Yohanna Ibrahim; and peace activist Paulo Dall’Oglio. Terrorist group HTS released Japanese journalist Jumpei Yasuda in October after three years’ captivity. These individuals were among the estimated thousands of disappearances reported by activists and media.
Physical Abuse, Punishment, and Torture: According to the United Nations and reliable NGO reports, the government and its affiliated militias consistently engaged in physical abuse, punishment, and torture of opposition fighters and civilians (see sections 1.c. and 1.d.). The SNHR reported more than 14,000 individuals died due to torture between 2011 and September and that approximately 99 percent of these deaths were attributable to government forces. The SNHR attributed to the government more than 930 deaths due to torture in the first nine months of the year.
With regard to sexual and gender-based violence, such as rape or assault, as a tactic of war, the COI explained in its March report that during the earlier stages of the conflict, ground operations and house raids gave a greater range of scenarios for government forces to commit sexual and gender-based abuses. As armed groups proliferated and acquired heavy weaponry, government forces began to prioritize airstrikes, thus decreasing interaction between government forces and the wider population. As the conflict progressed, most sexual and gender-based abuses by government forces, therefore, occurred at checkpoints or in detention. When the number of former detainees crossing into neighboring countries decreased, so did the opportunity to establish a comprehensive picture of sexual and gender-based abuses occurring in government detention in 2016 and 2017. The COI added that persons in areas retaken by government forces, often using Shia militias, remained reluctant to discuss events occurring in these areas due to fear of reprisals.
Government forces reportedly continued to use prohibited chemical weapons and cluster munitions in densely populated areas and attacks against civilian and protected objects, including schools and hospitals. In its February and August reports, the COI included evidence that it determined indicated use of weaponized chlorine gas and organophosphorous pesticides. For example, the August COI report and a May report of the Organization for the Prohibition of Chemical Weapons (OPCW) described an alleged chemical weapons attack on Saraqeb. On February 4, at approximately 9 p.m., government helicopters reportedly dropped at least two barrels carrying chlorine in the Taleel area of Saraqeb. Victims reportedly described symptoms consistent with the use of chlorine, including shortness of breath, a burning throat, coughing, dilated pupils, and chest pain, and recalled a smell similar to household detergents. The attack reportedly injured at least 11 men, including three first responders. In its August report, the COI stated that documentary and material evidence confirmed the presence of helicopters in the area and the use of two yellow gas cylinders. Examining similar attacks in Douma, eastern Ghouta, on January 22 and February 1, the COI concluded that government forces, affiliated militias, or both committed war crimes by using prohibited weapons and launching attacks, which it characterized as indiscriminate, in civilian populated areas.
Numerous sources, including first responders from the Syria Civil Defense, reported signs of chemical weapons use in Douma on April 7. The COI reported that a gas cylinder containing a chlorine payload delivered by a government helicopter struck a multistory residential apartment building located near the southwest of Shohada Square. The COI, along with various human rights organizations, reported at least 49 confirmed deaths.
In a September report, the BBC determined there was enough evidence to be confident that at least eight chemical attacks occurred in the country during the year (seven in eastern Ghouta) and 106 since September 2013, when the Syrian president signed the international Chemical Weapons Convention and agreed to destroy the country’s chemical weapons stockpile. The OPCW Fact-Finding Mission in Syria and the now-disbanded OPCW-UN Joint Investigative Mechanism (JIM) concluded that 37 incidents between September 2013 and April have involved or were likely to have involved the use of chemical weapons. The COI and other UN-affiliated bodies concluded there were reasonable grounds to believe that chemical weapons were used in 18 other cases. The JIM concluded that ISIS carried out two attacks involving sulphur mustard, and the BBC reported that evidence suggested ISIS carried out three other reported attacks. The JIM and OPCW have so far not concluded that any armed opposition groups other than ISIS have carried out a chemical attack, and the BBC’s investigation found no credible evidence to suggest otherwise. Rather, the BBC accused the government of routinely employing chemical weapons as a tactic of war, including in at least 51 air-launched chemical weapon attacks, and likely responsible in the vast majority of the 106 cases since 2013.
In addition to chemical weapons, the government also reportedly employed prohibited cluster munitions. In its February report, the COI stated that progovernment forces continued to use cluster munitions, including in densely populated civilian areas on at least three occasions in November 2017 in eastern Ghouta. For example, in one incident three weapons struck a residential area in Hammourieh, eastern Ghouta. When rescuers were arriving at the hospital with those injured by the first weapon, a second weapon reportedly released numerous bomblets hitting the vicinity of the hospital, which was located in a residential area. The second incident killed one man and injured at least 25 persons, including three children. Images of weapons remnants taken at the scene reportedly show components of cluster bombs that Syrian and Russian forces possess. The COI concluded that, in such cases, the progovernment forces committed a war crime by launching attacks in a civilian populated area that it characterized as indiscriminate.
There were also instances of armed opposition groups reportedly engaging in unlawful detention, physical abuse, punishment, and treatment equivalent to torture, primarily targeting suspected government agents and collaborators, progovernment militias, and rival armed groups. Between 2011 and September, the SNHR attributed more than 40 deaths due to torture to armed opposition groups, more than 20 to HTS, and more than 30 to ISIS, including a child and 13 women. The SNHR attributed 35 deaths from torture to Kurdish forces. The COI, SNHR, and other NGOs acknowledged difficulties in obtaining accurate reporting on abuses committed by ISIS, creating an artificial reduction in ISIS abuses. In an August report, the COI stated that significant challenges continued to arise, including: how ISIS prevented civilians from documenting attacks as a matter of policy; how chaos often left victims and witnesses unable to identify whether a given attack was carried out by aerial or ground operations; and how ISIS terrorists embedded themselves and their military installations in numerous civilian infrastructures, including hospitals, thus significantly complicating investigations. In a May report, Urnammu stated that due to the severe restrictions imposed by ISIS on the use of the internet and telephones and the killing of anyone suspected of opposing the organization, it was very difficult to document the number of children kidnapped. Urnammu ceased communicating with activists in their areas after ISIS killed Samer (Abu Jaafar al-Diri), reportedly one of the most important activists interested in documenting detainees and exposing violations.
The COI reported in February that in November 2017 the Nour al-Din al-Zenki armed group detained three civilians, including a member of the Free Education Directorate, in Darat Izza. The detentions took place during clashes with HTS in Aleppo Governorate. During a month of detention, at least two of the detainees reportedly were beaten, kept in solitary confinement, and forced to fingerprint a false confession. Two of the detainees were released in December 2017 after being brought before a “military” judge of the armed group, but the fate of the third detainee was unclear.
Unspecified elements of Kurdish forces also were implicated in at least one instance of abuse. For example, the SNHR reported that Kurdish forces arrested Saleh Ahmad al Yasin from the pharmacy where he worked in Jazrat al Bo Hamid, Deir al-Zour, in April, and that on June 7, his family received his body after he reportedly died of torture and negligent health care inside a detention center.
In March the COI reported deaths in detention centers run by terrorist groups such as HTS and ISIS. There were numerous reports of torture as well as reports the detainees received inadequate food and, in cases of religious minorities, were forced to pray or convert to Islam or both. The COI also noted instances in which the HTS and ISIS detained and tortured individuals passing through checkpoints.
In the territory it controlled, HTS imposed its interpretation of sharia, which the COI reported in March had negatively affected women and religious minorities. Employing sharia courts, the HTS reportedly denied those arrested the opportunity to challenge in court the legal basis or arbitrary nature of their detention, permitted confessions obtained through torture, and executed or forcibly disappeared perceived opponents and their families. For example, in March the COI reported that in 2016 Jabhat Fatah al-Sham stoned to death a woman from Heish village in Idlib after members of the terrorist group accused her of having engaged in extramarital relations. Authorities reportedly apprehended the woman in the home of the unmarried man with whom she was involved and immediately executed her as an honor killing. The unmarried male reportedly was summarily shot and killed immediately upon being detained.
The March COI report also detailed instances of what it described as torture by the HTS and its constituent armed groups. For example, in 2013 in Zabdean Deir al-Asafir, south of Damascus, a male detainee reportedly was tortured and interrogated for more than 10 days, after which he was stripped naked and a man with a Libyan accent made the detainee kneel on all fours and sodomized him with a stick.
In May a Urnammu report detailed the experiences of Shadi, who reportedly was 15 years old when he was accused by the HTS of working for the Coalition. Shadi was arrested, held incommunicado, and transferred to three different prisons, including Al-Aqab prison, during four months’ detention. The Urnammu report described Al-Aqab as small caves at a depth of approximately six feet and height of four and a half feet, from which detainees only emerged for interrogation and torture. Shadi reported being tortured and interrogated for several days at Al-Aqab, including by a method reportedly unique to Jabhat al-Nusra called “the coffin.”
There were numerous reports that the HTS and its constituent armed groups forced members of religious minorities to convert to Islam and adopt Sunni customs, contributing to minority flight from HTS territories. The March COI report described how in 2015 HTS predecessor Jabhat al-Nusra: stormed Druze villages in Idlib; forced community members to convert to Islam; forced all men to shave their mustaches and abandon their religious dress code; forced the women to wear the niqab; urged Druze women to marry the groups’ fighters; and urged Druze men to marry non-Druze women; all of which were forbidden under the Druze religion and customs.
There were widespread reports that ISIS also engaged in abuses and brutality against those it captured in or near the shrinking territories it controlled. ISIS frequently punished victims publicly and forced residents, including children, to watch unlawful killings and amputations, as detailed by the New York Times, a March report by the COI, and a May report by Urnammu. The March COI report described how males, including boys raped by older men, were killed for allegedly engaging in sodomy, and videos of the killings were widely circulated to terrorize populations under ISIS control.
Activists, NGOs, and media reported numerous accounts of women in ISIS-held territory facing severe punishments, including killing by stoning. For example, the March COI report includes an eyewitness account of a 2013 stoning in Deir al-Zour in which Hisbah police made a woman kneel on the ground, threw a cement block at the woman’s head, then threw a succession of smaller stones until she collapsed and her brain matter was visible on the floor.
ISIS also regularly committed abuses against captured FSA and YPG fighters. ISIS fighters reportedly beat captives (including with cables) during interrogations and tortured and killed those held in its detention centers.
ISIS also beat persons because of their dress; several sources reported ISIS members beat women for not covering their faces. One example in the March COI report was that of a woman seven months’ pregnant who, in 2015, Hisbah arrested in Raqqa for talking to a seller while buying gloves. She was interrogated and beaten with a wooden stick while in detention. ISIS justified its use of corporal punishment, including amputations and lashings, under its interpretation of sharia. Because ISIS perceived unmarried women and girls older than the age of puberty as a threat to its ideology and enforced social order, the March COI report detailed a trend beginning in 2014 to marry forcibly Sunni girls and women living in areas under its control. Many Sunni women reportedly were passed among multiple ISIS fighters, some as many as six or seven times within two years.
The May Urnammu report detailed the experiences of Akram, a 16-year-old who, according to his mother, ISIS detained three times on charges such as smoking or not being in the mosque at the time of prayer. Akram reportedly was detained for four months at Jarablis Prison and subsequently at al-Bab Prison outside Aleppo, where he was tortured, indoctrinated in a sharia course, and was not heard from again.
Child Soldiers: Several sources documented the continued unlawful recruitment and use of children in combat. The UN General Assembly’s annual Children and Armed Conflict report to the secretary-general reported a 13 percent increase in the recruitment of child soldiers in Syria in 2017 compared with 2016, with almost 1,000 cases verified. According to the report, 90 percent of the children served in combat roles and 26 percent were below the age of 15. The report attributed almost 300 verified cases to ISIS; almost 250 to FSA-affiliated groups; almost 225 to SDF-affiliated groups; almost 75 to government forces and progovernment militias; more than 50 to Ahrar al-Sham; more than 40 to HTS; and almost 40 to Jaysh al-Islam.
The COI reported that progovernment militias enlisted children as young as age 13. The COI reported the government sometimes paid children between the ages of six and 13 to be informants, exposing them to danger. In the earlier years of the conflict, most of the children recruited by armed forces and groups were boys ages 15 to 17 and served primarily in support roles away from the front lines.
HRW reported armed opposition forces used children younger than age 18 as fighters. According to HRW and the COI, numerous groups and factions failed to prevent the enlistment of minors, while elements affiliated with the SDF, as well as ISIS and HTS actively recruited children as fighters. The COI reported that armed groups, “recruited, trained, and used children in active combat roles.”
In February the COI reported that elements of the SDF continued to conscript and train children as young as age 13 for military service. The COI report referenced reporting that elements of the SDF forcibly conscripted men in IDP camps and arrested some men for refusing to join the SDF. For example, the February COI report detailed that in July 2017 two boys, 15 and 16 years old, enlisted with the SDF in Tabaqah, Raqqa, with the younger subsequently sustaining an arm injury in combat. Although a less frequent occurrence, girls reportedly were also recruited; the February COI report included a teenage girl who was recruited by elements of the SDF in Raqqa in October 2017. In May Urnammu similarly reported the SDF detained and recruited 200 children younger than age 15 since the beginning of 2017. In August HRW reported that elements of the YPG have been recruiting children and using some in hostilities despite pledging to stop the practice.
In September the SDF issued an order banning the recruitment and use in combat of anyone younger than age 18, ordering the military records office to verify the ages of those currently enlisted, requiring the release of any conscripted children to their families or to educational authorities in northeast Syria, and ending salary payments. The SDF order also prohibits using children for spying, to act as guards, or to deliver supplies to combatants. The order makes military commanders responsible for appointing ombudsmen to receive complaints of child recruitment, and ordered punitive measures against commanders who failed to comply with the ban on child recruitment. This action followed a June report by the NGO Geneva Call that the Kurdish YPG/YPJ took measures to address infringements of the Deed of Commitment they signed in 2014 protecting children in armed conflict. The Kurdish forces reportedly admitted their conduct, reiterated their full commitment to the Deed of Commitment, and announced implementation of new measures to their internal code of conduct. These included a new internal investigations mechanism and opening a special office to receive complaints about child recruitment or use in combat. In October Geneva Call trained more than 200 SDF officers in their military academy on the prohibition to recruit children and on the law of armed conflict, and agreed to extend the training to all new groups of officers coming to the academy. In early December the SDF and Geneva Call reported the SDF had released 56 boys younger than age 18 to their families.
According to the COI and Urnammu, ISIS recruited and enlisted children as young as age 10. ISIS propaganda videos depict juvenile executioners from its “Cubs of the Caliphate” unit shooting prisoners at close range. A May Urnammu report describes how ISIS: abducted 153 Kurdish children in 2014; detained the children at a school in Manbai, Aleppo; showed them videos of beheadings and attacks; subjected them to five months of training on ISIS combat ideology; and informed them they would be released if they completed religious training and spread the ISIS vision among their Kurdish communities.
Also see the Department of State’s annual Trafficking in Persons Report at www.state.gov/j/tip/rls/tiprpt/.
Other Conflict-related Abuse: The COI stated in February that siege warfare affected civilians more than any other tactic employed by the warring parties. In a May report, the COI stated that Syrian civilians in besieged areas countrywide were encircled, trapped, and prevented from leaving; indiscriminately bombed and killed; starved, and routinely denied medical evacuations, the delivery of vital foodstuffs, health items, and other essential supplies–in an effort to compel the surrender of those in control of the areas in which they lived. Acute restrictions on food and medicine reportedly caused malnutrition-related deaths, increased maternal-fetal complications, as well as outbreaks of hepatitis, cutaneous leishmaniosis, typhoid, and dysentery. According to reports by the COI, AI, and other NGOs such as PAX, government and progovernment forces were responsible for most siege activity.
All remaining sieges ended during the year, including the government and progovernment sieges in eastern Ghouta (under siege from 2013 until April) and Yarmouk Camp, Damascus (under siege from 2013 until May), as well as the much smaller HTS sieges of Foua and Kefraya villages in Idlib (under siege from 2015 until July). According to PAX the devastation of eastern Ghouta played a decisive role in the surrender of the remaining besieged enclaves in northern Homs and southern Damascus to government and progovernment forces. As with many other government sieges, the COI reported in August that the aerial and ground operations against Yarmouk Camp were carried out by the Syrian army, affiliated militias, including Palestinian militias and the National Defense Forces, and the Russian Air Force.
De-escalation zone agreements reached under the auspices of Iran, Russia, and Turkey called for improved humanitarian access, but as of September government and progovernment forces had retaken all but one de-escalation zone (Idlib). Government and progovernment forces remained prepared for an assault on Idlib, occupied by three million civilians and the last armed opposition forces and HTS, should a Russian and Turkish-monitored demilitarization agreement fail.
According to the UN Office for the Coordination of Humanitarian Affairs, half of all health facilities were closed or partially functioning and the conflict has killed hundreds of health-care workers. NGO observers and international aid organizations reported that government and progovernment forces specifically targeted health-care workers, medical facilities, ambulances, and patients, and restricted access to medical facilities and services to civilians and prisoners, particularly in Russian-backed government assaults on eastern Ghouta, Daraa, and Idlib. Physicians for Human Rights (PHR) reported that, from 2011 to September, combatants attacked almost 500 medical facilities, killing almost 850 medical personnel throughout the country. For example, in September PHR reported that government forces attacked three hospitals, two civil defense centers, and an ambulance system in Idlib as government and progovernment forces increased shelling of the last opposition-controlled governorate. The COI reported in August that on April 29, at approximately 10:25 a.m. and again at 10:30 a.m., progovernment forces launched airstrikes against the surgical hospital in Zafarana, Homs. The COI concluded the attacks by progovernment forces constituted a war crime.
February, May, and August reports by the COI, as well as a July report by AI, reported the government deliberately obstructed the efforts of sick and injured persons to obtain help, and many such individuals elected not to seek medical assistance in hospitals due to fear of arrest, detention, torture, or death. The COI found that the government detained many Syrian Arab Red Crescent (SARC) volunteers and medical staff on the pretext of “having supported terrorists.” According to the COI, the law effectively criminalized medical aid to the opposition, and the COI reported in May that government intelligence and law enforcement agencies forcibly disappeared medical personnel providing treatment to perceived opposition supporters.
In May the COI reported that in some instances between 2013 and this year, besieged armed groups allegedly prevented civilians from leaving besieged areas and used them as human shields against assault by government forces, the Russian Air Force, and other progovernment forces.
In its February report, the COI assessed that ISIS used civilians as human shields in 2017 in Raqqa and Deir al-Zour. The COI reported that in Raqqa ISIS ordered the civilians to move to areas it controlled and actively prevented them from leaving by sniping those who fled and by laying landmines. The COI determined that ISIS deliberately placed civilians in areas where they were exposed to combat operations to render those areas immune from SDF and Coalition attack. Similarly, the COI described how ISIS employed Hisbah street patrols, checkpoints, fines, and corporal punishment to prevent civilians from leaving Deir al-Zour. ISIS reportedly took these actions to render the areas immune to attack from government forces, the Russian Air Force, and other progovernment forces. The COI concluded that ISIS thereby committed a war crime by what it characterized as the use of human shields.
The government and its allies continued forcibly displacing civilians for reasons other than military necessity (see section 2.d.). As detailed by the COI in its May and August reports, government and progovernment forces reportedly offered to evacuate suffering civilian residents from besieged areas only after armed groups surrendered. For example, after reaching local truces in eastern Ghouta in April, evacuations were carried out from the largest remaining opposition-held pocket of Douma. The COI reported that more than 40,000 of those displaced were relocated to overcrowded IDP sites in the Damascus suburbs, while up to 50,000 others were evacuated to Idlib and Aleppo Governorates, where humanitarian response remained critically insufficient. Similarly, a majority of the 10,000 civilians who remained trapped inside Yarmouk Camp until its recapture in May reportedly were forcibly displaced pursuant to an “evacuation agreement.” The August COI report detailed how Russian military police supervised the transportation of approximately 35,000 men, women, and children, on government buses and vehicles from villages in northern Homs primarily to Idlib and Jarablus, Aleppo, in May.
The May COI report further detailed a practice in which, after hostilities ceased and local truces were implemented, government and progovernment forces required certain individuals from the previously besieged areas to undergo a reconciliation process as a condition to remain in their homes. The option to reconcile reportedly often was not offered to health-care personnel, local council members, relief workers, activists, dissidents, and family members of fighters. In effect, the COI assessed that the “reconciliation process” induced displacement in the form of organized evacuations of those deemed insufficiently loyal to the government and served as a government strategy for punishing those individuals. Additionally, various sources reported cases in which the government targeted Syrians who agreed to reconciliation agreements. For example, upon returning to Da’el, Daraa, pursuant to a reconciliation agreement, a former opposition police commander was reportedly arrested by air force security and later found dead with multiple gunshot wounds.
The COI and NGOs such as the Arab Center for Human Rights indicated that–taken together with steps such as the enactment of Presidential Decree No. 10 on the confiscation of unregistered properties–the forcible displacements may fit into a wider plan to strip the displaced of their property rights, transfer populations, and enrich the government and its closest allies (see section 1.e.).
Turkish-backed opposition armed groups reportedly engaged in forcible displacement of civilians and related abuses in Afrin. According to the August COI report, a June HRW report, and NGOs such as the Free Yezidi Foundation and Yazda, numerous residents of Afrin reported widespread looting and appropriation of civilian homes, hospitals, churches, and a Yezidi shrine by members of armed opposition groups and citizens when the armed opposition groups entered Afrin city in March. Witnesses stated that Turkish troops were on occasion present in the vicinity where lootings took place but had not acted to prevent them. Residents reported having to purchase back cars stolen by the armed groups for between one million and 2.5 million Syrian pounds ($2,000 and $5,000).
The COI noted the destruction of Yazidi religious sites appeared to have sectarian undertones, while house appropriations targeted mainly Kurdish owners who had fled clashes. Victims reported cases of looting to a newly established “military police,” which mainly consisted of former FSA fighters, or to committees established by armed groups, both of which reportedly failed to offer any tangible restitution. Turkish-backed armed opposition groups reportedly barred returnees from their properties and informed them that their real or presumed support for the YPG precluded them from living in the area; confiscated homes were marked with graffiti and then used by armed groups for military purposes or as housing for fighters and their families, who arrived from eastern Ghouta via Idlib after its evacuation. If any armed group members were shown to be acting under the effective command and control of Turkish forces, the COI assessed that violations committed may be attributable to Turkish military commanders who knew or should have known about the violations (see section 2.d.).
International media reported widely on government and nongovernment forces attacking and destroying religious as well as UNESCO-listed world heritage sites. The American Academy for the Advancement of Science noted many instances of visible damage to cultural heritage sites. Government and nongovernment forces also pillaged and destroyed property, including homes, farms, and businesses of their perceived opponents.
According to AI and other human rights NGOs, there were instances of property confiscation by the YPG in Kurdish-controlled territories.
According to humanitarian aid workers, ISIS seized property from international and local aid workers at checkpoints that ISIS controlled throughout the country. An ISIS fatwa functioning as law in ISIS-held territories validated expropriation of agricultural businesses from persons ISIS deemed as apostates and laid out rules for distributing the confiscated property to recruits. ISIS and HTS were widely reported to have interfered with the enjoyment of privacy, family, home, and correspondence.